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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sullivan, David Dimitri

    Related profiles found in government register
  • Sullivan, David Dimitri
    British born in March 1943

    Resident in England

    Registered addresses and corresponding companies

    • The Estate Office, Rushbrooke, Bury St Edmunds, Suffolk, IP30 0EP

      IIF 1

    • 123 Burges Road, Thorpe Bay, Southend On Sea, Essex, SS1 3JL

      IIF 2 IIF 3
  • Sullivan, David Dimitri
    British banker born in March 1943

    Resident in England

    Registered addresses and corresponding companies

    • The Estate Office, Rushbrooke, Bury St Edmunds, Suffolk, IP30 0EP

      IIF 4
  • Sullivan, David Dimitri
    British chartered accountant born in March 1943

    Resident in England

    Registered addresses and corresponding companies

    • 123 Burges Road, Thorpe Bay, Southend On Sea, Essex, SS1 3JL

      IIF 5 IIF 6
  • Sullivan, David Dimitri
    British chartered accountant cd born in March 1943

    Resident in England

    Registered addresses and corresponding companies

    • 123 Burges Road, Thorpe Bay, Southend On Sea, Essex, SS1 3JL

      IIF 7 IIF 8
  • Sullivan, David Dimitri
    British chartered accountant company d born in March 1943

    Resident in England

    Registered addresses and corresponding companies

    • 123 Burges Road, Thorpe Bay, Southend On Sea, Essex, SS1 3JL

      IIF 9 IIF 10
  • Sullivan, David Dimitri
    British company director born in March 1943

    Resident in England

    Registered addresses and corresponding companies

    • Victoria House, 125 Queens Road, Brighton, East Sussex, BN1 3WB

      IIF 11

    • The Estate Office, Rushbrooke, Bury St Edmunds, Suffolk, IP30 0EP

      IIF 12

    • 123 Burges Road, Thorpe Bay, Southend On Sea, Essex, SS1 3JL

      IIF 13 IIF 14
  • Sullivan, David Dimitri
    British director born in March 1943

    Resident in England

    Registered addresses and corresponding companies

    • 123 Burges Road, Thorpe Bay, Southend On Sea, Essex, SS1 3JL

      IIF 15
  • Sullivan, David Dimitri
    born in March 1943

    Resident in England

    Registered addresses and corresponding companies

    • 123, Burges Road, Thorpe Bay, Southend On Sea, Essex, SS1 3JL

      IIF 16
  • Sullivan, David Dimitri
    British born in March 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sullivan, David Dimitri
    British merchant banker born in March 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 27
  • 1
    BUTTERFIELD HOLDINGS (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-28
    Due to be dissolved on 2019-12-26
    BANK OF BUTTERFIELD (UK) LIMITED - 2005-04-15
    BANK OF BUTTERFIELD (UK) PLC - 2004-09-02
    BANK OF BUTTERFIELD (UK) LIMITED
    - 2004-02-04 01457878
    MATHESON BANK LIMITED
    - 2001-02-08 01457878
    MATHESON TRUST CO. LIMITED - 1987-11-13
    DAVENBECK LIMITED - 1980-07-16
    Two Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    1998-11-24 ~ 2001-05-31
    IIF 6 - Director → ME
  • 2
    EDGEWOOD BUSHEY 100 LLP
    OC353490 OC366744
    53 Welbeck Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-03-23 ~ dissolved
    IIF 16 - LLP Member → ME
  • 3
    EDGEWOOD INVESTMENTS LIMITED
    - now 04248250
    EDGEWOOD DEVELOPMENTS LIMITED - 2008-06-11
    EDGEWOOD INVESTMENTS LIMITED - 2006-10-20
    INDEPENDENT RETIREMENT LIVING LIMITED - 2002-10-29
    RESIDENTIAL VALUES LIMITED - 2002-04-16
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (7 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 3 - Director → ME
  • 4
    ENABLE HOLDINGS LIMITED
    - now 05256970
    SPEED 9942 LIMITED - 2005-01-24
    7th Floor, Telecom House, 125 - 135 Preston Road, Brighton, England
    Active Corporate (12 parents)
    Officer
    2005-01-28 ~ 2011-06-13
    IIF 15 - Director → ME
  • 5
    ENABLE LIMITED
    - now 04552449
    NANNYTAX PAYROLL SERVICES LIMITED - 2003-05-09
    NANNYTAX LIMITED - 2003-03-06
    PAYROLL BRIGHTON LIMITED - 2002-11-07
    7th Floor, Telecom House, 125 - 135 Preston Road, Brighton, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2010-07-06 ~ 2011-06-13
    IIF 11 - Director → ME
  • 6
    FIVE ARROWS FINANCE LIMITED - now
    NEW COURT FINANCIAL SERVICES LIMITED
    - 1998-08-07 03174791
    New Court, St Swithin's Lane, London
    Active Corporate (23 parents, 1 offspring)
    Officer
    1996-07-31 ~ 1997-12-31
    IIF 22 - Director → ME
  • 7
    HAVENS DEVELOPMENT COMPANY LIMITED
    06245406
    226 Priory Crescent, Southend-on-sea, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2007-05-14 ~ 2010-11-25
    IIF 9 - Director → ME
  • 8
    HAVENS HOSPICES - now
    HAVENS CHRISTIAN HOSPICE
    - 2019-10-22 02805007
    SOUTH EAST ESSEX CHRISTIAN HOSPICE
    - 2004-12-09 02805007
    SOUTH EAST ESSEX CHRISTIAN HOSPICE (FAIR HAVENS) - 1998-02-04
    226 Priory Crescent, Southend-on-sea, England
    Active Corporate (66 parents, 1 offspring)
    Officer
    2002-04-25 ~ 2010-11-25
    IIF 10 - Director → ME
  • 9
    HAVENS HOSPICES TRADING COMPANY LIMITED
    - now 02582455
    FAIR HAVENS TRADING COMPANY LIMITED
    - 2007-05-10 02582455
    226 Priory Crescent, Southend-on-sea, England
    Active Corporate (40 parents)
    Officer
    2003-06-10 ~ 2010-11-25
    IIF 8 - Director → ME
  • 10
    JR CAP LIMITED - now
    JR FARMING AND ESTATE LIMITED
    - 2016-10-17 04782229 09696287
    JAR FARMING LIMITED
    - 2009-09-17 04782229
    TYROLESE (540) LIMITED
    - 2005-03-15 04782229 04823706... (more)
    Pendeen, 63 Hanson Drive, Fowey, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2005-03-15 ~ 2015-05-06
    IIF 1 - Director → ME
  • 11
    K & A ESTATES LIMITED
    - now 04823709
    TYROLESE (542) LIMITED
    - 2005-03-15 04823709 04823706... (more)
    Baythorne Hall, Baythorne End, Halstead, Essex, United Kingdom
    Active Corporate (11 parents)
    Officer
    2005-03-15 ~ 2015-05-06
    IIF 12 - Director → ME
  • 12
    LEGION GROUP PLC - now
    Insolvency (Case 1) In administration
    Administration started on 2010-08-06
    Administration ended on 2011-07-28
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-07-28
    Dissolved on 2015-12-18
    SECTORGUARD PLC
    - 2009-07-01 03553625
    SHELFCO (NO.1470) LIMITED - 1998-06-29
    Level 14 The Shard, 32 London Bridge Street, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    1998-09-30 ~ 2002-01-29
    IIF 13 - Director → ME
  • 13
    LITTLE HAVEN CHILDREN'S HOSPICE TRADING COMPANY LIMITED
    - now 02953978
    LITTLE HAVENS TRADING COMPANY LIMITED - 1994-09-26
    Stuart House, 47 Second Avenue, Westcliff On Sea, Essex
    Dissolved Corporate (21 parents)
    Officer
    2003-06-10 ~ 2007-11-22
    IIF 7 - Director → ME
  • 14
    MATHESON FINANCIAL HOLDINGS LIMITED
    - now 02018708
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-30
    Dissolved on 2017-07-25
    ELSEBEAM LIMITED - 1986-07-14
    3 Lombard Street, London
    Dissolved Corporate (22 parents)
    Officer
    1998-07-01 ~ 2001-02-07
    IIF 5 - Director → ME
  • 15
    N. M. ROTHSCHILD & SONS LIMITED
    00925279
    New Court, St Swithin's Lane, London
    Active Corporate (174 parents, 90 offsprings)
    Officer
    (before 1992-07-12) ~ 1997-06-23
    IIF 26 - Director → ME
  • 16
    N.C. RESEARCH LIMITED - now
    NEW COURT RESEARCH LIMITED
    - 1999-07-07 00990960
    New Court, St Swithin's Lane, London
    Dissolved Corporate (13 parents)
    Officer
    (before 1991-06-15) ~ 1996-03-31
    IIF 18 - Director → ME
  • 17
    NEW COURT NOMINEES LIMITED
    - now 02067973
    ZONESET LIMITED
    - 1987-01-29 02067973
    New Court, St Swithins Lane, London
    Dissolved Corporate (14 parents)
    Officer
    (before 1991-05-04) ~ 1996-03-31
    IIF 17 - Director → ME
  • 18
    O.C. INVESTMENTS LIMITED - now
    NEW COURT INVESTMENTS LIMITED
    - 1999-07-07 00902711
    YORKSHIRE INDUSTRIAL FINANCE LIMITED
    - 1993-11-01 00902711
    New Court, St Swithin's Lane, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    ~ 1996-03-31
    IIF 23 - Director → ME
  • 19
    ROTHSCHILD & CO CONTINUATION FINANCE CI LIMITED - now
    ROTHSCHILDS CONTINUATION FINANCE (C.I.) LIMITED
    - 2018-11-16 FC017793 04064727... (more)
    St.julian's Court, St.peter Port, Guernsey, Gy1 3bp Channel Islands, Channel Islands
    Converted / Closed Corporate (14 parents)
    Officer
    1994-02-21 ~ 1996-03-31
    IIF 19 - Director → ME
  • 20
    ROTHSCHILD & CO CONTINUATION LIMITED - now
    ROTHSCHILDS CONTINUATION LIMITED
    - 2018-10-31 00371601
    New Court, St Swithin's Lane, London
    Active Corporate (38 parents, 15 offsprings)
    Officer
    ~ 1996-03-31
    IIF 25 - Director → ME
  • 21
    ROTHSCHILD & CO NOMINEES LIMITED - now
    ROTHSCHILD NOMINEES LIMITED
    - 2018-10-31 00371602
    New Court, St Swithin's Lane, London
    Active Corporate (30 parents)
    Officer
    ~ 1996-03-31
    IIF 21 - Director → ME
  • 22
    ROTHSCHILD INVESTMENTS LIMITED - now
    N.M. ROTHSCHILD & SONS (LEASING) LIMITED
    - 2011-12-02 01060073
    New Court, St Swithin's Lane, London
    Dissolved Corporate (10 parents)
    Officer
    (before 1991-06-15) ~ 1996-03-31
    IIF 24 - Director → ME
  • 23
    RUSHBROOKE PARK LIMITED
    - now 00466900 01117622
    RISBY FRUIT FARMS LIMITED - 1992-03-04
    Baythorne Hall, Baythorne End, Halstead, Essex, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    1996-07-30 ~ 2015-05-06
    IIF 4 - Director → ME
  • 24
    SECTORGUARD ALARMS LIMITED - now
    SECTORALARM LIMITED
    - 2006-04-11 03912103
    SHELFCO (NO.1804) LIMITED
    - 2000-07-03 03912103 02767811... (more)
    Hanover House Queensgate, Britannia Road, Waltham Cross, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2000-06-01 ~ 2005-04-05
    IIF 2 - Director → ME
  • 25
    SEQUENT NOMINEES LIMITED - now
    ROTRUST NOMINEES LIMITED
    - 2019-03-01 00619775
    RETCO NOMINEES LIMITED
    - 1977-12-31 00619775
    1 King William Street, London, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    ~ 1996-03-31
    IIF 27 - Director → ME
  • 26
    SHIELD TRUST LIMITED
    00698840
    New Court, St. Swithin's Lane, London, England
    Active Corporate (19 parents, 4 offsprings)
    Officer
    ~ 1996-03-31
    IIF 20 - Director → ME
  • 27
    THE BRITISH NEUROLOGICAL RESEARCH TRUST
    02195707
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (29 parents)
    Officer
    1997-09-19 ~ 2011-11-08
    IIF 14 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.