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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

Mr Allan Slive Sullivan

    Related profiles found in government register
  • Mr Allan Slive Sullivan
    Australian born in May 1947

    Resident in Australia

    Registered addresses and corresponding companies
    • Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL

      IIF 1
  • Mr Allan Clive Sullivan
    Australian born in May 1947

    Resident in Australia

    Registered addresses and corresponding companies
    • 1-3 College Yard, Worcester, Worcestershire, WR1 2LB, United Kingdom

      IIF 2
  • Sullivan, Allan Clive
    Australian born in May 1947

    Resident in Australia

    Registered addresses and corresponding companies
    • Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL

      IIF 3 IIF 4
    • 1-3, College Yard, Worcester, Worcestershire, WR1 2LB, England

      IIF 5
  • Sullivan, Allan Clive
    Australian director born in May 1947

    Resident in Australia

    Registered addresses and corresponding companies
    • Acis House, 168 Cowley Road, Cambridge, CB4 0DL, United Kingdom

      IIF 6
  • Sullivan, Allan Clive
    Australian engineer born in May 1947

    Resident in Australia

    Registered addresses and corresponding companies
    • 8, Careel Bay Crescent, Avalon, Nsw, 2107, Australia

      IIF 7
  • Sullivan, Allan Clive, Dr
    Australian ceo born in May 1947

    Registered addresses and corresponding companies
    • Unit B 268 West Coast Highway, Scarborough, Western Australia, FOREIGN, Australia

      IIF 8
child relation
Offspring entities and appointments 5
  • 1
    AURAYA SYSTEMS UK LIMITED
    12459481
    1-3 College Yard, Worcester, Worcestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,355,839 GBP2024-12-31
    Officer
    2020-02-12 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-12-15 ~ now
    IIF 2 - Has significant influence or control as a member of a firm OE
  • 2
    COLDHARBOUR MARINE LIMITED
    - now 07090799 04535355
    SPH 800 LIMITED - 2009-12-04
    Ashcroft House Ervington Court, Meridian Business Park, Leicester
    Liquidation Corporate (14 parents)
    Total Assets Less Current Liabilities (Company account)
    2,941,694 GBP2016-03-31
    Officer
    2020-09-01 ~ now
    IIF 4 - Director → ME
  • 3
    COLDHARBOUR TECHNOLOGY LIMITED
    10636773
    Ashcroft House Ervington Court, Meridian Business Park, Leicester
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    2020-05-08 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-05-05 ~ now
    IIF 1 - Has significant influence or control OE
  • 4
    VIX AFC LIMITED - now
    VIX TECHNOLOGY (UK) LIMITED - 2015-11-11
    ERG TRANSIT SYSTEMS (UK) LTD
    - 2010-11-01 02649163
    AES PRODATA (UK) LIMITED - 1999-05-27
    ERG ELECTRONICS (U.K.) LIMITED - 1994-09-01
    AES SCANPOINT (UK) LIMITED - 1993-11-29
    SCANPOINT TECHNOLOGY LIMITED - 1992-07-13
    Ridgecourt The Ridge, Epsom, Surrey, United Kingdom
    Active Corporate (47 parents, 1 offspring)
    Profit/Loss (Company account)
    813 GBP2022-07-01 ~ 2023-06-30
    Officer
    2004-10-05 ~ 2007-06-29
    IIF 8 - Director → ME
  • 5
    VIXTEL UK LIMITED
    - now 05482083
    FRESHTEL UK LIMITED
    - 2014-07-11 05482083
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (14 parents)
    Officer
    2012-11-22 ~ dissolved
    IIF 6 - Director → ME
    2009-06-25 ~ 2010-05-25
    IIF 7 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.