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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sullivan, Elizabeth Ann

    Related profiles found in government register
  • Sullivan, Elizabeth Ann
    British company director born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • Po Box 12439, St Thomas Road, Brendwood, Essex, CM14 9QB

      IIF 1

    • 47, Ongar Road, Brentwood, Essex, CM15 9GL, United Kingdom

      IIF 2

    • 47 (smc), Ongar Road, Brentwood, Essex, CM15 9GL, Uk

      IIF 3

    • Po Box 12439, St Thomas Road, Brentwood, Essex, CM14 4AA

      IIF 4 IIF 5

    • Po Box 12439, St Thomas Road, Brentwood, Essex, CM14 4AA, United Kingdom

      IIF 6

    • 44 Clarinda House, Clovelly Place, Greenhithe, Kent, DA9 9FB, England

      IIF 7
  • Sullivan, Elizabeth Ann
    British director born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • 47, Ongar Road, Brentwood, Essex, CM15 9GL

      IIF 8
  • Sullivan, Elizabeth Ann
    British retired born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • 2, Uppark Gardens, Horsham, RH12 5JN, England

      IIF 9
  • Sullivan, Elizabeth Ann
    British comp director born in May 1960

    Registered addresses and corresponding companies

    • 1 Berkeley Square, Mayfair, London, W1J 6EA

      IIF 10
  • Sullivan, Elizabeth Ann
    British company director born in May 1960

    Registered addresses and corresponding companies

    • Residence Majestic, Via C Maraini 13, Lugano, 6900, Switzerland

      IIF 11
  • Sullivan, Elizabeth Ann
    British company director born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Po Box 10966, Brentwood, Essex, CM14 4AA

      IIF 12

    • Po Box 12439, St Thomas Road, Brentwood, Essex, CM14 4AA

      IIF 13

    • 44 Clarinda House, Clovelly Place, Greenhithe, DA9 9FB, England

      IIF 14

    • 5th Floor, 24 Hanover Square, London, W1S 1JD, Uk

      IIF 15
  • Sullivan, Elizabeth Ann
    British director born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Po Box 12439, St Thomas Road, Brentwood, Essex, CM14 4AA

      IIF 16 IIF 17 IIF 18

    • 3 Bentalls Close, Southend On Sea, Essex, SS2 5PS

      IIF 19

    • 5th Floor, 24 Hanover Square, London, W1S 1JD, United Kingdom

      IIF 20

    • 3, Bentalls Close, Southend-on-sea, SS2 5PS, United Kingdom

      IIF 21

    • B107, Enterprise House, Bassingbourn Road London Stansted Airport, Stansted, CM24 1QW, United Kingdom

      IIF 22

    • 15-19, Church Street West, Woking, GU21 6DJ, United Kingdom

      IIF 23
  • Sullivan, Elizabeth Ann
    British

    Registered addresses and corresponding companies

    • 47, Ongar Road, Brentwood, Essex, CM15 9GL, Uk

      IIF 24

    • 47, Ongar Road, Brentwood, Essex, CM15 9GL, United Kingdom

      IIF 25

    • Po Box 12439, St Thomas Road, Brentwood, Essex, CM14 4AA

      IIF 26 IIF 27

    • 3 Bentalls Close, Southend On Sea, Essex, SS2 5PS

      IIF 28

    • 3, Bentalls Close, Southend-on-sea, SS2 5PS, United Kingdom

      IIF 29
  • Sullivan, Elizabeth Ann
    British company director

    Registered addresses and corresponding companies

    • Residence Majestic, Via C Maraini 13, Lugano, 6900, Switzerland

      IIF 30
  • Sullivan, Elizabeth Ann
    British director

    Registered addresses and corresponding companies

    • 47, Ongar Road, Brentwood, Essex, CM15 9GL, Uk

      IIF 31

    • 24, Hanover Square, London, W1S 1JD, United Kingdom

      IIF 32

    • 3, Bentalls Close, Southend-on-sea, Essex, SS2 5PS

      IIF 33
  • Evans, Elizabeth Ann
    British company director born in May 1960

    Registered addresses and corresponding companies
  • Evans, Elizabeth Ann
    British company director born in May 1966

    Registered addresses and corresponding companies

    • Residence Majestic, Rue C. Maraini 13, Lugano, 6900, Switzerland

      IIF 37
  • Sullivan, Elizabeth
    British none born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Hanover Place, Warley, Brentwood, Essex, CM14 5WE, United Kingdom

      IIF 38
  • Sullivan, Elizabeth
    British

    Registered addresses and corresponding companies

    • 5th Floor, 24 Hanover Square, London, W1S 1JD, United Kingdom

      IIF 39
  • Evans, Elizabeth Ann
    British company director born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Po Box 12439, Brentwood, Essex, CM14 9QB

      IIF 40
  • Evans, Elizabeth Ann
    British company director

    Registered addresses and corresponding companies

    • Residence Majestic, Rue C. Maraini 13, Lugano, 6900, Switzerland

      IIF 41
  • Evans, Elizabeth Ann
    British company director born in May 1960

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 3, Bentalls Close, Southend-on-sea, Essex, SS2 5PS, United Kingdom

      IIF 42
  • Mrs Elizabeth Ann Sullivan
    British born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • 7-12, Wimbledon Avenue, Brandon, Suffolk, IP27 0NZ

      IIF 43

    • Po Box 12439, St Thomas Road, Brendwood, Essex, CM14 9QB

      IIF 44

    • 12439, Po Box 12439 St Thomas Road, Brentwood, Essex, CM14 4AA

      IIF 45

    • 47, Ongar Road, Brentwood, CM15 9GL, England

      IIF 46

    • 47, Ongar Road, Brentwood, CM15 9GL, United Kingdom

      IIF 47

    • 47, Ongar Road, Brentwood, Essex, CM15 9GL

      IIF 48 IIF 49 IIF 50

    • 47, Ongar Road, Brentwood, Essex, CM15 9GL, England

      IIF 51

    • Po Box 12439, Brentwood, Essex, CM14 9QB

      IIF 52

    • Po Box 12439, St Thomas Road, Brentwood, Essex, CM14 4AA

      IIF 53 IIF 54

    • Po Box 12439, St Thomas Road, Brentwood, Essex, CM14 4AA, United Kingdom

      IIF 55

    • 44 Clarinda House, Clovelly Place, Greenhithe, Kent, DA9 9FB, England

      IIF 56
  • Sullivan, Elizabeth Ann

    Registered addresses and corresponding companies

    • Po Box 12439, St Thomas Road, Brendwood, Essex, CM14 9QB

      IIF 57

    • 47 The Meads, Ongar Road, Brentwood, Essex, CM15 9GL, United Kingdom

      IIF 58

    • Po Box 12439, St Thomas Road, Brentwood, Essex, CM14 4AA

      IIF 59

    • Po Box 12439, St Thomas Road, Brentwood, Essex, CM14 4AA, United Kingdom

      IIF 60

    • 2, Uppark Gardens, Horsham, RH12 5JN, England

      IIF 61
  • Evans, Elizabeth
    British company director born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Po Box 12439, Brentwood, Essex, CM14 9QB

      IIF 62

    • 7, Mersey Avenue, Upminster, Essex, RM14 1RA, United Kingdom

      IIF 63
  • Sullivan, Elizabeth

    Registered addresses and corresponding companies

    • 47, Ongar Road, Brentwood, Essex, CM15 9GL, United Kingdom

      IIF 64

    • Po Box 12439, St Thomas Road, Brentwood, CM14 4AA, England

      IIF 65

    • Po Box 12439, St Thomas Road, Brentwood, Essex, CM14 4AA

      IIF 66

    • 44 Clarinda House, Clovelly Place, Greenhithe, DA9 9FB, England

      IIF 67
  • Mrs Elizabeth Ann Sullivan
    British born in May 1960

    Resident in Britain

    Registered addresses and corresponding companies

    • 47, Ongar Road, Brentwood, CM15 9GL, England

      IIF 68
  • Evans, Elizabeth Ann

    Registered addresses and corresponding companies

    • 47, Ongar Road, Brentwood, Essex, CM15 9GL, United Kingdom

      IIF 69

    • Residence Majestic, Via C Maraini 13, Lugano, 6900, Switzerland

      IIF 70

    • 3, Bentalls Close, Southend-on-sea, Essex, SS2 5PS, United Kingdom

      IIF 71
  • Evans, Elizabeth

    Registered addresses and corresponding companies

    • Po Box 12439, Brentwood, Essex, CM14 9QB

      IIF 72
child relation
Offspring entities and appointments
Active 27
  • 1
    3 Bentalls Close, Southend-on-sea, Essex
    Dissolved corporate (2 parents)
    Officer
    2007-07-31 ~ dissolved
    IIF 33 - secretary → ME
  • 2
    Po Box 12439, Brentwood, Essex
    Dissolved corporate (3 parents)
    Officer
    2014-09-02 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Po Box 12439 St Thomas Road, Brentwood, Essex
    Dissolved corporate (2 parents)
    Person with significant control
    2017-08-14 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
  • 4
    Aton House, 149 Leigh Road, Leigh On Sea, Essex
    Corporate (2 parents)
    Officer
    1992-04-30 ~ now
    IIF 36 - director → ME
  • 5
    47 Ongar Road, Brentwood, Essex
    Dissolved corporate (1 parent)
    Officer
    2011-05-09 ~ dissolved
    IIF 21 - director → ME
  • 6
    Po Box 10966, Brentwood, Essex
    Dissolved corporate (1 parent)
    Officer
    2010-06-01 ~ dissolved
    IIF 12 - director → ME
  • 7
    Po Box 12439 St Thomas Road, Brendwood, Essex
    Dissolved corporate (3 parents)
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    44 Clarinda House Clovelly Place, Greenhithe, England
    Dissolved corporate (2 parents)
    Officer
    2012-04-27 ~ dissolved
    IIF 14 - director → ME
    2012-04-27 ~ dissolved
    IIF 67 - secretary → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    Po Box 12439 St Thomas Road, Brentwood, Essex
    Dissolved corporate (2 parents)
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    3 Bentalls Close, Southend-on-sea, Essex
    Dissolved corporate (1 parent)
    Officer
    2012-09-18 ~ dissolved
    IIF 42 - director → ME
    2012-09-18 ~ dissolved
    IIF 71 - secretary → ME
  • 11
    5th Floor 24 Hanover Square, London
    Dissolved corporate (2 parents)
    Officer
    2010-09-20 ~ dissolved
    IIF 15 - director → ME
    2011-01-01 ~ dissolved
    IIF 39 - secretary → ME
  • 12
    2 Uppark Gardens, Horsham, England
    Corporate (2 parents)
    Officer
    2024-07-12 ~ now
    IIF 9 - director → ME
    2024-07-12 ~ now
    IIF 61 - secretary → ME
  • 13
    PREMIER 1 HOLDINGS LIMITED - 2001-06-12
    Po Box 12439 St Thomas Road, Brentwood, Essex
    Dissolved corporate (2 parents)
    Officer
    2001-04-04 ~ dissolved
    IIF 27 - secretary → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    Po Box 12439 St Thomas Road, Brentwood, Essex
    Dissolved corporate (2 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 17 - director → ME
    2001-02-21 ~ dissolved
    IIF 25 - secretary → ME
  • 15
    47 (smc) Ongar Road, Brentwood, Essex
    Dissolved corporate (2 parents)
    Officer
    2001-02-21 ~ dissolved
    IIF 24 - secretary → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 16
    P1 GP LIMITED - 2001-06-12
    5D DEVELOPMENTS LIMITED - 2001-01-29
    Po Box 12439 St Thomas Road, Brentwood, Essex
    Dissolved corporate (2 parents)
    Officer
    2001-03-14 ~ dissolved
    IIF 3 - director → ME
    2001-02-21 ~ dissolved
    IIF 31 - secretary → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
  • 17
    3 Bentalls Close, Southend On Sea, Essex
    Dissolved corporate (2 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 19 - director → ME
    2001-02-21 ~ dissolved
    IIF 29 - secretary → ME
  • 18
    HIGHFALL TECHNOLOGY LIMITED - 2001-03-21
    3 Bentalls Close, Southend On Sea, Essex
    Dissolved corporate (2 parents)
    Officer
    2001-02-21 ~ dissolved
    IIF 28 - secretary → ME
  • 19
    9 Harford Court, John Tate Road, Hertford, Herts
    Corporate (2 parents)
    Officer
    ~ now
    IIF 35 - director → ME
  • 20
    HAVE YOU EVER TOLD THE TRUTH LTD - 2016-05-07
    Po Box 12439 St Thomas Road, Brentwood, Essex
    Dissolved corporate (2 parents)
    Officer
    2016-04-19 ~ dissolved
    IIF 66 - secretary → ME
  • 21
    5th Floor 24 Hanover Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2000-03-22 ~ dissolved
    IIF 32 - secretary → ME
  • 22
    FULTON PROPERTY LIMITED - 2015-12-24
    44 Clarinda House Clovelly Place, Greenhithe, Kent, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    43,798 GBP2016-06-30
    Officer
    2021-04-10 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2021-04-01 ~ dissolved
    IIF 56 - Has significant influence or control → OE
  • 23
    12439 Po Box 12439 St Thomas Road, Brentwood, Essex
    Dissolved corporate (2 parents)
    Officer
    2016-01-30 ~ dissolved
    IIF 69 - secretary → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    Po Box 12439, Brentwood, Essex
    Dissolved corporate (2 parents)
    Officer
    2019-07-29 ~ dissolved
    IIF 65 - secretary → ME
  • 25
    SMC (WARLEY) LTD - 2016-06-11
    7 HANOVER PLACE LTD - 2016-02-10
    Po Box 12439 St Thomas Road, Brentwood, Essex
    Dissolved corporate (1 parent)
    Officer
    2011-05-19 ~ dissolved
    IIF 64 - secretary → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 26
    Po Box 12439 St Thomas Road, Brentwood, Essex
    Dissolved corporate (2 parents)
    Officer
    2015-01-28 ~ dissolved
    IIF 4 - director → ME
    2015-01-28 ~ dissolved
    IIF 59 - secretary → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    7-12 Wimbledon Avenue, Brandon, Suffolk
    Dissolved corporate (7 parents)
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 43 - Has significant influence or control → OE
Ceased 18
  • 1
    Po Box 12439 St Thomas Road, Brentwood, Essex
    Dissolved corporate (2 parents)
    Officer
    2017-08-14 ~ 2018-08-01
    IIF 5 - director → ME
  • 2
    Unit 2 Chandlers Row, Colchester
    Corporate (1 parent)
    Equity (Company account)
    13,726 GBP2024-01-31
    Officer
    2007-12-01 ~ 2009-12-08
    IIF 10 - director → ME
  • 3
    89 Dales Road, Ipswich, Suffolk, England
    Corporate (2 parents)
    Equity (Company account)
    35 GBP2023-10-31
    Officer
    2003-10-29 ~ 2006-08-11
    IIF 37 - director → ME
    2003-10-29 ~ 2006-08-11
    IIF 41 - secretary → ME
  • 4
    4th Floor 95 Gresham Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    677,953 GBP2023-12-31
    Officer
    1999-08-31 ~ 2001-03-03
    IIF 70 - secretary → ME
  • 5
    3 Bentalls Close, Southend On Sea, Essex
    Dissolved corporate
    Officer
    2011-11-01 ~ 2014-01-01
    IIF 23 - director → ME
  • 6
    Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    49,617 GBP2023-12-31
    Officer
    1994-05-04 ~ 1995-12-08
    IIF 34 - director → ME
  • 7
    INVESTAJET LIMITED - 2012-04-27
    Po Box 12439 St Thomas Road, Brentwood, Essex
    Dissolved corporate (2 parents)
    Officer
    2002-07-03 ~ 2018-01-01
    IIF 13 - director → ME
    2010-06-29 ~ 2018-01-01
    IIF 26 - secretary → ME
    Person with significant control
    2016-05-01 ~ 2018-01-01
    IIF 46 - Ownership of shares – 75% or more → OE
  • 8
    Po Box 12439 St Thomas Road, Brendwood, Essex
    Dissolved corporate (3 parents)
    Officer
    2016-04-01 ~ 2018-08-01
    IIF 1 - director → ME
    2016-04-01 ~ 2019-03-01
    IIF 57 - secretary → ME
  • 9
    Po Box 12439 St Thomas Road, Brentwood, Essex
    Dissolved corporate (2 parents)
    Officer
    2012-03-26 ~ 2018-08-01
    IIF 18 - director → ME
    2015-03-01 ~ 2019-03-01
    IIF 58 - secretary → ME
  • 10
    5th Floor 24 Hanover Square, London
    Dissolved corporate (2 parents)
    Officer
    2009-12-02 ~ 2012-02-21
    IIF 22 - director → ME
  • 11
    PREMIER 1 HOLDINGS LIMITED - 2001-06-12
    Po Box 12439 St Thomas Road, Brentwood, Essex
    Dissolved corporate (2 parents)
    Officer
    2012-03-20 ~ 2018-08-01
    IIF 16 - director → ME
  • 12
    SMC TILBURY LIMITED - 2016-01-12
    12439, Po Box 12439 St Thomas Road, Brentwood, Essex, United Kingdom
    Dissolved corporate
    Officer
    2014-11-10 ~ 2020-03-14
    IIF 6 - director → ME
    2018-09-01 ~ 2020-03-14
    IIF 60 - secretary → ME
    Person with significant control
    2016-04-07 ~ 2020-03-01
    IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    5th Floor 24 Hanover Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2000-03-22 ~ 2012-01-01
    IIF 20 - director → ME
  • 14
    FULTON PROPERTY LIMITED - 2015-12-24
    44 Clarinda House Clovelly Place, Greenhithe, Kent, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    43,798 GBP2016-06-30
    Officer
    2013-06-18 ~ 2013-10-29
    IIF 63 - director → ME
    2013-10-29 ~ 2018-01-01
    IIF 38 - director → ME
  • 15
    Po Box 12439, Brentwood, Essex
    Dissolved corporate (2 parents)
    Officer
    2014-05-06 ~ 2019-07-29
    IIF 62 - director → ME
    2014-05-06 ~ 2019-07-29
    IIF 72 - secretary → ME
  • 16
    SMC (WARLEY) LTD - 2016-06-11
    7 HANOVER PLACE LTD - 2016-02-10
    Po Box 12439 St Thomas Road, Brentwood, Essex
    Dissolved corporate (1 parent)
    Officer
    2011-05-19 ~ 2018-08-01
    IIF 8 - director → ME
  • 17
    1st Floor, 87/89 High Street, Hoddesdon, Hertfordshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    96,327 GBP2016-06-30
    Officer
    2003-06-12 ~ 2006-12-07
    IIF 11 - director → ME
    2003-06-12 ~ 2006-12-07
    IIF 30 - secretary → ME
  • 18
    7-12 Wimbledon Avenue, Brandon, Suffolk
    Dissolved corporate (7 parents)
    Officer
    2014-10-17 ~ 2016-12-19
    IIF 2 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.