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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

Anna Elizabeth Sullivan

    Related profiles found in government register
  • Anna Elizabeth Sullivan
    British born in March 1977

    Resident in England

    Registered addresses and corresponding companies
    • 1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

      IIF 1
  • Sullivan, Anna Elizabeth
    British chief operating officer born in March 1977

    Resident in England

    Registered addresses and corresponding companies
  • Sullivan, Anna Elizabeth
    British consultant born in March 1977

    Resident in England

    Registered addresses and corresponding companies
    • 1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

      IIF 10
child relation
Offspring entities and appointments 9
  • 1
    AES CONSULTING LIMITED
    09586420
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-13 during the appointment or period of control
    Dissolved on 2020-10-29 during the appointment or period of control
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (3 parents)
    Officer
    2015-05-12 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 2
    CENKOS FUND MANAGEMENT LIMITED
    - now 06181222
    DE FACTO 1482 LIMITED - 2007-06-05
    1 Bartholomew Close, London, England
    Active Corporate (16 parents)
    Officer
    2018-07-06 ~ 2020-06-01
    IIF 4 - Director → ME
  • 3
    CENKOS NOMINEE UK LIMITED
    - now 05380974
    DE FACTO 1226 LIMITED - 2005-03-23
    1 Bartholomew Close, London, England
    Active Corporate (16 parents)
    Officer
    2018-07-06 ~ 2020-06-01
    IIF 2 - Director → ME
  • 4
    CENKOS SECURITIES (TRUSTEES) LIMITED
    - now 05780209
    DE FACTO 1365 LIMITED - 2006-06-01
    1 Bartholomew Close, London, England
    Active Corporate (15 parents)
    Officer
    2018-07-06 ~ 2020-06-01
    IIF 3 - Director → ME
  • 5
    THY SECURITIES LIMITED
    08089653
    1 Bartholomew Close, London, England
    Active Corporate (10 parents)
    Officer
    2018-07-06 ~ 2020-06-01
    IIF 6 - Director → ME
  • 6
    TOKENHOUSE LIMITED
    08089436
    1 Bartholomew Close, London, England
    Active Corporate (10 parents)
    Officer
    2018-07-06 ~ 2020-06-01
    IIF 7 - Director → ME
  • 7
    TOKENHOUSE PARTNERS LIMITED
    08089476
    1 Bartholomew Close, London, England
    Active Corporate (10 parents)
    Officer
    2018-07-06 ~ 2020-06-01
    IIF 9 - Director → ME
  • 8
    TOKENHOUSE STOCKBROKERS LIMITED
    08089448
    1 Bartholomew Close, London, England
    Active Corporate (10 parents)
    Officer
    2018-07-06 ~ 2020-06-01
    IIF 5 - Director → ME
  • 9
    TOKENHOUSE YARD SECURITIES LIMITED
    08090233
    1 Bartholomew Close, London, England
    Dissolved Corporate (9 parents)
    Officer
    2018-07-06 ~ 2020-06-01
    IIF 8 - Director → ME

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