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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, Elizabeth Ann

    Related profiles found in government register
  • Sullivan, Elizabeth Ann

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5
  • Sullivan, Elizabeth

    Registered addresses and corresponding companies

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

      IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9
  • Evans, Elizabeth Ann

    Registered addresses and corresponding companies

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

      IIF 10

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

      IIF 11

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

      IIF 12
  • Sullivan, Elizabeth
    British

    Registered addresses and corresponding companies

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

      IIF 13
  • Sullivan, Elizabeth Ann
    British

    Registered addresses and corresponding companies

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

      IIF 14

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

      IIF 15

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

      IIF 16 IIF 17

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

      IIF 18

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

      IIF 19
  • Sullivan, Elizabeth Ann
    British company director

    Registered addresses and corresponding companies

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

      IIF 20
  • Sullivan, Elizabeth Ann
    British director

    Registered addresses and corresponding companies

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

      IIF 21

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

      IIF 22

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

      IIF 23
  • Evans, Elizabeth

    Registered addresses and corresponding companies

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

      IIF 24
  • Sullivan, Elizabeth Ann
    British comp director born in May 1960

    Registered addresses and corresponding companies

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

      IIF 25
  • 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 26
  • Evans, Elizabeth Ann
    British company director

    Registered addresses and corresponding companies

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

      IIF 27
  • 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 31
  • Sullivan, Elizabeth Ann
    British born in May 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 32 IIF 33
  • 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 34

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

      IIF 35

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

      IIF 36

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

      IIF 37 IIF 38

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

      IIF 39

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

      IIF 40
  • 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 41
  • 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 42
  • 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 43

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

      IIF 44

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

      IIF 45

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

      IIF 46
  • 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 47 IIF 48 IIF 49

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

      IIF 50

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

      IIF 51

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

      IIF 52

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

      IIF 53

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

      IIF 54
  • 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 55

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

      IIF 56
  • 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 57
  • 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 58
  • 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 59
  • 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 60

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

      IIF 61

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

      IIF 62

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

      IIF 63

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

      IIF 64

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

      IIF 65 IIF 66 IIF 67

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

      IIF 68

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

      IIF 69

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

      IIF 70 IIF 71

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

      IIF 72

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

      IIF 73
child relation
Offspring entities and appointments 36
  • 1
    ARISDALE THREE LIMITED
    06329272
    3 Bentalls Close, Southend-on-sea, Essex
    Dissolved Corporate (5 parents)
    Officer
    2007-07-31 ~ dissolved
    IIF 23 - Secretary → ME
  • 2
    BEASEY BEAR LIMITED
    09199087
    Po Box 12439, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    2014-09-02 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BURY MEAD LTD
    10914997
    Po Box 12439 St Thomas Road, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Officer
    2017-08-14 ~ 2018-08-01
    IIF 38 - Director → ME
    Person with significant control
    2017-08-14 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
  • 4
    CARD BOX LIMITED
    02706182
    Aton House, 149 Leigh Road, Leigh On Sea, Essex
    Liquidation Corporate (4 parents)
    Officer
    1992-04-30 ~ now
    IIF 30 - Director → ME
  • 5
    CHANDLERS ROW (MANAGEMENT) LIMITED
    06048983
    Unit 2 Chandlers Row, Colchester
    Active Corporate (8 parents)
    Officer
    2007-12-01 ~ 2009-12-08
    IIF 25 - Director → ME
  • 6
    CITI-INC (WOKING) LIMITED
    07627064
    47 Ongar Road, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    2011-05-09 ~ dissolved
    IIF 52 - Director → ME
  • 7
    CITI-INC LTD
    07260826
    Po Box 10966, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    2010-06-01 ~ dissolved
    IIF 43 - Director → ME
  • 8
    DALES IPSWICH (MANAGEMENT) LIMITED
    04947469
    89 Dales Road, Ipswich, Suffolk, England
    Active Corporate (11 parents)
    Officer
    2003-10-29 ~ 2006-08-11
    IIF 31 - Director → ME
    2003-10-29 ~ 2006-08-11
    IIF 27 - Secretary → ME
  • 9
    EASTWAY ENTERPRISE CENTRE LIMITED
    03656862
    4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    1999-08-31 ~ 2001-03-03
    IIF 11 - Secretary → ME
  • 10
    FAIROAKS MANAGEMENT LIMITED
    07830645
    3 Bentalls Close, Southend On Sea, Essex
    Dissolved Corporate (3 parents)
    Officer
    2011-11-01 ~ 2014-01-01
    IIF 54 - Director → ME
  • 11
    IMPERIAL PARK MANAGEMENT LIMITED
    02925227
    Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
    Active Corporate (13 parents)
    Officer
    1994-05-04 ~ 1995-12-08
    IIF 28 - Director → ME
  • 12
    INVESTA AIRCRAFT LTD
    - now 04476917
    INVESTAJET LIMITED
    - 2012-04-27 04476917 08049044
    Po Box 12439 St Thomas Road, Brentwood, Essex
    Dissolved Corporate (7 parents)
    Officer
    2002-07-03 ~ 2018-01-01
    IIF 44 - Director → ME
    2010-06-29 ~ 2018-01-01
    IIF 16 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2018-01-01
    IIF 63 - Ownership of shares – 75% or more → OE
  • 13
    INVESTAJET FINANCIAL SERVICES LIMITED
    10096754
    Po Box 12439 St Thomas Road, Brendwood, Essex
    Dissolved Corporate (2 parents)
    Officer
    2016-04-01 ~ 2018-08-01
    IIF 34 - Director → ME
    2016-04-01 ~ 2019-03-01
    IIF 1 - Secretary → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    INVESTAJET LTD
    08049044 04476917
    44 Clarinda House Clovelly Place, Greenhithe, England
    Dissolved Corporate (4 parents)
    Officer
    2012-04-27 ~ dissolved
    IIF 45 - Director → ME
    2012-04-27 ~ dissolved
    IIF 9 - Secretary → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    INVESTAJET NEW YORK LIMITED
    08006849
    Po Box 12439 St Thomas Road, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Officer
    2012-03-26 ~ 2018-08-01
    IIF 49 - Director → ME
    2015-03-01 ~ 2019-03-01
    IIF 2 - Secretary → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    MINI (STORAGE) YARDS LTD
    08218831
    3 Bentalls Close, Southend-on-sea, Essex
    Dissolved Corporate (1 parent)
    Officer
    2012-09-18 ~ dissolved
    IIF 57 - Director → ME
    2012-09-18 ~ dissolved
    IIF 12 - Secretary → ME
  • 17
    MORSTON (GUERNSEY) LIMITED
    07093063
    5th Floor 24 Hanover Square, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-20 ~ dissolved
    IIF 46 - Director → ME
    2009-12-02 ~ 2012-02-21
    IIF 53 - Director → ME
    2011-01-01 ~ dissolved
    IIF 13 - Secretary → ME
  • 18
    N73G AVIATION LTD
    15983469
    2 Uppark Gardens, Horsham, England
    Active Corporate (2 parents)
    Officer
    2025-05-01 ~ now
    IIF 33 - Director → ME
  • 19
    N73G LIMITED
    15835074
    2 Uppark Gardens, Horsham, England
    Active Corporate (2 parents)
    Officer
    2024-07-12 ~ now
    IIF 32 - Director → ME
    2024-07-12 ~ now
    IIF 5 - Secretary → ME
  • 20
    P1 GP LIMITED
    - now 04193630 04060206
    PREMIER 1 HOLDINGS LIMITED
    - 2001-06-12 04193630 04060206
    Po Box 12439 St Thomas Road, Brentwood, Essex
    Dissolved Corporate (7 parents)
    Officer
    2012-03-20 ~ 2018-08-01
    IIF 47 - Director → ME
    2001-04-04 ~ dissolved
    IIF 17 - Secretary → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    PREMIER 1 GRAND PRIX LIMITED
    03780612
    Po Box 12439 St Thomas Road, Brentwood, Essex
    Dissolved Corporate (9 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 48 - Director → ME
    2001-02-21 ~ dissolved
    IIF 15 - Secretary → ME
  • 22
    PREMIER 1 GRAND PRIX MOTOR RACING LEAGUE LIMITED
    03814136
    47 (smc) Ongar Road, Brentwood, Essex
    Dissolved Corporate (8 parents)
    Officer
    2001-02-21 ~ dissolved
    IIF 14 - Secretary → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 23
    PREMIER 1 HOLDINGS LIMITED
    - now 04060206 04193630
    P1 GP LIMITED
    - 2001-06-12 04060206 04193630
    5D DEVELOPMENTS LIMITED - 2001-01-29
    Po Box 12439 St Thomas Road, Brentwood, Essex
    Dissolved Corporate (10 parents)
    Officer
    2001-03-14 ~ dissolved
    IIF 36 - Director → ME
    2001-02-21 ~ dissolved
    IIF 21 - Secretary → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
  • 24
    PREMIER 1 MOTOR RACING CHAMPIONSHIPS LIMITED
    03780613
    3 Bentalls Close, Southend On Sea, Essex
    Dissolved Corporate (8 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 50 - Director → ME
    2001-02-21 ~ dissolved
    IIF 19 - Secretary → ME
  • 25
    PREMIER 1 RACING LIMITED
    - now 04152643
    HIGHFALL TECHNOLOGY LIMITED
    - 2001-03-21 04152643
    3 Bentalls Close, Southend On Sea, Essex
    Dissolved Corporate (6 parents)
    Officer
    2001-02-21 ~ dissolved
    IIF 18 - Secretary → ME
  • 26
    RIGHT PRICE BOOKS LIMITED
    02620365
    9 Harford Court, John Tate Road, Hertford, Herts
    Liquidation Corporate (2 parents)
    Officer
    ~ now
    IIF 29 - Director → ME
  • 27
    SEE MY AD LTD
    - now 10133894
    HAVE YOU EVER TOLD THE TRUTH LTD
    - 2016-05-07 10133894
    Po Box 12439 St Thomas Road, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    2016-04-19 ~ dissolved
    IIF 8 - Secretary → ME
  • 28
    SMC (BRENTWOOD) LTD
    - now 09304295
    SMC TILBURY LIMITED
    - 2016-01-12 09304295
    12439, Po Box 12439 St Thomas Road, Brentwood, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-11-10 ~ 2020-03-14
    IIF 39 - Director → ME
    2018-09-01 ~ 2020-03-14
    IIF 4 - Secretary → ME
    Person with significant control
    2016-04-07 ~ 2020-03-01
    IIF 72 - Ownership of shares – More than 50% but less than 75% → OE
  • 29
    SMC CAPITAL INVESTMENTS LTD
    03957393
    5th Floor 24 Hanover Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2000-03-22 ~ 2012-01-01
    IIF 51 - Director → ME
    2000-03-22 ~ dissolved
    IIF 22 - Secretary → ME
  • 30
    SMC ESTATES LTD
    - now 08574137
    FULTON PROPERTY LIMITED
    - 2015-12-24 08574137
    44 Clarinda House Clovelly Place, Greenhithe, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2013-10-29 ~ 2018-01-01
    IIF 42 - Director → ME
    2013-06-18 ~ 2013-10-29
    IIF 56 - Director → ME
    2021-04-10 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2021-04-01 ~ dissolved
    IIF 73 - Has significant influence or control → OE
  • 31
    SMC EVENTS LTD
    09978109
    12439 Po Box 12439 St Thomas Road, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Officer
    2016-01-30 ~ dissolved
    IIF 10 - Secretary → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    SMC REAL ESTATE LTD
    09025454
    Po Box 12439, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Officer
    2014-05-06 ~ 2019-07-29
    IIF 55 - Director → ME
    2019-07-29 ~ dissolved
    IIF 7 - Secretary → ME
    2014-05-06 ~ 2019-07-29
    IIF 24 - Secretary → ME
  • 33
    SMC VENTURE CAPITAL LTD
    - now 07641046
    SMC (WARLEY) LTD
    - 2016-06-11 07641046
    7 HANOVER PLACE LTD
    - 2016-02-10 07641046
    Po Box 12439 St Thomas Road, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    2011-05-19 ~ 2018-08-01
    IIF 41 - Director → ME
    2011-05-19 ~ dissolved
    IIF 6 - Secretary → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 34
    ST. CATHERINES QUAY LIMITED
    04797231
    1st Floor, 87/89 High Street, Hoddesdon, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2003-06-12 ~ 2006-12-07
    IIF 26 - Director → ME
    2003-06-12 ~ 2006-12-07
    IIF 20 - Secretary → ME
  • 35
    TRANSPARENT SOLAR WINDOWS LTD
    09409369
    Po Box 12439 St Thomas Road, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Officer
    2015-01-28 ~ dissolved
    IIF 37 - Director → ME
    2015-01-28 ~ dissolved
    IIF 3 - Secretary → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    WIMBLEDON AVENUE MANAGEMENT LTD
    09268933
    7-12 Wimbledon Avenue, Brandon, Suffolk
    Dissolved Corporate (8 parents)
    Officer
    2014-10-17 ~ 2016-12-19
    IIF 35 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 60 - Has significant influence or control → OE

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