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, Colin

    Related profiles found in government register
  • Sullivan, Colin

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3
  • Sullivan, Colin Thomas

    Registered addresses and corresponding companies

    • Rebbergstrasse 128, Feldmeilen, 8706, Switzerland

      IIF 4 IIF 5
  • Sullivan, Colin Thomas
    British company director

    Registered addresses and corresponding companies

    • Rebbergstrasse 128, Feldmeilen, 8706, Switzerland

      IIF 6

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

      IIF 7

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

      IIF 8
  • Sullivan, Colin
    British company director born in December 1942

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 9

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

      IIF 10
  • Sullivan, Colin
    British director born in December 1942

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 11

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

      IIF 12
  • Sullivan, Colin Thomas
    British company director born in December 1942

    Registered addresses and corresponding companies

    • Rebbergstrasse 128, Feldmeilen, 8706, Switzerland

      IIF 13 IIF 14 IIF 15

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

      IIF 16

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

      IIF 17 IIF 18
  • Sullivan, Colin Thomas
    British company secretary born in December 1942

    Registered addresses and corresponding companies

    • Rebbergstrasse 128, Feldmeilen, 8706, Switzerland

      IIF 19
  • Sullivan, Colin Thomas
    British director born in December 1942

    Registered addresses and corresponding companies

    • Rebbergstrasse 128, Feldmeilen, 8706, Switzerland

      IIF 20
  • Sullivan, Colin Thomas
    British company director born in December 1942

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25 IIF 26 IIF 27

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

      IIF 28 IIF 29 IIF 30

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

      IIF 31

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

      IIF 32 IIF 33 IIF 34
  • Sullivan, Colin Thomas
    British company director born in December 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 36
  • Sullivan, Colin Thomas
    British company director born in December 1942

    Resident in United Kingdon

    Registered addresses and corresponding companies

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

      IIF 37
  • Sullivan, Colin Thomas
    British director born in December 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 38

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

      IIF 39
  • Sullivan, Colin Thomas
    British director born in December 1942

    Resident in United Kingdon

    Registered addresses and corresponding companies

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

      IIF 40
  • Sullivan, Colin Thomas
    British none born in December 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 41
  • Mr Colin Thomas Sullivan
    British born in December 1942

    Resident in England

    Registered addresses and corresponding companies

    • 7, Hanover Place, Warley, Brentwood, CM14 5WE, England

      IIF 42
child relation
Offspring entities and appointments
Active 14
  • 1
    Po Box 12439 St Thomas Road, Brentwood, Essex
    Dissolved corporate (2 parents)
    Officer
    2017-08-14 ~ dissolved
    IIF 23 - director → ME
  • 2
    Aton House, 149 Leigh Road, Leigh On Sea, Essex
    Corporate (2 parents)
    Officer
    1992-04-30 ~ now
    IIF 14 - director → ME
    1992-04-30 ~ now
    IIF 6 - secretary → ME
  • 3
    INVESTAJET LIMITED - 2012-04-27
    Po Box 12439 St Thomas Road, Brentwood, Essex
    Dissolved corporate (2 parents)
    Officer
    2015-08-21 ~ dissolved
    IIF 33 - director → ME
    2018-01-01 ~ dissolved
    IIF 2 - secretary → ME
  • 4
    Po Box 12439 St Thomas Road, Brendwood, Essex
    Dissolved corporate (3 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 21 - director → ME
  • 5
    Po Box 12439 St Thomas Road, Brentwood, Essex
    Dissolved corporate (2 parents)
    Officer
    2015-03-01 ~ dissolved
    IIF 24 - director → ME
  • 6
    PREMIER 1 HOLDINGS LIMITED - 2001-06-12
    Po Box 12439 St Thomas Road, Brentwood, Essex
    Dissolved corporate (2 parents)
    Officer
    2015-02-01 ~ dissolved
    IIF 29 - director → ME
  • 7
    Po Box 12439 St Thomas Road, Brentwood, Essex
    Dissolved corporate (2 parents)
    Officer
    2015-05-30 ~ dissolved
    IIF 28 - director → ME
  • 8
    47 (smc) Ongar Road, Brentwood, Essex
    Dissolved corporate (2 parents)
    Officer
    2015-02-01 ~ dissolved
    IIF 26 - director → ME
  • 9
    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
    2015-02-01 ~ dissolved
    IIF 27 - director → ME
  • 10
    9 Harford Court, John Tate Road, Hertford, Herts
    Corporate (2 parents)
    Officer
    ~ now
    IIF 19 - director → ME
    ~ now
    IIF 5 - secretary → ME
  • 11
    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 32 - director → ME
  • 12
    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
    2015-07-01 ~ dissolved
    IIF 30 - director → ME
  • 13
    Po Box 12439, Brentwood, Essex
    Dissolved corporate (2 parents)
    Officer
    2014-05-06 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2020-04-01 ~ dissolved
    IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    Po Box 12439 St Thomas Road, Brentwood, Essex
    Dissolved corporate (2 parents)
    Officer
    2015-01-28 ~ dissolved
    IIF 34 - director → ME
Ceased 18
  • 1
    3 Bentalls Close, Southend-on-sea, Essex
    Dissolved corporate (2 parents)
    Officer
    2007-09-01 ~ 2011-01-01
    IIF 36 - director → ME
    2007-09-01 ~ 2008-06-30
    IIF 7 - secretary → ME
  • 2
    Unit 2 Chandlers Row, Colchester
    Corporate (1 parent)
    Equity (Company account)
    13,726 GBP2024-01-31
    Officer
    2007-09-01 ~ 2009-12-08
    IIF 16 - director → ME
    2007-09-01 ~ 2010-03-29
    IIF 8 - secretary → ME
  • 3
    47 Ongar Road, Brentwood, Essex
    Dissolved corporate (1 parent)
    Officer
    2011-05-09 ~ 2011-07-01
    IIF 38 - director → ME
  • 4
    Po Box 10966, Brentwood, Essex
    Dissolved corporate (1 parent)
    Officer
    2010-06-01 ~ 2011-07-01
    IIF 9 - director → ME
    2010-05-21 ~ 2012-06-01
    IIF 37 - director → ME
  • 5
    89 Dales Road, Ipswich, Suffolk, England
    Corporate (2 parents)
    Equity (Company account)
    35 GBP2023-10-31
    Officer
    2003-10-29 ~ 2006-08-11
    IIF 17 - director → ME
  • 6
    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 13 - director → ME
  • 7
    3 Bentalls Close, Southend On Sea, Essex
    Dissolved corporate
    Officer
    2011-11-01 ~ 2011-11-02
    IIF 12 - director → ME
  • 8
    GUTTER MATE LTD - 2018-06-11
    DRAINPIPE LTD - 2011-11-01
    4th Floor 95 Gresham Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    352,518 GBP2023-12-31
    Officer
    2002-04-11 ~ 2006-03-09
    IIF 20 - director → ME
  • 9
    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 15 - director → ME
    1994-05-04 ~ 1995-12-08
    IIF 4 - secretary → ME
  • 10
    INVESTAJET LIMITED - 2012-04-27
    Po Box 12439 St Thomas Road, Brentwood, Essex
    Dissolved corporate (2 parents)
    Officer
    2009-12-31 ~ 2011-08-01
    IIF 41 - director → ME
  • 11
    44 Clarinda House Clovelly Place, Greenhithe, England
    Dissolved corporate (2 parents)
    Officer
    2015-05-01 ~ 2016-04-01
    IIF 25 - director → ME
  • 12
    5th Floor 24 Hanover Square, London
    Dissolved corporate (2 parents)
    Officer
    2010-09-20 ~ 2012-02-21
    IIF 10 - director → ME
    2009-12-02 ~ 2011-02-01
    IIF 39 - director → ME
  • 13
    SMC TILBURY LIMITED - 2016-01-12
    12439, Po Box 12439 St Thomas Road, Brentwood, Essex, United Kingdom
    Dissolved corporate
    Officer
    2014-11-10 ~ 2018-09-01
    IIF 35 - director → ME
    2014-11-10 ~ 2018-09-01
    IIF 3 - secretary → ME
  • 14
    5th Floor 24 Hanover Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2000-03-22 ~ 2011-04-01
    IIF 40 - director → ME
  • 15
    12439 Po Box 12439 St Thomas Road, Brentwood, Essex
    Dissolved corporate (2 parents)
    Officer
    2016-01-30 ~ 2018-12-31
    IIF 22 - director → 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 ~ 2011-05-20
    IIF 11 - 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 18 - director → ME
  • 18
    7-12 Wimbledon Avenue, Brandon, Suffolk
    Dissolved corporate (7 parents)
    Officer
    2014-10-17 ~ 2016-12-19
    IIF 1 - secretary → ME

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