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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, 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
  • Darwell Taylor, Timothy John
    British

    Registered addresses and corresponding companies

    • 3 Craddocks Close, Ashtead, Surrey, KT21 1AF

      IIF 36
  • Darwell Taylor, Timothy John
    British company director born in January 1967

    Registered addresses and corresponding companies

    • 3 Craddocks Close, Ashtead, Surrey, KT21 1AF

      IIF 37
  • Darwell Taylor, Timothy John
    British director born in January 1967

    Registered addresses and corresponding companies

    • 3 Craddocks Close, Ashtead, Surrey, KT21 1AF

      IIF 38
  • 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 39
  • 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 40
  • 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 41

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

      IIF 42
  • 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 43
  • 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 44
  • Darwell-taylor, Timothy John
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • Sorrel, Lower Farm Road, Effingham, Leatherhead, Surrey, KT24 5JL, United Kingdom

      IIF 45
  • Darwell-taylor, Timothy John
    British director born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 46
  • 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 47
  • Darwell-taylor, Timothy
    British company director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 48 IIF 49
  • Darwell-taylor, Timothy
    British director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 14c Highway Farm, Horsley Road, Downside, Cobham, Surrey, KT11 3JZ, England

      IIF 50

    • 35, Wick Road, Teddington, Middlesex, TW11 9DN, United Kingdom

      IIF 51
  • Darwell-taylor, Timothy
    British pilot born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 52
  • Mr Timothy John Darwell-taylor
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 53
  • Darwell-taylor, Timothy John
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sorrel, Lower Farm Road, Effingham, Leatherhead, Surrey, KT24 5JL, England

      IIF 54

    • 30, Crosby Road North, Waterloo, Liverpool, L22 4QF, United Kingdom

      IIF 55
  • Darwell-taylor, Timothy John
    British company director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 238, Station Road, Addlestone, Surrey, KT15 2PS, United Kingdom

      IIF 56
  • Darwell-taylor, Timothy John
    British director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sorrel, Lower Farm Road, Effingham, Leatherhead, Surrey, KT24 5JL, United Kingdom

      IIF 57 IIF 58

    • 2nd Floor, Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ

      IIF 59
  • Mr Timothy John Darwell-taylor
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sorrel, Lower Farm Road, Effingham, Leatherhead, KT24 5JL, United Kingdom

      IIF 60

    • Sorrel, Lower Farm Road, Effingham, Leatherhead, Surrey, KT24 5JL

      IIF 61
child relation
Offspring entities and appointments 44
  • 1
    ACCELYA SOLUTIONS UK LIMITED - now
    ZERO OCTA UK LIMITED
    - 2019-04-11 03772143
    ZERO OCTA LIMITED
    - 2003-02-13 03772143
    ASPECT FINANCIAL MANAGEMENT LIMITED
    - 2002-10-07 03772143
    Acre House, 11/15 William Road, London
    Active Corporate (17 parents)
    Officer
    2002-10-01 ~ 2009-07-22
    IIF 37 - Director → ME
  • 2
    ARISDALE THREE LIMITED
    06329272
    3 Bentalls Close, Southend-on-sea, Essex
    Dissolved Corporate (5 parents)
    Officer
    2007-09-01 ~ 2011-01-01
    IIF 39 - Director → ME
    2007-09-01 ~ 2008-06-30
    IIF 7 - Secretary → ME
  • 3
    BURY MEAD LTD
    10914997
    Po Box 12439 St Thomas Road, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Officer
    2017-08-14 ~ dissolved
    IIF 23 - Director → ME
  • 4
    CARD BOX LIMITED
    02706182
    Aton House, 149 Leigh Road, Leigh On Sea, Essex
    Liquidation Corporate (4 parents)
    Officer
    1992-04-30 ~ now
    IIF 14 - Director → ME
    1992-04-30 ~ now
    IIF 6 - Secretary → ME
  • 5
    CHANDLERS ROW (MANAGEMENT) LIMITED
    06048983
    Unit 2 Chandlers Row, Colchester
    Active Corporate (8 parents)
    Officer
    2007-09-01 ~ 2009-12-08
    IIF 16 - Director → ME
    2007-09-01 ~ 2010-03-29
    IIF 8 - Secretary → ME
  • 6
    CITI-INC (WOKING) LIMITED
    07627064
    47 Ongar Road, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    2011-05-09 ~ 2011-07-01
    IIF 41 - Director → ME
  • 7
    CITI-INC LTD
    07260826
    Po Box 10966, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    2010-06-01 ~ 2011-07-01
    IIF 9 - Director → ME
    2010-05-21 ~ 2012-06-01
    IIF 40 - Director → ME
  • 8
    CRADDOCKS CLOSE RESIDENTS ASSOCIATION LIMITED
    - now 04257648
    CRADDOCK GARDENS RESIDENTS ASSOCIATION LIMITED
    - 2005-05-26 04257648
    5 Craddocks Close, Ashtead, Surrey
    Active Corporate (18 parents)
    Officer
    2004-09-27 ~ 2007-10-25
    IIF 38 - Director → ME
  • 9
    CTR COMMERCIAL CONSULTING LIMITED
    13229341
    30 Crosby Road North, Waterloo, Liverpool, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-02-26 ~ now
    IIF 55 - Director → ME
  • 10
    DALES IPSWICH (MANAGEMENT) LIMITED
    04947469
    89 Dales Road, Ipswich, Suffolk, England
    Active Corporate (11 parents)
    Officer
    2003-10-29 ~ 2006-08-11
    IIF 17 - Director → ME
  • 11
    DIGITAL MEDIA PLATFORMS LIMITED
    09050308
    Sorrel Lower Farm Road, Effingham, Leatherhead, Surrey
    Active Corporate (2 parents)
    Officer
    2014-05-21 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2017-05-18 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
  • 12
    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 13 - Director → ME
  • 13
    EQUI-SOLUTIONS LIMITED
    07779362
    Sorrel Lower Farm Road, Lower Farm Road, Leatherhead, England
    Dissolved Corporate (1 parent)
    Officer
    2011-09-19 ~ dissolved
    IIF 57 - Director → ME
  • 14
    FAIROAKS MANAGEMENT LIMITED
    07830645
    3 Bentalls Close, Southend On Sea, Essex
    Dissolved Corporate (3 parents)
    Officer
    2011-11-01 ~ 2011-11-02
    IIF 12 - Director → ME
  • 15
    GM8 GROUP LTD - now
    GUTTER MATE LTD - 2018-06-11
    DRAINPIPE LTD
    - 2011-11-01 04414980
    4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2002-04-11 ~ 2006-03-09
    IIF 20 - Director → ME
  • 16
    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 15 - Director → ME
    1994-05-04 ~ 1995-12-08
    IIF 4 - Secretary → ME
  • 17
    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
    2015-08-21 ~ dissolved
    IIF 33 - Director → ME
    2009-12-31 ~ 2011-08-01
    IIF 44 - Director → ME
    2018-01-01 ~ dissolved
    IIF 2 - Secretary → ME
  • 18
    INVESTAJET FINANCIAL SERVICES LIMITED
    10096754
    Po Box 12439 St Thomas Road, Brendwood, Essex
    Dissolved Corporate (2 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 21 - Director → ME
    IIF 49 - Director → ME
  • 19
    INVESTAJET LTD
    08049044 04476917
    44 Clarinda House Clovelly Place, Greenhithe, England
    Dissolved Corporate (4 parents)
    Officer
    2016-02-01 ~ dissolved
    IIF 52 - Director → ME
    2015-05-01 ~ 2016-04-01
    IIF 25 - Director → ME
  • 20
    INVESTAJET NEW YORK LIMITED
    08006849
    Po Box 12439 St Thomas Road, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Officer
    2015-03-01 ~ dissolved
    IIF 24 - Director → ME
  • 21
    LEISURE MEDIA AND COMMUNICATIONS LIMITED
    08609187
    Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2013-07-15 ~ dissolved
    IIF 59 - Director → ME
  • 22
    MORSTON (GUERNSEY) LIMITED
    07093063
    5th Floor 24 Hanover Square, London
    Dissolved Corporate (3 parents)
    Officer
    2009-12-02 ~ 2011-02-01
    IIF 42 - Director → ME
    2010-09-20 ~ 2012-02-21
    IIF 10 - Director → ME
  • 23
    MOTOR BATTERIES (CRYSTAL PALACE) LIMITED
    00765771
    28 Chipstead Station Parade, Chipstead, Coulsdon, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2005-12-14 ~ dissolved
    IIF 36 - Secretary → ME
  • 24
    MULBERRY CORPORATE LIMITED
    07379854
    35 Wick Road, Teddington, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-09-17 ~ dissolved
    IIF 51 - Director → ME
  • 25
    P1 GP LIMITED
    - now 04193630 04060206
    PREMIER 1 HOLDINGS LIMITED - 2001-06-12
    Po Box 12439 St Thomas Road, Brentwood, Essex
    Dissolved Corporate (7 parents)
    Officer
    2015-02-01 ~ dissolved
    IIF 29 - Director → ME
  • 26
    PIXEL GLOBAL AV LIMITED
    11154154
    Unit 9 First Quarter, Blenheim Road, Epsom, Surrey, England
    Active Corporate (4 parents)
    Officer
    2018-01-17 ~ 2019-03-04
    IIF 50 - Director → ME
  • 27
    PIXEL GLOBAL LIMITED
    - now 08681010
    WORKINAV LIMITED - 2016-10-13
    Unit 14c Highway Farm, Horsley Road, Effingham, Leatherhead, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-03-06 ~ 2019-01-10
    IIF 56 - Director → ME
  • 28
    PREMIER 1 GRAND PRIX LIMITED
    03780612
    Po Box 12439 St Thomas Road, Brentwood, Essex
    Dissolved Corporate (9 parents)
    Officer
    2015-05-30 ~ dissolved
    IIF 28 - Director → ME
  • 29
    PREMIER 1 GRAND PRIX MOTOR RACING LEAGUE LIMITED
    03814136
    47 (smc) Ongar Road, Brentwood, Essex
    Dissolved Corporate (8 parents)
    Officer
    2015-02-01 ~ dissolved
    IIF 26 - Director → ME
  • 30
    PREMIER 1 HOLDINGS LIMITED
    - now 04060206 04193630
    P1 GP LIMITED - 2001-06-12
    5D DEVELOPMENTS LIMITED - 2001-01-29
    Po Box 12439 St Thomas Road, Brentwood, Essex
    Dissolved Corporate (10 parents)
    Officer
    2015-02-01 ~ dissolved
    IIF 27 - Director → ME
  • 31
    RIGHT PRICE BOOKS LIMITED
    02620365
    9 Harford Court, John Tate Road, Hertford, Herts
    Liquidation Corporate (2 parents)
    Officer
    ~ now
    IIF 19 - Director → ME
    ~ now
    IIF 5 - Secretary → ME
  • 32
    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 32 - Director → ME
  • 33
    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 ~ 2018-09-01
    IIF 35 - Director → ME
    2014-11-10 ~ 2018-09-01
    IIF 3 - Secretary → ME
  • 34
    SMC CAPITAL INVESTMENTS LTD
    03957393
    5th Floor 24 Hanover Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2000-03-22 ~ 2011-04-01
    IIF 43 - Director → ME
  • 35
    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
    2015-07-01 ~ dissolved
    IIF 30 - Director → ME
  • 36
    SMC EVENTS LTD
    09978109
    12439 Po Box 12439 St Thomas Road, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Officer
    2016-01-30 ~ 2018-12-31
    IIF 22 - Director → ME
    2016-01-30 ~ dissolved
    IIF 48 - Director → ME
  • 37
    SMC REAL ESTATE LTD
    09025454
    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 47 - Ownership of shares – More than 50% but less than 75% → OE
  • 38
    SMC VENTURE CAPITAL LTD - now
    SMC (WARLEY) LTD - 2016-06-11
    7 HANOVER PLACE LTD
    - 2016-02-10 07641046
    Po Box 12439 St Thomas Road, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    2011-05-19 ~ 2011-05-20
    IIF 11 - Director → ME
  • 39
    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 18 - Director → ME
  • 40
    TDT HOLDINGS LTD
    13224096
    Sorrel Lower Farm Road, Effingham, Leatherhead, Surrey, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2021-02-24 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2021-02-24 ~ now
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 41
    TDT LIMITED
    07438390
    Sorrel Lower Farm Road, Effingham, Leatherhead, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2010-11-12 ~ dissolved
    IIF 58 - Director → ME
  • 42
    TEESTR LTD
    11620172
    20-22 Wenlock Road, London, England
    Active Corporate (3 parents)
    Officer
    2022-06-08 ~ 2023-04-17
    IIF 46 - Director → ME
    Person with significant control
    2022-06-08 ~ 2023-04-17
    IIF 53 - Ownership of shares – 75% or more → OE
  • 43
    TRANSPARENT SOLAR WINDOWS LTD
    09409369
    Po Box 12439 St Thomas Road, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Officer
    2015-01-28 ~ dissolved
    IIF 34 - Director → ME
  • 44
    WIMBLEDON AVENUE MANAGEMENT LTD
    09268933
    7-12 Wimbledon Avenue, Brandon, Suffolk
    Dissolved Corporate (8 parents)
    Officer
    2014-10-17 ~ 2016-12-19
    IIF 1 - Secretary → ME

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