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, Liza Rebecca

    Related profiles found in government register
  • Sullivan, Liza Rebecca
    British insurance born in April 1966

    Registered addresses and corresponding companies

    • Flat 2 96 Hersham Road, Walton On Thames, Surrey, KT12 5NU

      IIF 1
  • Sullivan, Liza Rebecca
    British

    Registered addresses and corresponding companies

    • 1 Tyting Cottages, Halfpenny Lane, Guildford, Surrey, GU4 8PZ

      IIF 2 IIF 3
  • Sullivan, Liza Rebecca
    British financial advisor

    Registered addresses and corresponding companies

    • 1 Tyting Cottages, Halfpenny Lane, Guildford, Surrey, GU4 8PZ

      IIF 4
  • Sullivan, Liza Rebecca
    British insurance

    Registered addresses and corresponding companies

    • Flat 2 96 Hersham Road, Walton On Thames, Surrey, KT12 5NU

      IIF 5
  • Sullivan, Liza Rebecca
    British financial advisor born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 1 Tyting Cottages, Halfpenny Lane, Guildford, Surrey, GU4 8PZ

      IIF 6
  • Sullivan, Liza Rebecca
    British property developer born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 1 Tyting Cottages, Halfpenny Lane, Guildford, Surrey, GU4 8PZ

      IIF 7 IIF 8
  • Sullivan, Liza Rebecca

    Registered addresses and corresponding companies

    • 9 Belvedere Close, Esher, Surrey, KT10 9LF

      IIF 9
  • Sullivan, Liza Rebecca
    British landlord born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 10
  • Sullivan, Lisa Rebecca
    British property investment born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Tyting Cottages, Halfpenny Lane, Guildford, Surrey, GU4 8PZ

      IIF 11
  • Ms Liza Rebecca Sullivan
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Amberley, 7-12 Tavistock Square, London, TQ13 0DH, United Kingdom

      IIF 12
child relation
Offspring entities and appointments
Active 3
  • 1
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    130,345 GBP2024-06-30
    Officer
    2000-08-24 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 2
    44 York Road, Guildford, Surrey
    Corporate (3 parents)
    Officer
    2009-05-31 ~ now
    IIF 7 - director → ME
  • 3
    44 York Road, Guildford, Surrey
    Corporate (3 parents)
    Officer
    2009-05-31 ~ now
    IIF 8 - director → ME
Ceased 6
  • 1
    Belmont 96 Hersham Road, Hersham, Walton-on-thames, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,857 GBP2024-04-30
    Officer
    1993-07-30 ~ 2002-08-01
    IIF 1 - director → ME
    1995-04-01 ~ 1996-06-27
    IIF 5 - secretary → ME
  • 2
    CARE FEES PLANNING LIMITED - 2000-10-06
    Suite 4, Titmore Court Titmore Green, Little Wymondley, Hitchin, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2000-04-11 ~ 2005-05-02
    IIF 6 - director → ME
    2000-04-11 ~ 2005-05-02
    IIF 4 - secretary → ME
  • 3
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    617,885 GBP2024-04-30
    Officer
    1999-04-08 ~ 2007-01-02
    IIF 3 - secretary → ME
  • 4
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    130,345 GBP2024-06-30
    Officer
    2000-08-24 ~ 2007-08-25
    IIF 9 - secretary → ME
  • 5
    SPEED 8769 LIMITED - 2001-05-23
    C/o B S G Valentine & Co, Lynton House 7-12 Tavistock, Square London
    Corporate (1 parent)
    Equity (Company account)
    1,316,129 GBP2024-05-31
    Officer
    2005-04-01 ~ 2007-05-11
    IIF 2 - secretary → ME
  • 6
    2 Chartland House, Old Station Approach, Leatherhead, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    3,360 GBP2024-03-31
    Officer
    2009-11-15 ~ 2023-03-29
    IIF 11 - director → ME

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