logo
explain how to read the page

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 Thomas

    Related profiles found in government register
  • Sullivan, Colin Thomas
    British born in December 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 7
  • 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 8

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

      IIF 9
  • 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 10
  • Sullivan, Colin Thomas
    British born in December 1942

    Resident in United Kingdon

    Registered addresses and corresponding companies

    • Suite B107, Enterprise House, Stansted Airport, Stansted, Essex, CM24 1QW, United Kingdom

      IIF 11
  • 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 12
  • 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 13
  • 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 14

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

      IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18 IIF 19 IIF 20

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

      IIF 21 IIF 22 IIF 23

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

      IIF 24

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

      IIF 25 IIF 26 IIF 27 (more)(less)
      IIF 28
  • Sullivan, Colin Thomas
    British born in December 1942

    Registered addresses and corresponding companies

    • Rebbergstrasse 128, Feldmeilen, 8706, Switzerland

      IIF 29 IIF 30

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

      IIF 31 IIF 32
  • Sullivan, Colin Thomas
    British company director born in December 1942

    Registered addresses and corresponding companies

    • Rebbergstrasse 128, Feldmeilen, 8706, Switzerland

      IIF 33 IIF 34 IIF 35

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

      IIF 36

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

      IIF 37 IIF 38
  • Sullivan, Colin Thomas
    British company secretary born in December 1942

    Registered addresses and corresponding companies

    • Rebbergstrasse 128, Feldmeilen, 8706, Switzerland

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

    Registered addresses and corresponding companies

    • Rebbergstrasse 128, Feldmeilen, 8706, Switzerland

      IIF 40
  • Sullivan, Colin
    British born in December 1942

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 41

    • Willow Mount, Epping Road, Toot Hill, Ongar, Essex, CM5 9SQ

      IIF 42
  • 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 43

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

      IIF 44
  • 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 45

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

      IIF 46
  • Sullivan, Colin Thomas
    British

    Registered addresses and corresponding companies
  • Sullivan, Colin Thomas
    British company director

    Registered addresses and corresponding companies

    • Rebbergstrasse 128, Feldmeilen, 8706, Switzerland

      IIF 49

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

      IIF 50

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

      IIF 51
  • 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 52 IIF 53
  • 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 54

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

      IIF 55
  • 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 56
  • 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 57

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

      IIF 58
  • 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 59
  • 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 60 IIF 61

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

      IIF 62
  • Sullivan, Colin Thomas

    Registered addresses and corresponding companies

    • Rebbergstrasse 128, Feldmeilen, 8706, Switzerland

      IIF 63 IIF 64
  • 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 65
  • 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 66

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

      IIF 67
  • Sullivan, Colin

    Registered addresses and corresponding companies

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

      IIF 68

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

      IIF 69 IIF 70
  • 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 71
  • 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 72
  • Darwell Taylor, Timothy John
    British born in January 1967

    Registered addresses and corresponding companies

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

      IIF 73
  • Darwell Taylor, Timothy John
    British company director born in January 1967

    Registered addresses and corresponding companies

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

      IIF 74
  • Darwell Taylor, Timothy John
    British director born in January 1967

    Registered addresses and corresponding companies

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

      IIF 75
  • Darwell Taylor, Timothy John
    British

    Registered addresses and corresponding companies

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

      IIF 76
  • 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 77
child relation
Offspring entities and appointments 58
  • 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 74 - Director → ME
  • 2
    ARISDALE ONE LIMITED
    06329251
    3 Bentalls Close, Southend-on-sea, Essex
    Dissolved Corporate (4 parents)
    Officer
    2007-09-01 ~ dissolved
    IIF 2 - Director → ME
    2007-09-01 ~ 2007-09-01
    IIF 48 - Secretary → ME
  • 3
    ARISDALE THREE LIMITED
    06329272
    3 Bentalls Close, Southend-on-sea, Essex
    Dissolved Corporate (5 parents)
    Officer
    2007-09-01 ~ 2011-01-01
    IIF 7 - Director → ME
    2007-09-01 ~ 2008-06-30
    IIF 50 - Secretary → ME
  • 4
    ARISDALE TWO LIMITED
    06329229
    3 Bentalls Close, Southend-on-sea, Essex
    Dissolved Corporate (4 parents)
    Officer
    2007-09-01 ~ dissolved
    IIF 1 - Director → ME
    2007-09-01 ~ 2007-09-01
    IIF 47 - Secretary → ME
  • 5
    BURY MEAD LTD
    10914997
    Po Box 12439 St Thomas Road, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Officer
    2017-08-14 ~ dissolved
    IIF 16 - Director → ME
  • 6
    CARD BOX LIMITED
    02706182
    Aton House, 149 Leigh Road, Leigh On Sea, Essex
    Liquidation Corporate (4 parents)
    Officer
    1992-04-30 ~ now
    IIF 34 - Director → ME
    1992-04-30 ~ now
    IIF 49 - Secretary → ME
  • 7
    CHANDLERS ROW (MANAGEMENT) LIMITED
    06048983
    Unit 2 Chandlers Row, Colchester
    Active Corporate (8 parents)
    Officer
    2007-09-01 ~ 2009-12-08
    IIF 36 - Director → ME
    2007-09-01 ~ 2010-03-29
    IIF 51 - Secretary → ME
  • 8
    CHANDLERS ROW LIMITED
    05824683
    3 Bentalls Close, Southend-on-sea
    Dissolved Corporate (4 parents)
    Officer
    2006-06-01 ~ dissolved
    IIF 5 - Director → ME
  • 9
    CITI-INC (WOKING) LIMITED
    07627064
    47 Ongar Road, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    2011-05-09 ~ 2011-07-01
    IIF 8 - Director → ME
  • 10
    CITI-INC LTD
    07260826
    Po Box 10966, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    2010-06-01 ~ 2011-07-01
    IIF 43 - Director → ME
    2010-05-21 ~ 2012-06-01
    IIF 12 - Director → ME
  • 11
    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 75 - Director → ME
  • 12
    CREDIT CRUNCH CARD LTD
    06737627
    Suite B 107 Enterprise House, Bassingbourn Road London Stansted Airport, Stansted
    Dissolved Corporate (1 parent)
    Officer
    2008-10-30 ~ dissolved
    IIF 42 - Director → ME
  • 13
    CTR COMMERCIAL CONSULTING LIMITED
    13229341
    30 Crosby Road North, Waterloo, Liverpool, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-02-26 ~ now
    IIF 58 - Director → ME
  • 14
    DALES IPSWICH (MANAGEMENT) LIMITED
    04947469
    89 Dales Road, Ipswich, Suffolk, England
    Active Corporate (11 parents)
    Officer
    2003-10-29 ~ 2006-08-11
    IIF 37 - Director → ME
  • 15
    DALES IPSWICH LIMITED
    04718502
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-04-16 during the appointment or period of control
    Commencement of winding up on 2008-06-18 during the appointment or period of control
    Insolvency (Case 1) Compulsory liquidation
    Conclusion of winding up on 2009-10-26
    Dissolved on 2010-02-04
    3 Bentalls Close, Southend On Sea, Essex, Ss25ps
    Dissolved Corporate (5 parents)
    Officer
    2003-04-01 ~ 2009-01-01
    IIF 31 - Director → ME
  • 16
    DIGITAL MEDIA PLATFORMS LIMITED
    09050308
    Sorrel Lower Farm Road, Effingham, Leatherhead, Surrey
    Active Corporate (2 parents)
    Officer
    2014-05-21 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2017-05-18 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
  • 17
    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 33 - Director → ME
  • 18
    EQUI-SOLUTIONS LIMITED
    07779362
    Sorrel Lower Farm Road, Lower Farm Road, Leatherhead, England
    Dissolved Corporate (1 parent)
    Officer
    2011-09-19 ~ dissolved
    IIF 60 - Director → ME
  • 19
    FAIROAKS MANAGEMENT LIMITED
    07830645
    3 Bentalls Close, Southend On Sea, Essex
    Dissolved Corporate (3 parents)
    Officer
    2011-11-01 ~ 2011-11-02
    IIF 46 - Director → ME
  • 20
    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 40 - Director → ME
  • 21
    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 35 - Director → ME
    1994-05-04 ~ 1995-12-08
    IIF 63 - Secretary → ME
  • 22
    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
    2009-12-31 ~ 2011-08-01
    IIF 10 - Director → ME
    2015-08-21 ~ dissolved
    IIF 26 - Director → ME
    2018-01-01 ~ dissolved
    IIF 69 - Secretary → ME
  • 23
    INVESTAJET FINANCIAL SERVICES LIMITED
    10096754
    Po Box 12439 St Thomas Road, Brendwood, Essex
    Dissolved Corporate (2 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 53 - Director → ME
    IIF 14 - Director → ME
  • 24
    INVESTAJET LTD
    08049044 04476917
    44 Clarinda House Clovelly Place, Greenhithe, England
    Dissolved Corporate (4 parents)
    Officer
    2016-02-01 ~ dissolved
    IIF 56 - Director → ME
    2015-05-01 ~ 2016-04-01
    IIF 18 - Director → ME
  • 25
    INVESTAJET NEW YORK LIMITED
    08006849
    Po Box 12439 St Thomas Road, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Officer
    2015-03-01 ~ dissolved
    IIF 17 - Director → ME
  • 26
    LEISURE MEDIA AND COMMUNICATIONS LIMITED
    08609187
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-06-18 during the appointment or period of control
    Dissolved on 2015-10-31 during the appointment or period of control
    Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St Albans, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2013-07-15 ~ dissolved
    IIF 62 - Director → ME
  • 27
    LONDON MARITIME (DOCKS) LIMITED
    05793896
    3 Bentalls Close, Southend-on-sea, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-04-25 ~ dissolved
    IIF 3 - Director → ME
  • 28
    MANAGING PARTNERS LIMITED
    05142914
    5th Floor 24 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    2004-06-03 ~ dissolved
    IIF 6 - Director → ME
  • 29
    MORSTON (GUERNSEY) LIMITED
    07093063
    5th Floor 24 Hanover Square, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-20 ~ 2012-02-21
    IIF 44 - Director → ME
    2009-12-02 ~ 2011-02-01
    IIF 9 - Director → ME
  • 30
    MOTOR BATTERIES (CRYSTAL PALACE) LIMITED
    00765771
    28 Chipstead Station Parade, Chipstead, Coulsdon, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2005-12-14 ~ dissolved
    IIF 76 - Secretary → ME
  • 31
    MULBERRY CORPORATE LIMITED
    07379854
    35 Wick Road, Teddington, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-09-17 ~ dissolved
    IIF 55 - Director → ME
  • 32
    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 22 - Director → ME
  • 33
    PINES HILL LIMITED
    07021595
    Suite B107 Enterprise House, Stansted Airport, Stansted, Essex
    Dissolved Corporate (2 parents)
    Officer
    2009-09-17 ~ dissolved
    IIF 11 - Director → ME
  • 34
    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 54 - Director → ME
  • 35
    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 59 - Director → ME
  • 36
    PREMIER 1 GRAND PRIX LIMITED
    03780612
    Po Box 12439 St Thomas Road, Brentwood, Essex
    Dissolved Corporate (9 parents)
    Officer
    2015-05-30 ~ dissolved
    IIF 21 - Director → ME
  • 37
    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 19 - Director → ME
  • 38
    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 20 - Director → ME
  • 39
    REGENCY ARCADE LIMITED
    06119392
    1 Berkeley Square, London
    Dissolved Corporate (4 parents)
    Officer
    2007-07-01 ~ 2009-01-01
    IIF 32 - Director → ME
  • 40
    RIGHT PRICE BOOKS LIMITED
    02620365
    9 Harford Court, John Tate Road, Hertford, Herts
    Liquidation Corporate (2 parents)
    Officer
    ~ now
    IIF 39 - Director → ME
    ~ now
    IIF 64 - Secretary → ME
  • 41
    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 25 - Director → ME
  • 42
    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 28 - Director → ME
    2014-11-10 ~ 2018-09-01
    IIF 70 - Secretary → ME
  • 43
    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 13 - Director → ME
  • 44
    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 23 - Director → ME
  • 45
    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 15 - Director → ME
    2016-01-30 ~ dissolved
    IIF 52 - Director → ME
  • 46
    SMC INVESTMENTS PLC
    - now 02125520
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2001-05-10
    Dissolved on 2010-12-22
    THE SMC GROUP PLC - 1993-04-19
    SEEDBRIDGE PLC - 1987-08-21
    New Guild House, 45 Great Charles Street, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    1998-03-25 ~ 2000-03-30
    IIF 29 - Director → ME
  • 47
    SMC REAL ESTATE LTD
    09025454
    Po Box 12439, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Officer
    2014-05-06 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2020-04-01 ~ dissolved
    IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
  • 48
    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 45 - Director → ME
  • 49
    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 38 - Director → ME
  • 50
    T-HANGAR LIMITED
    06649654
    5th Floor, 24 Hanover Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-07-17 ~ dissolved
    IIF 41 - Director → ME
  • 51
    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 71 - Director → ME
    Person with significant control
    2021-02-24 ~ now
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 52
    TDT LIMITED
    07438390
    Sorrel Lower Farm Road, Effingham, Leatherhead, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2010-11-12 ~ dissolved
    IIF 61 - Director → ME
  • 53
    TEESTR LTD
    11620172
    20-22 Wenlock Road, London, England
    Active Corporate (3 parents)
    Officer
    2022-06-08 ~ 2023-04-17
    IIF 72 - Director → ME
    Person with significant control
    2022-06-08 ~ 2023-04-17
    IIF 77 - Ownership of shares – 75% or more → OE
  • 54
    TORTOISE PROPERTIES LIMITED
    02936023
    3 Bentalls Close, Southend On Sea, Essex
    Dissolved Corporate (4 parents)
    Officer
    1994-06-06 ~ 1995-05-12
    IIF 30 - Director → ME
  • 55
    TRANSPARENT SOLAR WINDOWS LTD
    09409369
    Po Box 12439 St Thomas Road, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Officer
    2015-01-28 ~ dissolved
    IIF 27 - Director → ME
  • 56
    UNIVERSAL BUILDING SYSTEMS PLC
    - now 06704178
    UNIVERSAL BUILDING SYSTEMS LIMITED
    - 2009-06-01 06704178
    5th Floor 24 Hanover Square, London
    Dissolved Corporate (3 parents)
    Officer
    2008-12-01 ~ dissolved
    IIF 4 - Director → ME
  • 57
    WIMBLEDON AVENUE MANAGEMENT LTD
    09268933
    7-12 Wimbledon Avenue, Brandon, Suffolk
    Dissolved Corporate (8 parents)
    Officer
    2014-10-17 ~ 2016-12-19
    IIF 68 - Secretary → ME
  • 58
    ZERO OCTA GROUP LIMITED
    04659804
    100a High Street, Hampton, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2003-02-11 ~ 2009-10-31
    IIF 73 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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