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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

Mrs Elizabeth Ann Sullivan

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6 IIF 7 IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11 IIF 12

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

      IIF 13

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

      IIF 14
  • 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 15
  • Sullivan, Elizabeth Ann
    British born in May 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20 IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24 IIF 25
  • Evans, Elizabeth Ann
    British born in May 1960

    Registered addresses and corresponding companies
  • Evans, Elizabeth Ann
    British born in May 1966

    Registered addresses and corresponding companies

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

      IIF 30
  • Sullivan, Elizabeth Ann
    British born in May 1960

    Registered addresses and corresponding companies

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

      IIF 31 IIF 32 IIF 33

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

      IIF 34
  • Evans, Elizabeth
    British born in May 1960

    Registered addresses and corresponding companies

    • 68, Epping Road, Toot Hill, Ongar, Essex, CM5 9SQ

      IIF 35
  • Evans, Elizabeth Ann
    British born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 36
  • Evans, Elizabeth Ann
    British

    Registered addresses and corresponding companies

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

      IIF 37

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

      IIF 38 IIF 39
  • Evans, Elizabeth Ann
    British 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 40
  • Sullivan, Elizabeth Ann
    British born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Po Box 10966, Brentwood, Essex, CM14 4AA

      IIF 41

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

      IIF 42 IIF 43 IIF 44 (more)(less)
      IIF 45

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

      IIF 46

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

      IIF 47

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

      IIF 48

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

      IIF 49

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

      IIF 50 IIF 51 IIF 52 (more)(less)
      IIF 53 IIF 54 IIF 55

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

      IIF 56

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

      IIF 57

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

      IIF 58
  • Evans, Elizabeth
    British born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 59

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

      IIF 60
  • Sullivan, Elizabeth Ann
    British

    Registered addresses and corresponding companies

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

      IIF 61 IIF 62

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

      IIF 63

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

      IIF 64 IIF 65

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

      IIF 66

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

      IIF 67 IIF 68

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

      IIF 69

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

      IIF 70

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

      IIF 71 IIF 72 IIF 73

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

      IIF 74 IIF 75 IIF 76 (more)(less)
      IIF 77 IIF 78 IIF 79

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

      IIF 80
  • Sullivan, Elizabeth
    British

    Registered addresses and corresponding companies

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

      IIF 81
  • Sullivan, Elizabeth
    British born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Hanover Place, Warley, Brentwood, Essex, CM14 5WE, United Kingdom

      IIF 82
  • Evans, Elizabeth Ann

    Registered addresses and corresponding companies

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

      IIF 83

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

      IIF 84
  • Sullivan, Elizabeth Ann

    Registered addresses and corresponding companies

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

      IIF 85

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

      IIF 86

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

      IIF 87

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

      IIF 88

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

      IIF 89
  • Evans, Elizabeth

    Registered addresses and corresponding companies

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

      IIF 90
  • Sullivan, Elizabeth

    Registered addresses and corresponding companies

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

      IIF 91

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

      IIF 92

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

      IIF 93

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

      IIF 94
child relation
Offspring entities and appointments 47
  • 1
    ARISDALE ONE LIMITED
    06329251
    3 Bentalls Close, Southend-on-sea, Essex
    Dissolved Corporate (4 parents)
    Officer
    2007-07-31 ~ dissolved
    IIF 72 - Secretary → ME
  • 2
    ARISDALE THREE LIMITED
    06329272
    3 Bentalls Close, Southend-on-sea, Essex
    Dissolved Corporate (5 parents)
    Officer
    2007-07-31 ~ dissolved
    IIF 73 - Secretary → ME
  • 3
    ARISDALE TWO LIMITED
    06329229
    3 Bentalls Close, Southend-on-sea, Essex
    Dissolved Corporate (4 parents)
    Officer
    2007-07-31 ~ 2012-01-01
    IIF 71 - Secretary → ME
  • 4
    BEASEY BEAR LIMITED
    09199087
    Po Box 12439, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    2014-09-02 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BURY MEAD LTD
    10914997
    Po Box 12439 St Thomas Road, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Officer
    2017-08-14 ~ 2018-08-01
    IIF 21 - Director → ME
    Person with significant control
    2017-08-14 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 6
    CARD BOX LIMITED
    02706182
    Aton House, 149 Leigh Road, Leigh On Sea, Essex
    Liquidation Corporate (4 parents)
    Officer
    1992-04-30 ~ now
    IIF 29 - Director → ME
  • 7
    CHANDLERS ROW (MANAGEMENT) LIMITED
    06048983
    Unit 2 Chandlers Row, Colchester
    Active Corporate (8 parents)
    Officer
    2007-12-01 ~ 2009-12-08
    IIF 31 - Director → ME
  • 8
    CHANDLERS ROW LIMITED
    05824683
    3 Bentalls Close, Southend-on-sea
    Dissolved Corporate (4 parents)
    Officer
    2006-06-01 ~ 2012-01-01
    IIF 52 - Director → ME
    2006-06-01 ~ dissolved
    IIF 79 - Secretary → ME
  • 9
    CITI-INC (WOKING) LIMITED
    07627064
    47 Ongar Road, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    2011-05-09 ~ dissolved
    IIF 54 - Director → ME
  • 10
    CITI-INC LTD
    07260826
    Po Box 10966, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    2010-06-01 ~ dissolved
    IIF 41 - Director → ME
  • 11
    DALES IPSWICH (MANAGEMENT) LIMITED
    04947469
    89 Dales Road, Ipswich, Suffolk, England
    Active Corporate (11 parents)
    Officer
    2003-10-29 ~ 2006-08-11
    IIF 30 - Director → ME
    2003-10-29 ~ 2006-08-11
    IIF 37 - Secretary → ME
  • 12
    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 33 - Director → ME
    2003-04-01 ~ 2009-01-01
    IIF 67 - Secretary → ME
  • 13
    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 38 - Secretary → ME
  • 14
    FAIROAKS MANAGEMENT LIMITED
    07830645
    3 Bentalls Close, Southend On Sea, Essex
    Dissolved Corporate (3 parents)
    Officer
    2011-11-01 ~ 2014-01-01
    IIF 58 - Director → ME
  • 15
    IMPERIAL PARK MANAGEMENT LIMITED
    02925227
    36 Marcus Avenue, Southend-on-sea, Essex, United Kingdom
    Active Corporate (13 parents)
    Officer
    1994-05-04 ~ 1995-12-08
    IIF 26 - Director → ME
  • 16
    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 42 - Director → ME
    2010-06-29 ~ 2018-01-01
    IIF 64 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2018-01-01
    IIF 4 - Ownership of shares – 75% or more → OE
  • 17
    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 16 - Director → ME
    2016-04-01 ~ 2019-03-01
    IIF 85 - Secretary → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    INVESTAJET LTD
    08049044 04476917
    44 Clarinda House Clovelly Place, Greenhithe, England
    Dissolved Corporate (4 parents)
    Officer
    2012-04-27 ~ dissolved
    IIF 47 - Director → ME
    2012-04-27 ~ dissolved
    IIF 94 - Secretary → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 19
    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 45 - Director → ME
    2015-03-01 ~ 2019-03-01
    IIF 86 - Secretary → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    LONDON MARITIME (DOCKS) LIMITED
    05793896
    3 Bentalls Close, Southend-on-sea, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-04-25 ~ dissolved
    IIF 53 - Director → ME
    2006-04-25 ~ dissolved
    IIF 75 - Secretary → ME
  • 21
    MANAGING PARTNERS LIMITED
    05142914
    5th Floor 24 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    2007-07-01 ~ 2012-01-01
    IIF 50 - Director → ME
    2007-07-01 ~ dissolved
    IIF 74 - Secretary → ME
  • 22
    MINI (STORAGE) YARDS LTD
    08218831
    3 Bentalls Close, Southend-on-sea, Essex
    Dissolved Corporate (1 parent)
    Officer
    2012-09-18 ~ dissolved
    IIF 40 - Director → ME
    2012-09-18 ~ dissolved
    IIF 84 - Secretary → ME
  • 23
    MORSTON (GUERNSEY) LIMITED
    07093063
    5th Floor 24 Hanover Square, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-20 ~ dissolved
    IIF 48 - Director → ME
    2009-12-02 ~ 2012-02-21
    IIF 56 - Director → ME
    2011-01-01 ~ dissolved
    IIF 81 - Secretary → ME
  • 24
    N73G AVIATION LTD
    15983469
    2 Uppark Gardens, Horsham, England
    Active Corporate (2 parents)
    Officer
    2025-05-01 ~ now
    IIF 25 - Director → ME
  • 25
    N73G LIMITED
    15835074
    2 Uppark Gardens, Horsham, England
    Active Corporate (2 parents)
    Officer
    2024-07-12 ~ now
    IIF 24 - Director → ME
    2024-07-12 ~ now
    IIF 89 - Secretary → ME
  • 26
    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 43 - Director → ME
    2001-04-04 ~ dissolved
    IIF 65 - Secretary → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    PINES HILL LIMITED
    07021595
    Suite B107 Enterprise House, Stansted Airport, Stansted, Essex
    Dissolved Corporate (2 parents)
    Officer
    2009-09-17 ~ dissolved
    IIF 57 - Director → ME
    2009-09-17 ~ dissolved
    IIF 80 - Secretary → ME
  • 28
    PREMIER 1 GRAND PRIX LIMITED
    03780612
    Po Box 12439 St Thomas Road, Brentwood, Essex
    Dissolved Corporate (9 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 44 - Director → ME
    2001-02-21 ~ dissolved
    IIF 63 - Secretary → ME
  • 29
    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 61 - Secretary → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 30
    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 19 - Director → ME
    2001-02-21 ~ dissolved
    IIF 62 - Secretary → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 31
    PREMIER 1 MOTOR RACING CHAMPIONSHIPS LIMITED
    03780613
    3 Bentalls Close, Southend On Sea, Essex
    Dissolved Corporate (8 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 46 - Director → ME
    2001-02-21 ~ dissolved
    IIF 77 - Secretary → ME
  • 32
    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 66 - Secretary → ME
  • 33
    REGENCY ARCADE LIMITED
    06119392
    1 Berkeley Square, London
    Dissolved Corporate (4 parents)
    Officer
    2007-07-01 ~ 2009-01-01
    IIF 32 - Director → ME
    2007-07-01 ~ 2009-01-01
    IIF 68 - Secretary → ME
  • 34
    RIGHT PRICE BOOKS LIMITED
    02620365
    9 Harford Court, John Tate Road, Hertford, Herts
    Liquidation Corporate (2 parents)
    Officer
    (before 1992-06-14) ~ now
    IIF 27 - Director → ME
  • 35
    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 93 - Secretary → ME
  • 36
    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 22 - Director → ME
    2018-09-01 ~ 2020-03-14
    IIF 88 - Secretary → ME
    Person with significant control
    2016-04-07 ~ 2020-03-01
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
  • 37
    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 49 - Director → ME
    2000-03-22 ~ dissolved
    IIF 69 - Secretary → ME
  • 38
    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
    2013-06-18 ~ 2013-10-29
    IIF 60 - Director → ME
    2013-10-29 ~ 2018-01-01
    IIF 82 - Director → ME
    2021-04-10 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2021-04-01 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 39
    SMC EVENTS LTD
    09978109
    12439 Po Box 12439 St Thomas Road, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Officer
    2016-01-30 ~ dissolved
    IIF 83 - Secretary → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    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 02125520
    SEEDBRIDGE PLC
    - 1987-08-21 02125520
    New Guild House, 45 Great Charles Street, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    1991-05-31 ~ 2000-03-30
    IIF 28 - Director → ME
    (before 1991-06-29) ~ 2000-03-30
    IIF 39 - Secretary → ME
  • 41
    SMC REAL ESTATE LTD
    09025454
    Po Box 12439, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Officer
    2014-05-06 ~ 2019-07-29
    IIF 59 - Director → ME
    2014-05-06 ~ 2019-07-29
    IIF 90 - Secretary → ME
    2019-07-29 ~ dissolved
    IIF 92 - Secretary → ME
  • 42
    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 17 - Director → ME
    2011-05-19 ~ dissolved
    IIF 91 - Secretary → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 43
    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 34 - Director → ME
    2003-06-12 ~ 2006-12-07
    IIF 70 - Secretary → ME
  • 44
    TORTOISE PROPERTIES LIMITED
    02936023
    3 Bentalls Close, Southend On Sea, Essex
    Dissolved Corporate (4 parents)
    Officer
    1994-06-06 ~ dissolved
    IIF 51 - Director → ME
    1994-06-06 ~ dissolved
    IIF 78 - Secretary → ME
  • 45
    TRANSPARENT SOLAR WINDOWS LTD
    09409369
    Po Box 12439 St Thomas Road, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Officer
    2015-01-28 ~ dissolved
    IIF 20 - Director → ME
    2015-01-28 ~ dissolved
    IIF 87 - Secretary → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    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 55 - Director → ME
    2008-09-22 ~ 2009-10-01
    IIF 35 - Director → ME
    2008-12-01 ~ dissolved
    IIF 76 - Secretary → ME
  • 47
    WIMBLEDON AVENUE MANAGEMENT LTD
    09268933
    7-12 Wimbledon Avenue, Brandon, Suffolk
    Dissolved Corporate (8 parents)
    Officer
    2014-10-17 ~ 2016-12-19
    IIF 18 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.