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
Individuals in focus
Sullivan, David Dimitri
- British born in March 1943
Sullivan, David Dimitri
Resident in United Kingdom
Registered addresses and corresponding companies - British merchant banker born in March 1943
Sullivan, David Dimitri
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1943
Sullivan, David Dimitri
Resident in England
Registered addresses and corresponding companies - British banker born in March 1943
Sullivan, David Dimitri
Resident in England
Registered addresses and corresponding companiesThe Estate Office, Rushbrooke, Bury St Edmunds, Suffolk, IP30 0EP
IIF 15
- British chartered accountant born in March 1943
Sullivan, David Dimitri
Resident in England
Registered addresses and corresponding companies - British chartered accountant cd born in March 1943
Sullivan, David Dimitri
Resident in England
Registered addresses and corresponding companies - British chartered accountant company d born in March 1943
Sullivan, David Dimitri
Resident in England
Registered addresses and corresponding companies - British company director born in March 1943
Sullivan, David Dimitri
Resident in England
Registered addresses and corresponding companies - British director born in March 1943
Sullivan, David Dimitri
Resident in England
Registered addresses and corresponding companies123 Burges Road, Thorpe Bay, Southend On Sea, Essex, SS1 3JL
IIF 26
- born in March 1943
Sullivan, David Dimitri
Resident in England
Registered addresses and corresponding companies123, Burges Road, Thorpe Bay, Southend On Sea, Essex, SS1 3JL
IIF 27
Related profiles found in government register
Offspring entities and appointments
27
- 1BUTTERFIELD HOLDINGS (UK) LIMITED - nowBANK OF BUTTERFIELD (UK) LIMITED - 2005-04-15BANK OF BUTTERFIELD (UK) PLC - 2004-09-02
BANK OF BUTTERFIELD (UK) LIMITED
- 2004-02-04 01457878MATHESON BANK LIMITED
- 2001-02-08 01457878MATHESON TRUST CO. LIMITED - 1987-11-13DAVENBECK LIMITED - 1980-07-16Two Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (36 parents, 1 offspring)Officer1998-11-24 ~ 2001-05-31IIF 17 - Director → ME - 253 Welbeck Street, LondonDissolved Corporate (7 parents)Officer2010-03-23 ~ dissolvedIIF 27 - LLP Member → ME
- 3EDGEWOOD DEVELOPMENTS LIMITED - 2008-06-11EDGEWOOD INVESTMENTS LIMITED - 2006-10-20INDEPENDENT RETIREMENT LIVING LIMITED - 2002-10-29RESIDENTIAL VALUES LIMITED - 2002-04-16Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (7 parents)Officer2009-06-01 ~ dissolvedIIF 14 - Director → ME
- 4SPEED 9942 LIMITED - 2005-01-247th Floor, Telecom House, 125 - 135 Preston Road, Brighton, EnglandActive Corporate (12 parents)Officer2005-01-28 ~ 2011-06-13IIF 26 - Director → ME
- 5NANNYTAX PAYROLL SERVICES LIMITED - 2003-05-09NANNYTAX LIMITED - 2003-03-06PAYROLL BRIGHTON LIMITED - 2002-11-077th Floor, Telecom House, 125 - 135 Preston Road, Brighton, EnglandActive Corporate (18 parents, 1 offspring)Officer2010-07-06 ~ 2011-06-13IIF 22 - Director → ME
- 6FIVE ARROWS FINANCE LIMITED - now
NEW COURT FINANCIAL SERVICES LIMITED
- 1998-08-07 03174791New Court, St Swithin's Lane, LondonActive Corporate (23 parents, 1 offspring)Officer1996-07-31 ~ 1997-12-31IIF 6 - Director → ME - 7
HAVENS DEVELOPMENT COMPANY LIMITED
06245406226 Priory Crescent, Southend-on-sea, EnglandDissolved Corporate (17 parents, 1 offspring)Officer2007-05-14 ~ 2010-11-25IIF 20 - Director → ME - 8HAVENS HOSPICES - now
HAVENS CHRISTIAN HOSPICE
- 2019-10-22 02805007SOUTH EAST ESSEX CHRISTIAN HOSPICE
- 2004-12-09 02805007SOUTH EAST ESSEX CHRISTIAN HOSPICE (FAIR HAVENS) - 1998-02-04226 Priory Crescent, Southend-on-sea, EnglandActive Corporate (66 parents, 1 offspring)Officer2002-04-25 ~ 2010-11-25IIF 21 - Director → ME - 9
FAIR HAVENS TRADING COMPANY LIMITED
- 2007-05-10 02582455226 Priory Crescent, Southend-on-sea, EnglandActive Corporate (40 parents)Officer2003-06-10 ~ 2010-11-25IIF 19 - Director → ME - 10JR CAP LIMITED - now
JAR FARMING LIMITED
- 2009-09-17 04782229Pendeen, 63 Hanson Drive, Fowey, EnglandActive Corporate (10 parents, 2 offsprings)Officer2005-03-15 ~ 2015-05-06IIF 12 - Director → ME - 11Baythorne Hall, Baythorne End, Halstead, Essex, United KingdomActive Corporate (11 parents)Officer2005-03-15 ~ 2015-05-06IIF 23 - Director → ME
- 12LEGION GROUP PLC - now
SECTORGUARD PLC
- 2009-07-01 03553625SHELFCO (NO.1470) LIMITED - 1998-06-29Level 14 The Shard, 32 London Bridge Street, LondonDissolved Corporate (19 parents, 1 offspring)Officer1998-09-30 ~ 2002-01-29IIF 24 - Director → ME - 13LITTLE HAVENS TRADING COMPANY LIMITED - 1994-09-26Stuart House, 47 Second Avenue, Westcliff On Sea, EssexDissolved Corporate (21 parents)Officer2003-06-10 ~ 2007-11-22IIF 18 - Director → ME
- 14ELSEBEAM LIMITED - 1986-07-143 Lombard Street, LondonDissolved Corporate (22 parents)Officer1998-07-01 ~ 2001-02-07IIF 16 - Director → ME
- 15
N. M. ROTHSCHILD & SONS LIMITED
00925279New Court, St Swithin's Lane, LondonActive Corporate (174 parents, 90 offsprings)Officer(before 1992-07-12) ~ 1997-06-23IIF 10 - Director → ME - 16N.C. RESEARCH LIMITED - now
NEW COURT RESEARCH LIMITED
- 1999-07-07 00990960New Court, St Swithin's Lane, LondonDissolved Corporate (13 parents)Officer(before 1991-06-15) ~ 1996-03-31IIF 2 - Director → ME - 17
ZONESET LIMITED
- 1987-01-29 02067973New Court, St Swithins Lane, LondonDissolved Corporate (14 parents)Officer(before 1991-05-04) ~ 1996-03-31IIF 1 - Director → ME - 18O.C. INVESTMENTS LIMITED - now
NEW COURT INVESTMENTS LIMITED
- 1999-07-07 00902711YORKSHIRE INDUSTRIAL FINANCE LIMITED
- 1993-11-01 00902711New Court, St Swithin's Lane, LondonActive Corporate (13 parents, 1 offspring)Officer~ 1996-03-31IIF 7 - Director → ME - 19ROTHSCHILD & CO CONTINUATION FINANCE CI LIMITED - nowSt.julian's Court, St.peter Port, Guernsey, Gy1 3bp Channel Islands, Channel IslandsConverted / Closed Corporate (14 parents)Officer1994-02-21 ~ 1996-03-31IIF 3 - Director → ME
- 20ROTHSCHILD & CO CONTINUATION LIMITED - now
ROTHSCHILDS CONTINUATION LIMITED
- 2018-10-31 00371601New Court, St Swithin's Lane, LondonActive Corporate (38 parents, 15 offsprings)Officer~ 1996-03-31IIF 9 - Director → ME - 21ROTHSCHILD & CO NOMINEES LIMITED - now
ROTHSCHILD NOMINEES LIMITED
- 2018-10-31 00371602New Court, St Swithin's Lane, LondonActive Corporate (30 parents)Officer~ 1996-03-31IIF 5 - Director → ME - 22ROTHSCHILD INVESTMENTS LIMITED - now
N.M. ROTHSCHILD & SONS (LEASING) LIMITED
- 2011-12-02 01060073New Court, St Swithin's Lane, LondonDissolved Corporate (10 parents)Officer(before 1991-06-15) ~ 1996-03-31IIF 8 - Director → ME - 23RISBY FRUIT FARMS LIMITED - 1992-03-04Baythorne Hall, Baythorne End, Halstead, Essex, United KingdomDissolved Corporate (12 parents)Officer1996-07-30 ~ 2015-05-06IIF 15 - Director → ME
- 24SECTORGUARD ALARMS LIMITED - now
SECTORALARM LIMITED
- 2006-04-11 03912103Hanover House Queensgate, Britannia Road, Waltham Cross, HertfordshireDissolved Corporate (7 parents)Officer2000-06-01 ~ 2005-04-05IIF 13 - Director → ME - 25SEQUENT NOMINEES LIMITED - now
ROTRUST NOMINEES LIMITED
- 2019-03-01 00619775RETCO NOMINEES LIMITED
- 1977-12-31 006197751 King William Street, London, EnglandActive Corporate (28 parents, 1 offspring)Officer~ 1996-03-31IIF 11 - Director → ME - 26
SHIELD TRUST LIMITED
00698840New Court, St. Swithin's Lane, London, EnglandActive Corporate (19 parents, 4 offsprings)Officer~ 1996-03-31IIF 4 - Director → ME - 27
THE BRITISH NEUROLOGICAL RESEARCH TRUST
02195707Cannon Place, 78 Cannon Street, LondonDissolved Corporate (29 parents)Officer1997-09-19 ~ 2011-11-08IIF 25 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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