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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, Carl Antony Carter

    Related profiles found in government register
  • Sullivan, Carl Antony Carter
    British born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom

      IIF 1 IIF 2 IIF 3
  • Sullivan, Carl Antony Carter
    British chartered accountant born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Fleet Place, London, EC4M 7RD, England

      IIF 4
    • 4th Floor Tylers House, Tylers Avenue, Southend-on-sea, Essex, SS1 2BB

      IIF 5
    • 4th Floor Tylers House, Tylers Avenue, Southend-on-sea, Essex, SS1 2BB, England

      IIF 6 IIF 7 IIF 8
  • Sullivan, Carl Antony Carter
    British director born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kingsridge House, 601, M W S, London Road, Westcliff-on-sea, SS0 9PE, United Kingdom

      IIF 9
  • Sullivan, Carl Antony Carter
    British director born in September 1965

    Resident in Uk

    Registered addresses and corresponding companies
    • C/o Begbies Traynor, The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex, SS1 2EG

      IIF 10
  • Sullivan, Carl Antony Carter
    British executive manager born in September 1965

    Resident in Uk

    Registered addresses and corresponding companies
    • Ifds House, St Nicholas Lane, Basildon, Essex, SS15 5FS, Uk

      IIF 11
  • Mr Carl Antony Carter Sullivan
    British born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom

      IIF 12
    • Kingsridge House, 601, M W S, London Road, Westcliff-on-sea, SS0 9PE, United Kingdom

      IIF 13
  • Sullivan, Carl Antony Carter
    British

    Registered addresses and corresponding companies
    • 27 Lynton Road, Southend On Sea, Essex, SS1 3BE

      IIF 14
child relation
Offspring entities and appointments 11
  • 1
    A.D. SULLIVAN LIMITED
    04925800
    C/o Begbies Traynor The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved Corporate (6 parents)
    Officer
    2003-10-08 ~ dissolved
    IIF 10 - Director → ME
    2006-03-10 ~ 2009-05-21
    IIF 14 - Secretary → ME
  • 2
    OASIS BIDCO LIMITED
    11461196
    4th Floor Tylers House, Tylers Avenue, Southend-on-sea, Essex, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-07-29 ~ 2022-05-04
    IIF 7 - Director → ME
  • 3
    OASIS MIDCO LIMITED
    11460518
    4th Floor Tylers House, Tylers Avenue, Southend-on-sea, Essex, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-07-29 ~ 2022-05-04
    IIF 6 - Director → ME
  • 4
    OASIS TOPCO LIMITED
    11460334
    4th Floor Tylers House, Tylers Avenue, Southend-on-sea, Essex, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-07-29 ~ 2022-05-04
    IIF 8 - Director → ME
  • 5
    SS&C WEALTH AND INSURANCE IRELAND LIMITED - now
    DST FINANCIAL SERVICES IRELAND LIMITED
    - 2020-09-25 FC031303
    IFDS PERCANA GROUP LIMITED
    - 2017-08-29 FC031303
    Bishop's Square, Redmond's Hill, Dublin 2, Ireland
    Active Corporate (20 parents)
    Officer
    2016-04-25 ~ 2017-12-19
    IIF 11 - Director → ME
  • 6
    SULLIVAN FUTURE LTD
    14399320
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-10-05 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-10-05 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    SULLIVAN'S FINE CARDS & GIFTS LTD
    - now 10547699
    CARDOGRAPHY LTD
    - 2017-10-12 10547699
    Kingsridge House, 601, M W S, London Road, Westcliff-on-sea, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-03-10 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2017-01-05 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    VENTRICA LTD
    06908560
    4th Floor Tylers House, Tylers Avenue, Southend-on-sea, Essex
    Active Corporate (10 parents)
    Officer
    2020-04-07 ~ 2022-05-04
    IIF 5 - Director → ME
  • 9
    ZILO LIMITED
    14469381
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-11-08 ~ now
    IIF 1 - Director → ME
  • 10
    ZILO TECHNOLOGY LIMITED
    - now 12564726
    XILO TECHNOLOGY LIMITED - 2021-12-09
    WITH QUIN LIMITED - 2020-10-16
    5 Fleet Place, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2022-09-27 ~ 2023-12-29
    IIF 4 - Director → ME
  • 11
    ZILO UK LIMITED
    14684929
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-02-23 ~ now
    IIF 3 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.