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, Elizabeth Ann

    Related profiles found in government register
  • Sullivan, Elizabeth Ann
    British comp director born in May 1960

    Registered addresses and corresponding companies

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

      IIF 1
  • Sullivan, Elizabeth Ann
    British company director born in May 1960

    Registered addresses and corresponding companies

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

      IIF 2
  • Sullivan, Elizabeth Ann
    British

    Registered addresses and corresponding companies

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

      IIF 3

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

      IIF 4

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

      IIF 5 IIF 6

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

      IIF 7

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

      IIF 8
  • Sullivan, Elizabeth Ann
    British company director

    Registered addresses and corresponding companies

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

      IIF 9
  • Sullivan, Elizabeth Ann
    British director

    Registered addresses and corresponding companies

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

      IIF 10

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

      IIF 11

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

      IIF 12
  • Evans, Elizabeth Ann
    British company director born in May 1960

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

    Registered addresses and corresponding companies

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

      IIF 16
  • Sullivan, Elizabeth Ann
    British company director born in May 1960

    Resident in England

    Registered addresses and corresponding companies

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

      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
  • Sullivan, Elizabeth Ann
    British director born in May 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 24
  • Sullivan, Elizabeth Ann
    British retired born in May 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 25
  • Sullivan, Elizabeth
    British

    Registered addresses and corresponding companies

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

      IIF 26
  • Evans, Elizabeth Ann
    British company director

    Registered addresses and corresponding companies

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

      IIF 27
  • Sullivan, Elizabeth Ann

    Registered addresses and corresponding companies

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

      IIF 28

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

      IIF 29

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

      IIF 30

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

      IIF 31

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

      IIF 32
  • Sullivan, Elizabeth Ann
    British company director born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 33

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

      IIF 34

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

      IIF 35

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

      IIF 36
  • Sullivan, Elizabeth Ann
    British director born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 37 IIF 38 IIF 39

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

      IIF 40

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

      IIF 41

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

      IIF 42

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

      IIF 43

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

      IIF 44
  • Sullivan, Elizabeth

    Registered addresses and corresponding companies

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

      IIF 45

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

      IIF 46

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

      IIF 47

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

      IIF 48
  • Evans, Elizabeth Ann

    Registered addresses and corresponding companies

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

      IIF 49

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

      IIF 50

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

      IIF 51
  • Sullivan, Elizabeth
    British none born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 52
  • Evans, Elizabeth Ann
    British company director 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 53
  • Evans, Elizabeth Ann
    British company director born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 54
  • Evans, Elizabeth

    Registered addresses and corresponding companies

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

      IIF 55
  • Evans, Elizabeth
    British company director born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 56

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

      IIF 57
  • 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 58
  • 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 59

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

      IIF 60

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

      IIF 61

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

      IIF 62

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

      IIF 63

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

      IIF 64 IIF 65 IIF 66

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

      IIF 67

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

      IIF 68

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

      IIF 69 IIF 70

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

      IIF 71

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

      IIF 72
child relation
Offspring entities and appointments
Active 27
  • 1
    3 Bentalls Close, Southend-on-sea, Essex
    Dissolved corporate (2 parents)
    Officer
    2007-07-31 ~ dissolved
    IIF 12 - secretary → ME
  • 2
    Po Box 12439, Brentwood, Essex
    Dissolved corporate (3 parents)
    Officer
    2014-09-02 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Po Box 12439 St Thomas Road, Brentwood, Essex
    Dissolved corporate (2 parents)
    Person with significant control
    2017-08-14 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
  • 4
    Aton House, 149 Leigh Road, Leigh On Sea, Essex
    Corporate (2 parents)
    Officer
    1992-04-30 ~ now
    IIF 15 - director → ME
  • 5
    47 Ongar Road, Brentwood, Essex
    Dissolved corporate (1 parent)
    Officer
    2011-05-09 ~ dissolved
    IIF 42 - director → ME
  • 6
    Po Box 10966, Brentwood, Essex
    Dissolved corporate (1 parent)
    Officer
    2010-06-01 ~ dissolved
    IIF 33 - director → ME
  • 7
    Po Box 12439 St Thomas Road, Brendwood, Essex
    Dissolved corporate (3 parents)
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    44 Clarinda House Clovelly Place, Greenhithe, England
    Dissolved corporate (2 parents)
    Officer
    2012-04-27 ~ dissolved
    IIF 35 - director → ME
    2012-04-27 ~ dissolved
    IIF 48 - secretary → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    Po Box 12439 St Thomas Road, Brentwood, Essex
    Dissolved corporate (2 parents)
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    3 Bentalls Close, Southend-on-sea, Essex
    Dissolved corporate (1 parent)
    Officer
    2012-09-18 ~ dissolved
    IIF 53 - director → ME
    2012-09-18 ~ dissolved
    IIF 51 - secretary → ME
  • 11
    5th Floor 24 Hanover Square, London
    Dissolved corporate (2 parents)
    Officer
    2010-09-20 ~ dissolved
    IIF 36 - director → ME
    2011-01-01 ~ dissolved
    IIF 26 - secretary → ME
  • 12
    2 Uppark Gardens, Horsham, England
    Corporate (2 parents)
    Officer
    2024-07-12 ~ now
    IIF 25 - director → ME
    2024-07-12 ~ now
    IIF 32 - secretary → ME
  • 13
    PREMIER 1 HOLDINGS LIMITED - 2001-06-12
    Po Box 12439 St Thomas Road, Brentwood, Essex
    Dissolved corporate (2 parents)
    Officer
    2001-04-04 ~ dissolved
    IIF 6 - secretary → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    Po Box 12439 St Thomas Road, Brentwood, Essex
    Dissolved corporate (2 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 38 - director → ME
    2001-02-21 ~ dissolved
    IIF 4 - secretary → ME
  • 15
    47 (smc) Ongar Road, Brentwood, Essex
    Dissolved corporate (2 parents)
    Officer
    2001-02-21 ~ dissolved
    IIF 3 - secretary → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 16
    P1 GP LIMITED - 2001-06-12
    5D DEVELOPMENTS LIMITED - 2001-01-29
    Po Box 12439 St Thomas Road, Brentwood, Essex
    Dissolved corporate (2 parents)
    Officer
    2001-03-14 ~ dissolved
    IIF 19 - director → ME
    2001-02-21 ~ dissolved
    IIF 10 - secretary → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
  • 17
    3 Bentalls Close, Southend On Sea, Essex
    Dissolved corporate (2 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 40 - director → ME
    2001-02-21 ~ dissolved
    IIF 8 - secretary → ME
  • 18
    HIGHFALL TECHNOLOGY LIMITED - 2001-03-21
    3 Bentalls Close, Southend On Sea, Essex
    Dissolved corporate (2 parents)
    Officer
    2001-02-21 ~ dissolved
    IIF 7 - secretary → ME
  • 19
    9 Harford Court, John Tate Road, Hertford, Herts
    Corporate (2 parents)
    Officer
    ~ now
    IIF 14 - director → ME
  • 20
    HAVE YOU EVER TOLD THE TRUTH LTD - 2016-05-07
    Po Box 12439 St Thomas Road, Brentwood, Essex
    Dissolved corporate (2 parents)
    Officer
    2016-04-19 ~ dissolved
    IIF 47 - secretary → ME
  • 21
    5th Floor 24 Hanover Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2000-03-22 ~ dissolved
    IIF 11 - secretary → ME
  • 22
    FULTON PROPERTY LIMITED - 2015-12-24
    44 Clarinda House Clovelly Place, Greenhithe, Kent, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    43,798 GBP2016-06-30
    Officer
    2021-04-10 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2021-04-01 ~ dissolved
    IIF 72 - Has significant influence or control → OE
  • 23
    12439 Po Box 12439 St Thomas Road, Brentwood, Essex
    Dissolved corporate (2 parents)
    Officer
    2016-01-30 ~ dissolved
    IIF 49 - secretary → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    Po Box 12439, Brentwood, Essex
    Dissolved corporate (2 parents)
    Officer
    2019-07-29 ~ dissolved
    IIF 46 - secretary → ME
  • 25
    SMC (WARLEY) LTD - 2016-06-11
    7 HANOVER PLACE LTD - 2016-02-10
    Po Box 12439 St Thomas Road, Brentwood, Essex
    Dissolved corporate (1 parent)
    Officer
    2011-05-19 ~ dissolved
    IIF 45 - secretary → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 26
    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 30 - secretary → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    7-12 Wimbledon Avenue, Brandon, Suffolk
    Dissolved corporate (7 parents)
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 59 - Has significant influence or control → OE
Ceased 18
  • 1
    Po Box 12439 St Thomas Road, Brentwood, Essex
    Dissolved corporate (2 parents)
    Officer
    2017-08-14 ~ 2018-08-01
    IIF 21 - director → ME
  • 2
    Unit 2 Chandlers Row, Colchester
    Corporate (1 parent)
    Equity (Company account)
    13,726 GBP2024-01-31
    Officer
    2007-12-01 ~ 2009-12-08
    IIF 1 - director → ME
  • 3
    89 Dales Road, Ipswich, Suffolk, England
    Corporate (2 parents)
    Equity (Company account)
    35 GBP2023-10-31
    Officer
    2003-10-29 ~ 2006-08-11
    IIF 16 - director → ME
    2003-10-29 ~ 2006-08-11
    IIF 27 - secretary → ME
  • 4
    4th Floor 95 Gresham Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    677,953 GBP2023-12-31
    Officer
    1999-08-31 ~ 2001-03-03
    IIF 50 - secretary → ME
  • 5
    3 Bentalls Close, Southend On Sea, Essex
    Dissolved corporate
    Officer
    2011-11-01 ~ 2014-01-01
    IIF 44 - director → ME
  • 6
    Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    49,617 GBP2023-12-31
    Officer
    1994-05-04 ~ 1995-12-08
    IIF 13 - director → ME
  • 7
    INVESTAJET LIMITED - 2012-04-27
    Po Box 12439 St Thomas Road, Brentwood, Essex
    Dissolved corporate (2 parents)
    Officer
    2002-07-03 ~ 2018-01-01
    IIF 34 - director → ME
    2010-06-29 ~ 2018-01-01
    IIF 5 - secretary → ME
    Person with significant control
    2016-05-01 ~ 2018-01-01
    IIF 62 - Ownership of shares – 75% or more → OE
  • 8
    Po Box 12439 St Thomas Road, Brendwood, Essex
    Dissolved corporate (3 parents)
    Officer
    2016-04-01 ~ 2018-08-01
    IIF 17 - director → ME
    2016-04-01 ~ 2019-03-01
    IIF 28 - secretary → ME
  • 9
    Po Box 12439 St Thomas Road, Brentwood, Essex
    Dissolved corporate (2 parents)
    Officer
    2012-03-26 ~ 2018-08-01
    IIF 39 - director → ME
    2015-03-01 ~ 2019-03-01
    IIF 29 - secretary → ME
  • 10
    5th Floor 24 Hanover Square, London
    Dissolved corporate (2 parents)
    Officer
    2009-12-02 ~ 2012-02-21
    IIF 43 - director → ME
  • 11
    PREMIER 1 HOLDINGS LIMITED - 2001-06-12
    Po Box 12439 St Thomas Road, Brentwood, Essex
    Dissolved corporate (2 parents)
    Officer
    2012-03-20 ~ 2018-08-01
    IIF 37 - director → ME
  • 12
    SMC TILBURY LIMITED - 2016-01-12
    12439, Po Box 12439 St Thomas Road, Brentwood, Essex, United Kingdom
    Dissolved corporate
    Officer
    2014-11-10 ~ 2020-03-14
    IIF 22 - director → ME
    2018-09-01 ~ 2020-03-14
    IIF 31 - secretary → ME
    Person with significant control
    2016-04-07 ~ 2020-03-01
    IIF 71 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    5th Floor 24 Hanover Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2000-03-22 ~ 2012-01-01
    IIF 41 - director → ME
  • 14
    FULTON PROPERTY LIMITED - 2015-12-24
    44 Clarinda House Clovelly Place, Greenhithe, Kent, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    43,798 GBP2016-06-30
    Officer
    2013-06-18 ~ 2013-10-29
    IIF 57 - director → ME
    2013-10-29 ~ 2018-01-01
    IIF 52 - director → ME
  • 15
    Po Box 12439, Brentwood, Essex
    Dissolved corporate (2 parents)
    Officer
    2014-05-06 ~ 2019-07-29
    IIF 56 - director → ME
    2014-05-06 ~ 2019-07-29
    IIF 55 - secretary → ME
  • 16
    SMC (WARLEY) LTD - 2016-06-11
    7 HANOVER PLACE LTD - 2016-02-10
    Po Box 12439 St Thomas Road, Brentwood, Essex
    Dissolved corporate (1 parent)
    Officer
    2011-05-19 ~ 2018-08-01
    IIF 24 - director → ME
  • 17
    1st Floor, 87/89 High Street, Hoddesdon, Hertfordshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    96,327 GBP2016-06-30
    Officer
    2003-06-12 ~ 2006-12-07
    IIF 2 - director → ME
    2003-06-12 ~ 2006-12-07
    IIF 9 - secretary → ME
  • 18
    7-12 Wimbledon Avenue, Brandon, Suffolk
    Dissolved corporate (7 parents)
    Officer
    2014-10-17 ~ 2016-12-19
    IIF 18 - director → ME

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