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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, Colin Anthony

    Related profiles found in government register
  • Sullivan, Colin Anthony
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sullivan, Colin Anthony
    British company director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Wheatfields, Kettle Green Road, Much Hadham, Hertfordshire, SG10 6AF

      IIF 12
  • Sullivan, Colin Anthony
    British director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 Horsefield Farm, Tilegate Road, High Laver, Ongar, Essex, CM5 0EA, United Kingdom

      IIF 13
  • Sullivan, Colin Anthony
    British none born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Brickfield House, High Road, Thornwood, Epping, Essex, CM16 6TH, United Kingdom

      IIF 14
  • Sullivan, Colin Anthony
    British property developer born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Brickfield House, High Road, Thornwood, Epping, Essex, CM16 6TH, United Kingdom

      IIF 15
    • Haslers, Hawke House, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom

      IIF 16 IIF 17
    • Wheatfields, Kettle Green Road, Much Hadham, Hertfordshire, SG10 6AF, United Kingdom

      IIF 18 IIF 19
  • Sullivan, Colin Anthony
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies
    • 260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, LU2 8DL, England

      IIF 20 IIF 21
  • Mr Colin Anthony Sullivan
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Haslers, Hawke House, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom

      IIF 22 IIF 23
    • 3 Horsefield Farm, Tilegate Road, High Laver, Ongar, CM5 0EA, United Kingdom

      IIF 24
  • Colin Anthony Sullivan
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Brickfield House, High Road, Thornwood, Epping, Essex, CM16 6TH, United Kingdom

      IIF 25
    • Wheatfields, Kettle Green Lane, Much Hadham, Hertfordshire, SG10 6AF, England

      IIF 26
  • Sullivan, Colin Anthony
    British

    Registered addresses and corresponding companies
    • Brickfield House, High Road, Thornwood, Epping, Essex, CM16 6TH, United Kingdom

      IIF 27
    • Haslers, Hawke House, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom

      IIF 28
child relation
Offspring entities and appointments 22
  • 1
    AMBLEFORM PROPERTIES LIMITED
    04320384
    Haslers, Old Station Road, Loughton, Essex
    Dissolved Corporate (4 parents)
    Officer
    2001-12-05 ~ dissolved
    IIF 8 - Director → ME
  • 2
    ARENACALL LIMITED
    03759131
    Brickfield House, High Road, Thornwood, Epping, Essex
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1999-05-17 ~ dissolved
    IIF 15 - Director → ME
  • 3
    ARENACALL TRUSTEES LIMITED
    04363834
    Haslers, Old Station Road, Loughton, Essex
    Dissolved Corporate (10 parents)
    Officer
    2002-01-30 ~ dissolved
    IIF 27 - Secretary → ME
  • 4
    AVA CAPITAL (LUTON) LIMITED
    14903747
    Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-05-30 ~ now
    IIF 2 - Director → ME
  • 5
    AVA CAPITAL (MAIDSTONE) LIMITED
    15491331
    Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-15 ~ now
    IIF 3 - Director → ME
  • 6
    AVA CAPITAL CONSTRUCTION LIMITED
    16241771
    Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-10 ~ now
    IIF 6 - Director → ME
  • 7
    AVA CAPITAL LIMITED
    13751478
    Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Officer
    2021-11-18 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-11-18 ~ now
    IIF 22 - Ownership of shares – 75% or more OE
    IIF 22 - Ownership of voting rights - 75% or more OE
    IIF 22 - Right to appoint or remove directors OE
  • 8
    AVA MEDICAL LIMITED
    16599888
    Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-22 ~ now
    IIF 4 - Director → ME
  • 9
    CHANGEINVEST LIMITED
    03534844
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-12-10 during the appointment or period of control
    Dissolved on 2010-04-06 during the appointment or period of control
    40 Bowling Green Lane, London
    Dissolved Corporate (5 parents)
    Officer
    1998-04-15 ~ dissolved
    IIF 7 - Director → ME
  • 10
    CK PROPERTIES THEYDON BOIS LIMITED
    - now 07281687
    CK (THE ANCHOR) LIMITED
    - 2012-11-22 07281687
    C/o Haslers, Old Station Road, Loughton, Essex
    Dissolved Corporate (3 parents)
    Officer
    2010-06-11 ~ dissolved
    IIF 14 - Director → ME
  • 11
    CK PROPERTY (LOUGHTON) LIMITED
    - now 08695711
    CK PROPERTY INVESTMENTS (LOUGHTON) LIMITED
    - 2014-06-24 08695711
    Haslers, Old Station Road, Loughton, Essex
    Dissolved Corporate (3 parents)
    Officer
    2013-09-18 ~ dissolved
    IIF 18 - Director → ME
  • 12
    CK PROPERTY DEVELOPMENTS (LOUGHTON) LIMITED
    - now 03725422
    CK PROPERTY DEVELOPMENTS LIMITED
    - 2024-12-05 03725422
    CK PROPERTY INVESTMENTS LIMITED
    - 2014-06-17 03725422
    COOMBE BRIDGE PROPERTIES LIMITED
    - 1999-06-14 03725422
    Haslers, Old Station Road, Loughton, Essex
    Dissolved Corporate (7 parents)
    Officer
    1999-06-08 ~ dissolved
    IIF 1 - Director → ME
  • 13
    CK PROPERTY HOLDINGS LIMITED
    06130022
    C/o Haslers, Old Station Road, Loughton, Essex
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    2007-02-27 ~ 2022-10-31
    IIF 17 - Director → ME
    Person with significant control
    2021-12-09 ~ 2021-12-09
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% OE
  • 14
    DACRES GATE MANAGEMENT LIMITED
    - now 04944271
    DACRES GATES MANAGEMENT LIMITED
    - 2003-10-30 04944271
    Uniq Block Management C/o Harlow Enterprise Hub, Edinburgh Way, Harlow, England
    Active Corporate (22 parents)
    Officer
    2003-10-27 ~ 2006-03-20
    IIF 12 - Director → ME
  • 15
    FEH 2021 LIMITED
    - now 11510136
    CEDAR COTTAGE DEVELOPMENTS LIMITED - 2021-01-14
    GUARDIAN PRIMARY CARE LTD - 2019-08-20
    260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
    Active Corporate (10 parents)
    Officer
    2022-12-29 ~ now
    IIF 20 - Director → ME
  • 16
    GC ESTATE HOLDINGS LIMITED
    16532362
    Old Stables 5 Horsefield Farm, High Laver, Ongar, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-06-20 ~ now
    IIF 11 - Director → ME
  • 17
    KC ESTATES LIMITED
    09265727
    Haslers, Old Station Road, Loughton, Essex
    Dissolved Corporate (3 parents)
    Officer
    2014-10-15 ~ 2022-10-31
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-12-09
    IIF 26 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 18
    LANDMARK PROPERTY CONSTRUCTION LIMITED
    10661608
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-03-09 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2017-03-09 ~ dissolved
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% OE
  • 19
    MJCS DEVELOPMENTS LIMITED
    14504807
    260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
    Active Corporate (3 parents)
    Officer
    2022-12-29 ~ now
    IIF 21 - Director → ME
  • 20
    PAMPANOS TRUSTEES LIMITED
    06205121
    Haslers, Old Station Road, Loughton, Essex
    Active Corporate (2 parents)
    Officer
    2007-04-05 ~ 2008-04-06
    IIF 9 - Director → ME
    2007-04-05 ~ now
    IIF 28 - Secretary → ME
  • 21
    RBCS VENTURES LIMITED
    14758202
    Carlton House, Hemnall Street, Epping, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-03-25 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2023-03-25 ~ dissolved
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% OE
  • 22
    SPEEDFORM PROPERTIES LIMITED
    05302389
    Haslers, Old Station Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    2004-12-02 ~ dissolved
    IIF 10 - Director → ME

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