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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sullivan, Colin Thomas

    Related profiles found in government register
  • Sullivan, Colin Thomas
    British company director born in December 1942

    Registered addresses and corresponding companies

    • Rebbergstrasse 128, Feldmeilen, 8706, Switzerland

      IIF 1 IIF 2 IIF 3

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

      IIF 4

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

      IIF 5 IIF 6
  • Sullivan, Colin Thomas
    British company secretary born in December 1942

    Registered addresses and corresponding companies

    • Rebbergstrasse 128, Feldmeilen, 8706, Switzerland

      IIF 7
  • Sullivan, Colin Thomas
    British director born in December 1942

    Registered addresses and corresponding companies

    • Rebbergstrasse 128, Feldmeilen, 8706, Switzerland

      IIF 8
  • Sullivan, Colin Thomas
    British company director

    Registered addresses and corresponding companies

    • Rebbergstrasse 128, Feldmeilen, 8706, Switzerland

      IIF 9

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

      IIF 10

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

      IIF 11
  • Sullivan, Colin Thomas
    British company director born in December 1942

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16 IIF 17 IIF 18

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

      IIF 19 IIF 20 IIF 21

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

      IIF 22

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

      IIF 23 IIF 24 IIF 25
  • Sullivan, Colin Thomas

    Registered addresses and corresponding companies

    • Rebbergstrasse 128, Feldmeilen, 8706, Switzerland

      IIF 27 IIF 28
  • Sullivan, Colin
    British company director born in December 1942

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 29

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

      IIF 30
  • Sullivan, Colin
    British director born in December 1942

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 31

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

      IIF 32
  • Sullivan, Colin Thomas
    British company director born in December 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 33
  • Sullivan, Colin Thomas
    British company director born in December 1942

    Resident in United Kingdon

    Registered addresses and corresponding companies

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

      IIF 34
  • Sullivan, Colin Thomas
    British director born in December 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 35

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

      IIF 36
  • Sullivan, Colin Thomas
    British director born in December 1942

    Resident in United Kingdon

    Registered addresses and corresponding companies

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

      IIF 37
  • Sullivan, Colin Thomas
    British none born in December 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 38
  • Sullivan, Colin

    Registered addresses and corresponding companies

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

      IIF 39

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

      IIF 40 IIF 41
  • Darwell Taylor, Timothy John
    British company director born in January 1967

    Registered addresses and corresponding companies

    • 3 Craddocks Close, Ashtead, Surrey, KT21 1AF

      IIF 42
  • Darwell Taylor, Timothy John
    British director born in January 1967

    Registered addresses and corresponding companies

    • 3 Craddocks Close, Ashtead, Surrey, KT21 1AF

      IIF 43
  • Mr Colin Thomas Sullivan
    British born in December 1942

    Resident in England

    Registered addresses and corresponding companies

    • 7, Hanover Place, Warley, Brentwood, CM14 5WE, England

      IIF 44
  • Darwell Taylor, Timothy John
    British

    Registered addresses and corresponding companies

    • 3 Craddocks Close, Ashtead, Surrey, KT21 1AF

      IIF 45
  • Darwell-taylor, Timothy John
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • Sorrel, Lower Farm Road, Effingham, Leatherhead, Surrey, KT24 5JL, United Kingdom

      IIF 46
  • Darwell-taylor, Timothy John
    British director born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 47
  • Mr Timothy John Darwell-taylor
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 48
  • Darwell-taylor, Timothy
    British company director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 49 IIF 50
  • Darwell-taylor, Timothy
    British director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 14c Highway Farm, Horsley Road, Downside, Cobham, Surrey, KT11 3JZ, England

      IIF 51

    • 35, Wick Road, Teddington, Middlesex, TW11 9DN, United Kingdom

      IIF 52
  • Darwell-taylor, Timothy
    British pilot born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 53
  • Darwell-taylor, Timothy John
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sorrel, Lower Farm Road, Effingham, Leatherhead, Surrey, KT24 5JL, England

      IIF 54

    • 30, Crosby Road North, Waterloo, Liverpool, L22 4QF, United Kingdom

      IIF 55
  • Darwell-taylor, Timothy John
    British company director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 238, Station Road, Addlestone, Surrey, KT15 2PS, United Kingdom

      IIF 56
  • Darwell-taylor, Timothy John
    British director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sorrel, Lower Farm Road, Effingham, Leatherhead, Surrey, KT24 5JL, United Kingdom

      IIF 57 IIF 58

    • 2nd Floor, Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ

      IIF 59
  • Mr Timothy John Darwell-taylor
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sorrel, Lower Farm Road, Effingham, Leatherhead, KT24 5JL, United Kingdom

      IIF 60

    • Sorrel, Lower Farm Road, Effingham, Leatherhead, Surrey, KT24 5JL

      IIF 61
child relation
Offspring entities and appointments
Active 24
  • 1
    Po Box 12439 St Thomas Road, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Officer
    2017-08-14 ~ dissolved
    IIF 14 - Director → ME
  • 2
    Aton House, 149 Leigh Road, Leigh On Sea, Essex
    Liquidation Corporate (2 parents)
    Officer
    1992-04-30 ~ now
    IIF 2 - Director → ME
    1992-04-30 ~ now
    IIF 9 - Secretary → ME
  • 3
    30 Crosby Road North, Waterloo, Liverpool, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -14,275 GBP2024-02-29
    Officer
    2021-02-26 ~ now
    IIF 55 - Director → ME
  • 4
    Sorrel Lower Farm Road, Effingham, Leatherhead, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    -165,027 GBP2024-05-31
    Officer
    2014-05-21 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2017-05-18 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
  • 5
    Sorrel Lower Farm Road, Lower Farm Road, Leatherhead, England
    Dissolved Corporate (1 parent)
    Officer
    2011-09-19 ~ dissolved
    IIF 57 - Director → ME
  • 6
    INVESTAJET LIMITED - 2012-04-27 08049044
    Po Box 12439 St Thomas Road, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Officer
    2015-08-21 ~ dissolved
    IIF 24 - Director → ME
    2018-01-01 ~ dissolved
    IIF 40 - Secretary → ME
  • 7
    Po Box 12439 St Thomas Road, Brendwood, Essex
    Dissolved Corporate (2 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 50 - Director → ME
    IIF 12 - Director → ME
  • 8
    44 Clarinda House Clovelly Place, Greenhithe, England
    Dissolved Corporate (2 parents)
    Officer
    2016-02-01 ~ dissolved
    IIF 53 - Director → ME
  • 9
    Po Box 12439 St Thomas Road, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Officer
    2015-03-01 ~ dissolved
    IIF 15 - Director → ME
  • 10
    Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2013-07-15 ~ dissolved
    IIF 59 - Director → ME
  • 11
    28 Chipstead Station Parade, Chipstead, Coulsdon, Surrey
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    92,424 GBP2016-04-30
    Officer
    2005-12-14 ~ dissolved
    IIF 45 - Secretary → ME
  • 12
    35 Wick Road, Teddington, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-09-17 ~ dissolved
    IIF 52 - Director → ME
  • 13
    PREMIER 1 HOLDINGS LIMITED - 2001-06-12 04060206
    Po Box 12439 St Thomas Road, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Officer
    2015-02-01 ~ dissolved
    IIF 20 - Director → ME
  • 14
    Po Box 12439 St Thomas Road, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Officer
    2015-05-30 ~ dissolved
    IIF 19 - Director → ME
  • 15
    47 (smc) Ongar Road, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Officer
    2015-02-01 ~ dissolved
    IIF 17 - Director → ME
  • 16
    P1 GP LIMITED - 2001-06-12 04193630
    5D DEVELOPMENTS LIMITED - 2001-01-29
    Po Box 12439 St Thomas Road, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Officer
    2015-02-01 ~ dissolved
    IIF 18 - Director → ME
  • 17
    9 Harford Court, John Tate Road, Hertford, Herts
    Liquidation Corporate (2 parents)
    Officer
    ~ now
    IIF 7 - Director → ME
    ~ now
    IIF 28 - Secretary → ME
  • 18
    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 23 - Director → ME
  • 19
    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
    2015-07-01 ~ dissolved
    IIF 21 - Director → ME
  • 20
    12439 Po Box 12439 St Thomas Road, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Officer
    2016-01-30 ~ dissolved
    IIF 49 - Director → ME
  • 21
    Po Box 12439, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Officer
    2014-05-06 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2020-04-01 ~ dissolved
    IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
  • 22
    Sorrel Lower Farm Road, Effingham, Leatherhead, Surrey, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -2,042 GBP2024-02-29
    Officer
    2021-02-24 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2021-02-24 ~ now
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 23
    Sorrel Lower Farm Road, Effingham, Leatherhead, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2010-11-12 ~ dissolved
    IIF 58 - Director → ME
  • 24
    Po Box 12439 St Thomas Road, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Officer
    2015-01-28 ~ dissolved
    IIF 25 - Director → ME
Ceased 23
  • 1
    ZERO OCTA UK LIMITED - 2019-04-11
    ZERO OCTA LIMITED - 2003-02-13
    ASPECT FINANCIAL MANAGEMENT LIMITED - 2002-10-07
    Acre House, 11/15 William Road, London
    Active Corporate (2 parents)
    Officer
    2002-10-01 ~ 2009-07-22
    IIF 42 - Director → ME
  • 2
    3 Bentalls Close, Southend-on-sea, Essex
    Dissolved Corporate (2 parents)
    Officer
    2007-09-01 ~ 2011-01-01
    IIF 33 - Director → ME
    2007-09-01 ~ 2008-06-30
    IIF 10 - Secretary → ME
  • 3
    Unit 2 Chandlers Row, Colchester
    Active Corporate (1 parent)
    Equity (Company account)
    12,763 GBP2025-01-31
    Officer
    2007-09-01 ~ 2009-12-08
    IIF 4 - Director → ME
    2007-09-01 ~ 2010-03-29
    IIF 11 - Secretary → ME
  • 4
    47 Ongar Road, Brentwood, Essex
    Dissolved Corporate (1 parent)
    Officer
    2011-05-09 ~ 2011-07-01
    IIF 35 - Director → ME
  • 5
    Po Box 10966, Brentwood, Essex
    Dissolved Corporate (1 parent)
    Officer
    2010-05-21 ~ 2012-06-01
    IIF 34 - Director → ME
    2010-06-01 ~ 2011-07-01
    IIF 29 - Director → ME
  • 6
    CRADDOCK GARDENS RESIDENTS ASSOCIATION LIMITED - 2005-05-26
    5 Craddocks Close, Ashtead, Surrey
    Active Corporate (7 parents)
    Officer
    2004-09-27 ~ 2007-10-25
    IIF 43 - Director → ME
  • 7
    89 Dales Road, Ipswich, Suffolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    35 GBP2024-10-31
    Officer
    2003-10-29 ~ 2006-08-11
    IIF 5 - Director → ME
  • 8
    4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    671,676 GBP2024-12-31
    Officer
    1999-08-31 ~ 2001-03-03
    IIF 1 - Director → ME
  • 9
    3 Bentalls Close, Southend On Sea, Essex
    Dissolved Corporate
    Officer
    2011-11-01 ~ 2011-11-02
    IIF 32 - Director → ME
  • 10
    GUTTER MATE LTD - 2018-06-11 11045503
    DRAINPIPE LTD - 2011-11-01
    4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -15,994 GBP2024-12-31
    Officer
    2002-04-11 ~ 2006-03-09
    IIF 8 - Director → ME
  • 11
    Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    54,094 GBP2024-12-31
    Officer
    1994-05-04 ~ 1995-12-08
    IIF 3 - Director → ME
    1994-05-04 ~ 1995-12-08
    IIF 27 - Secretary → ME
  • 12
    INVESTAJET LIMITED - 2012-04-27 08049044
    Po Box 12439 St Thomas Road, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Officer
    2009-12-31 ~ 2011-08-01
    IIF 38 - Director → ME
  • 13
    44 Clarinda House Clovelly Place, Greenhithe, England
    Dissolved Corporate (2 parents)
    Officer
    2015-05-01 ~ 2016-04-01
    IIF 16 - Director → ME
  • 14
    5th Floor 24 Hanover Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-20 ~ 2012-02-21
    IIF 30 - Director → ME
    2009-12-02 ~ 2011-02-01
    IIF 36 - Director → ME
  • 15
    Unit 9 First Quarter, Blenheim Road, Epsom, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    570,551 GBP2024-12-31
    Officer
    2018-01-17 ~ 2019-03-04
    IIF 51 - Director → ME
  • 16
    WORKINAV LIMITED - 2016-10-13
    Unit 14c Highway Farm, Horsley Road, Effingham, Leatherhead, Surrey, United Kingdom
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    77,947 GBP2017-12-31
    Officer
    2018-03-06 ~ 2019-01-10
    IIF 56 - Director → ME
  • 17
    SMC TILBURY LIMITED - 2016-01-12
    12439, Po Box 12439 St Thomas Road, Brentwood, Essex, United Kingdom
    Dissolved Corporate
    Officer
    2014-11-10 ~ 2018-09-01
    IIF 26 - Director → ME
    2014-11-10 ~ 2018-09-01
    IIF 41 - Secretary → ME
  • 18
    5th Floor 24 Hanover Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2000-03-22 ~ 2011-04-01
    IIF 37 - Director → ME
  • 19
    12439 Po Box 12439 St Thomas Road, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Officer
    2016-01-30 ~ 2018-12-31
    IIF 13 - Director → ME
  • 20
    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 ~ 2011-05-20
    IIF 31 - Director → ME
  • 21
    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 6 - Director → ME
  • 22
    20-22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    30,625 GBP2023-04-01 ~ 2024-03-31
    Officer
    2022-06-08 ~ 2023-04-17
    IIF 47 - Director → ME
    Person with significant control
    2022-06-08 ~ 2023-04-17
    IIF 48 - Ownership of shares – 75% or more → OE
  • 23
    7-12 Wimbledon Avenue, Brandon, Suffolk
    Dissolved Corporate (7 parents)
    Officer
    2014-10-17 ~ 2016-12-19
    IIF 39 - Secretary → ME

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