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
  • 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 42
child relation
Offspring entities and appointments
Active 14
  • 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
    Corporate (2 parents)
    Officer
    1992-04-30 ~ now
    IIF 2 - director → ME
    1992-04-30 ~ now
    IIF 9 - secretary → ME
  • 3
    INVESTAJET LIMITED - 2012-04-27
    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
  • 4
    Po Box 12439 St Thomas Road, Brendwood, Essex
    Dissolved corporate (3 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 12 - director → ME
  • 5
    Po Box 12439 St Thomas Road, Brentwood, Essex
    Dissolved corporate (2 parents)
    Officer
    2015-03-01 ~ dissolved
    IIF 15 - director → ME
  • 6
    PREMIER 1 HOLDINGS LIMITED - 2001-06-12
    Po Box 12439 St Thomas Road, Brentwood, Essex
    Dissolved corporate (2 parents)
    Officer
    2015-02-01 ~ dissolved
    IIF 20 - director → ME
  • 7
    Po Box 12439 St Thomas Road, Brentwood, Essex
    Dissolved corporate (2 parents)
    Officer
    2015-05-30 ~ dissolved
    IIF 19 - director → ME
  • 8
    47 (smc) Ongar Road, Brentwood, Essex
    Dissolved corporate (2 parents)
    Officer
    2015-02-01 ~ dissolved
    IIF 17 - director → ME
  • 9
    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
    2015-02-01 ~ dissolved
    IIF 18 - director → ME
  • 10
    9 Harford Court, John Tate Road, Hertford, Herts
    Corporate (2 parents)
    Officer
    ~ now
    IIF 7 - director → ME
    ~ now
    IIF 28 - secretary → ME
  • 11
    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
  • 12
    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
  • 13
    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 42 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    Po Box 12439 St Thomas Road, Brentwood, Essex
    Dissolved corporate (2 parents)
    Officer
    2015-01-28 ~ dissolved
    IIF 25 - director → ME
Ceased 18
  • 1
    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
  • 2
    Unit 2 Chandlers Row, Colchester
    Corporate (1 parent)
    Equity (Company account)
    13,726 GBP2024-01-31
    Officer
    2007-09-01 ~ 2009-12-08
    IIF 4 - director → ME
    2007-09-01 ~ 2010-03-29
    IIF 11 - secretary → ME
  • 3
    47 Ongar Road, Brentwood, Essex
    Dissolved corporate (1 parent)
    Officer
    2011-05-09 ~ 2011-07-01
    IIF 35 - director → ME
  • 4
    Po Box 10966, Brentwood, Essex
    Dissolved corporate (1 parent)
    Officer
    2010-06-01 ~ 2011-07-01
    IIF 29 - director → ME
    2010-05-21 ~ 2012-06-01
    IIF 34 - director → ME
  • 5
    89 Dales Road, Ipswich, Suffolk, England
    Corporate (2 parents)
    Equity (Company account)
    35 GBP2023-10-31
    Officer
    2003-10-29 ~ 2006-08-11
    IIF 5 - director → ME
  • 6
    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 1 - director → ME
  • 7
    3 Bentalls Close, Southend On Sea, Essex
    Dissolved corporate
    Officer
    2011-11-01 ~ 2011-11-02
    IIF 32 - director → ME
  • 8
    GUTTER MATE LTD - 2018-06-11
    DRAINPIPE LTD - 2011-11-01
    4th Floor 95 Gresham Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    352,518 GBP2023-12-31
    Officer
    2002-04-11 ~ 2006-03-09
    IIF 8 - director → ME
  • 9
    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 3 - director → ME
    1994-05-04 ~ 1995-12-08
    IIF 27 - secretary → ME
  • 10
    INVESTAJET LIMITED - 2012-04-27
    Po Box 12439 St Thomas Road, Brentwood, Essex
    Dissolved corporate (2 parents)
    Officer
    2009-12-31 ~ 2011-08-01
    IIF 38 - director → ME
  • 11
    44 Clarinda House Clovelly Place, Greenhithe, England
    Dissolved corporate (2 parents)
    Officer
    2015-05-01 ~ 2016-04-01
    IIF 16 - director → ME
  • 12
    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
  • 13
    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
  • 14
    5th Floor 24 Hanover Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2000-03-22 ~ 2011-04-01
    IIF 37 - director → ME
  • 15
    12439 Po Box 12439 St Thomas Road, Brentwood, Essex
    Dissolved corporate (2 parents)
    Officer
    2016-01-30 ~ 2018-12-31
    IIF 13 - director → 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 ~ 2011-05-20
    IIF 31 - 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 6 - director → ME
  • 18
    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 24 April 2025 and licensed under the Open Government Licence v3.0.