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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, Liza Rebecca

    Related profiles found in government register
  • Sullivan, Liza Rebecca
    British financial advisor born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Tyting Cottages, Halfpenny Lane, Guildford, Surrey, GU4 8PZ

      IIF 1
  • Sullivan, Liza Rebecca
    British property developer born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Tyting Cottages, Halfpenny Lane, Guildford, Surrey, GU4 8PZ

      IIF 2 IIF 3
  • Sullivan, Liza Rebecca
    British insurance born in April 1966

    Registered addresses and corresponding companies

    • icon of address Flat 2 96 Hersham Road, Walton On Thames, Surrey, KT12 5NU

      IIF 4
  • Sullivan, Liza Rebecca
    British landlord born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 5
  • Sullivan, Lisa Rebecca
    British property investment born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Tyting Cottages, Halfpenny Lane, Guildford, Surrey, GU4 8PZ

      IIF 6
  • Sullivan, Liza Rebecca
    British

    Registered addresses and corresponding companies

    • icon of address 1 Tyting Cottages, Halfpenny Lane, Guildford, Surrey, GU4 8PZ

      IIF 7 IIF 8
  • Sullivan, Liza Rebecca
    British financial advisor

    Registered addresses and corresponding companies

    • icon of address 1 Tyting Cottages, Halfpenny Lane, Guildford, Surrey, GU4 8PZ

      IIF 9
  • Sullivan, Liza Rebecca
    British insurance

    Registered addresses and corresponding companies

    • icon of address Flat 2 96 Hersham Road, Walton On Thames, Surrey, KT12 5NU

      IIF 10
  • Sullivan, Liza Rebecca

    Registered addresses and corresponding companies

    • icon of address 9 Belvedere Close, Esher, Surrey, KT10 9LF

      IIF 11
  • Ms Liza Rebecca Sullivan
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Amberley, 7-12 Tavistock Square, London, TQ13 0DH, United Kingdom

      IIF 12
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    130,345 GBP2024-06-30
    Officer
    icon of calendar 2000-08-24 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address 44 York Road, Guildford, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-05-31 ~ now
    IIF 2 - Director → ME
  • 3
    icon of address 44 York Road, Guildford, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-05-31 ~ now
    IIF 3 - Director → ME
Ceased 6
  • 1
    icon of address Belmont 96 Hersham Road, Hersham, Walton-on-thames, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,857 GBP2024-04-30
    Officer
    icon of calendar 1993-07-30 ~ 2002-08-01
    IIF 4 - Director → ME
    icon of calendar 1995-04-01 ~ 1996-06-27
    IIF 10 - Secretary → ME
  • 2
    CARE FEES PLANNING LIMITED - 2000-10-06
    icon of address Suite 4, Titmore Court Titmore Green, Little Wymondley, Hitchin, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-04-11 ~ 2005-05-02
    IIF 1 - Director → ME
    icon of calendar 2000-04-11 ~ 2005-05-02
    IIF 9 - Secretary → ME
  • 3
    icon of address Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    617,885 GBP2024-04-30
    Officer
    icon of calendar 1999-04-08 ~ 2007-01-02
    IIF 8 - Secretary → ME
  • 4
    icon of address Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    130,345 GBP2024-06-30
    Officer
    icon of calendar 2000-08-24 ~ 2007-08-25
    IIF 11 - Secretary → ME
  • 5
    SPEED 8769 LIMITED - 2001-05-23
    icon of address Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,316,129 GBP2024-05-31
    Officer
    icon of calendar 2005-04-01 ~ 2007-05-11
    IIF 7 - Secretary → ME
  • 6
    icon of address 2 Chartland House, Old Station Approach, Leatherhead, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,360 GBP2025-03-31
    Officer
    icon of calendar 2009-11-15 ~ 2023-03-29
    IIF 6 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.