logo
explain how to read the page

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, Ronald Thomas

    Related profiles found in government register
  • Sullivan, Ronald Thomas
    British born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Railway Garage, Station Road, Kelvedon, Colchester, Essex, CO5 9NR

      IIF 1

    • The Barns, Blackmore Road, Fryerning, CM4 0PA, United Kingdom

      IIF 2

    • Woodbarns Farm Blackmore Road, Fryerning, Ingatestone, Essex, CM4 0PA

      IIF 3

    • Deals Development, Railway Garage, Station Road, Kelvedon, Essex, CO5 9NR, United Kingdom

      IIF 4

    • 1, Vicarage Lane, London, E15 4HF, England

      IIF 5

    • 19th Floor, 1 Westfield Avenue, London, E20 1HZ, United Kingdom

      IIF 6 IIF 7 IIF 8

    • Room 1.03, Old Town Hall, 213 Haverstock Hill, London, United Kingdom, NW3 4QP, United Kingdom

      IIF 9

    • 1, Vicarage Lane, Stratford, London, E15 4HF, England

      IIF 10

    • 1, Vicarage Lane, Stratford, London, E15 4HF, United Kingdom

      IIF 11

    • Number 1, Vicarage Lane, Stratford, London, E15 4HF, United Kingdom

      IIF 12
  • Sullivan, Ronald Thomas
    British certified accountant born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodbarns Farm Blackmore Road, Fryerning, Ingatestone, Essex, CM4 0PA

      IIF 13 IIF 14

    • 16-17, Little Portland Street, London, W1W 8BP

      IIF 15
  • Sullivan, Ronald Thomas
    British chief executive born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Barns, Blackmore Road, Fryerning, Ingatestone, Essex, CM4 0PA, United Kingdom

      IIF 16

    • Woodbarns Farm Blackmore Road, Fryerning, Ingatestone, Essex, CM4 0PA

      IIF 17
  • Sullivan, Ronald Thomas
    British co director born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodbarns Farm Blackmore Road, Fryerning, Ingatestone, Essex, CM4 0PA

      IIF 18
  • Sullivan, Ronald Thomas
    British company director born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodbarns Farm Blackmore Road, Fryerning, Ingatestone, Essex, CM4 0PA

      IIF 19 IIF 20
  • Sullivan, Ronald Thomas
    British consultant born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodbarns Farm Blackmore Road, Fryerning, Ingatestone, Essex, CM4 0PA

      IIF 21
  • Sullivan, Ronald Thomas
    British director born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Pavilion, Josselin Road, Basildon, Essex, SS13 1QB, United Kingdom

      IIF 22 IIF 23

    • The Pavilion, Josselin Road, Burnt Mills Industrial Estate, Basildon, Essex, SS13 1QB, England

      IIF 24 IIF 25

    • The Pavilion, Josselin Road, Burnt Mills Industrial Estate, Basildon, Essex, SS13 1QB, United Kingdom

      IIF 26

    • The Pavillion, Josselin Road, Basildon, Essex, SS13 1QB, United Kingdom

      IIF 27

    • Woodbarns Farm Blackmore Road, Fryerning, Ingatestone, Essex, CM4 0PA

      IIF 28

    • L B Group, 1 Vicarage Lane, London, E15 4HF, United Kingdom

      IIF 29

    • The St Botolph Building, 138 Houndsditch, London, EC3A 7AR, United Kingdom

      IIF 30
  • Sullivan, Ronald Thomas
    British director secretary born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodbarns Farm Blackmore Road, Fryerning, Ingatestone, Essex, CM4 0PA

      IIF 31
  • Sullivan, Ronald Thomas
    British entrepreneur born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodbarns Farm Blackmore Road, Fryerning, Ingatestone, Essex, CM4 0PA

      IIF 32
  • Sullivan, Ronald Thomas
    British finance director born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Vicarage Lane, Stratford, London, E15 4HF, England

      IIF 33
  • Sullivan, Ronald Thomas
    British none born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Vicarage Lane, Stratford, London, E15 4HF, England

      IIF 34
  • Sullivan, Ronald Thomas
    British chartered accountant born in August 1953

    Registered addresses and corresponding companies

    • 71b Rose Valley, Brentwood, Essex, CM14 4HJ

      IIF 35
  • Mr Ronald Thomas Sullivan
    British born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Pavilion, Josselin Road, Basildon, Essex, SS13 1QB, United Kingdom

      IIF 36 IIF 37

    • The Barns, Blackmore Road, Fryerning, CM4 0PA, United Kingdom

      IIF 38

    • The Barns, Blackmore Road, Ingatestone, Essex, CM4 0PA, United Kingdom

      IIF 39

    • 1, Vicarage Lane, London, E15 4HF, England

      IIF 40

    • 1 Vicarage Lane, Stratford, London, England, E15 4HF

      IIF 41

    • 19th Floor, 1 Westfield Avenue, London, E20 1HZ, United Kingdom

      IIF 42

    • 1, Vicarage Lane, Stratford, London, E15 4HF, England

      IIF 43

    • Number 1, Vicarage Lane, Stratford, London, E15 4HF, United Kingdom

      IIF 44
  • Sullivan, Ronald Thomas
    British

    Registered addresses and corresponding companies

    • 71b Rose Valley, Brentwood, Essex, CM14 4HJ

      IIF 45

    • Woodbarns Farm Blackmore Road, Fryerning, Ingatestone, Essex, CM4 0PA

      IIF 46

    • 1, Vicarage Lane, Stratford, London, E15 4HF, England

      IIF 47
  • Sullivan, Ronald Thomas
    British chief executive

    Registered addresses and corresponding companies

    • Woodbarns Farm Blackmore Road, Fryerning, Ingatestone, Essex, CM4 0PA

      IIF 48
  • Sullivan, Ronald Thomas
    British company director

    Registered addresses and corresponding companies

    • Woodbarns Farm Blackmore Road, Fryerning, Ingatestone, Essex, CM4 0PA

      IIF 49
  • Sullivan, Ronald Thomas
    British consultant

    Registered addresses and corresponding companies

    • Woodbarns Farm Blackmore Road, Fryerning, Ingatestone, Essex, CM4 0PA

      IIF 50
  • Sullivan, Ronald Thomas
    British director secretary

    Registered addresses and corresponding companies

    • Woodbarns Farm Blackmore Road, Fryerning, Ingatestone, Essex, CM4 0PA

      IIF 51
  • Sullivan, Ronald Thomas

    Registered addresses and corresponding companies

    • 1, Vicarage Lane, Stratford, London, E15 4HF, England

      IIF 52
  • Mr Ronald Thomas Sullivan
    British born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • Hardys Hill Farm, Southleigh Road, Colyton, EX24 6RU, England

      IIF 53
child relation
Offspring entities and appointments
Active 16
  • 1
    5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (3 parents)
    Officer
    2002-11-25 ~ now
    IIF 31 - Director → ME
    2002-11-25 ~ now
    IIF 51 - Secretary → ME
  • 2
    Railway Garage Station Road, Kelvedon, Colchester, Essex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,643,500 GBP2025-06-30
    Officer
    2026-01-02 ~ now
    IIF 1 - Director → ME
  • 3
    Deals Development Railway Garage, Station Road, Kelvedon, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -795 GBP2025-06-30
    Officer
    2026-01-02 ~ now
    IIF 4 - Director → ME
  • 4
    Onslow Hose, 62 Broomfield Road, Chelmsford, Essex
    Dissolved Corporate (2 parents)
    Officer
    1999-06-25 ~ dissolved
    IIF 16 - Director → ME
  • 5
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-01-27 ~ dissolved
    IIF 29 - Director → ME
  • 6
    Room 1.03 Old Town Hall, 213 Haverstock Hill, London, United Kingdom, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    136,165 GBP2024-03-31
    Officer
    2004-01-18 ~ now
    IIF 9 - Director → ME
  • 7
    The Pavilion, Josselin Road, Basildon, Essex
    Dissolved Corporate (3 parents)
    Officer
    2006-03-23 ~ dissolved
    IIF 17 - Director → ME
    2006-03-23 ~ dissolved
    IIF 48 - Secretary → ME
  • 8
    19th Floor 1 Westfield Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    93,072 GBP2024-03-31
    Officer
    2019-09-23 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2019-09-23 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    MACRON SECURITIES LIMITED - 2023-03-15
    19th Floor 1 Westfield Avenue, London, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    506,483 GBP2024-03-31
    Officer
    2018-03-12 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2018-03-12 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    19th Floor 1 Westfield Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2021-04-28 ~ now
    IIF 6 - Director → ME
  • 11
    The Tythe Barn Ingatestone Hall, Hall Lane, Ingatestone, Essex
    Dissolved Corporate (3 parents)
    Officer
    2007-02-14 ~ dissolved
    IIF 18 - Director → ME
  • 12
    Old Town Hall, 213 Haverstock Hill, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-06-06 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-06-06 ~ now
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 13
    BOODYWEAR LIMITED - 2024-08-05
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    630,252 GBP2024-03-31
    Officer
    2014-12-18 ~ now
    IIF 10 - Director → ME
  • 14
    Wessex House, 66 High Street, Honiton, England
    Active Corporate (2 parents)
    Equity (Company account)
    141,308 GBP2024-03-31
    Officer
    1997-02-19 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-01-18 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    Old Town Hall, 213 Haverstock Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,978 GBP2024-02-29
    Officer
    2024-10-23 ~ now
    IIF 11 - Director → ME
  • 16
    NIGHTFREIGHT INTERNATIONAL LOGISTICS LIMITED - 2002-02-22
    HAY POLLOCK LIMITED - 1999-12-06
    HAY, POLLOCK INVESTMENTS LIMITED - 1992-01-01
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    28,729 GBP2023-06-01 ~ 2024-03-31
    Officer
    2001-06-19 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
Ceased 21
  • 1
    ADVANCED BEAUTY COSMETICS LIMITED - 2007-10-05
    2 Bromwich Court Gorsey Lane, Coleshill, Birmingham, England
    Liquidation Corporate (4 parents)
    Equity (Company account)
    8,103,732 GBP2022-08-31
    Officer
    2018-11-26 ~ 2020-02-04
    IIF 27 - Director → ME
  • 2
    ADONIA MEDICAL GROUP LIMITED
    Other registered number: 08226722
    C/o Harveys Insolvency Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
    Liquidation Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    5,611,249 GBP2022-08-31
    Officer
    2012-10-31 ~ 2020-02-04
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-04
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Room 1.03 Old Town Hall, 213 Haverstock Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    80,643 GBP2024-06-30
    Officer
    2023-04-14 ~ 2025-10-31
    IIF 12 - Director → ME
    Person with significant control
    2023-04-14 ~ 2023-06-27
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 4
    COSMECEUTICALS LIMITED
    - now
    Other registered number: 02797273
    COSMECEUTICALS 2007 LIMITED - 2007-04-30
    2 Bromwich Court 1st Floor Gorsey Lane, Coleshill, Birmingham, England
    Liquidation Corporate (3 parents)
    Equity (Company account)
    11,324,054 GBP2022-08-31
    Officer
    2007-02-19 ~ 2020-02-04
    IIF 33 - Director → ME
    2007-02-19 ~ 2020-02-04
    IIF 47 - Secretary → ME
  • 5
    PILFEDIS LIMITED - 2010-11-17
    2 Bromwich Court Gorsey Lane, Coleshill, Birmingham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    894 GBP2022-08-31
    Officer
    2009-11-25 ~ 2020-02-04
    IIF 34 - Director → ME
    2009-11-25 ~ 2020-02-04
    IIF 52 - Secretary → ME
  • 6
    COURT HOUSE CLINICS @ MYA LIMITED - 2015-04-24
    2 Bromwich Court Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    77,467 GBP2022-08-31
    Officer
    2013-03-06 ~ 2020-02-04
    IIF 24 - Director → ME
  • 7
    BEAUTIFUL SPIRIT CLINIC & SPA LTD - 2016-04-22
    2 Bromwich Court Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    494,486 GBP2022-08-31
    Officer
    2015-05-28 ~ 2020-02-04
    IIF 25 - Director → ME
  • 8
    NIGHTFREIGHT (GB) LIMITED - 2013-07-31
    NIGHTFREIGHT (GREAT BRITAIN) LIMITED - 2004-08-20
    Related registration: 02780856
    FRAMDOWN LIMITED - 1989-07-25
    15 Canada Square, London
    Dissolved Corporate
    Officer
    1999-11-19 ~ 2001-02-20
    IIF 20 - Director → ME
  • 9
    2 Bromwich Court Gorsey Lane, Coleshill, Birmingham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    23,272 GBP2022-08-31
    Officer
    2016-04-13 ~ 2020-02-04
    IIF 30 - Director → ME
  • 10
    Room 1.03 Old Town Hall, 213 Haverstock Hill, London, United Kingdom, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    136,165 GBP2024-03-31
    Officer
    2004-01-18 ~ 2004-11-15
    IIF 49 - Secretary → ME
  • 11
    HAY, POLLOCK AIRFREIGHT LIMITED - 1997-03-21
    Unit 24 Cobham Way, Crawley, West Sussex, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    61,714 GBP2015-12-31
    Officer
    ~ 1992-01-01
    IIF 35 - Director → ME
  • 12
    MINMAR (2018) LIMITED - 2017-05-22
    2 Bromwich Court Gorsey Lane, Coleshill, Birmingham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    252,664 GBP2022-08-31
    Officer
    2017-01-25 ~ 2020-02-04
    IIF 22 - Director → ME
    Person with significant control
    2017-01-25 ~ 2018-01-01
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    NIGHTFREIGHT DELIVER TO HOME LIMITED - 2005-07-15
    PELROSE LIMITED - 2003-09-19
    Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
    Dissolved Corporate (1 parent)
    Officer
    1999-11-19 ~ 2001-02-20
    IIF 19 - Director → ME
  • 14
    NIGHTFREIGHT LIMITED - 2005-07-15
    NIGHTFREIGHT (HOLDINGS) LIMITED - 1993-06-17
    ALLKNOCK LIMITED - 1986-07-08
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents)
    Officer
    1996-06-17 ~ 2001-02-20
    IIF 28 - Director → ME
  • 15
    SHISEIDO GROUP UK LIMITED - 2019-08-30
    Related registration: 03977043
    BARE ESCENTUALS UK LIMITED - 2018-04-03
    COSMECEUTICALS LIMITED - 2007-04-03
    Related registration: 06114019
    M.D. FORMULATIONS LIMITED - 1994-04-15
    NEOSTRATA UK LIMITED - 1993-03-16
    6th Floor 1 Kingsway, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    1993-03-08 ~ 2007-04-02
    IIF 21 - Director → ME
    1993-03-08 ~ 2007-04-02
    IIF 50 - Secretary → ME
  • 16
    BOODYWEAR LIMITED - 2024-08-05
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    630,252 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2022-01-01
    IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    16-17 Little Portland Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-06-01 ~ 2013-04-30
    IIF 15 - Director → ME
  • 18
    The Old Vicarage Church Street, Great Baddow, Chelmsford
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    777,321 GBP2020-12-31
    Officer
    ~ 2013-07-31
    IIF 32 - Director → ME
    ~ 2013-07-31
    IIF 46 - Secretary → ME
  • 19
    THE PAGE MEDIA GROUP PLC - 2005-03-03
    POWER (SE) HOLDINGS LIMITED - 1996-08-05
    3 The Capricorn Centre, Cranes Farm Road, Basildon, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    396,071 GBP2024-03-31
    Officer
    2002-03-29 ~ 2006-05-26
    IIF 14 - Director → ME
  • 20
    2 Bromwich Court Gorsey Lane, Coleshill, Birmingham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,033 GBP2022-08-31
    Officer
    2014-11-04 ~ 2020-02-04
    IIF 26 - Director → ME
  • 21
    NIGHTFREIGHT INTERNATIONAL LOGISTICS LIMITED - 2002-02-22
    HAY POLLOCK LIMITED - 1999-12-06
    HAY, POLLOCK INVESTMENTS LIMITED - 1992-01-01
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    28,729 GBP2023-06-01 ~ 2024-03-31
    Officer
    ~ 2001-02-20
    IIF 13 - Director → ME
    ~ 1991-11-01
    IIF 45 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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