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

Mr Terence Frank O'sullivan

    Related profiles found in government register
  • Mr Terence Frank O'sullivan
    British born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4th Floor, 4 Tabernacle Street, London, EC2A 4LU, United Kingdom

      IIF 1 IIF 2

    • icon of address 9, Beaumont Gate, Radlett, WD7 7AR, United Kingdom

      IIF 3 IIF 4 IIF 5

    • icon of address 16 The Crossways, Wembley, Middlesex, HA9 9NG, United Kingdom

      IIF 6
  • Terence Frank O'sullivan
    British born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Terence Frank O'sullivan
    British born in December 1966

    Resident in England

    Registered addresses and corresponding companies
  • O'sullivan, Terence Frank
    British company director born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9, Beaumont Gate, Radlett, WD7 7AR, England

      IIF 18
  • O'sullivan, Terence Frank
    British director born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • O'sullivan, Terence Frank
    British

    Registered addresses and corresponding companies
  • O'sullivan, Terence Frank
    British director

    Registered addresses and corresponding companies

    • icon of address Hillside Cottage, Dudden Hill Lane, London, NW10 1BJ

      IIF 64 IIF 65
  • Osullivan, Terrence Frank
    British

    Registered addresses and corresponding companies

    • icon of address Hillside Cottage, Dudden Hill Lane, London, NW10 1BJ

      IIF 66
child relation
Offspring entities and appointments
Active 20
  • 1
    VISION SHIELD FINANCIAL PLANNING LIMITED - 2014-12-05
    icon of address 4th Floor 4 Tabernacle Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    229,041 GBP2024-07-31
    Officer
    icon of calendar 2020-02-04 ~ now
    IIF 23 - Director → ME
  • 2
    icon of address 171-173 Gray's Inn Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-03-01 ~ dissolved
    IIF 34 - Director → ME
    icon of calendar 2002-03-01 ~ dissolved
    IIF 64 - Secretary → ME
  • 3
    icon of address 4th Floor 4 Tabernacle Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2021-03-16 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2021-03-16 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address 171-173 Gray's Inn Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-16 ~ dissolved
    IIF 42 - Director → ME
  • 5
    icon of address Riverside House, 1-5 Como Street, Romford, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3,176 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 6
    icon of address 4th Floor 4 Tabernacle Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,048,955 GBP2024-01-31
    Officer
    icon of calendar 1998-06-26 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 7
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-10 ~ dissolved
    IIF 51 - Director → ME
  • 8
    icon of address 4th Floor 4 Tabernacle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-07-31
    Officer
    icon of calendar 2016-08-01 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    icon of address 4th Floor 4 Tabernacle Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    154 GBP2024-07-31
    Officer
    icon of calendar 2016-08-01 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    icon of address 171-173 Gray's Inn Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-11-30
    Officer
    icon of calendar 2016-12-09 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    icon of address 171-173 Gray's Inn Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-29 ~ dissolved
    IIF 36 - Director → ME
  • 12
    OWN THE LOOK.COM LIMITED - 2016-03-25
    icon of address 4th Floor 4 Tabernacle Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-01-31
    Officer
    icon of calendar 2016-01-27 ~ dissolved
    IIF 58 - Director → ME
  • 13
    CRIBS FOR PROFESSIONALS LTD - 2016-01-29
    icon of address 171-173 Gray's Inn Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-09-23 ~ dissolved
    IIF 59 - Director → ME
  • 14
    icon of address 4th Floor 4 Tabernacle Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,488,424 GBP2024-07-31
    Officer
    icon of calendar 2016-02-15 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 11 - Has significant influence or control → OE
  • 15
    icon of address 4th Floor 4 Tabernacle Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    4,699 GBP2024-07-31
    Officer
    icon of calendar 2013-02-12 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 16
    icon of address 4th Floor 4 Tabernacle Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    658 GBP2019-09-30
    Officer
    icon of calendar 2016-03-24 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 17
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -24,300 GBP2017-05-31
    Officer
    icon of calendar 2016-08-11 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-08-15 ~ dissolved
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 18
    icon of address One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-28 ~ dissolved
    IIF 47 - Director → ME
  • 19
    icon of address 171-173 Gray's Inn Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-05 ~ dissolved
    IIF 50 - Director → ME
  • 20
    icon of address 171-173 Gray's Inn Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-21 ~ dissolved
    IIF 54 - Director → ME
Ceased 23
  • 1
    icon of address 4th Floor 4 Tabernacle Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    3,972 GBP2023-11-30
    Officer
    icon of calendar 2022-01-26 ~ 2022-09-01
    IIF 27 - Director → ME
    icon of calendar 2018-11-08 ~ 2020-05-01
    IIF 28 - Director → ME
  • 2
    icon of address 4th Floor 4 Tabernacle Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    467 GBP2024-01-31
    Officer
    icon of calendar 2022-01-21 ~ 2022-06-23
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2022-01-21 ~ 2022-06-23
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address 171-173 Gray's Inn Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-10-05 ~ 2011-12-01
    IIF 43 - Director → ME
  • 4
    icon of address 4th Floor 4 Tabernacle Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    256,126 GBP2024-05-31
    Officer
    icon of calendar 2006-11-17 ~ 2011-12-01
    IIF 40 - Director → ME
    icon of calendar 2006-11-17 ~ 2006-11-18
    IIF 62 - Secretary → ME
  • 5
    icon of address Unit 9a Reeds Farm Estate, Roxwell Road, Writtle, Chelmsford, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    106,958 GBP2024-05-31
    Officer
    icon of calendar 2006-11-20 ~ 2008-02-28
    IIF 39 - Director → ME
    icon of calendar 2006-11-20 ~ 2006-11-21
    IIF 63 - Secretary → ME
  • 6
    icon of address 4th Floor 4 Tabernacle Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    9,605 GBP2024-07-31
    Officer
    icon of calendar 2007-10-30 ~ 2011-12-01
    IIF 45 - Director → ME
  • 7
    VISION SHIELD FINANCIAL PLANNING LIMITED - 2014-12-05
    icon of address 4th Floor 4 Tabernacle Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    229,041 GBP2024-07-31
    Person with significant control
    icon of calendar 2020-02-04 ~ 2020-06-10
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 8
    icon of address 5 Barnfield Crescent, Exeter, Devon
    Liquidation Corporate (2 parents)
    Equity (Company account)
    309,658 GBP2023-04-30
    Officer
    icon of calendar 2006-03-22 ~ 2012-01-12
    IIF 35 - Director → ME
    icon of calendar 2006-03-23 ~ 2012-01-12
    IIF 61 - Secretary → ME
  • 9
    icon of address 171-173 Gray's Inn Road, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    965,650 GBP2017-06-30
    Officer
    icon of calendar 2000-03-01 ~ 2001-03-01
    IIF 48 - Director → ME
  • 10
    icon of address 4th Floor 4 Tabernacle Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    5,215 GBP2024-11-30
    Officer
    icon of calendar 2021-11-17 ~ 2021-12-15
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2021-11-17 ~ 2021-12-15
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    icon of address 4th Floor 4 Tabernacle Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,595 GBP2023-12-31
    Officer
    icon of calendar 2021-02-18 ~ 2021-03-16
    IIF 33 - Director → ME
  • 12
    icon of address 14 Nascot Road, Watford, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -52,445 GBP2024-09-30
    Officer
    icon of calendar 2007-06-01 ~ 2007-12-21
    IIF 41 - Director → ME
  • 13
    icon of address Herschel House 58 Herschel Street, Slough
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -1,699,543 GBP2019-12-31
    Officer
    icon of calendar 2011-04-29 ~ 2014-05-21
    IIF 52 - Director → ME
  • 14
    icon of address 4th Floor 4 Tabernacle Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    228,281 GBP2024-05-30
    Officer
    icon of calendar 2014-11-27 ~ 2018-08-28
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-10
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 15
    icon of address 4th Floor 4 Tabernacle Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -4,884 GBP2023-07-31
    Officer
    icon of calendar 2016-01-12 ~ 2022-03-17
    IIF 20 - Director → ME
    icon of calendar 2004-04-16 ~ 2011-12-01
    IIF 44 - Director → ME
  • 16
    icon of address 4 Malthouse Place, Newlands Avenue, Radlett, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    40 GBP2025-03-31
    Officer
    icon of calendar 2008-02-12 ~ 2010-08-06
    IIF 38 - Director → ME
    icon of calendar 2008-02-12 ~ 2010-08-06
    IIF 65 - Secretary → ME
  • 17
    icon of address 171-173 Gray's Inn Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-19 ~ 2013-07-11
    IIF 53 - Director → ME
  • 18
    OWN THE LOOK.COM LIMITED - 2016-03-25
    icon of address 4th Floor 4 Tabernacle Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-08
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    icon of address 4th Floor 4 Tabernacle Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,488,424 GBP2024-07-31
    Officer
    icon of calendar 2004-04-07 ~ 2011-12-01
    IIF 37 - Director → ME
  • 20
    icon of address 4th Floor 4 Tabernacle Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    282,588 GBP2024-05-31
    Officer
    icon of calendar 2008-05-29 ~ 2009-05-11
    IIF 46 - Director → ME
  • 21
    icon of address 171-173 Gray's Inn Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-04-20 ~ 2006-04-21
    IIF 49 - Director → ME
    icon of calendar 2006-04-21 ~ 2012-01-12
    IIF 66 - Secretary → ME
  • 22
    icon of address 171-173 Gray's Inn Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-11-17 ~ 2006-11-18
    IIF 60 - Secretary → ME
  • 23
    icon of address 4th Floor 4 Tabernacle Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,716 GBP2024-06-30
    Officer
    icon of calendar 2021-10-08 ~ 2021-12-15
    IIF 22 - Director → ME
    icon of calendar 2020-06-29 ~ 2021-10-08
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2020-06-29 ~ 2020-06-30
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    icon of calendar 2021-10-08 ~ 2021-12-15
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.