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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

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 IIF 3

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

      IIF 5 IIF 6 IIF 7

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

      IIF 8
  • 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 born in December 1966

    Resident in United Kingdom

    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 29
  • 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 69 IIF 70
  • Osullivan, Terrence Frank
    British

    Registered addresses and corresponding companies

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

      IIF 71
child relation
Offspring entities and appointments
Active 23
  • 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 21 - 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 39 - Director → ME
    icon of calendar 2002-03-01 ~ dissolved
    IIF 69 - 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 20 - Director → ME
    Person with significant control
    icon of calendar 2021-03-16 ~ now
    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
  • 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 47 - 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 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - 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)
    964,960 GBP2025-01-31
    Officer
    icon of calendar 1998-06-26 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - 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 56 - 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 33 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - 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 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – 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 62 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 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 41 - 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 63 - 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 64 - Director → ME
  • 14
    icon of address 4th Floor 4 Tabernacle Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-27 ~ now
    IIF 26 - Director → ME
  • 15
    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 22 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 13 - Has significant influence or control → OE
  • 16
    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 25 - 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
  • 17
    icon of address 4th Floor 4 Tabernacle Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-09-01 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2025-09-01 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 18
    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 61 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    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 29 - Director → ME
    Person with significant control
    icon of calendar 2016-08-15 ~ dissolved
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 20
    icon of address 4th Floor 4 Tabernacle Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-08-27 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2025-08-27 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 21
    icon of address One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-28 ~ dissolved
    IIF 52 - Director → ME
  • 22
    icon of address 171-173 Gray's Inn Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-05 ~ dissolved
    IIF 55 - Director → ME
  • 23
    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 59 - Director → ME
Ceased 23
  • 1
    icon of address 4th Floor 4 Tabernacle Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    17,157 GBP2024-11-30
    Officer
    icon of calendar 2018-11-08 ~ 2020-05-01
    IIF 35 - Director → ME
    icon of calendar 2022-01-26 ~ 2022-09-01
    IIF 34 - Director → ME
  • 2
    icon of address 4th Floor 4 Tabernacle Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,824 GBP2025-01-31
    Officer
    icon of calendar 2022-01-21 ~ 2022-06-23
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2022-01-21 ~ 2022-06-23
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – 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 48 - 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 45 - Director → ME
    icon of calendar 2006-11-17 ~ 2006-11-18
    IIF 67 - 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 44 - Director → ME
    icon of calendar 2006-11-20 ~ 2006-11-21
    IIF 68 - 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 50 - 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 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - 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 40 - Director → ME
    icon of calendar 2006-03-23 ~ 2012-01-12
    IIF 66 - 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 53 - 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 36 - Director → ME
    Person with significant control
    icon of calendar 2021-11-17 ~ 2021-12-15
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – 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)
    3,938 GBP2024-12-31
    Officer
    icon of calendar 2021-02-18 ~ 2021-03-16
    IIF 38 - 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 46 - 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 57 - 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 60 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-10
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - 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 30 - Director → ME
    icon of calendar 2004-04-16 ~ 2011-12-01
    IIF 49 - 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 43 - Director → ME
    icon of calendar 2008-02-12 ~ 2010-08-06
    IIF 70 - 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 58 - 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 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – 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 42 - 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 51 - 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 54 - Director → ME
    icon of calendar 2006-04-21 ~ 2012-01-12
    IIF 71 - 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 65 - 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 32 - Director → ME
    icon of calendar 2020-06-29 ~ 2021-10-08
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2020-06-29 ~ 2020-06-30
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2021-10-08 ~ 2021-12-15
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.