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

O'sullivan, Marcus

    Related profiles found in government register
  • O'sullivan, Marcus
    Irish managing director born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • 10 Watchmoor Park, Riverside Way, Camberley, Surrey, GU15 3YL, England

      IIF 1
  • O'sullivan, Marcus
    Irish managing director born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • 10 Watchmoor Park, Riverside Way, Camberley, Surrey, GU15 3YL, England

      IIF 2
  • O'sullivan, Marcus Enda
    Irish accountant born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 10 Watchmoor Park, Riverside Way, Camberley, Surrey, GU15 3YL, England

      IIF 3
  • O'sullivan, Marcus Enda
    Irish company director born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 41, Freston Gardens, Barnet, EN4 9LY, England

      IIF 4
  • O'sullivan, Marcus Enda
    Irish director born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor Building 1 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, United Kingdom

      IIF 5

    • Building 1, Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, United Kingdom

      IIF 6

    • C/o Kitchen Range Foods, Kingfisher Way, Huntingdon, Cambridgeshire, PE29 6FJ

      IIF 7

    • C/o Kitchen Range Foods, Kingfisher Way, Huntingdon, Cambridgeshire, PE29 6FJ, United Kingdom

      IIF 8
  • O'sullivan, Marcus Enda
    Irish managing director born in May 1970

    Resident in England

    Registered addresses and corresponding companies
  • O'sullivan, Marcus

    Registered addresses and corresponding companies
  • O'sullivan, Marcus Enda
    Irish director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Building 1, Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, England

      IIF 28
  • Mr Marcus Enda O'sullivan
    Irish born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 41, Freston Gardens, Barnet, EN4 9LY, England

      IIF 29
child relation
Offspring entities and appointments
Active 9
  • 1
    10 Watchmoor Park Riverside Way, Camberley, Surrey, England
    Dissolved corporate (3 parents)
    Officer
    2019-11-15 ~ dissolved
    IIF 14 - director → ME
    2019-11-15 ~ dissolved
    IIF 26 - secretary → ME
  • 2
    ATLANTIC FOODS LIMITED - 2003-11-19
    SPEED 1078 LIMITED - 1991-03-08
    10 Watchmoor Park Riverside Way, Camberley, Surrey, England
    Dissolved corporate (3 parents)
    Officer
    2019-11-15 ~ dissolved
    IIF 11 - director → ME
    2019-11-15 ~ dissolved
    IIF 23 - secretary → ME
  • 3
    1 Lock Way, Riverview, Australia
    Corporate (3 parents)
    Officer
    2016-08-16 ~ now
    IIF 9 - director → ME
  • 4
    10 Watchmoor Park Riverside Way, Camberley, Surrey, England
    Dissolved corporate (3 parents)
    Officer
    2019-11-15 ~ dissolved
    IIF 17 - director → ME
    2019-11-15 ~ dissolved
    IIF 22 - secretary → ME
  • 5
    CREATIVE FOODS EUROPE LIMITED - 2018-01-29
    10 Watchmoor Park Riverside Way, Camberley, Surrey, England
    Dissolved corporate (3 parents)
    Officer
    2019-11-06 ~ dissolved
    IIF 12 - director → ME
    2019-11-06 ~ dissolved
    IIF 20 - secretary → ME
  • 6
    Corporate (2 parents)
    Officer
    2016-08-28 ~ now
    IIF 5 - director → ME
  • 7
    10 Watchmoor Park Riverside Way, Camberley, Surrey, England
    Dissolved corporate (3 parents)
    Officer
    2019-11-15 ~ dissolved
    IIF 10 - director → ME
  • 8
    41 Freston Gardens, Barnet, England
    Corporate (2 parents)
    Officer
    2025-04-03 ~ now
    IIF 4 - director → ME
    Person with significant control
    2025-04-03 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 9
    10 Watchmoor Park Riverside Way, Camberley, Surrey, England
    Dissolved corporate (3 parents)
    Officer
    2019-11-15 ~ dissolved
    IIF 3 - director → ME
    2019-11-15 ~ dissolved
    IIF 27 - secretary → ME
Ceased 10
  • 1
    NOVAROCK LIMITED - 2004-01-19
    76 Mosley Street, Burton-on-trent, England
    Corporate (2 parents, 1 offspring)
    Officer
    2019-11-15 ~ 2022-07-22
    IIF 18 - director → ME
    2019-11-15 ~ 2022-07-22
    IIF 21 - secretary → ME
  • 2
    10 Watchmoor Park Riverside Way, Camberley, Surrey, England
    Dissolved corporate (3 parents)
    Officer
    2019-11-15 ~ 2020-10-14
    IIF 1 - director → ME
  • 3
    CALDER FOODS (MANUFACTURING) LIMITED - 2004-01-19
    76 Mosley Street, Burton-on-trent, England
    Corporate (2 parents)
    Officer
    2019-11-15 ~ 2022-07-22
    IIF 16 - director → ME
  • 4
    CREATIVE FOODS EUROPE LIMITED - 2020-06-18
    FLAGSHIP EUROPE LTD - 2018-01-29
    76 Mosley Street, Burton-on-trent, England
    Corporate (4 parents, 8 offsprings)
    Officer
    2019-11-15 ~ 2022-07-22
    IIF 13 - director → ME
    2019-11-15 ~ 2022-07-22
    IIF 19 - secretary → ME
  • 5
    ATLANTIC FOODS LIMITED - 2020-06-18
    ATLANTIC FOODS (HOLDINGS) LIMITED - 2005-04-07
    76 Mosley Street, Burton-on-trent, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-11-15 ~ 2022-07-22
    IIF 2 - director → ME
    2019-11-15 ~ 2022-07-22
    IIF 24 - secretary → ME
  • 6
    2nd Floor Building 1, Imperial Place, Maxwell Road, Borehamwood, United Kingdom
    Corporate (2 parents)
    Officer
    2017-12-13 ~ 2018-11-23
    IIF 6 - director → ME
  • 7
    FRIBOI (UK) LIMITED - 2008-05-19
    BRASILIAN BEEF COMPANY LIMITED - 2005-11-03
    2nd Floor, Building 1 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Corporate (3 parents)
    Officer
    2008-11-10 ~ 2019-10-31
    IIF 28 - director → ME
  • 8
    2nd Floor Building 1 Imperial Place, Maxwell Road, Borehamwood
    Dissolved corporate (2 parents)
    Officer
    2016-12-23 ~ 2018-11-23
    IIF 7 - director → ME
  • 9
    2nd Floor Building 1 Imperial Place, Maxwell Road, Borehamwood
    Corporate (3 parents)
    Officer
    2016-12-23 ~ 2018-11-23
    IIF 8 - director → ME
  • 10
    76 Mosley Street, Burton-on-trent, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2019-11-15 ~ 2022-07-22
    IIF 15 - director → ME
    2019-11-15 ~ 2022-07-22
    IIF 25 - secretary → ME

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