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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

O'sullivan, Terence Frank

    Related profiles found in government register
  • 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 1
  • 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 47 IIF 48
  • 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 49 IIF 50

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

      IIF 51 IIF 52 IIF 53

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

      IIF 54
  • Osullivan, Terrence Frank
    British

    Registered addresses and corresponding companies

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

      IIF 55
  • 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
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 6 - 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 17 - Director → ME
    icon of calendar 2002-03-01 ~ dissolved
    IIF 47 - 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 2 - Director → ME
    Person with significant control
    icon of calendar 2021-03-16 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - 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 25 - 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 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - 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 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - 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 34 - 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 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - 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 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - 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 40 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - 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 19 - 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 41 - 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 42 - 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 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 60 - 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 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - 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 39 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - 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 1 - Director → ME
    Person with significant control
    icon of calendar 2016-08-15 ~ dissolved
    IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 66 - 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 30 - 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 33 - 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 37 - 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 10 - Director → ME
    icon of calendar 2018-11-08 ~ 2020-05-01
    IIF 11 - 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 15 - Director → ME
    Person with significant control
    icon of calendar 2022-01-21 ~ 2022-06-23
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - 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 26 - 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 23 - Director → ME
    icon of calendar 2006-11-17 ~ 2006-11-18
    IIF 45 - 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 22 - Director → ME
    icon of calendar 2006-11-20 ~ 2006-11-21
    IIF 46 - 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 28 - 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 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - 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 18 - Director → ME
    icon of calendar 2006-03-23 ~ 2012-01-12
    IIF 44 - 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 31 - 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 12 - Director → ME
    Person with significant control
    icon of calendar 2021-11-17 ~ 2021-12-15
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - 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 16 - 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 24 - 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 35 - 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 38 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-10
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - 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 3 - Director → ME
    icon of calendar 2004-04-16 ~ 2011-12-01
    IIF 27 - 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 21 - Director → ME
    icon of calendar 2008-02-12 ~ 2010-08-06
    IIF 48 - 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 36 - 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 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - 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 20 - 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 29 - 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 32 - Director → ME
    icon of calendar 2006-04-21 ~ 2012-01-12
    IIF 55 - 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 43 - 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 5 - Director → ME
    icon of calendar 2020-06-29 ~ 2021-10-08
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2020-06-29 ~ 2020-06-30
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    icon of calendar 2021-10-08 ~ 2021-12-15
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE

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