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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

O'shea, Nicholas David

    Related profiles found in government register
  • O'shea, Nicholas David
    British born in May 1973

    Resident in England

    Registered addresses and corresponding companies
  • Mr Nicholas David O'shea
    British born in May 1973

    Resident in England

    Registered addresses and corresponding companies
  • O'shea, Nicholas David

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 8
  • 1
    BROOKS MACDONALD ASSET MANAGEMENT (TUNBRIDGE WELLS) LIMITED - now
    LAWRENCE HOUSE FUND MANAGERS LIMITED
    - 2009-09-09 01869370
    PHARON INVESTMENT MANAGEMENT LIMITED - 2004-11-04
    PHAROS INVESTMENT MANAGEMENT SERVICES LIMITED - 1990-01-05
    Dissolved Corporate (12 parents)
    Officer
    2006-01-24 ~ 2009-09-04
    IIF 7 - Director → ME
  • 2
    CRAVEN STREET FINANCIAL PLANNING LIMITED
    - now 03852054
    KRESTON REEVES FINANCIAL PLANNING LIMITED - 2022-09-30
    REEVES FINANCIAL PLANNING LIMITED - 2015-01-23
    COACH HOUSE FINANCIAL SERVICES LIMITED - 2010-09-01
    STARLITE ASSOCIATES LIMITED - 1999-10-08
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2026-04-30 ~ now
    IIF 1 - Director → ME
  • 3
    CRAVEN STREET WEALTH LIMITED
    13077997
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2026-01-31 ~ now
    IIF 2 - Director → ME
  • 4
    FYNVOLA FOUNDATION
    06424626
    Dissolved Corporate (19 parents)
    Officer
    2008-11-17 ~ dissolved
    IIF 8 - Director → ME
  • 5
    LAWRENCE HOUSE NOMINEES LIMITED
    03002176
    Active Corporate (11 parents)
    Officer
    2010-09-01 ~ now
    IIF 3 - Director → ME
  • 6
    PHARON FINANCIAL PLANNING LIMITED
    05521051
    Active Corporate (7 parents)
    Officer
    2010-09-01 ~ now
    IIF 5 - Director → ME
    2010-09-03 ~ now
    IIF 10 - Secretary → ME
  • 7
    PHARON INDEPENDENT FINANCIAL ADVISERS LIMITED
    - now 01105564
    PHARON INSURANCE BROKERS (LIFE AND PENSIONS) LIMITED - 2001-01-31
    PHAROS INSURANCE BROKERS (LIFE & PENSIONS) LIMITED - 1990-01-05
    Active Corporate (18 parents, 1 offspring)
    Officer
    2003-02-18 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-08-07 ~ 2025-11-24
    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
  • 8
    TONFORD HOLDINGS LIMITED
    05307670
    Active Corporate (7 parents)
    Officer
    2010-09-01 ~ now
    IIF 6 - Director → ME
    2010-09-03 ~ now
    IIF 11 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.