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 Brian O' Sullivan

    Related profiles found in government register
  • Mr Brian O' Sullivan
    Irish born in October 1969

    Resident in Ireland

    Registered addresses and corresponding companies
    • Isleclash House, Isleclash, Fermoy, Cork, P61 F512, Ireland

      IIF 1
  • Mr Brian O'sullivan
    Irish born in October 1969

    Resident in Ireland

    Registered addresses and corresponding companies
    • 110 Anglesey Business Park, Littleworth Lane, Hednesford, Staffordshire, WS12 1NR

      IIF 2
  • Mr. Brian O'sullivan
    Irish born in October 1969

    Resident in Ireland

    Registered addresses and corresponding companies
    • Unit 4, Lancaster Way, Stratton Business Park, Biggleswadestratton Business Park, Bedfordshire, SG18 8YL, England

      IIF 3
  • Mr Brian O'sullivan
    Irish born in April 1969

    Resident in Ireland

    Registered addresses and corresponding companies
    • 840 Ibis Court, Centre Park, Warrington, Cheshire, WA1 1RL, England

      IIF 4
  • Mr Brian O'sullivan
    Irish born in August 1963

    Resident in Ireland

    Registered addresses and corresponding companies
    • 11, Longbow Close, Pennine Business Park, Bradley, Huddersfield, West Yorkshire, HD2 1GQ

      IIF 5
  • O' Sullivan, Brian
    Irish director born in October 1969

    Resident in Ireland

    Registered addresses and corresponding companies
    • Isleclash House, Isleclash, Fermoy, Cork, P61 F512, Ireland

      IIF 6
  • O'sullivan, Brian
    Irish company director born in October 1969

    Resident in Ireland

    Registered addresses and corresponding companies
    • Isleclash House, Isleclash, Fermoy, Co. Cork, Ireland

      IIF 7
  • O'sullivan, Brian
    Irish director born in October 1969

    Resident in Ireland

    Registered addresses and corresponding companies
  • O’sullivan, Brian
    Irish director born in October 1969

    Resident in Ireland

    Registered addresses and corresponding companies
  • O'sullivan, Brian
    Irish company director born in August 1963

    Resident in Ireland

    Registered addresses and corresponding companies
    • Heather House, Torca Road, Dalkey, Dublin, Ireland

      IIF 30 IIF 31
  • O'sullivan, Brian
    Irish director born in August 1963

    Resident in Ireland

    Registered addresses and corresponding companies
    • 11b Torca Road, Dalkey, Co Dublin, Ireland

      IIF 32
    • 11b Torca Road, Dublin, Dalkey, IRISH, Ireland

      IIF 33
  • O'sullivan, Brian
    Irish ceo born in April 1967

    Resident in Ireland

    Registered addresses and corresponding companies
    • Unit B1 Hume Centre, Park West Industrial Estate, Dublin 12, D12 P3V9, Ireland

      IIF 34
  • O Sullivan, Brian
    Irish company director born in October 1969

    Registered addresses and corresponding companies
    • 12 Watergold Building, Douglas, Co Cork, Ireland

      IIF 35
  • O'sullivan, Brian Marcus
    Irish consultant born in April 1969

    Resident in Ireland

    Registered addresses and corresponding companies
    • 840 Ibis Court, Centre Park, Warrington, Cheshire, WA1 1RL, England

      IIF 36
  • O'sullivan, Brian Michael
    Irish company director born in August 1963

    Resident in Ireland

    Registered addresses and corresponding companies
    • Heather House, 11b Torca Road, Dalkey, Dublin, Ireland

      IIF 37
    • The Hub, Fowler Avenue, Iq Farnborough, Farnborough, Hampshire, GU14 7JP, United Kingdom

      IIF 38
    • 32 Farney Park, Sandymount, Dublin, 4, Ireland

      IIF 39
    • Venson House, 1 A C Court, High Street, Thames Ditton, Surrey, KT7 0SR

      IIF 40 IIF 41 IIF 42
  • O'sullivan, Brian Michael
    Irish director born in August 1963

    Resident in Ireland

    Registered addresses and corresponding companies
    • Ifsc House, Custom House Quay, Dublin, Dub1, Ireland

      IIF 43
    • 13 Castle Mews, Old Farm Road, Hampton, TW12 3RJ, England

      IIF 44
    • 32 Farney Park, Sandymount, Dublin, 4, Ireland

      IIF 45 IIF 46
    • Venson House, 1 A C Court, High Street, Thames Ditton, Surrey, KT7 0SR, United Kingdom

      IIF 47
  • O'sullivan, Brian Michael
    Irish financial analyst born in August 1963

    Resident in Ireland

    Registered addresses and corresponding companies
    • Heather House, Torca Road, Dalkey, County Dublin, Ireland

      IIF 48
  • O'sullivan, Brian Michael
    Irish financial consultant born in August 1963

    Resident in Ireland

    Registered addresses and corresponding companies
    • Heather House, Torca Road, Dalkey, Dublin, Co Dublin, Ireland

      IIF 49
  • O'sullivan, Brian Michael
    Irish investment manager born in August 1963

    Resident in Ireland

    Registered addresses and corresponding companies
    • 32 Farney Park, Sandymount, Dublin, 4, Ireland

      IIF 50
  • O'sullivan, Brian

    Registered addresses and corresponding companies
    • Britway, Castlelyons, Fermoy, Co. Cork, Ireland

      IIF 51
  • O'sullivan, Brian Michael
    Irish financial analyst

    Registered addresses and corresponding companies
    • 32 Farney Park, Sandymount, Dublin, 4, Ireland

      IIF 52
child relation
Offspring entities and appointments
Active 31
  • 1
    LEANMODE LIMITED - 2008-09-04
    Aspect One, Gunnels Wood Road, Stevenage, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2007-01-31 ~ dissolved
    IIF 9 - Director → ME
  • 2
    Lynn Lane, Shenstone, Staffs
    Active Corporate (2 parents)
    Equity (Company account)
    2,560,106 GBP2021-12-31
    Officer
    2022-06-01 ~ now
    IIF 27 - Director → ME
  • 3
    BETDAQ (UK) LIMITED - 2014-09-25
    Suite 1 St. James's Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-01-31
    Officer
    2014-09-08 ~ dissolved
    IIF 30 - Director → ME
  • 4
    Venson House 1 A C Court, High Street, Thames Ditton, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2006-12-05 ~ dissolved
    IIF 47 - Director → ME
  • 5
    Suite 1, Third Floor, 11-12 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2017-06-30
    Officer
    2014-09-11 ~ dissolved
    IIF 37 - Director → ME
  • 6
    T.FILLMORE(NORWICH)LIMITED - 1993-02-03
    Aspect One, Gunnels Wood Road, Stevenage, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2007-01-31 ~ dissolved
    IIF 10 - Director → ME
  • 7
    GLOBAL BETTING EXCHANGE UK LIMITED - 2014-09-25
    LAW 2349 LIMITED - 2001-11-02
    Suite 1, 3rd Floor 11-12 St. James’s Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-09-08 ~ dissolved
    IIF 31 - Director → ME
  • 8
    110 Anglesey Business Park, Littleworth Lane, Hednesford, Staffordshire
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    46,567 GBP2023-01-01 ~ 2023-12-31
    Officer
    2024-04-08 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-04-08 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
  • 9
    50 Millennium Way, Lurgan, County Armagh, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2023-06-13 ~ now
    IIF 28 - Director → ME
  • 10
    Unit 4 Lancaster Way, Stratton Business Park, Biggleswade, Bedfordshire, England
    Active Corporate (1 parent)
    Officer
    2023-06-21 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-06-21 ~ now
    IIF 1 - Has significant influence or controlOE
  • 11
    MENFORD CO. LIMITED - 2000-01-01
    MENFORD PACKAGING LIMITED - 1992-11-23
    Central Park, Mallusk, Newtownabbey, County Antrim
    Dissolved Corporate (1 parent)
    Officer
    2006-05-31 ~ dissolved
    IIF 8 - Director → ME
    2006-05-31 ~ dissolved
    IIF 51 - Secretary → ME
  • 12
    TWP (NEWCO) 103 LIMITED - 2011-06-28
    110 Anglesey Business Park Littleworth Road, Hednesford, Cannock, Staffordshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2024-04-08 ~ now
    IIF 15 - Director → ME
  • 13
    MOYNE SHELF COMPANY (NO.187) LIMITED - 2006-09-26
    3 Ballyknockan Road, Saintfield, Ballynahinch
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,458 GBP2021-12-31
    Officer
    2022-07-08 ~ now
    IIF 23 - Director → ME
  • 14
    3 Ballyknockan Road, Saintfield, Ballynahinch, Co Down
    Active Corporate (3 parents)
    Equity (Company account)
    108,181 GBP2021-12-31
    Officer
    2022-07-08 ~ now
    IIF 17 - Director → ME
  • 15
    Central Park, Mallusk Road, Newtownabbey
    Dissolved Corporate (1 parent)
    Officer
    2007-02-12 ~ dissolved
    IIF 35 - Director → ME
  • 16
    Stronghold House, Kitling Road, Knowsley Business Park, Merseyside
    Active Corporate (2 parents)
    Officer
    2019-10-01 ~ now
    IIF 20 - Director → ME
  • 17
    Stronghold House Kitling Road, Knowsley Business Park, Prescot, Merseyside
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-10-01 ~ now
    IIF 16 - Director → ME
  • 18
    840 Ibis Court Centre Park, Warrington, Cheshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -198.23 GBP2024-05-31
    Officer
    2014-10-27 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or moreOE
  • 19
    SWANLINE PRINT LIMITED - 2024-01-05
    LEAVALE RECYCLING LIMITED - 2001-05-09
    Whitebridge Park, Whitebridge Way, Stone, Staffordshire
    Active Corporate (2 parents)
    Officer
    2022-06-01 ~ now
    IIF 25 - Director → ME
  • 20
    C/o Swanline Print Ltd Whitebridge Park, Whitebridge Way, Stone, Staffordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-06-01 ~ now
    IIF 26 - Director → ME
  • 21
    Unit 12, Whitebridge Estate, Whitebridge Lane, Stone, Staffordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    164,535 GBP2021-12-31
    Officer
    2022-06-01 ~ now
    IIF 24 - Director → ME
  • 22
    C/o David Thomson, London City Airport Ltd, London City Airport, Royal Docks, London
    Dissolved Corporate (3 parents)
    Officer
    1996-12-20 ~ dissolved
    IIF 48 - Director → ME
  • 23
    ADDCUP MEDIA LIMITED - 2009-09-17
    ADDCUP LIMITED - 2007-10-30
    Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Active Corporate (2 parents)
    Equity (Company account)
    1,280,841 GBP2019-04-30
    Officer
    2019-04-30 ~ now
    IIF 22 - Director → ME
  • 24
    CROSSCATCH ENTERPRISES LIMITED - 1992-06-23
    C/o Grant Thornton Uk Llp, Grant Thornton House, Melton House, London
    Dissolved Corporate (4 parents)
    Officer
    2002-04-22 ~ dissolved
    IIF 50 - Director → ME
  • 25
    TWP (NEWCO) 96 LIMITED - 2011-04-28
    110 Anglesey Business Park, Littleworth Road Hednesford, Cannock, Staffordshire
    Active Corporate (2 parents)
    Equity (Company account)
    -101,037 GBP2023-12-31
    Officer
    2024-04-08 ~ now
    IIF 13 - Director → ME
  • 26
    FASTSAMPLE LIMITED - 1987-11-19
    110 Anglesey Business Park, Littleworth Road Hednesford, Cannock, Staffordshire
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    65,598 GBP2023-12-31
    Officer
    2024-04-08 ~ now
    IIF 14 - Director → ME
  • 27
    HINTON CASE COMPANY LIMITED(THE) - 2006-02-28
    110 Anglesey Business Park, Littleworth Road Hednesford, Cannock, Staffordshire
    Active Corporate (2 parents)
    Equity (Company account)
    2,080,683 GBP2023-12-31
    Officer
    2024-04-08 ~ now
    IIF 11 - Director → ME
  • 28
    COOGAN & WATTS LIMITED - 2007-06-25
    Coogan & Watts Ltd, Central Park, Mallusk, Newtownabbey
    Active Corporate (2 parents)
    Officer
    2007-02-12 ~ now
    IIF 7 - Director → ME
  • 29
    ALL PURPOSE PACKAGING LIMITED - 2008-09-04
    SOLIDCOVE LIMITED - 2001-02-20
    Unit 4 Lancaster Way, Stratton Business Park, Biggleswade, Bedfordshire, England
    Active Corporate (2 parents)
    Officer
    2008-05-14 ~ now
    IIF 21 - Director → ME
  • 30
    Unit 4 Lancaster Way, Stratton Business Park, Biggleswadestratton Business Park, Bedfordshire, England
    Active Corporate (3 parents)
    Officer
    2014-01-28 ~ now
    IIF 18 - Director → ME
  • 31
    Unit 4 Lancaster Way, Stratton Business Park, Biggleswadestratton Business Park, Bedfordshire, England
    Active Corporate (1 parent, 11 offsprings)
    Officer
    2007-01-16 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
Ceased 14
  • 1
    Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    510 GBP2017-06-30
    Officer
    2002-12-03 ~ 2002-12-23
    IIF 46 - Director → ME
  • 2
    889 Greenford Road, Greenford, England
    Active Corporate (5 parents)
    Officer
    2019-09-21 ~ 2020-06-16
    IIF 34 - Director → ME
  • 3
    THE GENITO-URINARY MANUFACTURING COMPANY LIMITED - 2001-10-08
    CAVERCROFT LIMITED - 1989-05-30
    42-46 Booth Drive, Park Farm South, Wellingborough, Northhamptonshire
    Dissolved Corporate (4 parents)
    Officer
    1995-11-28 ~ 1996-04-29
    IIF 39 - Director → ME
  • 4
    GLOBAL BETTING EXCHANGE UK LIMITED - 2014-09-25
    LAW 2349 LIMITED - 2001-11-02
    Suite 1, 3rd Floor 11-12 St. James’s Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-03-21 ~ 2011-12-05
    IIF 32 - Director → ME
  • 5
    The Hub Fowler Avenue, Iq Farnborough, Farnborough, Hampshire
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    1,473,560 GBP2023-12-31
    Officer
    2011-04-01 ~ 2023-06-23
    IIF 43 - Director → ME
    2009-02-18 ~ 2010-05-20
    IIF 38 - Director → ME
  • 6
    16 High Holburn 16 High Holborn, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2004-08-10 ~ 2023-06-23
    IIF 49 - Director → ME
  • 7
    50 Millennium Way, Lurgan, County Armagh, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-09-17 ~ 2025-02-24
    IIF 29 - Director → ME
  • 8
    DEALREMOVE LIMITED - 1999-02-01
    Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    24 GBP2017-06-30
    Officer
    2002-12-03 ~ 2002-12-23
    IIF 45 - Director → ME
  • 9
    WB CO (1329) LIMITED - 2004-07-28
    11 Longbow Close, Pennine Business Park, Bradley, Huddersfield, West Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-02-16 ~ 2023-06-23
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-06-23
    IIF 5 - Right to appoint or remove directors OE
  • 10
    C/o David Thomson, London City Airport Ltd, London City Airport, Royal Docks, London
    Dissolved Corporate (3 parents)
    Officer
    1996-12-20 ~ 1998-02-24
    IIF 52 - Secretary → ME
  • 11
    VENSON PROFESSIONAL CONTRACTS LIMITED - 2000-03-10
    UDFM LIMITED. - 1994-11-02
    VENSON SERVICES LIMITED - 1993-09-01
    BOOKRACE LIMITED - 1992-06-23
    13 Castle Mews Castle Mews, Hampton, England
    Active Corporate (5 parents)
    Officer
    2006-12-08 ~ 2023-06-23
    IIF 40 - Director → ME
  • 12
    13 Castle Mews Castle Mews, Hampton, England
    Active Corporate (5 parents)
    Officer
    2006-12-08 ~ 2023-06-23
    IIF 44 - Director → ME
  • 13
    MIVEN (VEHICLES) LIMITED - 2001-07-17
    13 Castle Mews Castle Mews, Hampton, England
    Active Corporate (5 parents)
    Officer
    2006-12-08 ~ 2023-06-23
    IIF 41 - Director → ME
  • 14
    MUNDAYS (693) LIMITED - 2001-04-18
    13 Castle Mews Castle Mews, Hampton, England
    Active Corporate (5 parents)
    Officer
    2006-12-08 ~ 2023-06-23
    IIF 42 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.