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 John Eugene O'sullivan

    Related profiles found in government register
  • Mr John Eugene O'sullivan
    British born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, CM1 1GU, England

      IIF 1

    • Rivers Lodge, West Common, Harpenden, Herts, AL5 2JD

      IIF 2

    • Bonners Farm, Windmill Road, Luton, LU1 4LQ, United Kingdom

      IIF 3

    • Bonners Farm Windmill Road, Pepperstock, Luton, Bedfordshire, LU1 4LQ, England

      IIF 4 IIF 5

    • Bonners Farm, Windmill Road, Pepperstock, Luton, LU1 4LQ, England

      IIF 6

    • Bonners Farm, Windmill Road, Pepperstock, Luton, LU1 4LQ, United Kingdom

      IIF 7

    • Waterfront House, Station Street, Nottingham, NG2 3DQ, England

      IIF 8

    • Bonners Farm, Windmill Road, Nr Pepperstock, Beds, LU1 4LQ, United Kingdom

      IIF 9
  • O'sullivan, John Eugene
    British chairman born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • Waterfront House, Station Street, Nottingham, NG2 3DQ, England

      IIF 10
  • O'sullivan, John Eugene
    British co director born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • No 4, Castle Court 2, Castlegate Way, Dudley, West Midlands, DY1 4RH, United Kingdom

      IIF 11

    • Bonners Farm Windmill Road, Pepperstock, Luton, LU1 4LQ

      IIF 12
  • O'sullivan, John Eugene
    British company director born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • St Georges School(harpenden) Ltd, Sun Lane, Harpenden, Herts, AL5 4TD

      IIF 13

    • The Cowshed, Off Wawensmere Road, Henley-in-arden, Warwickshire, B95 6BP, United Kingdom

      IIF 14

    • 1 Sycamore Court, Royal Oak Yard, London, SE1 3TR, United Kingdom

      IIF 15

    • Bonners Farm Windmill Road, Pepperstock, Luton, LU1 4LQ

      IIF 16 IIF 17 IIF 18

    • Bonners Mill Farm, Windmill Road, Pepperstock, Luton, LU1 4LQ, England

      IIF 20

    • 19, Spring Gardens, Manchester, M2 1FB, England

      IIF 21 IIF 22 IIF 23
  • O'sullivan, John Eugene
    British director born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • C/o Teneo Financial Advisory Ltd, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

      IIF 24 IIF 25 IIF 26

    • Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, CM1 1GU, England

      IIF 27

    • The Cowshed, Wavensmere, Off Wavensmere Road, Henley In Arden, Warwickshire, B95 6BP, United Kingdom

      IIF 28

    • 58 St Johns Square, London, EC1V 4JG

      IIF 29 IIF 30

    • Central Court, 25, Southampton Buildings, London, WC2A 1AL, United Kingdom

      IIF 31

    • Bonners Farm, Windmill Road, Nr Pepperstock, Luton, LU1 4LQ, United Kingdom

      IIF 32

    • Bonners Farm Windmill Road, Pepperstock, Luton, LU1 4LQ

      IIF 33 IIF 34 IIF 35

    • 19, Spring Gardens, Manchester, M2 1FB, England

      IIF 37
  • O'sullivan, John Eugene
    British executive chairman born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • 19, Spring Gardens, Manchester, M2 1FB

      IIF 38

    • Tootal House, 19-21 Spring Gardens, Manchester, M2 1FB

      IIF 39
  • O'sullivan, John Eugene
    British executive recruitment consultant born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • Bonners Farm Windmill Road, Pepperstock, Luton, Bedfordshire, LU1 4LQ, England

      IIF 40
  • O'sullivan, John Eugene
    British media consultant born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • Bonners Farm Windmill Road, Pepperstock, Luton, LU1 4LQ

      IIF 41
  • O'sullivan, John Eugene
    British non executive director born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • 120, New Cavendish Street, Level 2, London, W1W 6XX, United Kingdom

      IIF 42
  • O'sullivan, John Eugene
    British none born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • 4, Sidings Court, Doncaster, DN4 5NU, England

      IIF 43

    • Bonners Farm, Windmill Road, Nr Pepperstock, Beds, LU1 4LQ, United Kingdom

      IIF 44
  • O'sullivan, John Eugene
    British recruitment consultant born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • Bonners Farm, Windmill Road, Pepperstock, Luton, Bedfordshire, LU1 4LQ, England

      IIF 45
  • O'sullivan, John Eugene
    born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • Bonners Farm, Windmill Road, Pepperstock, Luton, LU1 4LQ

      IIF 46
  • O'sullivan, John Eugene
    British director born in February 1956

    Registered addresses and corresponding companies

    • 14 Childwick Green, Childwickbury, St Albans, Hertfordshire, AL3 6JJ

      IIF 47
  • Osullivan, John Eugene
    British company director born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bonners Farm, Windmill Road, Pepperstock, Luton, LU1 4LQ, United Kingdom

      IIF 48

    • 19, Spring Gardens, Manchester, M2 1FB

      IIF 49
  • Osullivan, John Eugene
    British director born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Teneo Financial Advisory Limited, The Colmore Building 20, Colmore Circus Queensway, Birmingham, B4 6AT

      IIF 50

    • 19, Spring Gardens, Manchester, M2 1FB

      IIF 51 IIF 52 IIF 53

    • 19, Spring Gardens, Manchester, M2 1FB, England

      IIF 54

    • Medina House, 312 -314 Silbury Boulevard, Milton Keynes, MK9 2AE, England

      IIF 55
  • Osullivan, John Eugene
    British entrepreneur born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bonners Farm, Windmill Road, Pepperstock, Hertfordshire, LU1 4LQ

      IIF 56
  • Osullivan, John Eugene
    British managing director born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bonners Farm, Windmill Road, Pepperstock, Luton, LU1 4LQ, England

      IIF 57
  • Osullivan, John Eugene
    British recruitment born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bonners Farm, Windmill Road, Pepperstock, Hertfordshire, LU1 4LQ

      IIF 58
  • O Sullivan, John Eugene
    British director born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, East Road, London, N1 6AD, United Kingdom

      IIF 59

    • Bonners Farm, Windmill Road, Luton, Bedfordshire, LU1 4LQ

      IIF 60
  • O'sullivan, John Eugene
    British company director born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St George's School, Sun Lane, Harpenden, Herts, AL5 4TD, United Kingdom

      IIF 61
  • O'sullivan, John Eugene
    British consultant born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bonners Farm, Windmill Road, Pepperstock, Herts, LU1 4LQ, United Kingdom

      IIF 62
  • O'sullivan, John Eugene
    British director born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Onslow House, 62 Broomfield Road, Chelmsford, Essex, CM1 1SW, England

      IIF 63
child relation
Offspring entities and appointments
Active 26
  • 1
    Bonners Farm Windmill Road, Pepperstock, Luton, Bedfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    716 GBP2022-12-31
    Officer
    2014-07-18 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Bonners Farm Windmill Road, Pepperstock, Luton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    6 GBP2022-08-31
    Officer
    2021-08-09 ~ dissolved
    IIF 57 - Director → ME
  • 3
    The Cowshed, Off Wawensmere Road, Henley-in-arden, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-03-14 ~ now
    IIF 14 - Director → ME
  • 4
    The Cowshed, Wavensmere, Off Wavensmere Road, Henley In Arden, Warwickshire, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-02-28
    Officer
    2021-02-08 ~ dissolved
    IIF 28 - Director → ME
  • 5
    C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
    In Administration Corporate (4 parents)
    Officer
    2021-11-22 ~ now
    IIF 50 - Director → ME
  • 6
    ELITE ACADEMY LIMITED - 2012-09-05
    Bonners Farm, Windmill Road, Nr Pepperstock, Herts
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2016-12-31
    Officer
    2008-11-13 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 7
    Bonners Farm Windmill Road, Nr Pepperstock, Luton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-05-02 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2017-05-02 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 8
    Bonners Farm Windmill Road, Pepperstock, Luton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-09-22 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 9
    Bonners Farm Windmill Road, Pepperstock, Luton, Bedfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2020-12-03 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2020-12-03 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 10
    19 Spring Gardens, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2024-01-19 ~ dissolved
    IIF 37 - Director → ME
  • 11
    19 Spring Gardens, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2019-01-23 ~ dissolved
    IIF 21 - Director → ME
  • 12
    Waterfront House, Station Street, Nottingham, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-12-01 ~ now
    IIF 10 - Director → ME
  • 13
    INTEGRITAS RECRUITMENT LIMITED - 2012-04-04
    19 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2018-06-27 ~ dissolved
    IIF 38 - Director → ME
  • 14
    Bonners Farm, Windmill Road, Luton, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2003-05-28 ~ dissolved
    IIF 60 - Director → ME
  • 15
    ST JAMES PARADE (83) LIMITED - 2007-05-10
    19 Spring Gardens, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2007-05-30 ~ dissolved
    IIF 53 - Director → ME
  • 16
    Bonners Farm, Windmill Rd, Nr Pepperstock, Beds
    Dissolved Corporate (2 parents)
    Officer
    2016-01-12 ~ dissolved
    IIF 44 - Director → ME
  • 17
    19 Spring Gardens, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2019-01-23 ~ dissolved
    IIF 23 - Director → ME
  • 18
    19 Spring Gardens, Manchester, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-11-22 ~ dissolved
    IIF 54 - Director → ME
  • 19
    Tootal House, 19-21 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2018-06-27 ~ dissolved
    IIF 39 - Director → ME
  • 20
    C/o Teneo Financial Advisory Ltd The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (3 parents)
    Officer
    2022-01-21 ~ now
    IIF 26 - Director → ME
  • 21
    C/o Teneo Financial Advisory Ltd The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (3 parents, 2 offsprings)
    Officer
    2022-02-18 ~ now
    IIF 25 - Director → ME
  • 22
    AIIMI LIMITED - 2008-05-20
    C/o Teneo Financial Advisory Ltd The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (3 parents, 5 offsprings)
    Officer
    2024-01-19 ~ now
    IIF 24 - Director → ME
  • 23
    KEYPOWER CONSULTANTS LIMITED - 2010-01-17
    19 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2004-11-09 ~ dissolved
    IIF 51 - Director → ME
  • 24
    ST JAMES PARADE (82) LIMITED - 2007-07-05
    19 Spring Gardens, Manchester
    Active Corporate (3 parents)
    Officer
    2007-05-30 ~ now
    IIF 52 - Director → ME
  • 25
    Waterfront House, 35 Station Street, Nottingham, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    586,740 GBP2021-04-01 ~ 2022-03-31
    Officer
    2022-10-01 ~ now
    IIF 20 - Director → ME
  • 26
    19 Spring Gardens, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2019-03-04 ~ dissolved
    IIF 22 - Director → ME
Ceased 29
  • 1
    RETHINK PROFESSIONAL SERVICES LIMITED - 2008-05-20
    ST JAMES PARADE (66) LIMITED - 2007-05-10
    100 Avebury Boulevard, Milton Keynes, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,808,251 GBP2021-12-31
    Officer
    2007-05-30 ~ 2013-11-08
    IIF 55 - Director → ME
  • 2
    COMPUTER PEOPLE LIMITED - 2003-03-04
    BRUCEQUEST LIMITED - 1980-12-31
    10 Bishops Square, London, England
    Active Corporate (5 parents)
    Officer
    1995-05-05 ~ 1996-12-12
    IIF 47 - Director → ME
  • 3
    PHEE FARRER JONES (HOLDINGS) LIMITED - 2011-05-11
    PHEE FARRER JONES LIMITED - 1999-04-29
    MINMAR (453) LIMITED - 1999-04-14
    C/o 1st Floor Office, 54-56 Hagley Road, Stourbridge, West Midlands, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2011-05-01 ~ 2016-04-30
    IIF 42 - Director → ME
  • 4
    Studio 25.1 25 Easton Street, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    193,283 GBP2022-07-01 ~ 2023-06-30
    Officer
    2009-07-01 ~ 2018-12-17
    IIF 30 - Director → ME
  • 5
    Studio 25.1 25 Easton Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2011-08-01 ~ 2018-12-17
    IIF 29 - Director → ME
  • 6
    Focus House, Ham Road, Shoreham-by-sea, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    178 GBP2019-11-30
    Officer
    2009-06-29 ~ 2019-03-22
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-23
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Unit 10 Castle Court 2, Castlegate Way, Dudley, West Midlands, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,914,577 GBP2021-12-31
    Officer
    2008-01-25 ~ 2022-07-28
    IIF 11 - Director → ME
  • 8
    20 Wenlock Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -57,778 GBP2023-12-31
    Officer
    2008-05-30 ~ 2023-11-28
    IIF 16 - Director → ME
    Person with significant control
    2016-07-01 ~ 2023-11-28
    IIF 6 - Ownership of shares – 75% or more → OE
  • 9
    Waterfront House, Station Street, Nottingham, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-12-01 ~ 2022-09-28
    IIF 8 - Has significant influence or control → OE
  • 10
    PROJECT RESOURCE LIMITED - 2022-01-27
    4 Sidings Court, Doncaster, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    63,199 GBP2021-06-30
    Officer
    2012-03-26 ~ 2021-02-19
    IIF 43 - Director → ME
  • 11
    Bonners Farm, Windmill Rd, Nr Pepperstock, Beds
    Dissolved Corporate (2 parents)
    Officer
    2012-06-08 ~ 2014-07-10
    IIF 63 - Director → ME
  • 12
    19 Spring Gardens, Manchester, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-09-24 ~ 2016-03-24
    IIF 59 - Director → ME
  • 13
    C/o Turcan Connell, 12 Stanhope Gate, London
    Dissolved Corporate (2 parents)
    Officer
    2005-03-29 ~ 2015-06-24
    IIF 46 - LLP Member → ME
  • 14
    St George's School, Sun Lane, Harpenden, Herts
    Active Corporate (18 parents)
    Officer
    2012-06-01 ~ 2012-09-25
    IIF 61 - Director → ME
  • 15
    St Georges School(harpenden) Ltd, Sun Lane, Harpenden, Herts
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-10-01 ~ 2012-09-25
    IIF 13 - Director → ME
  • 16
    ELITE CAPITAL PARTNERS LIMITED - 2017-09-06
    Rivers Lodge, West Common, Harpenden, Herts
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    212,381 GBP2023-09-30
    Officer
    2016-06-25 ~ 2017-06-30
    IIF 31 - Director → ME
    Person with significant control
    2016-06-25 ~ 2017-08-12
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    THE ASSOCIATION OF PROFESSIONAL STAFFING COMPANIES LIMITED - 2015-11-26
    THE ASSOCIATION OF TECHNOLOGY STAFFING COMPANIES LIMITED - 2008-12-30
    101 Borough High Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2011-06-26 ~ 2012-03-27
    IIF 15 - Director → ME
  • 18
    20 Queen Elizabeth Street, London, England
    Active Corporate (10 parents)
    Officer
    2004-05-20 ~ 2004-08-25
    IIF 58 - Director → ME
  • 19
    RETHINK RECRUITMENT SOLUTIONS LIMITED - 2007-07-05
    ST JAMES PARADE (49) LIMITED - 2005-02-15
    Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (3 parents, 8 offsprings)
    Officer
    2005-03-10 ~ 2022-05-20
    IIF 49 - Director → ME
  • 20
    BLAKEDEW 521 LIMITED - 2004-09-22
    Albany House, 14 Shute End, Wokingham, Berkshire
    Active Corporate (4 parents)
    Equity (Company account)
    22,468 GBP2024-12-31
    Officer
    2004-10-22 ~ 2020-03-23
    IIF 56 - Director → ME
  • 21
    VERTEX SOLUTION INTERNATIONAL LIMITED - 2006-08-23
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,432,534 GBP2023-12-31
    Officer
    2010-07-28 ~ 2016-02-04
    IIF 62 - Director → ME
  • 22
    WE ARE ASPIRE LIMITED - 2019-01-02
    PHEE FARRER JONES LIMITED - 2014-05-01
    Cvr Global Llp Three Brindleyplace, 2nd Floor, Birmingham
    Liquidation Corporate (3 parents, 3 offsprings)
    Officer
    2007-04-01 ~ 2011-05-01
    IIF 41 - Director → ME
  • 23
    Company number 02289845
    Non-active corporate
    Officer
    1998-03-05 ~ 2003-06-23
    IIF 34 - Director → ME
  • 24
    Company number 02688408
    Non-active corporate
    Officer
    1997-02-27 ~ 2003-06-23
    IIF 35 - Director → ME
  • 25
    Company number 03076538
    Non-active corporate
    Officer
    1998-11-13 ~ 2003-06-23
    IIF 36 - Director → ME
  • 26
    Company number 03629958
    Non-active corporate
    Officer
    1998-09-23 ~ 2003-06-23
    IIF 19 - Director → ME
  • 27
    Company number 03704613
    Non-active corporate
    Officer
    1999-02-15 ~ 2003-06-23
    IIF 17 - Director → ME
  • 28
    Company number 04369883
    Non-active corporate
    Officer
    2002-03-10 ~ 2003-06-23
    IIF 33 - Director → ME
  • 29
    Company number SC153077
    Non-active corporate
    Officer
    1997-12-03 ~ 2003-06-23
    IIF 18 - Director → ME

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