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, Luke James Roderic

    Related profiles found in government register
  • O'sullivan, Luke James Roderic
    British,irish chartered accountant born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • O'sullivan, Luke James Roderic
    Irish publisher born in September 1981

    Resident in England

    Registered addresses and corresponding companies
    • 91, Walham Green Court, Cedarne Road, London, SW6 2DQ, England

      IIF 9
    • 91, Walham Green Court, Cedarne Road, London, SW6 2DQ, United Kingdom

      IIF 10
child relation
Offspring entities and appointments
Active 2
  • 1
    91 Walham Green Court, Cedarne Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-07-12 ~ dissolved
    IIF 9 - director → ME
  • 2
    91 Walham Green Court, Cedarne Road, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    8,865 GBP2016-04-30
    Officer
    2013-04-03 ~ dissolved
    IIF 10 - director → ME
Ceased 8
  • 1
    ST GEORGE WHARF (SEVEN) LIMITED - 2003-03-18
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (11 parents)
    Officer
    2020-09-01 ~ 2022-09-30
    IIF 2 - director → ME
  • 2
    2 Hill Street, St. Helier, Je2 4ua, Jersey
    Corporate (11 parents)
    Officer
    2020-09-01 ~ 2022-09-30
    IIF 8 - director → ME
  • 3
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (15 parents, 5 offsprings)
    Officer
    2021-12-22 ~ 2022-09-30
    IIF 5 - director → ME
  • 4
    LS EALING LEISURE LIMITED - 2016-08-23
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (15 parents)
    Officer
    2020-09-01 ~ 2022-09-30
    IIF 1 - director → ME
  • 5
    INTERCEDE 1076 LIMITED - 1994-06-14
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (15 parents)
    Officer
    2020-09-01 ~ 2022-09-30
    IIF 6 - director → ME
  • 6
    BERKELEY NINETY LIMITED - 2016-11-18
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (15 parents, 1 offspring)
    Officer
    2020-09-01 ~ 2022-09-30
    IIF 7 - director → ME
  • 7
    ST. GEORGE (SPITALFIELDS) LIMITED - 1996-04-29
    FRAMEPATH LIMITED - 1994-04-15
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (18 parents, 15 offsprings)
    Officer
    2020-09-01 ~ 2022-09-30
    IIF 4 - director → ME
  • 8
    ST. GEORGE DEVELOPMENTS LTD - 1997-05-01
    ST. GEORGE DEVELOPMENTS LTD - 1997-04-28
    ST. GEORGE PLC - 1991-07-11
    BERKELEY SPEYHAWK LIMITED - 1987-08-01
    OCEANHARP LIMITED - 1985-11-15
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (15 parents, 2 offsprings)
    Officer
    2020-09-01 ~ 2022-09-30
    IIF 3 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.