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
Individuals in focus
O'sullivan, Terence Frank
- British born in December 1966
O'sullivan, Terence Frank
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor, 4 Tabernacle Street, London, EC2A 4LU, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)Hillside Cottage, Dudden Hill Lane, London, NW10 1BJ
IIF 10 IIF 11 IIF 12 (more)(less)Hillside Cottage, Dudden Hill Lane, London, NW10 1BJ, England
IIF 27 IIF 28Hillside Cottage, Duddenhill Lane, London, NW10 1BJ, England
IIF 29 IIF 30 IIF 319, Beaumont Gate, Radlett, WD7 7AR, England
IIF 329, Beaumont Gate, Radlett, WD7 7AR, United Kingdom
IIF 33 IIF 34 IIF 35 (more)(less)
- British director born in December 1966
O'sullivan, Terence Frank
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor, 4 Tabernacle Street, London, EC2A 4LU, United Kingdom
IIF 38 IIF 39 IIF 40 (more)(less)
- British Registered addresses and corresponding companies
O'sullivan, Terence Frank
Hillside Cottage, Dudden Hill Lane, London, NW10 1BJ
IIF 47 IIF 48 IIF 49 (more)(less)
- British born in December 1966
Mr Terence Frank O'sullivan
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Osullivan, Terrence Frank
Hillside Cottage, Dudden Hill Lane, London, NW10 1BJ
IIF 61
- British born in December 1966
Terence Frank O'sullivan
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor, 4 Tabernacle Street, London, EC2A 4LU, United Kingdom
IIF 62 IIF 63 IIF 64 (more)(less)
- British born in December 1966
Mr Terence Frank O'sullivan
Resident in England
Registered addresses and corresponding companies4th Floor, 4 Tabernacle Street, London, EC2A 4LU, United Kingdom
IIF 66 IIF 67 IIF 68 (more)(less)5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB
IIF 72
Related profiles found in government register
Offspring entities and appointments
43
- 1
3 KEGS LIMITED
116679494th Floor 4 Tabernacle Street, London, United KingdomActive Corporate (5 parents)Officer2022-01-26 ~ 2022-09-01IIF 42 - Director → ME2018-11-08 ~ 2020-05-01IIF 43 - Director → ME - 2
BEER MANSION LIMITED
138636294th Floor 4 Tabernacle Street, London, United KingdomActive Corporate (2 parents)Officer2022-01-21 ~ 2022-06-23IIF 45 - Director → MEPerson with significant control2022-01-21 ~ 2022-06-23IIF 65 - Ownership of shares – More than 25% but not more than 50% → OEIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
BIGGER APPLE LIMITED
05956180171-173 Gray's Inn Road, London, United KingdomDissolved Corporate (5 parents)Officer2006-10-05 ~ 2011-12-01IIF 20 - Director → ME - 4
BIGGER PEACH LIMITED
060021674th Floor 4 Tabernacle Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2006-11-17 ~ 2011-12-01IIF 17 - Director → ME2006-11-17 ~ 2006-11-18IIF 49 - Secretary → ME - 5
BIGGER PEAR LIMITED
06003740Unit 9a Reeds Farm Estate, Roxwell Road, Writtle, Chelmsford, EnglandActive Corporate (4 parents, 5 offsprings)Officer2006-11-20 ~ 2008-02-28IIF 16 - Director → ME2006-11-20 ~ 2006-11-21IIF 51 - Secretary → ME - 6
BOX ONE LIMITED
064116644th Floor 4 Tabernacle Street, London, United KingdomActive Corporate (5 parents)Officer2007-10-30 ~ 2011-12-01IIF 22 - Director → ME - 7VISION SHIELD FINANCIAL PLANNING LIMITED - 2014-12-054th Floor 4 Tabernacle Street, London, United KingdomActive Corporate (4 parents)Officer2020-02-04 ~ nowIIF 2 - Director → MEPerson with significant control2020-02-04 ~ 2020-06-10IIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OE
- 8
BUILDCHOICE LIMITED
04318710171-173 Gray's Inn Road, London, United KingdomDissolved Corporate (6 parents)Officer2002-03-01 ~ dissolvedIIF 11 - Director → ME2002-03-01 ~ dissolvedIIF 50 - Secretary → ME - 9
CHARMED LONDON LIMITED
05752098Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-08-125 Barnfield Crescent, Exeter, DevonLiquidation Corporate (8 parents)Officer2006-03-22 ~ 2012-01-12IIF 12 - Director → ME2006-03-23 ~ 2012-01-12IIF 48 - Secretary → ME - 10
COPPER COMET LIMITED
132696494th Floor 4 Tabernacle Street, London, United KingdomActive Corporate (2 parents)Officer2021-03-16 ~ nowIIF 1 - Director → MEPerson with significant control2021-03-16 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
COSMOPOLITAN CAFE LIMITED
03937432171-173 Gray's Inn Road, LondonDissolved Corporate (6 parents, 1 offspring)Officer2000-03-01 ~ 2001-03-01IIF 25 - Director → ME - 12
DESTINED 2 B RECORDS LIMITED
06248756171-173 Gray's Inn Road, London, United KingdomDissolved Corporate (2 parents)Officer2007-05-16 ~ dissolvedIIF 19 - Director → ME - 13
ELM TREE LIMITED
137502114th Floor 4 Tabernacle Street, London, United KingdomActive Corporate (2 parents)Officer2021-11-17 ~ 2021-12-15IIF 44 - Director → MEPerson with significant control2021-11-17 ~ 2021-12-15IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE - 14
FIRST CHANCE PUBS LIMITED
130763224th Floor 4 Tabernacle Street, London, United KingdomActive Corporate (3 parents)Officer2021-02-18 ~ 2021-03-16IIF 46 - Director → ME - 15
FOREST VIEW PROPERTIES LIMITED
0582995414 Nascot Road, Watford, EnglandActive Corporate (7 parents, 1 offspring)Officer2007-06-01 ~ 2007-12-21IIF 18 - Director → ME - 16
FRESH SHAPE LIMITED
07617003Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-01-27Herschel House 58 Herschel Street, SloughLiquidation Corporate (9 parents)Officer2011-04-29 ~ 2014-05-21IIF 29 - Director → ME - 17
GROWING INDEPENDENT FREE TRADE LIMITED
06076059Riverside House, 1-5 Como Street, Romford, Essex, United KingdomActive Corporate (7 parents)Person with significant control2016-04-06 ~ 2025-04-14IIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE - 18
JUST PUBS LIMITED
035174874th Floor 4 Tabernacle Street, London, United KingdomActive Corporate (6 parents)Officer1998-06-26 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OE - 19
LIBORATE LIMITED
08134204Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-16 during the appointment or period of control
Dissolved on 2017-04-03 during the appointment or period of control5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (8 parents)Officer2013-07-10 ~ dissolvedIIF 28 - Director → ME - 20
LIGHTSHIELD ACCOMMODATION LIMITED
093277194th Floor 4 Tabernacle Street, London, United KingdomActive Corporate (4 parents)Officer2014-11-27 ~ 2018-08-28IIF 33 - Director → MEPerson with significant control2016-04-06 ~ 2020-03-10IIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Right to appoint or remove directors → OE - 21
LIGHTSHIELD LIMITED
050844954th Floor 4 Tabernacle Street, LondonDissolved Corporate (7 parents)Officer2004-04-16 ~ 2011-12-01IIF 21 - Director → ME2016-01-12 ~ 2022-03-17IIF 38 - Director → ME - 22
LONDON REGENERATION (NW10) LTD
081268554th Floor 4 Tabernacle Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-08-01 ~ dissolvedIIF 41 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE - 23
LONDON REGENERATION (SOUTH EAST) LIMITED
081520174th Floor 4 Tabernacle Street, London, United KingdomActive Corporate (2 parents)Officer2016-08-01 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE - 24
LONDON REGENERATION LTD
07875806171-173 Gray's Inn Road, LondonDissolved Corporate (2 parents)Officer2016-12-09 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
MALTHOUSE PLACE RESIDENTS' ASSOCIATION (RADLETT) LIMITED
026982764 Malthouse Place, Newlands Avenue, Radlett, HertfordshireActive Corporate (11 parents)Officer2008-02-12 ~ 2010-08-06IIF 15 - Director → ME2008-02-12 ~ 2010-08-06IIF 52 - Secretary → ME - 26
NEWLIME LIMITED
06604743171-173 Gray's Inn Road, London, United KingdomDissolved Corporate (6 parents)Officer2008-05-29 ~ dissolvedIIF 13 - Director → ME - 27
OCEANWEST LIMITED
07709138171-173 Gray's Inn Road, LondonDissolved Corporate (4 parents)Officer2011-07-19 ~ 2013-07-11IIF 30 - Director → ME - 28
OWN THE LOOK.COM LIMITED
- 2016-03-25 099732184th Floor 4 Tabernacle Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-01-27 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-04-06 ~ 2018-06-08IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE - 29
- 30
POACHERS STEVENAGE LIMITED
165456674th Floor 4 Tabernacle Street, London, United KingdomActive Corporate (2 parents)Officer2025-06-27 ~ nowIIF 7 - Director → ME - 31
QUILLRISE LIMITED
048255594th Floor 4 Tabernacle Street, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer2004-04-07 ~ 2011-12-01IIF 14 - Director → ME2016-02-15 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 66 - Has significant influence or control → OE - 32
RED REGALIA LIMITED
083974994th Floor 4 Tabernacle Street, London, United KingdomActive Corporate (3 parents)Officer2013-02-12 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – 75% or more → OE - 33
RED TREE (UK) LIMITED
066047604th Floor 4 Tabernacle Street, London, United KingdomActive Corporate (5 parents)Officer2008-05-29 ~ 2009-05-11IIF 23 - Director → ME - 34
S & T TROOPER LIMITED
166865954th Floor 4 Tabernacle Street, London, United KingdomActive Corporate (1 parent)Officer2025-09-01 ~ nowIIF 8 - Director → MEPerson with significant control2025-09-01 ~ nowIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OE - 35
SIMPLY SISTERS LIMITED
05787919171-173 Gray's Inn Road, London, United KingdomDissolved Corporate (4 parents)Officer2006-04-20 ~ 2006-04-21IIF 26 - Director → ME2006-04-21 ~ 2012-01-12IIF 61 - Secretary → ME - 36
THE STYLE GUIDE LIMITED
100829974th Floor 4 Tabernacle Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2016-03-24 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Right to appoint or remove directors → OE - 37
TODHUNTER TERRACE LIMITED
09589796Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-21 during the appointment or period of control
Dissolved on 2019-09-12 during the appointment or period of control5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (6 parents)Officer2016-08-11 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-08-15 ~ dissolvedIIF 72 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – More than 50% but less than 75% → OE - 38
TROOPER OF ALDBURY LTD
166758494th Floor 4 Tabernacle Street, London, United KingdomActive Corporate (1 parent)Officer2025-08-27 ~ nowIIF 9 - Director → MEPerson with significant control2025-08-27 ~ nowIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OE - 39
UNITSCORE LIMITED
04832453Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-07-23 during the appointment or period of control
Dissolved on 2011-01-15 during the appointment or period of controlOne Great Cumberland Place, Marble Arch, LondonDissolved Corporate (5 parents)Officer2004-04-07 ~ dissolvedIIF 10 - Director → ME - 40
VALEART DESIGN LIMITED
04778611Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-12-01 during the appointment or period of control
Dissolved on 2013-05-21 during the appointment or period of controlOne Great Cumberland Place, Marble Arch, LondonDissolved Corporate (8 parents)Officer2003-11-28 ~ dissolvedIIF 24 - Director → ME - 41
VALEART LIMITED
06002187171-173 Gray's Inn Road, LondonDissolved Corporate (4 parents)Officer2012-01-05 ~ dissolvedIIF 27 - Director → ME2006-11-17 ~ 2006-11-18IIF 47 - Secretary → ME - 42
VEGAS SLOTS LIMITED
06967067171-173 Gray's Inn Road, London, United KingdomDissolved Corporate (5 parents)Officer2010-07-21 ~ dissolvedIIF 31 - Director → ME - 43
WATER COURT LIMITED
127043594th Floor 4 Tabernacle Street, London, United KingdomActive Corporate (2 parents)Officer2021-10-08 ~ 2021-12-15IIF 40 - Director → ME2020-06-29 ~ 2021-10-08IIF 39 - Director → MEPerson with significant control2021-10-08 ~ 2021-12-15IIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE2020-06-29 ~ 2020-06-30IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 14 July 2026 and
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