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.
O'sullivan, Stephen Philip
- British born in April 1971
O'sullivan, Stephen Philip
Resident in England
Registered addresses and corresponding companies1st Floor 26-28, Bedford Row, London, WC1R 4HE
IIF 1 IIF 2707, High Road, London, N12 0BT, England
IIF 3C/o Fimatix, 3 More London Riverside, London, London, SE1 2RE, England
IIF 4C/o Fimatix, Unit G.10.1, The Leather Market, Weston Street, London, SE1 3ER, England
IIF 5Kildare House, 3 Dorset Rise, 4th Floor, Blackfriars, London, EC4Y 8EN, England
IIF 6 IIF 7 IIF 8 (more)(less)Longcroft House, 2/8 Victoria Avenue, Bishopsgate, London, EC2M 4NS, England
IIF 11Unit 11.1.1, The Leather Market, Weston Street, London, SE1 3ER, England
IIF 12Unit 11.1.1, Weston Street, London, SE1 3ER, England
IIF 13Thetower, Daltongate Business Centre, Daltongate, Ulverston, Cumbria, LA12 7AJ, England
IIF 14Beech Oast Grange, Osmers Hill, Wadhurst, TN5 6QJ, United Kingdom
IIF 15 IIF 16Beechoast Grange, Osmers Hill, Wadhurst, East Sussex, TN5 6QJ, United Kingdom
IIF 17
- British born in April 1971
Mr Stephen Philip O'sullivan
Resident in England
Registered addresses and corresponding companies
- 1
ANT BRIDGE LIMITED
09333172Mohan Rajaratnam, Small Works Victoria Peabody Estate, Vauxhall Bridge Road, London, EnglandDissolved Corporate (2 parents)Officer2014-11-28 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BOMAD LIMITED
09860813Mohan Rajaratnam, Small Works Victoria Peabody Estate, Vauxhall Bridge Road, London, EnglandDissolved Corporate (2 parents)Officer2015-11-06 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ERUDINE FINANCIAL LTD
08077525Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-05 during the appointment or period of control
Dissolved on 2017-04-27 during the appointment or period of control1st Floor 26-28 Bedford Row, LondonDissolved Corporate (11 parents)Officer2014-07-03 ~ dissolvedIIF 1 - Director → ME - 4
ERUDINE HOLDINGS LTD
08077319Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-02-23 during the appointment or period of control
Dissolved on 2017-05-10 during the appointment or period of control1st Floor 26-28 Bedford Row, LondonDissolved Corporate (10 parents, 1 offspring)Officer2013-08-07 ~ dissolvedIIF 2 - Director → ME - 5
FIMATIX UK LTD
10860988Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2026-01-13 during the appointment or period of controlUnit 11.1.1 The Leather Market, Weston Street, London, EnglandVoluntary Arrangement Corporate (12 parents, 11 offsprings)Officer2017-08-07 ~ nowIIF 12 - Director → ME - 6FNZ SECURITIES LIMITED - now
REXIGON SECURITIES LIMITED
- 2021-10-19 0948646310th Floor 135 Bishopsgate, London, United KingdomActive Corporate (14 parents, 2 offsprings)Officer2019-12-02 ~ 2020-11-18IIF 11 - Director → ME - 7
KALYXA HOLDINGS LIMITED
11698799C/o Fimatix Unit 11.1.1 The Leather Market, Weston Street, London, EnglandActive Corporate (3 parents, 6 offsprings)Officer2018-11-27 ~ nowIIF 5 - Director → ME - 8
MEASAND LIMITED
09290902The Tower Daltongate Business Centre, Daltongate, Ulverston, Cumbria, EnglandActive Corporate (2 parents)Officer2014-10-31 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 9
MODAVENTURE LIMITED
088706651st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandDissolved Corporate (4 parents, 2 offsprings)Officer2015-02-03 ~ 2016-04-08IIF 17 - Director → ME - 10
OPSMATIX SYSTEMS LIMITED
11679321Unit 11.1.1, The Leather Market Weston Street, London, EnglandActive Corporate (15 parents)Officer2018-11-15 ~ 2022-11-28IIF 13 - Director → ME - 11
TD WEALTH INSTITUTIONAL FINANCIAL (UK) LIMITED
- 2013-09-09 06375539TD WATERHOUSE CORPORATE SERVICES (FINANCIAL) LIMITED - 2011-06-09OMX SECURITIES FINANCIAL LIMITED - 2009-11-03Kildare House 3 Dorset Rise, 4th Floor, Blackfriars, LondonDissolved Corporate (21 parents)Officer2013-08-31 ~ 2014-04-01IIF 9 - Director → ME - 12
TD WEALTH INSTITUTIONAL HOLDINGS (UK) LIMITED
- 2013-09-09 05777728TD WATERHOUSE CORPORATE SERVICES (HOLDINGS) LIMITED - 2011-06-16OMX SECURITIES (HOLDINGS) LIMITED - 2009-10-30OMX SECURITIES (PARENT) LIMITED - 2007-04-30KARAMOS TILES LTD - 2007-01-11C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EnglandActive Corporate (51 parents, 3 offsprings)Officer2013-08-31 ~ 2014-04-01IIF 10 - Director → ME - 13CORPORATE SERVICES (TD WATERHOUSE) NOMINEES LIMITED - 2011-11-25OMX SECURITIES NOMINEES LIMITED - 2009-10-30DRAYSEY & WRIGHT NOMINEES LIMITED - 2006-02-06C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EnglandActive Corporate (43 parents, 4 offsprings)Officer2013-08-31 ~ 2014-04-01IIF 6 - Director → ME
- 14
TD WEALTH SERVICES (UK) LIMITED
- 2013-09-09 05289974TD WATERHOUSE CORPORATE SERVICES (SECURITIES) LIMITED - 2011-06-09OMX SECURITIES LIMITED - 2009-10-30TRUSHELFCO (NO.3113) LIMITED - 2004-12-08C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EnglandActive Corporate (51 parents, 1 offspring)Officer2013-08-31 ~ 2014-04-01IIF 8 - Director → ME - 15
ROOBI LIMITED
11679291Unit 10.g.1 The Leather Market, Weston Street, London, EnglandDissolved Corporate (5 parents)Officer2018-11-15 ~ dissolvedIIF 4 - Director → ME - 16TD WEALTH INSTITUTIONAL NOMINEES (UK) LIMITED - 2011-11-25SECONDCO LIMITED - 2011-06-09TRUSHELFCO (NO.3116) LIMITED - 2004-12-08C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EnglandActive Corporate (40 parents, 1 offspring)Officer2013-08-31 ~ 2014-04-01IIF 7 - Director → ME
- 17International House, 1-6 Yarmouth Place, LondonDissolved Corporate (4 parents)Officer2014-04-15 ~ dissolvedIIF 15 - Director → ME
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