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, Tony

    Related profiles found in government register
  • O'sullivan, Tony
    British ceo born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London, SE18 6SS, England

      IIF 1
  • O'sullivan, Tony
    British company director born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ardersier Port Approach, Ardersier, Inverness, IV2 7QX, Scotland

      IIF 2
    • Wellesley House, Duke Of Wellington Avenue, London, SE18 6SS

      IIF 3
  • O'sullivan, Tony
    British director born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ardersier Port Approach, Ardersier, Inverness, IV2 7QX, Scotland

      IIF 4 IIF 5
    • Simpson Wreford Llp, Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London, SE18 6SS, United Kingdom

      IIF 6
    • Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London, SE18 6SS, United Kingdom

      IIF 7
    • Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London, SE18 6SS, England

      IIF 8
  • O Sullivan, Tony
    British company director born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, Woolwich, SE18 6SS

      IIF 9
  • O'sullivan, Tony
    British company director born in February 1972

    Resident in England

    Registered addresses and corresponding companies
  • O'sullivan, Tony
    British owner born in February 1972

    Resident in England

    Registered addresses and corresponding companies
    • 1, Saddle Yard, London, W1J 5JT, England

      IIF 13
  • Osullivan, Tony
    English managing director born in February 1972

    Resident in England

    Registered addresses and corresponding companies
    • 1, Saddle Yard, London, W1J 5JT, England

      IIF 14
  • Mr Tony O'sullivan
    British born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ardersier Port Approach, Ardersier, Inverness, IV2 7QX, Scotland

      IIF 15
    • Simpson Wreford Llp, Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London, SE18 6SS, United Kingdom

      IIF 16
    • Tavistock House North, Tavistock Square, London, WC1H 9HR

      IIF 17
    • Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London, SE18 6SS, England

      IIF 18 IIF 19 IIF 20
  • Mr Tony O'sullivan
    British born in February 1972

    Resident in England

    Registered addresses and corresponding companies
    • 1, Saddle Yard, London, W1J 5JT, England

      IIF 21
    • Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London, SE18 6SS

      IIF 22
  • Mr Tony Osullivan
    English born in February 1972

    Resident in England

    Registered addresses and corresponding companies
    • 1, Saddle Yard, London, W1J 5JT, England

      IIF 23
child relation
Offspring entities and appointments
Active 11
  • 1
    1 Saddle Yard, London, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2023-05-12 ~ now
    IIF 13 - director → ME
    Person with significant control
    2023-05-12 ~ now
    IIF 21 - Ownership of shares – 75% or moreOE
    IIF 21 - Ownership of voting rights - 75% or moreOE
    IIF 21 - Right to appoint or remove directorsOE
  • 2
    Unit 27 Oliver Close, Grays, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2023-09-15 ~ dissolved
    IIF 11 - director → ME
  • 3
    Unit 27 Oliver Close, Grays, England
    Dissolved corporate (2 parents)
    Officer
    2023-09-18 ~ dissolved
    IIF 12 - director → ME
  • 4
    BKS PLANT LIMITED - 2019-07-05
    BKS MESSIAH LIMITED - 2019-07-04
    SKITTRALL CRANE & PLANT HIRE LIMITED - 2010-11-17
    Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London, England
    Corporate (1 parent)
    Equity (Company account)
    3,817,087 GBP2023-12-31
    Officer
    2010-08-16 ~ now
    IIF 3 - director → ME
    Person with significant control
    2020-02-10 ~ now
    IIF 20 - Ownership of shares – 75% or moreOE
  • 5
    Wellesley House Duke Of Wellington Avenue, Royal Arsenal, London
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2014-09-08 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 22 - Ownership of shares – 75% or moreOE
  • 6
    Simpson Wreford Llp, Wellesley House Duke Of Wellington Avenue, Royal Arsenal, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2022-10-26 ~ now
    IIF 6 - director → ME
    Person with significant control
    2022-10-26 ~ now
    IIF 16 - Ownership of shares – 75% or moreOE
    IIF 16 - Ownership of voting rights - 75% or moreOE
    IIF 16 - Right to appoint or remove directorsOE
  • 7
    Wellesley House Duke Of Wellington Avenue, Royal Arsenal, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2018-03-05 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2018-03-05 ~ dissolved
    IIF 18 - Ownership of shares – More than 50% but less than 75%OE
  • 8
    1 Saddle Yard, London, England
    Corporate (1 parent)
    Officer
    2023-08-01 ~ now
    IIF 14 - director → ME
    Person with significant control
    2023-08-01 ~ now
    IIF 23 - Ownership of shares – 75% or moreOE
    IIF 23 - Ownership of voting rights - 75% or moreOE
    IIF 23 - Right to appoint or remove directorsOE
  • 9
    Griffins, Tavistock House North, London
    Corporate (1 parent)
    Equity (Company account)
    2,679,769 GBP2020-03-31
    Officer
    2010-08-16 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 17 - Ownership of shares – 75% or moreOE
  • 10
    DECOMMISSIONING DECONTAMINATION DEMOLITION LTD - 2020-09-21
    Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,386,715 GBP2023-07-31
    Officer
    2020-07-06 ~ now
    IIF 8 - director → ME
    Person with significant control
    2020-07-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 19 - Ownership of voting rights - 75% or moreOE
    IIF 19 - Right to appoint or remove directorsOE
  • 11
    Unit 27 Oliver Close, Grays, England
    Corporate (2 parents)
    Officer
    2023-09-21 ~ now
    IIF 10 - director → ME
Ceased 2
  • 1
    Ardersier Port Approach, Ardersier, Inverness, Scotland
    Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -679,336 GBP2022-05-31
    Officer
    2023-02-09 ~ 2023-10-14
    IIF 4 - director → ME
    2021-05-12 ~ 2022-06-06
    IIF 5 - director → ME
    Person with significant control
    2021-05-12 ~ 2023-02-09
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    LPS CHRISTCHURCH LIMITED - 2016-07-15
    KUC CHRISTCHURCH LIMITED - 2010-06-17
    GEEST CHRISTCHURCH LIMITED - 1999-09-21
    LAMPCREST LIMITED - 1999-04-19
    Level 4 Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -383,812 GBP2022-05-31
    Officer
    2021-07-23 ~ 2022-06-02
    IIF 2 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.