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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, Finian Rory

    Related profiles found in government register
  • O'sullivan, Finian Rory
    British company director born in February 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Tangley House, Southdown Road, Shawford, Hampshire, SO21 2BY

      IIF 1 IIF 2 IIF 3
  • O'sullivan, Finian Rory
    British director born in February 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 6, Eastgate Court, High Street, Guildford, Surrey, GU1 3DE, United Kingdom

      IIF 4 IIF 5

    • icon of address Burdett House, Fourth Floor, 15-16 Buckingham Street, London, WC2N 6DU, United Kingdom

      IIF 6

    • icon of address Tangley House, Southdown Road, Shawford, Hampshire, SO21 2BY

      IIF 7 IIF 8 IIF 9
  • Osullivan, Finian
    British oil executive born in February 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Home Farm House, Hursley, Hants, SO21 2JL, United Kingdom

      IIF 12
  • O'sullivan, Finian Rory
    Irish company director born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Home Farm, House, Hursley, Winchester, Hampshire, SO21 2JL, United Kingdom

      IIF 13 IIF 14
  • O'sullivan, Finian Rory
    Irish director born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Home, Farm House, Hursley, Hants, SO21 2JL, United Kingdom

      IIF 15 IIF 16

    • icon of address 1 Plato Place, 72-74 St Dionis Road, London, SW6 4TU, United Kingdom

      IIF 17

    • icon of address Home, Farm House, Hursley, Winchester, Hampshire, SO21 2JL, England

      IIF 18
  • O'sullivan, Finian Rory
    British

    Registered addresses and corresponding companies

    • icon of address Tangley House, Southdown Road, Shawford, Hampshire, SO21 2BY

      IIF 19
  • O'sullivan, Finian Rory
    British director

    Registered addresses and corresponding companies

    • icon of address Home, Farm House, Hursley, Winchester, Hampshire, SO21 2JL, England

      IIF 20
  • Mr Finian Rory O'sullivan
    Irish born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Home Farm House, Hursley, Winchester, Hampshire, SO21 2JL, England

      IIF 21
child relation
Offspring entities and appointments
Active 3
  • 1
    IPCO ENGINEERING LIMITED - 2013-12-10
    icon of address 1 Plato Place, 72-74 St Dionis Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -26,895 GBP2019-12-31
    Officer
    icon of calendar 2016-09-13 ~ dissolved
    IIF 17 - Director → ME
  • 2
    icon of address The Estate Office, Hursley, Winchester, Hampshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -543,761 GBP2016-07-31
    Officer
    icon of calendar 2009-03-31 ~ dissolved
    IIF 18 - Director → ME
    icon of calendar 2009-03-31 ~ dissolved
    IIF 20 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 3
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    16,255,508 GBP2024-03-31
    Officer
    icon of calendar 2008-06-25 ~ now
    IIF 2 - Director → ME
    icon of calendar 2008-06-25 ~ now
    IIF 19 - Secretary → ME
Ceased 14
  • 1
    icon of address C/o Pinsent Masons Llp, 1, Park Row, Leeds, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-08-18 ~ 2013-02-14
    IIF 16 - Director → ME
  • 2
    icon of address 4th Floor, Burdett House 15-16, Buckingham Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-18 ~ 2012-04-11
    IIF 15 - Director → ME
  • 3
    BURREN ENERGY (TRINIDAD) LIMITED - 2008-07-25
    icon of address C/o Amba Company Secretarial Services Limited, 400, Thames Valley Park Drive, Reading, Berkshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-07-10 ~ 2011-06-03
    IIF 13 - Director → ME
    icon of calendar 2007-10-10 ~ 2008-01-28
    IIF 9 - Director → ME
  • 4
    icon of address 84 Brook Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-11-05 ~ 2013-02-14
    IIF 4 - Director → ME
  • 5
    DE FACTO 1089 LIMITED - 2004-01-12
    icon of address Eni House, 10 Ebury Bridge Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-01-07 ~ 2008-02-01
    IIF 11 - Director → ME
  • 6
    TRANSPORTATION & TRADING AGENCIES LIMITED - 1998-03-24
    icon of address Eni House, 10 Ebury Bridge Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-04-15 ~ 2008-02-01
    IIF 1 - Director → ME
  • 7
    DE FACTO 1186 LIMITED - 2005-02-11
    icon of address Eni House, 10 Ebury Bridge Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-02-11 ~ 2008-02-01
    IIF 7 - Director → ME
  • 8
    BURREN ENERGY LIMITED - 2003-11-11
    BURREN ENERGY PLC - 2002-06-24
    DE FACTO 691 LIMITED - 1998-03-16
    icon of address Eni House, 10 Ebury Bridge Road, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 1998-03-10 ~ 2008-02-01
    IIF 3 - Director → ME
  • 9
    BURREN ENERGY (YEMEN) LIMITED - 2009-07-15
    icon of address Eni House, 10 Ebury Bridge Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-09-19 ~ 2008-02-01
    IIF 8 - Director → ME
  • 10
    icon of address 44 Elthorne Park Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-01-31
    Officer
    icon of calendar 2008-01-31 ~ 2008-01-31
    IIF 10 - Director → ME
  • 11
    BIG 5 BOUTIQUE LTD - 2016-08-01
    KUPATA LIMITED - 2014-01-22
    icon of address 27 Old Gloucester Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,785,708 GBP2024-05-31
    Officer
    icon of calendar 2015-03-20 ~ 2021-07-21
    IIF 12 - Director → ME
  • 12
    TRINITY EXPLORATION & PRODUCTION PLC - 2025-02-25
    BAYFIELD ENERGY HOLDINGS PLC - 2013-02-13
    BAYFIELD (TOPCO) PLC - 2011-03-10
    icon of address C/o Amba Company Secretarial Services Limited, 400, Thames Valley Park Drive, Reading, Berkshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2011-02-21 ~ 2015-06-19
    IIF 6 - Director → ME
  • 13
    BAYFIELD ENERGY SOUTH AFRICA LIMITED - 2013-12-02
    icon of address C/o Pinsent Masons Llp, 1, Park Row, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-09 ~ 2013-02-14
    IIF 5 - Director → ME
  • 14
    BAYFIELD ENERGY (SERVICES) LTD - 2013-04-22
    icon of address C/o Amba Company Secretarial Services Limited, 400, Thames Valley Park Drive, Reading, Berkshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-07-10 ~ 2013-02-14
    IIF 14 - Director → ME

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