logo
explain how to read the page

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
parent relation
Individuals in focus

O'sullivan, Thomas Bernard

    Related profiles found in government register
  • O'sullivan, Thomas Bernard
    Irish born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 1

    • Unit 2, Phocle Park, Phocle Green, Upton Bishop, Ross-on-wye, HR9 7XU, England

      IIF 2

    • Unit 2, Phocle Park, Phocle Green, Upton Bishop, Ross-on-wye, Herefordshire, HR9 7XU, United Kingdom

      IIF 3
  • O'sullivan, Thomas Bernard
    Irish chief financial officer born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • ., Whistleberry Road, Hamilton, Glasgow, ML3 0HP, Scotland

      IIF 4 IIF 5

    • Presteigne Industrial Estate, Presteigne, Powys, LD8 2UF

      IIF 6

    • Unit 2 Phocle Park, Phocle Green, Ross On Wye, Herefordshire, HR9 7XU, United Kingdom

      IIF 7

    • Unit 2, Phocle Park, Upton Bishop, Ross On Wye, Herefordshire, HR9 7XU, United Kingdom

      IIF 8

    • Unit 2, Phocle Park, Phocle Green, Upton Bishop, Ross-on-wye, Herefordshire, HR9 7XU, United Kingdom

      IIF 9
  • O'sullivan, Thomas Bernard
    Irish company director born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • ., Whistleberry Road, Hamilton, Glasgow, ML3 0HP, Scotland

      IIF 10 IIF 11

    • Overross House, Ross Park, Ross On Wye, Herefordshire, HR9 7US, England

      IIF 12

    • Unit 2, Phocle Park Business Village, Upton Bishop, Ross On Wye, HR9 7XU, United Kingdom

      IIF 13 IIF 14

    • Overross House, Ross Park, Ross-on-wye, Herefordshire, HR9 7US, England

      IIF 15
  • O'sullivan, Thomas Bernard
    Irish director born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 25, Stella Gill Industrial Estate, Pelton Fell, Chester-le-street, Durham, DH2 2RG

      IIF 16
  • O Sullivan, Thomas Bernard
    Irish chartered accountant born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 17
  • Mr Thomas Bernard O'sullivan
    Irish born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 18
  • O Sullivan, Thomas Bernard

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 19
  • Mr Thomas Bernard O Sullivan
    Irish born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • Apartment 17, 77 Musters Road, West Bridgford, Nottingham, NG2 7PY, England

      IIF 20
child relation
Offspring entities and appointments 17
  • 1
    AGRAMKOW UK LTD - now
    IGNE HOLDINGS LIMITED
    - 2024-06-11 14743125
    Unit A - Windmill Industrial Estate Sutton Road, Wigginton, York, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -86,384 GBP2024-12-31
    Officer
    2023-03-20 ~ 2024-06-11
    IIF 14 - Director → ME
  • 2
    ALLIED EXPLORATION & GEOTECHNICS LIMITED
    02203886
    Overross House, Ross Park, Ross-on-wye, Herefordshire, England
    Active Corporate (19 parents)
    Equity (Company account)
    671,137 GBP2022-03-31
    Officer
    2023-09-27 ~ 2025-03-07
    IIF 16 - Director → ME
  • 3
    BEARE CONSULTING LIMITED
    09939794
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4,960 GBP2016-12-31
    Officer
    2016-01-07 ~ dissolved
    IIF 17 - Director → ME
    2016-01-07 ~ dissolved
    IIF 19 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
  • 4
    DAYBREAK SOLUTIONS LIMITED
    16657318
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-18 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-08-18 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 5
    DTS RAEBURN LIMITED
    - now SC222975
    LOANMAST LIMITED - 2001-10-02
    . Whistleberry Road, Hamilton, Glasgow, Scotland
    Active Corporate (13 parents)
    Equity (Company account)
    1,056,192 GBP2022-03-31
    Officer
    2023-09-27 ~ 2025-03-07
    IIF 10 - Director → ME
  • 6
    IGNE GROUP LIMITED
    14740656
    Overross House, Ross Park, Ross-on-wye, Herefordshire, England
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2023-03-20 ~ 2025-03-07
    IIF 15 - Director → ME
  • 7
    IGNE HOLDCO LIMITED - now
    SAFELANE GROUP LIMITED
    - 2025-02-17 11372526
    Overross House, Ross Park, Ross-on-wye, Herefordshire, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2023-02-10 ~ 2023-12-07
    IIF 7 - Director → ME
  • 8
    IGNE TOPCO LIMITED - now
    SAFELANE GLOBAL HOLDINGS LIMITED
    - 2025-03-17 FC035538
    Aztec Group House, Ifc6 The Esplanade, St Helier, Je40qh, Jersey
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-02-10 ~ 2023-12-07
    IIF 8 - Director → ME
  • 9
    IGNE UXO LIMITED
    14747649
    Overross House, Ross Park, Ross On Wye, Herefordshire, England
    Active Corporate (7 parents)
    Officer
    2023-03-22 ~ 2025-03-07
    IIF 12 - Director → ME
  • 10
    RAEBURN DRILLING & GEOTECHNICAL LIMITED
    - now SC094320 SC329030
    RAEBURN DRILLING LIMITED - 1993-08-30
    . Whistleberry Road, Hamilton, Glasgow, Scotland
    Active Corporate (19 parents, 4 offsprings)
    Profit/Loss (Company account)
    46,377 GBP2021-04-01 ~ 2022-03-31
    Officer
    2023-02-10 ~ 2025-03-07
    IIF 4 - Director → ME
  • 11
    RAEBURN DRILLING AND GEOTECHNICAL (NORTHERN) LIMITED
    - now SC329030 SC094320
    DALGLEN (NO.1115) LIMITED - 2007-09-08
    . Whistleberry Road, Hamilton, Glasgow, Scotland
    Active Corporate (12 parents)
    Equity (Company account)
    -411,768 GBP2022-03-31
    Officer
    2023-09-27 ~ 2025-03-07
    IIF 11 - Director → ME
  • 12
    SAFELANE GLOBAL (GILLINGHAM) LIMITED
    - now 02601923
    DYNASAFE BACTEC LIMITED - 2018-10-01
    BACTEC INTERNATIONAL LIMITED - 2015-03-26
    Unit 2 Phocle Park, Phocle Green, Upton Bishop, Ross-on-wye, England
    Active Corporate (25 parents)
    Officer
    2023-02-10 ~ 2023-12-08
    IIF 2 - Director → ME
  • 13
    SAFELANE GLOBAL INTERNATIONAL LTD
    14937468
    Unit 2 Phocle Park Business Village, Upton Bishop, Ross On Wye, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-06-15 ~ 2023-12-07
    IIF 13 - Director → ME
  • 14
    SAFELANE GLOBAL LIMITED
    - now 03431843
    DYNASAFE MINETECH LIMITED - 2018-10-01
    MINETECH INTERNATIONAL LIMITED - 2015-07-23
    MINETECH GROUP LIMITED - 2007-05-23
    MINETECH INTERNATIONAL LIMITED - 2004-05-14
    RESOLUTE SECURITY LIMITED - 2001-06-22
    Unit 2 Phocle Park, Phocle Green, Upton Bishop, Ross-on-wye, Herefordshire, United Kingdom
    Active Corporate (36 parents, 3 offsprings)
    Officer
    2023-02-10 ~ 2023-12-07
    IIF 9 - Director → ME
  • 15
    STAR DEMINING LIMITED
    08080729
    Unit 2 Phocle Park, Phocle Green, Upton Bishop, Ross-on-wye, Herefordshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-02-10 ~ 2023-12-07
    IIF 3 - Director → ME
  • 16
    TERRA-TEK LIMITED
    - now SC121594
    MINIPHASE LIMITED - 1990-02-01
    . Whistleberry Road, Hamilton, Glasgow, Scotland
    Active Corporate (19 parents)
    Equity (Company account)
    -808,562 GBP2022-03-31
    Officer
    2023-02-10 ~ 2025-03-07
    IIF 5 - Director → ME
  • 17
    W.B. AND A.D. MORGAN LTD
    02970550
    Presteigne Industrial Estate, Presteigne, Powys
    Active Corporate (17 parents)
    Equity (Company account)
    289,653 GBP2019-03-31
    Officer
    2023-02-10 ~ 2025-03-07
    IIF 6 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.