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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Annie O'sullivan

    Related profiles found in government register
  • Mrs Annie O'sullivan
    Irish born in October 1942

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Annie O'sullivan
    Irish born in September 1944

    Resident in England

    Registered addresses and corresponding companies
    • 8 Concord Business Centre, Concord Road, London, W3 0TR, England

      IIF 14
  • Caroline Ann O'sullivan
    British born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • O'sullivan, Annie
    born in October 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Church Road, Lymm, Cheshire, WA13 0QG, England

      IIF 26
child relation
Offspring entities and appointments 15
  • 1
    BUSINESS MAIL SERVICES LIMITED
    02818410
    Unit 8 Concord Business Centre, Concord Road, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2022-05-16 ~ 2023-03-30
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    2023-03-30 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    CASTLEISLAND PROPERTY MANAGEMENT LIMITED
    10535269
    Unit 8 Concord Business Centre, Concord Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-08-18 ~ now
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 3
    COURIER DESPATCH SERVICES LIMITED
    - now 08003371 02409373
    COURIER DESPATCH SERVICES REALISATIONS LIMITED - 2012-04-04
    Unit 8 Concord Business Centre, Concord Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-06-18 ~ 2023-03-30
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of voting rights - 75% or more OE
    2023-03-30 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    CRAWFORD CARS LIMITED
    03064934
    Unit 8 Concord Business Centre, Concord Road, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2023-03-30 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
    2021-06-06 ~ 2023-03-30
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Ownership of shares – 75% or more OE
  • 5
    CRAWFORDS OF LONDON LIMITED
    08856015
    Unit 8 Concord Business Centre, Concord Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-01-21 ~ 2023-03-30
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    2023-03-30 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    DRIVERFIND LIMITED
    10635692
    Unit 8 Concord Business Centre, Concord Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2023-03-30 ~ dissolved
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
    2021-08-13 ~ 2023-03-30
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Ownership of shares – 75% or more OE
  • 7
    DRIVERSMART LIMITED
    12445666
    Higgison House, 381-383 City Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-08-13 ~ dissolved
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Ownership of shares – 75% or more OE
  • 8
    MISTYBRIDGE LIMITED
    01534834
    Unit 8 Concord Business Centre, Concord Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-08-18 ~ 2023-03-30
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of shares – 75% or more OE
    2023-03-30 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    MOTORHIRE LIMITED
    05763571
    Unit 8 Concord Business Centre, Concord Road, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2023-03-30 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
    2021-08-13 ~ 2023-03-30
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 10
    OFFICE FURNITURE ONLINE LIMITED
    05392788
    Unit 8 Concord Business Centre, Concord Road, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2022-03-15 ~ 2023-03-30
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 11
    PARK ROYAL OFFICE FURNITURE LIMITED
    - now 04512057
    PARK ROYAL SURPLUS LIMITED - 2005-04-12
    PARK ROYAL SUPLUS LIMITED - 2002-08-21
    Unit 8 Concord Business Centre, Concord Road, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-08-13 ~ 2023-03-30
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    2023-03-30 ~ now
    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
  • 12
    PERAND CRASH REPAIRS LIMITED
    11375417
    2 Leman Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-08-13 ~ 2023-03-30
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
    2023-03-30 ~ dissolved
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
  • 13
    STAFFCHARTER LIMITED
    08449677
    Unit 8 Concord Business Centre, Concord Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-03-30 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
    2021-08-18 ~ 2023-03-30
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Ownership of voting rights - 75% or more OE
  • 14
    SULLIVAN PROPERTY INVESTMENTS LLP
    OC412247
    8 Concord Business Centre, Concord Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-06-13 ~ dissolved
    IIF 26 - LLP Designated Member → ME
  • 15
    WYNDHAMS CARS LIMITED
    - now 08003504 03064931
    WYNDHAMS CARS REALISATIONS LIMITED - 2012-04-04
    Unit 8 Concord Business Centre, Concord Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-08-13 ~ 2023-03-30
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
    2023-03-30 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.