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
Individuals in focus
Terence Frank O'sullivan
- British born in December 1966
Terence Frank O'sullivan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1966
Mr Terence Frank O'sullivan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1966
Mr Terence Frank O'sullivan
Resident in England
Registered addresses and corresponding companies - British born in December 1966
O'sullivan, Terence Frank
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 1966
O'sullivan, Terence Frank
Resident in United Kingdom
Registered addresses and corresponding companies9, Beaumont Gate, Radlett, WD7 7AR, England
IIF 30
- British director born in December 1966
O'sullivan, Terence Frank
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor, 4 Tabernacle Street, London, EC2A 4LU, United Kingdom
IIF 31 IIF 32 IIF 33 (more)Hillside Cottage, Dudden Hill Lane, London, NW10 1BJ
IIF 40 IIF 41 IIF 42 (more)Hillside Cottage, Dudden Hill Lane, London, NW10 1BJ, England
IIF 56 IIF 57Hillside Cottage, Duddenhill Lane, London, NW10 1BJ, England
IIF 58 IIF 59 IIF 609, Beaumont Gate, Radlett, WD7 7AR, United Kingdom
IIF 61 IIF 62 IIF 63 (more)
- British Registered addresses and corresponding companies
O'sullivan, Terence Frank
- British directorRegistered addresses and corresponding companies
O'sullivan, Terence Frank
- British Registered addresses and corresponding companies
Osullivan, Terrence Frank
Hillside Cottage, Dudden Hill Lane, London, NW10 1BJ
IIF 71
Related profiles found in government register
Offspring entities and appointments
Active
22
- 1
BREEZY WIND LIMITED
- nowVISION SHIELD FINANCIAL PLANNING LIMITED - 2014-12-054th Floor 4 Tabernacle Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)229,041 GBP2024-07-31Officer2020-02-04 ~ nowIIF 21 - Director → ME - 2171-173 Gray's Inn Road, London, United KingdomDissolved Corporate (2 parents)Officer2002-03-01 ~ dissolvedIIF 40 - Director → ME2002-03-01 ~ dissolvedIIF 69 - Secretary → ME
- 34th Floor 4 Tabernacle Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer2021-03-16 ~ nowIIF 20 - Director → MEPerson with significant control2021-03-16 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4171-173 Gray's Inn Road, London, United KingdomDissolved Corporate (2 parents)Officer2007-05-16 ~ dissolvedIIF 48 - Director → ME
- 54th Floor 4 Tabernacle Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)964,960 GBP2025-01-31Officer1998-06-26 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 65th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (3 parents)Officer2013-07-10 ~ dissolvedIIF 57 - Director → ME
- 74th Floor 4 Tabernacle Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-07-31Officer2016-08-01 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 84th Floor 4 Tabernacle Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)154 GBP2024-07-31Officer2016-08-01 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9171-173 Gray's Inn Road, LondonDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-11-30Officer2016-12-09 ~ dissolvedIIF 62 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10171-173 Gray's Inn Road, London, United KingdomDissolved Corporate (2 parents)Officer2008-05-29 ~ dissolvedIIF 42 - Director → ME
- 11
OWN THE LOOK LIMITED
- nowOWN THE LOOK.COM LIMITED - 2016-03-254th Floor 4 Tabernacle Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2018-01-31Officer2016-01-27 ~ dissolvedIIF 63 - Director → ME - 12CRIBS FOR PROFESSIONALS LTD - 2016-01-29171-173 Gray's Inn Road, LondonDissolved Corporate (1 parent)Officer2014-09-23 ~ dissolvedIIF 64 - Director → ME
- 134th Floor 4 Tabernacle Street, London, United KingdomActive Corporate (2 parents)Officer2025-06-27 ~ nowIIF 26 - Director → ME
- 144th Floor 4 Tabernacle Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)1,488,424 GBP2024-07-31Officer2016-02-15 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Has significant influence or control → OE
- 154th Floor 4 Tabernacle Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)4,699 GBP2024-07-31Officer2013-02-12 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 164th Floor 4 Tabernacle Street, London, United KingdomActive Corporate (1 parent)Officer2025-09-01 ~ nowIIF 27 - Director → MEPerson with significant control2025-09-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 174th Floor 4 Tabernacle Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)658 GBP2019-09-30Officer2016-03-24 ~ dissolvedIIF 61 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 185th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (2 parents)Equity (Company account)-24,300 GBP2017-05-31Officer2016-08-11 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-08-15 ~ dissolvedIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - Ownership of shares – More than 50% but less than 75% → OEIIF 19 - Right to appoint or remove directors → OE
- 194th Floor 4 Tabernacle Street, London, United KingdomActive Corporate (1 parent)Officer2025-08-27 ~ nowIIF 28 - Director → MEPerson with significant control2025-08-27 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 20One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (2 parents)Officer2003-11-28 ~ dissolvedIIF 53 - Director → ME
- 21171-173 Gray's Inn Road, LondonDissolved Corporate (1 parent)Officer2012-01-05 ~ dissolvedIIF 56 - Director → ME
- 22171-173 Gray's Inn Road, London, United KingdomDissolved Corporate (2 parents)Officer2010-07-21 ~ dissolvedIIF 60 - Director → ME
Ceased
24
- 14th Floor 4 Tabernacle Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)17,157 GBP2024-11-30Officer2018-11-08 ~ 2020-05-01IIF 36 - Director → ME2022-01-26 ~ 2022-09-01IIF 35 - Director → ME
- 24th Floor 4 Tabernacle Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)2,824 GBP2025-01-31Officer2022-01-21 ~ 2022-06-23IIF 38 - Director → MEPerson with significant control2022-01-21 ~ 2022-06-23IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3171-173 Gray's Inn Road, London, United KingdomDissolved Corporate (1 parent)Officer2006-10-05 ~ 2011-12-01IIF 49 - Director → ME
- 44th Floor 4 Tabernacle Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)256,126 GBP2024-05-31Officer2006-11-17 ~ 2011-12-01IIF 46 - Director → ME2006-11-17 ~ 2006-11-18IIF 67 - Secretary → ME
- 5Unit 9a Reeds Farm Estate, Roxwell Road, Writtle, Chelmsford, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)Retained earnings (accumulated losses)106,958 GBP2024-05-31Officer2006-11-20 ~ 2008-02-28IIF 45 - Director → ME2006-11-20 ~ 2006-11-21IIF 68 - Secretary → ME
- 64th Floor 4 Tabernacle Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)9,605 GBP2024-07-31Officer2007-10-30 ~ 2011-12-01IIF 51 - Director → ME
- 7
BREEZY WIND LIMITED
- nowVISION SHIELD FINANCIAL PLANNING LIMITED - 2014-12-054th Floor 4 Tabernacle Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)229,041 GBP2024-07-31Person with significant control2020-02-04 ~ 2020-06-10IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 85 Barnfield Crescent, Exeter, DevonLiquidation Corporate (2 parents)Equity (Company account)309,658 GBP2023-04-30Officer2006-03-22 ~ 2012-01-12IIF 41 - Director → ME2006-03-23 ~ 2012-01-12IIF 66 - Secretary → ME
- 9171-173 Gray's Inn Road, LondonDissolved Corporate (1 parent, 1 offspring)Equity (Company account)965,650 GBP2017-06-30Officer2000-03-01 ~ 2001-03-01IIF 54 - Director → ME
- 104th Floor 4 Tabernacle Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)5,215 GBP2024-11-30Officer2021-11-17 ~ 2021-12-15IIF 37 - Director → MEPerson with significant control2021-11-17 ~ 2021-12-15IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 114th Floor 4 Tabernacle Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)3,938 GBP2024-12-31Officer2021-02-18 ~ 2021-03-16IIF 39 - Director → ME
- 1214 Nascot Road, Watford, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-52,445 GBP2024-09-30Officer2007-06-01 ~ 2007-12-21IIF 47 - Director → ME
- 13Herschel House 58 Herschel Street, SloughLiquidation Corporate (1 parent)Equity (Company account)-1,699,543 GBP2019-12-31Officer2011-04-29 ~ 2014-05-21IIF 58 - Director → ME
- 14Riverside House, 1-5 Como Street, Romford, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)3,176 GBP2024-03-31Person with significant control2016-04-06 ~ 2025-04-14IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 154th Floor 4 Tabernacle Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)228,281 GBP2024-05-30Officer2014-11-27 ~ 2018-08-28IIF 29 - Director → MEPerson with significant control2016-04-06 ~ 2020-03-10IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 164th Floor 4 Tabernacle Street, LondonDissolved Corporate (1 parent)Equity (Company account)-4,884 GBP2023-07-31Officer2004-04-16 ~ 2011-12-01IIF 50 - Director → ME2016-01-12 ~ 2022-03-17IIF 31 - Director → ME
- 174 Malthouse Place, Newlands Avenue, Radlett, HertfordshireActive Corporate (1 parent)Equity (Company account)40 GBP2025-03-31Officer2008-02-12 ~ 2010-08-06IIF 44 - Director → ME2008-02-12 ~ 2010-08-06IIF 70 - Secretary → ME
- 18171-173 Gray's Inn Road, LondonDissolved Corporate (1 parent)Officer2011-07-19 ~ 2013-07-11IIF 59 - Director → ME
- 19
OWN THE LOOK LIMITED
- nowOWN THE LOOK.COM LIMITED - 2016-03-254th Floor 4 Tabernacle Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2018-01-31Person with significant control2016-04-06 ~ 2018-06-08IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 204th Floor 4 Tabernacle Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)1,488,424 GBP2024-07-31Officer2004-04-07 ~ 2011-12-01IIF 43 - Director → ME
- 214th Floor 4 Tabernacle Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)282,588 GBP2024-05-31Officer2008-05-29 ~ 2009-05-11IIF 52 - Director → ME
- 22171-173 Gray's Inn Road, London, United KingdomDissolved Corporate (1 parent)Officer2006-04-20 ~ 2006-04-21IIF 55 - Director → ME2006-04-21 ~ 2012-01-12IIF 71 - Secretary → ME
- 23171-173 Gray's Inn Road, LondonDissolved Corporate (1 parent)Officer2006-11-17 ~ 2006-11-18IIF 65 - Secretary → ME
- 244th Floor 4 Tabernacle Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)1,716 GBP2024-06-30Officer2021-10-08 ~ 2021-12-15IIF 33 - Director → ME2020-06-29 ~ 2021-10-08IIF 32 - Director → MEPerson with significant control2020-06-29 ~ 2020-06-30IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE2021-10-08 ~ 2021-12-15IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.