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
Individuals in focus
Terence Frank O'sullivan
- British born in December 1966
Terence Frank O'sullivan
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor, 4 Tabernacle Street, London, EC2A 4LU, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)
- 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 companies4th Floor, 4 Tabernacle Street, London, EC2A 4LU, United Kingdom
IIF 13 IIF 14 IIF 15 (more)(less)5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB
IIF 19
- British 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 20 IIF 21 IIF 22 (more)(less)Hillside Cottage, Dudden Hill Lane, London, NW10 1BJ
IIF 29 IIF 30 IIF 31 (more)(less)Hillside Cottage, Dudden Hill Lane, London, NW10 1BJ, England
IIF 46 IIF 47Hillside Cottage, Duddenhill Lane, London, NW10 1BJ, England
IIF 48 IIF 49 IIF 509, Beaumont Gate, Radlett, WD7 7AR, England
IIF 519, Beaumont Gate, Radlett, WD7 7AR, United Kingdom
IIF 52 IIF 53 IIF 54 (more)(less)
- 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 57 IIF 58 IIF 59 (more)(less)
- British Registered addresses and corresponding companies
O'sullivan, Terence Frank
Hillside Cottage, Dudden Hill Lane, London, NW10 1BJ
IIF 66 IIF 67 IIF 68 (more)(less)
- British Registered addresses and corresponding companies
Osullivan, Terrence Frank
Hillside Cottage, Dudden Hill Lane, London, NW10 1BJ
IIF 72
Related profiles found in government register
Offspring entities and appointments
43
- 1
3 KEGS LIMITED
116679494th Floor 4 Tabernacle Street, London, United KingdomActive Corporate (5 parents)Officer2022-01-26 ~ 2022-09-01IIF 61 - Director → ME2018-11-08 ~ 2020-05-01IIF 62 - Director → ME - 2
BEER MANSION LIMITED
138636294th Floor 4 Tabernacle Street, London, United KingdomActive Corporate (2 parents)Officer2022-01-21 ~ 2022-06-23IIF 64 - 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 - 3
BIGGER APPLE LIMITED
05956180171-173 Gray's Inn Road, London, United KingdomDissolved Corporate (5 parents)Officer2006-10-05 ~ 2011-12-01IIF 39 - Director → ME - 4
BIGGER PEACH LIMITED
060021674th Floor 4 Tabernacle Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2006-11-17 ~ 2011-12-01IIF 36 - Director → ME2006-11-17 ~ 2006-11-18IIF 68 - Secretary → ME - 5
BIGGER PEAR LIMITED
06003740Unit 9a Reeds Farm Estate, Roxwell Road, Writtle, Chelmsford, EnglandActive Corporate (4 parents, 5 offsprings)Officer2006-11-20 ~ 2008-02-28IIF 35 - Director → ME2006-11-20 ~ 2006-11-21IIF 70 - Secretary → ME - 6
BOX ONE LIMITED
064116644th Floor 4 Tabernacle Street, London, United KingdomActive Corporate (5 parents)Officer2007-10-30 ~ 2011-12-01IIF 41 - Director → ME - 7VISION SHIELD FINANCIAL PLANNING LIMITED - 2014-12-054th Floor 4 Tabernacle Street, London, United KingdomActive Corporate (4 parents)Officer2020-02-04 ~ nowIIF 21 - Director → MEPerson with significant control2020-02-04 ~ 2020-06-10IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 8
BUILDCHOICE LIMITED
04318710171-173 Gray's Inn Road, London, United KingdomDissolved Corporate (6 parents)Officer2002-03-01 ~ dissolvedIIF 30 - Director → ME2002-03-01 ~ dissolvedIIF 69 - Secretary → ME - 9
CHARMED LONDON LIMITED
05752098Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-08-125 Barnfield Crescent, Exeter, DevonLiquidation Corporate (8 parents)Officer2006-03-22 ~ 2012-01-12IIF 31 - Director → ME2006-03-23 ~ 2012-01-12IIF 67 - Secretary → ME - 10
COPPER COMET LIMITED
132696494th Floor 4 Tabernacle Street, London, United KingdomActive Corporate (2 parents)Officer2021-03-16 ~ 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 - 11
COSMOPOLITAN CAFE LIMITED
03937432171-173 Gray's Inn Road, LondonDissolved Corporate (6 parents, 1 offspring)Officer2000-03-01 ~ 2001-03-01IIF 44 - Director → ME - 12
DESTINED 2 B RECORDS LIMITED
06248756171-173 Gray's Inn Road, London, United KingdomDissolved Corporate (2 parents)Officer2007-05-16 ~ dissolvedIIF 38 - Director → ME - 13
ELM TREE LIMITED
137502114th Floor 4 Tabernacle Street, London, United KingdomActive Corporate (2 parents)Officer2021-11-17 ~ 2021-12-15IIF 63 - 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 - 14
FIRST CHANCE PUBS LIMITED
130763224th Floor 4 Tabernacle Street, London, United KingdomActive Corporate (3 parents)Officer2021-02-18 ~ 2021-03-16IIF 65 - Director → ME - 15
FOREST VIEW PROPERTIES LIMITED
0582995414 Nascot Road, Watford, EnglandActive Corporate (7 parents, 1 offspring)Officer2007-06-01 ~ 2007-12-21IIF 37 - Director → ME - 16
FRESH SHAPE LIMITED
07617003Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-01-27Herschel House 58 Herschel Street, SloughLiquidation Corporate (9 parents)Officer2011-04-29 ~ 2014-05-21IIF 48 - Director → ME - 17
GROWING INDEPENDENT FREE TRADE LIMITED
06076059Riverside House, 1-5 Como Street, Romford, Essex, United KingdomActive Corporate (7 parents)Person 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 - 18
JUST PUBS LIMITED
035174874th Floor 4 Tabernacle Street, London, United KingdomActive Corporate (6 parents)Officer1998-06-26 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 19
LIBORATE LIMITED
08134204Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-16 during the appointment or period of control
Dissolved on 2017-04-03 during the appointment or period of control5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (8 parents)Officer2013-07-10 ~ dissolvedIIF 47 - Director → ME - 20
LIGHTSHIELD ACCOMMODATION LIMITED
093277194th Floor 4 Tabernacle Street, London, United KingdomActive Corporate (4 parents)Officer2014-11-27 ~ 2018-08-28IIF 52 - Director → MEPerson with significant control2016-04-06 ~ 2020-03-10IIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 21
LIGHTSHIELD LIMITED
050844954th Floor 4 Tabernacle Street, LondonDissolved Corporate (7 parents)Officer2004-04-16 ~ 2011-12-01IIF 40 - Director → ME2016-01-12 ~ 2022-03-17IIF 57 - Director → ME - 22
LONDON REGENERATION (NW10) LTD
081268554th Floor 4 Tabernacle Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-08-01 ~ dissolvedIIF 60 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 23
LONDON REGENERATION (SOUTH EAST) LIMITED
081520174th Floor 4 Tabernacle Street, London, United KingdomActive Corporate (2 parents)Officer2016-08-01 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 24
LONDON REGENERATION LTD
07875806171-173 Gray's Inn Road, LondonDissolved Corporate (2 parents)Officer2016-12-09 ~ dissolvedIIF 54 - 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 - 25
MALTHOUSE PLACE RESIDENTS' ASSOCIATION (RADLETT) LIMITED
026982764 Malthouse Place, Newlands Avenue, Radlett, HertfordshireActive Corporate (11 parents)Officer2008-02-12 ~ 2010-08-06IIF 34 - Director → ME2008-02-12 ~ 2010-08-06IIF 71 - Secretary → ME - 26
NEWLIME LIMITED
06604743171-173 Gray's Inn Road, London, United KingdomDissolved Corporate (6 parents)Officer2008-05-29 ~ dissolvedIIF 32 - Director → ME - 27
OCEANWEST LIMITED
07709138171-173 Gray's Inn Road, LondonDissolved Corporate (4 parents)Officer2011-07-19 ~ 2013-07-11IIF 49 - Director → ME - 28
OWN THE LOOK.COM LIMITED
- 2016-03-25 099732184th Floor 4 Tabernacle Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-01-27 ~ dissolvedIIF 55 - Director → MEPerson with significant control2016-04-06 ~ 2018-06-08IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 29
- 30
POACHERS STEVENAGE LIMITED
165456674th Floor 4 Tabernacle Street, London, United KingdomActive Corporate (2 parents)Officer2025-06-27 ~ nowIIF 26 - Director → ME - 31
QUILLRISE LIMITED
048255594th Floor 4 Tabernacle Street, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer2004-04-07 ~ 2011-12-01IIF 33 - Director → ME2016-02-15 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Has significant influence or control → OE - 32
RED REGALIA LIMITED
083974994th Floor 4 Tabernacle Street, London, United KingdomActive Corporate (3 parents)Officer2013-02-12 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 33
RED TREE (UK) LIMITED
066047604th Floor 4 Tabernacle Street, London, United KingdomActive Corporate (5 parents)Officer2008-05-29 ~ 2009-05-11IIF 42 - Director → ME - 34
S & T TROOPER LIMITED
166865954th 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 voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 35
SIMPLY SISTERS LIMITED
05787919171-173 Gray's Inn Road, London, United KingdomDissolved Corporate (4 parents)Officer2006-04-20 ~ 2006-04-21IIF 45 - Director → ME2006-04-21 ~ 2012-01-12IIF 72 - Secretary → ME - 36
THE STYLE GUIDE LIMITED
100829974th Floor 4 Tabernacle Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2016-03-24 ~ dissolvedIIF 53 - 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 - 37
TODHUNTER TERRACE LIMITED
09589796Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-21 during the appointment or period of control
Dissolved on 2019-09-12 during the appointment or period of control5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (6 parents)Officer2016-08-11 ~ dissolvedIIF 51 - Director → MEPerson with significant control2016-08-15 ~ dissolvedIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 50% but less than 75% → OE - 38
TROOPER OF ALDBURY LTD
166758494th Floor 4 Tabernacle Street, London, United KingdomActive Corporate (1 parent)Officer2025-08-27 ~ nowIIF 28 - Director → MEPerson with significant control2025-08-27 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 39
UNITSCORE LIMITED
04832453Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-07-23 during the appointment or period of control
Dissolved on 2011-01-15 during the appointment or period of controlOne Great Cumberland Place, Marble Arch, LondonDissolved Corporate (5 parents)Officer2004-04-07 ~ dissolvedIIF 29 - Director → ME - 40
VALEART DESIGN LIMITED
04778611Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-12-01 during the appointment or period of control
Dissolved on 2013-05-21 during the appointment or period of controlOne Great Cumberland Place, Marble Arch, LondonDissolved Corporate (8 parents)Officer2003-11-28 ~ dissolvedIIF 43 - Director → ME - 41
VALEART LIMITED
06002187171-173 Gray's Inn Road, LondonDissolved Corporate (4 parents)Officer2012-01-05 ~ dissolvedIIF 46 - Director → ME2006-11-17 ~ 2006-11-18IIF 66 - Secretary → ME - 42
VEGAS SLOTS LIMITED
06967067171-173 Gray's Inn Road, London, United KingdomDissolved Corporate (5 parents)Officer2010-07-21 ~ dissolvedIIF 50 - Director → ME - 43
WATER COURT LIMITED
127043594th Floor 4 Tabernacle Street, London, United KingdomActive Corporate (2 parents)Officer2021-10-08 ~ 2021-12-15IIF 59 - Director → ME2020-06-29 ~ 2021-10-08IIF 58 - Director → MEPerson with significant control2021-10-08 ~ 2021-12-15IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE2020-06-29 ~ 2020-06-30IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.