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.
O'sullivan, Daniel, Mr.
O'sullivan, Daniel, Mr.
Irish building contractor born in April 1954Resident in England
Registered addresses and corresponding companiesO'sullivan, Daniel, Mr.
Irish building contractors born in April 1954Resident in England
Registered addresses and corresponding companies
IIF 3
22 Barretts Green Road, London, NW10 7AE
O'sullivan, Daniel, Mr.
Irish company director born in April 1954Resident in England
Registered addresses and corresponding companies
IIF 4 22, Barretts Green Road, London, NW10 7AE, England
O'sullivan, Daniel, Mr.
Irish construction director born in April 1954Resident in England
Registered addresses and corresponding companiesO'sullivan, Daniel, Mr.
Irish director born in April 1954Resident in England
Registered addresses and corresponding companies
IIF 8 22 Barretts Green Road, London, NW10 7AE
O'sullivan, Daniel
Irish building contractor born in April 1954Resident in England
Registered addresses and corresponding companies
IIF 9 22, Barretts Green Road, Park Royal, London, NW10 7AE
O'sullivan, Daniel
Irish company director born in April 1954Resident in England
Registered addresses and corresponding companiesO'sullivan, Daniel
Irish construction director born in April 1954Resident in England
Registered addresses and corresponding companies
IIF 12 22 Barretts Green Road, London, NW10 7AE
Mr Daniel O'sullivan
Irish born in April 1954Resident in England
Registered addresses and corresponding companiesMr. Daniel O'sullivan
Irish born in April 1954Resident in England
Registered addresses and corresponding companies
IIF 19 22, Barretts Green Road, Park Royal, London, NW10 7AE
- 1 22 Barretts Green Road, Park Royal, LondonDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-03-31Officer
2013-11-22 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE - 2 22 Barretts Green Road, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-07-31Officer 2006-05-30 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-06-06 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 3 22 Barretts Green Road, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-07-31Officer 2001-08-08 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-06-06 ~ dissolvedIIF 14 - Right to appoint or remove directors → OE
- 1 6 Orchard Close, London, EnglandDissolved Corporate (3 parents)Equity (Company account)0 GBP2021-05-31Officer 2018-12-19 ~ 2019-07-29IIF 4 - Director → ME
- 2 22 Barretts Green Road, Park Royal, LondonActive Corporate (3 parents, 1 offspring)Equity (Company account)22,337,453 GBP2024-12-31Officer 1991-12-11 ~ 2019-05-10IIF 9 - Director → ME
- 3 22 Barretts Green Road, LondonDissolved Corporate (3 parents)Equity (Company account)1 GBP2020-07-31Officer 2011-03-03 ~ 2019-05-10IIF 7 - Director → ME
- 4 22 Barretts Green Road, Park Royal, LondonDissolved Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2019-09-30Officer 2004-09-20 ~ 2019-05-10IIF 1 - Director → ME
- 5LAMVALE CONSTRUCTION LTD. - 2008-12-08LAMVALE GROUP LIMITED - 2011-05-20 22 Barretts Green Road, LondonActive Corporate (4 parents, 6 offsprings)Equity (Company account)1,132,445 GBP2024-12-31Officer 1996-07-29 ~ 2019-05-10IIF 3 - Director → MEPerson with significant control 2016-04-06 ~ 2016-06-06IIF 18 - Ownership of shares – 75% or more → OE 2016-06-06 ~ 2019-05-10IIF 13 - Ownership of shares – 75% or more → OE
- 6 22 Barretts Green Road, LondonDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-100 GBP2022-07-31Officer 2011-07-08 ~ 2019-05-10IIF 6 - Director → ME
- 7 22 Barretts Green Road, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-07-31Person with significant control 2016-04-06 ~ 2016-06-04IIF 16 - Right to appoint or remove directors → OEIIF 16 - Has significant influence or control → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 8 22 Barretts Green Road, LondonActive Corporate (3 parents)Profit/Loss (Company account)269,413 GBP2023-08-01 ~ 2024-12-31Officer 1999-07-21 ~ 2019-05-10IIF 12 - Director → ME
- 9 22 Barretts Green Road, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-07-31Person with significant control 2016-04-06 ~ 2016-06-04IIF 15 - Has significant influence or control → OEIIF 15 - Right to appoint or remove directors → OE
- 10 5 Longbrook Court, Thorndown Lane, Windlesham, EnglandActive Corporate (3 parents)Equity (Company account)3,000 GBP2023-04-30Officer 2005-04-27 ~ 2006-08-27IIF 10 - Director → ME
- 11
NVQ ASSETS LIMITED
- nowAMARETTA'S LIMITED - 2003-12-08 4 Commerce Close, West Wilts Trading Estate, Westbury, Wiltshire, EnglandDissolved Corporate (2 parents)Officer 2003-11-06 ~ 2005-08-25IIF 8 - Director → ME
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