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
parent relation
Individuals in focus

Mr Michael Anthony O'sullivan

    Related profiles found in government register
  • Mr Michael Anthony O'sullivan
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 1

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

      IIF 2

    • 14, Woodland Vale, Treorchy, CF42 6TT, Wales

      IIF 3
  • Mr Michael O'sullivan
    British born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Evolve Centre, Cygnet Way, Rainton Bridge South, Houghton Le Spring, Tyne And Wear, DH4 5QY

      IIF 4
  • Michael O'sullivan
    British born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 5
  • Mr Michael O'sullivan
    British born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • 36, Coggeshall Road, Braintree, Essex, CM7 9BY, England

      IIF 6

    • Grant Thornton Uk Llp, 30 Finsbury Square, London, EC29 2YU

      IIF 7

    • 124-126, Church Hill, Loughton, IG10 1LH, England

      IIF 8

    • 1st Floor Watermill House, Chevening Road, Chipstead, Sevenoaks, TN13 2RY, England

      IIF 9 IIF 10 IIF 11

    • Building 18, Gateway 1000, Arlington Business Park, Stevenage, Hertfordshire, SG1 2FP, England

      IIF 14
  • O'sullivan, Michael Anthony
    British construction manager born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 15

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

      IIF 16
  • O'sullivan, Michael Anthony
    British managing director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Woodland Vale, Treorchy, CF42 6TT, Wales

      IIF 17
  • Sam Michael O'sullivan
    British born in April 1985

    Resident in England

    Registered addresses and corresponding companies

    • 286b, Chase Road, Southgate, London, N14 6HF, England

      IIF 18
  • Mr Sam Michael O'sullivan
    British born in April 1985

    Resident in England

    Registered addresses and corresponding companies

    • The Stables, Watermill House, Chevening Road, Chipstead, Sevenoaks, TN13 2RY, England

      IIF 19
  • O'sullivan, Michael
    British company director born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Hartburn Drive, Newcastle Upon Tyne, NE5 1SY, United Kingdom

      IIF 20
  • O'sullivan, Michael
    British director born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Evolve Centre, Cygnet Way, Rainton Bridge South, Houghton Le Spring, Tyne And Wear, DH4 5QY

      IIF 21
  • O'sullivan, Michael
    British company director born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Watermill House, Chevening Road, Chipstead, Sevenoaks, TN13 2RY, England

      IIF 22
  • O'sullivan, Michael
    British consultant born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • 6, Cohen Close, Black Notley, Braintree, Essex, CM77 8FJ, United Kingdom

      IIF 23
  • O'sullivan, Michael
    British director born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • 36, Coggeshall Road, Braintree, Essex, CM7 9BY

      IIF 24

    • 36, Coggeshall Road, Braintree, Essex, CM7 9BY, England

      IIF 25

    • 6, Cohen Close, Black Notley, Braintree, Essex, CM77 8FJ, England

      IIF 26

    • 15, Walthamstow Business Centre, Clifford Road, London, E17 4SX, England

      IIF 27

    • 1st Floor, Watermill House, Chevening Road, Chipstead, Sevenoaks, TN13 2RY, England

      IIF 28 IIF 29 IIF 30

    • Unit 5 The Crown, 16 High Street, Seal, Sevenoaks, Kent, TN15 0AJ, England

      IIF 31

    • Unit 5, The Crown, 16 High Street Seal, Sevenoaks, Kent, TN15 0AJ, United Kingdom

      IIF 32 IIF 33 IIF 34
  • O'sullivan, Sam Michael
    British company director born in April 1985

    Resident in England

    Registered addresses and corresponding companies

    • 286b, Chase Road, Southgate, London, N14 6HF, England

      IIF 35
  • O'sullivan, Sam Michael
    British contracts manager born in April 1985

    Resident in England

    Registered addresses and corresponding companies

    • 7, Springfield, Braintree, CM77 6GE, United Kingdom

      IIF 36
  • O'sullivan, Sam Michael
    British director born in April 1985

    Resident in England

    Registered addresses and corresponding companies

    • The Stables, Watermill House, Chevening Road, Chipstead, Sevenoaks, TN13 2RY, England

      IIF 37

    • Unit 5 The Crown, 16 High Street, Seal, Sevenoaks, Kent, TN15 0AJ, England

      IIF 38

    • Unit 5 The Crown, 16 High Street, Seal, Sevenoaks, Kent, TN15 0AJ, United Kingdom

      IIF 39
  • O'sullivan, Michael Anthony

    Registered addresses and corresponding companies

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

      IIF 40
  • O'sullivan, Michael

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 41
  • O'sullivan, Sam

    Registered addresses and corresponding companies

    • 7, Springfield, Braintree, CM77 6GE, United Kingdom

      IIF 42
child relation
Offspring entities and appointments
Active 19
  • 1
    1st Floor, Watermill House Chevening Road, Chipstead, Sevenoaks, England
    Corporate (1 parent)
    Equity (Company account)
    180,119 GBP2024-01-31
    Officer
    2019-11-26 ~ now
    IIF 28 - director → ME
    Person with significant control
    2019-11-26 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 2
    124-126 Church Hill, Loughton, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-04-24 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    128 City Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    150 GBP2024-03-31
    Person with significant control
    2022-04-22 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 4
    286b Chase Road, Southgate, London, England
    Corporate (1 parent)
    Officer
    2024-05-16 ~ now
    IIF 35 - director → ME
    Person with significant control
    2024-05-16 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 5
    14 Woodland Vale, Treorchy, Wales
    Dissolved corporate (3 parents)
    Officer
    2023-07-28 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2023-07-28 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 6
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-04-23 ~ now
    IIF 15 - director → ME
    2025-04-23 ~ now
    IIF 41 - secretary → ME
    Person with significant control
    2025-04-23 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 7
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-03-16 ~ dissolved
    IIF 16 - director → ME
    2022-03-16 ~ dissolved
    IIF 40 - secretary → ME
    Person with significant control
    2022-03-16 ~ dissolved
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 8
    MBAS CONTRACTORS LIMITED - 2014-07-10
    15 Walthamstow Business Centre, Clifford Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-07-09 ~ dissolved
    IIF 38 - director → ME
  • 9
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Corporate (1 parent)
    Officer
    2014-05-14 ~ now
    IIF 33 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 10
    1st Floor, Watermill House Chevening Road, Chipstead, Sevenoaks, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    48,216 GBP2018-07-31
    Officer
    2016-06-27 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 11
    OUTSOURCED BACK OFFICE MANAGMENT LTD - 2022-01-28
    1st Floor Watermill House Chevening Road, Chipstead, Sevenoaks, England
    Corporate (3 parents)
    Equity (Company account)
    6,854 GBP2024-03-31
    Person with significant control
    2022-01-22 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 12
    Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford Essex
    Dissolved corporate (1 parent)
    Officer
    2013-05-01 ~ dissolved
    IIF 32 - director → ME
  • 13
    Unit 5 The Crown 16 High Street, Seal, Sevenoaks, Kent, England
    Dissolved corporate (2 parents)
    Officer
    2014-12-16 ~ dissolved
    IIF 34 - director → ME
  • 14
    36 Coggeshall Road, Braintree, Essex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -73,646 GBP2016-03-31
    Officer
    2017-01-31 ~ dissolved
    IIF 24 - director → ME
  • 15
    Unit 5 The Crown 16 High Street, Seal, Sevenoaks, Kent
    Dissolved corporate (1 parent)
    Officer
    2014-05-19 ~ dissolved
    IIF 39 - director → ME
  • 16
    36 Arnside Walk, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Officer
    2024-01-04 ~ now
    IIF 20 - director → ME
  • 17
    The Stables, Watermill House Chevening Road, Chipstead, Sevenoaks, England
    Dissolved corporate (2 parents)
    Officer
    2017-01-03 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    TASK BUILDING CONTRACTORS LTD - 2017-05-20
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-04-10 ~ dissolved
    IIF 36 - director → ME
    2017-04-10 ~ dissolved
    IIF 42 - secretary → ME
  • 19
    1st Floor Watermill House Chevening Road, Chipstead, Sevenoaks, England
    Corporate (1 parent)
    Officer
    2025-01-22 ~ now
    IIF 30 - director → ME
    Person with significant control
    2025-01-22 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
Ceased 8
  • 1
    PORTERHOUSE SOLUTIONS LIMITED - 2014-07-18
    Little Drakes Barn, Drakes Lane, Chelmsford, Essex
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,279 GBP2018-03-31
    Officer
    2010-03-31 ~ 2013-08-28
    IIF 23 - director → ME
  • 2
    Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
    Dissolved corporate (1 parent)
    Equity (Company account)
    -10,500 GBP2021-03-31
    Officer
    2017-03-06 ~ 2018-02-13
    IIF 25 - director → ME
    Person with significant control
    2017-03-06 ~ 2018-02-13
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    1 Leyland Close, Bowburn, Durham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    8,536 GBP2022-01-31
    Officer
    2014-03-26 ~ 2021-09-01
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-09-01
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 4
    18 St. Thomas Road, Brentwood, England
    Corporate (1 parent)
    Equity (Company account)
    320,522 GBP2023-05-31
    Person with significant control
    2019-05-29 ~ 2022-10-14
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 5
    CROFTERS FOOD DISTRIBUTION LTD - 2025-01-20
    CROFTERS WINE BAR LIMITED - 2024-03-25
    50 Princes Street, Ipswich, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-17 ~ 2024-03-21
    IIF 22 - director → ME
    Person with significant control
    2023-03-17 ~ 2024-03-21
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 6
    Ferncroft Accountants, 16 High Street, Seal, Sevenoaks, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2011-08-05 ~ 2013-05-01
    IIF 26 - director → ME
  • 7
    Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved corporate (1 parent)
    Fixed Assets (Company account)
    16,490 GBP2016-05-31
    Officer
    2015-04-10 ~ 2015-04-16
    IIF 31 - director → ME
  • 8
    PHS CONSULTANCY (LONDON) LTD - 2015-04-21
    The Stables, Watermill House Chevening Road, Chipstead, Sevenoaks, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,318 GBP2017-03-31
    Officer
    2014-03-26 ~ 2015-04-30
    IIF 27 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.