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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

O'sullivan, Timothy Francis

  • O'sullivan, Timothy Francis
    American risk manager gain capital group born in January 1964

    Resident in England

    Registered addresses and corresponding companies
    • Devon House, 58 St Katharine's Way, London, E1W 1JP, United Kingdom

      IIF 1 IIF 2
    • Park House, 16 Finsbury Circus, London, EC2M 7EB, England

      IIF 3
child relation
Offspring entities and appointments 3
  • 1
    GAIN CAPITAL - FOREX.COM UK LIMITED
    - now 03770004
    GAINS CAPITAL - FOREX.COM UK LIMITED - 2008-12-30
    RCG GAIN LIMITED - 2008-12-15
    ROSENTHAL COLLINS FOREIGN EXCHANGE LIMITED - 2008-05-12
    LAW 1069 LIMITED - 1999-06-04
    Park House, 16 Finsbury Circus, London, England
    Dissolved Corporate (22 parents, 3 offsprings)
    Officer
    2010-05-21 ~ dissolved
    IIF 3 - Director → ME
  • 2
    GAIN CAPITAL HOLDINGS LTD
    - now 02294980
    CITY INDEX (HOLDINGS) LIMITED
    - 2016-08-24 02294980
    FLINTMARSH LIMITED - 1988-11-04
    First Floor Moor House, 120 London Wall, London, England
    Active Corporate (43 parents, 3 offsprings)
    Officer
    2015-09-16 ~ 2021-04-12
    IIF 2 - Director → ME
  • 3
    GAIN CAPITAL UK LIMITED
    - now 01761813
    CITY INDEX LIMITED - 2015-06-01
    CITYLANCE LIMITED - 1983-11-24
    First Floor Moor House, 120 London Wall, London, England
    Active Corporate (44 parents, 1 offspring)
    Officer
    2015-09-11 ~ 2021-04-12
    IIF 1 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.