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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

Osullivan, Michael James

    Related profiles found in government register
  • Osullivan, Michael James
    Irish retired born in January 1948

    Resident in England

    Registered addresses and corresponding companies
  • O'sullivan, Michael James
    Irish born in January 1948

    Resident in England

    Registered addresses and corresponding companies
  • O'sullivan, Michael
    Irish born in January 1948

    Resident in Ireland

    Registered addresses and corresponding companies
  • O Sullivan, Michael
    Irish born in November 1944

    Resident in Ireland

    Registered addresses and corresponding companies
  • O'sullivan, Michael
    Irish born in November 1944

    Resident in Ireland

    Registered addresses and corresponding companies
  • O'sullivan, Michael
    Irish born in January 1962

    Resident in Ireland

    Registered addresses and corresponding companies
  • O'sullivan, Michael
    Irish born in January 1967

    Resident in Ireland

    Registered addresses and corresponding companies
  • Osullivan, Michael
    Irish born in April 1950

    Resident in Ireland

    Registered addresses and corresponding companies
  • O'sullivan, Michael
    Irish born in December 1951

    Resident in Ireland

    Registered addresses and corresponding companies
  • O'sullivan, Michael
    Irish born in June 1955

    Resident in Ireland

    Registered addresses and corresponding companies
  • O'sullivan, Michael
    Irish born in June 1959

    Resident in Ireland

    Registered addresses and corresponding companies
  • O'sullivan, Michael
    Irish born in December 1962

    Resident in Ireland

    Registered addresses and corresponding companies
  • O'sullivan, Michael
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies
  • O'sullivan, Michael
    Irish born in April 1964

    Resident in Ireland

    Registered addresses and corresponding companies
  • O'sullivan, Michael
    Irish born in April 1965

    Resident in Ireland

    Registered addresses and corresponding companies
  • O'sullivan, Michael
    Irish born in February 1975

    Resident in Ireland

    Registered addresses and corresponding companies
  • O'sullivan, Michael
    Irish born in July 1975

    Resident in Ireland

    Registered addresses and corresponding companies
  • O'sullivan, Michael
    Irish born in March 1976

    Resident in Ireland

    Registered addresses and corresponding companies
  • O Sullivan, Michael
    Irish born in April 1950

    Registered addresses and corresponding companies
  • O'sullivan, Michael
    Irish born in April 1964

    Registered addresses and corresponding companies
  • O'sullivan, Michael
    Irish cfo born in April 1964

    Registered addresses and corresponding companies
  • O'sullivan, Michael
    Irish born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • O'sullivan, Michael
    Irish

    Registered addresses and corresponding companies
  • Mr Michael James O'sullivan
    Irish born in January 1948

    Resident in England

    Registered addresses and corresponding companies
  • O Sullivan, Michael
    British

    Registered addresses and corresponding companies
  • O Sullivan, Michael
    Irish born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • O'sullivan, Michael
    British

    Registered addresses and corresponding companies
  • Mr Michael O'sullivan
    Irish born in July 1948

    Resident in Ireland

    Registered addresses and corresponding companies
  • O'sullivan, Michael

    Registered addresses and corresponding companies
  • O'sullivan, Michael
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Michael O'sullivan
    Irish born in December 1962

    Resident in Ireland

    Registered addresses and corresponding companies
  • Mr Michael O'sullivan
    Irish born in July 1975

    Resident in Ireland

    Registered addresses and corresponding companies
  • Mr Michael Gerard O'sullivan
    Irish born in February 1975

    Resident in England

    Registered addresses and corresponding companies
  • Mr Michael O Sullivan
    Irish born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 73
  • 1
    ANVILLE INVESTMENTS LIMITED
    10029201
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-02-26 ~ 2026-03-23
    IIF 60 - Director → ME
    2016-02-26 ~ now
    IIF 96 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-09-12
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ARAMARK AIRPORT SERVICES LIMITED - now
    CAMPBELL BEWLEY AIRPORT SERVICES LIMITED
    - 2002-12-20 02876224
    AER RIANTA BEWLEY (UK) LIMITED - 1998-04-30
    AER RIANTA BEWLEY LIMITED - 1995-09-07
    CELLARALL TRADING LIMITED - 1994-01-12
    Dissolved Corporate (28 parents)
    Officer
    1999-03-22 ~ 2000-06-20
    IIF 12 - Director → ME
    2000-06-20 ~ 2001-03-16
    IIF 72 - Secretary → ME
  • 3
    ARAMARK BEVERAGES LIMITED - now
    BEWLEY'S TEA AND COFFEE LIMITED
    - 2002-12-20 02131989
    BEWLEY'S COFFEEMAN LIMITED - 1997-02-10
    COFFEEMAN MANAGEMENT LIMITED - 1993-09-23
    MACHEDGE LIMITED - 1987-09-21
    Dissolved Corporate (26 parents)
    Officer
    2000-06-20 ~ 2001-03-16
    IIF 65 - Secretary → ME
  • 4
    ARAMARK PARTNERSHIP LTD - now
    CAMPBELL BEWLEY INTERNATIONAL LIMITED
    - 2003-01-03 02115952
    CAMPBELL CATERING INTERNATIONAL LIMITED - 1998-06-26
    Dissolved Corporate (30 parents, 6 offsprings)
    Officer
    2000-06-20 ~ 2000-11-14
    IIF 70 - Secretary → ME
  • 5
    AUTOBAR UK (SOUTH) LIMITED - now
    ARABICA COFFEE LIMITED
    - 2007-01-25 02898141
    Dissolved Corporate (26 parents)
    Officer
    2000-06-20 ~ 2005-02-15
    IIF 71 - Secretary → ME
  • 6
    AZIONE LIMITED
    - now 08420931
    CBG IRELAND LIMITED
    - 2013-03-26 08420931
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2013-03-20 ~ 2019-03-08
    IIF 6 - Director → ME
  • 7
    BALCO (U.K.) LIMITED
    FC017910
    Active Corporate (3 parents)
    Officer
    1994-04-18 ~ now
    IIF 56 - Director → ME
    1994-04-18 ~ now
    IIF 61 - Secretary → ME
  • 8
    BATH ST HOTEL LIMITED
    - now 02583856
    SLANEY COOKED MEATS (UK) LIMITED - 1999-12-10
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2016-05-01 ~ 2025-01-31
    IIF 59 - Director → ME
  • 9
    BEWLEY'S CAFES LIMITED
    - now 02820142
    BEWLEY'S LIMITED - 1999-05-24
    CAMPBELL CATERING LIMITED - 1998-10-29
    SPEED 3536 LIMITED - 1993-06-21
    Active Corporate (20 parents)
    Officer
    2007-11-23 ~ 2019-03-08
    IIF 13 - Director → ME
    2000-06-20 ~ 2004-03-01
    IIF 74 - Secretary → ME
    2006-02-01 ~ 2019-03-08
    IIF 67 - Secretary → ME
  • 10
    BEWLEY'S ORIENTAL CAFES (EDINBURGH) LIMITED
    02901879
    Active Corporate (17 parents)
    Officer
    2007-11-23 ~ 2019-03-08
    IIF 15 - Director → ME
    2000-06-20 ~ 2019-03-08
    IIF 64 - Secretary → ME
  • 11
    BEWLEY'S ORIENTAL CAFES LIMITED
    NI025652
    Active Corporate (11 parents)
    Officer
    1999-03-22 ~ 2000-03-30
    IIF 10 - Director → ME
    2007-11-23 ~ 2019-03-08
    IIF 16 - Director → ME
    1991-06-18 ~ 2019-03-08
    IIF 92 - Secretary → ME
  • 12
    BEWLEY'S TEA AND COFFEE UK (ROASTERY) LIMITED
    - now 01074021 04022650
    BEWLEY'S TEA AND COFFEE UK LIMITED
    - 2018-05-01 01074021 04022650
    BEWLEY'S COFFEE LIMITED
    - 2015-04-07 01074021
    BOLLING COFFEE LIMITED
    - 2013-12-05 01074021
    BOLLING COFFEE SERVICES LIMITED - 1985-01-02
    N.V.S. SYSTEMS LIMITED - 1976-12-31
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2013-03-28 ~ 2019-03-08
    IIF 7 - Director → ME
    2013-03-28 ~ 2019-03-08
    IIF 93 - Secretary → ME
  • 13
    CAFEDIRECT ROASTERY LIMITED - now
    BEWLEY'S TEA AND COFFEE UK LIMITED
    - 2023-10-04 04022650 01074021... (more)
    PEROS LIMITED
    - 2018-05-12 04022650
    Active Corporate (24 parents, 1 offspring)
    Officer
    2015-03-31 ~ 2019-03-08
    IIF 9 - Director → ME
    2015-03-31 ~ 2019-03-08
    IIF 94 - Secretary → ME
  • 14
    CAMPBELL BEWLEY HOLDINGS (UK) LIMITED
    - now 04060935
    PLAINHOP LIMITED
    - 2001-02-08 04060935
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2007-11-23 ~ 2019-03-08
    IIF 14 - Director → ME
    2001-01-03 ~ 2019-03-08
    IIF 62 - Secretary → ME
  • 15
    CAMPBELL CATERING (BELFAST) LIMITED
    - now NI029089
    CAMPBELL CATERING (N.I.) LIMITED
    - 2003-04-16 NI029089 NI029373
    Dissolved Corporate (17 parents)
    Officer
    1999-03-22 ~ 2000-03-15
    IIF 11 - Director → ME
    1995-01-05 ~ 2005-02-23
    IIF 88 - Secretary → ME
  • 16
    CAMPBELL CATERING (N.I.) LIMITED
    - now NI029373 NI029089
    TOP CHEF CATERING SERVICES LIMITED
    - 2003-04-16 NI029373
    Active Corporate (29 parents)
    Officer
    1995-03-22 ~ 2005-02-23
    IIF 97 - Secretary → ME
  • 17
    CAMPBELL CATERING LIMITED
    - now 02022785 02820142
    LINK CATERING MANAGEMENT SERVICES LIMITED - 2000-03-28
    MARCHSWAY LIMITED - 1986-10-03
    Dissolved Corporate (30 parents)
    Officer
    2000-06-20 ~ 2001-03-16
    IIF 73 - Secretary → ME
  • 18
    CARN HILL WINDFARM LIMITED
    NI602158
    Active Corporate (20 parents)
    Officer
    2017-11-21 ~ 2018-06-27
    IIF 30 - Director → ME
  • 19
    CATERWISE FOOD SERVICES LIMITED
    02082827
    Dissolved Corporate (24 parents)
    Officer
    2000-06-20 ~ 2001-03-16
    IIF 68 - Secretary → ME
  • 20
    CELTPRO LIMITED
    08598285
    Dissolved Corporate (2 parents)
    Officer
    2013-07-05 ~ 2013-10-09
    IIF 41 - Director → ME
    2013-07-05 ~ 2013-10-09
    IIF 89 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 99 - Ownership of shares – 75% or more → OE
  • 21
    CHAPPFORD ESTATES LTD
    08372365
    Dissolved Corporate (2 parents)
    Officer
    2013-01-23 ~ 2013-10-09
    IIF 44 - Director → ME
  • 22
    CHURTON COMMERCIAL PROPERTIES LIMITED
    08931499
    Active Corporate (5 parents)
    Officer
    2017-01-10 ~ 2025-06-16
    IIF 1 - Director → ME
  • 23
    CLOONTY WINDFARM LIMITED
    - now NI603290
    CLOO WINDFARM LIMITED - 2010-07-09
    Active Corporate (19 parents)
    Officer
    2017-11-21 ~ 2018-06-27
    IIF 32 - Director → ME
  • 24
    CORBY KNOWE WINDFARM LIMITED
    NI602488
    Active Corporate (19 parents)
    Officer
    2017-11-21 ~ 2018-06-27
    IIF 31 - Director → ME
  • 25
    CREGGANCONROE WINDFARM LIMITED
    NI602487
    Active Corporate (19 parents)
    Officer
    2017-11-21 ~ 2018-06-27
    IIF 26 - Director → ME
  • 26
    DARLINGTON'S LIMITED
    03112026
    Active Corporate (15 parents)
    Officer
    2011-09-30 ~ 2019-03-08
    IIF 5 - Director → ME
    2011-09-30 ~ 2019-03-08
    IIF 79 - Secretary → ME
  • 27
    DUNBEG WINDFARM LIMITED
    NI602490
    Active Corporate (21 parents)
    Officer
    2017-11-21 ~ 2018-06-27
    IIF 28 - Director → ME
  • 28
    EFFECTIVE PARTNERSHIPS LIMITED
    - now 02435455
    EFFECTIVE CATERING LIMITED - 1996-01-03
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2000-06-20 ~ 2001-03-16
    IIF 69 - Secretary → ME
  • 29
    FIRMUS ENERGY (SUPPLY) LIMITED
    - now 05369108
    BGE (NI) SUPPLY LIMITED - 2006-05-04
    OFFICEMILE LIMITED - 2005-03-17
    Active Corporate (42 parents)
    Officer
    2012-12-31 ~ 2013-03-26
    IIF 47 - Director → ME
    2014-10-22 ~ 2022-12-31
    IIF 37 - Director → ME
    2006-12-08 ~ 2011-12-08
    IIF 46 - Director → ME
  • 30
    FSG COMMODITIES LIMITED
    07518376
    Dissolved Corporate (3 parents)
    Officer
    2011-02-04 ~ 2013-10-09
    IIF 42 - Director → ME
    2011-02-04 ~ 2013-10-09
    IIF 91 - Secretary → ME
  • 31
    GAELECTRIC CAES NI LIMITED
    NI618940
    Dissolved Corporate (13 parents)
    Officer
    2017-03-23 ~ dissolved
    IIF 20 - Director → ME
  • 32
    GAELECTRIC ENERGY STORAGE (UK) LTD
    08611973
    Dissolved Corporate (10 parents)
    Officer
    2017-03-23 ~ dissolved
    IIF 23 - Director → ME
  • 33
    GAELECTRIC GREEN ENERGY LIMITED
    - now NI620250
    DUNBEG LIMITED - 2014-09-23
    Active Corporate (18 parents)
    Officer
    2017-03-23 ~ 2018-04-25
    IIF 21 - Director → ME
  • 34
    GAELECTRIC INTERCONNECTOR TRADING NI LIMITED
    NI631455
    Dissolved Corporate (10 parents)
    Officer
    2017-03-23 ~ dissolved
    IIF 18 - Director → ME
  • 35
    GAELECTRIC NATURAL RESOURCES LIMITED
    NI633940
    Active Corporate (16 parents)
    Officer
    2017-11-21 ~ 2018-06-27
    IIF 27 - Director → ME
  • 36
    GAELECTRIC RENEWABLE ENERGY UK BRANCH LIMITED
    NI645788
    Dissolved Corporate (2 parents, 16 offsprings)
    Officer
    2017-05-16 ~ dissolved
    IIF 17 - Director → ME
  • 37
    GPP INVESTMENTS LIMITED
    07725053
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2019-07-05 ~ 2019-08-31
    IIF 3 - Director → ME
  • 38
    HUNTERS CATERING PARTNERSHIP LIMITED
    - now 03269631
    TREVILLCREST LIMITED - 1996-11-19
    Dissolved Corporate (28 parents)
    Officer
    2000-06-20 ~ 2001-03-16
    IIF 66 - Secretary → ME
  • 39
    INISHATIVE WINDFARM LIMITED
    NI602489
    Active Corporate (19 parents)
    Officer
    2017-11-21 ~ 2018-06-27
    IIF 29 - Director → ME
  • 40
    IVERAGH LIMITED
    03711129
    Dissolved Corporate (5 parents)
    Officer
    1999-02-10 ~ dissolved
    IIF 50 - Director → ME
  • 41
    JOHN PALMER BRUSHES LIMITED
    - now 03116762
    SPEED 5111 LIMITED - 1996-01-22
    Dissolved Corporate (6 parents)
    Officer
    2001-04-06 ~ dissolved
    IIF 35 - Director → ME
    2001-03-02 ~ 2001-03-02
    IIF 55 - Director → ME
    2003-03-24 ~ dissolved
    IIF 76 - Secretary → ME
  • 42
    KINECX ENERGY LIMITED - now
    FIRMUS ENERGY (DISTRIBUTION) LIMITED
    - 2025-09-17 05375370
    BGE (NI) DISTRIBUTION LIMITED - 2006-05-04
    BEACHSWITCH LIMITED - 2005-03-17
    Active Corporate (37 parents, 1 offspring)
    Officer
    2006-12-08 ~ 2011-12-08
    IIF 49 - Director → ME
    2012-12-31 ~ 2013-03-26
    IIF 48 - Director → ME
    2014-10-22 ~ 2022-12-31
    IIF 38 - Director → ME
  • 43
    M.O.S. INSPECTION LIMITED
    06916712
    Dissolved Corporate (3 parents)
    Officer
    2009-05-27 ~ dissolved
    IIF 98 - Director → ME
  • 44
    MCS KENNY INTERNATIONAL (UK) LIMITED
    - now SC151182
    MCS INTERNATIONAL (U.K) LTD.
    - 2010-02-15 SC151182
    Dissolved Corporate (19 parents)
    Officer
    2009-03-25 ~ 2013-10-10
    IIF 33 - Director → ME
  • 45
    MICHAEL O'SULLIVAN LIMITED
    06749173 09090922
    Dissolved Corporate (1 parent)
    Officer
    2008-11-14 ~ dissolved
    IIF 45 - Director → ME
  • 46
    MICHAEL O'SULLIVAN LIMITED
    09090922 06749173
    Dissolved Corporate (1 parent)
    Officer
    2014-06-18 ~ dissolved
    IIF 54 - Director → ME
    2014-06-18 ~ dissolved
    IIF 87 - Secretary → ME
  • 47
    MONNABOY WINDFARM LIMITED
    NI603288
    Active Corporate (19 parents)
    Officer
    2017-11-21 ~ 2018-06-27
    IIF 25 - Director → ME
  • 48
    NERO & BIANCO LIMITED
    07186512
    Dissolved Corporate (18 parents)
    Officer
    2015-03-31 ~ 2019-03-08
    IIF 8 - Director → ME
    2015-03-31 ~ 2019-03-08
    IIF 95 - Secretary → ME
  • 49
    NEW CHURTON PROPERTIES LIMITED
    07711679
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-12-10 ~ 2025-06-16
    IIF 2 - Director → ME
  • 50
    NORFOLK BRUSH COMPANY (ATTLEBOROUGH) LIMITED
    - now 02335575
    LEGISLATOR 1054 LIMITED - 1989-05-17
    Dissolved Corporate (5 parents)
    Officer
    2001-04-06 ~ dissolved
    IIF 34 - Director → ME
    2003-03-24 ~ dissolved
    IIF 77 - Secretary → ME
  • 51
    PREMIER PARTNERSHIP (CATERING) LIMITED
    - now 02334280
    PREMIER CHILD CARE LIMITED - 1994-01-24
    GWENVALE LIMITED - 1989-08-11
    Dissolved Corporate (27 parents)
    Officer
    2000-06-20 ~ 2001-03-16
    IIF 63 - Secretary → ME
  • 52
    RADLETT INVESTMENTS LIMITED
    02975973
    Active Corporate (7 parents)
    Officer
    1994-11-16 ~ 2009-07-15
    IIF 84 - Secretary → ME
  • 53
    REDGORT LIMITED
    08558151
    Dissolved Corporate (3 parents)
    Officer
    2013-06-06 ~ 2013-10-09
    IIF 40 - Director → ME
    2013-06-06 ~ 2013-10-09
    IIF 90 - Secretary → ME
  • 54
    REDOG LIMITED
    13984575
    Active Corporate (2 parents)
    Person with significant control
    2022-03-17 ~ now
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE
  • 55
    REGNUM RENEWABLES DEVELOPMENTS NI LIMITED
    NI694768
    Active Corporate (5 parents)
    Officer
    2023-02-22 ~ now
    IIF 24 - Director → ME
  • 56
    SAXONTIME LIMITED
    03127095
    Active Corporate (6 parents, 1 offspring)
    Officer
    1995-11-23 ~ now
    IIF 83 - Secretary → ME
  • 57
    SMULGEDON WINDFARM (EAST) LTD - now
    SMULGEDON WINDFARM LIMITED
    - 2020-06-30 NI603284
    SMUGLEDON WINDFARM LIMITED - 2010-07-09
    Active Corporate (19 parents, 1 offspring)
    Officer
    2017-03-23 ~ 2018-06-11
    IIF 19 - Director → ME
  • 58
    SPEED 5112 LIMITED
    03116764 05869664... (more)
    Dissolved Corporate (6 parents)
    Officer
    2003-03-24 ~ dissolved
    IIF 75 - Secretary → ME
  • 59
    SUMMIT FORMWORK LIMITED
    08625774
    Liquidation Corporate (1 parent)
    Officer
    2013-07-26 ~ now
    IIF 51 - Director → ME
  • 60
    SUMMIT STRUCTURES CONTRACTS LTD
    14319994
    Active Corporate (3 parents)
    Officer
    2022-08-26 ~ now
    IIF 81 - Director → ME
  • 61
    SUMMIT STRUCTURES GROUP LTD
    16673801
    Active Corporate (2 parents)
    Officer
    2025-08-27 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2025-08-27 ~ now
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 62
    SUMMIT STRUCTURES LTD
    10258317
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    SUMMIT STRUCTURES PLANT LTD
    13226811
    Active Corporate (2 parents)
    Person with significant control
    2021-02-25 ~ now
    IIF 101 - Has significant influence or control → OE
  • 64
    THE GIFT VOUCHER SHOP LIMITED
    04286835
    Active Corporate (28 parents)
    Officer
    2004-01-29 ~ 2006-03-03
    IIF 57 - Director → ME
  • 65
    TMJF LIMITED
    06985697
    Dissolved Corporate (4 parents)
    Officer
    2009-08-08 ~ 2013-10-09
    IIF 43 - Director → ME
    2009-08-08 ~ 2009-08-09
    IIF 85 - Secretary → ME
  • 66
    TOURISM IRELAND LTD
    NF003576
    Active Corporate (20 parents)
    Officer
    2015-12-18 ~ now
    IIF 39 - Director → ME
  • 67
    TULLYNEIL WINDFARM LIMITED
    NI603293
    Dissolved Corporate (12 parents)
    Officer
    2017-03-23 ~ dissolved
    IIF 22 - Director → ME
  • 68
    VALROCK CAPITAL LIMITED
    - now 10297284
    VALROCK PAGE CURRENCIES LIMITED
    - 2018-12-12 10297284
    Dissolved Corporate (3 parents)
    Officer
    2016-07-26 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-07-26 ~ dissolved
    IIF 100 - Has significant influence or control as a member of a firm → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 100 - Right to appoint or remove directors as a member of a firm → OE
    IIF 100 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 69
    VALROCK PRIVATE EQUITY LIMITED
    08681137
    Dissolved Corporate (3 parents)
    Officer
    2013-09-09 ~ dissolved
    IIF 53 - Director → ME
  • 70
    VON BISMARK LIMITED
    FC032238
    Active Corporate (2 parents)
    Officer
    2014-12-01 ~ now
    IIF 36 - Director → ME
  • 71
    WESTERN HAVEN DEVELOPMENTS LIMITED
    - now 07576984
    ARDFALLEN HOLDINGS LIMITED
    - 2013-12-04 07576984
    Dissolved Corporate (4 parents)
    Officer
    2011-03-24 ~ dissolved
    IIF 82 - Secretary → ME
  • 72
    WESTERN HAVEN PROPERTIES LIMITED
    - now 07157077
    ARDFALLEN LTD
    - 2013-12-04 07157077
    Dissolved Corporate (2 parents)
    Officer
    2010-06-10 ~ dissolved
    IIF 4 - Director → ME
  • 73
    WESTERN UNION RETAIL SERVICES GB LIMITED - now
    FEXCO MONEY TRANSFER LIMITED
    - 2009-10-30 02383761
    MT CONSUMER SERVICES LIMITED - 2002-12-12
    WESTERN UNION CONSUMER SERVICES LIMITED - 1991-05-29
    RATESTRONG LIMITED - 1989-07-03
    Active Corporate (40 parents)
    Officer
    2004-04-06 ~ 2006-06-16
    IIF 58 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.