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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Thomas Bernard O Sullivan

    Related profiles found in government register
  • Mr Thomas Bernard O Sullivan
    Irish born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Apartment 17, 77 Musters Road, West Bridgford, Nottingham, NG2 7PY, England

      IIF 1
  • Mr Thomas Bernard O'sullivan
    Irish born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 2
  • O Sullivan, Thomas Bernard
    Irish chartered accountant born in September 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3
  • O'sullivan, Thomas Bernard
    Irish born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 4
  • O'sullivan, Thomas Bernard
    Irish chief financial officer born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address ., Whistleberry Road, Hamilton, Glasgow, ML3 0HP, Scotland

      IIF 5 IIF 6

    • icon of address Presteigne Industrial Estate, Presteigne, Powys, LD8 2UF

      IIF 7

    • icon of address Unit 2 Phocle Park, Phocle Green, Ross On Wye, Herefordshire, HR9 7XU, United Kingdom

      IIF 8

    • icon of address Unit 2, Phocle Park, Upton Bishop, Ross On Wye, Herefordshire, HR9 7XU, United Kingdom

      IIF 9

    • icon of address Unit 2, Phocle Park, Phocle Green, Upton Bishop, Ross-on-wye, HR9 7XU, England

      IIF 10

    • icon of address Unit 2, Phocle Park, Phocle Green, Upton Bishop, Ross-on-wye, Herefordshire, HR9 7XU, United Kingdom

      IIF 11 IIF 12
  • O'sullivan, Thomas Bernard
    Irish company director born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address ., Whistleberry Road, Hamilton, Glasgow, ML3 0HP, Scotland

      IIF 13 IIF 14

    • icon of address Overross House, Ross Park, Ross On Wye, Herefordshire, HR9 7US, England

      IIF 15

    • icon of address Unit 2, Phocle Park Business Village, Upton Bishop, Ross On Wye, HR9 7XU, United Kingdom

      IIF 16 IIF 17

    • icon of address Overross House, Ross Park, Ross-on-wye, Herefordshire, HR9 7US, England

      IIF 18
  • O'sullivan, Thomas Bernard
    Irish director born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 25, Stella Gill Industrial Estate, Pelton Fell, Chester-le-street, Durham, DH2 2RG

      IIF 19
  • O Sullivan, Thomas Bernard

    Registered addresses and corresponding companies

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

      IIF 20
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4,960 GBP2016-12-31
    Officer
    icon of calendar 2016-01-07 ~ dissolved
    IIF 3 - Director → ME
    icon of calendar 2016-01-07 ~ dissolved
    IIF 20 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-08-18 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2025-08-18 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
Ceased 15
  • 1
    IGNE HOLDINGS LIMITED - 2024-06-11
    icon of address Unit A - Windmill Industrial Estate Sutton Road, Wigginton, York, England
    Active Corporate (2 parents)
    Equity (Company account)
    -86,384 GBP2024-12-31
    Officer
    icon of calendar 2023-03-20 ~ 2024-06-11
    IIF 17 - Director → ME
  • 2
    icon of address Overross House, Ross Park, Ross-on-wye, Herefordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    671,137 GBP2022-03-31
    Officer
    icon of calendar 2023-09-27 ~ 2025-03-07
    IIF 19 - Director → ME
  • 3
    LOANMAST LIMITED - 2001-10-02
    icon of address . Whistleberry Road, Hamilton, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1,056,192 GBP2022-03-31
    Officer
    icon of calendar 2023-09-27 ~ 2025-03-07
    IIF 13 - Director → ME
  • 4
    icon of address Overross House, Ross Park, Ross-on-wye, Herefordshire, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2023-03-20 ~ 2025-03-07
    IIF 18 - Director → ME
  • 5
    SAFELANE GROUP LIMITED - 2025-02-17
    icon of address Overross House, Ross Park, Ross-on-wye, Herefordshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2023-02-10 ~ 2023-12-07
    IIF 8 - Director → ME
  • 6
    SAFELANE GLOBAL HOLDINGS LIMITED - 2025-03-17
    icon of address Aztec Group House, Ifc6 The Esplanade, St Helier, Je40qh, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-02-10 ~ 2023-12-07
    IIF 9 - Director → ME
  • 7
    icon of address Overross House, Ross Park, Ross On Wye, Herefordshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-03-22 ~ 2025-03-07
    IIF 15 - Director → ME
  • 8
    RAEBURN DRILLING LIMITED - 1993-08-30
    icon of address . Whistleberry Road, Hamilton, Glasgow, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    46,377 GBP2021-04-01 ~ 2022-03-31
    Officer
    icon of calendar 2023-02-10 ~ 2025-03-07
    IIF 5 - Director → ME
  • 9
    DALGLEN (NO.1115) LIMITED - 2007-09-08
    icon of address . Whistleberry Road, Hamilton, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -411,768 GBP2022-03-31
    Officer
    icon of calendar 2023-09-27 ~ 2025-03-07
    IIF 14 - Director → ME
  • 10
    BACTEC INTERNATIONAL LIMITED - 2015-03-26
    DYNASAFE BACTEC LIMITED - 2018-10-01
    icon of address Unit 2 Phocle Park, Phocle Green, Upton Bishop, Ross-on-wye, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-02-10 ~ 2023-12-08
    IIF 10 - Director → ME
  • 11
    icon of address Unit 2 Phocle Park Business Village, Upton Bishop, Ross On Wye, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2023-06-15 ~ 2023-12-07
    IIF 16 - Director → ME
  • 12
    DYNASAFE MINETECH LIMITED - 2018-10-01
    MINETECH GROUP LIMITED - 2007-05-23
    MINETECH INTERNATIONAL LIMITED - 2015-07-23
    RESOLUTE SECURITY LIMITED - 2001-06-22
    MINETECH INTERNATIONAL LIMITED - 2004-05-14
    icon of address Unit 2 Phocle Park, Phocle Green, Upton Bishop, Ross-on-wye, Herefordshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2023-02-10 ~ 2023-12-07
    IIF 11 - Director → ME
  • 13
    icon of address Unit 2 Phocle Park, Phocle Green, Upton Bishop, Ross-on-wye, Herefordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-02-10 ~ 2023-12-07
    IIF 12 - Director → ME
  • 14
    MINIPHASE LIMITED - 1990-02-01
    icon of address . Whistleberry Road, Hamilton, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -808,562 GBP2022-03-31
    Officer
    icon of calendar 2023-02-10 ~ 2025-03-07
    IIF 6 - Director → ME
  • 15
    icon of address Presteigne Industrial Estate, Presteigne, Powys
    Active Corporate (4 parents)
    Equity (Company account)
    289,653 GBP2019-03-31
    Officer
    icon of calendar 2023-02-10 ~ 2025-03-07
    IIF 7 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.