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.
Mr. Daniel O'sullivan
Mr. Daniel O'sullivan
Irish born in April 1954Resident in England
Registered addresses and corresponding companies
IIF 1
22, Barretts Green Road, Park Royal, London, NW10 7AE
Mr Daniel O'sullivan
Irish born in April 1954Resident in England
Registered addresses and corresponding companiesO'sullivan, Daniel
Irish building contractor born in April 1954Resident in England
Registered addresses and corresponding companies
IIF 8 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 11 22 Barretts Green Road, London, NW10 7AE
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 14 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 15 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 19 22 Barretts Green Road, 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 10 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - 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 16 - Director → MEPerson with significant control 2016-06-06 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - 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 13 - Director → MEPerson with significant control 2016-06-06 ~ dissolvedIIF 3 - 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 15 - 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 8 - Director → ME
- 3 22 Barretts Green Road, LondonDissolved Corporate (3 parents)Equity (Company account)1 GBP2020-07-31Officer 2011-03-03 ~ 2019-05-10IIF 18 - 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 12 - 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 14 - Director → MEPerson with significant control 2016-04-06 ~ 2016-06-06IIF 7 - Ownership of shares – 75% or more → OE 2016-06-06 ~ 2019-05-10IIF 2 - 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 17 - 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 5 - Right to appoint or remove directors → OEIIF 5 - Has significant influence or control → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - 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 11 - 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 4 - Has significant influence or control → OEIIF 4 - 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 9 - 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 19 - Director → ME
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