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.
O'sullivan, Sean Patrick Michael
O'sullivan, Sean Patrick Michael
British born in July 1992Resident in Wales
Registered addresses and corresponding companies
IIF 1
The Old Coal Yard, Park Road, Rhosymedre, Wrexham, LL14 3AX, United Kingdom
IIF 2 Coal Concentration Depot, Park Road, Rhosymedre, Wrexham, LL14 3YP, Wales
IIF 3 The Old Coal Yard, Park Road, Rhosymedre, Wrexham, LL14 3YP, United Kingdom
IIF 4 The Old Coal Yard, Park Road, Rhosymedre, Wrexham, LL14 3YP, Wales
O'sullivan, Sean Patrick Michael
British company director born in July 1992Resident in Wales
Registered addresses and corresponding companies
IIF 5 28, King Street, Cefn Mawr, Wrexham, Wrexham, LL14 3BH, United Kingdom
O'sullivan, Sean Patrick Michael
Welsh born in July 1992Resident in Wales
Registered addresses and corresponding companies
IIF 6 C/o Inspired Accountancy Services, 207 Russells Hall Road, Dudley, DY1 2NR, England
IIF 7 The Old Coal Yard, Park Road, Rhosymedre, Wrexham, LL14 3YP, United Kingdom
IIF 8 Park Road, Rhosymedre, Wrexham, LL14 3YP, Wales
IIF 9 The Old Coal Yard, Park Road, Rhosymedre, Wrexham, LL14 3YP, Wales
IIF 10 Tyn Y Pistyll Farm, Plas Issa, Wrexham, LL14 1TU, Wales
O'sullivan, Sean Patrick Michael
Welsh company director born in July 1992Resident in Wales
Registered addresses and corresponding companies
IIF 11 Thorntons Solicitors, Mercury House, Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG, United Kingdom
O'sullivan, Sean Patrick Michael
Welsh plant and tool hire born in July 1992Resident in Wales
Registered addresses and corresponding companies
IIF 12 5, Golau Fryn, Tanyfron, Wrexham, Clwyd, LL11 5TU, Wales
O'sullivan, Sean
British born in July 1992Resident in Wales
Registered addresses and corresponding companies
IIF 13 C/o Inspired Accountancy Services, 207 Russells Hall Road, Dudley, DY1 2NR, United Kingdom
Mr Sean Patrick Michael O'sullivan
British born in July 1992Resident in Wales
Registered addresses and corresponding companies
IIF 14 The Old Coal Yard, Park Road, Rhosymedre, Wrexham, LL14 3AX, United Kingdom
IIF 15 28, King Street, Cefn Mawr, Wrexham, LL14 3BH, Wales
IIF 16 28, King Street, Cefn Mawr, Wrexham, Wrexham, LL14 3BH, United Kingdom
IIF 17 Coal Concentration Depot, Park Road, Rhosymedre, Wrexham, LL14 3YP, Wales
IIF 18 The Old Coal Yard, Park Road, Rhosymedre, Wrexham, LL14 3YP, United Kingdom
Mr Sean O'sullivan
British born in July 1992Resident in Wales
Registered addresses and corresponding companies
IIF 19 C/o Inspired Accountancy Services, 207 Russells Hall Road, Dudley, DY1 2NR, United Kingdom
Mr Sean Patrick Michael O'sullivan
Welsh born in July 1992Resident in Wales
Registered addresses and corresponding companies
IIF 20 C/o Inspired Accountancy Services, 207 Russells Hall Road, Dudley, DY1 2NR, England
IIF 21 The Old Coal Yard, Park Road, Rhosymedre, Wrexham, LL14 3YP, United Kingdom
IIF 22 Park Road, Rhosymedre, Wrexham, LL14 3YP, Wales
IIF 23 The Old Coal Yard, Park Road, Rhosymedre, Wrexham, LL14 3YP, Wales
IIF 24 Tyn Y Pistyll Farm, Plas Issa, Wrexham, LL14 1TU, Wales
- 1 C/o Inspired Accountancy Services, 207 Russells Hall Road, Dudley, United KingdomActive Corporate (1 parent)Officer
2024-06-23 ~ nowIIF 13 - Director → MEPerson with significant control 2024-06-23 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 2 The Old Coal Yard, Park Road, Rhosymedre, Wrexham, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-10-31Officer 2021-10-28 ~ nowIIF 1 - Director → MEPerson with significant control 2021-10-28 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE
- 3
I&S UTILITIES LTD
- nowI&S UTILITIES & TARMACING LTD - 2022-08-17 The Old Coal Yard Park Road, Rhosymedre, Wrexham, WalesActive Corporate (2 parents)Equity (Company account)8,957 GBP2024-06-30Officer 2022-06-28 ~ nowIIF 8 - Director → MEPerson with significant control 2022-06-28 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 4 The Old Coal Yard, Park Road, Rhosymedre, Wrexham, United KingdomActive Corporate (1 parent)Officer 2025-07-10 ~ nowIIF 7 - Director → MEPerson with significant control 2025-07-10 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 5 C/o Inspired Accountancy Services, 207 Russells Hall Road, Dudley, EnglandActive Corporate (2 parents, 1 offspring)Officer 2023-10-27 ~ nowIIF 6 - Director → MEPerson with significant control 2023-10-27 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 6DRAGON AEROSPACE (NORTH WALES) LTD - 2024-10-28 The Old Coal Yard Park Road, Rhosymedre, Wrexham, WalesActive Corporate (3 parents)Equity (Company account)129,747 GBP2024-03-31Officer 2024-03-25 ~ nowIIF 4 - Director → ME
- 7 Thorntons Corporate, Mercury House Sitka Drive, Shrewsbury Business Park, Shrewsbury, EnglandDissolved Corporate (1 parent)Officer 2013-07-16 ~ dissolvedIIF 11 - Director → ME
- 8 Tyn Y Pistyll Farm, Plas Issa, Wrexham, WalesActive Corporate (1 parent)Equity (Company account)10 GBP2024-07-31Officer 2022-07-01 ~ nowIIF 10 - Director → MEPerson with significant control 2022-07-01 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 9 28 King Street, Cefn Mawr, Wrexham, Wrexham, United KingdomDissolved Corporate (1 parent)Officer 2019-03-13 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2019-03-13 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 10
SOS ENVIRONMENTAL LTD
- nowSOS TRANSPORT & HAULAGE LTD - 2024-11-14 The Old Coal Yard Park Road, Rhosymedre, Wrexham, United KingdomActive Corporate (1 parent)Equity (Company account)10 GBP2024-03-31Officer 2022-03-18 ~ nowIIF 3 - Director → MEPerson with significant control 2022-03-18 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 11 The Old Coal Yard Park Road, Rhosymedre, Wrexham, WalesActive Corporate (1 parent)Equity (Company account)115,233 GBP2023-04-30Officer 2017-05-12 ~ nowIIF 9 - Director → MEPerson with significant control 2017-05-12 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 23 - Has significant influence or control as a member of a firm → OEIIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more as a member of a firm → OEIIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 23 - Ownership of shares – 75% or more → OE
- 12 Coal Concentration Depot Park Road, Rhosymedre, Wrexham, WalesActive Corporate (1 parent)Officer 2023-12-30 ~ nowIIF 2 - Director → MEPerson with significant control 2023-12-30 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 13 28 King Street, Cefn Mawr, Wrexham, WalesActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Person with significant control 2021-03-04 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 14 5 Golau Fryn, Tanyfron, Wrexham, Clwyd, WalesDissolved Corporate (1 parent)Officer 2015-04-25 ~ dissolvedIIF 12 - Director → ME
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