logo
explain how to read the page

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: Company in focus, Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

O'sullivan, Janine Leanne

    Related profiles found in government register
  • O'sullivan, Janine Leanne
    British born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • O'sullivan, Janine Leanne
    British company director born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 7c, The Plaza, 100 Old Hall Street, Liverpool, Merseyside, L3 9QJ, England

      IIF 9
  • O'sullivan, Janine Leanne
    British director born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Foot Wood Crescent, Rochdale, Lancashire, OL12 6PB, United Kingdom

      IIF 10
  • O'sullivan, Janine Leanne
    British born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • Hampson Composites Ltd, Vale Mill, Vale Street, Breightmet, Bolton, BL2 6QF, United Kingdom

      IIF 11

    • Vale Mill, Vale Street, Bolton, BL2 6QF, England

      IIF 12

    • Suite 10-12 Mezzanine Floor, Royal Liver Building, Pier Head, Liverpool, L3 1HU, United Kingdom

      IIF 13 IIF 14 IIF 15

    • 85, C/o Williams Stanley, Great Portland Street, London, W1W 7LT, England

      IIF 19

    • C/o Williams Stanley & Co, 144 Great Portland Street, London, Greater London, W1W 6QT, England

      IIF 20

    • C/o Williams Stanley & Co, 144 Great Portland Street, London, W1W 6QT, United Kingdom

      IIF 21

    • C/o Williams Stanley And Co, 144 Great Portland Street, London, Greater London, W1W 6QT, England

      IIF 22 IIF 23

    • The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England

      IIF 24
  • O'sullivan, Janine Leanne
    British company director born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • Suite 7c, The Plaza, 100 Old Hall Street, Liverpool, Merseyside, L3 9QJ, England

      IIF 25 IIF 26 IIF 27

    • Norcliffe Farm, Styal Road, Wimslow, Cheshire, SK9 4HZ, England

      IIF 28
  • O'sullivan, Janine Leanne
    British director born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • 2, Kensington Gardens, Lynton Lane, Alderley Edge, SK9 7GT, England

      IIF 29

    • Fifth Floor Yorkshire House, 18 Chapel Street, Liverpool, L3 9AG, United Kingdom

      IIF 30

    • Suites 10-12, Royal Liver Building, Pier Head, Liverpool, L3 1HU, United Kingdom

      IIF 31

    • Norcliffe Farm, Styal Road, Styal, Wilmslow, Cheshire, SK9 4HZ, England

      IIF 32
  • Osullivan, Janine Leanne
    British born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • 19, Park Road, Lytham St. Annes, FY8 1PW, England

      IIF 33
  • Osullivan, Janine Leanne
    British company director born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • 2 Kensington Gardens, Lynton Lane, Alderley Edge, SK9 7GT, England

      IIF 34
  • Osullivan, Janine Leanne
    British director born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • C/o Topping Partnership, Incom House, Waterside, Trafford Park, Manchester, M17 1WD, England

      IIF 35
  • Miss Janine Leanne O'sullivan
    British born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 10-12 Mezzanine Floor, Royal Liver Building, Pier Head, Liverpool, L3 1HU, United Kingdom

      IIF 36 IIF 37
  • Miss Janine O'sullivan
    British born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • Norcliffe Farm, Styal Road, Styal, Wilmslow, Cheshire, SK9 4HZ, England

      IIF 38
  • Ms Janine Leanne Osullivan
    British born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • 2 Kensington Gardens, Lynton Lane, Alderley Edge, SK9 7GT, England

      IIF 39

    • C/o Williams Stanley & Co, 144 Great Portland Street, London, Greater London, W1W 6QT, England

      IIF 40

    • C/o Williams Stanley & Co, 144 Great Portland Street, London, W1W 6QT, United Kingdom

      IIF 41

    • C/o Topping Partnership, Incom House, Waterside, Trafford Park, Manchester, M17 1WD, England

      IIF 42
  • Miss Janine Leanne O'sullivan
    British born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA

      IIF 43

    • Suite 10-12 Mezzanine Floor, Royal Liver Building, Pier Head, Liverpool, L3 1HU, United Kingdom

      IIF 44 IIF 45

    • Suite 7c, The Plaza, 100 Old Hall Street, Liverpool, Merseyside, L3 9QJ, England

      IIF 46
  • Ms Janine Leanne O'sullivan
    British born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • Suite 10-12 Mezzanine Floor, Royal Liver Building, Pier Head, Liverpool, L3 1HU, United Kingdom

      IIF 47 IIF 48 IIF 49

    • C/o Williams Stanley And Co, 144 Great Portland Street, London, Greater London, W1W 6QT, England

      IIF 50
child relation
Offspring entities and appointments 35
  • 1
    ALOYSIUS PRODUCTIONS LTD
    16101322
    Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-26 ~ now
    IIF 16 - Director → ME
  • 2
    AUSTRALASIA LIMITED
    07308692
    85 C/o Williams Stanley Co Limited, Great Portland Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    -399,376 GBP2024-03-31
    Officer
    2024-12-11 ~ 2025-07-31
    IIF 20 - Director → ME
    Person with significant control
    2024-12-11 ~ now
    IIF 40 - Has significant influence or control → OE
  • 3
    CELIDA LTD
    16434667
    Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-05-07 ~ now
    IIF 18 - Director → ME
  • 4
    CHEF LAB LTD
    14016694
    C/o Williams Stanley And Co 85 Great Portland Street, First Floor, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    184,321 GBP2024-03-31
    Officer
    2024-03-31 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2024-03-31 ~ now
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    DD PROPERTY DEVELOPMENT LIMITED
    09329696
    Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -13,944 GBP2023-11-27
    Officer
    2019-07-12 ~ now
    IIF 6 - Director → ME
  • 6
    DEAR SAILOR LTD
    13754916
    Vale Mill, Vale Street, Bolton, England
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -206,699 GBP2023-11-30
    Officer
    2024-07-21 ~ now
    IIF 21 - Director → ME
  • 7
    DND INVESTMENT AND CONSULTING LTD
    16128423
    Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-10 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-12-10 ~ now
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    DND PROMOTIONS LIMITED
    10259092
    Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,113,533 GBP2023-12-23
    Officer
    2017-01-04 ~ now
    IIF 7 - Director → ME
  • 9
    DS BARS LIMITED
    15175073
    Calico Building 4th Floor, Mosley Street, Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-09-29 ~ now
    IIF 23 - Director → ME
  • 10
    FABLE INDUSTRIES LTD
    16799730
    Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-10-21 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-10-21 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    FOOD-WELL RESTAURANTS LIMITED
    11298486
    Fifth Floor Yorkshire House, 18 Chapel Street, Liverpool, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-05-09 ~ dissolved
    IIF 30 - Director → ME
  • 12
    FOODWELL HOLDINGS LTD
    12117401
    Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-07-23 ~ 2019-08-20
    IIF 9 - Director → ME
  • 13
    FOODWELL MANCHESTER LIMITED
    11425155
    Riverside House, Irwell Street, Salford, Lancashire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,000,655 GBP2019-06-30
    Officer
    2018-06-20 ~ 2019-08-20
    IIF 28 - Director → ME
  • 14
    GRAND PACIFIC LIMITED
    - now 09804740 10011127
    AUSTRALASIA LIVERPOOL LIMITED - 2021-12-13
    85 C/o Williams Stanley, Great Portland Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    121,556 GBP2024-03-31
    Officer
    2024-12-11 ~ 2025-07-31
    IIF 19 - Director → ME
    Person with significant control
    2024-12-11 ~ now
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    HANSEL AND GRETAL LIMITED
    11476084
    Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -25,702 GBP2024-07-22
    Officer
    2018-07-20 ~ 2018-07-21
    IIF 25 - Director → ME
    Person with significant control
    2018-07-20 ~ now
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    HEATWAVE HOMES LIMITED - now
    HEATWAVE CONSTRUCTION LIMITED - 2017-11-24
    ARIA SPORTS & PRESTIGE LTD
    - 2014-10-23 08901963
    4 Bridgeman Terrace, Wigan, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    277 GBP2024-01-31
    Officer
    2014-02-19 ~ 2014-09-22
    IIF 10 - Director → ME
  • 17
    HESSIAN DINING LIMITED
    14545504
    C/o Topping Partnership Incom House, Waterside, Trafford Park, Manchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-12-11 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2023-12-11 ~ dissolved
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 18
    HSE VENTURES LIMITED
    11776790
    Suite 7c The Plaza, 100 Old Hall Street, Liverpool, Merseyside, England
    Dissolved Corporate (5 parents)
    Officer
    2019-01-21 ~ dissolved
    IIF 26 - Director → ME
  • 19
    HYPERCOLOUR BLUE LIMITED
    12465079
    Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,495,341 GBP2024-02-29
    Officer
    2020-02-14 ~ now
    IIF 8 - Director → ME
  • 20
    JLO CONSULTING SERVICES LTD
    11540960
    Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    72,563 GBP2023-08-23
    Officer
    2018-08-29 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2018-08-29 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 21
    JLO PROPERTY DEVELOPMENT LTD
    15925891
    Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-08-30 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2024-08-30 ~ now
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 22
    NHBD PROPERTY INVESTMENT 1 LTD
    15991033
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-10-01 ~ now
    IIF 24 - Director → ME
  • 23
    NOVIKOV MANCHESTER LTD
    15716726
    2 Kensington Gardens, Lynton Lane, Alderley Edge, England
    Active Corporate (2 parents)
    Officer
    2024-05-13 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2024-05-13 ~ now
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    NOVIKOV SPAIN LTD
    14840489
    19 Park Road, Lytham St. Annes, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2024-03-21 ~ now
    IIF 33 - Director → ME
  • 25
    OLIVE FIRTH ENTERPRISES LTD
    16799713
    Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-21 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-10-21 ~ now
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 26
    ORKA MANCHESTER LIMITED
    16101308
    Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-11-26 ~ now
    IIF 15 - Director → ME
  • 27
    PROMEDIA GROUP LIMITED
    13642113
    Suites 10-12 Royal Liver Building, Pier Head, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-01-12 ~ dissolved
    IIF 31 - Director → ME
  • 28
    RAINBOW VALLEY LIMITED
    08572508
    82 Reddish Road, Stockport, Cheshire
    Active Corporate (7 parents)
    Equity (Company account)
    300 GBP2024-06-30
    Officer
    2020-06-15 ~ 2021-08-16
    IIF 29 - Director → ME
  • 29
    SELF AGENCY AND CONSULTING SERVICES LIMITED
    16094305
    Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-11-21 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-11-21 ~ now
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 30
    SIMPLIFY BUSINESS MANAGEMENT LIMITED
    - now 07322461
    SIMPLIFY BESPOKE LIFESTYLE MANAGEMENT LIMITED
    - 2018-08-22 07322461
    Norcliffe Farm Styal Road, Styal, Wilmslow, Cheshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,151 GBP2018-09-30
    Officer
    2010-07-22 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-07-22 ~ dissolved
    IIF 38 - Has significant influence or control → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 31
    SIMPLIFY CAPITAL LIMITED
    11186071
    Suite 7c The Plaza, 100 Old Hall Street, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents)
    Officer
    2018-02-05 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2018-02-05 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    SIMPLIFY VEHICLES LIMITED
    07352374
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Liquidation Corporate (3 parents)
    Equity (Company account)
    32,116 GBP2023-09-30
    Officer
    2010-08-20 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-08-20 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 33
    VNC ENTERPRISES LTD
    - now 10338231
    GW SPORTS LTD
    - 2016-09-02 10338231
    Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -10,192 GBP2024-09-22
    Officer
    2016-09-02 ~ now
    IIF 3 - Director → ME
  • 34
    WHEN STARS ALIGN LTD
    14890736
    Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    61,868 GBP2024-05-31
    Officer
    2024-02-20 ~ now
    IIF 4 - Director → ME
  • 35
    YD STYLE LTD
    13940293
    Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    585 GBP2024-03-29
    Officer
    2026-02-05 ~ now
    IIF 2 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.