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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

Mr Charles O'sullivan

    Related profiles found in government register
  • Mr Charles O'sullivan
    British born in April 1968

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Charles O'sullivan
    British born in April 1966

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Charles O'sullivan
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies
  • Charles Osullivan
    Scottish born in April 1968

    Resident in Scotland

    Registered addresses and corresponding companies
  • Charles O'sullivan
    Scottish born in April 2021

    Resident in Scotland

    Registered addresses and corresponding companies
  • O'sullivan, Charles
    British born in April 1968

    Resident in Scotland

    Registered addresses and corresponding companies
  • O'sullivan, Charles
    British director born in April 1968

    Resident in Scotland

    Registered addresses and corresponding companies
  • O'sullivan, Charles
    British company director born in April 1966

    Resident in Scotland

    Registered addresses and corresponding companies
  • O'sullivan, Charles
    British born in April 1967

    Resident in Scotland

    Registered addresses and corresponding companies
  • Osullivan, Charles
    Scottish born in April 1968

    Resident in Scotland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 39
  • 1
    A.K.M. PROFESSIONAL SERVICES LIMITED
    08533265
    Active Corporate (3 parents)
    Officer
    2021-11-25 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2021-11-25 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 2
    ACTIVE PERFUSION SERVICES LTD
    08672478
    Active Corporate (3 parents)
    Officer
    2021-11-22 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2021-11-22 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 3
    BOILER SERVICING 24-7 LTD
    11428060
    Active Corporate (4 parents)
    Officer
    2021-11-05 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2021-11-05 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 4
    BRAND PROGRESSION LIMITED
    03581538
    Active Corporate (6 parents)
    Officer
    2022-09-16 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2022-09-16 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 5
    CAPITAL SOURCE LTD
    12598542
    Dissolved Corporate (2 parents)
    Officer
    2021-11-25 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2021-11-25 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
  • 6
    CAREFIRST IW LTD
    06730362
    Active Corporate (8 parents)
    Officer
    2021-11-10 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2021-11-10 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 7
    CHOPSTIX SHERWOOD LTD
    11898358
    Active Corporate (2 parents)
    Officer
    2022-09-22 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2022-09-22 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 8
    COOKES VENTURES LTD
    - now 11488539
    COOKES E-COMMERCE GROUP LTD - 2022-03-22
    Active Corporate (3 parents)
    Officer
    2022-09-14 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2022-09-14 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 9
    COVINTURES LTD
    - now 11990069
    UBDI LIMITED - 2021-09-24
    DE SKUBA LTD - 2020-11-30
    Active Corporate (2 parents)
    Officer
    2021-11-11 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2021-11-11 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 10
    D JORDAN LIMITED
    08792327
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-11-03 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2020-11-03 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 11
    DATUM ENGINEERING (GENERAL BUSINESS) LIMITED
    - now 05443625
    N G COX LIMITED - 2015-09-07
    Active Corporate (8 parents)
    Officer
    2021-12-15 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2021-12-15 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 12
    DWLI LTD
    11243264
    Active Corporate (2 parents)
    Officer
    2022-10-27 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2022-10-27 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
  • 13
    FIRST COMPONENTS LIMITED
    05089116
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2021-12-03 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2021-11-03 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 14
    FLUENT TRAVEL LTD
    - now 12344665
    NATIONAL COACHES LTD - 2021-02-19
    Active Corporate (2 parents)
    Officer
    2021-05-31 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2021-05-31 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
  • 15
    GLASGOW SLATERS LTD
    SC522302
    Dissolved Corporate (8 parents)
    Officer
    2021-12-14 ~ 2022-03-04
    IIF 73 - Director → ME
    Person with significant control
    2021-12-14 ~ 2022-03-02
    IIF 34 - Has significant influence or control → OE
  • 16
    GOULDING DEVELOPMENTS LTD
    11016112
    Active Corporate (2 parents)
    Officer
    2022-09-13 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2022-09-13 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 17
    JUST E-JUICE LIMITED
    09888046
    Active Corporate (4 parents)
    Officer
    2021-05-19 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2021-05-19 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
  • 18
    KALL-A-KEG ABERDEEN LIMITED
    SC555919
    Active Corporate (4 parents)
    Officer
    2021-11-22 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2021-11-22 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 19
    KNOZIZ LTD
    12160184
    Active Corporate (3 parents)
    Officer
    2021-11-05 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2021-11-05 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 20
    MASTERS ELECTRICAL SERVICES LTD
    12196051
    Active Corporate (3 parents)
    Officer
    2022-09-27 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2022-09-27 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 21
    ME ON VACATION LTD
    12116902
    Dissolved Corporate (3 parents)
    Officer
    2020-09-13 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2020-09-12 ~ dissolved
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 22
    MEDICALL247 LTD
    10759191
    Active Corporate (2 parents)
    Officer
    2021-11-15 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2021-11-15 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 23
    MIRACOLOS LIMITED
    05925166
    Active Corporate (4 parents)
    Officer
    2021-11-29 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2021-11-29 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 24
    NCB DRIVING LTD
    11958080
    Dissolved Corporate (2 parents)
    Officer
    2020-07-16 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2020-07-16 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 25
    Active Corporate (2 parents)
    Officer
    2021-11-05 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2021-11-05 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 26
    REGS FIRST LTD
    11939489
    Active Corporate (2 parents)
    Officer
    2021-11-29 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2021-11-29 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 27
    RIGHT CHOICE UTILITY LTD
    11704958
    Active Corporate (2 parents)
    Officer
    2021-11-22 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2021-11-22 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 28
    SAVIGNY ODDIE LIMITED
    05319024
    Active Corporate (9 parents)
    Officer
    2021-12-15 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2021-12-15 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 29
    SBF ( GLASGOW ) LIMITED
    SC527601
    Active Corporate (2 parents)
    Officer
    2021-11-10 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2021-11-10 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
  • 30
    SEVEN HILLS VENTURE PARTNERS LIMITED
    SC239385
    Dissolved Corporate (11 parents)
    Officer
    2021-11-18 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2021-11-18 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
  • 31
    SIM MEDIA SERVICES LIMITED
    SC523794
    Active Corporate (3 parents)
    Officer
    2021-11-23 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2021-11-23 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 32
    SMARTRAN LIMITED
    04677570
    Active Corporate (6 parents)
    Officer
    2022-01-12 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2022-01-12 ~ now
    IIF 33 - Has significant influence or control → OE
  • 33
    SR HOMECARE LIMITED
    09929012
    Active Corporate (5 parents)
    Officer
    2021-12-08 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2021-12-08 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 34
    STOUR VALLEY HEATING & DOMESTIC SERVICES LIMITED
    04596196
    Active Corporate (6 parents)
    Officer
    2021-11-25 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2021-11-25 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 35
    SUNWAY TRADE LTD
    09908903
    Active Corporate (2 parents)
    Officer
    2021-11-25 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2021-11-25 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 36
    TC POWER LTD
    11511237
    Active Corporate (2 parents)
    Officer
    2021-05-07 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2021-05-07 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
  • 37
    TRANSFORMING CARE SERVICES LTD
    10815663
    Active Corporate (6 parents)
    Officer
    2020-10-29 ~ 2020-11-01
    IIF 78 - Director → ME
    Person with significant control
    2020-10-29 ~ 2020-11-01
    IIF 38 - Ownership of shares – 75% or more → OE
  • 38
    VECTA C.N.C. LTD
    05375337
    Liquidation Corporate (9 parents)
    Officer
    2021-12-15 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2021-12-15 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
  • 39
    XUD CONSULTANTS LIMITED
    - now 05934067 07793117
    JULIE STEELE DESIGN LIMITED
    - 2021-11-24 05934067
    Active Corporate (5 parents)
    Officer
    2021-11-19 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2021-11-19 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE

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