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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

O'sullivan, Ann Marie

    Related profiles found in government register
  • O'sullivan, Ann Marie
    British director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Benson, Ann Marie
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies
    • 25 Lammas Park Road, Ealing, London, W5 5JD

      IIF 15
  • Mrs Ann Marie Benson
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies
    • 25 Lammas Park Road, Ealing, London, W5 5JD

      IIF 16
child relation
Offspring entities and appointments
Active 1
  • 1
    ANN O'SULLIVAN LIMITED - 2002-10-01
    25 Lammas Park Road, Ealing, London
    Active Corporate (2 parents)
    Equity (Company account)
    151,900 GBP2024-04-30
    Officer
    2001-04-20 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2017-04-20 ~ now
    IIF 16 - Right to appoint or remove directorsOE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 14
  • 1
    3rd Floor One Ariel Way, Westfield, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-05-07 ~ 2022-07-06
    IIF 14 - Director → ME
  • 2
    3rd Floor One Ariel Way, Westfield, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-05-07 ~ 2022-07-06
    IIF 9 - Director → ME
  • 3
    CONTINENTAL SHELF 272 LIMITED - 2003-07-11
    3rd Floor One Ariel Way, Westfield, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-05-07 ~ 2022-07-06
    IIF 12 - Director → ME
  • 4
    3rd Floor One Ariel Way, Westfield, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-05-07 ~ 2022-07-06
    IIF 8 - Director → ME
  • 5
    STER-KINEKOR (UK) LIMITED - 1999-06-03
    3rd Floor One Ariel Way, Westfield, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-05-07 ~ 2022-07-06
    IIF 10 - Director → ME
  • 6
    3rd Floor One Ariel Way, Westfield, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-05-07 ~ 2022-07-06
    IIF 7 - Director → ME
  • 7
    10 Chiswick Park, 566 Chiswick High Road, London
    Dissolved Corporate (4 parents)
    Officer
    2021-05-07 ~ 2022-07-06
    IIF 6 - Director → ME
  • 8
    WARNER VILLAGE CINEMAS LIMITED - 2003-05-14
    FCB 1191 LIMITED - 1996-11-08
    3rd Floor One Ariel Way, Westfield, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-05-07 ~ 2022-07-06
    IIF 1 - Director → ME
  • 9
    MAWLAW 595 LIMITED - 2003-04-09
    3rd Floor One Ariel Way, Westfield, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-05-07 ~ 2022-07-06
    IIF 11 - Director → ME
  • 10
    MAWLAW 597 LIMITED - 2003-04-09
    3rd Floor One Ariel Way, Westfield, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-05-07 ~ 2022-07-06
    IIF 5 - Director → ME
  • 11
    MAWLAW 596 LIMITED - 2003-04-09
    3rd Floor One Ariel Way, Westfield, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-05-07 ~ 2022-07-06
    IIF 4 - Director → ME
  • 12
    WARNER VILLAGE PROPERTIES LIMITED - 2003-05-14
    FCB 1184 LIMITED - 1996-11-08
    3rd Floor One Ariel Way, Westfield, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-05-07 ~ 2022-07-06
    IIF 2 - Director → ME
  • 13
    SPEAN BRIDGE MANAGEMENT SERVICES LIMITED - 2003-05-01
    ALNERY NO. 1882 LIMITED - 1999-12-01
    3rd Floor One Ariel Way, Westfield, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-05-07 ~ 2022-07-06
    IIF 13 - Director → ME
  • 14
    CINEMARK THEATRES UK LIMITED - 2004-05-18
    10 Chiswick Park, 566 Chiswick High Road, London
    Dissolved Corporate (4 parents)
    Officer
    2021-05-07 ~ 2022-07-06
    IIF 3 - Director → ME

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