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'shea, Nicholas David
O'shea, Nicholas David
British born in May 1973Resident in England
Registered addresses and corresponding companiesO'shea, Nicholas David
British independent financial adviser born in May 1973Resident in England
Registered addresses and corresponding companies
IIF 5
Church Farm House, Church Hill, Hernehill, Faversham, Kent, CT2 8NJ
O'shea, Nicholas David
British independent financial advisor born in May 1973Resident in England
Registered addresses and corresponding companies
IIF 6 Church Farm House, Church Hill, Hernehill, Faversham, Kent, CT2 8NJ
Mr Nicholas David O'shea
British born in May 1973Resident in England
Registered addresses and corresponding companies
IIF 7 Lawrence House, Summer Hill, Harbledown, Canterbury, Kent, CT2 8GT, United Kingdom
O'shea, Nicholas David
Registered addresses and corresponding companies
- 1 15 Preston Park, Faversham, EnglandDissolved Corporate (11 parents)Officer
2008-11-17 ~ dissolvedIIF 6 - Director → ME - 2 Lawrence House Summer Hill, Harbledown, Canterbury, Kent, United KingdomActive Corporate (5 parents)Equity (Company account)100 GBP2024-12-31Officer 2010-09-01 ~ nowIIF 1 - Director → ME
- 3 Lawrence House Summer Hill, Harbledown, Canterbury, KentActive Corporate (2 parents)Equity (Company account)1 GBP2025-07-31Officer 2010-09-01 ~ nowIIF 3 - Director → ME 2010-09-03 ~ nowIIF 8 - Secretary → ME
- 4PHAROS INSURANCE BROKERS (LIFE & PENSIONS) LIMITED - 1990-01-05PHARON INSURANCE BROKERS (LIFE AND PENSIONS) LIMITED - 2001-01-31 Lawrence House Summer Hill, Harbledown, Canterbury, Kent, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)4,764,397 GBP2024-12-31Officer 2003-02-18 ~ nowIIF 2 - Director → MEPerson with significant control 2023-08-07 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Lawrence House, Summer Hill Harbledown, Canterbury, KentActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer 2010-09-01 ~ nowIIF 4 - Director → ME 2010-09-03 ~ nowIIF 9 - Secretary → ME
- 1PHARON INVESTMENT MANAGEMENT LIMITED - 2004-11-04LAWRENCE HOUSE FUND MANAGERS LIMITED - 2009-09-09PHAROS INVESTMENT MANAGEMENT SERVICES LIMITED - 1990-01-05 72 Welbeck Street, London, EnglandDissolved Corporate (3 parents)Officer 2006-01-24 ~ 2009-09-04IIF 5 - Director → ME
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