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, Michael Peter
O'sullivan, Michael Peter
British company director born in January 1968Resident in England
Registered addresses and corresponding companies
IIF 1
1 Chestnut Court, Parc Menai, Bangor, Gwynedd, LL57 4FH, Wales
O'sullivan, Michael Peter
British director born in January 1968Resident in England
Registered addresses and corresponding companies
IIF 2 1 Chestnut Court, Parc Menai, Bangor, Gwynedd, LL57 4FH, Wales
IIF 3 IIF 4 IIF 5 1 Cofton Church Lane, Cofton Hackett, Birmingham, West Midlands, B45 8PS, England
IIF 6 C/o Quantuma Advisory Ltd, Third Floor, 196 Deansgate, Manchester, M3 3WF
IIF 7 Irish Square, Upper Denbigh Road, St Asaph, Denbighshire, LL17 0RN, United Kingdom
O'sullivan, Michael Peter
British director born in January 1968Registered addresses and corresponding companies
IIF 8 1 Cofton Church Lane, Cofton Hackett, Birmingham, West Midlands, B45 8PS, England
O'sullivan, Michael Peter
British director born in January 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 1 Cofton Church Lane, Cofton Hackett, Birmingham, West Midlands, B45 8PS, England
Osullivan, Michael
British director born in January 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Drake, Helens Gate, Plymouth Road, Barnt Green, Birmingham, Birmingham, B45 8JE, United Kingdom
Mr Michael Peter O'sullivan
British born in January 1968Resident in England
Registered addresses and corresponding companies
IIF 11 1, Cofton Church Lane, Cofton Hackett, Birmingham, B45 8PS, England
IIF 12 1 Cofton Church Lane, Cofton Hackett, Birmingham, West Midlands, B45 8PS, England
IIF 13 Drake, Helens Gate, Plymouth Road, Birmingham, West Midlands, B45 8PS, England
IIF 14 Irish Square, Upper Denbigh Road, St Asaph, Denbighshire, LL17 0RN, United Kingdom
Mr Michael Osullivan
British born in January 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Drake, Helens Gate, Plymouth Road, Barnt Green, Birmingham, Birmingham, B45 8JE, United Kingdom
- 1 1 Chestnut Court, Parc Menai, Bangor, Gwynedd, United KingdomDissolved Corporate (2 parents)Officer
2014-05-09 ~ dissolvedIIF 4 - Director → ME - 2 Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (2 parents)Officer 2007-02-01 ~ dissolvedIIF 5 - Director → ME
- 3 Irish Square, Upper Denbigh Road, St Asaph, Denbighshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)1,703 GBP2023-12-31Officer 2019-12-06 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2019-12-06 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 4 C/o Quantuma Advisory Ltd, Third Floor, 196 Deansgate, ManchesterDissolved Corporate (4 parents)Equity (Company account)115,048 GBP2021-03-31Officer 2020-09-22 ~ dissolvedIIF 6 - Director → ME
- 5 Irish Square, St Asaph, Denbighshire, WalesDissolved Corporate (2 parents)Officer 2021-03-17 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2021-03-17 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Irish Square, Upper Denbigh Road, St Asaph, Denbighshire, United KingdomActive Corporate (4 parents)Equity (Company account)-40,139 GBP2024-03-31Officer 2020-03-04 ~ nowIIF 3 - Director → MEPerson with significant control 2023-04-01 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1FLEET CONNECTIONS (UK) LIMITED - 2013-12-10 11-12 Hanover Square, London, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)2,401,183 GBP2020-12-31Officer 2005-04-18 ~ 2020-12-23IIF 8 - Director → MEPerson with significant control 2016-04-06 ~ 2019-07-18IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 1 Chestnut Court, Parc Menai, Bangor, Gwynedd, WalesActive Corporate (6 parents, 1 offspring)Equity (Company account)3,604,684 GBP2020-12-31Officer 2019-07-18 ~ 2020-12-23IIF 1 - Director → ME
- 3 11-12 Hanover Square, London, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)1,130,896 GBP2020-12-31Officer 2007-02-01 ~ 2020-12-23IIF 9 - Director → MEPerson with significant control 2016-07-01 ~ 2016-07-01IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
DATABAX LIMITED
- now1ST FOR DATA LIMITED - 2003-03-10 11-12 Hanover Square, London, EnglandActive Corporate (3 parents)Equity (Company account)3,840 GBP2020-12-31Officer 2019-11-01 ~ 2020-12-23IIF 2 - Director → ME
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