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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, Tommy

    Related profiles found in government register
  • O'sullivan, Tommy
    British director born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Beach Equity, 21 Poland Street, Fourth Floor, London, W1F 8QG, United Kingdom

      IIF 1
  • O'sullivan, Tommy
    British investment director born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6, Stanier Road, Calne, Wiltshire, SN11 9PX

      IIF 2

    • icon of address 6, Stanier Road, Calne, Wiltshire, SN11 9PX, England

      IIF 3
  • O'sullivan, Tommy
    born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 21, Poland Street, Fourth Floor, London, W1F 8QG, England

      IIF 4
  • O'sullivan, Tommy
    British director born in December 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 23 Finch's Yard, Eastwick Road, Bookham, Leatherhead, KT23 4BA, England

      IIF 5
  • O'sullivan, Tommy
    British investor born in December 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 21, Poland Street, Fourth Floor, London, W1F 8QG, England

      IIF 6
  • Mr Tommy O'sullivan
    British born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 21, Poland Street, Fourth Floor, London, W1F 8QG, England

      IIF 7

    • icon of address Beach Equity, 21 Poland Street, Fourth Floor, London, W1F 8QG, United Kingdom

      IIF 8
  • O'sullivan, Tommy Michael Gerald
    born in December 1979

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address 52, Grosvenor Gardens, London, SW1W 0AU, England

      IIF 9
  • O'sullivan, Tommy Michael Gerald
    British director born in December 1979

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address 27/28, Eastcastle Street, London, W1W 8DH, United Kingdom

      IIF 10
  • O'sullivan, Tommy Michael Gerald
    British investor born in December 1979

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address 52, Grosvenor Gardens, London, SW1W 0AU, Uk

      IIF 11
  • O'sullivan, Tommy Michael Gerald
    English director born in December 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4 Apollo Park, University Way, Crewe, CW1 6HX, England

      IIF 12

    • icon of address 14, Clifford Street, London, W1S 4JU

      IIF 13

    • icon of address 21, Poland Street, 4th Floor, London, W1F 8QG, England

      IIF 14

    • icon of address 21, Poland Street, London, W1F 8QF, United Kingdom

      IIF 15

    • icon of address 72, Burwood Road, Hersham, Walton-on-thames, KT12 4AL, England

      IIF 16
  • O'sullivan, Tommy Michael Gerald
    English founder born in December 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 72, Burwood Road, Hersham, Walton-on-thames, Surrey, KT12 4AL

      IIF 17
  • O'sullivan, Tommy Michael Gerald
    English investment director born in December 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Cassini House, 57 St James's Street, London, SW1A 1LD, England

      IIF 18
  • O'sullivan, Tommy Michael Gerald
    English managing director born in December 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Units A/b Brunel Park, Vincients Road, Bumpers Farm, Chippenham, Wiltshire, SN14 6NQ, England

      IIF 19
  • Mr Tommy Michael Gerald O'sullivan
    British born in December 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 72, Burwood Road, Hersham, Walton-on-thames, KT12 4AL, England

      IIF 20
  • Mr Tommy Michael Gerald O'sullivan
    British born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 21 Poland Street, Fourth Floor, London, W1F 8QG, United Kingdom

      IIF 21
  • Mr Tommy Michael Gerald O'sullivan
    English born in December 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 21 Poland Street, Fourth Floor, London, W1F 8QG, United Kingdom

      IIF 22
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address 21 Poland Street, Fourth Floor, London, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    961,283 GBP2024-03-31
    Officer
    icon of calendar 2021-08-10 ~ now
    IIF 4 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2021-08-10 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    icon of address 21 Poland Street Fourth Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2020-11-04 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2024-10-03 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    icon of calendar 2024-10-08 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address Beach Equity 21 Poland Street, Fourth Floor, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-12-27 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2023-12-27 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address 72 Burwood Road, Hersham, Walton-on-thames, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-05-28 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2021-05-28 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    B.ONLINE LTD - 2011-09-29
    icon of address Bonline Ltd Terminal House, 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -1,170,662 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2023-07-20 ~ now
    IIF 15 - Director → ME
  • 6
    icon of address 4 Apollo Park, University Way, Crewe, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2024-04-12 ~ now
    IIF 12 - Director → ME
  • 7
    icon of address 86-90 Paul Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -11,910,290 GBP2023-03-31
    Officer
    icon of calendar 2022-08-05 ~ now
    IIF 6 - Director → ME
  • 8
    ALL CARE & SUPPORT SERVICES LIMITED - 2011-06-13
    COUNTRY CARE AGENCY LIMITED - 2007-04-11
    icon of address Second Floor, Laxmi The Tanneries, 57 Bermondsey Street, London, Greater London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    327,213 GBP2023-08-01 ~ 2024-07-31
    Officer
    icon of calendar 2022-12-10 ~ now
    IIF 14 - Director → ME
Ceased 9
  • 1
    CSA PERFORMANCE WHEELS LIMITED - 2016-02-08
    icon of address 2nd Floor 120 Colmore Row, Birmingham
    In Administration Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,581,989 GBP2017-12-31
    Officer
    icon of calendar 2018-12-10 ~ 2020-03-11
    IIF 19 - Director → ME
  • 2
    MII USC LIMITED - 2016-03-17
    icon of address The Old Treacle Factory, Goodwin Road, London
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -2,841,704 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2018-10-01 ~ 2020-03-17
    IIF 13 - Director → ME
  • 3
    icon of address Suite 23 Finch's Yard Eastwick Road, Bookham, Leatherhead, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    105,564 GBP2025-01-31
    Officer
    icon of calendar 2019-08-20 ~ 2020-03-11
    IIF 5 - Director → ME
  • 4
    NCE SYSTEMS LIMITED - 2015-10-20
    icon of address 6 Stanier Road, Calne, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-05-09 ~ 2015-09-15
    IIF 3 - Director → ME
  • 5
    icon of address 6 Stanier Road, Calne, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-05-09 ~ 2015-09-15
    IIF 2 - Director → ME
  • 6
    icon of address Cassini House, 57 St James's Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-08-08 ~ 2020-03-11
    IIF 18 - Director → ME
  • 7
    icon of address 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,754,062 GBP2016-04-30
    Officer
    icon of calendar 2015-02-21 ~ 2015-11-19
    IIF 10 - Director → ME
  • 8
    icon of address 10 Bressenden Place, London, England
    Active Corporate (47 parents, 2 offsprings)
    Officer
    icon of calendar 2013-11-04 ~ 2017-11-22
    IIF 9 - LLP Member → ME
  • 9
    SALUS 2015 LIMITED - 2015-03-23
    icon of address Brittanic House, Stirling Way, Borehamwood, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-03-02 ~ 2015-03-23
    IIF 11 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.