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.
Mr Thomas Finbar O'sullivan
Mr Thomas Finbar O'sullivan
British born in October 1988Resident in England
Registered addresses and corresponding companies
IIF 1
66b, Smith Street, Warwick, CV34 4HU
Mr Thomas O'sullivan
British born in October 1988Resident in England
Registered addresses and corresponding companies
IIF 2 66b, Smith Street, Warwick, CV34 4HU
Mr John Thomas O'sullivan
British born in February 1957Resident in England
Registered addresses and corresponding companies
IIF 3 66b, Smith Street, Warwick, CV34 4HU
Mr John Thomas O'sullivan
Irish born in December 1957Resident in England
Registered addresses and corresponding companiesO'sullivan, Thomas Finbar
British carpenter born in October 1988Resident in England
Registered addresses and corresponding companies
IIF 9 66b, Smith Street, Warwick, CV34 4HU, England
O'sullivan, Thomas
British director born in October 1988Resident in England
Registered addresses and corresponding companies
IIF 10 66b, Smith Street, Warwick, CV34 4HU
O'sullivan, John Thomas
British company director born in February 1957Resident in England
Registered addresses and corresponding companies
IIF 11 66b, Smith Street, Warwick, CV34 4HU
O'sullivan, John Thomas
Irish builder born in December 1957Resident in England
Registered addresses and corresponding companies
IIF 12 30, Beverley Road, Leamington Spa, CV32 6PJ, United Kingdom
O'sullivan, John Thomas
Irish company director born in December 1957Resident in England
Registered addresses and corresponding companiesO'sullivan, John Thomas
Irish director born in December 1957Resident in England
Registered addresses and corresponding companiesO'sullivan, John Thomas
Irish landlord born in December 1957Resident in England
Registered addresses and corresponding companies
IIF 19 66b, Smith Street, Warwick, CV34 4HU, England
O'sullivan, Thomas Finbar
British none born in October 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 30, Beverley Road, Leamington Spa, CV32 6PJ, United Kingdom
- 1 66b Smith Street, WarwickCorporate (5 parents)Equity (Company account)1,306,240 GBP2024-03-31Officer
2005-02-11 ~ nowIIF 18 - director → MEPerson with significant control 2016-12-19 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 2 66b Smith Street, WarwickCorporate (2 parents)Equity (Company account)93,193 GBP2023-10-31Officer 2009-01-15 ~ nowIIF 9 - director → MEPerson with significant control 2016-10-17 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 12 Augusta Place, Leamington Spa, Warwickshire, EnglandDissolved corporate (3 parents)Officer 2011-07-06 ~ dissolvedIIF 20 - director → ME
- 4 66b Smith Street, Warwick, United KingdomCorporate (2 parents)Equity (Company account)120,011 GBP2024-05-31Person with significant control 2018-05-25 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 5 66b Smith Street, WarwickCorporate (6 parents)Equity (Company account)2,062,140 GBP2024-01-31Officer 2004-07-12 ~ nowIIF 14 - director → ME 2024-10-30 ~ nowIIF 10 - director → MEPerson with significant control 2024-10-30 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OE
- 6SPEED 9624 LIMITED - 2003-09-05 66b Smith Street, WarwickCorporate (2 parents)Equity (Company account)252,731 GBP2024-04-30Officer 2003-09-01 ~ nowIIF 19 - director → MEPerson with significant control 2017-04-17 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 66b Smith Street, Warwick, EnglandDissolved corporate (1 parent)Officer 2012-07-19 ~ dissolvedIIF 12 - director → ME
- 8 66b Smith Street, WarwickDissolved corporate (2 parents)Equity (Company account)-41 GBP2022-04-30Officer 2014-11-25 ~ dissolvedIIF 11 - director → MEPerson with significant control 2017-02-25 ~ dissolvedIIF 3 - Has significant influence or control → OE
- 9 66b Smith Street, WarwickDissolved corporate (2 parents)Equity (Company account)93,912 GBP2022-04-30Officer 2022-01-30 ~ dissolvedIIF 15 - director → MEPerson with significant control 2022-01-30 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 10
WESTGROVE HOUSE LIMITED
- nowWESTGROVE HOUSE CARE LIMITED - 2018-02-13VOGUE PROPERTIES LIMITED - 2013-01-30 66b Smith Street, WarwickCorporate (3 parents)Equity (Company account)277,448 GBP2024-03-31Officer 2013-03-20 ~ nowIIF 16 - director → ME
- 1 66b Smith Street, WarwickDissolved corporate (2 parents)Equity (Company account)105,197 GBP2023-02-28Officer 2021-03-01 ~ 2024-05-22IIF 13 - director → ME
- 2 66b Smith Street, WarwickCorporate (2 parents)Equity (Company account)93,193 GBP2023-10-31Officer 2007-04-11 ~ 2009-01-15IIF 17 - director → ME
- 3 66b Smith Street, WarwickCorporate (6 parents)Equity (Company account)2,062,140 GBP2024-01-31Person with significant control 2016-07-28 ~ 2024-10-30IIF 6 - Has significant influence or control → OE
