logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

O'sullivan, Charles

    Related profiles found in government register
  • O'sullivan, Charles
    British company director born in April 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 341 4th Floor, 93 Hope Street, Glasgow, G2 6LD, Scotland

      IIF 1
  • O'sullivan, Charles
    British born in April 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 04677570 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 2
  • O'sullivan, Charles
    British born in April 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 03581538 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 3

    • 04596196 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 4

    • 05319024 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 5

    • 05443625 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 6

    • 05925166 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 7

    • 05934067 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 8

    • 06730362 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 9

    • 08533265 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 10

    • 08672478 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 11

    • 08792327 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 12

    • 09908903 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 13

    • 09929012 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 14

    • 11016112 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 15

    • 11428060 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 16

    • 11488539 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 17

    • 11704958 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 18

    • 11898358 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 19

    • 11939489 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 20

    • 11990069 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 21

    • 11999197 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 22

    • 12160184 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 23

    • 12196051 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 24

    • Temple Court, 13a, Cathedral Road, Cardiff, CF11 9HA, Wales

      IIF 25

    • Unit 11 Fisher Street Galleries, Fisher Street, Carlisle, CA3 8RH, England

      IIF 26

    • Unit 11 Fisher Street Galleries 18, Fisher Street, Carlisle, CA3 8RH, England

      IIF 27

    • Suite 341 4th Floor 93, Hope Street, Glasgow, G2 6LD, Scotland

      IIF 28 IIF 29 IIF 30
  • O'sullivan, Charles
    British director born in April 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Rsm Uk Restructuring Advisory Llp, Level 10, 103 Colmore Row, Birmingham, B3 3AG

      IIF 31

    • Unit 11 Fisher Street Galleries 18, Fisher Street, Carlisle, CA3 8RH, England

      IIF 32

    • Unit 2, Fisher Street Galleries, 18 Fisher Street, Carlisle, CA3 8RH, England

      IIF 33 IIF 34

    • William Duncan, 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU

      IIF 35
  • Osullivan, Charles
    Scottish born in April 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 12344665 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 36

    • Unit 11 Fisher Street Galleries, Fisher Street, Carlisle, CA3 8RH, England

      IIF 37 IIF 38

    • Unit 2 Fisher Street Galleries, Fisher Street, Carlisle, CA3 8RH, England

      IIF 39
  • Mr Charles O'sullivan
    British born in April 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 04677570 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 40

    • 341 4th Floor, 93 Hope Street, Glasgow, G2 6LD, Scotland

      IIF 41
  • Mr Charles O'sullivan
    British born in April 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Rsm Uk Restructuring Advisory Llp, Level 10, 103 Colmore Row, Birmingham, B3 3AG

      IIF 42

    • 03581538 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 43

    • 04596196 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 44

    • 05319024 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 45

    • 05443625 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 46

    • 05925166 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 47

    • 05934067 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 48

    • 06730362 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 49

    • 08533265 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 50

    • 08672478 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 51

    • 08792327 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 52

    • 09908903 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 53

    • 09929012 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 54

    • 11016112 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 55

    • 11428060 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 56

    • 11488539 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 57

    • 11704958 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 58

    • 11898358 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 59

    • 11939489 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 60

    • 11990069 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 61

    • 11999197 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 62

    • 12160184 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 63

    • 12196051 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 64

    • Unit 11 Fisher Street Galleries, Fisher Street, Carlisle, CA3 8RH, England

      IIF 65

    • Unit 11 Fisher Street Galleries 18, Fisher Street, Carlisle, CA3 8RH, England

      IIF 66 IIF 67

    • Unit 2, Fisher Street Galleries, 18 Fisher Street, Carlisle, CA3 8RH, England

      IIF 68 IIF 69

    • Suite 341 4th Floor 93, Hope Street, Glasgow, G2 6LD, Scotland

      IIF 70 IIF 71 IIF 72

    • William Duncan, 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU

      IIF 73
  • Charles Osullivan
    Scottish born in April 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 11 Fisher Street Galleries, Fisher Street, Carlisle, CA3 8RH, England

      IIF 74 IIF 75

    • Unit 2 Fisher Street Galleries, Fisher Street, Carlisle, CA3 8RH, England

      IIF 76
  • Mr Charles O'sullivan
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 18, Fisher Street, Carlisle, CA3 8RH, England

      IIF 77
  • Charles O'sullivan
    Scottish born in April 2021

    Resident in Scotland

    Registered addresses and corresponding companies

    • 12344665 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 78
child relation
Offspring entities and appointments 39
  • 1
    A.K.M. PROFESSIONAL SERVICES LIMITED
    08533265
    4385, 08533265 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2021-11-25 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2021-11-25 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
  • 2
    ACTIVE PERFUSION SERVICES LTD
    08672478
    4385, 08672478 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2021-11-22 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2021-11-22 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
  • 3
    BOILER SERVICING 24-7 LTD
    11428060
    4385, 11428060 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    2021-11-05 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2021-11-05 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
  • 4
    BRAND PROGRESSION LIMITED
    03581538
    4385, 03581538 - Companies House Default Address, Cardiff
    Active Corporate (6 parents)
    Officer
    2022-09-16 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-09-16 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
  • 5
    CAPITAL SOURCE LTD
    12598542
    Unit 11 Fisher Street Galleries 18 Fisher Street, Carlisle, England
    Dissolved Corporate (2 parents)
    Officer
    2021-11-25 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2021-11-25 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
  • 6
    CAREFIRST IW LTD
    06730362
    4385, 06730362 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Officer
    2021-11-10 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-11-10 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
  • 7
    CHOPSTIX SHERWOOD LTD
    11898358
    4385, 11898358 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2022-09-22 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2022-09-22 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
  • 8
    COOKES VENTURES LTD
    - now 11488539
    COOKES E-COMMERCE GROUP LTD - 2022-03-22
    4385, 11488539 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2022-09-14 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2022-09-14 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
  • 9
    COVINTURES LTD
    - now 11990069
    UBDI LIMITED - 2021-09-24
    DE SKUBA LTD - 2020-11-30
    4385, 11990069 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2021-11-11 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2021-11-11 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
  • 10
    D JORDAN LIMITED
    08792327
    4385, 08792327 - Companies House Default Address, Cardiff
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-11-03 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-11-03 ~ now
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 11
    DATUM ENGINEERING (GENERAL BUSINESS) LIMITED
    - now 05443625
    N G COX LIMITED - 2015-09-07
    4385, 05443625 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Officer
    2021-12-15 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-12-15 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
  • 12
    DWLI LTD
    11243264
    Temple Court, 13a Cathedral Road, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2022-10-27 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2022-10-27 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
  • 13
    FIRST COMPONENTS LIMITED
    05089116
    C/o Rsm Uk Restructuring Advisory Llp Level 10, 103 Colmore Row, Birmingham
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2021-12-03 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2021-11-03 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
  • 14
    FLUENT TRAVEL LTD
    - now 12344665
    NATIONAL COACHES LTD - 2021-02-19
    4385, 12344665 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2021-05-31 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2021-05-31 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
  • 15
    GLASGOW SLATERS LTD
    SC522302
    C/o Resolve Financial Limited Suite 420 Baltic Chambers, 50 Wellington Street, Glasgow, Scotland
    Dissolved Corporate (7 parents)
    Officer
    2021-12-14 ~ 2022-03-04
    IIF 1 - Director → ME
    Person with significant control
    2021-12-14 ~ 2022-03-02
    IIF 41 - Has significant influence or control → OE
  • 16
    GOULDING DEVELOPMENTS LTD
    11016112
    4385, 11016112 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2022-09-13 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2022-09-13 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
  • 17
    JUST E-JUICE LIMITED
    09888046
    Unit 11 Fisher Street Galleries, Fisher Street, Carlisle, England
    Active Corporate (4 parents)
    Officer
    2021-05-19 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2021-05-19 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
  • 18
    KALL-A-KEG ABERDEEN LIMITED
    SC555919
    Suite 341 4th Floor 93 Hope Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2021-11-22 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2021-11-22 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
  • 19
    KNOZIZ LTD
    12160184
    4385, 12160184 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2021-11-05 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2021-11-05 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
  • 20
    MASTERS ELECTRICAL SERVICES LTD
    12196051
    4385, 12196051 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2022-09-27 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2022-09-27 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
  • 21
    ME ON VACATION LTD
    12116902
    Unit 2 Fisher Street Galleries, 18 Fisher Street, Carlisle, England
    Dissolved Corporate (3 parents)
    Officer
    2020-09-13 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2020-09-12 ~ dissolved
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 22
    MEDICALL247 LTD
    10759191
    Unit 11 Fisher Street Galleries, Fisher Street, Carlisle, England
    Active Corporate (2 parents)
    Officer
    2021-11-15 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2021-11-15 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
  • 23
    MIRACOLOS LIMITED
    05925166
    4385, 05925166 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    2021-11-29 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-11-29 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
  • 24
    NCB DRIVING LTD
    11958080
    Unit 2 Fisher Street Galleries, 18 Fisher Street, Carlisle, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-16 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2020-07-16 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 25
    4385, 11999197 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2021-11-05 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2021-11-05 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
  • 26
    REGS FIRST LTD
    11939489
    4385, 11939489 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2021-11-29 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2021-11-29 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
  • 27
    RIGHT CHOICE UTILITY LTD
    11704958
    4385, 11704958 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2021-11-22 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2021-11-22 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
  • 28
    SAVIGNY ODDIE LIMITED
    05319024
    4385, 05319024 - Companies House Default Address, Cardiff
    Active Corporate (9 parents)
    Officer
    2021-12-15 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-12-15 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
  • 29
    SBF ( GLASGOW ) LIMITED
    SC527601
    Suite 341 4th Floor 93 Hope Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2021-11-10 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2021-11-10 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
  • 30
    SEVEN HILLS VENTURE PARTNERS LIMITED
    SC239385
    William Duncan, 2nd Floor, 18 Bothwell Street, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2021-11-18 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2021-11-18 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
  • 31
    SIM MEDIA SERVICES LIMITED
    SC523794
    Suite 341 4th Floor 93 Hope Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2021-11-23 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2021-11-23 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
  • 32
    SMARTRAN LIMITED
    04677570
    4385, 04677570 - Companies House Default Address, Cardiff
    Active Corporate (6 parents)
    Officer
    2022-01-12 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-01-12 ~ now
    IIF 40 - Has significant influence or control → OE
  • 33
    SR HOMECARE LIMITED
    09929012
    4385, 09929012 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    2021-12-08 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2021-12-08 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
  • 34
    STOUR VALLEY HEATING & DOMESTIC SERVICES LIMITED
    04596196
    4385, 04596196 - Companies House Default Address, Cardiff
    Active Corporate (6 parents)
    Officer
    2021-11-25 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-11-25 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
  • 35
    SUNWAY TRADE LTD
    09908903
    4385, 09908903 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2021-11-25 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-11-25 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
  • 36
    TC POWER LTD
    11511237
    Unit 11 Fisher Street Galleries, Fisher Street, Carlisle, England
    Active Corporate (2 parents)
    Officer
    2021-05-07 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2021-05-07 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
  • 37
    TRANSFORMING CARE SERVICES LTD
    10815663
    Suite 11 Fisher Gallaries, Fisher Street, Carlisle, England
    Active Corporate (6 parents)
    Officer
    2020-10-29 ~ 2020-11-01
    IIF 39 - Director → ME
    Person with significant control
    2020-10-29 ~ 2020-11-01
    IIF 76 - Ownership of shares – 75% or more → OE
  • 38
    VECTA C.N.C. LTD
    05375337
    Unit 11 Fisher Street Galleries 18 Fisher Street, Carlisle, England
    Liquidation Corporate (8 parents)
    Officer
    2021-12-15 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2021-12-15 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
  • 39
    XUD CONSULTANTS LIMITED
    - now 05934067 07793117
    JULIE STEELE DESIGN LIMITED
    - 2021-11-24 05934067
    4385, 05934067 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    2021-11-19 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-11-19 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.