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, Joe
O'sullivan, Joe
British company director born in June 1979Resident in England
Registered addresses and corresponding companies
IIF 1
4 Abbey Wood Road, Kings Hill, Kent, ME19 4AB, England
IIF 2 4 Abbey Wood Road, Kings Hills, Kent, ME19 4AB, England
IIF 3 The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, England
IIF 4 Whispering Pines, 5 Southways, North Street, Sutton Valence, Maidstone, Kent, ME17 3HT, England
IIF 5 19/21, Swan Street, West Malling, Kent, ME19 6JU, England
O'sullivan, Joe
British director born in June 1979Resident in England
Registered addresses and corresponding companiesO'sullivan, Joe
British director born in June 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 7c, Salts Avenue, Loose, Maidstone, Kent, ME15 0AZ, United Kingdom
Mr Joe O'sullivan
British born in June 1979Resident in England
Registered addresses and corresponding companies
IIF 9 The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, England
- 1 19/21 Swan Street, West Malling, KentDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,394 GBP2015-12-31Officer
2012-12-20 ~ dissolvedIIF 5 - Director → ME - 2 Star House, Star Hill, Rochester, Kent, EnglandDissolved Corporate (2 parents)Equity (Company account)-2,881 GBP2021-11-30Officer 2014-11-14 ~ dissolvedIIF 4 - Director → ME
- 3 Roger James House, Bircholt Road, Maidstone, EnglandActive Corporate (5 parents)Officer 2025-07-01 ~ nowIIF 7 - Director → ME
- 4ALLSANDS LIMITED - 2016-02-03ALLSAND PROPERTY LIMITED - 2012-09-19 The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, EnglandActive Corporate (5 parents)Equity (Company account)2,263,072 GBP2024-04-05Officer 2018-05-01 ~ nowIIF 3 - Director → MEPerson with significant control 2018-05-28 ~ nowIIF 9 - Has significant influence or control → OE
- 1 Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United KingdomDissolved Corporate (3 parents)Officer 1996-06-15 ~ 2016-01-29IIF 8 - Director → ME
- 2SWALE HOLDINGS LIMITED - 2023-02-16 4 Abbey Wood Road, Kings Hill, Kent, EnglandActive Corporate (5 parents, 1 offspring)Officer 2018-06-13 ~ 2024-12-31IIF 6 - Director → ME
- 3SCALLYPARK LIMITED - 1999-10-26SWALE BUILDERS SUPPLIES LIMITED - 2023-02-16SWALE BUILDERS SUPPLIERS LIMITED - 1999-12-10 4 Abbey Wood Road, Kings Hill, Kent, EnglandActive Corporate (5 parents)Equity (Company account)509,107 GBP2017-12-31Officer 2018-07-18 ~ 2024-12-31IIF 1 - Director → ME
- 4SWALE PROPERTIES LIMITED - 2023-02-16 4 Abbey Wood Road, Kings Hills, Kent, EnglandActive Corporate (5 parents)Equity (Company account)365,994 GBP2017-12-31Officer 2018-07-18 ~ 2024-12-31IIF 2 - Director → ME
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