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, Nicholas
O Sullivan, Nicholas
British solicitor born in January 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
70, High Street, Barry, Vale Of Glamorgan, CF62 7DW, Wales
O'sullivan, Nicholas
British retail manager born in September 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 20, Samuel Lewis Trust, Vanston Place, London, SW6 1BS, England
O'sullivan, Nicholas
British solicitor born in January 1974Resident in Wales
Registered addresses and corresponding companies
IIF 3 9, Kings Road, Canton, Cardiff, CF11 9BZ
O'sullivan, Nicholas
British director born in September 1988Resident in England
Registered addresses and corresponding companies
IIF 4 Flat 20 Bluebell House, 3 Springfield Drive, London, SW17 0SR, England
O'sullivan, Nicholas
Welsh solicitor born in January 1974Resident in Wales
Registered addresses and corresponding companies
IIF 5 26, Butleigh Avenue, Cardiff, CF5 1BZ, Wales
Mr Nicholas O'sullivan
British born in September 1988Resident in England
Registered addresses and corresponding companies
IIF 6 Flat 20, 3, Springfield Drive, London, SW17 0SR, England
Mr Nicholas O'sullivan
Welsh born in January 1974Resident in Wales
Registered addresses and corresponding companies
IIF 7 26, Butleigh Avenue, Cardiff, CF5 1BZ, Wales
- 1 41 Oldfields Road, Sutton, Surrey, EnglandCorporate (2 parents)Net Assets/Liabilities (Company account)653 GBP2024-03-31Officer
2019-04-12 ~ nowIIF 4 - director → MEPerson with significant control 2019-04-12 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 2 26 Butleigh Avenue, Cardiff, WalesCorporate (1 parent)Equity (Company account)30,159 GBP2024-06-30Officer 2020-06-30 ~ nowIIF 5 - director → MEPerson with significant control 2020-06-30 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 1GI PROPERTY LAWYERS LIMITED - 2011-08-09 Menzies Llp 5th Floor, Hodge House, 114-116 St Mary Street, CardiffCorporate (1 parent)Equity (Company account)192,305 GBP2017-09-30Officer 2015-11-09 ~ 2019-03-11IIF 1 - director → ME
- 2 20 Samuel Lewis Trust, Vanston Place, LondonDissolved corporateOfficer 2014-11-07 ~ 2015-11-07IIF 2 - director → ME
- 3 9 Kings Road, Canton, CardiffDissolved corporate (1 parent)Equity (Company account)71,939 GBP2018-12-31Officer 2015-12-01 ~ 2020-07-15IIF 3 - director → ME
