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
Individuals in focus
O'sullivan, Stephen Philip
- British born in April 1971
O'sullivan, Stephen Philip
Resident in England
Registered addresses and corresponding companies - British company director born in April 1971
O'sullivan, Stephen Philip
Resident in England
Registered addresses and corresponding companies - British consultant born in April 1971
O'sullivan, Stephen Philip
Resident in England
Registered addresses and corresponding companies - British director born in April 1971
O'sullivan, Stephen Philip
Resident in England
Registered addresses and corresponding companies - British entrepreneur born in April 1971
O'sullivan, Stephen Philip
Resident in England
Registered addresses and corresponding companies - British non-executive director born in April 1971
O'sullivan, Stephen Philip
Resident in England
Registered addresses and corresponding companies - British born in April 1971
Mr Stephen Philip O'sullivan
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
17
- 1
ANT BRIDGE LIMITED
09333172Mohan Rajaratnam, Small Works Victoria Peabody Estate, Vauxhall Bridge Road, London, EnglandDissolved Corporate (2 parents)Officer2014-11-28 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BOMAD LIMITED
09860813Mohan Rajaratnam, Small Works Victoria Peabody Estate, Vauxhall Bridge Road, London, EnglandDissolved Corporate (2 parents)Officer2015-11-06 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ERUDINE FINANCIAL LTD
080775251st Floor 26-28 Bedford Row, LondonDissolved Corporate (9 parents)Officer2014-07-03 ~ dissolvedIIF 8 - Director → ME - 4
ERUDINE HOLDINGS LTD
080773191st Floor 26-28 Bedford Row, LondonDissolved Corporate (8 parents, 1 offspring)Officer2013-08-07 ~ dissolvedIIF 4 - Director → ME - 5
FIMATIX UK LTD
10860988Unit 11.1.1 The Leather Market, Weston Street, London, EnglandActive Corporate (10 parents, 11 offsprings)Officer2017-08-07 ~ nowIIF 2 - Director → ME - 6FNZ SECURITIES LIMITED - now
REXIGON SECURITIES LIMITED
- 2021-10-19 0948646310th Floor 135 Bishopsgate, London, United KingdomActive Corporate (13 parents, 2 offsprings)Officer2019-12-02 ~ 2020-11-18IIF 9 - Director → ME - 7
KALYXA HOLDINGS LIMITED
11698799C/o Fimatix Unit 11.1.1 The Leather Market, Weston Street, London, EnglandActive Corporate (3 parents, 6 offsprings)Officer2018-11-27 ~ nowIIF 1 - Director → ME - 8
MEASAND LIMITED
09290902The Tower Daltongate Business Centre, Daltongate, Ulverston, Cumbria, EnglandActive Corporate (2 parents)Officer2014-10-31 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 9
MODAVENTURE LIMITED
088706651st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandDissolved Corporate (4 parents, 2 offsprings)Officer2015-02-03 ~ 2016-04-08IIF 10 - Director → ME - 10
OPSMATIX SYSTEMS LIMITED
11679321Unit 11.1.1 Unit 11.1.1 The Leathermarket, Weston Street, London, London, United KingdomActive Corporate (15 parents)Officer2018-11-15 ~ 2022-11-28IIF 12 - Director → ME - 11
TD WEALTH INSTITUTIONAL FINANCIAL (UK) LIMITED
- 2013-09-09 06375539TD WATERHOUSE CORPORATE SERVICES (FINANCIAL) LIMITED - 2011-06-09OMX SECURITIES FINANCIAL LIMITED - 2009-11-03Kildare House 3 Dorset Rise, 4th Floor, Blackfriars, LondonDissolved Corporate (21 parents)Officer2013-08-31 ~ 2014-04-01IIF 16 - Director → ME - 12
TD WEALTH INSTITUTIONAL HOLDINGS (UK) LIMITED
- 2013-09-09 05777728TD WATERHOUSE CORPORATE SERVICES (HOLDINGS) LIMITED - 2011-06-16OMX SECURITIES (HOLDINGS) LIMITED - 2009-10-30OMX SECURITIES (PARENT) LIMITED - 2007-04-30KARAMOS TILES LTD - 2007-01-11C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EnglandActive Corporate (49 parents, 3 offsprings)Officer2013-08-31 ~ 2014-04-01IIF 17 - Director → ME - 13CORPORATE SERVICES (TD WATERHOUSE) NOMINEES LIMITED - 2011-11-25OMX SECURITIES NOMINEES LIMITED - 2009-10-30DRAYSEY & WRIGHT NOMINEES LIMITED - 2006-02-06C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EnglandActive Corporate (41 parents, 3 offsprings)Officer2013-08-31 ~ 2014-04-01IIF 13 - Director → ME
- 14
TD WEALTH SERVICES (UK) LIMITED
- 2013-09-09 05289974TD WATERHOUSE CORPORATE SERVICES (SECURITIES) LIMITED - 2011-06-09OMX SECURITIES LIMITED - 2009-10-30TRUSHELFCO (NO.3113) LIMITED - 2004-12-08C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EnglandActive Corporate (49 parents)Officer2013-08-31 ~ 2014-04-01IIF 15 - Director → ME - 15
ROOBI LIMITED
11679291Unit 10.g.1 The Leather Market, Weston Street, London, EnglandDissolved Corporate (5 parents)Officer2018-11-15 ~ dissolvedIIF 11 - Director → ME - 16TD WEALTH INSTITUTIONAL NOMINEES (UK) LIMITED - 2011-11-25SECONDCO LIMITED - 2011-06-09TRUSHELFCO (NO.3116) LIMITED - 2004-12-08C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EnglandActive Corporate (38 parents, 1 offspring)Officer2013-08-31 ~ 2014-04-01IIF 14 - Director → ME
- 17International House, 1-6 Yarmouth Place, LondonDissolved Corporate (4 parents)Officer2014-04-15 ~ dissolvedIIF 5 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.