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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

O'sullivan, Thomas Bernard

    Related profiles found in government register
  • O'sullivan, Thomas Bernard
    Irish chief financial officer born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • ., Whistleberry Road, Hamilton, Glasgow, ML3 0HP, Scotland

      IIF 1 IIF 2

    • Presteigne Industrial Estate, Presteigne, Powys, LD8 2UF

      IIF 3

    • Unit 2 Phocle Park, Phocle Green, Ross On Wye, Herefordshire, HR9 7XU, United Kingdom

      IIF 4

    • Unit 2, Phocle Park, Upton Bishop, Ross On Wye, Herefordshire, HR9 7XU, United Kingdom

      IIF 5

    • Unit 2, Phocle Park, Phocle Green, Upton Bishop, Ross-on-wye, HR9 7XU, England

      IIF 6

    • Unit 2, Phocle Park, Phocle Green, Upton Bishop, Ross-on-wye, Herefordshire, HR9 7XU, United Kingdom

      IIF 7 IIF 8
  • O'sullivan, Thomas Bernard
    Irish company director born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • ., Whistleberry Road, Hamilton, Glasgow, ML3 0HP, Scotland

      IIF 9 IIF 10

    • Overross House, Ross Park, Ross On Wye, Herefordshire, HR9 7US, England

      IIF 11

    • Unit 2, Phocle Park Business Village, Upton Bishop, Ross On Wye, HR9 7XU, United Kingdom

      IIF 12 IIF 13

    • Overross House, Ross Park, Ross-on-wye, Herefordshire, HR9 7US, England

      IIF 14
  • O'sullivan, Thomas Bernard
    Irish director born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 25, Stella Gill Industrial Estate, Pelton Fell, Chester-le-street, Durham, DH2 2RG

      IIF 15
  • O Sullivan, Thomas Bernard
    Irish chartered accountant born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 16
  • O Sullivan, Thomas Bernard

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 17
  • Mr Thomas Bernard O Sullivan
    Irish born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • Apartment 17, 77 Musters Road, West Bridgford, Nottingham, NG2 7PY, England

      IIF 18
child relation
Offspring entities and appointments
Active 1
  • 1
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    4,960 GBP2016-12-31
    Officer
    2016-01-07 ~ dissolved
    IIF 16 - director → ME
    2016-01-07 ~ dissolved
    IIF 17 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
Ceased 15
  • 1
    IGNE HOLDINGS LIMITED - 2024-06-11
    Unit A - Windmill Industrial Estate Sutton Road, Wigginton, York, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-03-20 ~ 2024-06-11
    IIF 13 - director → ME
  • 2
    Overross House, Ross Park, Ross-on-wye, Herefordshire, England
    Corporate (4 parents)
    Equity (Company account)
    671,137 GBP2022-03-31
    Officer
    2023-09-27 ~ 2025-03-07
    IIF 15 - director → ME
  • 3
    LOANMAST LIMITED - 2001-10-02
    . Whistleberry Road, Hamilton, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1,056,192 GBP2022-03-31
    Officer
    2023-09-27 ~ 2025-03-07
    IIF 9 - director → ME
  • 4
    Overross House, Ross Park, Ross-on-wye, Herefordshire, England
    Corporate (6 parents, 5 offsprings)
    Officer
    2023-03-20 ~ 2025-03-07
    IIF 14 - director → ME
  • 5
    SAFELANE GROUP LIMITED - 2025-02-17
    Overross House, Ross Park, Ross-on-wye, Herefordshire, England
    Corporate (2 parents, 1 offspring)
    Officer
    2023-02-10 ~ 2023-12-07
    IIF 4 - director → ME
  • 6
    SAFELANE GLOBAL HOLDINGS LIMITED - 2025-03-17
    Aztec Group House, Ifc6 The Esplanade, St Helier, Je40qh, Jersey
    Corporate (3 parents)
    Officer
    2023-02-10 ~ 2023-12-07
    IIF 5 - director → ME
  • 7
    Overross House, Ross Park, Ross On Wye, Herefordshire, England
    Corporate (4 parents)
    Officer
    2023-03-22 ~ 2025-03-07
    IIF 11 - director → ME
  • 8
    RAEBURN DRILLING LIMITED - 1993-08-30
    . Whistleberry Road, Hamilton, Glasgow, Scotland
    Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    46,377 GBP2021-04-01 ~ 2022-03-31
    Officer
    2023-02-10 ~ 2025-03-07
    IIF 1 - director → ME
  • 9
    DALGLEN (NO.1115) LIMITED - 2007-09-08
    . Whistleberry Road, Hamilton, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -411,768 GBP2022-03-31
    Officer
    2023-09-27 ~ 2025-03-07
    IIF 10 - director → ME
  • 10
    DYNASAFE BACTEC LIMITED - 2018-10-01
    BACTEC INTERNATIONAL LIMITED - 2015-03-26
    Unit 2 Phocle Park, Phocle Green, Upton Bishop, Ross-on-wye, England
    Corporate (3 parents)
    Officer
    2023-02-10 ~ 2023-12-08
    IIF 6 - director → ME
  • 11
    Unit 2 Phocle Park Business Village, Upton Bishop, Ross On Wye, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-06-15 ~ 2023-12-07
    IIF 12 - director → ME
  • 12
    DYNASAFE MINETECH LIMITED - 2018-10-01
    MINETECH INTERNATIONAL LIMITED - 2015-07-23
    MINETECH GROUP LIMITED - 2007-05-23
    MINETECH INTERNATIONAL LIMITED - 2004-05-14
    RESOLUTE SECURITY LIMITED - 2001-06-22
    Unit 2 Phocle Park, Phocle Green, Upton Bishop, Ross-on-wye, Herefordshire, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2023-02-10 ~ 2023-12-07
    IIF 7 - director → ME
  • 13
    Unit 2 Phocle Park, Phocle Green, Upton Bishop, Ross-on-wye, Herefordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2023-02-10 ~ 2023-12-07
    IIF 8 - director → ME
  • 14
    MINIPHASE LIMITED - 1990-02-01
    . Whistleberry Road, Hamilton, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    -808,562 GBP2022-03-31
    Officer
    2023-02-10 ~ 2025-03-07
    IIF 2 - director → ME
  • 15
    Presteigne Industrial Estate, Presteigne, Powys
    Corporate (4 parents)
    Equity (Company account)
    289,653 GBP2019-03-31
    Officer
    2023-02-10 ~ 2025-03-07
    IIF 3 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.