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
Individuals in focus
O'sullivan, Terence Frank
- British born in December 1966
O'sullivan, Terence Frank
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 1966
O'sullivan, Terence Frank
Resident in United Kingdom
Registered addresses and corresponding companies9, Beaumont Gate, Radlett, WD7 7AR, England
IIF 11
- British director born in December 1966
O'sullivan, Terence Frank
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor, 4 Tabernacle Street, London, EC2A 4LU, United Kingdom
IIF 12 IIF 13 IIF 14 (more)Hillside Cottage, Dudden Hill Lane, London, NW10 1BJ
IIF 21 IIF 22 IIF 23 (more)Hillside Cottage, Dudden Hill Lane, London, NW10 1BJ, England
IIF 37 IIF 38Hillside Cottage, Duddenhill Lane, London, NW10 1BJ, England
IIF 39 IIF 40 IIF 419, Beaumont Gate, Radlett, WD7 7AR, United Kingdom
IIF 42 IIF 43 IIF 44 (more)
- British Registered addresses and corresponding companies
O'sullivan, Terence Frank
- British directorRegistered addresses and corresponding companies
O'sullivan, Terence Frank
- British born in December 1966
Mr Terence Frank O'sullivan
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Osullivan, Terrence Frank
Hillside Cottage, Dudden Hill Lane, London, NW10 1BJ
IIF 60
- British born in December 1966
Terence Frank O'sullivan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1966
Mr Terence Frank O'sullivan
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
22
- 1
BREEZY WIND LIMITED
- nowVISION SHIELD FINANCIAL PLANNING LIMITED - 2014-12-054th Floor 4 Tabernacle Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)229,041 GBP2024-07-31Officer2020-02-04 ~ nowIIF 2 - Director → ME - 2171-173 Gray's Inn Road, London, United KingdomDissolved Corporate (2 parents)Officer2002-03-01 ~ dissolvedIIF 21 - Director → ME2002-03-01 ~ dissolvedIIF 50 - Secretary → ME
- 34th Floor 4 Tabernacle Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer2021-03-16 ~ nowIIF 1 - Director → MEPerson with significant control2021-03-16 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4171-173 Gray's Inn Road, London, United KingdomDissolved Corporate (2 parents)Officer2007-05-16 ~ dissolvedIIF 29 - Director → ME
- 54th Floor 4 Tabernacle Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)964,960 GBP2025-01-31Officer1998-06-26 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors → OE
- 65th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (3 parents)Officer2013-07-10 ~ dissolvedIIF 38 - Director → ME
- 74th Floor 4 Tabernacle Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-07-31Officer2016-08-01 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 69 - Ownership of shares – More than 25% but not more than 50% → OEIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 84th Floor 4 Tabernacle Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)154 GBP2024-07-31Officer2016-08-01 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9171-173 Gray's Inn Road, LondonDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-11-30Officer2016-12-09 ~ dissolvedIIF 43 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10171-173 Gray's Inn Road, London, United KingdomDissolved Corporate (2 parents)Officer2008-05-29 ~ dissolvedIIF 23 - Director → ME
- 11
OWN THE LOOK LIMITED
- nowOWN THE LOOK.COM LIMITED - 2016-03-254th Floor 4 Tabernacle Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2018-01-31Officer2016-01-27 ~ dissolvedIIF 44 - Director → ME - 12CRIBS FOR PROFESSIONALS LTD - 2016-01-29171-173 Gray's Inn Road, LondonDissolved Corporate (1 parent)Officer2014-09-23 ~ dissolvedIIF 45 - Director → ME
- 134th Floor 4 Tabernacle Street, London, United KingdomActive Corporate (2 parents)Officer2025-06-27 ~ nowIIF 7 - Director → ME
- 144th Floor 4 Tabernacle Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)1,488,424 GBP2024-07-31Officer2016-02-15 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 65 - Has significant influence or control → OE
- 154th Floor 4 Tabernacle Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)4,699 GBP2024-07-31Officer2013-02-12 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Right to appoint or remove directors → OE
- 164th Floor 4 Tabernacle Street, London, United KingdomActive Corporate (1 parent)Officer2025-09-01 ~ nowIIF 8 - Director → MEPerson with significant control2025-09-01 ~ nowIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OE
- 174th Floor 4 Tabernacle Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)658 GBP2019-09-30Officer2016-03-24 ~ dissolvedIIF 42 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Right to appoint or remove directors → OE
- 185th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (2 parents)Equity (Company account)-24,300 GBP2017-05-31Officer2016-08-11 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-08-15 ~ dissolvedIIF 71 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 71 - Ownership of shares – More than 50% but less than 75% → OEIIF 71 - Right to appoint or remove directors → OE
- 194th Floor 4 Tabernacle Street, London, United KingdomActive Corporate (1 parent)Officer2025-08-27 ~ nowIIF 9 - Director → MEPerson with significant control2025-08-27 ~ nowIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OE
- 20One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (2 parents)Officer2003-11-28 ~ dissolvedIIF 34 - Director → ME
- 21171-173 Gray's Inn Road, LondonDissolved Corporate (1 parent)Officer2012-01-05 ~ dissolvedIIF 37 - Director → ME
- 22171-173 Gray's Inn Road, London, United KingdomDissolved Corporate (2 parents)Officer2010-07-21 ~ dissolvedIIF 41 - Director → ME
Ceased
24
- 14th Floor 4 Tabernacle Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)17,157 GBP2024-11-30Officer2018-11-08 ~ 2020-05-01IIF 17 - Director → ME2022-01-26 ~ 2022-09-01IIF 16 - Director → ME
- 24th Floor 4 Tabernacle Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)2,824 GBP2025-01-31Officer2022-01-21 ~ 2022-06-23IIF 19 - Director → MEPerson with significant control2022-01-21 ~ 2022-06-23IIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3171-173 Gray's Inn Road, London, United KingdomDissolved Corporate (1 parent)Officer2006-10-05 ~ 2011-12-01IIF 30 - Director → ME
- 44th Floor 4 Tabernacle Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)256,126 GBP2024-05-31Officer2006-11-17 ~ 2011-12-01IIF 27 - Director → ME2006-11-17 ~ 2006-11-18IIF 48 - Secretary → ME
- 5Unit 9a Reeds Farm Estate, Roxwell Road, Writtle, Chelmsford, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)Retained earnings (accumulated losses)106,958 GBP2024-05-31Officer2006-11-20 ~ 2008-02-28IIF 26 - Director → ME2006-11-20 ~ 2006-11-21IIF 49 - Secretary → ME
- 64th Floor 4 Tabernacle Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)9,605 GBP2024-07-31Officer2007-10-30 ~ 2011-12-01IIF 32 - Director → ME
- 7
BREEZY WIND LIMITED
- nowVISION SHIELD FINANCIAL PLANNING LIMITED - 2014-12-054th Floor 4 Tabernacle Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)229,041 GBP2024-07-31Person with significant control2020-02-04 ~ 2020-06-10IIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OE - 85 Barnfield Crescent, Exeter, DevonLiquidation Corporate (2 parents)Equity (Company account)309,658 GBP2023-04-30Officer2006-03-22 ~ 2012-01-12IIF 22 - Director → ME2006-03-23 ~ 2012-01-12IIF 47 - Secretary → ME
- 9171-173 Gray's Inn Road, LondonDissolved Corporate (1 parent, 1 offspring)Equity (Company account)965,650 GBP2017-06-30Officer2000-03-01 ~ 2001-03-01IIF 35 - Director → ME
- 104th Floor 4 Tabernacle Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)5,215 GBP2024-11-30Officer2021-11-17 ~ 2021-12-15IIF 18 - Director → MEPerson with significant control2021-11-17 ~ 2021-12-15IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
- 114th Floor 4 Tabernacle Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)3,938 GBP2024-12-31Officer2021-02-18 ~ 2021-03-16IIF 20 - Director → ME
- 1214 Nascot Road, Watford, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-52,445 GBP2024-09-30Officer2007-06-01 ~ 2007-12-21IIF 28 - Director → ME
- 13Herschel House 58 Herschel Street, SloughLiquidation Corporate (1 parent)Equity (Company account)-1,699,543 GBP2019-12-31Officer2011-04-29 ~ 2014-05-21IIF 39 - Director → ME
- 14Riverside House, 1-5 Como Street, Romford, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)3,176 GBP2024-03-31Person with significant control2016-04-06 ~ 2025-04-14IIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
- 154th Floor 4 Tabernacle Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)228,281 GBP2024-05-30Officer2014-11-27 ~ 2018-08-28IIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2020-03-10IIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Right to appoint or remove directors → OE
- 164th Floor 4 Tabernacle Street, LondonDissolved Corporate (1 parent)Equity (Company account)-4,884 GBP2023-07-31Officer2004-04-16 ~ 2011-12-01IIF 31 - Director → ME2016-01-12 ~ 2022-03-17IIF 12 - Director → ME
- 174 Malthouse Place, Newlands Avenue, Radlett, HertfordshireActive Corporate (1 parent)Equity (Company account)40 GBP2025-03-31Officer2008-02-12 ~ 2010-08-06IIF 25 - Director → ME2008-02-12 ~ 2010-08-06IIF 51 - Secretary → ME
- 18171-173 Gray's Inn Road, LondonDissolved Corporate (1 parent)Officer2011-07-19 ~ 2013-07-11IIF 40 - Director → ME
- 19
OWN THE LOOK LIMITED
- nowOWN THE LOOK.COM LIMITED - 2016-03-254th Floor 4 Tabernacle Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2018-01-31Person with significant control2016-04-06 ~ 2018-06-08IIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE - 204th Floor 4 Tabernacle Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)1,488,424 GBP2024-07-31Officer2004-04-07 ~ 2011-12-01IIF 24 - Director → ME
- 214th Floor 4 Tabernacle Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)282,588 GBP2024-05-31Officer2008-05-29 ~ 2009-05-11IIF 33 - Director → ME
- 22171-173 Gray's Inn Road, London, United KingdomDissolved Corporate (1 parent)Officer2006-04-20 ~ 2006-04-21IIF 36 - Director → ME2006-04-21 ~ 2012-01-12IIF 60 - Secretary → ME
- 23171-173 Gray's Inn Road, LondonDissolved Corporate (1 parent)Officer2006-11-17 ~ 2006-11-18IIF 46 - Secretary → ME
- 244th Floor 4 Tabernacle Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)1,716 GBP2024-06-30Officer2021-10-08 ~ 2021-12-15IIF 14 - Director → ME2020-06-29 ~ 2021-10-08IIF 13 - Director → MEPerson with significant control2020-06-29 ~ 2020-06-30IIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE2021-10-08 ~ 2021-12-15IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 9 February 2026 and
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