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, Malcolm Michael Francis
O'sullivan, Malcolm Michael Francis
Irish born in November 1973Resident in England
Registered addresses and corresponding companiesO'sullivan, Malcolm Michael Francis
Irish managing director born in November 1973Resident in England
Registered addresses and corresponding companiesO Sullivan, Malcolm
Irish born in November 1973Resident in England
Registered addresses and corresponding companies
IIF 6
Southwell Lane Industrial Estate, Southwell Lane Industrial Estate, Summit Close, Kirkby-in-ashfield, Nottinghamshire, NG17 8GJ, England
O'sullivan, Malcolm
Irish born in November 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Southwell Lane Industrial Estate, Summit Close, Kirkby-in-ashfield, Nottingham, NG17 8GJ, England
Osullivan, Malcolm
British director born in November 1973Resident in United Kingdom
Registered addresses and corresponding companies
- 1ALBION (DRILLING SERVICES) LIMITED - 2009-01-09 Springkerse Road, Springkerse Industrial Estate, StirlingActive Corporate (6 parents, 2 offsprings)Equity (Company account)2,636,950 GBP2024-01-31Officer
2024-10-29 ~ nowIIF 3 - Director → ME - 2ENSCO 1543 LIMITED - 2017-05-03 19 Springkerse Road, Stirling, ScotlandActive Corporate (6 parents, 1 offspring)Equity (Company account)1,659,663 GBP2024-01-31Officer 2024-10-29 ~ nowIIF 2 - Director → ME
- 3 Mazars, Tower Bridge House, St Katharines Way, London, Greater LondonLiquidation Corporate (4 parents)Officer 2013-11-27 ~ nowIIF 10 - Director → ME
- 4
ROCK & ALLUVIUM LIMITED
- nowBANTAGLADE LIMITED - 1984-04-12ROCK & ALLUVIUM (HOLDINGS) LIMITED - 1990-07-02 Southwell Lane Industrial Estate Summit Close, Kirkby-in-ashfield, Nottingham, EnglandActive Corporate (3 parents)Officer 2023-11-30 ~ nowIIF 7 - Director → ME - 5PILING PUBLICATIONS LIMITED - 1990-07-02 Forum Court Associates The Alexander Centre, 15-17 Preston Street, Faversham, Kent, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)474,869 GBP2024-12-31Officer 2024-07-16 ~ nowIIF 1 - Director → ME
- 6
VAN ELLE LIMITED
- nowVAN ELLE (HOLDINGS) LIMITED - 2000-12-19 Southwell Lane Industrial Estate Southwell Lane Industrial Estate, Summit Close, Kirkby-in-ashfield, Nottinghamshire, EnglandActive Corporate (7 parents, 5 offsprings)Officer 2021-08-20 ~ nowIIF 6 - Director → ME
- 1STENT FOUNDATIONS LIMITED - 2009-05-16BALFOUR BEATTY (OVERSEAS) LIMITED - 1976-12-31 The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, United KingdomActive Corporate (4 parents)Officer 2013-03-20 ~ 2019-05-31IIF 8 - Director → ME
- 2
BALVAC LIMITED
- nowBALVAC WHITLEY MORAN LIMITED - 2003-10-14WHITLEY MORAN & COMPANY,LIMITED - 1986-01-13 5 Churchill Place, Canary Wharf, London, England, EnglandActive Corporate (8 parents)Officer 2019-03-05 ~ 2019-05-31IIF 9 - Director → ME - 3PILING PUBLICATIONS LIMITED - 1990-07-02 Forum Court Associates The Alexander Centre, 15-17 Preston Street, Faversham, Kent, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)474,869 GBP2024-12-31Officer 2018-04-26 ~ 2019-05-02IIF 4 - Director → ME 2020-04-30 ~ 2021-07-12IIF 5 - Director → ME
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