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

Osullivan, Michael Henry

    Related profiles found in government register
  • Osullivan, Michael Henry
    British financial controller born in August 1946

    Registered addresses and corresponding companies

    • 20 The Hall, London, SE3 9BE

      IIF 1
  • O' Sullivan, Michael Henry
    British director born in August 1946

    Resident in England

    Registered addresses and corresponding companies
  • Osullivan, Michael Henry

    Registered addresses and corresponding companies

    • 20 The Hall, London, SE3 9BE

      IIF 14
  • O'sullivan, Michael Henry
    British director born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34 Finch Road, Berkhamsted, Hertfordshire, HP4 3LQ

      IIF 15
  • Mr Michael Henry O' Sullivan
    British born in August 1946

    Resident in England

    Registered addresses and corresponding companies
  • Mr Michael Henry O'sullivan
    British born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, Finch Road, Berkhamsted, Herts, HP4 3LQ

      IIF 24
  • Mr Michael Henry O' Sullivan
    British born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 15
  • 1
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2022-01-05 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
  • 2
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2021-11-12 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 3
    20-22 Wenlock Road, London, England
    Active Corporate (3 parents)
    Officer
    2022-01-04 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-11-11 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 4
    20-22 Wenlock Road, London, England
    Active Corporate (3 parents)
    Officer
    2023-05-17 ~ now
    IIF 3 - Director → ME
  • 5
    20-22 Wenlock Road, London, England
    Active Corporate (3 parents)
    Officer
    2022-07-15 ~ now
    IIF 6 - Director → ME
  • 6
    20-22 Wenlock Road, London, England
    Active Corporate (3 parents)
    Officer
    2023-05-17 ~ now
    IIF 8 - Director → ME
  • 7
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -35,149 GBP2023-03-31
    Person with significant control
    2021-11-11 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 8
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-07-15 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2022-06-07 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 9
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-03-13 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-03-13 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 10
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-03-13 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-03-13 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 11
    34 Finch Road, Berkhamsted, Herts
    Active Corporate (1 parent)
    Equity (Company account)
    490 GBP2024-04-30
    Officer
    2009-04-01 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 12
    34 Finch Road, Berkhamsted, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2019-09-17 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2019-09-17 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 13
    1 Knightsbridge Green, Suite 711, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-05-09 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2017-05-09 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
  • 14
    45 Gresham Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -369,990 GBP2023-03-31
    Person with significant control
    2020-12-07 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 15
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-01-12 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2022-01-12 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    20-22 Wenlock Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2022-03-15 ~ 2024-11-06
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 2
    20-22 Wenlock Road, London, England
    Active Corporate (3 parents)
    Officer
    2023-03-15 ~ 2023-03-21
    IIF 12 - Director → ME
    Person with significant control
    2023-03-15 ~ 2023-03-21
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 3
    20-22 Wenlock Road, London, England
    Active Corporate (3 parents)
    Officer
    2023-03-15 ~ 2023-03-21
    IIF 9 - Director → ME
  • 4
    Lygon House, 50 London Road, Bromley, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    765 GBP2023-09-30
    Officer
    ~ 1993-10-27
    IIF 1 - Director → ME
    ~ 1993-10-27
    IIF 14 - Secretary → ME

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