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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, Stephen Philip

    Related profiles found in government register
  • O'sullivan, Stephen Philip
    British company director born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1st Floor, 26-28 Bedford Row, London, WC1R 4HE

      IIF 1

    • icon of address Unit 11.1.1, The Leather Market, Weston Street, London, SE1 3ER, England

      IIF 2

    • icon of address Beech Oast Grange, Osmers Hill, Wadhurst, TN5 6QJ, United Kingdom

      IIF 3
  • O'sullivan, Stephen Philip
    British consultant born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 707, High Road, London, N12 0BT, England

      IIF 4

    • icon of address Beech Oast Grange, Osmers Hill, Wadhurst, TN5 6QJ, United Kingdom

      IIF 5
  • O'sullivan, Stephen Philip
    British director born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1st Floor 26-28, Bedford Row, London, WC1R 4HE

      IIF 6

    • icon of address C/o Fimatix, Unit G.10.1, The Leather Market, Weston Street, London, SE1 3ER, England

      IIF 7

    • icon of address Longcroft House, 2/8 Victoria Avenue, Bishopsgate, London, EC2M 4NS, England

      IIF 8

    • icon of address Thetower, Daltongate Business Centre, Daltongate, Ulverston, Cumbria, LA12 7AJ, England

      IIF 9

    • icon of address Beechoast Grange, Osmers Hill, Wadhurst, East Sussex, TN5 6QJ, United Kingdom

      IIF 10
  • O'sullivan, Stephen Philip
    British entrepreneur born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Fimatix, 3 More London Riverside, London, London, SE1 2RE, England

      IIF 11

    • icon of address Unit 11.1.1, Weston Street, London, SE1 3ER, England

      IIF 12
  • O'sullivan, Stephen Philip
    British non-executive director born in April 1971

    Resident in England

    Registered addresses and corresponding companies
  • Mr Stephen Philip O'sullivan
    British born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Small Works Victoria, Peabody Estate, Vauxhall Bridge Road, London, SW1V 1TA, England

      IIF 18 IIF 19

    • icon of address Pharmacy Chambers, High Street, Wadhurst, East Sussex, TN5 6AP, United Kingdom

      IIF 20
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address Mohan Rajaratnam, Small Works Victoria Peabody Estate, Vauxhall Bridge Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-11-28 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address Mohan Rajaratnam, Small Works Victoria Peabody Estate, Vauxhall Bridge Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-06 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 1st Floor 26-28 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-03 ~ dissolved
    IIF 6 - Director → ME
  • 4
    icon of address 1st Floor 26-28 Bedford Row, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-08-07 ~ dissolved
    IIF 1 - Director → ME
  • 5
    icon of address Unit 11.1.1 The Leather Market, Weston Street, London, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    5,466,441 GBP2024-06-30
    Officer
    icon of calendar 2017-08-07 ~ now
    IIF 2 - Director → ME
  • 6
    icon of address C/o Fimatix Unit 11.1.1 The Leather Market, Weston Street, London, England
    Active Corporate (2 parents, 3 offsprings)
    Total liabilities (Company account)
    15,703,823.000000002 GBP2024-03-31
    Officer
    icon of calendar 2018-11-27 ~ now
    IIF 7 - Director → ME
  • 7
    icon of address The Tower Daltongate Business Centre, Daltongate, Ulverston, Cumbria, England
    Active Corporate (2 parents)
    Equity (Company account)
    -61,452 GBP2023-03-31
    Officer
    icon of calendar 2014-10-31 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    icon of address Unit 10.g.1 The Leather Market, Weston Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -16,470 GBP2022-11-30
    Officer
    icon of calendar 2018-11-15 ~ dissolved
    IIF 11 - Director → ME
  • 9
    icon of address International House, 1-6 Yarmouth Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-04-15 ~ dissolved
    IIF 3 - Director → ME
Ceased 8
  • 1
    REXIGON SECURITIES LIMITED - 2021-10-19
    icon of address 10th Floor 135 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2019-12-02 ~ 2020-11-18
    IIF 8 - Director → ME
  • 2
    icon of address 1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    12,218 GBP2017-03-31
    Officer
    icon of calendar 2015-02-03 ~ 2016-04-08
    IIF 10 - Director → ME
  • 3
    icon of address Unit 11.1.1 Unit 11.1.1 The Leathermarket, Weston Street, London, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-11-15 ~ 2022-11-28
    IIF 12 - Director → ME
  • 4
    TD WEALTH INSTITUTIONAL FINANCIAL (UK) LIMITED - 2013-09-09
    TD WATERHOUSE CORPORATE SERVICES (FINANCIAL) LIMITED - 2011-06-09
    OMX SECURITIES FINANCIAL LIMITED - 2009-11-03
    icon of address Kildare House 3 Dorset Rise, 4th Floor, Blackfriars, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2013-08-31 ~ 2014-04-01
    IIF 16 - Director → ME
  • 5
    TD WEALTH INSTITUTIONAL HOLDINGS (UK) LIMITED - 2013-09-09
    TD WATERHOUSE CORPORATE SERVICES (HOLDINGS) LIMITED - 2011-06-16
    OMX SECURITIES (HOLDINGS) LIMITED - 2009-10-30
    OMX SECURITIES (PARENT) LIMITED - 2007-04-30
    KARAMOS TILES LTD - 2007-01-11
    icon of address C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    icon of calendar 2013-08-31 ~ 2014-04-01
    IIF 17 - Director → ME
  • 6
    TD WEALTH INSTITUTIONAL NOMINEES (UK) LIMITED - 2013-09-09
    CORPORATE SERVICES (TD WATERHOUSE) NOMINEES LIMITED - 2011-11-25
    OMX SECURITIES NOMINEES LIMITED - 2009-10-30
    DRAYSEY & WRIGHT NOMINEES LIMITED - 2006-02-06
    icon of address C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2013-08-31 ~ 2014-04-01
    IIF 13 - Director → ME
  • 7
    TD WEALTH SERVICES (UK) LIMITED - 2013-09-09
    TD WATERHOUSE CORPORATE SERVICES (SECURITIES) LIMITED - 2011-06-09
    OMX SECURITIES LIMITED - 2009-10-30
    TRUSHELFCO (NO.3113) LIMITED - 2004-12-08
    icon of address C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2013-08-31 ~ 2014-04-01
    IIF 15 - Director → ME
  • 8
    TD WEALTH INSTITUTIONAL NOMINEES (UK) LIMITED - 2011-11-25
    SECONDCO LIMITED - 2011-06-09
    TRUSHELFCO (NO.3116) LIMITED - 2004-12-08
    icon of address C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2013-08-31 ~ 2014-04-01
    IIF 14 - Director → ME

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