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, Lee Scott

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 15
  • 1
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-16 ~ 2009-09-21
    IIF 11 - director → ME
  • 2
    HARNESSLYNN LIMITED - 1983-03-16
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-16 ~ 2009-09-21
    IIF 13 - director → ME
  • 3
    CATCHTREK LIMITED - 1986-12-19
    Kpmg Llp 15 Canada Square, Canardy Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2007-03-16 ~ 2009-09-21
    IIF 2 - director → ME
  • 4
    TRUSHELFCO (NO 1147) LIMITED - 1987-11-26
    Kpmg Restructuring 8, Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-16 ~ 2009-09-21
    IIF 5 - director → ME
  • 5
    LLOYDS INTERNATIONAL LEASING LIMITED - 2003-01-02
    LBI CREDIT LIMITED - 1980-12-31
    CLARK EQUIPMENT CREDIT LIMITED - 1977-12-31
    8 Salisbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2007-03-16 ~ 2009-09-21
    IIF 1 - director → ME
  • 6
    Kpmg Llp, 15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2007-03-16 ~ 2009-09-21
    IIF 6 - director → ME
  • 7
    TRUSHELFCO (NO. 187) LIMITED - 1978-12-31
    21 Moorfields, London, United Kingdom
    Corporate (6 parents)
    Officer
    2007-03-16 ~ 2009-09-21
    IIF 4 - director → ME
  • 8
    CITY TRANSPORT LEASING LIMITED - 1986-12-18
    TRUSHELFCO (NO.769) LIMITED - 1985-03-19
    8 Salisbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2007-03-16 ~ 2009-09-21
    IIF 15 - director → ME
  • 9
    TRUSHELFCO (NO.770) LIMITED - 1985-03-19
    Kpmg Restructuring 8, Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-16 ~ 2009-09-21
    IIF 3 - director → ME
  • 10
    21 Moorfields, London, United Kingdom
    Corporate (6 parents)
    Officer
    2007-03-16 ~ 2009-09-21
    IIF 8 - director → ME
  • 11
    CITY SALES LEASING LIMITED - 1985-01-31
    TRUSHELFCO (NO. 700) LIMITED - 1984-11-09
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-16 ~ 2009-09-21
    IIF 10 - director → ME
  • 12
    CITY LEASING (PLYMSIDE) LIMITED - 2008-03-19
    CUSTOM LEASING (NO.6) LIMITED - 1992-09-09
    WISHSTRIDE LIMITED - 1987-07-24
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-16 ~ 2009-09-21
    IIF 7 - director → ME
  • 13
    LLOYDS TSB MARITIME LEASING (NO.6) LIMITED - 2003-02-26
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-16 ~ 2009-09-21
    IIF 12 - director → ME
  • 14
    21 Moorfields, London, United Kingdom
    Corporate (6 parents)
    Officer
    2007-03-16 ~ 2009-09-21
    IIF 14 - director → ME
  • 15
    C/o Deutsche Bank (cayman) Limited, Boundary Hall, Cricket Square, George Town, Grand Cayman Ky 1-1104, Cayman Islands
    Corporate (4 parents)
    Officer
    2007-03-16 ~ 2009-09-21
    IIF 9 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.