Who owns DANNY SULLIVAN GROUP LIMITED?

In the current sources, DANNY SULLIVAN GROUP LIMITED is connected to Mr Daniel O'Sullivan, DANNY SULLIVAN GROUP HOLDINGS LIMITED, Mr Daniel O'Sullivan, DANNY SULLIVAN GROUP HOLDINGS LIMITED, Mr Daniel O'Sullivan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DANNY SULLIVAN GROUP LIMITED's risk level?

WhiteIntel flags DANNY SULLIVAN GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DANNY SULLIVAN GROUP LIMITED appear across sources?

DANNY SULLIVAN GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

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DANNY SULLIVAN GROUP LIMITED

Name: DANNY SULLIVAN GROUP LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DANNY SULLIVAN GROUP LIMITED, Company, GB

Low

Company·GB·oo:GB-COH-03230866

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Ownership & control

Owners / controllers

Holdings / subsidiaries

UBO CHAIN — walk to the ultimate owner

1Mr Daniel O'Sullivanbeneficial owner 100%→DANNY SULLIVAN GROUP LIMITED
1DANNY SULLIVAN GROUP HOLDINGS LIMITEDbeneficial owner 100%→DANNY SULLIVAN GROUP LIMITED
1Mr Daniel O'Sullivanbeneficial owner 100%→DANNY SULLIVAN GROUP LIMITED
1DANNY SULLIVAN GROUP HOLDINGS LIMITEDbeneficial owner 87.5%→DANNY SULLIVAN GROUP LIMITED
1Mr Daniel O'Sullivanbeneficial owner 87.5%→DANNY SULLIVAN GROUP LIMITED
2Mr Timothy Joseph O'Sullivanbeneficial owner 100%→DANNY SULLIVAN GROUP HOLDINGS LIMITED
2CH PARACHUTE VENTURES LIMITEDbeneficial owner 100%→DANNY SULLIVAN GROUP HOLDINGS LIMITED
2CH PARACHUTE VENTURES LIMITEDbeneficial owner 87.5%→DANNY SULLIVAN GROUP HOLDINGS LIMITED
3Miss Kacey O'Driscollbeneficial owner 50%→CH PARACHUTE VENTURES LIMITED
3Mr Timothy Joseph O'Sullivanbeneficial owner 37.5%→CH PARACHUTE VENTURES LIMITED

Company profile· live · Companies House

Company no.: 03230866
Status: active
Type: ltd
Incorporated: 1996-07-29
Registered office: 22 Barretts Green Road, London, NW10 7AE
SIC: 42110, 42120, 64203

Officers · 2 active

O'DRISCOLL, Kacey
director · Irish · appt 2023-10-01
O'SULLIVAN, Timothy Joseph
director · Irish · appt 2011-09-28
BURKE, Bernadette(resigned)
secretary · British · appt 1996-07-29
DOWLING, Michael Thomas(resigned)
secretary · British · appt 2001-07-01
CHETTLEBURGH INTERNATIONAL LIMITED(resigned)
corporate nominee secretary · appt 1996-07-29
DOWLING, Michael Thomas(resigned)
director · British · appt 2018-08-06
GORAYA, Umer Javed(resigned)
director · British · appt 2025-01-15
GRAY, Ian Archie(resigned)
director · British · appt 2025-01-15
O'SULLIVAN, Daniel, Mr.(resigned)
director · Irish · appt 1996-07-29

Beneficial owners · PSC · 1 current

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Danny Sullivan Group Holdings Limited
corporate PSC · England · since 2019-05-10 · trace owners →
75–100% shares
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Mr Daniel O'Sullivan
individual PSC · ceased 2019-05-10
75–100% shares
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Mr Daniel O'Sullivan
individual PSC · ceased 2016-06-06
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

DANNY SULLIVAN GROUP LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House