The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 4
  • 1
    Mrs Hazel Mary O'flynn
    Born in October 1928
    Individual (3 offsprings)
    Person with significant control
    2017-10-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Skeldon, Roger
    Accountant born in November 1979
    Individual (370 offsprings)
    Officer
    2014-07-11 ~ now
    OF - director → CIF 0
  • 3
    CORPORATE TRADING COMPANIES SECRETARIES LIMITED - now
    CAPITAL TRADING COMPANY SECRETARIES LIMITED - 2011-04-13
    CLOSE TRADING COMPANIES SECRETARIES LIMITED - 2011-02-15
    6th Floor, 338 Euston Road, London, United Kingdom
    Corporate (8 parents, 1607 offsprings)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2006-03-20 ~ now
    OF - secretary → CIF 0
  • 4
    338, Euston Road, London, United Kingdom
    Corporate (13 parents, 503 offsprings)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2020-10-22 ~ now
    OF - director → CIF 0
Ceased 13
  • 1
    Porteous, Edward Macgregor
    Director/Marketing born in November 1938
    Individual (11 offsprings)
    Officer
    2006-05-08 ~ 2008-07-09
    OF - director → CIF 0
  • 2
    Roscrow, Peter Donald
    Direcgtor born in May 1963
    Individual (17 offsprings)
    Officer
    2003-10-23 ~ 2004-04-19
    OF - director → CIF 0
  • 3
    Foster, David Martin
    Company Director born in January 1956
    Individual (11 offsprings)
    Officer
    2011-09-12 ~ 2011-12-08
    OF - director → CIF 0
  • 4
    Gain, Jonathan Mark
    Individual (456 offsprings)
    Officer
    2003-10-23 ~ 2003-10-23
    OF - secretary → CIF 0
  • 5
    Oliver, William
    Individual (2 offsprings)
    Officer
    2005-04-26 ~ 2006-03-20
    OF - secretary → CIF 0
  • 6
    Jackson-stops, Timothy William Ashworth
    Director born in August 1942
    Individual (5 offsprings)
    Officer
    2003-10-23 ~ 2006-05-08
    OF - director → CIF 0
  • 7
    Tewkesbury, Grant Edward
    Development Director born in June 1968
    Individual (16 offsprings)
    Officer
    2004-04-19 ~ 2011-09-30
    OF - director → CIF 0
  • 8
    Mcglogan, Bruce
    Individual
    Officer
    2003-10-23 ~ 2005-04-26
    OF - secretary → CIF 0
  • 9
    Blake, David James
    Company Director born in April 1981
    Individual (25 offsprings)
    Officer
    2011-09-30 ~ 2014-07-11
    OF - director → CIF 0
  • 10
    Dack, Martin Ian
    Retired Company Director born in November 1947
    Individual (2 offsprings)
    Officer
    2012-05-09 ~ 2020-10-22
    OF - director → CIF 0
  • 11
    Watkins, David Jones
    Consultant born in October 1944
    Individual
    Officer
    2004-10-01 ~ 2012-05-09
    OF - director → CIF 0
  • 12
    2nd Floor, 93a Rivington Street, London
    Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-10-23 ~ 2003-10-23
    PE - nominee-director → CIF 0
  • 13
    2nd Floor, 93a Rivington Street, London
    Corporate (2 parents, 220 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-10-23 ~ 2003-10-23
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

HAZEL O'FLYNN THREE DEVELOPMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • HAZEL O'FLYNN THREE DEVELOPMENTS LIMITED
    Info
    Registered number 04941408
    6th Floor 338 Euston Road, London NW1 3BG
    Private Limited Company incorporated on 2003-10-23 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
  • HAZEL O'FLYNN THREE DEVELOPMENTS LIMITED
    S
    Registered number 04941408
    6th Floor, 338 Euston Road, London, NW1 3BG
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    BIOMASS ENERGY RENEWABLES LLP - 2025-01-27
    6th Floor 338 Euston Road, London
    Corporate (365 parents)
    Officer
    2016-08-02 ~ now
    CIF 1 - llp-member → ME
  • 2
    6th Floor 338 Euston Road, London
    Corporate (144 parents)
    Officer
    2015-12-14 ~ now
    CIF 2 - llp-member → ME
  • 3
    ASSET LEASING & FINANCING LLP - 2019-07-01
    6th Floor 338 Euston Road, London
    Corporate (437 parents)
    Officer
    2022-12-12 ~ now
    CIF 4 - llp-member → ME
  • 4
    6th Floor 338 Euston Road, London
    Corporate (472 parents)
    Officer
    2012-12-31 ~ now
    CIF 6 - llp-member → ME
  • 5
    6th Floor 338 Euston Road, London
    Corporate (404 parents)
    Officer
    2013-09-16 ~ now
    CIF 5 - llp-member → ME
  • 6
    6th Floor 338 Euston Road, London
    Corporate (404 parents)
    Officer
    2014-05-01 ~ now
    CIF 3 - llp-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.