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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 17
  • 1
    Dack, Martin Ian
    Born in November 1947
    Individual (255 offsprings)
    Officer
    2012-05-09 ~ 2020-10-22
    OF - Director → CIF 0
  • 2
    Jackson-stops, Timothy William Ashworth
    Born in August 1942
    Individual (877 offsprings)
    Officer
    2003-10-23 ~ 2006-05-08
    OF - Director → CIF 0
  • 3
    Tewkesbury, Grant Edward
    Development Director born in June 1968
    Individual (627 offsprings)
    Officer
    2004-04-19 ~ 2011-09-30
    OF - Director → CIF 0
  • 4
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Blake, David James
    Born in April 1981
    Individual (579 offsprings)
    Officer
    2011-09-30 ~ 2014-07-11
    OF - Director → CIF 0
  • 6
    Foster, David Martin
    Born in January 1956
    Individual (387 offsprings)
    Officer
    2011-09-12 ~ 2011-12-08
    OF - Director → CIF 0
  • 7
    Roscrow, Peter Donald
    Born in May 1963
    Individual (646 offsprings)
    Officer
    2003-10-23 ~ 2004-04-19
    OF - Director → CIF 0
  • 8
    Watkins, David Jones
    Born in October 1944
    Individual (364 offsprings)
    Officer
    2004-10-01 ~ 2012-05-09
    OF - Director → CIF 0
  • 9
    Skeldon, Roger
    Born in November 1979
    Individual (564 offsprings)
    Officer
    2014-07-11 ~ now
    OF - Director → CIF 0
  • 10
    Oliver, William
    Individual (779 offsprings)
    Officer
    2005-04-26 ~ 2006-03-20
    OF - Secretary → CIF 0
  • 11
    Mcglogan, Bruce
    Individual (778 offsprings)
    Officer
    2003-10-23 ~ 2005-04-26
    OF - Secretary → CIF 0
  • 12
    Gain, Jonathan Mark
    Individual (1227 offsprings)
    Officer
    2003-10-23 ~ 2003-10-23
    OF - Secretary → CIF 0
  • 13
    Porteous, Edward Macgregor
    Born in November 1938
    Individual (254 offsprings)
    Officer
    2006-05-08 ~ 2008-07-09
    OF - Director → CIF 0
  • 14
    CHALFEN NOMINEES LIMITED
    03140482
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 6663 offsprings)
    Officer
    2003-10-23 ~ 2003-10-23
    OF - Nominee Director → CIF 0
  • 15
    CORPORATE TRADING COMPANIES SECRETARIES LIMITED - now 05715822
    CAPITAL TRADING COMPANIES SECRETARIES LIMITED
    - 2014-05-06 05715822
    CAPITAL TRADING COMPANY SECRETARIES LIMITED - 2011-04-13 05715822
    CLOSE TRADING COMPANIES SECRETARIES LIMITED - 2011-02-15 05715822
    6th Floor, 338 Euston Road, London, United Kingdom
    Active Corporate (22 parents, 1726 offsprings)
    Officer
    2006-03-20 ~ now
    OF - Secretary → CIF 0
  • 16
    CHALFEN SECRETARIES LIMITED
    02975550
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 7079 offsprings)
    Officer
    2003-10-23 ~ 2003-10-23
    OF - Nominee Secretary → CIF 0
  • 17
    CTC DIRECTORSHIPS LTD
    12967559
    80, Strand, London, United Kingdom
    Active Corporate (13 parents, 623 offsprings)
    Officer
    2020-10-22 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HAZEL O'FLYNN THREE DEVELOPMENTS LIMITED

Period: 2003-10-23 ~ now
Company number: 04941408 04941575... (more)
Registered name
HAZEL O'FLYNN THREE DEVELOPMENTS LIMITED - now 04941575... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • HAZEL O'FLYNN THREE DEVELOPMENTS LIMITED
    Info
    Registered number 04941408
    80 Strand, London WC2R 0DT
    PRIVATE LIMITED COMPANY incorporated on 2003-10-23 (22 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
  • HAZEL O'FLYNN THREE DEVELOPMENTS LIMITED
    S
    Registered number 04941408
    6th Floor, 338 Euston Road, London, NW1 3BG
    CIF 1
  • HAZEL O'FLYNN THREE DEVELOPMENTS LIMITED
    S
    Registered number 4941408
    80, Strand, London, United Kingdom, WC2R 0DT
    CIF 2 CIF 3
  • HAZEL O'FLYNN THREE DEVELOPMENTS LIMITED
    S
    Registered number 04941408
    80, Strand, London, United Kingdom, WC2R 0DT
    CIF 4 CIF 5 CIF 6
child relation
Offspring entities and appointments 6
  • 1
    ACHARN BESS LLP - now
    BIOMASS ENERGY RENEWABLES LLP
    - 2025-01-27 OC412857
    80 Strand, London, United Kingdom
    Active Corporate (596 parents)
    Officer
    2016-08-02 ~ 2024-09-17
    CIF 1 - LLP Member → ME
  • 2
    COMMERCIAL FORESTRY LLP
    OC403413
    80 Strand, London, United Kingdom
    Active Corporate (339 parents)
    Officer
    2015-12-14 ~ now
    CIF 3 - LLP Member → ME
  • 3
    OPERATIONAL REAL ESTATE FINANCE LLP
    - now OC395395
    ASSET LEASING & FINANCING LLP - 2019-07-01
    80 Strand, London, United Kingdom
    Active Corporate (535 parents)
    Officer
    2022-12-12 ~ now
    CIF 2 - LLP Member → ME
  • 4
    PROPERTY LENDING LLP
    OC376724
    80 Strand, London, United Kingdom
    Active Corporate (935 parents, 1 offspring)
    Officer
    2012-12-31 ~ now
    CIF 6 - LLP Member → ME
  • 5
    SOLAR ENERGY RENEWABLES LLP
    OC386152
    80 Strand, London, United Kingdom
    Active Corporate (834 parents)
    Officer
    2013-09-16 ~ now
    CIF 5 - LLP Member → ME
  • 6
    WIND ENERGY RENEWABLES LLP
    OC386150
    80 Strand, London, United Kingdom
    Active Corporate (784 parents, 1 offspring)
    Officer
    2014-05-01 ~ now
    CIF 4 - LLP Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.