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

Mr Vincent Alfred O'brien

    Related profiles found in government register
  • Mr Vincent Alfred O'brien
    American born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Griffin House, 135 High Street, Crawley, West Sussex, RH10 1DQ, United Kingdom

      IIF 1 IIF 2

    • C/o Dmh Stallard Llp, 6 New Street Square, New Fetter Lane, London, EC4A 3BF, United Kingdom

      IIF 3
  • Mr Vincent Alfred Obrien
    American born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Waldron Road, East Hoathly, Lewes, BN8 6DP, England

      IIF 4
  • Mr Vincent O'brien
    American born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 150, Aldersgate Street, London, EC1A 4AB, United Kingdom

      IIF 5
  • Vincent O'brien
    American born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 New Street Square, New Fetter Lane, London, EC4A 3BF, United Kingdom

      IIF 6
  • O'brien, Vincent Alfred
    American director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Griffin House, 135 High Street, Crawley, West Sussex, RH10 1DQ, United Kingdom

      IIF 7
  • O'brien, Vincent Alfred
    American none supplied born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gooch Drive, Southmead Industrial Estate, Didcot, Oxfordshire, OX11 7PR

      IIF 8
  • O'brien, Vincent Alfred
    American partner born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pall Mall Investment Management Gmbh, Messberg 4, Hamburg, 20095, Germany

      IIF 9
  • O'brien, Vincent Alfred
    American solicitor born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Griffin House, 135 High Street, Crawley, West Sussex, RH10 1DQ, United Kingdom

      IIF 10

    • Victoria House 1 Waldron Road, East Hoathly, Lewes, East Sussex, BN8 6DP

      IIF 11 IIF 12

    • 6, New Street Square 11th Floor, New Fetter Lane, London, EC4A 3BF

      IIF 13

    • C/o Dmh Stallard Llp, 6 New Street Square, New Fetter Lane, London, EC4A 3BF, United Kingdom

      IIF 14 IIF 15 IIF 16
  • O'brien, Vincent
    American director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 150, Aldersgate Street, London, EC1A 4AB, United Kingdom

      IIF 17
  • O'brien, Vincent
    American solicitor born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Griffin House, 135 High Street, Crawley, West Sussex, RH10 1DQ, United Kingdom

      IIF 18
  • O'brien, Vincent
    British teacher born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15a Waterloo Street, Weston-super-mare, BS23 1LA, England

      IIF 19
  • O'brien, Vincent Alfred
    born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • Griffin House, 135 High Street, Crawley, RH10 1DQ, United Kingdom

      IIF 20
child relation
Offspring entities and appointments
Active 3
  • 1
    Griffin House, 135 High Street, Crawley, United Kingdom
    Corporate (92 parents, 11 offsprings)
    Officer
    2008-06-24 ~ now
    IIF 20 - llp-member → ME
  • 2
    Griffin House, 135 High Street, Crawley, West Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    3,000 GBP2020-09-30
    Officer
    2019-04-02 ~ dissolved
    IIF 18 - director → ME
  • 3
    Stephen & Co, 15a Waterloo Street, Weston-super-mare, England
    Corporate (4 parents)
    Equity (Company account)
    13 GBP2023-09-30
    Officer
    2010-12-08 ~ now
    IIF 19 - director → ME
Ceased 12
  • 1
    DIX HILLS 516 LIMITED - 2020-07-23
    Ground Floor Building 360, Bristol Business Park, Bristol, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    1,750,774 GBP2024-03-31
    Officer
    2015-06-23 ~ 2015-08-21
    IIF 14 - director → ME
  • 2
    CORCHAUG LIMITED - 2017-10-12
    97 - 98 First Floor, Lansdowne House 57 Berkeley Square, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2020-08-31
    Officer
    2017-08-24 ~ 2017-08-25
    IIF 17 - director → ME
    Person with significant control
    2017-08-24 ~ 2017-08-25
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 3
    IRIDE UK LIMITED - 2017-10-04
    Griffin House, 135 High Street, Crawley, West Sussex, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    0.01 GBP2019-07-31
    Officer
    2016-07-29 ~ 2017-09-13
    IIF 10 - director → ME
    Person with significant control
    2016-07-29 ~ 2017-09-13
    IIF 1 - Ownership of shares – 75% or more → OE
  • 4
    Portland House, Mayer Way, Houghton Regis, Dunstable, United Kingdom
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-08-05 ~ 2019-08-23
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 5
    C/o Dmh Stallard Llp 6 New Street Square, New Fetter Lane, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2021-09-29 ~ 2021-11-24
    IIF 16 - director → ME
    Person with significant control
    2021-09-29 ~ 2021-11-24
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    6th Floor, 25 Farringdon Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2011-07-12 ~ 2012-03-27
    IIF 9 - director → ME
  • 7
    45 Preston Street, Exeter, Devon
    Dissolved corporate (3 parents)
    Equity (Company account)
    359 GBP2021-03-31
    Officer
    2018-09-26 ~ 2018-10-08
    IIF 7 - director → ME
    Person with significant control
    2018-09-26 ~ 2018-10-08
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 8
    STEVENS DRAKE COMPANY SECRETARIES LIMITED - 2002-09-13
    MARKETBRICK LIMITED - 2001-10-02
    C/o Stevensdrake, 117-119 High Street, Crawley, West Sussex
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2001-09-13 ~ 2002-07-15
    IIF 11 - director → ME
  • 9
    STEVENSDRAKE LIMITED - 2010-02-22
    STEVENS DRAKE LIMITED - 2002-10-08
    BUILDFOOD LIMITED - 2000-12-13
    C/o Stevensdrake, 117-119 High Street, Crawley, West Sussex
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2001-09-28 ~ 2002-07-15
    IIF 12 - director → ME
  • 10
    9 Little Oak, Partridge Green, Horsham, England
    Corporate (3 parents)
    Equity (Company account)
    8,315 GBP2023-09-30
    Officer
    2014-07-28 ~ 2020-04-14
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-04-14
    IIF 4 - Ownership of shares – 75% or more → OE
  • 11
    MC285 LIMITED - 2005-08-10
    Gooch Drive, Southmead Industrial Estate, Didcot, Oxfordshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,120,561 GBP2021-05-31
    Officer
    2019-06-27 ~ 2019-10-22
    IIF 8 - director → ME
  • 12
    Lytchett House 13 Freeland Park Wareham Road, Lytchett Matravers, Poole, Dorset
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    637,499 GBP2024-07-31
    Officer
    2016-01-07 ~ 2016-03-16
    IIF 15 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.