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 Shane Joseph O'halloran

    Related profiles found in government register
  • Mr Shane Joseph O'halloran
    Irish born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Devonshire House, 164 Westminster Bridge Road, London, SE1 7RW, England

      IIF 1 IIF 2

    • Fortus Recovery Ltd Grove House, Meridians Cross, Ocean Village, So14 3tj, Southampton, SO14 3TJ

      IIF 3
  • Mr Shane Joseph O'halloran
    Irish born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • 57-59, Great Suffolk Street, 1st Floor, London, SE1 0BB, England

      IIF 4

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 5
  • O'halloran, Shane Joseph
    Irish director born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Devonshire House, 164 Westminster Bridge Road, London, SE1 7RW, United Kingdom

      IIF 6
  • O'halloran, Shane Joseph
    Irish managing director born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Devonshire House, 164 Westminster Bridge Road, London, SE1 7RW, England

      IIF 7

    • 3, Mount Pleasant Road, New Malden, Surrey, KT3 3JZ, England

      IIF 8
  • O'halloran, Shane Joseph
    Irish director born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • 57-59, Great Suffolk Street, 1st Floor, London, SE1 0BB, England

      IIF 9 IIF 10 IIF 11

    • 3rd Floor Belmont, Belmont Road, Uxbridge, Middlesex, UB8 1HE, England

      IIF 12
  • O'halloran, Shane Joseph
    Irish engineer born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 13
  • O'halloran, Shane Joseph
    Irish managing director born in April 1978

    Resident in England

    Registered addresses and corresponding companies
  • O'halloran, Shane Joseph
    Irish project management born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • 57-59, Great Suffolk Street, 1st Floor, London, SE1 0BB, England

      IIF 17
child relation
Offspring entities and appointments
Active 11
  • 1
    ELDERVILLE LIMITED - 1987-07-08
    57-59 Great Suffolk Street, 1st Floor, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    13,191 GBP2017-04-30
    Officer
    2019-01-17 ~ now
    IIF 16 - Director → ME
  • 2
    57-59 Great Suffolk Street, 1st Floor, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-07-30 ~ now
    IIF 11 - Director → ME
  • 3
    FLEXIBLE DRIVER HIRE LIMITED - 2017-01-10
    Devonshire House, 164 Westminster Bridge Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    425 GBP2019-04-30
    Officer
    2017-01-03 ~ dissolved
    IIF 7 - Director → ME
  • 4
    EQUATE DESIGN LTD - 2022-11-16
    WST DESIGN LTD - 2015-03-25
    57-59 Great Suffolk Street, 1st Floor, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -386,175 GBP2018-04-30
    Officer
    2015-03-10 ~ now
    IIF 14 - Director → ME
  • 5
    CONSTRUCTION HIRE SOLUTIONS LTD - 2021-07-14
    57-59 Great Suffolk Street, 1st Floor, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    316,739 GBP2018-04-30
    Officer
    2016-06-22 ~ now
    IIF 15 - Director → ME
  • 6
    B.C.M. CONSTRUCTION LTD. - 2022-11-15
    W.A.BYRNE (BUILDING & CIVIL ENGINEERING) LIMITED - 1986-05-22
    57-59 Great Suffolk Street, 1st Floor, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    4,097,755 GBP2019-04-30
    Officer
    2010-06-01 ~ now
    IIF 17 - Director → ME
  • 7
    57-59 Great Suffolk Street, 1st Floor, London, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2020-03-04 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-03-04 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 8
    57-59 Great Suffolk Street, 1st Floor, London, England
    Active Corporate (5 parents)
    Officer
    2021-07-30 ~ now
    IIF 9 - Director → ME
  • 9
    57-59 Great Suffolk Street, 1st Floor, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-03-25 ~ now
    IIF 6 - Director → ME
  • 10
    26 Stroudley Road, Brighton, East Sussex
    Liquidation Corporate (1 parent)
    Equity (Company account)
    48,196 GBP2023-03-31
    Officer
    2018-10-29 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2018-10-29 ~ now
    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
  • 11
    BCM RESOURCING LIMITED - 2016-09-05
    BCM BUILDING LIMITED - 2012-03-21
    MODERN BUILDERS LIMITED - 2004-04-13
    Fortus Recovery Ltd Grove House Meridians Cross, Ocean Village, So14 3tj, Southampton
    Dissolved Corporate (3 parents)
    Equity (Company account)
    163,466 GBP2019-07-31
    Officer
    2012-10-31 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Has significant influence or control → OE
Ceased 3
  • 1
    GILTEC LIMITED - 2015-10-06
    Crewit Resourcing Limited A M P House Serviced Offices Amp House 4th Floor, Dingwall Road, Croydon
    Active Corporate (2 parents)
    Equity (Company account)
    372,606 GBP2022-03-31
    Officer
    2016-04-30 ~ 2022-02-18
    IIF 12 - Director → ME
  • 2
    EQUATE DESIGN LTD - 2022-11-16
    WST DESIGN LTD - 2015-03-25
    57-59 Great Suffolk Street, 1st Floor, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -386,175 GBP2018-04-30
    Person with significant control
    2016-04-06 ~ 2020-07-25
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    CONSTRUCTION HIRE SOLUTIONS LTD - 2021-07-14
    57-59 Great Suffolk Street, 1st Floor, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    316,739 GBP2018-04-30
    Person with significant control
    2016-06-20 ~ 2020-07-25
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Has significant influence or control → OE

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.