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

O'brien, Shaun

    Related profiles found in government register
  • O'brien, Shaun
    British sales director born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • O'brien, Shaun
    born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Upper End Court, Bretforton, Worcestershire, WR11 7GE, United Kingdom

      IIF 17
  • O'brien, Shaun
    British company director born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • 25 Meer Street, Stratford-upon-avon, Warwickshire, CV37 6QB, United Kingdom

      IIF 18
  • O'brien, Shaun
    British sales director born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • Nelson House, 2 Hamilton Terrace, Leamington Spa, CV32 4LY, England

      IIF 19

    • 25 Meer Street, 25 Meer Street, Stratford-upon-avon, Warwickshire, CV37 6QB, United Kingdom

      IIF 20
  • Mr Shaun O'brien
    British born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Corunna Court, Corunna Road, Warwick, Warwickshire, CV34 5HQ, United Kingdom

      IIF 21
child relation
Offspring entities and appointments
Active 7
  • 1
    BOX CLEVER SOFTWARE LIMITED - 2014-09-30
    DO SOFTWARE LIMITED - 2014-06-12
    THE AGILE WORKSHOP LIMITED - 2013-02-19
    AGILE DEVELOPMENTS LIMITED - 2011-01-12
    Innovation Centre Warwick Technology Park, Gallows Hill, Warwick, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    2014-03-05 ~ dissolved
    IIF 12 - director → ME
  • 2
    E-PLATE PATENTS LIMITED - 2009-09-24
    5 Corunna Court, Corunna Road, Warwick, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    9,000 GBP2014-12-31
    Officer
    2014-03-05 ~ dissolved
    IIF 6 - director → ME
  • 3
    Innovation Centre, Gallows Hill, Warwick, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    2013-11-28 ~ dissolved
    IIF 2 - director → ME
  • 4
    5 Corunna Court, Corunna Road, Warwick, Warwickshire, England
    Dissolved corporate (1 parent)
    Officer
    2016-11-24 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-11-24 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 5
    IDEA CATALYST VENTURES LIMITED - 2014-06-12
    CLIFTON COWLEY VENTURES LIMITED - 2014-05-08
    25 Meer Street, Stratford-upon-avon, Warwickshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,853 GBP2015-12-31
    Officer
    2014-03-05 ~ dissolved
    IIF 3 - director → ME
  • 6
    TECHNOLOGY BANK LIMITED - 2014-05-01
    TYR TECHNOLOGIES LIMITED - 2014-01-16
    Innovation Centre Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-03-05 ~ dissolved
    IIF 14 - director → ME
  • 7
    Innovation Centre, Gallows Hill, Warwick, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    2013-11-28 ~ dissolved
    IIF 5 - director → ME
Ceased 12
  • 1
    AVIDITY IP GROUP LIMITED - 2024-01-15
    AVIDITY IP GROUP PLC - 2016-04-29
    HLBBSHAW GROUP PLC - 2011-11-23
    25 Meer Street 25 Meer Street, Stratford-upon-avon, Warwickshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,842,430 GBP2023-12-31
    Officer
    2017-07-06 ~ 2019-10-25
    IIF 20 - director → ME
  • 2
    IDEA CATALYST GROUP LIMITED - 2024-01-15
    BOX CLEVER DIGITAL LIMITED - 2021-11-19
    BOX CLEVER SOFTWARE LIMITED - 2017-03-13
    INTI TECHNOLOGIES LIMITED - 2015-03-26
    25 Meer Street, Stratford-upon-avon, Warwickshire, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -570,899 GBP2023-12-31
    Officer
    2013-11-28 ~ 2015-02-18
    IIF 9 - director → ME
  • 3
    POMBERO PRODUCTS LIMITED - 2016-05-16
    25 Meer Street, Stratford-upon-avon, Warwickshire, England
    Corporate (3 parents)
    Equity (Company account)
    -30,956 GBP2023-12-31
    Officer
    2013-11-28 ~ 2016-05-20
    IIF 8 - director → ME
  • 4
    CASTUS INDUSTRIES LIMITED - 2014-05-08
    Units 1-3 Hilltop Business Park, Devizes Road, Salisbury
    Dissolved corporate (2 parents)
    Equity (Company account)
    5,500 GBP2016-12-31
    Officer
    2014-03-05 ~ 2018-04-09
    IIF 1 - director → ME
  • 5
    GENESIS STRATEGIC PARTNERS LIMITED - 2021-06-07
    25 Meer Street, Stratford-upon-avon, Warwickshire, England
    Corporate (2 parents)
    Equity (Company account)
    667 GBP2023-12-31
    Officer
    2019-08-30 ~ 2020-06-05
    IIF 4 - director → ME
  • 6
    CLIFTON COWLEY SUPPORT LLP - 2014-05-08
    25 Meer Street, Stratford-upon-avon, Warwickshire
    Corporate (3 parents, 1 offspring)
    Officer
    2013-05-01 ~ 2018-12-31
    IIF 17 - llp-designated-member → ME
  • 7
    INSURE IP LIMITED - 2010-11-09
    25 Meer Street, Stratford Upon Avon, Warwickshire, England
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2023-12-31
    Officer
    2014-03-05 ~ 2020-10-02
    IIF 10 - director → ME
  • 8
    5 Corunna Court, Corunna Road, Warwick, Warwickshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,584 GBP2017-02-28
    Officer
    2013-11-28 ~ 2018-02-01
    IIF 13 - director → ME
  • 9
    TDI VENTURES LIMITED - 2023-07-28
    VERDURE LIVING LIMITED - 2020-02-13
    25 Meer Street, Stratford-upon-avon, Warwickshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    22,723 GBP2023-12-31
    Officer
    2017-06-16 ~ 2024-10-08
    IIF 15 - director → ME
  • 10
    HUNTSMAN LIVING LIMITED - 2023-09-01
    RECOVER TECHNOLOGIES LIMITED - 2021-10-01
    25 Meer Street, Stratford Upon Avon, Warwickshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    2017-06-16 ~ 2020-06-05
    IIF 11 - director → ME
  • 11
    GREENWAY INNOVATIONS LIMITED - 2024-12-03
    VERDURE GROUP LIMITED - 2020-02-12
    IDEA CATALYST GROUP LIMITED - 2018-11-22
    25 Meer Street, Stratford-upon-avon, Warwickshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -383,078 GBP2023-12-31
    Officer
    2017-05-26 ~ 2024-08-09
    IIF 7 - director → ME
  • 12
    TRANSPORT DESIGN INTERNATIONAL LIMITED - 2021-08-16
    TDI (EUROPE) LIMITED - 2017-10-10
    MINITRAM SYSTEMS (CHINA) LIMITED - 2011-03-28
    25 Meer Street, Stratford-upon-avon, Warwickshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -244,385 GBP2023-12-31
    Officer
    2017-06-02 ~ 2019-09-16
    IIF 19 - director → ME
    2019-09-16 ~ 2024-08-09
    IIF 18 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.