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

      IIF 19
    • icon of address 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
    • icon of address 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
    icon of address Innovation Centre Warwick Technology Park, Gallows Hill, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-03-05 ~ dissolved
    IIF 12 - Director → ME
  • 2
    E-PLATE PATENTS LIMITED - 2009-09-24
    icon of address 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
    icon of calendar 2014-03-05 ~ dissolved
    IIF 6 - Director → ME
  • 3
    icon of address Innovation Centre, Gallows Hill, Warwick, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-28 ~ dissolved
    IIF 2 - Director → ME
  • 4
    icon of address 5 Corunna Court, Corunna Road, Warwick, Warwickshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-11-24 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-11-24 ~ dissolved
    IIF 21 - Right to appoint or remove directorsOE
    IIF 21 - Ownership of voting rights - 75% or moreOE
    IIF 21 - Ownership of shares – 75% or moreOE
  • 5
    IDEA CATALYST VENTURES LIMITED - 2014-06-12
    CLIFTON COWLEY VENTURES LIMITED - 2014-05-08
    icon of address 25 Meer Street, Stratford-upon-avon, Warwickshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,853 GBP2015-12-31
    Officer
    icon of calendar 2014-03-05 ~ dissolved
    IIF 3 - Director → ME
  • 6
    TECHNOLOGY BANK LIMITED - 2014-05-01
    TYR TECHNOLOGIES LIMITED - 2014-01-16
    icon of address Innovation Centre Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-03-05 ~ dissolved
    IIF 14 - Director → ME
  • 7
    icon of address Innovation Centre, Gallows Hill, Warwick, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-28 ~ dissolved
    IIF 5 - Director → ME
Ceased 12
  • 1
    HLBBSHAW GROUP PLC - 2011-11-23
    AVIDITY IP GROUP LIMITED - 2024-01-15
    AVIDITY IP GROUP PLC - 2016-04-29
    icon of address 25 Meer Street 25 Meer Street, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,797,769 GBP2024-12-31
    Officer
    icon of calendar 2017-07-06 ~ 2019-10-25
    IIF 20 - Director → ME
  • 2
    INTI TECHNOLOGIES LIMITED - 2015-03-26
    IDEA CATALYST GROUP LIMITED - 2024-01-15
    BOX CLEVER DIGITAL LIMITED - 2021-11-19
    BOX CLEVER SOFTWARE LIMITED - 2017-03-13
    icon of address 25 Meer Street, Stratford-upon-avon, Warwickshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -627,595 GBP2024-12-31
    Officer
    icon of calendar 2013-11-28 ~ 2015-02-18
    IIF 9 - Director → ME
  • 3
    POMBERO PRODUCTS LIMITED - 2016-05-16
    icon of address 25 Meer Street, Stratford-upon-avon, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -30,956 GBP2024-12-31
    Officer
    icon of calendar 2013-11-28 ~ 2016-05-20
    IIF 8 - Director → ME
  • 4
    CASTUS INDUSTRIES LIMITED - 2014-05-08
    icon of address Units 1-3 Hilltop Business Park, Devizes Road, Salisbury
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,500 GBP2016-12-31
    Officer
    icon of calendar 2014-03-05 ~ 2018-04-09
    IIF 1 - Director → ME
  • 5
    CLIFTON COWLEY SUPPORT LLP - 2014-05-08
    icon of address 25 Meer Street, Stratford-upon-avon, Warwickshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-05-01 ~ 2018-12-31
    IIF 17 - LLP Designated Member → ME
  • 6
    INSURE IP LIMITED - 2010-11-09
    icon of address 25 Meer Street, Stratford Upon Avon, Warwickshire, England
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2014-03-05 ~ 2020-10-02
    IIF 10 - Director → ME
  • 7
    icon of address 5 Corunna Court, Corunna Road, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,584 GBP2017-02-28
    Officer
    icon of calendar 2013-11-28 ~ 2018-02-01
    IIF 13 - Director → ME
  • 8
    VERDURE LIVING LIMITED - 2020-02-13
    TDI VENTURES LIMITED - 2023-07-28
    icon of address 25 Meer Street, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -9,173 GBP2024-12-31
    Officer
    icon of calendar 2017-06-16 ~ 2024-10-08
    IIF 15 - Director → ME
  • 9
    RECOVER TECHNOLOGIES LIMITED - 2021-10-01
    HUNTSMAN LIVING LIMITED - 2023-09-01
    icon of address 25 Meer Street, Stratford Upon Avon, Warwickshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -4 GBP2024-12-31
    Officer
    icon of calendar 2017-06-16 ~ 2020-06-05
    IIF 11 - Director → ME
  • 10
    IDEA CATALYST LIMITED - 2025-06-24
    GENESIS STRATEGIC PARTNERS LIMITED - 2021-06-07
    icon of address 25 Meer Street, Stratford-upon-avon, Warwickshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    666 GBP2024-12-31
    Officer
    icon of calendar 2019-08-30 ~ 2020-06-05
    IIF 4 - Director → ME
  • 11
    VERDURE GROUP LIMITED - 2020-02-12
    GREENWAY INNOVATIONS LIMITED - 2024-12-03
    IDEA CATALYST GROUP LIMITED - 2018-11-22
    icon of address 25 Meer Street, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -663,859 GBP2024-12-31
    Officer
    icon of calendar 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
    icon of address 25 Meer Street, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -462,855 GBP2024-12-31
    Officer
    icon of calendar 2019-09-16 ~ 2024-08-09
    IIF 18 - Director → ME
    icon of calendar 2017-06-02 ~ 2019-09-16
    IIF 19 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.