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'halloran, James Anthony

    Related profiles found in government register
  • O'halloran, James Anthony
    British director born in November 1975

    Resident in England

    Registered addresses and corresponding companies
  • O'halloran, James Anthony
    British investment banker born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom

      IIF 46
  • O'halloran, James Anthony
    British investment director born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

      IIF 47
  • O'halloran, James Anthony
    born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

      IIF 48
  • O'halloran, James Anthony
    British accountant born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • O'halloran, James Anthony
    British company director born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Kensington Way, Brentwood, England And Wales, CM14 4RL, United Kingdom

      IIF 55
  • O'halloran, James Anthony
    British director born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Charles Ii Street, London, SW1Y 4QU

      IIF 56

    • 12, Charles Ii Street, London, SW1Y 4QU, England

      IIF 57

    • 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom

      IIF 58 IIF 59
  • O'halloran, James Anthony
    British investment banker born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom

      IIF 60 IIF 61

    • Infrared Capital Partners Limited, 12 Charles Ii Street, London, SW1Y 4QU, England

      IIF 62 IIF 63
  • O'halloran, James Anthony
    British investment director born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Charles Ii Street, London, SW1Y 4QU, England

      IIF 64

    • 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom

      IIF 65 IIF 66 IIF 67
  • O'halloran, James
    British investment banker born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Canada Square, Level 21, London, E14 5HQ, United Kingdom

      IIF 68
child relation
Offspring entities and appointments
Active 31
  • 1
    Crawley Court, Winchester, Hampshire
    Active Corporate (11 parents)
    Officer
    2024-12-30 ~ now
    IIF 24 - Director → ME
  • 2
    ALNERY NO. 3038 LIMITED - 2012-11-27
    Crawley Court, Winchester, Hampshire
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-12-30 ~ now
    IIF 39 - Director → ME
  • 3
    ALNERY NO. 3036 LIMITED - 2012-11-27
    Crawley Court, Winchester, Hampshire
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2024-12-30 ~ now
    IIF 35 - Director → ME
  • 4
    MACQUARIE UK BROADCAST VENTURES LIMITED - 2011-08-12
    BANGLECOVE LIMITED - 2007-03-23
    Crawley Court, Winchester, Hampshire
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2024-12-30 ~ now
    IIF 42 - Director → ME
  • 5
    MACQUARIE UK BROADCAST ENTERPRISES LIMITED - 2011-08-12
    PRIMROSEHURST LIMITED - 2007-03-23
    Crawley Court, Winchester, Hampshire
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-12-30 ~ now
    IIF 32 - Director → ME
  • 6
    MACQUARIE UK BROADCAST SERVICES PLC - 2011-08-12
    MACQUARIE UK BROADCAST SERVICES LIMITED - 2005-01-27
    ALNERY NO. 2466 LIMITED - 2004-11-30
    Crawley Court, Winchester, Hampshire
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2024-12-30 ~ now
    IIF 37 - Director → ME
  • 7
    Crawley Court, Winchester, Hampshire
    Active Corporate (13 parents)
    Officer
    2024-12-30 ~ now
    IIF 40 - Director → ME
  • 8
    ALNERY NO. 3069 LIMITED - 2013-02-26
    Crawley Court, Winchester, Hampshire
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2024-12-30 ~ now
    IIF 23 - Director → ME
  • 9
    ALNERY NO. 3046 LIMITED - 2012-11-27
    Crawley Court, Winchester, Hampshire
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2024-12-30 ~ now
    IIF 44 - Director → ME
  • 10
    ARQIVA BROADCAST HOLDINGS LIMITED - 2016-07-11
    MACQUARIE UK BROADCAST HOLDINGS LIMITED - 2011-09-13
    ALNERY NO. 2467 LIMITED - 2004-11-25
    Crawley Court, Winchester, Hampshire
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2024-12-30 ~ now
    IIF 30 - Director → ME
  • 11
    ALNERY NO. 3039 LIMITED - 2012-11-27
    Crawley Court, Winchester, Hampshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2024-12-30 ~ now
    IIF 28 - Director → ME
  • 12
    NATIONAL GRID WIRELESS HOLDINGS LIMITED - 2008-09-17
    CROWN CASTLE UK HOLDINGS LIMITED - 2005-10-10
    CASTLE TRANSMISSION SERVICES (HOLDINGS) LTD - 1999-09-10
    DIOHOLD LIMITED - 1997-02-25
    Crawley Court, Winchester, Hampshire
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2024-12-30 ~ now
    IIF 34 - Director → ME
  • 13
    Crawley Court, Winchester, Hampshire, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2024-12-30 ~ now
    IIF 45 - Director → ME
  • 14
    Crawley Court, Winchester, Hampshire
    Active Corporate (10 parents)
    Officer
    2024-12-30 ~ now
    IIF 43 - Director → ME
  • 15
    NATIONAL TRANSCOMMUNICATIONS LIMITED - 2005-07-29
    NATIONAL TRANSCOM LIMITED - 1990-09-10
    FILMHOLD LIMITED - 1990-06-05
    Crawley Court, Winchester, Hampshire
    Active Corporate (12 parents, 19 offsprings)
    Officer
    2024-12-30 ~ now
    IIF 1 - Director → ME
  • 16
    AERIAL UK LIMITED - 2019-10-22
    AERIAL GROUP LIMITED - 1997-06-27
    RAKSPEC LIMITED - 1989-02-10
    Crawley Court, Winchester, Hampshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2024-12-30 ~ now
    IIF 31 - Director → ME
  • 17
    Crawley Court, Winchester, Hampshire
    Active Corporate (13 parents)
    Officer
    2024-12-30 ~ now
    IIF 38 - Director → ME
  • 18
    ALNERY NO. 3047 LIMITED - 2012-11-27
    Crawley Court, Winchester, Hampshire
    Active Corporate (12 parents)
    Officer
    2024-12-30 ~ now
    IIF 29 - Director → ME
  • 19
    Crawley Court, Winchester, Hampshire
    Active Corporate (10 parents)
    Officer
    2024-12-30 ~ now
    IIF 26 - Director → ME
  • 20
    Crawley Court, Winchester, Hampshire
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-12-30 ~ now
    IIF 41 - Director → ME
  • 21
    Crawley Court, Winchester, Hampshire
    Active Corporate (10 parents)
    Officer
    2024-12-30 ~ now
    IIF 25 - Director → ME
  • 22
    Crawley Court, Winchester, Hampshire
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2024-12-30 ~ now
    IIF 27 - Director → ME
  • 23
    NATIONAL GRID TELECOMS INVESTMENT LIMITED - 2008-09-17
    NGG TELECOMS INVESTMENT LIMITED - 2005-10-10
    INTERCEDE 1401 LIMITED - 1999-01-28
    Crawley Court, Winchester, Hampshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2024-12-30 ~ now
    IIF 36 - Director → ME
  • 24
    MACQUARIE UK BROADCAST LIMITED - 2011-08-23
    ALNERY NO. 2468 LIMITED - 2004-11-25
    Crawley Court, Winchester, Hampshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2024-12-30 ~ now
    IIF 33 - Director → ME
  • 25
    INFRARED CAPITAL PARTNERS (MANAGEMENT) LLP - 2020-07-04
    HACKREMCO (NO. 1) LLP - 2010-12-15
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2017-06-30 ~ now
    IIF 48 - LLP Member → ME
  • 26
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -26,999 GBP2022-12-31
    Officer
    2024-12-11 ~ now
    IIF 19 - Director → ME
  • 27
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Turnover/Revenue (Company account)
    41,824,433 GBP2022-04-28 ~ 2022-12-31
    Officer
    2024-12-11 ~ now
    IIF 20 - Director → ME
  • 28
    D9 WIRELESS OP CO 1 LTD - 2022-03-31
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Turnover/Revenue (Company account)
    10,714,255 GBP2022-03-24 ~ 2022-12-31
    Officer
    2024-12-11 ~ now
    IIF 18 - Director → ME
  • 29
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    66,804,296 GBP2022-12-31
    Officer
    2024-12-11 ~ now
    IIF 17 - Director → ME
  • 30
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Cash at bank and in hand (Company account)
    32,136,000 GBP2022-12-31
    Officer
    2024-12-11 ~ now
    IIF 21 - Director → ME
  • 31
    DIGITAL 9 STELLIUM LIMITED - 2021-11-22
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (4 parents)
    Turnover/Revenue (Company account)
    976,408 GBP2021-11-19 ~ 2022-12-31
    Officer
    2024-12-11 ~ now
    IIF 22 - Director → ME
Ceased 37
  • 1
    5th Floor Kings Place 90 York Way, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-07-05 ~ 2018-04-30
    IIF 14 - Director → ME
  • 2
    5th Floor Kings Place 90 York Way, London
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2017-07-05 ~ 2018-04-30
    IIF 4 - Director → ME
  • 3
    5th Floor Kings Place, 90 York Way, London
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    334,700,000 GBP2024-03-31
    Officer
    2017-07-05 ~ 2018-04-30
    IIF 2 - Director → ME
  • 4
    UPPERRADIO LIMITED - 2003-04-03
    8 White Oak Square London Road, Swanley, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-04-17 ~ 2012-07-04
    IIF 51 - Director → ME
  • 5
    TITANTROPIC LIMITED - 2003-04-03
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (6 parents)
    Officer
    2009-04-17 ~ 2012-07-04
    IIF 53 - Director → ME
  • 6
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-04-17 ~ 2012-07-04
    IIF 52 - Director → ME
  • 7
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (7 parents)
    Officer
    2009-04-17 ~ 2012-07-04
    IIF 54 - Director → ME
  • 8
    Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (9 parents)
    Officer
    2012-05-18 ~ 2016-02-01
    IIF 5 - Director → ME
  • 9
    Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2012-05-18 ~ 2016-02-01
    IIF 6 - Director → ME
  • 10
    Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (8 parents)
    Officer
    2012-05-18 ~ 2016-02-01
    IIF 7 - Director → ME
  • 11
    Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (9 parents)
    Officer
    2012-05-18 ~ 2016-02-01
    IIF 11 - Director → ME
  • 12
    RAILTRACK (UK) LIMITED - 2002-10-01
    DETAILASPECT LIMITED - 1998-07-30
    5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (11 parents)
    Cash at bank and in hand (Company account)
    10 GBP2024-03-31
    Officer
    2017-09-06 ~ 2018-04-30
    IIF 10 - Director → ME
  • 13
    MM&S (5188) LIMITED - 2007-01-08
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (9 parents, 1 offspring)
    Officer
    2013-10-11 ~ 2021-11-11
    IIF 59 - Director → ME
  • 14
    5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2017-09-06 ~ 2018-04-30
    IIF 9 - Director → ME
  • 15
    5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    -2,200,000 GBP2023-03-31
    Officer
    2017-09-06 ~ 2018-04-30
    IIF 15 - Director → ME
  • 16
    5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    -2,200,000 GBP2023-03-31
    Officer
    2017-09-06 ~ 2018-04-30
    IIF 13 - Director → ME
  • 17
    5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-09-06 ~ 2018-04-30
    IIF 3 - Director → ME
  • 18
    5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (11 parents)
    Cash at bank and in hand (Company account)
    100,000 GBP2024-03-31
    Officer
    2017-09-06 ~ 2018-04-30
    IIF 16 - Director → ME
  • 19
    5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (10 parents)
    Cash at bank and in hand (Company account)
    100,000 GBP2024-03-31
    Officer
    2017-09-06 ~ 2018-04-30
    IIF 12 - Director → ME
  • 20
    Building 29, Hq Rsme Brompton Barracks, Chatham, Kent, England, England
    Active Corporate (3 parents)
    Officer
    2014-05-18 ~ 2018-11-15
    IIF 55 - Director → ME
  • 21
    UNION RAILWAYS (NORTH) LIMITED - 2008-07-01
    PRECIS (1636) LIMITED - 1998-09-04
    5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2017-09-06 ~ 2018-04-30
    IIF 8 - Director → ME
  • 22
    INTERCEDE 2163 LIMITED - 2007-03-12
    1 Park Row, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-06-05 ~ 2013-03-14
    IIF 65 - Director → ME
  • 23
    SHEPHERD SECURITIES LIMITED - 2007-04-23
    1 Park Row, Leeds, England
    Active Corporate (4 parents)
    Officer
    2009-06-05 ~ 2013-03-14
    IIF 66 - Director → ME
  • 24
    CARILLION PRIVATE FINANCE (HEALTH) LIMITED - 2015-07-09
    TRUSHELFCO (NO.3203) LIMITED - 2006-04-21
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2015-06-30 ~ 2016-10-04
    IIF 64 - Director → ME
  • 25
    ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED - 2016-01-21
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED - 2014-10-02
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-12-23 ~ 2016-10-04
    IIF 58 - Director → ME
  • 26
    ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED - 2016-01-21
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED - 2014-10-02
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-12-23 ~ 2016-10-04
    IIF 57 - Director → ME
  • 27
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-10-07 ~ 2013-03-14
    IIF 67 - Director → ME
  • 28
    SHELFCO (NO. 1291) LIMITED - 1998-03-20
    4 Estates Yard, Wellhouse Lane, Barnet, Hertfordshire
    Active Corporate (6 parents)
    Officer
    2009-10-02 ~ 2014-04-22
    IIF 50 - Director → ME
  • 29
    SHELFCO (NO.1580) LIMITED - 1998-12-04
    4 Estates Yard, Wellhouse Lane, Barnet, Hertfordshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-10-02 ~ 2014-04-22
    IIF 49 - Director → ME
  • 30
    PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED LIMITED - 2018-05-03
    ABERDEEN INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED - 2018-03-01
    UBERIOR INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED - 2014-10-02
    UBERIOR GP LIMITED - 2012-09-07
    UBERIOR ISAF CIP GP 2 LIMITED - 2012-08-10
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    525,000 GBP2023-12-31
    Officer
    2015-12-23 ~ 2017-02-14
    IIF 56 - Director → ME
  • 31
    HOCHTIEF PPP SCHOOLS CAPITAL LIMITED - 2017-01-05
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2016-11-22 ~ 2023-02-01
    IIF 47 - Director → ME
  • 32
    HACKREMCO (NO. 2083) LIMITED - 2003-11-11
    Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-10-20 ~ 2014-12-10
    IIF 46 - Director → ME
  • 33
    HACKREMCO (NO. 2084) LIMITED - 2003-11-11
    Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents)
    Officer
    2010-10-20 ~ 2014-12-10
    IIF 68 - Director → ME
  • 34
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-06-30 ~ 2014-12-10
    IIF 63 - Director → ME
  • 35
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents)
    Officer
    2010-06-30 ~ 2014-12-10
    IIF 62 - Director → ME
  • 36
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-07-07 ~ 2016-11-07
    IIF 60 - Director → ME
  • 37
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (6 parents)
    Officer
    2015-07-07 ~ 2016-11-07
    IIF 61 - Director → ME

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