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'reilly, Alan George

    Related profiles found in government register
  • O'reilly, Alan George
    Irish director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Peoplebuilding 2 (2nd Floor), Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, HP2 4NW, England

      IIF 1 IIF 2

    • Peoplebuilding 2 (2nd Floor), Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW, United Kingdom

      IIF 3 IIF 4 IIF 5

    • Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, HP2 4NW, England

      IIF 7

    • Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW, England

      IIF 8 IIF 9

    • Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW, United Kingdom

      IIF 10 IIF 11 IIF 12

    • 15, Canada Square, London, E14 5GL

      IIF 16
  • O'reilly, Alan George
    Irish accountant born in June 1961

    Resident in Malta

    Registered addresses and corresponding companies

    • Apartment B2, Hal Saghtrija Complex, Triq Saghtrija, Zebbug, Gozo, Zbb 1451, Malta

      IIF 17
  • O'reilly, Alan George
    Irish director born in June 1961

    Resident in Malta

    Registered addresses and corresponding companies

    • 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, HP2 7DX, United Kingdom

      IIF 18
  • Mr Alan George O'reilly
    Irish born in June 1961

    Resident in Malta

    Registered addresses and corresponding companies

    • Apartment B2, Hal Saghtrija Complex, Triq Saghtrija, Zebbug, Gozo, Zbb 1451, Malta

      IIF 19
child relation
Offspring entities and appointments
Active 1
  • 1
    COHASSET MANAGMENT LIMITED - 2016-11-01
    The Old Bakery, Blackborough Road, Reigate, England
    Corporate (4 parents)
    Equity (Company account)
    -6,086 GBP2023-09-30
    Officer
    2016-10-28 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-10-28 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
Ceased 17
  • 1
    APD - MERTECH LIMITED - 1995-01-10
    ADVANCED PROCESSOR DESIGN LIMITED - 1992-11-10
    METAFORTH COMPUTER SYSTEMS LIMITED - 1987-03-27
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2018-12-28 ~ 2020-09-30
    IIF 4 - director → ME
  • 2
    SWITCH NETWORKS LTD - 2007-03-07
    ATLAS SYSTEM MANAGEMENT LTD - 1997-02-07
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2018-12-28 ~ 2020-09-30
    IIF 3 - director → ME
  • 3
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2016-12-06 ~ 2020-09-30
    IIF 14 - director → ME
  • 4
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2016-12-06 ~ 2020-09-30
    IIF 11 - director → ME
  • 5
    CHOOSECENTRE LIMITED - 1999-12-08
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2019-04-02 ~ 2020-09-30
    IIF 2 - director → ME
  • 6
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2018-01-31 ~ 2021-06-30
    IIF 18 - director → ME
  • 7
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    101,361 GBP2021-03-31
    Officer
    2017-03-03 ~ 2020-09-30
    IIF 9 - director → ME
  • 8
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,172,368 GBP2020-03-31
    Officer
    2018-07-31 ~ 2020-09-30
    IIF 5 - director → ME
  • 9
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2019-04-02 ~ 2020-09-30
    IIF 1 - director → ME
  • 10
    NORTHGATE PUBLIC SERVICES (UK) LIMITED - 2021-07-01
    NORTHGATE INFORMATION SOLUTIONS UK LIMITED - 2015-06-16
    MCDONNELL INFORMATION SYSTEMS LIMITED - 1997-10-01
    MCDONNELL DOUGLAS INFORMATION SYSTEMS LIMITED - 1994-01-05
    MICRODATA INFORMATION SYSTEMS LIMITED - 1985-10-29
    CMC LEASINGS LIMITED - 1983-03-15
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (3 parents, 24 offsprings)
    Officer
    2016-12-06 ~ 2020-09-30
    IIF 10 - director → ME
  • 11
    ARGON MIDCO LIMITED - 2015-02-12
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2016-12-06 ~ 2020-09-30
    IIF 15 - director → ME
  • 12
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2016-12-06 ~ 2020-09-30
    IIF 13 - director → ME
  • 13
    LYNX GROUP LIMITED - 2019-01-07
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2018-12-28 ~ 2020-09-30
    IIF 6 - director → ME
  • 14
    LYNX HOLDINGS LIMITED - 2019-01-08
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2018-12-28 ~ 2020-09-30
    IIF 16 - director → ME
  • 15
    NEC SOFTWARE SOLUTIONS UK LIMITED - 2021-06-30
    HEALTH INFORMATION SYSTEMS (HOLDINGS) UK LIMITED - 2020-09-21
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    20 GBP2021-03-31
    Officer
    2017-03-03 ~ 2020-09-30
    IIF 8 - director → ME
  • 16
    RAVE TECHNOLOGIES LIMITED - 1998-05-13
    KARNATAKA LIMITED - 1998-04-20
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2016-12-06 ~ 2020-09-30
    IIF 12 - director → ME
  • 17
    Suite 7.02, Clockwise Savoy Tower, 77 Renfrew Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    342,960 GBP2018-12-31
    Officer
    2019-06-18 ~ 2020-08-03
    IIF 7 - director → ME

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