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, Thomas

    Related profiles found in government register
  • O'brien, Thomas
    British accountant born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Pearl View, East Wemyss, Fife, KY1 4SA

      IIF 1

    • 23, Townsend Place, Kirkcaldy, KY1 1HB, Scotland

      IIF 2

    • 23, Townsend Place, Kirkcaldy, KY1 4SA, United Kingdom

      IIF 3
  • O'brien, Thomas
    British businessman born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Townsend Place, Kirkcaldy, Fife, KY1 1HB

      IIF 4

    • 23, Townsend Place, Kirkcaldy, Fife, KY1 1HB, United Kingdom

      IIF 5 IIF 6

    • 73, Dunnikier Road, Kirkcaldy, KY1 2RL, Scotland

      IIF 7
  • O'brien, Thomas
    British manager born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Pearl View, East Wemyss, Fife, KY1 4SA

      IIF 8
  • O'brien, Thomas
    British accountant born in April 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 73, Dunnikier Road, Kirkcaldy, KY1 2RL, Scotland

      IIF 9 IIF 10
  • O'brien, Thomas
    British businessman born in April 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • T O C Accountants Ltd, 73, Dunnikier Road, Kirkcaldy, Fife, KY1 2RL, Scotland

      IIF 11
  • O'brien, Thomas
    British director born in April 1964

    Resident in Scotland

    Registered addresses and corresponding companies
  • O'brien, Thomas Tim
    British company director born in April 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 73, Dunnikier Road, Kirkcaldy, KY1 2RL, Scotland

      IIF 15
  • Mr Thomas O'brien
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Townsend Place, Kirkcaldy, KY1 1HB, Scotland

      IIF 16

    • 73, Dunnikier Road, Kirkcaldy, KY1 2RL, Scotland

      IIF 17
  • Mr Thoms O'brien
    British born in April 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 73, Dunnikier Road, Kirkcaldy, KY1 2RL, Scotland

      IIF 18
  • Mr Thomas O'brien
    British born in April 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • Middlefield House, Middlefield Farm, Cupar, Fife, KY15 4JP, Scotland

      IIF 19

    • 73, Dunnikier Road, Kirkcaldy, KY1 2RL, Scotland

      IIF 20 IIF 21 IIF 22

    • T O C Accountants Ltd, 73, Dunnikier Road, Kirkcaldy, Fife, KY1 2RL, Scotland

      IIF 25
child relation
Offspring entities and appointments
Active 11
  • 1
    73 Dunnikier Road, Kirkcaldy, Scotland
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -26,423 GBP2024-05-31
    Officer
    2018-07-05 ~ now
    IIF 12 - director → ME
    Person with significant control
    2018-07-05 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 2
    ADENFIELD LIMITED - 2013-01-24
    73 Dunnikier Road, Kirkcaldy, Scotland
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-01-31
    Officer
    2013-01-23 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 3
    73 Dunnikier Road, Kirkcaldy, Scotland
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,120 GBP2023-10-31
    Officer
    2019-10-09 ~ now
    IIF 13 - director → ME
    Person with significant control
    2019-10-09 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 4
    73 Dunnikier Road, Kirkcaldy, Scotland
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -83,125 GBP2023-06-30
    Officer
    2019-06-28 ~ now
    IIF 14 - director → ME
    Person with significant control
    2019-06-28 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 5
    23 Townsend Place, Kirkcaldy
    Dissolved corporate (1 parent)
    Officer
    2014-10-23 ~ dissolved
    IIF 3 - director → ME
  • 6
    Middlefield House, Middlefield Farm, Cupar, Fife, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2017-03-09 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2017-03-09 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 7
    73 Dunnikier Road, Kirkcaldy, Scotland
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    41,180 GBP2023-11-30
    Officer
    2020-11-13 ~ now
    IIF 9 - director → ME
    Person with significant control
    2020-11-13 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 8
    CIJI PROPERTIES LIMITED - 2013-01-23
    SIMPLY LOCAL KIRKCALDY 1 LIMITED - 2012-05-17
    23 Townsend Place, Kirkcaldy, Fife
    Dissolved corporate (1 parent)
    Officer
    2011-12-01 ~ dissolved
    IIF 6 - director → ME
  • 9
    73 Dunnikier Road, Kirkcaldy, Scotland
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    94,290 GBP2024-07-31
    Officer
    2017-07-24 ~ now
    IIF 10 - director → ME
    Person with significant control
    2017-07-24 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 10
    THATS THE DIFFERENCE LTD - 2021-09-24
    73 Dunnikier Road, Kirkcaldy, Scotland
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,906 GBP2023-09-30
    Officer
    2021-09-24 ~ now
    IIF 15 - director → ME
    Person with significant control
    2021-09-10 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 11
    SM ENERGY SCOTLND LTD - 2024-03-04
    T O C Accountants Ltd, 73, Dunnikier Road, Kirkcaldy, Fife, Scotland
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-02-28
    Officer
    2024-03-01 ~ now
    IIF 11 - director → ME
    Person with significant control
    2024-03-01 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    SCOTCH MIST @ WILLIAM STREET LTD. - 2006-02-09
    Wayhill House, 92 Nicol Street, Kirkcaldy, Fife
    Dissolved corporate
    Officer
    2006-01-17 ~ 2010-02-26
    IIF 1 - director → ME
  • 2
    Wayhill House, 92 Nicol Street, Kirkcaldy, Fife
    Dissolved corporate
    Officer
    2006-10-19 ~ 2010-02-26
    IIF 8 - director → ME
  • 3
    KIRKCALDY INVESTMENTS LIMITED - 2016-08-04
    SIMPLY LOCAL LOCHGELLY LIMITED - 2013-12-10
    29 Townsend Place, Kirkcaldy, Scotland
    Dissolved corporate (1 parent)
    Officer
    2015-10-01 ~ 2016-04-06
    IIF 4 - director → ME
    2011-05-02 ~ 2013-06-12
    IIF 5 - director → ME

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