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, John Charles

    Related profiles found in government register
  • O'brien, John Charles
    British ceo born in August 1952

    Resident in England

    Registered addresses and corresponding companies
    • Chesham House, 4 Lytton Park, Sandy Lane, Cobham, Surrey, KT11 2HB

      IIF 1 IIF 2 IIF 3
  • O'brien, John Charles
    British chief executive born in August 1952

    Resident in England

    Registered addresses and corresponding companies
    • Colmore Court, 9 Colmore Row, Birmingham, West Midlands, B3 2BJ

      IIF 4
    • 475, Ranglet Road Walton Summit Centre, Bamber Bridge, Preston, Lancashire, PR5 8AR

      IIF 5
  • O'brien, John Charles
    British chief executive officer born in August 1952

    Resident in England

    Registered addresses and corresponding companies
  • O'brien, John Charles
    British director born in August 1952

    Resident in England

    Registered addresses and corresponding companies
    • 4, Lytton Park, Cobham, KT11 2HB, United Kingdom

      IIF 11
    • Chesham House, 4 Lytton Park Sandy Lane, Cobham, Surrey, KT11 2HB

      IIF 12 IIF 13
  • O'brien, John Charles
    born in August 1952

    Resident in England

    Registered addresses and corresponding companies
    • Jupiter House, Warley Hill Business Park, The Drive, Brentwood, CM13 3BE

      IIF 14
    • Jupiter House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, CM13 3BE

      IIF 15
    • Segro Park Greenford Central, Unit 27 Taunton Road, Greenford, Middlesex, UB6 8UQ, England

      IIF 16
  • Obrien, John Charles
    British company director born in August 1952

    Registered addresses and corresponding companies
    • 4 Lytton Park Chesham House, Cobham, Surrey, KT11 2HB

      IIF 17
  • Obrien, John Charles
    British trading director born in August 1952

    Registered addresses and corresponding companies
    • Little Leighs 17 Fairview Road, Chigwell, Essex, IG7 6HN

      IIF 18
  • O'brien, John Charles
    British company director born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • O'brien, John Charles
    British director born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Charles Lake House, Claire Causeway, Crossways Business Park, Dartford, Kent, DA2 6QA, England

      IIF 25 IIF 26
  • Mr John Charles O'brien
    British born in August 1952

    Resident in England

    Registered addresses and corresponding companies
    • Jupiter House, Warley Hill Business Park, The Drive, Brentwood, CM13 3BE

      IIF 27
  • John Charles O'brien
    British born in August 1952

    Resident in England

    Registered addresses and corresponding companies
    • Jupiter House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, CM13 3BE

      IIF 28
    • Segro Park Greenford Central, Unit 27 Taunton Road, Greenford, Middlesex, UB6 8UQ, England

      IIF 29
child relation
Offspring entities and appointments
Active 6
  • 1
    33 High Street, Great Paxton, St. Neots
    Dissolved corporate (2 parents)
    Officer
    2012-08-17 ~ dissolved
    IIF 11 - director → ME
  • 2
    SEABSTRACH LIMITED - 2021-05-03
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Corporate (5 parents, 3 offsprings)
    Officer
    2021-09-14 ~ now
    IIF 23 - director → ME
  • 3
    Segro Park Greenford Central, Unit 27 Taunton Road, Greenford, Middlesex, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    224,971 GBP2024-03-31
    Officer
    2023-03-23 ~ now
    IIF 16 - llp-designated-member → ME
    Person with significant control
    2023-03-23 ~ now
    IIF 29 - Has significant influence or controlOE
  • 4
    Jupiter House, Warley Hill Business Park The Drive, Great Warley, Brentwood, Essex
    Corporate (9 parents)
    Officer
    2022-08-11 ~ now
    IIF 15 - llp-designated-member → ME
    Person with significant control
    2022-08-11 ~ now
    IIF 28 - Has significant influence or controlOE
  • 5
    Jupiter House Warley Hill Business Park, The Drive, Brentwood
    Corporate (5 parents)
    Equity (Company account)
    10,339,229 GBP2022-10-31
    Officer
    2021-09-15 ~ now
    IIF 21 - director → ME
  • 6
    Uk Salads Partners Llp, Jupiter House Warley Hill Business Park The Drive, Brentwood
    Corporate (56 parents)
    Total Assets Less Current Liabilities (Company account)
    910,159 GBP2022-10-31
    Officer
    2021-06-18 ~ now
    IIF 14 - llp-designated-member → ME
    Person with significant control
    2021-06-18 ~ now
    IIF 27 - Has significant influence or controlOE
Ceased 20
  • 1
    WIGHT SALADS LIMITED - 2017-07-07
    RP 192 LIMITED - 1997-11-26
    Unit 1 Chichester Food Park, Bognor Road, Chichester, West Sussex, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,160,273 GBP2023-12-31
    Officer
    2005-06-16 ~ 2009-01-30
    IIF 6 - director → ME
  • 2
    Lower Link Farm Lower Link, St. Mary Bourne, Andover, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2007-07-24 ~ 2009-01-30
    IIF 8 - director → ME
  • 3
    GAVCO 108 LIMITED - 1997-04-01
    Ewt, C/o Empire World Trade Ltd, Enterprise Way Pinchbeck, Spalding, Lincolnshire
    Dissolved corporate (4 parents)
    Officer
    2009-09-03 ~ 2012-04-27
    IIF 1 - director → ME
  • 4
    EMPIRE WORLD TRADE HOLDINGS LIMITED - 2016-03-16
    CASTLEGATE 418 LIMITED - 2006-11-17
    Enterprise Way, Pinchbeck, Lincolnshire
    Dissolved corporate (3 parents)
    Officer
    2009-09-03 ~ 2012-04-27
    IIF 3 - director → ME
  • 5
    55 Baker Street, London
    Corporate (5 parents)
    Officer
    1994-09-03 ~ 1997-11-01
    IIF 18 - director → ME
  • 6
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2022-02-04 ~ 2024-03-06
    IIF 20 - director → ME
  • 7
    Charles Lake House Claire Causeway, Crossways Business Park, Dartford, England
    Dissolved corporate (1 parent)
    Officer
    2022-02-04 ~ 2024-03-06
    IIF 24 - director → ME
  • 8
    ARRETON VALLEY NURSERY LIMITED - 2010-04-19
    ABBEY VIEW NURSERY LIMITED - 1986-12-08
    Lower Link Farm Lower Link, St. Mary Bourne, Andover, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2007-07-24 ~ 2009-01-30
    IIF 10 - director → ME
  • 9
    Charles Lake House Claire Causeway, Crossways Business Park, Dartford, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2022-02-04 ~ 2024-03-06
    IIF 22 - director → ME
  • 10
    Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    -39,994 GBP2022-10-31
    Officer
    2022-07-06 ~ 2024-03-06
    IIF 19 - director → ME
  • 11
    SABRE HYPERMARKETS LIMITED - 1976-12-31
    1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    1997-11-17 ~ 2000-05-09
    IIF 17 - director → ME
  • 12
    1STOP HALAL LIMITED - 2019-11-14
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands
    Corporate (4 parents, 2 offsprings)
    Officer
    2017-11-28 ~ 2019-07-31
    IIF 4 - director → ME
  • 13
    SHAZAN FOODS LIMITED - 2019-11-14
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
    Corporate (3 parents)
    Officer
    2017-11-28 ~ 2019-07-31
    IIF 5 - director → ME
  • 14
    TARVINSITE LIMITED - 1980-12-31
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    2022-07-06 ~ 2024-03-06
    IIF 25 - director → ME
  • 15
    3 Lytton Park, Cobham, England
    Corporate (3 parents)
    Equity (Company account)
    9,302 GBP2024-06-30
    Officer
    2001-04-17 ~ 2002-09-14
    IIF 12 - director → ME
  • 16
    J.W.T. LIMITED - 2005-01-28
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2022-07-06 ~ 2024-03-06
    IIF 26 - director → ME
  • 17
    WIGHT SALADS GROUP LIMITED - 2017-05-26
    Lower Link Farm Lower Link, St. Mary Bourne, Andover, Hampshire
    Corporate (2 parents)
    Officer
    2004-12-03 ~ 2009-01-30
    IIF 9 - director → ME
  • 18
    HAMPSHIRE WATERCRESS LIMITED - 1992-09-30
    Lower Link Farm, Lower Link St Mary Bourne, Andover, Hampshire
    Corporate (4 parents, 1 offspring)
    Officer
    2008-08-08 ~ 2009-01-22
    IIF 13 - director → ME
  • 19
    EVERYDOME LIMITED - 2002-11-28
    Lower Link Farm Lower Link, St. Mary Bourne, Andover, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2007-07-24 ~ 2009-01-30
    IIF 7 - director → ME
  • 20
    EMPIRE WORLD TRADE LIMITED - 2016-03-16
    GAVCO 105 LIMITED - 1997-04-02
    Empire World Trade Limited, Enterprise Way, Pinchbeck, Spalding, Lincolnshire
    Dissolved corporate (3 parents)
    Officer
    2009-09-03 ~ 2012-04-27
    IIF 2 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.