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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Crehan, John Francis
- British born in October 1961
Crehan, John Francis
Resident in England
Registered addresses and corresponding companies - British air conditioning born in October 1961
Crehan, John Francis
Resident in England
Registered addresses and corresponding companiesSuite 1, 3rd Floor, 11-12 St.james's Square, London, SW1Y 4LB, England
IIF 7
- British engineer born in October 1961
Crehan, John Francis
Resident in England
Registered addresses and corresponding companiesJebsen House, 53/61 High Street, Ruislip, Middlesex, HA4 7BD, England
IIF 8
- British born in October 1961
Crehan, John Francis
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in October 1961
Crehan, John Francis
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1961
Crehan, John Francis
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1961
Mr John Francis Crehan
Resident in England
Registered addresses and corresponding companies - British born in October 1961
John Francis Crehan
Resident in England
Registered addresses and corresponding companies - British company director born in October 1961
Crehan, John Francis, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1961
John Francis Crehan
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 3, Bybow Farm, Orchard Way, Wilmington, Dartford, Kent, DA2 7ER, United Kingdom
IIF 36130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, England
IIF 37130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom
IIF 38127, High Street, Newport Pagnell, Buckinghamshire, MK16 8SE, United Kingdom
IIF 39Bridge House, Bridge Street, Olney, Buckinghamshire, MK46 4AB, United Kingdom
IIF 40 IIF 41 IIF 42 (more)Woodside, 75 Copthorne Road, Croxley Green, Rickmansworth, Hertfordshire, WD3 4AH, England
IIF 44
- Registered addresses and corresponding companies
Crehan, John
130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom
IIF 45
Related profiles found in government register
Offspring entities and appointments
23
- 1BGIS GLOBAL INTEGRATED SOLUTIONS LIMITED - now
OPTIMUM GROUP SERVICES LIMITED
- 2021-12-24 02379290OPTIMUM GROUP SERVICES PLC
- 2020-08-07 02379290Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (21 parents, 2 offsprings)Officer~ 2020-11-01IIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2020-11-01IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 33 - Ownership of shares – More than 50% but less than 75% → OE - 2
BRIDGE ELECTRICAL SERVICES LIMITED
12424691Bridge House, Bridge Street, Olney, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer2020-01-27 ~ dissolvedIIF 20 - Director → MEPerson with significant control2020-01-27 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
BRIDGE ENVIRONMENTAL LIMITED
12415222Bridge House, Bridge Street, Olney, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer2020-01-21 ~ dissolvedIIF 22 - Director → MEPerson with significant control2020-01-21 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4WHELDON CONTRACTS AND SERVICES LIMITED - 2020-08-12HOWPER 287 LIMITED - 2000-02-04130 Shaftesbury Avenue, 2nd Floor, London, United KingdomActive Corporate (28 parents)Officer2022-10-31 ~ nowIIF 11 - Director → ME
- 5
BUBBLE INVESTMENTS LTD
12716464130 Shaftesbury Avenue, 2nd Floor, London, United KingdomActive Corporate (6 parents)Officer2025-11-19 ~ nowIIF 10 - Director → ME - 6
FUNDAMENTAL SPORTS COACHING LIMITED
- 2022-11-08 10020472130 Shaftesbury Avenue, 2nd Floor, London, United KingdomActive Corporate (1 parent)Officer2016-02-23 ~ nowIIF 14 - Director → ME2016-02-23 ~ nowIIF 45 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE - 7
DEMAND LED MAINTENANCE LTD
- 2017-08-24 10230629130 Shaftesbury Avenue, 2nd Floor, London, United KingdomActive Corporate (2 parents)Officer2016-06-14 ~ nowIIF 9 - Director → MEPerson with significant control2016-06-14 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 8
EIGHTY SEVEN HOLDINGS LIMITED
11146538130 Shaftesbury Avenue, 2nd Floor, London, United KingdomActive Corporate (2 parents, 6 offsprings)Officer2018-01-12 ~ nowIIF 13 - Director → MEPerson with significant control2018-01-12 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 9
ENERGY, MAINTENANCE & COMFORT LIMITED
10275434130 Shaftesbury Avenue, 2nd Floor, London, United KingdomActive Corporate (3 parents)Officer2016-07-13 ~ nowIIF 5 - Director → MEPerson with significant control2016-07-13 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE - 10
EVODO SERVICES LIMITED
10310797Alma Park Woodway Lane, Claybrooke Parva, LutterworthDissolved Corporate (10 parents)Officer2016-08-03 ~ 2018-04-19IIF 35 - Director → MEPerson with significant control2016-08-03 ~ 2018-12-05IIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
GARVSTER PROPERTIES LIMITED
09827958130 Shaftesbury Avenue, 2nd Floor, London, United KingdomActive Corporate (2 parents)Officer2015-10-16 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE - 12
HILLSWOOD HOLDINGS LTD
13427620130 Shaftesbury Avenue, 2nd Floor, London, EnglandActive Corporate (2 parents, 3 offsprings)Officer2021-05-28 ~ 2021-05-28IIF 17 - Director → MEPerson with significant control2021-05-28 ~ 2021-05-29IIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 13
OMNI BOX LIMITED
13526662130 Shaftesbury Avenue, 2nd Floor, London, United KingdomActive Corporate (2 parents)Officer2021-07-23 ~ nowIIF 15 - Director → MEPerson with significant control2021-07-23 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 14
OMNI EV LIMITED
14923991130 Shaftesbury Avenue, 2nd Floor, London, EnglandActive Corporate (1 parent)Officer2023-06-08 ~ nowIIF 1 - Director → MEPerson with significant control2023-06-08 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 15
OMNI MOBILE LIMITED
14924322130 Shaftesbury Avenue, 2nd Floor, London, EnglandActive Corporate (1 parent)Officer2023-06-08 ~ nowIIF 2 - Director → MEPerson with significant control2023-06-08 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 16
OMNI TELEMENTARY LIMITED
- 2017-11-02 10975030130 Shaftesbury Avenue, 2nd Floor, London, United KingdomActive Corporate (8 parents)Officer2017-09-21 ~ 2018-01-25IIF 18 - Director → ME2022-09-28 ~ nowIIF 12 - Director → MEPerson with significant control2017-09-21 ~ 2018-12-05IIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
OPTIMUM PROPERTIES GROUP LIMITED
11161133Woodside 75 Copthorne Road, Croxley Green, Rickmansworth, Hertfordshire, EnglandActive Corporate (2 parents, 1 offspring)Officer2018-01-22 ~ nowIIF 16 - Director → MEPerson with significant control2018-01-22 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE - 18
AIAX SOUTHERN LIMITED
- 1994-03-16 02598618DERIVEOFFER LIMITED
- 1991-10-10 025986181c Lyon Trading Estate, Lyon Way, Greenford, MiddlesexDissolved Corporate (4 parents)Officer1991-09-05 ~ dissolvedIIF 34 - Director → ME - 19
OUSE GROUP LIMITED
12415393Bridge House, Bridge Street, Olney, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer2020-01-21 ~ dissolvedIIF 21 - Director → MEPerson with significant control2020-01-21 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
REFRIGERANT MANAGEMENT SYSTEMS LIMITED
- 2005-06-01 03460417Jebsen House, 53/61 High Street, Ruislip, MiddlesexDissolved Corporate (9 parents)Officer1997-11-04 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE - 21Bridge House, Bridge Street, Olney, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer2020-01-20 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-01-20 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 22
OPTIMUM PROJECT SERVICES LTD.
- 2020-08-18 07724167130 Shaftesbury Avenue, 2nd Floor, London, United KingdomActive Corporate (3 parents)Officer2011-08-01 ~ nowIIF 4 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 23
OPTIMUM SUPPORT SERVICES LTD
- 2020-08-18 03195017OPTIMUM F M LIMITED
- 2012-09-20 03195017130 Shaftesbury Avenue, 2nd Floor, London, United KingdomActive Corporate (4 parents)Officer1996-05-07 ~ nowIIF 3 - Director → MEPerson with significant control2016-05-12 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 March 2026 and
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