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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
parent relation
Individuals in focus

Mr Gordon John O'brien

    Related profiles found in government register
  • Mr Gordon John O'brien
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Oak House, Durham Road, Birtley, Chester Le Street, DH3 2TB, United Kingdom

      IIF 1 IIF 2 IIF 3
    • Unit 1b, Station Approach, East Boldon, NE36 0AB, United Kingdom

      IIF 4
    • Unit 1b, Station Approach, East Boldon, Tyne And Wear, NE36 0AB, United Kingdom

      IIF 5 IIF 6
    • Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, NE1 4BF, United Kingdom

      IIF 7 IIF 8
    • Spire View House, Ferryboat Lane, Sunderland, SR5 3JN, England

      IIF 9
    • Spire View House, Ferryboat Lane, Sunderland, Tyne And Wear, SR5 3JN, England

      IIF 10
    • Spire View House, Ferryboat Lane, Sunderland, Tyne And Wear, SR5 3JN, United Kingdom

      IIF 11 IIF 12 IIF 13 (more)(less)
  • Mr Gordon John Obrien
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Spire View House, Ferryboat Lane, Sunderland, Tyne And Wear, SR5 3JN, England

      IIF 16
  • Mr Gordon John O'brien
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cleadon House, Cleadon Lane, East Boldon, NE36 0AJ, United Kingdom

      IIF 17
  • Mr Gordon O'brien
    British born in May 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Oak House, Durham Road, Birtley, Chester Le Street, DH3 2TB, England

      IIF 18
    • 149, Side Cliff Road, Sunderland, Tyne And Wear, SR6 9NE

      IIF 19
  • Mr Gordon John O'brien
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies
    • Oak House, Durham Road, Birtley, Chester Le Street, DH3 2TB, United Kingdom

      IIF 20
    • Oak House, Durham Road, Birtley, Chester Le Street, DH3 2TB, England

      IIF 21 IIF 22
    • Obrien Demolition, Durham Road, Birtley, Chester Le Street, DH3 2TB, England

      IIF 23 IIF 24 IIF 25
    • Cleadon House, Cleadon Lane, East Boldon, Tyne And Wear, NE36 0AJ, United Kingdom

      IIF 26
    • C/o Company Law Solutions Limited, Exchange Place 2, 5 Semple Street, Edinburgh, EH3 8BL

      IIF 27
    • Office 3, Fourth Floor, Central Exchange Buildings, 93a Grey Street, Newcastle Upon Tyne, Tyne And Wear, NE1 6EG, United Kingdom

      IIF 28 IIF 29
    • 6, Baker Square, Town End Farm, Sunderland, Tyne And Wear, SR5 4HD, United Kingdom

      IIF 30
    • Spire View House, Ferryboat Lane, Sunderland, SR5 3JN, England

      IIF 31
    • Spire View House, Ferryboat Lane, Sunderland, Tyne & Wear, SR5 3JN, England

      IIF 32
    • Spire View House, Ferryboat Lane, Sunderland, Tyne And Wear, SR5 3JN, England

      IIF 33
  • Mr Gordon Obrien
    British born in May 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Oak House, Durham Road, Birtley, Chester Le Street, DH3 2TB, England

      IIF 34 IIF 35
    • Obrien Demolition, Durham Road, Birtley, Chester Le Street, DH3 2TB, England

      IIF 36
  • Mr Gordon John Obrien
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies
    • Oak House, Durham Road, Birtley, Chester Le Street, DH3 2TB, England

      IIF 37
    • Marsden Quarry, Mill Lane, Whitburn, Sunderland, SR6 7NG, England

      IIF 38
  • Obrien, Gordon John
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Spire View House, Ferryboat Lane, Sunderland, Tyne And Wear, SR5 3JN, England

      IIF 39
  • O'brien, Gordon John
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Oak House, Durham Road, Birtley, Chester Le Street, DH3 2TB, United Kingdom

      IIF 40
  • O,brien, Gordon John
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cleadon House, Cleadon Lane, East Boldon, NE36 0AJ, United Kingdom

      IIF 41
  • Obrien, Gordon
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Freescale, Dublin Avenue, Dunfermline, Fife, KY11 8HT, United Kingdom

      IIF 42
  • Mr Gordon O'brien
    British born in May 1937

    Resident in England

    Registered addresses and corresponding companies
    • O Brien Demoltion, Durham Road, Birtley, Chester Le Street, DH3 2TB, England

      IIF 43
    • Oakhouse, Durham Road, Birtley, Chester Le Street, County Durham, DH3 2TB, England

      IIF 44
    • Obrien Demolition, Durham Road, Birtley, Chester Le Street, DH3 2TB, England

      IIF 45
    • 149 Side Cliff Road, Sunderland, SR6 9NE, United Kingdom

      IIF 46 IIF 47
    • Sunderland Software Centre, Tavistock Place, Sunderland, SR1 1PB, England

      IIF 48
  • O'brien, Gordon
    British born in May 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 149, Side Cliff Road, Sunderland, Tyne And Wear, SR6 9NE

      IIF 49
  • Obrien, Gordon
    British born in May 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Aaron House, Potter Street, Wallsend, Tyne And Wear, NE28 6UZ, United Kingdom

      IIF 50
  • Obrien, Gordon John
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies
    • Oak House, Durham Road, Birtley, Chester Le Street, DH3 2TB, England

      IIF 51
  • O'brien, Gordon John
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies
    • Oak House, Durham Road, Birtley, Chester Le Street, DH3 2TB, United Kingdom

      IIF 52 IIF 53 IIF 54 (more)(less)
    • Oak House, Durham Road, Birtley, Chester Le Street, DH3 2TB, England

      IIF 56
    • Obrien Demolition, Durham Road, Birtley, Chester Le Street, DH3 2TB, England

      IIF 57
    • Cleadon House, Cleadon Lane, East Boldon, Tyne And Wear, NE36 0AJ, United Kingdom

      IIF 58 IIF 59
    • Unit 1b, Station Approach, East Boldon, NE36 0AB, United Kingdom

      IIF 60 IIF 61
    • Unit 1b, Station Approach, East Boldon, Tyne And Wear, NE36 0AB, United Kingdom

      IIF 62 IIF 63 IIF 64 (more)(less)
    • C/o Company Law Solutions Limited, Exchange Place 2, 5 Semple Street, Edinburgh, EH3 8BL, United Kingdom

      IIF 66
    • Coronation Road, Cressex, High Wycombe, HP12 3TZ, United Kingdom

      IIF 67 IIF 68
    • Office 3, Fourth Floor, Central Exchange Buildings, 93a Grey Street, Newcastle Upon Tyne, Tyne And Wear, NE1 6EG, United Kingdom

      IIF 69 IIF 70
    • Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, NE1 4BF, United Kingdom

      IIF 71 IIF 72
    • 14 Underhill Road, Cleadon, Sunderland, Tyne & Wear, SR6 7RS

      IIF 73 IIF 74 IIF 75 (more)(less)
    • Spire View House, Ferryboat Lane, Sunderland, SR5 3JN, England

      IIF 80 IIF 81 IIF 82
    • Spire View House, Ferryboat Lane, Sunderland, Tyne & Wear, SR5 3JN, England

      IIF 83
    • Spire View House, Ferryboat Lane, Sunderland, Tyne And Wear, SR5 3JN, England

      IIF 84 IIF 85
    • Spire View House, Ferryboat Lane, Sunderland, Tyne And Wear, SR5 3JN, United Kingdom

      IIF 86 IIF 87 IIF 88
    • Aaron House, Potter Street, Wallsend, Tyne And Wear, NE28 6UZ, United Kingdom

      IIF 89
    • Aaron House, Potter Street, Willington Quay, Wallsend, Tyne And Wear, NE28 6UZ, United Kingdom

      IIF 90
    • Marsden Quarry, Mill Lane, Whitburn, Sunderland, SR6 7NG, England

      IIF 91
  • O'brien, Gordon
    British born in May 1937

    Resident in England

    Registered addresses and corresponding companies
  • Obrien, Gordon John
    British

    Registered addresses and corresponding companies
    • Office 3, Fourth Floor, Central Exchange Buildings, 93a Grey Street, Newcastle Upon Tyne, Tyne And Wear, NE1 6EG, United Kingdom

      IIF 105 IIF 106
  • O'brien, Gordon John
    British

    Registered addresses and corresponding companies
  • O'brien, Gordon
    British

    Registered addresses and corresponding companies
    • 8 Sycamore Drive, Fulwell, Sunderland, Tyne & Wear, SR5 1PP

      IIF 110
child relation
Offspring entities and appointments 49
  • 1
    BOLDON CONTAINER STORAGE LIMITED
    - now 12325128
    TIMEC 1706 LIMITED
    - 2020-03-17 12325128 10742496... (more)
    Oak House, Durham Road, Birtley, Chester Le Street, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-03-16 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2020-03-16 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more OE
    IIF 20 - Ownership of voting rights - 75% or more OE
  • 2
    BR WASTE MANAGEMENT SERVICES LTD
    05918549
    Cleadon House, Cleadon Lane, East Boldon, Tyne & Wear
    Dissolved Corporate (2 parents)
    Officer
    2006-08-29 ~ dissolved
    IIF 78 - Director → ME
    IIF 99 - Director → ME
    2006-08-29 ~ dissolved
    IIF 109 - Secretary → ME
  • 3
    CHARD WORKS LIMITED
    - now 13954041
    TIMEC 1805 LIMITED
    - 2022-04-29 13954041 16446981... (more)
    Unit 1b Station Approach, East Boldon, Tyne And Wear, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-04-29 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2022-04-29 ~ 2022-07-20
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    CONTROLLED DECOMMISSIONING & DEMOLITION LIMITED
    08740516 08740249
    Office 3 Fourth Floor, Central Exchange Buildings, 93a Grey Street, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-10-21 ~ dissolved
    IIF 69 - Director → ME
    2013-10-21 ~ dissolved
    IIF 105 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    CONTROLLED DEMOLITION & DECOMMISSIONING LIMITED
    08740249 08740516
    Office 3 Fourth Floor, Central Exchange Buildings, 93a Grey Street, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-10-21 ~ dissolved
    IIF 70 - Director → ME
    2013-10-21 ~ dissolved
    IIF 106 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of shares – More than 50% but less than 75% OE
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% OE
  • 6
    CROSSCO (707) LIMITED
    04549652 04549891... (more)
    O Brien Demoltion Durham Road, Birtley, Chester Le Street, England
    Dissolved Corporate (5 parents)
    Officer
    2002-12-16 ~ dissolved
    IIF 77 - Director → ME
    IIF 97 - Director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    CROSSCO (708) LIMITED
    04549694 04549891... (more)
    Obrien Demolition Durham Road, Birtley, Chester Le Street, England
    Active Corporate (5 parents)
    Officer
    2002-12-16 ~ 2021-03-02
    IIF 98 - Director → ME
    2002-12-16 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2016-10-01 ~ 2021-03-02
    IIF 36 - Ownership of shares – More than 25% but not more than 50% OE
    2021-03-02 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    CROSSCO (709) LIMITED
    04549656 04549891... (more)
    Obrien Demolition Durham Road, Birtley, Chester Le Street, England
    Dissolved Corporate (5 parents)
    Officer
    2002-12-16 ~ dissolved
    IIF 74 - Director → ME
    2002-12-16 ~ 2021-03-02
    IIF 101 - Director → ME
    Person with significant control
    2021-03-02 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% OE
    2016-10-01 ~ 2021-03-02
    IIF 45 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    DUNPARK LIMITED
    - now 14080826
    TIMEC 1812 LIMITED
    - 2022-07-21 14080826 07694703... (more)
    Unit 1b Station Approach, East Boldon, Tyne And Wear, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-07-20 ~ now
    IIF 62 - Director → ME
  • 10
    G. O'BRIEN & SONS (NATIONWIDE DEMOLITION CONTRACTORS) LIMITED
    03016374
    Spire View House, Ferryboat Lane, Sunderland, Tyne & Wear, England
    Active Corporate (8 parents)
    Officer
    1995-04-07 ~ 2021-03-02
    IIF 95 - Director → ME
    1995-04-07 ~ now
    IIF 73 - Director → ME
    1995-04-07 ~ 1995-04-19
    IIF 110 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2016-05-01
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 35 - Right to appoint or remove directors as a member of a firm OE
    IIF 35 - Right to appoint or remove directors OE
    IIF 35 - Ownership of shares – More than 50% but less than 75% OE
    IIF 35 - Ownership of voting rights - More than 50% but less than 75% OE
  • 11
    GPMO LIMITED
    11584442
    149 Side Cliff Road, Sunderland, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-09-24 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2018-09-24 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more OE
    IIF 46 - Right to appoint or remove directors OE
    IIF 46 - Ownership of voting rights - 75% or more OE
  • 12
    LA BRISA LIMITED
    11584258
    149 Side Cliff Road, Sunderland, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-09-24 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2018-09-24 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more OE
    IIF 47 - Ownership of voting rights - 75% or more OE
    IIF 47 - Right to appoint or remove directors OE
  • 13
    MAX WASTE RECYCLING LIMITED
    - now 08348103
    08348103 LIMITED
    - 2014-10-09 08348103
    MAX RECYCLING LIMITED
    - 2014-09-25 08348103
    Aaron House Potter Street, Willington Quay, Wallsend, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-01-04 ~ dissolved
    IIF 104 - Director → ME
    IIF 90 - Director → ME
  • 14
    NATIONWIDE DEMOLITION & DISMANTLING LIMITED
    - now 05823480
    SYCAMORE DEMOLITION SERVICES LIMITED
    - 2006-06-28 05823480
    Spire View House, Ferryboat Lane, Sunderland, Tyne & Wear, England
    Active Corporate (2 parents)
    Officer
    2006-05-19 ~ 2021-03-02
    IIF 100 - Director → ME
    2006-05-19 ~ now
    IIF 79 - Director → ME
    2006-05-19 ~ now
    IIF 107 - Secretary → ME
    Person with significant control
    2016-04-07 ~ 2021-03-02
    IIF 18 - Ownership of shares – More than 50% but less than 75% OE
    2021-03-02 ~ now
    IIF 32 - Ownership of shares – 75% or more OE
    IIF 32 - Right to appoint or remove directors OE
    IIF 32 - Ownership of voting rights - 75% or more OE
  • 15
    O'BRIEN AGGREGATE LIMITED
    10688344
    Oak House Durham Road, Birtley, Chester Le Street, England
    Dissolved Corporate (2 parents)
    Officer
    2017-03-23 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2017-03-23 ~ dissolved
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust OE
    IIF 22 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust OE
    IIF 22 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
    IIF 22 - Has significant influence or control as a member of a firm OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
    IIF 22 - Ownership of shares – More than 50% but less than 75% OE
    IIF 22 - Right to appoint or remove directors as a member of a firm OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% OE
  • 16
    O'BRIEN AGGREGATE MARSDEN LIMITED
    11104277
    Marsden Quarry, Mill Lane, Whitburn, Sunderland, England
    Active Corporate (3 parents)
    Officer
    2017-12-08 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2017-12-08 ~ 2024-07-24
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% OE
  • 17
    O'BRIEN ARCHITECTURAL SALVAGE LIMITED
    10687485 12334415
    Cleadon House, Cleadon Lane, East Boldon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-03-23 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2017-03-23 ~ dissolved
    IIF 17 - Has significant influence or control as a member of a firm OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
    IIF 17 - Right to appoint or remove directors as a member of a firm OE
    IIF 17 - Ownership of shares – More than 50% but less than 75% OE
    IIF 17 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust OE
    IIF 17 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust OE
  • 18
    O'BRIEN CONTAINER STORAGE LIMITED
    - now 13655781 12967911... (more)
    TIMEC 1789 LIMITED
    - 2021-12-23 13655781 13858113... (more)
    Spire View House, Ferryboat Lane, Sunderland, Tyne And Wear, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-12-23 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2023-10-19 ~ 2025-02-10
    IIF 11 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    2021-12-23 ~ 2023-10-19
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 19
    O'BRIEN METAL RECYCLING LIMITED
    - now 10424103
    TIMEC 1592 LIMITED
    - 2017-04-08 10424103 12130263... (more)
    Oak House, Durham Road, Birtley, Chester Le Street, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-03-30 ~ dissolved
    IIF 53 - Director → ME
  • 20
    O'BRIEN PROPERTY INVESTMENTS LIMITED
    - now 10318458
    TIMEC 1584 LIMITED
    - 2016-09-28 10318458 10179316... (more)
    Unit 1b Station Approach, East Boldon, Tyne And Wear, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-09-27 ~ 2025-11-04
    IIF 65 - Director → ME
  • 21
    O'BRIEN SPECIALIST CRANE SERVICES LIMITED
    12169580
    Spire View House, Ferryboat Lane, Sunderland, Tyne And Wear, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-08-22 ~ 2021-06-25
    IIF 51 - Director → ME
    Person with significant control
    2019-08-22 ~ 2021-06-25
    IIF 37 - Right to appoint or remove directors OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 22
    O'BRIEN STORAGE LIMITED
    - now 12967911 13655781... (more)
    O’BRIEN CONTAINER STORAGE LIMITED
    - 2021-05-10 12967911 13655781... (more)
    TIMEC 1737 LIMITED
    - 2021-02-10 12967911 12967317... (more)
    Spire View House, Ferryboat Lane, Sunderland, England
    Active Corporate (7 parents)
    Officer
    2021-02-09 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2021-02-09 ~ 2025-02-10
    IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 23
    O'BRIEN WASTE RECYCLING SOLUTIONS HOLDINGS LIMITED
    - now 09560589
    TIMEC 1502 LIMITED
    - 2015-07-29 09560589 09594135... (more)
    Coronation Road, Cressex, High Wycombe, United Kingdom
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2015-07-07 ~ 2017-07-05
    IIF 68 - Director → ME
  • 24
    O'BRIEN WASTE RECYCLING SOLUTIONS LTD
    - now 09362987 07939746
    TIMEC 1485 LIMITED
    - 2015-04-02 09362987 07939746... (more)
    Coronation Road, Cressex, High Wycombe, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2015-03-03 ~ 2017-07-05
    IIF 67 - Director → ME
    2015-03-03 ~ 2015-07-28
    IIF 103 - Director → ME
  • 25
    OAK HOUSE ESTATES LIMITED
    10789684
    Obrien Demolition Durham Road, Birtley, Chester Le Street, England
    Active Corporate (3 parents)
    Officer
    2017-05-25 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2017-05-25 ~ 2021-06-25
    IIF 23 - Ownership of shares – More than 50% but less than 75% OE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 23 - Right to appoint or remove directors OE
  • 26
    OBR-G HOLDINGS LIMITED
    - now 13953920 13953961
    TIMEC 1803 LIMITED
    - 2022-04-29 13953920 14080824... (more)
    Unit 1b Station Approach, East Boldon, Tyne And Wear, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-04-29 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2022-04-29 ~ now
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 27
    OBRIEN DEMOLITION LIMITED
    SC490580 SC416347
    C/o Company Law Solutions Limited Exchange Place 2, 5 Semple Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2014-11-05 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more OE
  • 28
    OBRIEN DEMOLITION LTD
    SC416347 SC490580
    Freescale, Dulin Avenue, Dunfermline, Fife, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-02-07 ~ dissolved
    IIF 42 - Director → ME
  • 29
    O’BRIEN AGGREGATE HOLDING LIMITED
    15745189
    Unit 1b Station Approach, East Boldon, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2024-05-28 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2024-05-28 ~ 2025-09-05
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Right to appoint or remove directors OE
  • 30
    O’BRIEN AGGREGATE TUTHILL LIMITED
    15745835
    Unit 1b Station Approach, East Boldon, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-05-28 ~ now
    IIF 60 - Director → ME
  • 31
    O’BRIEN ARCHITECTURAL SALVAGE SERVICES LIMITED
    - now 12334415 10687485
    TIMEC 1707 LIMITED
    - 2020-03-17 12334415 08429344... (more)
    O'brien Architectural, Station Approach, East Boldon, Tyne And Wear
    Active Corporate (6 parents)
    Officer
    2020-03-16 ~ 2020-12-17
    IIF 58 - Director → ME
    Person with significant control
    2020-03-16 ~ 2020-12-17
    IIF 30 - Ownership of shares – 75% or more OE
    IIF 30 - Ownership of voting rights - 75% or more OE
  • 32
    O’BRIEN CONTAINER AND STORAGE (HOLDINGS) LIMITED
    - now 16079926 12967911... (more)
    TIMEC 1888 LIMITED
    - 2025-01-07 16079926 14770923... (more)
    Spire View House, Ferryboat Lane, Sunderland, Tyne And Wear, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-01-02 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2025-02-10 ~ now
    IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    2025-01-02 ~ 2025-02-10
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Ownership of voting rights - 75% or more OE
  • 33
    O’BRIEN FAMILY HOLDINGS LIMITED
    - now 16507681
    TIMEC 1909 LIMITED
    - 2025-09-30 16507681 16433589... (more)
    Spire View House, Ferryboat Lane, Sunderland, Tyne And Wear, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-09-12 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2025-09-12 ~ now
    IIF 15 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 15 - Has significant influence or control over the trustees of a trust OE
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 34
    O’BRIEN FINANCE COMPANY LIMITED
    - now 15524294
    TIMEC 1865 LIMITED
    - 2024-07-17 15524294 15530226... (more)
    Spire View House, Ferryboat Lane, Sunderland, Tyne And Wear, England
    Active Corporate (6 parents)
    Officer
    2024-07-09 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2024-07-09 ~ now
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
  • 35
    O’BRIEN LAND AND ESTATES LIMITED
    - now 13611807
    TIMEC 1780 LIMITED
    - 2022-10-12 13611807 13655781... (more)
    Oak House, Durham Road, Birtley, Chester Le Street, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-02-03 ~ now
    IIF 54 - Director → ME
  • 36
    O’BRIEN RECLAMATION LIMITED
    - now 12334425
    TIMEC 1708 LIMITED
    - 2020-03-17 12334425 09594135... (more)
    Cleadon House, Cleadon Lane, East Boldon, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-03-16 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2020-03-16 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more OE
    IIF 26 - Ownership of voting rights - 75% or more OE
  • 37
    PROFORECAST LTD
    - now 08504280
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-05-11 during the appointment or period of control
    ZERO EMISSIONS LTD - 2013-11-04
    Stamford House, Northenden Road, Sale, Cheshire
    Liquidation Corporate (5 parents)
    Person with significant control
    2021-04-20 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 38
    SYCAMORE PROPERTY DEVELOPMENTS LIMITED
    - now 04263052
    MILERANGE LIMITED
    - 2001-09-05 04263052
    Oak House Durham Road, Birtley, Chester Le Street, England
    Active Corporate (6 parents)
    Officer
    2001-08-22 ~ 2021-03-02
    IIF 96 - Director → ME
    2001-08-22 ~ now
    IIF 75 - Director → ME
    2001-08-22 ~ now
    IIF 108 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2021-03-02
    IIF 34 - Ownership of shares – More than 25% but not more than 50% OE
  • 39
    TIMEC 1484 LIMITED
    09362562 10318458... (more)
    Spire View House, Ferryboat Lane, Sunderland, Tyne & Wear, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-03-03 ~ 2021-03-02
    IIF 92 - Director → ME
    2015-03-03 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2016-04-07 ~ 2021-03-02
    IIF 44 - Ownership of shares – More than 25% but not more than 50% OE
  • 40
    TIMEC 1485 LIMITED
    - now 07939746 09362987... (more)
    OBRIEN WASTE RECYCLING SOLUTIONS LTD
    - 2015-04-02 07939746 09362987
    Aaron House, Potter Street, Wallsend, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-02-07 ~ dissolved
    IIF 50 - Director → ME
    IIF 89 - Director → ME
  • 41
    TIMEC 1740 LIMITED
    13049535 09899689... (more)
    149 Side Cliff Road, Sunderland, Tyne And Wear
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-03-02 ~ 2021-03-02
    IIF 40 - Director → ME
    2021-03-02 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2021-03-02 ~ now
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Ownership of shares – 75% or more OE
    2021-03-02 ~ 2021-03-02
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 42
    TIMEC 1741 LIMITED
    13049591 12867537... (more)
    Oak House, Durham Road, Birtley, Chester Le Street, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-03-02 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2021-03-02 ~ 2021-10-26
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 43
    TIMEC 1742 LIMITED
    13199771 12967317... (more)
    Spire View House, Ferryboat Lane, Sunderland, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-03-02 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2021-03-02 ~ 2021-10-26
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 44
    TIMEC 1777 LIMITED
    13550462 13426352... (more)
    Spire View House, Ferryboat Lane, Sunderland, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-10-26 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2021-10-26 ~ 2022-06-09
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
  • 45
    TIMEC 1778 LIMITED
    13550433 13511727... (more)
    Spire View House, Ferryboat Lane, Sunderland, Tyne And Wear, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-06-09 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2022-06-09 ~ now
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
  • 46
    TIMEC 1779 LIMITED
    13550310 13858113... (more)
    Spire View House, Ferryboat Lane, Sunderland, Tyne And Wear, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-06-10 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2022-06-10 ~ 2022-06-15
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Ownership of shares – 75% or more OE
  • 47
    VERANO APARTMENTS MANAGEMENT COMPANY LIMITED
    04609272
    220 Park View, Whitley Bay, Tyne And Wear
    Active Corporate (15 parents)
    Officer
    2002-12-05 ~ 2005-12-06
    IIF 102 - Director → ME
  • 48
    WEST ESTATES DEVELOPMENT LTD
    11383877
    Spire View House, Ferryboat Lane, Sunderland, Tyne And Wear, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2018-05-25 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2018-05-25 ~ 2025-09-12
    IIF 33 - Ownership of shares – 75% or more OE
    IIF 33 - Ownership of voting rights - 75% or more OE
    IIF 33 - Right to appoint or remove directors OE
  • 49
    WEST PARK INDUSTRIAL INVESTMENTS LTD
    11381552
    Spire View House, Ferryboat Lane, Sunderland, Tyne And Wear, England
    Active Corporate (1 parent)
    Officer
    2018-05-24 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2018-05-24 ~ now
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.