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
Individuals in focus
Crehan, John Francis
Crehan, John Francis
British air conditioning born in October 1961Resident in England
Registered addresses and corresponding companies
IIF 1
Suite 1, 3rd Floor, 11-12 St.james's Square, London, SW1Y 4LB, England
Crehan, John Francis
British company director born in October 1961Resident in England
Registered addresses and corresponding companiesCrehan, John Francis
British director born in October 1961Resident in England
Registered addresses and corresponding companiesCrehan, John Francis
British engineer born in October 1961Resident in England
Registered addresses and corresponding companies
IIF 7 Jebsen House, 53/61 High Street, Ruislip, Middlesex, HA4 7BD, England
Crehan, John Francis
British property maintenance born in October 1961Resident in England
Registered addresses and corresponding companies
IIF 8 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom
Crehan, John Francis
British ceo born in October 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom
Crehan, John Francis
British company director born in October 1961Resident in United Kingdom
Registered addresses and corresponding companiesCrehan, John Francis
British director born in October 1961Resident in United Kingdom
Registered addresses and corresponding companiesCrehan, John Francis
British managing director born in October 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom
Mr John Francis Crehan
British born in October 1961Resident in England
Registered addresses and corresponding companiesJohn Francis Crehan
British born in October 1961Resident in England
Registered addresses and corresponding companiesCrehan, John Francis, Mr.
British company director born in October 1961Resident in United Kingdom
Registered addresses and corresponding companiesJohn Francis Crehan
British born in October 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 Unit 3, Bybow Farm, Orchard Way, Wilmington, Dartford, Kent, DA2 7ER, United Kingdom
IIF 36 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, England
IIF 37 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom
IIF 38 127, High Street, Newport Pagnell, Buckinghamshire, MK16 8SE, United Kingdom
IIF 39 IIF 40 IIF 41 (more) Bridge House, Bridge Street, Olney, Buckinghamshire, MK46 4AB, United Kingdom
IIF 43 Woodside, 75 Copthorne Road, Croxley Green, Rickmansworth, Hertfordshire, WD3 4AH, England
Related profiles found in government register
Offspring entities and appointments
Active
19
- 1 Bridge House, Bridge Street, Olney, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-01-31Officer
2020-01-27 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2020-01-27 ~ dissolvedIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Bridge House, Bridge Street, Olney, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-01-31Officer 2020-01-21 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2020-01-21 ~ dissolvedIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
BRIDGE HEATING LIMITED
- nowWHELDON CONTRACTS AND SERVICES LIMITED - 2020-08-12HOWPER 287 LIMITED - 2000-02-04 130 Shaftesbury Avenue, 2nd Floor, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)-286,839 GBP2024-03-31Officer 2022-10-31 ~ nowIIF 12 - Director → ME - 4
DATA MAINTENANCE LIMITED
- nowFUNDAMENTAL SPORTS COACHING LIMITED - 2022-11-08 130 Shaftesbury Avenue, 2nd Floor, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-02-29Officer 2016-02-23 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE - 5DEMAND LED MAINTENANCE LTD - 2017-08-24 130 Shaftesbury Avenue, 2nd Floor, London, United KingdomActive Corporate (1 parent)Equity (Company account)2 GBP2018-06-30Officer 2016-06-14 ~ nowIIF 21 - Director → MEPerson with significant control 2016-06-14 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 6 130 Shaftesbury Avenue, 2nd Floor, London, United KingdomActive Corporate (1 parent, 4 offsprings)Net Assets/Liabilities (Company account)-1,848,071 GBP2024-03-31Officer 2018-01-12 ~ nowIIF 14 - Director → MEPerson with significant control 2018-01-12 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE
- 7 130 Shaftesbury Avenue, 2nd Floor, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-07-31Officer 2016-07-13 ~ nowIIF 6 - Director → MEPerson with significant control 2016-07-13 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 8 130 Shaftesbury Avenue, 2nd Floor, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-10-31Officer 2015-10-16 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE
- 9 130 Shaftesbury Avenue, 2nd Floor, London, United KingdomActive Corporate (1 parent)Officer 2021-07-23 ~ nowIIF 16 - Director → MEPerson with significant control 2021-07-23 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 10 130 Shaftesbury Avenue, 2nd Floor, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer 2023-06-08 ~ nowIIF 2 - Director → MEPerson with significant control 2023-06-08 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 11 130 Shaftesbury Avenue, 2nd Floor, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer 2023-06-08 ~ nowIIF 3 - Director → MEPerson with significant control 2023-06-08 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 12
OMNI TELEMETRY LIMITED
- nowOMNI TELEMENTARY LIMITED - 2017-11-02 130 Shaftesbury Avenue, 2nd Floor, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)-92,050 GBP2024-03-31Officer 2022-09-28 ~ nowIIF 13 - Director → ME - 13 Woodside 75 Copthorne Road, Croxley Green, Rickmansworth, Hertfordshire, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-428,369 GBP2024-01-31Officer 2018-01-22 ~ nowIIF 15 - Director → MEPerson with significant control 2018-01-22 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE
- 14
OPTIMUM SALES LTD
- nowAIAX SOUTHERN LIMITED - 1994-03-16DERIVEOFFER LIMITED - 1991-10-10 1c Lyon Trading Estate, Lyon Way, Greenford, MiddlesexDissolved Corporate (2 parents)Officer 1991-09-05 ~ dissolvedIIF 33 - Director → ME - 15 Bridge House, Bridge Street, Olney, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-01-31Officer 2020-01-21 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2020-01-21 ~ dissolvedIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
- 16
SONUM SOLUTIONS LIMITED
- nowOPTIMUM AIR CONDITIONING LIMITED - 2016-04-24REFRIGERANT MANAGEMENT SYSTEMS LIMITED - 2005-06-01 Jebsen House, 53/61 High Street, Ruislip, MiddlesexDissolved Corporate (4 parents)Officer 1997-11-04 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE - 17BRIDGE HEATING LIMITED - 2020-08-12 Bridge House, Bridge Street, Olney, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-01-31Officer 2020-01-20 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2020-01-20 ~ dissolvedIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
- 18OPTIMUM PROJECT SERVICES LTD. - 2020-08-18 130 Shaftesbury Avenue, 2nd Floor, London, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-08-31Officer 2011-08-01 ~ nowIIF 4 - Director → MEPerson with significant control 2016-08-01 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 19OPTIMUM SUPPORT SERVICES LTD - 2020-08-18OPTIMUM F M LIMITED - 2012-09-20 130 Shaftesbury Avenue, 2nd Floor, London, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer 1996-05-07 ~ nowIIF 5 - Director → MEPerson with significant control 2016-05-12 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
4
- 1OPTIMUM GROUP SERVICES LIMITED - 2021-12-24OPTIMUM GROUP SERVICES PLC - 2020-08-07OPTIMUM AIR CONDITIONING PLC - 2005-06-01 Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer ~ 2020-11-01IIF 1 - Director → MEPerson with significant control 2016-04-06 ~ 2020-11-01IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 32 - Ownership of shares – More than 50% but less than 75% → OE
- 2 Alma Park Woodway Lane, Claybrooke Parva, LutterworthDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)-424,247 GBP2020-03-31Officer 2016-08-03 ~ 2018-04-19IIF 34 - Director → MEPerson with significant control 2016-08-03 ~ 2018-12-05IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 130 Shaftesbury Avenue, 2nd Floor, London, EnglandActive Corporate (1 parent, 3 offsprings)Net Assets/Liabilities (Company account)321,471 GBP2024-03-31Officer 2021-05-28 ~ 2021-05-28IIF 10 - Director → MEPerson with significant control 2021-05-28 ~ 2021-05-29IIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE
- 4
OMNI TELEMETRY LIMITED
- nowOMNI TELEMENTARY LIMITED - 2017-11-02 130 Shaftesbury Avenue, 2nd Floor, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)-92,050 GBP2024-03-31Officer 2017-09-21 ~ 2018-01-25IIF 11 - Director → MEPerson with significant control 2017-09-21 ~ 2018-12-05IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
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