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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

O'halloran, John Stephen

    Related profiles found in government register
  • O'halloran, John Stephen
    Irish chartered surveyor born in January 1965

    Registered addresses and corresponding companies
    • 3, Chacombe Place, Beaconsfield, Buckinghamshire, HP9 2WS, Uk

      IIF 1
  • O'halloran, John Stephen
    Irish born in January 1952

    Registered addresses and corresponding companies
  • O'halloran, John Stephen
    Irish chartered surveyor born in January 1952

    Registered addresses and corresponding companies
  • O'halloran, John Stephen
    Irish company director born in January 1952

    Registered addresses and corresponding companies
    • 3 Chacombe Place, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2WS

      IIF 42
  • O'halloran, John Stephen
    Irish director born in January 1952

    Registered addresses and corresponding companies
    • 3 Chacombe Place, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2WS

      IIF 43 IIF 44
  • O'halloran, John Stephen
    British chartered surveyor born in January 1952

    Registered addresses and corresponding companies
    • "branksome" Manor Crescent, Beaconsfield, Buckinghamshire, HP9 2QX

      IIF 45
  • O'halloran, John Stephen

    Registered addresses and corresponding companies
    • 3, Chacombe Place, Beaconsfield, Buckinghamshire, HP9 2WS, England

      IIF 46
child relation
Offspring entities and appointments 42
  • 1
    AIRPORT HOTELS GENERAL PARTNER LIMITED
    - now 03866271
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-30
    Dissolved on 2024-10-31
    2095TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2000-02-14 03866271 03145437... (more)
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (28 parents)
    Officer
    2000-02-09 ~ 2009-07-31
    IIF 38 - Director → ME
  • 2
    AIRPORT INDUSTRIAL NOMINEES C LIMITED
    - now 04362298 04334824... (more)
    LAUNCHPATH LIMITED
    - 2002-04-03 04362298
    C/o, Scottish Widows Investment Partnership, Scottish Widows Investment Partnership, 33 Old Broad Street, London
    Dissolved Corporate (12 parents)
    Officer
    2002-03-15 ~ 2005-03-04
    IIF 28 - Director → ME
  • 3
    AIRPORT INDUSTRIAL NOMINEES D LIMITED
    - now 04362531 04334824... (more)
    MEADOWSPACE LIMITED
    - 2002-04-03 04362531
    Co, Scottish Widows Investment Partnership, Scottish Widows Investment Partnership, 33 Old Broad Street, London
    Dissolved Corporate (12 parents)
    Officer
    2002-03-15 ~ 2005-03-04
    IIF 23 - Director → ME
  • 4
    AIRPORT PROPERTY GP (NO.2) LIMITED
    - now 05272514 05272497
    PRECIS (2493) LIMITED - 2005-02-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2009-03-02 ~ 2009-07-31
    IIF 27 - Director → ME
  • 5
    ALCONBURY AVIATION LIMITED
    03476402
    1 Monkspath Hall Road, Solihull, West Midlands
    Dissolved Corporate (26 parents)
    Officer
    1999-03-31 ~ 2006-11-03
    IIF 2 - Director → ME
  • 6
    ALCONBURY DEVELOPMENTS LIMITED
    03324209
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (28 parents)
    Officer
    1999-03-31 ~ 2006-11-03
    IIF 30 - Director → ME
  • 7
    ALCONBURY HOLDINGS LIMITED
    03504512
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    1999-03-31 ~ 2006-11-03
    IIF 36 - Director → ME
  • 8
    ALCONBURY INVESTMENTS LIMITED
    03475946
    1 Monkspath Hall Road, Solihull, West Midlands
    Dissolved Corporate (26 parents)
    Officer
    1999-03-31 ~ 2006-11-03
    IIF 3 - Director → ME
  • 9
    ALCONBURY MANAGEMENT LIMITED
    03476465
    1 Monkspath Hall Road, Solihull, West Midlands
    Dissolved Corporate (26 parents)
    Officer
    1999-03-31 ~ 2006-11-03
    IIF 16 - Director → ME
  • 10
    ALCONBURY RAIL LIMITED
    03476692
    1 Monkspath Hall Road, Solihull, West Midlands
    Dissolved Corporate (26 parents)
    Officer
    1999-03-31 ~ 2006-11-03
    IIF 5 - Director → ME
  • 11
    ALCONBURY TRADING LIMITED
    03475948
    1 Monkspath Hall Road, Solihull, West Midlands
    Dissolved Corporate (26 parents)
    Officer
    1999-03-31 ~ 2006-11-03
    IIF 17 - Director → ME
  • 12
    BAA LYNTON DEVELOPMENTS LIMITED
    - now 00987754
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-30
    Dissolved on 2024-10-31
    LYNTON DEVELOPMENTS LIMITED
    - 1997-05-20 00987754
    LYN TOWN LIMITED
    - 1988-04-29 00987754
    LYN TOWN INVESTMENTS LIMITED
    - 1976-12-31 00987754 00223534... (more)
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (33 parents)
    Officer
    (before 1991-08-10) ~ 2009-07-31
    IIF 39 - Director → ME
  • 13
    BAA LYNTON HOLDINGS LIMITED
    - now 03327446
    BAA PROPCO HOLDINGS LIMITED - 1997-04-09
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    1999-12-06 ~ 2009-07-31
    IIF 20 - Director → ME
  • 14
    BAA LYNTON LIMITED
    - now 03330278
    BAA LYNTON PLC
    - 1997-05-20 03330278
    BAA PROPCO PLC
    - 1997-04-09 03330278
    1 Park Row, Leeds
    Active Corporate (56 parents)
    Officer
    1997-04-01 ~ 2009-07-31
    IIF 24 - Director → ME
  • 15
    BAA LYNTON MANAGEMENT LIMITED
    - now 02103900
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-30
    Dissolved on 2024-10-31
    LYNTON HOTELS INVESTMENT MANAGEMENT LIMITED
    - 2005-02-15 02103900
    LYNTON NOMINEES LIMITED
    - 1999-10-04 02103900
    ABANDO LIMITED
    - 1987-08-05 02103900
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (37 parents)
    Officer
    (before 1991-09-26) ~ 2004-04-01
    IIF 26 - Director → ME
    2005-06-29 ~ 2009-07-31
    IIF 25 - Director → ME
  • 16
    BAA PARTNERSHIP LIMITED
    03631051
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-08-01
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (29 parents, 2 offsprings)
    Officer
    2008-07-31 ~ 2009-07-31
    IIF 9 - Director → ME
    2003-10-10 ~ 2005-07-28
    IIF 12 - Director → ME
  • 17
    BMG (LIVINGSTON) GENERAL PARTNER LIMITED
    - now 03604051
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-03
    Dissolved on 2018-01-04
    BAA-MCARTHUR/GLEN (LIVINGSTON) GENERAL PARTNER LIMITED
    - 2002-11-20 03604051
    SHELFCO (NO.1528) LIMITED - 1998-09-10
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (38 parents)
    Officer
    2002-10-29 ~ 2003-03-31
    IIF 40 - Director → ME
  • 18
    BMG (MANSFIELD) GENERAL PARTNER LIMITED
    - now 03604055
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-03
    Dissolved on 2018-01-03
    BAA-MCARTHUR/GLEN (MANSFIELD) GENERAL PARTNER LIMITED
    - 2002-11-20 03604055
    SHELFCO (NO.1531) LIMITED - 1998-09-10
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (38 parents)
    Officer
    2002-10-29 ~ 2003-03-31
    IIF 34 - Director → ME
  • 19
    BMG (YORK) GENERAL PARTNER LIMITED
    - now 03604054
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-03
    Dissolved on 2018-01-04
    BAA-MCARTHUR/GLEN (YORK) GENERAL PARTNER LIMITED
    - 2002-11-20 03604054
    SHELFCO (N0.1530) LIMITED - 1998-09-10
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2002-10-29 ~ 2003-03-31
    IIF 33 - Director → ME
  • 20
    BMG (YORK) PARTNERSHIP TRUSTCO LIMITED
    - now 03873999
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-12
    Dissolved on 2017-10-05
    BAA-MCARTHUR/GLEN (YORK) PARTNERSHIP TRUSTCO LIMITED
    - 2002-11-20 03873999
    SHELFCO (NO.1764) LIMITED - 1999-12-09
    30 Finsbury Square, London
    Dissolved Corporate (31 parents)
    Officer
    2002-10-29 ~ 2003-03-31
    IIF 37 - Director → ME
  • 21
    CHACOMBE PLACE LTD - now
    WELLESMERE PARK MANAGEMENT LIMITED
    - 2015-04-02 03549869
    2 Chacombe Place, Beaconsfield, Buckinghamshire
    Active Corporate (14 parents)
    Officer
    2000-05-15 ~ 2015-03-31
    IIF 21 - Director → ME
    2013-11-08 ~ 2015-03-31
    IIF 46 - Secretary → ME
  • 22
    CITY PLACE GATWICK MANAGEMENT COMPANY LIMITED
    - now 03352997
    BAA WORLD AIRPORTS LIMITED
    - 2000-03-10 03352997
    BAA AUSTRALIA FINANCE LIMITED - 1997-07-14
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (15 parents)
    Officer
    2000-02-28 ~ 2008-11-24
    IIF 31 - Director → ME
  • 23
    COLNBROOK GENERAL PARTNER LIMITED
    05942268
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-10-08
    Dissolved on 2015-04-13
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2006-09-21 ~ 2009-07-31
    IIF 42 - Director → ME
  • 24
    COLNBROOK NOMINEE LIMITED
    05950011
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-10-08
    Dissolved on 2015-04-13
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2006-09-28 ~ 2009-07-31
    IIF 43 - Director → ME
  • 25
    DEVON NOMINEES (NO.1) LIMITED
    - now 05272320 05274126... (more)
    PRECIS (2488) LIMITED - 2005-01-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    2009-02-23 ~ 2009-07-31
    IIF 22 - Director → ME
  • 26
    DEVON NOMINEES (NO.2) LIMITED
    - now 05272296 05274126... (more)
    PRECIS (2489) LIMITED - 2005-01-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2009-02-23 ~ 2009-07-31
    IIF 41 - Director → ME
  • 27
    DEVON NOMINEES (NO.3) LIMITED
    - now 05274126 05272296... (more)
    PRECIS (2498) LIMITED - 2005-02-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Officer
    2009-02-23 ~ 2009-07-31
    IIF 1 - Director → ME
  • 28
    LONDON LOGISTICS NOMINEES LIMITED - now
    AIRPORT INDUSTRIAL NOMINEES LIMITED
    - 2025-06-03 04112866 04362298... (more)
    VASEBAND LIMITED
    - 2001-03-15 04112866
    72 Broadwick Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2000-12-12 ~ 2005-03-04
    IIF 29 - Director → ME
  • 29
    LYNTON HOLDINGS LIMITED
    - now 00899080
    LYNTON HOTEL INVESTMENTS LIMITED
    - 1992-10-20 00899080 00223534... (more)
    BIRKBECK TRUST LIMITED
    - 1990-03-27 00899080
    BIRKBECK PRIVATE TRUST LIMITED
    - 1985-12-04 00899080
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Dissolved Corporate (18 parents)
    Officer
    (before 1992-07-23) ~ 2009-07-31
    IIF 6 - Director → ME
  • 30
    LYNTON INVESTMENTS LIMITED
    - now 00223534 00987754... (more)
    COPTHALL PROPERTY COMPANY,LIMITED(THE)
    - 1992-09-23 00223534
    The Compass Centre Nelson Road, Hounslow, Middlesex
    Dissolved Corporate (18 parents)
    Officer
    (before 1991-08-10) ~ 2009-07-31
    IIF 18 - Director → ME
  • 31
    LYNTON UNLIMITED
    - now 00122413
    LYNTON PROPERTY & REVERSIONARY PLC
    - 1988-11-14 00122413
    PROPERTY & REVERSIONARY INVESTMENTS PLC(THE)
    - 1987-03-30 00122413
    PROPERTY AND REVERSIONARY INVESTMENT CORPORATION.LIMITED
    - 1982-04-14 00122413
    The Compass Centre Nelson Road, Hounslow, Middlesex
    Dissolved Corporate (24 parents)
    Officer
    1999-04-01 ~ 2009-07-31
    IIF 13 - Director → ME
    (before 1992-07-23) ~ 1999-03-19
    IIF 4 - Director → ME
  • 32
    PRECIS (2204) LIMITED
    04392484 04392460... (more)
    The Compass Centre Nelson Road, Hounslow, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2002-04-19 ~ 2009-07-31
    IIF 11 - Director → ME
  • 33
    PRECIS (2205) LIMITED
    04392482 04392493... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2002-10-04 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-02-27
    1 More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    2002-04-19 ~ 2002-10-04
    IIF 7 - Director → ME
  • 34
    PRECIS (2206) LIMITED
    04392472 06242508... (more)
    The Compass Centre Nelson Road, Hounslow, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2002-04-22 ~ 2009-07-31
    IIF 15 - Director → ME
  • 35
    PRECIS (2207) ORBITAL PARK LIMITED
    05198803
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2004-08-06 ~ 2009-07-31
    IIF 8 - Director → ME
  • 36
    SANFIELD LYNTON LIMITED
    - now 02326742
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-18
    Dissolved on 2026-04-20
    DALESTABLE LIMITED
    - 1989-03-06 02326742
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (30 parents)
    Officer
    (before 1991-12-31) ~ 2009-07-31
    IIF 14 - Director → ME
  • 37
    SUMMERBRIDGE PROPERTIES LIMITED
    - now 01324688
    HUMBERDRIVE SNOWSHILL PROPERTIES LIMITED
    - 1978-12-31 01324688
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Dissolved Corporate (20 parents)
    Officer
    (before 1991-07-23) ~ 2009-07-31
    IIF 10 - Director → ME
  • 38
    TRITAX LONDON LOGISTICS GP LIMITED - now
    AIRPORT INDUSTRIAL GP LIMITED
    - 2025-05-30 04067883 LP007299
    AIRPORT INDUSTRIAL PARTNERSHIP GP LIMITED
    - 2000-12-07 04067883 LP007299
    TYREBAND LIMITED
    - 2000-11-22 04067883
    72 Broadwick Street, London, United Kingdom
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2000-11-22 ~ 2005-03-04
    IIF 32 - Director → ME
  • 39
    TRITAX MF DEVELOPMENT COMPANY LIMITED - now
    LONDON LOGISTICS NOMINEES B LIMITED - 2026-03-24
    AIRPORT INDUSTRIAL NOMINEES B LIMITED
    - 2025-06-03 04334824 04362298... (more)
    REALBREEZE LIMITED
    - 2002-04-03 04334824
    72 Broadwick Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2002-03-15 ~ 2005-03-04
    IIF 19 - Director → ME
  • 40
    UNITAIR GENERAL PARTNER LIMITED
    05556911
    1 New Burlington Place, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2005-09-12 ~ 2009-09-14
    IIF 44 - Director → ME
  • 41
    WEXHAM SPRINGS MANAGEMENT COMPANY LIMITED
    - now 03065582
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-27
    Dissolved on 2024-07-19
    FELDBORNE LIMITED
    - 1995-07-05 03065582
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (31 parents)
    Officer
    1995-06-26 ~ 1997-01-17
    IIF 45 - Director → ME
  • 42
    WORLD BUSINESS CENTRE MANAGEMENT COMPANY LIMITED
    - now 04244462
    PRECIS (2056) LIMITED - 2001-08-21
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (18 parents)
    Officer
    2001-09-14 ~ 2008-08-13
    IIF 35 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.