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.
Mr Paul Gerard O'brien
Mr Paul Gerard O'brien
British born in March 1964Resident in United Kingdom
Registered addresses and corresponding companiesMr Paul O'brien
British born in March 1964Resident in United Kingdom
Registered addresses and corresponding companiesO'brien, Paul Gerard
British born in March 1964Resident in United Kingdom
Registered addresses and corresponding companiesO'brien, Paul
British born in March 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18
Epic House, 128 Fulwell Road, Teddington, Middlesex, TW11 0RQ
O'brien, Paul Gordon
British born in March 1964Resident in England
Registered addresses and corresponding companies
IIF 19 Unit 3, First Quarter, Blenheim Road, Epsom, Surrey, KT19 9QN, United Kingdom
O'brien, Paul Gordon
British none born in March 1964Resident in Uk
Registered addresses and corresponding companies
IIF 20 Park House 1st Floor, 1-4 Park Terrace, Worcester Park, Surrey, KT4 7JZ
O'brien, Paul Gerard
Registered addresses and corresponding companies
- 1
DUNHAMS ACCOUNTANTS LTD
- nowTFD DUNHAMS ACCOUNTANTS LTD - 2016-04-01 11 Warwick Road, Old Trafford, ManchesterActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Officer
2008-08-13 ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 2
DUNHAMS AUDIT LTD
- nowTFD DUNHAMS AUDIT LTD - 2016-04-01 11 Warwick Road, Old Trafford, ManchesterActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Officer 2008-08-13 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 3 11 Warwick Road, Old Trafford, Manchester, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer 2015-10-05 ~ nowIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 4DUNHAMS FINANCIAL SERVICES LIMITED - 2001-08-02THOMAS F DUNHAM & SON LIMITED - 1996-02-02TFD DUNHAMS FINANCIAL SERVICES LIMITED - 2016-04-06 11 Warwick Road, Old Trafford, ManchesterActive Corporate (3 parents)Equity (Company account)236,931 GBP2024-11-30Officer 2001-07-25 ~ nowIIF 13 - Director → ME
- 5DUNHAMS FINANCIAL PLANNING LIMITED - 2016-04-05 11 Warwick Road, Old Trafford, Manchester, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2016-03-31 ~ nowIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 6TFD DUNHAMS INVESTMENTS LIMITED - 2016-04-01 11 Warwick Road, Old Trafford, ManchesterActive Corporate (2 parents, 1 offspring)Equity (Company account)29,504 GBP2024-11-30Officer 2003-11-24 ~ nowIIF 11 - Director → ME 2010-05-31 ~ nowIIF 21 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OE
- 7 11 Warwick Road, Old Trafford, Manchester, EnglandActive Corporate (1 parent)Officer 2024-04-22 ~ nowIIF 17 - Director → MEPerson with significant control 2024-04-22 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
- 8 Unit 3, First Quarter, Blenheim Road, Epsom, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)572,277 GBP2025-05-31Officer 2001-05-14 ~ nowIIF 19 - Director → MEPerson with significant control 2017-02-28 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 Park House 1st Floor, 1-4 Park Terrace, Worcester Park, SurreyDissolved Corporate (2 parents)Officer 2010-11-09 ~ dissolvedIIF 20 - Director → ME
- 10 Epic House, 128 Fulwell Road, Teddington, MiddlesexActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)7,055 GBP2025-05-31Officer 2022-05-17 ~ nowIIF 18 - Director → MEPerson with significant control 2022-05-17 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 11 Warwick Road, Old Trafford, ManchesterActive Corporate (2 parents)Equity (Company account)37,875 GBP2024-08-31Officer 2001-07-25 ~ nowIIF 10 - Director → ME 2010-05-31 ~ nowIIF 22 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
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