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
O'halleran, James William
- British company director born in November 1950
O'halleran, James William
Resident in England
Registered addresses and corresponding companies3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire, DE14 1SE
IIF 1 IIF 2 IIF 3 (more)3 The Maltings, Wetmore Road, Burton-on-trent, Staffordshire, DE14 1SE
IIF 7 IIF 8 IIF 9 (more)57 Ashbourne Road, Derby, DE22 3FS, United Kingdom
IIF 113 The Maltings, Wetmore Road, Burton On Trent, Staffordshire, DE14 1SE
IIF 12
- British director born in November 1950
O'halleran, James William
Resident in England
Registered addresses and corresponding companiesField Head, Upper Mayfield, Ashbourne, DE6 2HQ, England
IIF 13N/a, Field Head, Upper Mayfield, Ashbourne, Derbyshire, DE6 2HQ
IIF 143 The Maltings, Wetmore Road, Burton On Trent, Staffordshire, DE14 1SE
IIF 15 IIF 16 IIF 17 (more)3, The Maltings, Wetmore Road, Burton-on-trent, Staffordshire, DE14 1SE, United Kingdom
IIF 20Unit 17, Berkeley Court, Manor Park, Runcorn, Cheshire, WA7 1TQ
IIF 21
- British managing director born in November 1950
O'halleran, James William
Resident in England
Registered addresses and corresponding companies - British company director born in November 1950Registered addresses and corresponding companies
O'halleran, James William
- British director born in November 1950Registered addresses and corresponding companies
O'halleran, James William
Barndale, Abbotts Bromley Road, Hoar Cross, Staffordshire, DE13 8RA
IIF 32
- British operations director born in November 1950Registered addresses and corresponding companies
O'halleran, James William
Barndale, Abbotts Bromley Road, Hoar Cross, Staffordshire, DE13 8RA
IIF 33
- British sales manager born in November 1990Registered addresses and corresponding companies
Ohalleran, James William
15 Elmdale Gardens, Princes Risborough, Buckinghamshire, HP27 0DL
IIF 34
- British born in November 1950
Mr James William O'halleran
Resident in England
Registered addresses and corresponding companies57 Ashbourne Road, Derby, Derbyshire, DE22 3FS, United Kingdom
IIF 35
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1Cirrus Professional Services, Unit E Wyvern Court, Stanier Way Wyvern Business Park, DerbyLiquidation Corporate (1 parent)Equity (Company account)302,194 GBP2018-01-31Officer2015-01-02 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE
Ceased
32
- 1107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (4 parents)Officer2002-08-09 ~ 2015-04-02IIF 16 - Director → ME
- 2
ACCOLADE EUROPE LIMITED
- nowMATTHEW CLARK WHOLESALE BOND LIMITED - 2011-05-31FREETRADERS (GRANTS OF ST JAMES'S) LIMITED - 1997-05-01OVAL (888) LIMITED - 1993-10-20 02550656Thomas Hardy House, 2 Heath Road, Weybridge, SurreyDissolved Corporate (6 parents)Officer1994-07-01 ~ 1997-06-25IIF 29 - Director → ME - 3CONSTELLATION EUROPE PENSION TRUSTEES LIMITED - 2011-06-24MATTHEW CLARK PENSION TRUSTEES LIMITED - 2008-11-28MATTHEW CLARK (HOLDINGS) PENSION TRUSTEES LIMITED - 1991-07-18Thomas Hardy House, 2 Heath Road, Weybridge, SurreyActive Corporate (10 parents)Equity (Company account)0 GBP2020-12-31Officer1994-08-24 ~ 1998-09-30IIF 33 - Director → ME
- 4First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2010-07-06 ~ 2015-04-02IIF 9 - Director → ME
- 5First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (4 parents)Officer2010-07-06 ~ 2015-04-02IIF 8 - Director → ME
- 6First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2010-07-06 ~ 2016-12-23IIF 7 - Director → ME
- 7First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandDissolved Corporate (3 parents)Officer2005-01-28 ~ 2015-04-02IIF 26 - Director → ME
- 8FREE TRADERS GROUP LIMITED - 1991-02-19OVAL (667) LIMITED - 1991-01-17 02830414Thomas Hardy House, 2 Heath Road, Weybridge, SurreyDissolved Corporate (6 parents)Officer1993-11-27 ~ 1998-09-30IIF 31 - Director → ME
- 9DMWSL 629 LIMITED - 2010-03-05 01391256, 02162677, 02187185... (more)First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (4 parents, 2 offsprings)Officer2010-07-06 ~ 2015-04-02IIF 10 - Director → ME
- 10BOLTON LEISURE LIMITED - 1996-01-22MACHINE MANAGEMENT SERVICES LIMITED - 1995-08-15CORAL SPORTS DEVELOPMENT LIMITED - 1983-09-06STOCKS BROS. (LEISURE) LIMITED - 1980-12-31STOCKS BROS (MANAGEMENT) LIMITED - 1977-12-313 The Maltings, Wetmore Road, Burton On Trent, StaffordshireDissolved Corporate (3 parents)Officer1998-10-01 ~ 2015-04-02IIF 5 - Director → ME
- 11
INN STYLE LEISURE
- nowBRENT WALKER LEISURE SERVICES LIMITED - 1995-12-21BRENT LEISURE SERVICES LIMITED - 1990-04-25WILTS AUTOMATIC EQUIPMENT LIMITED - 1987-12-22SHIRECENTRE LIMITED - 1976-12-313 The Maltings, Wetmore Road, Burton On Trent, StaffordshireDissolved Corporate (3 parents)Officer1998-10-01 ~ 2015-04-02IIF 27 - Director → ME - 12LEISURE PROJECTS LIMITED - 2008-11-21 05907026CORAL ENTERTAINMENTS LIMITED - 1979-12-31 010946603 The Maltings, Wetmore Road, Burton On Trent, StaffordshireDissolved Corporate (3 parents)Officer1998-10-01 ~ 2015-04-02IIF 4 - Director → ME
- 13EVER 2533 LIMITED - 2007-04-16 05304980First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (4 parents, 3 offsprings)Officer2005-01-28 ~ 2015-04-02IIF 24 - Director → ME
- 14CARMELINE LIMITED - 2002-08-14First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2000-03-08 ~ 2015-04-02IIF 25 - Director → ME
- 15LEISURE LINK GROUP LIMITED - 2006-11-16STARNMIST LIMITED - 1998-07-16First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (4 parents, 20 offsprings)Officer1998-10-01 ~ 2015-04-02IIF 6 - Director → ME
- 16DMWSL 676 LIMITED - 2011-09-20 01391256, 02162677, 02187185... (more)3 The Maltings, Wetmore Road, Burton On Trent, StaffordshireDissolved Corporate (3 parents)Officer2011-09-15 ~ 2015-04-02IIF 17 - Director → ME
- 17First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2006-06-02 ~ 2015-04-02IIF 12 - Director → ME
- 18HOWMORE LIMITED - 2007-06-12First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (4 parents)Officer2000-03-08 ~ 2015-04-02IIF 22 - Director → ME
- 19LEISURE LINK GROUP PENSION TRUSTEES LIMITED - 2011-10-04First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (7 parents)Equity (Company account)2 GBP2025-03-31Officer1999-04-01 ~ 2007-11-28IIF 14 - Director → ME
- 20NEWINCCO 83 LIMITED - 2001-09-18 00051462, 00688310, 01895342... (more)3 The Maltings, Wetmore Road, Burton On Trent, StaffordshireDissolved Corporate (3 parents)Officer2009-02-28 ~ 2015-04-02IIF 19 - Director → ME
- 21KOSSWAY AUTOMATICS (WESTERN) LIMITED - 1996-08-093 The Maltings, Wetmore Road, Burton On Trent, StaffordshireDissolved Corporate (3 parents)Officer1998-10-01 ~ 2015-04-02IIF 1 - Director → ME
- 22BLMS LIMITED - 1999-01-25DRANSFIELD LEISURE LIMITED - 1992-01-21First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (4 parents)Officer1998-10-01 ~ 2015-04-02IIF 3 - Director → ME
- 23INSPIRED GAMING (INTERNATIONAL) LIMITED - 2007-03-07 03913734DE FACTO 1405 LIMITED - 2006-11-01First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandDissolved Corporate (4 parents)Officer2008-11-25 ~ 2013-09-09IIF 21 - Director → ME
- 24
MAM SERVICES LIMITED
- nowFORAY 921 LIMITED - 1996-06-143 The Maltings, Wetmore Road, Burton On Trent, StaffordshireDissolved Corporate (3 parents)Officer1998-10-01 ~ 2015-04-02IIF 18 - Director → ME - 25CONVIVIALITY GROUP LIMITED - 2018-05-03 09700361MATTHEW CLARK WHOLESALE LIMITED - 2017-06-27FREETRADERS LIMITED - 1996-09-30FREE TRADERS LIMITED - 1991-02-18OVAL (668) LIMITED - 1991-01-09Pavilion 2 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (5 parents, 6 offsprings)Officer1995-09-01 ~ 1998-09-30IIF 30 - Director → ME
- 26IMPULSE GAMING LIMITED - 2004-11-02FBC 241 LIMITED - 1998-07-013 The Maltings, Wetmore Road, Burton On Trent, StaffordshireDissolved Corporate (3 parents)Officer2001-01-02 ~ 2015-04-02IIF 15 - Director → ME
- 27MAYGAY HOLDINGS LIMITED - 2004-10-27PINCO 969 LIMITED - 1998-01-29First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (4 parents, 3 offsprings)Officer2000-06-21 ~ 2015-04-02IIF 28 - Director → ME
- 28MAYGAY MACHINES LIMITED - 2004-10-26First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (4 parents)Officer2000-06-21 ~ 2015-04-02IIF 23 - Director → ME
- 29The Old Vicarage, 51 St John Street, Ashbourne, DerbyshireDissolved Corporate (1 parent)Officer2012-05-03 ~ 2015-06-07IIF 13 - Director → ME
- 30
SESCOMATICS
- nowTOBYSOUND LIMITED - 1995-07-24CAPTIONFINE LIMITED - 1979-12-313 The Maltings, Wetmore Road, Burton On Trent, StaffordshireDissolved Corporate (3 parents)Officer1998-10-01 ~ 2015-04-02IIF 2 - Director → ME - 31First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandDissolved Corporate (4 parents)Officer2009-04-08 ~ 2015-04-02IIF 20 - Director → ME
- 32The Club House, Whiteleaf, Princes Risborough, Buckinghamshire, EnglandActive Corporate (8 parents)Equity (Company account)395,830 GBP2024-10-31Officer1999-02-25 ~ 2001-11-15IIF 32 - Director → ME~ 1993-02-25IIF 34 - Director → ME
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