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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

O Brien, Roy

    Related profiles found in government register
  • O Brien, Roy
    British company director born in July 1964

    Registered addresses and corresponding companies
    • The Rannoch, Linersh Wood, Bramley, Surrey, GU5 0EE

      IIF 1
  • O'brien, Roy John
    British

    Registered addresses and corresponding companies
    • The Rannoch, Bramley, Guildford, Surrey, GU5 0DX

      IIF 2 IIF 3
  • O'brien, Roy John
    British company director born in July 1964

    Resident in England

    Registered addresses and corresponding companies
    • The Rannoch, Bramley, Guildford, Surrey, GU5 0DX

      IIF 4 IIF 5
  • O'brien, Roy John
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 26, The Rannoch Linersh Wood, Bramley, Guildford, GU5 0EE, United Kingdom

      IIF 6
    • 26, The Rannoch Linersh Wood, Bramley, Guildford, Surrey, GU5 0EE, United Kingdom

      IIF 7
  • O'brien, Roy John
    British company director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Pavilion, Guildford Road, Godalming, Surrey, GU7 3DH

      IIF 8
  • O'brien, Roy John
    British director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Rannoch, Linersh Wood Bramley, Guildford, Surrey, GU5 0EE

      IIF 9
  • Mr Roy John O'brien
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 26, The Rannoch Linersh Wood, Bramley, Guildford, GU5 0EE, United Kingdom

      IIF 10
    • 26, The Rannoch Linersh Wood, Bramley, Guildford, Surrey, GU5 0EE, United Kingdom

      IIF 11
    • Spaces, Station View, Guildford, GU1 4AR, England

      IIF 12
child relation
Offspring entities and appointments
Active 3
  • 1
    26 The Rannoch Linersh Wood, Bramley, Guildford, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2022-08-15 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2022-08-15 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
  • 2
    26 The Rannoch Linersh Wood, Bramley, Guildford, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    34,133 GBP2024-09-30
    Officer
    2020-09-25 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-09-25 ~ now
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
  • 3
    Trinity Place, 29 Thames Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-09-05 ~ dissolved
    IIF 5 - Director → ME
Ceased 5
  • 1
    The Pavilion, Guildford Road, Godalming, Surrey
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    490,651 GBP2024-06-30
    Officer
    2018-12-10 ~ 2020-09-22
    IIF 8 - Director → ME
  • 2
    30-34 North Street, Hailsham, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,963,768 GBP2024-12-31
    Officer
    2007-11-28 ~ 2009-02-13
    IIF 1 - Director → ME
  • 3
    TOP EXEC LTD - 2003-12-29
    DELIMATE LTD - 2001-04-26
    Pearl Assurance House 319 Ballards Lane, Finchley, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -13,131 GBP2022-06-30
    Officer
    2003-10-01 ~ 2023-04-02
    IIF 9 - Director → ME
    Person with significant control
    2017-04-04 ~ 2023-04-02
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    Trinity Place, 29 Thames Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-09-05 ~ 2008-07-11
    IIF 2 - Secretary → ME
  • 5
    PROXIME VALUE ACTIVE LIMITED - 2012-07-11
    Acre House 11-15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-06-14 ~ 2012-06-22
    IIF 4 - Director → ME
    2007-06-14 ~ 2012-06-15
    IIF 3 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.