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'flaherty, Peter Bartholomew
- Irish born in July 1973
O'flaherty, Peter Bartholomew
Resident in United Kingdom
Registered addresses and corresponding companiesClifford House, Cooper Way, Parkhouse, Carlisle, CA3 0JG, United Kingdom
IIF 1 IIF 21, Bartholomew Lane, London, EC2N 2AX, England
IIF 310th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom
IIF 4200, Aldersgate Street, Barbican, London, EC1A 4HD, England
IIF 53rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD
IIF 6 IIF 73rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
IIF 8 IIF 9 IIF 10 (more)3rd Floor (south), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
IIF 21 IIF 22 IIF 23C/o Equitix Limited, 3rd Floor (south), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
IIF 24 IIF 25
- Irish banker born in July 1973
O'flaherty, Peter Bartholomew
Resident in United Kingdom
Registered addresses and corresponding companies - Irish company director born in July 1973
O'flaherty, Peter Bartholomew
Resident in United Kingdom
Registered addresses and corresponding companies - Irish director born in July 1973
O'flaherty, Peter Bartholomew
Resident in United Kingdom
Registered addresses and corresponding companies - Irish fund manager born in July 1973
O'flaherty, Peter Bartholomew
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
IIF 47
- Irish investment director born in July 1973
O'flaherty, Peter Bartholomew
Resident in United Kingdom
Registered addresses and corresponding companies - Irish investment fund director born in July 1973
O'flaherty, Peter Bartholomew
Resident in United Kingdom
Registered addresses and corresponding companies - Irish none born in July 1973
O'flaherty, Peter Bartholomew
Resident in United Kingdom
Registered addresses and corresponding companies2 Vantage Court, Tickford Street, Newport Pagnell, Bucks, MK16 9EZ, England
IIF 68
- Irish company director born in July 1973
O'flaherty, Peter Bartholomew
Resident in England
Registered addresses and corresponding companies3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD
IIF 69
- British director born in July 1973
Oflaherty, Peter
Resident in England
Registered addresses and corresponding companiesC/o Westbury Consultancy, 18 St Thomas Road, Brentwood, CM14 4DB, England
IIF 70
Related profiles found in government register
Offspring entities and appointments
57
- 1
ALBION SPV LTD
15880169First Floor, 1 Finsbury Avenue, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2024-08-22 ~ nowIIF 5 - Director → ME - 2
APPIA EUROPE LIMITED
064903232 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (32 parents, 3 offsprings)Officer2016-11-11 ~ 2018-10-31IIF 55 - Director → ME2008-03-28 ~ 2009-12-14IIF 38 - Director → ME - 32 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireDissolved Corporate (22 parents, 1 offspring)Officer2016-11-11 ~ dissolvedIIF 54 - Director → ME2008-03-28 ~ 2009-12-14IIF 35 - Director → ME
- 42 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireDissolved Corporate (22 parents, 1 offspring)Officer2016-11-11 ~ dissolvedIIF 57 - Director → ME2008-03-28 ~ 2009-12-14IIF 32 - Director → ME
- 5
APPIA INVESTMENTS LIMITED
064903132 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireDissolved Corporate (22 parents)Officer2016-11-11 ~ dissolvedIIF 49 - Director → ME2008-03-28 ~ 2009-12-14IIF 36 - Director → ME - 6The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United KingdomActive Corporate (15 parents, 2 offsprings)Equity (Company account)9,334,218 GBP2024-12-31Officer2025-04-23 ~ nowIIF 25 - Director → ME
- 7AD PLATFORM COMPANY LIMITED - 2018-07-26The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United KingdomActive Corporate (20 parents, 8 offsprings)Equity (Company account)78,297,426 GBP2024-12-31Officer2025-04-23 ~ nowIIF 24 - Director → ME
- 8UNITED UTILITIES ELECTRICITY LIMITED - 2007-12-20UNITED UTILITIES ELECTRICITY PLC - 2007-08-31NORWEB PLC - 2001-11-26Electricity North West, Borron Street, Stockport, EnglandActive Corporate (120 parents, 5 offsprings)Officer2019-09-17 ~ 2024-10-22IIF 64 - Director → ME
- 9
ENW CAPITAL FINANCE PLC
06873051Electricity North West, Borron Street, Stockport, EnglandActive Corporate (41 parents)Officer2020-04-01 ~ 2023-07-31IIF 46 - Director → ME - 10Electricity North West, Borron Street, Stockport, EnglandActive Corporate (44 parents)Officer2020-04-01 ~ 2023-07-31IIF 67 - Director → ME
- 11
EQUITIX ENW 3 LIMITED
FC0406303806 Central Plaza, 18 Harbour Road, Wanchai, Hong KongActive Corporate (4 parents)Officer2023-05-30 ~ nowIIF 8 - Director → ME - 1244 Esplanade, St. Helier, JerseyActive Corporate (4 parents)Officer2023-04-11 ~ nowIIF 19 - Director → ME
- 1344 Esplande, St. Helier, JerseyActive Corporate (4 parents)Officer2023-04-12 ~ nowIIF 15 - Director → ME
- 1444 Esplanade, St. Helier, JerseyActive Corporate (4 parents)Officer2023-04-12 ~ nowIIF 16 - Director → ME
- 15
EQUITIX HARVEST BIDCO LIMITED
FC041247Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, GuernseyActive Corporate (3 parents, 1 offspring)Officer2024-01-23 ~ nowIIF 18 - Director → ME - 16
EQUITIX HARVEST MIDCO LIMITED
FC041246Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, GuernseyActive Corporate (3 parents, 1 offspring)Officer2024-01-23 ~ nowIIF 12 - Director → ME - 17
EQUITIX HARVEST TOPCO LIMITED
FC041245Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, GuernseyActive Corporate (3 parents, 1 offspring)Officer2024-01-23 ~ nowIIF 13 - Director → ME - 18EQUITIX INNOVA PROJECT INVESTMENTS LIMITED - now
NEIF PROJECT INVESTMENTS LIMITED
- 2019-01-11 04369766NIBC PROJECT INVESTMENTS LIMITED - 2007-12-06DOLLARSHARE LIMITED - 2002-03-213rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (16 parents, 5 offsprings)Officer2018-11-01 ~ 2018-12-18IIF 39 - Director → ME - 19
EQUITIX MA NORTH HOLDCO LIMITED
FC040441Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, GuernseyActive Corporate (8 parents, 1 offspring)Officer2023-04-05 ~ 2023-04-11IIF 47 - Director → ME - 20
EQUITIX RORY LIMITED
11773668Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United KingdomActive Corporate (6 parents, 1 offspring)Officer2023-07-11 ~ nowIIF 22 - Director → ME - 21
EQUITIX RORY MIDCO LIMITED
11788743Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United KingdomActive Corporate (5 parents, 1 offspring)Officer2023-07-11 ~ nowIIF 21 - Director → ME - 22
EQUITIX RORY TOPCO LIMITED
11788654Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United KingdomActive Corporate (7 parents, 1 offspring)Officer2023-07-11 ~ nowIIF 23 - Director → ME - 23
EQUITIX SKY MIDCO LIMITED
FC041520Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Gy1 2hu, GuernseyActive Corporate (3 parents, 1 offspring)Officer2024-05-01 ~ nowIIF 17 - Director → ME - 24
EQUITIX SKY TOPCO LIMITED
FC041519Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Gy1 2hu, GuernseyActive Corporate (3 parents, 1 offspring)Officer2024-05-01 ~ nowIIF 9 - Director → ME - 25BGE (NI) DISTRIBUTION LIMITED - 2006-05-04BEACHSWITCH LIMITED - 2005-03-1710th Floor 5 Churchill Place, London, United KingdomActive Corporate (36 parents, 1 offspring)Officer2019-11-20 ~ nowIIF 4 - Director → ME
- 26BGE (NI) SUPPLY LIMITED - 2006-05-04OFFICEMILE LIMITED - 2005-03-1710th Floor 5 Churchill Place, London, United KingdomActive Corporate (42 parents)Officer2019-11-20 ~ 2024-11-01IIF 3 - Director → ME
- 27
FREEDOM BIDCO LIMITED
FC040992Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Gy1 2hu, GuernseyActive Corporate (3 parents, 1 offspring)Officer2023-11-01 ~ nowIIF 7 - Director → ME - 28
FREEDOM FIBRE LIMITED
13006400One St Peter's Square, Manchester, United KingdomActive Corporate (19 parents, 2 offsprings)Officer2022-05-24 ~ 2024-04-03IIF 40 - Director → ME - 29
FREEDOM JVCO LIMITED
FC040994Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, GuernseyActive Corporate (3 parents, 1 offspring)Officer2023-11-01 ~ nowIIF 11 - Director → ME - 30
FREEDOM TOPCO LIMITED
FC040993Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Gy1 2hu, GuernseyActive Corporate (3 parents, 1 offspring)Officer2023-11-01 ~ nowIIF 6 - Director → ME - 31
FULL CIRCLE GENERATION HOLDING COMPANY LIMITED
098282783rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (21 parents, 1 offspring)Officer2020-03-26 ~ 2020-08-25IIF 41 - Director → ME - 327 Irwin Way, Airport Road West, Belfast, Northern IrelandActive Corporate (17 parents)Officer2020-03-26 ~ 2020-08-25IIF 69 - Director → ME
- 33GIGACLEAR PLC - 2019-02-20GIGACLEAR LIMITED - 2014-09-09Building One, Wyndyke Furlong, Abingdon, Oxfordshire, United KingdomActive Corporate (33 parents, 2 offsprings)Officer2023-11-01 ~ 2025-02-04IIF 44 - Director → ME
- 34
GIGACLEAR MIDCO LIMITED
14742564Building One, Wyndyke Furlong, Abingdon, Oxfordshire, United KingdomActive Corporate (20 parents, 1 offspring)Officer2023-11-01 ~ 2025-02-04IIF 42 - Director → ME - 35
GIGACLEAR TOPCO LIMITED
14729817Building One, Wyndyke Furlong, Abingdon, Oxfordshire, United KingdomActive Corporate (20 parents, 2 offsprings)Officer2023-11-01 ~ 2025-02-04IIF 43 - Director → ME - 36SOLWAY COMMUNICATIONS LIMITED - 2019-11-07Clifford House Cooper Way, Parkhouse, Carlisle, United KingdomActive Corporate (17 parents)Equity (Company account)-1,324,472 GBP2024-03-31Officer2021-08-04 ~ nowIIF 20 - Director → ME
- 37FIBRE UN LIMITED - 2017-01-12Clifford House Cooper Way, Parkhouse, Carlisle, United KingdomActive Corporate (21 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)-2,559,747 GBP2020-03-31Officer2021-08-04 ~ nowIIF 10 - Director → ME
- 38
GRAIN CONNECT MIDCO LIMITED
13613509Clifford House Cooper Way, Parkhouse, Carlisle, United KingdomActive Corporate (10 parents, 1 offspring)Equity (Company account)1,696 GBP2024-03-31Officer2022-03-07 ~ nowIIF 2 - Director → ME - 39
GRAIN CONNECT TOPCO LIMITED
13609252Clifford House Cooper Way, Parkhouse, Carlisle, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2022-03-03 ~ nowIIF 1 - Director → ME - 40CONNECT ONLINE MANAGEMENT LIMITED - 2019-10-23Clifford House Cooper Way, Parkhouse, Carlisle, United KingdomActive Corporate (17 parents)Equity (Company account)-14,070 GBP2024-03-31Officer2021-08-04 ~ nowIIF 14 - Director → ME
- 41LAING INVESTMENTS LIMITED - 2007-08-14JOHN LAING INVESTMENTS LIMITED - 2000-12-29JOHN LAING HOLDINGS LIMITED - 1997-09-23JOHN LAING (OVERSEAS) LIMITED - 1988-04-271 Kingsway, LondonActive Corporate (67 parents, 31 offsprings)Officer2022-04-22 ~ 2025-05-15IIF 45 - Director → ME
- 42
MOTORWAY SERVICES LIMITED
006370192 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (49 parents)Officer2016-11-11 ~ 2018-10-31IIF 48 - Director → ME2009-08-19 ~ 2009-12-14IIF 27 - Director → ME - 43Electricity North West, Borron Street, Stockport, EnglandActive Corporate (60 parents, 5 offsprings)Officer2020-04-01 ~ 2024-10-22IIF 65 - Director → ME
- 44NORTH WEST ELECTRICITY NETWORKS LIMITED - 2014-10-06Electricity North West, Borron Street, Stockport, EnglandActive Corporate (58 parents, 3 offsprings)Officer2020-04-01 ~ 2023-07-31IIF 66 - Director → ME
- 45Electricity North West, Borron Street, Stockport, EnglandActive Corporate (41 parents)Officer2020-04-01 ~ 2023-07-31IIF 63 - Director → ME
- 46
09140974 LIMITED
- 2021-12-06 09140974Livermore House, High Street, Dunmow, EssexDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-07-31Officer2014-07-21 ~ dissolvedIIF 70 - Director → ME - 47
WELCOME BREAK CAYMAN LIMITED
FC027450Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman IslandsConverted / Closed Corporate (18 parents)Officer2016-11-11 ~ nowIIF 62 - Director → ME2008-06-17 ~ 2009-12-14IIF 30 - Director → ME - 48
WELCOME BREAK GROUP HOLDINGS LIMITED
FC027451Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman IslandsConverted / Closed Corporate (19 parents)Officer2008-03-28 ~ 2009-12-14IIF 29 - Director → ME2016-11-11 ~ nowIIF 68 - Director → ME - 49WELCOME BREAK LIMITED - 1997-05-08FORTE MOTORWAY SERVICES LIMITED - 1996-11-06864TH SHELF TRADING COMPANY LIMITED - 1996-07-192 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (52 parents, 23 offsprings)Officer2008-06-17 ~ 2009-12-14IIF 34 - Director → ME2016-11-11 ~ 2018-10-31IIF 50 - Director → ME
- 50FLOWPALM LIMITED - 2003-03-062 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (31 parents, 1 offspring)Officer2008-06-17 ~ 2009-12-14IIF 37 - Director → ME2016-11-11 ~ 2018-10-31IIF 52 - Director → ME
- 51ALNERY NO. 2261 LIMITED - 2003-03-052 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (29 parents, 1 offspring)Officer2008-06-17 ~ 2009-12-14IIF 26 - Director → ME2016-11-11 ~ 2018-10-31IIF 53 - Director → ME
- 52NECESSITY HOLDINGS LIMITED - 1997-04-03ALNERY NO. 1628 LIMITED - 1997-02-172 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (45 parents, 6 offsprings)Officer2008-06-17 ~ 2009-12-14IIF 33 - Director → ME2016-11-11 ~ 2018-10-31IIF 58 - Director → ME
- 53WELCOME BREAK GROUP LIMITED - 1997-05-08FORTE WELCOME BREAK LIMITED - 1997-03-06TRUSTHOUSE FORTE SERVICE AREAS LIMITED - 1991-06-03ICEMILL LIMITED - 1983-08-172 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (51 parents, 2 offsprings)Officer2016-11-11 ~ 2018-10-31IIF 56 - Director → ME2008-06-17 ~ 2009-12-14IIF 31 - Director → ME
- 542 Vantage Court, Tickford Street, Newport Pagnell, Bucks.Active Corporate (17 parents, 1 offspring)Officer2016-11-11 ~ 2018-10-31IIF 59 - Director → ME
- 552 Vantage Court, Tickford Street, Newport Pagnell, Bucks.Active Corporate (17 parents, 1 offspring)Officer2016-11-11 ~ 2018-10-31IIF 60 - Director → ME
- 562 Vantage Court, Tickford Street, Newport Pagnell, Bucks.Dissolved Corporate (10 parents)Officer2016-11-11 ~ dissolvedIIF 61 - Director → ME
- 57CALLSTORES LIMITED - 2001-01-312 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (35 parents, 5 offsprings)Officer2008-06-17 ~ 2009-12-14IIF 28 - Director → ME2016-11-11 ~ 2018-10-31IIF 51 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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