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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

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 03866101... (more)
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (28 parents)
    Officer
    2000-02-09 ~ 2009-07-31
    IIF 35 - 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 19 - Director → ME
  • 3
    AIRPORT INDUSTRIAL NOMINEES D LIMITED
    - now 04362531 04362298... (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 8 - 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 18 - 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 3 - 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 22 - 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 30 - 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 4 - 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 34 - 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 10 - 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 36 - 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 38 - 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 43 - 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 9 - 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
    2005-06-29 ~ 2009-07-31
    IIF 11 - Director → ME
    (before 1991-09-26) ~ 2004-04-01
    IIF 15 - Director → ME
  • 16
    BAA PARTNERSHIP LIMITED
    03631051
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-08-01
    Dissolved on 2026-07-11
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (29 parents, 2 offsprings)
    Officer
    2003-10-10 ~ 2005-07-28
    IIF 24 - Director → ME
    2008-07-31 ~ 2009-07-31
    IIF 16 - 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 28 - 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 27 - 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 31 - Director → ME
  • 21
    CHACOMBE PLACE LTD - now
    WELLESMERE PARK MANAGEMENT LIMITED
    - 2015-04-02 03549869
    2 Chacombe Place, Beaconsfield, Buckinghamshire
    Active Corporate (15 parents)
    Officer
    2000-05-15 ~ 2015-03-31
    IIF 2 - 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 23 - 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 7 - 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 1 - Director → ME
  • 25
    DEVON NOMINEES (NO.1) LIMITED
    - now 05272320 05272296... (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 5 - Director → ME
  • 26
    DEVON NOMINEES (NO.2) LIMITED
    - now 05272296 05272320... (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 42 - 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 44 - Director → ME
  • 28
    LONDON LOGISTICS NOMINEES LIMITED - now
    AIRPORT INDUSTRIAL NOMINEES LIMITED
    - 2025-06-03 04112866 04334824... (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 21 - 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 12 - 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 37 - 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 26 - Director → ME
    (before 1992-07-23) ~ 1999-03-19
    IIF 6 - Director → ME
  • 32
    PRECIS (2204) LIMITED
    04392484 04510599... (more)
    The Compass Centre Nelson Road, Hounslow, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2002-04-19 ~ 2009-07-31
    IIF 20 - Director → ME
  • 33
    PRECIS (2205) LIMITED
    04392482 04392484... (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 13 - Director → ME
  • 34
    PRECIS (2206) LIMITED
    04392472 01764292... (more)
    The Compass Centre Nelson Road, Hounslow, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2002-04-22 ~ 2009-07-31
    IIF 33 - 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 14 - 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 32 - 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 17 - 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 25 - 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 39 - 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 41 - 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 29 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.