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
Individuals in focus
John Francis Crehan
- British born in October 1961
John Francis Crehan
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 3, Bybow Farm, Orchard Way, Wilmington, Dartford, Kent, DA2 7ER, United Kingdom
IIF 1130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, England
IIF 2130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom
IIF 3127, High Street, Newport Pagnell, Buckinghamshire, MK16 8SE, United Kingdom
IIF 4Bridge House, Bridge Street, Olney, Buckinghamshire, MK46 4AB, United Kingdom
IIF 5 IIF 6 IIF 7 (more)Woodside, 75 Copthorne Road, Croxley Green, Rickmansworth, Hertfordshire, WD3 4AH, England
IIF 9
- British born in October 1961
John Francis Crehan
Resident in England
Registered addresses and corresponding companies - British company director born in October 1961
Crehan, John Francis, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1961
Mr John Francis Crehan
Resident in England
Registered addresses and corresponding companies - British born in October 1961
Crehan, John Francis
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in October 1961
Crehan, John Francis
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1961
Crehan, John Francis
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1961
Crehan, John Francis
Resident in England
Registered addresses and corresponding companies - British air conditioning born in October 1961
Crehan, John Francis
Resident in England
Registered addresses and corresponding companiesSuite 1, 3rd Floor, 11-12 St.james's Square, London, SW1Y 4LB, England
IIF 43
- British engineer born in October 1961
Crehan, John Francis
Resident in England
Registered addresses and corresponding companiesJebsen House, 53/61 High Street, Ruislip, Middlesex, HA4 7BD, England
IIF 44
- Registered addresses and corresponding companies
Crehan, John
130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom
IIF 45
Related profiles found in government register
Offspring entities and appointments
23
- 1BGIS GLOBAL INTEGRATED SOLUTIONS LIMITED - now
OPTIMUM GROUP SERVICES LIMITED
- 2021-12-24 02379290OPTIMUM GROUP SERVICES PLC
- 2020-08-07 02379290OPTIMUM AIR CONDITIONING PLC
- 2005-06-01 02379290Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (21 parents, 2 offsprings)Officer~ 2020-11-01IIF 43 - Director → MEPerson with significant control2016-04-06 ~ 2020-11-01IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Ownership of shares – More than 50% but less than 75% → OE - 2
BRIDGE ELECTRICAL SERVICES LIMITED
12424691Bridge House, Bridge Street, Olney, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer2020-01-27 ~ dissolvedIIF 34 - Director → MEPerson with significant control2020-01-27 ~ dissolvedIIF 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 - 3
BRIDGE ENVIRONMENTAL LIMITED
12415222Bridge House, Bridge Street, Olney, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer2020-01-21 ~ dissolvedIIF 36 - Director → MEPerson with significant control2020-01-21 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 4WHELDON CONTRACTS AND SERVICES LIMITED - 2020-08-12HOWPER 287 LIMITED - 2000-02-04130 Shaftesbury Avenue, 2nd Floor, London, United KingdomActive Corporate (28 parents)Officer2022-10-31 ~ nowIIF 25 - Director → ME
- 5
BUBBLE INVESTMENTS LTD
12716464130 Shaftesbury Avenue, 2nd Floor, London, United KingdomActive Corporate (6 parents)Officer2025-11-19 ~ nowIIF 24 - Director → ME - 6
FUNDAMENTAL SPORTS COACHING LIMITED
- 2022-11-08 10020472130 Shaftesbury Avenue, 2nd Floor, London, United KingdomActive Corporate (1 parent)Officer2016-02-23 ~ nowIIF 28 - Director → ME2016-02-23 ~ nowIIF 45 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 7
DEMAND LED MAINTENANCE LTD
- 2017-08-24 10230629130 Shaftesbury Avenue, 2nd Floor, London, United KingdomActive Corporate (2 parents)Officer2016-06-14 ~ nowIIF 23 - Director → MEPerson with significant control2016-06-14 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 8
EIGHTY SEVEN HOLDINGS LIMITED
11146538130 Shaftesbury Avenue, 2nd Floor, London, United KingdomActive Corporate (2 parents, 6 offsprings)Officer2018-01-12 ~ nowIIF 27 - Director → MEPerson with significant control2018-01-12 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 9
ENERGY, MAINTENANCE & COMFORT LIMITED
10275434130 Shaftesbury Avenue, 2nd Floor, London, United KingdomActive Corporate (3 parents)Officer2016-07-13 ~ nowIIF 41 - Director → MEPerson with significant control2016-07-13 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 10
EVODO SERVICES LIMITED
10310797Alma Park Woodway Lane, Claybrooke Parva, LutterworthDissolved Corporate (10 parents)Officer2016-08-03 ~ 2018-04-19IIF 20 - Director → MEPerson with significant control2016-08-03 ~ 2018-12-05IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 11
GARVSTER PROPERTIES LIMITED
09827958130 Shaftesbury Avenue, 2nd Floor, London, United KingdomActive Corporate (2 parents)Officer2015-10-16 ~ nowIIF 42 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 12
HILLSWOOD HOLDINGS LTD
13427620130 Shaftesbury Avenue, 2nd Floor, London, EnglandActive Corporate (2 parents, 3 offsprings)Officer2021-05-28 ~ 2021-05-28IIF 31 - Director → MEPerson with significant control2021-05-28 ~ 2021-05-29IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 13
OMNI BOX LIMITED
13526662130 Shaftesbury Avenue, 2nd Floor, London, United KingdomActive Corporate (2 parents)Officer2021-07-23 ~ nowIIF 29 - Director → MEPerson with significant control2021-07-23 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 14
OMNI EV LIMITED
14923991130 Shaftesbury Avenue, 2nd Floor, London, EnglandActive Corporate (1 parent)Officer2023-06-08 ~ nowIIF 37 - Director → MEPerson with significant control2023-06-08 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 15
OMNI MOBILE LIMITED
14924322130 Shaftesbury Avenue, 2nd Floor, London, EnglandActive Corporate (1 parent)Officer2023-06-08 ~ nowIIF 38 - Director → MEPerson with significant control2023-06-08 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 16
OMNI TELEMENTARY LIMITED
- 2017-11-02 10975030130 Shaftesbury Avenue, 2nd Floor, London, United KingdomActive Corporate (8 parents)Officer2022-09-28 ~ nowIIF 26 - Director → ME2017-09-21 ~ 2018-01-25IIF 32 - Director → MEPerson with significant control2017-09-21 ~ 2018-12-05IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
OPTIMUM PROPERTIES GROUP LIMITED
11161133Woodside 75 Copthorne Road, Croxley Green, Rickmansworth, Hertfordshire, EnglandActive Corporate (2 parents, 1 offspring)Officer2018-01-22 ~ nowIIF 30 - Director → MEPerson with significant control2018-01-22 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 18
AIAX SOUTHERN LIMITED
- 1994-03-16 02598618DERIVEOFFER LIMITED
- 1991-10-10 025986181c Lyon Trading Estate, Lyon Way, Greenford, MiddlesexDissolved Corporate (4 parents)Officer1991-09-05 ~ dissolvedIIF 19 - Director → ME - 19
OUSE GROUP LIMITED
12415393Bridge House, Bridge Street, Olney, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer2020-01-21 ~ dissolvedIIF 35 - Director → MEPerson with significant control2020-01-21 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 20
OPTIMUM AIR CONDITIONING LIMITED
- 2016-04-24 03460417REFRIGERANT MANAGEMENT SYSTEMS LIMITED
- 2005-06-01 03460417Jebsen House, 53/61 High Street, Ruislip, MiddlesexDissolved Corporate (9 parents)Officer1997-11-04 ~ dissolvedIIF 44 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 21
BRIDGE HEATING LIMITED
- 2020-08-12 12415149Bridge House, Bridge Street, Olney, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer2020-01-20 ~ dissolvedIIF 33 - Director → MEPerson with significant control2020-01-20 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
OPTIMUM PROJECT SERVICES LTD.
- 2020-08-18 07724167130 Shaftesbury Avenue, 2nd Floor, London, United KingdomActive Corporate (3 parents)Officer2011-08-01 ~ nowIIF 40 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 23
OPTIMUM SUPPORT SERVICES LTD
- 2020-08-18 03195017OPTIMUM F M LIMITED
- 2012-09-20 03195017130 Shaftesbury Avenue, 2nd Floor, London, United KingdomActive Corporate (4 parents)Officer1996-05-07 ~ nowIIF 39 - Director → MEPerson with significant control2016-05-12 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.