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'hare, Eamonn

    Related profiles found in government register
  • O'hare, Eamonn
    British ceo born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • C/o Legalinx Limited, One Fetter Lane, London, EC4A 1BR, United Kingdom

      IIF 1
  • O'hare, Eamonn
    British chief financial officer born in December 1963

    Resident in England

    Registered addresses and corresponding companies
  • O'hare, Eamonn
    British cfo born in December 1963

    Registered addresses and corresponding companies
  • O'hare, Eamonn
    British company director born in December 1963

    Registered addresses and corresponding companies

    • New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL

      IIF 19 IIF 20
  • O'hare, Eamonn
    British director born in December 1963

    Registered addresses and corresponding companies
  • O'hare, Eamonn
    British chief financial officer born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Media Centre, 201 Wood Lane, London, W12 7TQ

      IIF 81
  • O'hare, Eamonn
    British company director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 82
  • O'hare, Eamonn
    British non-executive director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rpc, Tower Bridge House, St Katharine's Way, London, E1W 1AA

      IIF 83
  • O'hare, Eamonn
    Irish director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, College Gardens, Belfast, BT9 6BS, United Kingdom

      IIF 84
  • O’hare, Eamonn
    British director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Stevens & Bolton Llp, Wey House, Farnham Road, Guildford, Surrey, GU1 4YD, United Kingdom

      IIF 85
  • Mr Eamonn O'hare
    Irish born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 86
  • Eamonn O’hare
    British born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Stevens & Bolton Llp, Wey House, Farnham Road, Guildford, Surrey, GU1 4YD, United Kingdom

      IIF 87
child relation
Offspring entities and appointments
Active 3
  • 1
    27 College Gardens, Belfast, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-05-28 ~ dissolved
    IIF 84 - director → ME
  • 2
    C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2024-12-03 ~ now
    IIF 85 - director → ME
    Person with significant control
    2024-12-03 ~ now
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 3
    C/o Legalinx Limited, One Fetter Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-10-03 ~ dissolved
    IIF 1 - director → ME
Ceased 81
  • 1
    HACKREMCO (NO. 1961) LIMITED - 2002-07-11
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2002-10-30 ~ 2004-12-01
    IIF 13 - director → ME
  • 2
    TESCO JADE (NOMINEE) LIMITED - 2024-06-05
    C/o Tmf Group, 13th Floor, One Angel Court, London, Angel Court, London, United Kingdom, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-11-20 ~ 2008-12-19
    IIF 67 - director → ME
  • 3
    DIALOG SEMICONDUCTOR PLC - 2021-09-14
    DIALOG SEMICONDUCTOR (HOLDINGS) LIMITED - 1999-08-18
    DIALOG SEMICONDUCTOR (HOLDINGS) LIMITED - 1999-08-18
    KITCHANGE LIMITED - 1998-02-27
    Dukes Meadow, Millboard Road, Bourne End, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2014-03-07 ~ 2021-08-30
    IIF 83 - director → ME
  • 4
    TELECOM ELECTRIC LIMITED - 1993-03-25
    INTERCEDE 915 LIMITED - 1991-12-09
    Vodafone House, The Connection, Newbury, Berkshire
    Corporate (5 parents)
    Officer
    2004-03-25 ~ 2004-12-01
    IIF 10 - director → ME
  • 5
    THISTLEDEW LIMITED - 1998-12-08
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2004-03-25 ~ 2004-12-01
    IIF 11 - director → ME
  • 6
    MANGOSPRING LIMITED - 2000-08-29
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2004-03-25 ~ 2004-12-01
    IIF 14 - director → ME
  • 7
    CITRUSCOVE LIMITED - 2000-09-19
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2004-03-25 ~ 2004-12-01
    IIF 12 - director → ME
  • 8
    PLANET ONLINE LIMITED - 2000-07-03
    PLANET INTERNET SERVICES LIMITED - 1995-06-27
    FORTUNE 3 LIMITED - 1995-05-12
    Vodafone House, The Connection, Newbury, Berkshire
    Corporate (5 parents)
    Officer
    2004-03-25 ~ 2004-12-01
    IIF 16 - director → ME
  • 9
    FOREIGNDEAL LIMITED - 1998-03-18
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (5 parents)
    Officer
    2004-03-25 ~ 2004-12-01
    IIF 17 - director → ME
  • 10
    20-22 Wenlock Road, London, England
    Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    130,497 GBP2022-01-01 ~ 2022-12-31
    Officer
    2016-09-01 ~ 2016-10-06
    IIF 82 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-12
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    TESCO INDIGO (NOMINEE) LIMITED - 2011-03-24
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2008-07-08 ~ 2009-10-30
    IIF 75 - director → ME
  • 12
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2004-03-25 ~ 2004-12-01
    IIF 18 - director → ME
  • 13
    Z.H.L. LIMITED - 1999-04-14
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2004-03-25 ~ 2004-12-01
    IIF 15 - director → ME
  • 14
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2007-09-20 ~ 2009-09-02
    IIF 20 - director → ME
  • 15
    Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
    Corporate (2 parents)
    Officer
    2006-09-01 ~ 2009-10-30
    IIF 36 - director → ME
  • 16
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2006-07-27 ~ 2007-03-20
    IIF 72 - director → ME
  • 17
    1 More London Place, London
    Corporate (5 parents)
    Officer
    2006-07-27 ~ 2009-10-30
    IIF 51 - director → ME
  • 18
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-07-27 ~ 2007-03-20
    IIF 29 - director → ME
  • 19
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-07-27 ~ 2007-03-20
    IIF 59 - director → ME
  • 20
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2006-07-27 ~ 2007-03-20
    IIF 33 - director → ME
  • 21
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (5 parents)
    Officer
    2009-07-22 ~ 2009-10-30
    IIF 69 - director → ME
  • 22
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (7 parents)
    Officer
    2009-07-22 ~ 2009-10-30
    IIF 41 - director → ME
  • 23
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (7 parents)
    Officer
    2009-07-22 ~ 2009-10-30
    IIF 65 - director → ME
  • 24
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2009-07-22 ~ 2009-10-30
    IIF 35 - director → ME
  • 25
    Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
    Corporate (2 parents)
    Officer
    2006-09-01 ~ 2009-10-30
    IIF 32 - director → ME
  • 26
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2006-07-27 ~ 2009-10-30
    IIF 62 - director → ME
  • 27
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (7 parents)
    Officer
    2006-07-27 ~ 2009-10-30
    IIF 25 - director → ME
  • 28
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (7 parents)
    Officer
    2006-07-27 ~ 2009-10-30
    IIF 50 - director → ME
  • 29
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2006-07-27 ~ 2009-10-30
    IIF 78 - director → ME
  • 30
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (5 parents)
    Officer
    2008-07-08 ~ 2009-10-30
    IIF 76 - director → ME
  • 31
    Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
    Corporate (2 parents)
    Officer
    2006-09-01 ~ 2009-10-30
    IIF 73 - director → ME
  • 32
    Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
    Corporate (2 parents)
    Officer
    2006-09-01 ~ 2009-10-30
    IIF 19 - director → ME
  • 33
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-07-27 ~ 2009-10-30
    IIF 61 - director → ME
  • 34
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-07-27 ~ 2009-10-30
    IIF 63 - director → ME
  • 35
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-07-27 ~ 2009-10-30
    IIF 68 - director → ME
  • 36
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-07-27 ~ 2009-10-30
    IIF 54 - director → ME
  • 37
    Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
    Corporate (2 parents)
    Officer
    2006-12-18 ~ 2009-10-30
    IIF 43 - director → ME
  • 38
    Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
    Corporate (2 parents)
    Officer
    2006-12-18 ~ 2009-10-30
    IIF 79 - director → ME
  • 39
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-10-24 ~ 2009-10-30
    IIF 34 - director → ME
  • 40
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-10-24 ~ 2009-10-30
    IIF 57 - director → ME
  • 41
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-10-24 ~ 2009-10-30
    IIF 80 - director → ME
  • 42
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-07-08 ~ 2009-10-30
    IIF 27 - director → ME
  • 43
    1 More London Place, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2007-02-12 ~ 2007-02-12
    IIF 21 - director → ME
  • 44
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2007-02-12 ~ 2009-10-30
    IIF 46 - director → ME
  • 45
    Ernset & Young Llp 1, More London Place, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2007-02-12 ~ 2009-10-30
    IIF 77 - director → ME
  • 46
    Ernset & Young Llp 1, More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2007-02-12 ~ 2009-10-30
    IIF 42 - director → ME
  • 47
    Ernset & Young Llp 1, More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2007-02-12 ~ 2009-10-30
    IIF 53 - director → ME
  • 48
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2007-02-12 ~ 2009-10-30
    IIF 64 - director → ME
  • 49
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2007-02-12 ~ 2009-10-30
    IIF 70 - director → ME
  • 50
    Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
    Corporate (2 parents)
    Officer
    2006-09-01 ~ 2009-10-30
    IIF 24 - director → ME
  • 51
    Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
    Corporate (2 parents)
    Officer
    2006-09-01 ~ 2009-10-30
    IIF 23 - director → ME
  • 52
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-07-27 ~ 2009-10-30
    IIF 38 - director → ME
  • 53
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-07-27 ~ 2009-10-30
    IIF 58 - director → ME
  • 54
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-07-27 ~ 2009-10-30
    IIF 30 - director → ME
  • 55
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-07-27 ~ 2006-07-27
    IIF 71 - director → ME
    2006-07-27 ~ 2009-10-30
    IIF 26 - director → ME
  • 56
    TESCO BLUE (FINCO1) LIMITED - 2009-06-18
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (7 parents)
    Officer
    2006-07-27 ~ 2009-10-30
    IIF 49 - director → ME
  • 57
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (5 parents)
    Officer
    2006-07-27 ~ 2009-10-30
    IIF 47 - director → ME
  • 58
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (5 parents)
    Officer
    2006-08-10 ~ 2009-10-30
    IIF 31 - director → ME
  • 59
    Mourant Cayman Limited, Po Box 10378apo, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (2 parents)
    Officer
    2006-10-17 ~ 2009-10-30
    IIF 28 - director → ME
  • 60
    Mourant Cayman Limited, Po Box 10378 Apo, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (2 parents)
    Officer
    2006-10-17 ~ 2009-10-30
    IIF 52 - director → ME
  • 61
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-14 ~ 2009-10-30
    IIF 56 - director → ME
  • 62
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-14 ~ 2009-10-30
    IIF 22 - director → ME
  • 63
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-14 ~ 2009-10-30
    IIF 48 - director → ME
  • 64
    Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
    Corporate (3 parents)
    Officer
    2006-09-01 ~ 2009-10-30
    IIF 44 - director → ME
  • 65
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2006-07-27 ~ 2009-10-30
    IIF 40 - director → ME
  • 66
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2006-07-27 ~ 2009-10-30
    IIF 66 - director → ME
  • 67
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2006-07-27 ~ 2009-10-30
    IIF 60 - director → ME
  • 68
    Mourant Cayman Limited, Po Box 10378apo, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (2 parents)
    Officer
    2006-10-17 ~ 2009-10-30
    IIF 45 - director → ME
  • 69
    Mourant Cayman Limited, Po Box 10378apo, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (2 parents)
    Officer
    2006-10-17 ~ 2009-10-30
    IIF 39 - director → ME
  • 70
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-14 ~ 2009-10-30
    IIF 55 - director → ME
  • 71
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-14 ~ 2009-10-30
    IIF 74 - director → ME
  • 72
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-14 ~ 2009-10-30
    IIF 37 - director → ME
  • 73
    PLANWISH LIMITED - 1997-03-10
    15 Canada Square, London
    Dissolved corporate (6 parents)
    Officer
    2010-07-02 ~ 2011-10-01
    IIF 3 - director → ME
  • 74
    BURGINHALL 619 LIMITED - 1992-07-16
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2010-07-02 ~ 2011-10-01
    IIF 2 - director → ME
  • 75
    CHELTRADING 143 LIMITED - 1997-03-06
    15 Canada Square, London
    Dissolved corporate (6 parents)
    Officer
    2010-07-02 ~ 2011-10-01
    IIF 8 - director → ME
  • 76
    FLEXTECH SATELLITE INVESTMENTS LIMITED - 2012-01-06
    COX PROGRAMMING LIMITED - 1997-05-19
    FC1026 LIMITED - 1992-10-19
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2010-07-02 ~ 2011-10-01
    IIF 5 - director → ME
  • 77
    BURGINHALL 618 LIMITED - 1992-07-16
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2010-07-02 ~ 2011-10-01
    IIF 7 - director → ME
  • 78
    BURGINHALL 620 LIMITED - 1992-07-16
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2010-07-02 ~ 2011-10-01
    IIF 6 - director → ME
  • 79
    JAMLOCK LIMITED - 1997-03-10
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2010-07-16 ~ 2011-10-01
    IIF 81 - director → ME
  • 80
    CHELTRADING 256 LIMITED - 2000-06-13
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2010-07-02 ~ 2011-10-01
    IIF 9 - director → ME
  • 81
    UKTV NEW VENTURES LIMITED - 2014-11-28
    NEWINCCO 84 LIMITED - 2001-09-24
    10 Hammersmith Grove, London
    Corporate (4 parents, 1 offspring)
    Officer
    2010-07-02 ~ 2011-10-01
    IIF 4 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.