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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'halleran, James William

    Related profiles found in government register
  • O'halleran, James William
    British company director born in November 1950

    Registered addresses and corresponding companies

    • Barndale, Abbotts Bromley Road, Hoar Cross, Staffordshire, DE13 8RA

      IIF 1 IIF 2 IIF 3
  • O'halleran, James William
    British director born in November 1950

    Registered addresses and corresponding companies

    • Barndale, Abbotts Bromley Road, Hoar Cross, Staffordshire, DE13 8RA

      IIF 4
  • O'halleran, James William
    British operations director born in November 1950

    Registered addresses and corresponding companies

    • Barndale, Abbotts Bromley Road, Hoar Cross, Staffordshire, DE13 8RA

      IIF 5
  • Ohalleran, James William
    British sales manager born in November 1990

    Registered addresses and corresponding companies

    • 15 Elmdale Gardens, Princes Risborough, Buckinghamshire, HP27 0DL

      IIF 6
  • O'halleran, James William
    British company director born in November 1950

    Resident in England

    Registered addresses and corresponding companies
  • O'halleran, James William
    British director born in November 1950

    Resident in England

    Registered addresses and corresponding companies

    • Field Head, Upper Mayfield, Ashbourne, DE6 2HQ, England

      IIF 19

    • N/a, Field Head, Upper Mayfield, Ashbourne, Derbyshire, DE6 2HQ

      IIF 20

    • 3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire, DE14 1SE

      IIF 21 IIF 22 IIF 23

    • 3, The Maltings, Wetmore Road, Burton-on-trent, Staffordshire, DE14 1SE, United Kingdom

      IIF 26

    • Unit 17, Berkeley Court, Manor Park, Runcorn, Cheshire, WA7 1TQ

      IIF 27
  • O'halleran, James William
    British managing director born in November 1950

    Resident in England

    Registered addresses and corresponding companies
  • Mr James William O'halleran
    British born in November 1950

    Resident in England

    Registered addresses and corresponding companies

    • 57 Ashbourne Road, Derby, Derbyshire, DE22 3FS, United Kingdom

      IIF 35
child relation
Offspring entities and appointments 33
  • 1
    115CR (150) LIMITED
    04427252 04256198... (more)
    107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (14 parents)
    Officer
    2002-08-09 ~ 2015-04-02
    IIF 22 - Director → ME
  • 2
    ACCOLADE EUROPE LIMITED - now
    MATTHEW CLARK WHOLESALE BOND LIMITED
    - 2011-05-31 02830414
    FREETRADERS (GRANTS OF ST JAMES'S) LIMITED
    - 1997-05-01 02830414
    OVAL (888) LIMITED - 1993-10-20
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Dissolved Corporate (32 parents)
    Officer
    1994-07-01 ~ 1997-06-25
    IIF 1 - Director → ME
  • 3
    ACCOLADE WINES PENSION TRUSTEES LIMITED - now
    CONSTELLATION EUROPE PENSION TRUSTEES LIMITED - 2011-06-24
    MATTHEW CLARK PENSION TRUSTEES LIMITED
    - 2008-11-28 00765010
    MATTHEW CLARK (HOLDINGS) PENSION TRUSTEES LIMITED - 1991-07-18
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Active Corporate (51 parents)
    Officer
    1994-08-24 ~ 1998-09-30
    IIF 5 - Director → ME
  • 4
    DMWSL 631 LIMITED
    07176707 07176544... (more)
    First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2010-07-06 ~ 2015-04-02
    IIF 15 - Director → ME
  • 5
    DMWSL 632 LIMITED
    07176582 07086861... (more)
    First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2010-07-06 ~ 2015-04-02
    IIF 14 - Director → ME
  • 6
    DMWSL 633 LIMITED
    07176544 07117911... (more)
    First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2010-07-06 ~ 2016-12-23
    IIF 13 - Director → ME
  • 7
    EVER 2532 LIMITED
    05304980 05268644... (more)
    First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Dissolved Corporate (13 parents)
    Officer
    2005-01-28 ~ 2015-04-02
    IIF 32 - Director → ME
  • 8
    FREETRADERS GROUP LIMITED
    - now 02550656
    FREE TRADERS GROUP LIMITED - 1991-02-19
    OVAL (667) LIMITED - 1991-01-17
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Dissolved Corporate (36 parents)
    Officer
    1993-11-27 ~ 1998-09-30
    IIF 3 - Director → ME
  • 9
    GAMING ACQUISITIONS LIMITED
    - now 07120910
    DMWSL 629 LIMITED - 2010-03-05
    First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2010-07-06 ~ 2015-04-02
    IIF 16 - Director → ME
  • 10
    HARGREAVES MACHINES LIMITED
    - now 01212175
    BOLTON LEISURE LIMITED - 1996-01-22
    MACHINE MANAGEMENT SERVICES LIMITED - 1995-08-15
    CORAL SPORTS DEVELOPMENT LIMITED - 1983-09-06
    STOCKS BROS. (LEISURE) LIMITED - 1980-12-31
    STOCKS BROS (MANAGEMENT) LIMITED - 1977-12-31
    3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire
    Dissolved Corporate (26 parents)
    Officer
    1998-10-01 ~ 2015-04-02
    IIF 11 - Director → ME
  • 11
    INN STYLE LEISURE
    - now 01213531
    BRENT WALKER LEISURE SERVICES LIMITED - 1995-12-21
    BRENT LEISURE SERVICES LIMITED - 1990-04-25
    WILTS AUTOMATIC EQUIPMENT LIMITED - 1987-12-22
    SHIRECENTRE LIMITED - 1976-12-31
    3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire
    Dissolved Corporate (33 parents)
    Officer
    1998-10-01 ~ 2015-04-02
    IIF 33 - Director → ME
  • 12
    INSPIRED BROADCAST NETWORKS LIMITED
    - now 01187805 05907026... (more)
    LEISURE PROJECTS LIMITED
    - 2008-11-21 01187805 05907026
    CORAL ENTERTAINMENTS LIMITED - 1979-12-31
    3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire
    Dissolved Corporate (25 parents)
    Officer
    1998-10-01 ~ 2015-04-02
    IIF 10 - Director → ME
  • 13
    INSPIRED GAMING (HOLDINGS) LIMITED
    - now 05304991
    EVER 2533 LIMITED
    - 2007-04-16 05304991 05268380... (more)
    First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2005-01-28 ~ 2015-04-02
    IIF 30 - Director → ME
  • 14
    INSPIRED GAMING (INTERNATIONAL) LIMITED
    - now 03913734 05907026
    INSPIRED BROADCAST NETWORKS LIMITED
    - 2007-03-07 03913734 01187805... (more)
    CARMELINE LIMITED
    - 2002-08-14 03913734
    First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2000-03-08 ~ 2015-04-02
    IIF 31 - Director → ME
  • 15
    INSPIRED GAMING (UK) LIMITED
    - now 03565640 05804323... (more)
    LEISURE LINK GROUP LIMITED
    - 2006-11-16 03565640
    STARNMIST LIMITED - 1998-07-16
    First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (30 parents, 22 offsprings)
    Officer
    1998-10-01 ~ 2015-04-02
    IIF 12 - Director → ME
  • 16
    INSPIRED GAMING (VENTURES) LIMITED
    - now 07639465
    DMWSL 676 LIMITED
    - 2011-09-20 07639465 06844160... (more)
    3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire
    Dissolved Corporate (8 parents)
    Officer
    2011-09-15 ~ 2015-04-02
    IIF 23 - Director → ME
  • 17
    INSPIRED GAMING GROUP LIMITED
    - now 05804323
    INSPIRED GAMING GROUP LIMITED - 2006-05-18
    INSPIRED GAMING LIMITED - 2006-05-17
    First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2006-06-02 ~ 2015-04-02
    IIF 18 - Director → ME
  • 18
    INSPIRED GAMING LIMITED
    - now 03913746 05804323... (more)
    HOWMORE LIMITED
    - 2007-06-12 03913746
    First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (13 parents)
    Officer
    2000-03-08 ~ 2015-04-02
    IIF 28 - Director → ME
  • 19
    INSPIRED GAMING PENSION TRUSTEES LIMITED - now
    LEISURE LINK GROUP PENSION TRUSTEES LIMITED
    - 2011-10-04 03746024
    First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (30 parents)
    Officer
    1999-04-01 ~ 2007-11-28
    IIF 20 - Director → ME
  • 20
    INSPIRED TECHNOLOGY UK LIMITED
    - now 04266368
    NEWINCCO 83 LIMITED - 2001-09-18
    3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire
    Dissolved Corporate (16 parents)
    Officer
    2009-02-28 ~ 2015-04-02
    IIF 25 - Director → ME
  • 21
    KOSSWAY AUTOMATICS WESTERN
    - now 01069441
    KOSSWAY AUTOMATICS (WESTERN) LIMITED - 1996-08-09
    3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire
    Dissolved Corporate (26 parents)
    Officer
    1998-10-01 ~ 2015-04-02
    IIF 7 - Director → ME
  • 22
    LEISURE LINK ELECTRONIC ENTERTAINMENT LIMITED
    - now 02067231
    BLMS LIMITED
    - 1999-01-25 02067231
    DRANSFIELD LEISURE LIMITED - 1992-01-21
    First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (35 parents)
    Officer
    1998-10-01 ~ 2015-04-02
    IIF 9 - Director → ME
  • 23
    LEISURE PROJECTS LIMITED
    - now 05907026 01187805
    INSPIRED BROADCAST NETWORKS LIMITED - 2008-11-21
    INSPIRED GAMING (INTERNATIONAL) LIMITED - 2007-03-07
    DE FACTO 1405 LIMITED - 2006-11-01
    First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Dissolved Corporate (16 parents)
    Officer
    2008-11-25 ~ 2013-09-09
    IIF 27 - Director → ME
  • 24
    LOXLEY STRATEGIC CONSULTING LIMITED
    09371764
    Cirrus Professional Services, Unit E Wyvern Court, Stanier Way Wyvern Business Park, Derby
    Liquidation Corporate (2 parents)
    Officer
    2015-01-02 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 25
    MAM SERVICES LIMITED
    - now 03188547
    FORAY 921 LIMITED - 1996-06-14
    3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire
    Dissolved Corporate (22 parents)
    Officer
    1998-10-01 ~ 2015-04-02
    IIF 24 - Director → ME
  • 26
    MATTHEW CLARK BIBENDUM LIMITED - now
    CONVIVIALITY GROUP LIMITED - 2018-05-03
    MATTHEW CLARK WHOLESALE LIMITED
    - 2017-06-27 02550982
    FREETRADERS LIMITED
    - 1996-09-30 02550982
    FREE TRADERS LIMITED - 1991-02-18
    OVAL (668) LIMITED - 1991-01-09
    Pavilion 2 The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (56 parents, 7 offsprings)
    Officer
    1995-09-01 ~ 1998-09-30
    IIF 2 - Director → ME
  • 27
    REVOLUTION ENTERTAINMENT SYSTEMS (2) LIMITED
    - now 03556955 00864537
    IMPULSE GAMING LIMITED
    - 2004-11-02 03556955
    FBC 241 LIMITED - 1998-07-01
    3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire
    Dissolved Corporate (20 parents)
    Officer
    2001-01-02 ~ 2015-04-02
    IIF 21 - Director → ME
  • 28
    REVOLUTION ENTERTAINMENT SYSTEMS HOLDINGS LIMITED
    - now 03444155
    MAYGAY HOLDINGS LIMITED
    - 2004-10-27 03444155
    PINCO 969 LIMITED - 1998-01-29
    First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2000-06-21 ~ 2015-04-02
    IIF 34 - Director → ME
  • 29
    REVOLUTION ENTERTAINMENT SYSTEMS LIMITED
    - now 00864537 03556955
    MAYGAY MACHINES LIMITED
    - 2004-10-26 00864537
    First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (30 parents)
    Officer
    2000-06-21 ~ 2015-04-02
    IIF 29 - Director → ME
  • 30
    SAFEHEART LIMITED
    08055951
    The Old Vicarage, 51 St John Street, Ashbourne, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2012-05-03 ~ 2015-06-07
    IIF 19 - Director → ME
  • 31
    SESCOMATICS
    - now 01272630
    TOBYSOUND LIMITED - 1995-07-24
    CAPTIONFINE LIMITED - 1979-12-31
    3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire
    Dissolved Corporate (27 parents)
    Officer
    1998-10-01 ~ 2015-04-02
    IIF 8 - Director → ME
  • 32
    VIRTUAL RACING SYSTEMS LIMITED
    05053815
    First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Dissolved Corporate (15 parents)
    Officer
    2009-04-08 ~ 2015-04-02
    IIF 26 - Director → ME
  • 33
    WHITELEAF GOLF CLUB,LIMITED(THE)
    00202369
    The Club House, Whiteleaf, Princes Risborough, Buckinghamshire, England
    Active Corporate (104 parents)
    Officer
    1999-02-25 ~ 2001-11-15
    IIF 4 - Director → ME
    ~ 1993-02-25
    IIF 6 - Director → ME

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