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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

Leonard O'brien

    Related profiles found in government register
  • Leonard O'brien
    Irish, born in July 1969

    Registered addresses and corresponding companies
  • Leonard O'brien
    Irish born in July 1969

    Registered addresses and corresponding companies
  • Leonard O'brien
    Irish born in July 1969

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Mr Leonard O'brien
    Irish born in July 1969

    Resident in Switzerland

    Registered addresses and corresponding companies
  • O Brien, Leonard
    Irish born in July 1969

    Registered addresses and corresponding companies
  • O'brien, Leonard Joseph
    Irish born in July 1969

    Registered addresses and corresponding companies
  • Mr Leonard Joseph O'brien
    Irish born in July 1969

    Resident in Switzerland

    Registered addresses and corresponding companies
  • O'brien, Leonard Joseph
    Irish

    Registered addresses and corresponding companies
  • O`brien, Leonard
    British

    Registered addresses and corresponding companies
  • O'brien, Leonard
    Irish born in July 1969

    Resident in Switzerland

    Registered addresses and corresponding companies
  • O'brien, Leonard
    Irish certified accountant born in July 1969

    Resident in Switzerland

    Registered addresses and corresponding companies
  • O'brien, Leonard
    Irish chief financial officer born in July 1969

    Resident in Switzerland

    Registered addresses and corresponding companies
  • O'brien, Leonard
    Irish company director born in July 1969

    Resident in Switzerland

    Registered addresses and corresponding companies
  • O'brien, Leonard Joseph
    Irish born in July 1969

    Resident in Switzerland

    Registered addresses and corresponding companies
  • O'brien, Leonard Joseph
    British born in July 1969

    Resident in Switzerland

    Registered addresses and corresponding companies
  • O'brien, Leonard Joseph
    British managing director born in July 1969

    Resident in Switzerland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 37
  • 1
    5 PRINCES GATE FREEHOLD LIMITED
    08136907
    Active Corporate (12 parents)
    Officer
    2020-12-21 ~ 2022-05-06
    IIF 42 - Director → ME
  • 2
    AIR DM LTD
    14476168
    Active Corporate (4 parents)
    Officer
    2024-10-30 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2024-10-31 ~ 2026-03-01
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 3
    BBAY (BUSHEY) LTD
    07311363
    Active Corporate (14 parents)
    Person with significant control
    2024-03-06 ~ now
    IIF 23 - Has significant influence or control over the trustees of a trust → OE
  • 4
    BBAY (TRAFALGAR) LIMITED
    07294718
    Active Corporate (14 parents)
    Person with significant control
    2024-03-06 ~ now
    IIF 22 - Has significant influence or control over the trustees of a trust → OE
  • 5
    BBAY TRADING LIMITED
    06735808
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-03-06 ~ now
    IIF 21 - Has significant influence or control over the trustees of a trust → OE
  • 6
    BUTTLER LIMITED
    10999895
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2023-12-11 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2023-12-08 ~ dissolved
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 7
    CANEDA FOODS HOLDCO LTD
    - now 11300109
    VC HOLDCO LTD - 2019-04-11
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2020-10-19 ~ 2021-04-28
    IIF 35 - Director → ME
  • 8
    COMMSFM LTD. - now
    CITYTEL MANAGEMENT LIMITED
    - 2005-09-14 SC237898
    QUILLCO 129 LIMITED - 2003-01-23
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2003-02-21 ~ 2005-01-14
    IIF 15 - Director → ME
  • 9
    CUMBERLAND ENTERPRISES LIMITED
    - now 04208145
    LAW 2292 LIMITED - 2001-06-08
    Dissolved Corporate (13 parents)
    Officer
    2016-03-31 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 10
    HALAVELI LIMITED
    OE025415
    Active Corporate (2 parents)
    Beneficial owner
    2016-01-25 ~ now
    IIF 1 - Has significant influence or control → OE
  • 11
    IBERIA INVESTMENT PROPERTY LIMITED
    16819975
    Active Corporate (1 parent)
    Officer
    2025-10-30 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2025-10-30 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 12
    KOBY IMAGES LIMITED
    10418178
    Active Corporate (3 parents)
    Officer
    2016-10-10 ~ 2018-08-20
    IIF 32 - Director → ME
    Person with significant control
    2016-10-10 ~ 2017-02-17
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 13
    LAZINC LIMITED
    - now 05091966
    LAZARIDES LIMITED - 2018-11-12
    FINLAW 457 LIMITED - 2004-08-19
    Liquidation Corporate (14 parents)
    Officer
    2020-09-09 ~ 2025-02-13
    IIF 47 - Director → ME
  • 14
    MACROCOM (840) LIMITED
    SC250948 SC270585... (more)
    Dissolved Corporate (18 parents)
    Officer
    2003-08-01 ~ 2005-10-11
    IIF 16 - Director → ME
  • 15
    MAYFAIR CHAMBERS (LONDON) LIMITED
    - now 03191228
    ESTAFIDA NOMINEES LIMITED - 2002-01-17
    DE FLEURIEUX LIMITED - 1997-11-14
    SPEED 5569 LIMITED - 1996-05-23
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2017-06-28 ~ 2024-08-02
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 16
    MERCURY FACILITIES MANAGEMENT LIMITED
    04850537 SC203010
    Dissolved Corporate (11 parents)
    Officer
    2003-07-30 ~ 2005-04-15
    IIF 17 - Director → ME
    2003-07-30 ~ 2004-10-15
    IIF 24 - Secretary → ME
  • 17
    MERLIN REAL ESTATE HOLDINGS LIMITED
    16255816
    Active Corporate (1 parent)
    Officer
    2025-02-17 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2025-02-17 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 18
    NUMBERPOWERS LIMITED
    04825171
    Dissolved Corporate (9 parents)
    Officer
    2004-07-20 ~ 2004-10-15
    IIF 25 - Secretary → ME
  • 19
    PEREGRINE REAL ESTATE HOLDINGS LIMITED
    16255835
    Active Corporate (1 parent)
    Officer
    2025-02-17 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2025-02-17 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 20
    SALAMANDER ASSOCIATES LIMITED
    OE023935
    Registered Corporate (1 parent, 4 offsprings)
    Beneficial owner
    2010-08-13 ~ now
    IIF 4 - Ownership of shares - More than 25% → OE
  • 21
    SALAMANDER CORPORATE SERVICES SA
    OE023754
    Registered Corporate (1 parent)
    Beneficial owner
    2010-08-16 ~ now
    IIF 3 - Ownership of shares - More than 25% → OE
  • 22
    SELA EDUCATIONAL INITIATIVES LIMITED
    07230902
    Dissolved Corporate (8 parents)
    Person with significant control
    2023-11-12 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 23
    SONFIELD LIMITED
    16855985
    Active Corporate (1 parent)
    Officer
    2025-11-14 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2025-11-14 ~ now
    IIF 9 - Has significant influence or control → OE
  • 24
    TELECOM HOLDING LIMITED
    06900601
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2025-01-14 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    THE TWILIGHT TRUST
    OE025434
    Registered Corporate (1 parent)
    Beneficial owner
    2010-08-13 ~ now
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Ownership of voting rights - More than 25% → OE
    IIF 2 - Ownership of shares - More than 25% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 26
    VALSON INTERNATIONAL LIMITED
    - now 01320938
    DAXMAY PROPERTIES LIMITED - 1980-12-31
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2024-05-08 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 27
    VC BUS SERV HOLDCO LTD
    12881972
    Dissolved Corporate (5 parents)
    Officer
    2020-10-19 ~ 2021-04-28
    IIF 40 - Director → ME
  • 28
    VC CAPITAL HOLDCO LTD
    12880323
    Dissolved Corporate (3 parents)
    Officer
    2020-10-22 ~ 2021-04-28
    IIF 34 - Director → ME
  • 29
    VC CAPITAL LTD
    11297292
    Active Corporate (5 parents, 41 offsprings)
    Officer
    2020-09-07 ~ 2021-04-28
    IIF 44 - Director → ME
  • 30
    VC CAPITAL MANAGEMENT LTD
    12782443 11300262
    Dissolved Corporate (5 parents)
    Officer
    2020-09-07 ~ 2021-04-28
    IIF 39 - Director → ME
  • 31
    VC CAPITAL PROCO LTD
    - now 11581218 12965111... (more)
    CANEDA CAPITAL PROPCO LTD
    - 2020-10-22 11581218
    VC CAPITAL PROPCO LTD - 2019-04-11
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2020-10-19 ~ 2021-04-28
    IIF 46 - Director → ME
  • 32
    VC DIGITAL HOLDCO LTD
    12961803
    Dissolved Corporate (5 parents)
    Officer
    2020-10-20 ~ 2021-04-28
    IIF 36 - Director → ME
  • 33
    VC F&B HOLDCO LTD
    12881952
    Dissolved Corporate (5 parents)
    Officer
    2020-09-15 ~ 2021-04-28
    IIF 41 - Director → ME
  • 34
    VC FIN SERV HOLDCO LTD
    12962120
    Dissolved Corporate (5 parents)
    Officer
    2020-10-20 ~ 2021-04-28
    IIF 37 - Director → ME
  • 35
    VC LIFESTYLE HOLDCO LTD
    - now 12881141
    VC HEALTH HOLDCO LTD
    - 2020-10-22 12881141
    Dissolved Corporate (5 parents)
    Officer
    2020-10-19 ~ 2021-04-28
    IIF 33 - Director → ME
  • 36
    VC M&E HOLDCO LTD
    12880589
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2020-10-19 ~ 2021-04-28
    IIF 38 - Director → ME
  • 37
    ZAFRANA FIELD LIMITED
    - now 16255802
    OSPREY REAL ESTATE HOLDINGS LIMITED
    - 2025-02-19 16255802
    Active Corporate (1 parent)
    Officer
    2025-02-17 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2025-02-17 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE

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