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'brien, Brendan Henry

    Related profiles found in government register
  • O'brien, Brendan Henry
    British co. director born in June 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 34 Colinton Road, Edinburgh, EH10 5DG

      IIF 1
  • O'brien, Brendan Henry
    British company director born in June 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 13, Winchester Avenue, Denny, FK6 6QE, Scotland

      IIF 2

    • 20, Lower Gilmore Place, Edinburgh, Midlothian, EH3 9NY, United Kingdom

      IIF 3

    • 34 Colinton Road, Edinburgh, EH10 5DG

      IIF 4 IIF 5

    • 7, Alva Street, Edinburgh, EH2 4PH, Scotland

      IIF 6

    • 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire, LS1 4DL

      IIF 7

    • C/o Fieldfisher, Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom

      IIF 8
  • O'brien, Brendan Henry
    British director born in June 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 41, Castle Oak, Castledawson, BT45 8RX, Northern Ireland

      IIF 9

    • 13, Winchester Avenue, Denny, FK6 6QE, Scotland

      IIF 10 IIF 11

    • Unit 13, Winchester Avenue, Denny, Stirlingshire, FK6 6QE, United Kingdom

      IIF 12

    • 34 Colinton Road, Edinburgh, EH10 5DG

      IIF 13 IIF 14

    • 36, Bruntsfield Place, Edinburgh, EH10 4HJ, United Kingdom

      IIF 15 IIF 16

    • 7, Alva Street, Edinburgh, EH2 4PH, United Kingdom

      IIF 17 IIF 18 IIF 19

    • Apex 2, 97 Haymarket Terrace, Edinburgh, EH12 5HD, Scotland

      IIF 21

    • C/o Fieldfisher, Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom

      IIF 22

    • Beldray Works, Beldray Road, Bilston, Wolverhampton, West Midlands, WV14 7NH, England

      IIF 23
  • O'brien, Brendan Henry
    British property developer born in June 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 51, Gorgie Road, Edinburgh, Lothian, EH11 2LA, Scotland

      IIF 24
  • O'brien, Brendan Henry
    British textile recycling born in June 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 34, Colinton Road, Edinburgh, EH10 5DG

      IIF 25
  • O Brien, Brendan
    British managing director born in June 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 36, 36, Magheralane Road, Randalstown, Antrim, BT41 2NT, United Kingdom

      IIF 26
  • O'brien, Brendan Henry
    born in June 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 34 Colinton Road, Merchiston, Edinburgh, EH10 5DG

      IIF 27
  • O'brien, Brendan Henry
    British director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Mazars Llp, Apex 2, 97 Haymarket Terrace, Edinburgh, EH12 5HD, United Kingdom

      IIF 28
  • O'brien, Brendan Henry
    British

    Registered addresses and corresponding companies

    • 34 Colinton Road, Edinburgh, EH10 5DG

      IIF 29

    • 34, Colinton Road, Edinburgh, EH10 5DG, Scotland

      IIF 30 IIF 31
  • O'brien, Brendan Henry
    British co. director

    Registered addresses and corresponding companies

    • 34 Colinton Road, Edinburgh, EH10 5DG

      IIF 32
  • O'brien, Brendan Henry
    British director

    Registered addresses and corresponding companies

    • 13, Winchester Avenue, Denny, FK6 6QE, Scotland

      IIF 33 IIF 34
  • Mr Brendan Henry O'brien
    British born in June 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 41, Castle Oak, Castledawson, BT45 8RX, Northern Ireland

      IIF 35

    • 13, Winchester Avenue, Denny, FK6 6QE, Scotland

      IIF 36 IIF 37 IIF 38

    • 20, Lower Gilmore Place, Edinburgh, EH3 9NY, United Kingdom

      IIF 39

    • 36, Bruntsfield Place, Edinburgh, EH10 4HJ, United Kingdom

      IIF 40

    • 7, Alva Street, Edinburgh, EH2 4PH, Scotland

      IIF 41 IIF 42

    • 7, Alva Street, Edinburgh, EH2 4PH, United Kingdom

      IIF 43 IIF 44 IIF 45

    • Apex 2, 97, Haymarket Terrace, Edinburgh, EH12 5HD

      IIF 47

    • C/o Mazars Llp, Apex 2, 97 Haymarket Terrace, Edinburgh, EH12 5HD, Scotland

      IIF 48

    • C/o Fieldfisher, Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom

      IIF 49
  • O'brien, Brendan Henry

    Registered addresses and corresponding companies

    • 25 Windsor Street, Edinburgh, EH7 5LA

      IIF 50
  • Brendan Henry O'brien
    British born in June 1969

    Registered addresses and corresponding companies

    • 34, Colinton Road, Edinburgh, EH10 5DG, United Kingdom

      IIF 51 IIF 52
child relation
Offspring entities and appointments
Active 25
  • 1
    41 Castle Oak, Castledawson, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2017-05-24 ~ now
    IIF 9 - director → ME
    Person with significant control
    2017-05-24 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    36 36, Magheralane Road, Randalstown, Antrim, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-11-16 ~ dissolved
    IIF 26 - director → ME
  • 3
    Mazars Llp, Apex 2 97 Haymarket Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2008-08-18 ~ dissolved
    IIF 21 - director → ME
  • 4
    7 Alva Street, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -7,118 GBP2023-03-31
    Officer
    2022-07-22 ~ now
    IIF 6 - director → ME
    Person with significant control
    2022-07-22 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 5
    7 Alva Street, Edinburgh, Scotland
    Corporate (2 parents)
    Person with significant control
    2024-09-04 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 6
    19-21 Circular Road, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2007-10-23 ~ now
    IIF 51 - Ownership of shares - More than 25% → OE
  • 7
    7 Hopetoun Crescent, Edinburgh, Midlothian, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2020-10-07 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2020-10-07 ~ dissolved
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    7 Alva Street, Edinburgh, United Kingdom
    Corporate (1 parent)
    Profit/Loss (Company account)
    -3,874 GBP2022-04-01 ~ 2023-03-31
    Officer
    2018-07-16 ~ now
    IIF 18 - director → ME
    Person with significant control
    2018-07-16 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 9
    7 Alva Street, Edinburgh, United Kingdom
    Corporate (1 parent, 3 offsprings)
    Profit/Loss (Company account)
    1,082,660 GBP2022-04-01 ~ 2023-03-31
    Officer
    2014-11-19 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
  • 10
    51 Gorgie Road, Edinburgh
    Corporate (4 parents)
    Officer
    2024-05-08 ~ now
    IIF 24 - director → ME
  • 11
    C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-12-15 ~ dissolved
    IIF 28 - director → ME
  • 12
    7 Alva Street, Edinburgh, United Kingdom
    Corporate (1 parent)
    Profit/Loss (Company account)
    7,699 GBP2022-04-01 ~ 2023-03-31
    Officer
    2018-07-16 ~ now
    IIF 17 - director → ME
    Person with significant control
    2018-07-16 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 13
    19-21 Circular Road, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2013-10-18 ~ now
    IIF 52 - Ownership of shares - More than 25% → OE
  • 14
    C/o Mazars Llp, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-10-21 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
  • 15
    Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2009-09-25 ~ dissolved
    IIF 4 - director → ME
    2009-09-25 ~ dissolved
    IIF 31 - secretary → ME
  • 16
    Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2009-09-25 ~ dissolved
    IIF 5 - director → ME
    2009-09-25 ~ dissolved
    IIF 30 - secretary → ME
  • 17
    7 Alva Street, Edinburgh, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    3,279,740 GBP2022-04-01 ~ 2023-03-31
    Officer
    2018-01-22 ~ now
    IIF 19 - director → ME
    Person with significant control
    2018-01-22 ~ now
    IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 18
    TOWER TAXI TECHNOLOGY LIMITED LIABILITY PARTNERSHIP - 2006-01-11
    TOWER TECHNOLOGY ONE LLP - 2003-12-02
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (39 parents)
    Officer
    2004-03-25 ~ dissolved
    IIF 27 - llp-member → ME
  • 19
    WILCOX & COMPANY HOLDING LTD - 2017-07-14
    SNRDCO 3251 LIMITED - 2016-10-19
    8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
    Corporate (6 parents)
    Officer
    2023-12-08 ~ now
    IIF 7 - director → ME
  • 20
    C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-12-16 ~ now
    IIF 22 - director → ME
    Person with significant control
    2020-12-16 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 21
    C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    362,468 GBP2021-03-31
    Officer
    2020-01-24 ~ now
    IIF 8 - director → ME
  • 22
    36 Bruntsfield Place, Edinburgh, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    4 GBP2023-10-31
    Officer
    2013-08-15 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-08-15 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    36 Bruntsfield Place, Edinburgh, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    200,776 GBP2023-10-31
    Officer
    2013-08-15 ~ now
    IIF 16 - director → ME
  • 24
    Company number SC120941
    Non-active corporate
    Officer
    2008-09-10 ~ now
    IIF 13 - director → ME
  • 25
    Company number SC183418
    Non-active corporate
    Officer
    1998-02-27 ~ now
    IIF 1 - director → ME
Ceased 8
  • 1
    36 Magheralane Road, Randalstown, Antrim
    Corporate (3 parents, 2 offsprings)
    Officer
    1998-07-08 ~ 2018-10-16
    IIF 25 - director → ME
  • 2
    CLASSFAVOUR LIMITED - 1992-04-09
    13 Winchester Avenue, Denny, Scotland
    Dissolved corporate (2 parents)
    Officer
    1992-03-19 ~ 2018-10-16
    IIF 11 - director → ME
    2008-02-27 ~ 2018-10-16
    IIF 34 - secretary → ME
    Person with significant control
    2016-06-30 ~ 2018-10-22
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    NATHANS HOLDINGS LIMITED - 2009-11-03
    13 Winchester Avenue, Denny, Scotland
    Dissolved corporate (2 parents)
    Officer
    1992-10-27 ~ 2018-10-16
    IIF 10 - director → ME
    1992-10-27 ~ 2008-02-27
    IIF 29 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-10-22
    IIF 37 - Has significant influence or control → OE
  • 4
    13 Winchester Avenue, Denny, Scotland
    Corporate (3 parents, 3 offsprings)
    Officer
    1999-09-07 ~ 2018-10-16
    IIF 2 - director → ME
    1992-10-07 ~ 1999-09-07
    IIF 50 - secretary → ME
    2008-02-27 ~ 2018-10-16
    IIF 33 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-10-22
    IIF 36 - Has significant influence or control over the trustees of a trust → OE
  • 5
    WILCOX & COMPANY HOLDING LTD - 2017-07-14
    SNRDCO 3251 LIMITED - 2016-10-19
    8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
    Corporate (6 parents)
    Officer
    2018-09-24 ~ 2022-09-30
    IIF 23 - director → ME
  • 6
    WILLIAM ARMSTRONG & SON LIMITED - 2000-04-11
    36 Bruntsfield Place, Edinburgh, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    437,507 GBP2023-10-31
    Officer
    2000-02-10 ~ 2014-08-29
    IIF 14 - director → ME
  • 7
    36 Bruntsfield Place, Edinburgh, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    200,776 GBP2023-10-31
    Person with significant control
    2016-08-15 ~ 2016-08-15
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Company number SC183418
    Non-active corporate
    Officer
    1998-02-27 ~ 2007-01-11
    IIF 32 - secretary → ME

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