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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

Mr Maurice Anthony O'shea

    Related profiles found in government register
  • Mr Maurice Anthony O'shea
    British born in October 1969

    Resident in England

    Registered addresses and corresponding companies
    • 51 The Stream, Ditton, Aylesford, Kent, ME20 6AG, England

      IIF 1
    • 63 Hastings Road, Maidstone, Kent, ME15 7SH, England

      IIF 2
  • O'shea, Maurice Anthony
    born in October 1969

    Resident in England

    Registered addresses and corresponding companies
    • 28, Shaw Close, Penenden Heath, Maidstone, Kent, ME14 5DN

      IIF 3
  • Oshea, Maurice
    born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 63 Hastings Road, Maidstone, Kent, ME15 7SH, England

      IIF 4
child relation
Offspring entities and appointments 2
  • 1
    HEM TRADING LLP
    OC386092
    51 The Stream Ditton, Aylesford, Kent, England
    Active Corporate (2 parents)
    Officer
    2013-06-25 ~ now
    IIF 4 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control OE
  • 2
    M O INTERNATIONAL LLP
    OC347397
    51 The Stream Ditton, Aylesford, Kent, England
    Active Corporate (5 parents)
    Officer
    2009-07-24 ~ now
    IIF 3 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 1 - Right to surplus assets - More than 50% but less than 75% OE
    IIF 1 - Right to appoint or remove members OE

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