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.
O'brien, Leonard
- Irish born in July 1969
O'brien, Leonard
Resident in Switzerland
Registered addresses and corresponding companies - Irish certified accountant born in July 1969
O'brien, Leonard
Resident in Switzerland
Registered addresses and corresponding companiesSalamander, Rue Jean-gabriel Eynard 8, Geneva, 1205, Switzerland
IIF 7
- Irish chief financial officer born in July 1969
O'brien, Leonard
Resident in Switzerland
Registered addresses and corresponding companies22, Bruton Street, London, W1J 6QE, United Kingdom
IIF 8
- Irish company director born in July 1969
O'brien, Leonard
Resident in Switzerland
Registered addresses and corresponding companies - Irish born in July 1969
O'brien, Leonard Joseph
Resident in Switzerland
Registered addresses and corresponding companiesC/o Stephane Jacques, Tecafin, Avenue Krieg 7, Cp 6387, 1211 Geneva 6, Switzerland
IIF 17
- Irish accountant born in July 1969
O'brien, Leonard Joseph
Resident in Switzerland
Registered addresses and corresponding companies8, Rue Jean-gabriel Eynard 8, C/o Salamander, Geneva, Geneva 1205, Switzerland
IIF 18
- Irish company director born in July 1969
O'brien, Leonard Joseph
Resident in Switzerland
Registered addresses and corresponding companies22, Bruton Street, London, W1J 6QE, England
IIF 19
- British company director born in July 1969
O'brien, Leonard Joseph
Resident in Switzerland
Registered addresses and corresponding companies22, Bruton Street, London, W1J 6QE, United Kingdom
IIF 20
- British director born in July 1969
O'brien, Leonard Joseph
Resident in Switzerland
Registered addresses and corresponding companies56, Rue Du Rhone, 1204 Geneva, Switzerland
IIF 21
- British managing director born in July 1969
O'brien, Leonard Joseph
Resident in Switzerland
Registered addresses and corresponding companies12, Les Vergers Du Chateau, Dully, 1195, Switzerland
IIF 22
- Irish chartered accountant born in July 1969Registered addresses and corresponding companies
O Brien, Leonard
40 Rue De La Printaniere, 1293 Bellevue, Geneva, FOREIGN
IIF 23
- Irish born in July 1969
Leonard O'brien
Resident in Switzerland
Registered addresses and corresponding companies8 Salamander Suisse, Rue Jean-gabriel Eynard, Geneva, 1205, Switzerland
IIF 24
- Irish born in July 1969
Mr Leonard O'brien
Resident in Switzerland
Registered addresses and corresponding companies8, Rue Jean-gabriel Eynard, C/o Salamander, Geneva, 1205, Switzerland
IIF 25 IIF 26 IIF 278, Rue Jean-gabriel Eynard, C/o Salamander, Geneva, Geneve, 1205, Switzerland
IIF 288, Rue Jean-gabriel Eynard, Geneva, 1205, Switzerland
IIF 29Salamander Group, Rue Jean-gabriel Eynard 8, Geneva, 1205, Switzerland
IIF 30Salamander, Rue Jean-gabriel Eynard 8, Geneva, 1205, Switzerland
IIF 31Salamander Suisse, Rue Jean-gabriel Eynard 8, Geneva, 1205, Switzerland
IIF 32Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD
IIF 33
- Irish Registered addresses and corresponding companies
O'brien, Leonard Joseph
40 Rue De La Printaniere, 1293, Bellvue, Switzerland, FOREIGN, Switzerland
IIF 34
- Irish born in July 1969Registered addresses and corresponding companies
O'brien, Leonard Joseph
40 Rue De La Printaniere, 1293, Bellvue, Switzerland, FOREIGN, Switzerland
IIF 35
- Irish accountant born in July 1969Registered addresses and corresponding companies
O'brien, Leonard Joseph
40 Rue De La Printaniere, 1293, Bellvue, Switzerland, FOREIGN, Switzerland
IIF 36
- British Registered addresses and corresponding companies
O`brien, Leonard
40 Rue De La Printaniere, Bellevue, 1293, Switzerland
IIF 37
- Irish born in July 1969
Mr Leonard Joseph O'brien
Resident in Switzerland
Registered addresses and corresponding companiesC/o Salamander Suisse, Rue Jean-gabriel Eynard 8, 1205 Geneva, Switzerland
IIF 3849, High Street, Westbury-on-trym, Bristol, BS9 3ED, England
IIF 39Salamander Suisse, Rue Jean-gabriel Eynard 8, 1205 Geneva, Geneva, Switzerland
IIF 40One The Esplanade, C/o Marydale Trust Company Ltd, Third Floor, St. Helier, Jersey, JE2 3QA, Jersey
IIF 41Dept 4567, 196 High Road, Wood Green, London, N22 8HH
IIF 42 IIF 43
- Irish born in July 1969Registered addresses and corresponding companies
Leonard O'brien
- Irish, born in July 1969Registered addresses and corresponding companies
Leonard O'brien
- 1
5 PRINCES GATE FREEHOLD LIMITED
0813690740 Queen Anne Street, LondonActive Corporate (12 parents)Officer2020-12-21 ~ 2022-05-06IIF 17 - Director → ME - 2
AIR DM LTD
14476168Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (4 parents)Officer2024-10-30 ~ nowIIF 6 - Director → MEPerson with significant control2024-10-31 ~ 2026-03-01IIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE - 3
BBAY (BUSHEY) LTD
07311363Dept 4567 196 High Road, Wood Green, LondonActive Corporate (14 parents)Person with significant control2024-03-06 ~ nowIIF 43 - Has significant influence or control over the trustees of a trust → OE - 4
BBAY (TRAFALGAR) LIMITED
07294718Dept 4567 196 High Road, Wood Green, LondonActive Corporate (14 parents)Person with significant control2024-03-06 ~ nowIIF 42 - Has significant influence or control over the trustees of a trust → OE - 5
BBAY TRADING LIMITED
06735808Dept 4567, 196 High Road Dept 4567, 196 High Road, Wood Green, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2024-03-06 ~ nowIIF 41 - Has significant influence or control over the trustees of a trust → OE - 6
BUTTLER LIMITED
10999895Africa House C/o Mdr Mayfair Limited, 70 Kingsway, London, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2023-12-11 ~ dissolvedIIF 18 - Director → MEPerson with significant control2023-12-08 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 7VC HOLDCO LTD - 2019-04-11Playfels Grange, 114 Kenilworth Road, Coventry, EnglandActive Corporate (12 parents, 6 offsprings)Officer2020-10-19 ~ 2021-04-28IIF 10 - Director → ME
- 8COMMSFM LTD. - now
CITYTEL MANAGEMENT LIMITED
- 2005-09-14 SC237898QUILLCO 129 LIMITED - 2003-01-23Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, ScotlandActive Corporate (17 parents, 4 offsprings)Officer2003-02-21 ~ 2005-01-14IIF 23 - Director → ME - 9LAW 2292 LIMITED - 2001-06-0849 High Street, Westbury-on-trym, Bristol, EnglandDissolved Corporate (13 parents)Officer2016-03-31 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE
- 10
HALAVELI LIMITED
OE025415Trinity Chambers, Po Box 4301, Road Town, Tortola, Virgin Islands, BritishActive Corporate (2 parents)Beneficial owner2016-01-25 ~ nowIIF 46 - Has significant influence or control → OE - 11
IBERIA INVESTMENT PROPERTY LIMITED
16819975Flat 5 Albert Hall Mansions, Kensington Gore, London, EnglandActive Corporate (1 parent)Officer2025-10-30 ~ nowIIF 5 - Director → MEPerson with significant control2025-10-30 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE - 12
KOBY IMAGES LIMITED
1041817871 Queen Victoria Street, London, EnglandActive Corporate (3 parents)Officer2016-10-10 ~ 2018-08-20IIF 7 - Director → MEPerson with significant control2016-10-10 ~ 2017-02-17IIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE - 13Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-04-10LAZARIDES LIMITED - 2018-11-12FINLAW 457 LIMITED - 2004-08-19C/o Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, LondonLiquidation Corporate (14 parents)Officer2020-09-09 ~ 2025-02-13IIF 22 - Director → ME - 1450 Lothian Road, EdinburghDissolved Corporate (18 parents)Officer2003-08-01 ~ 2005-10-11IIF 36 - Director → ME
- 15ESTAFIDA NOMINEES LIMITED - 2002-01-17DE FLEURIEUX LIMITED - 1997-11-14SPEED 5569 LIMITED - 1996-05-23Suite 13, 4 Montpelier Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Person with significant control2017-06-28 ~ 2024-08-02IIF 24 - Ownership of voting rights - 75% or more → OE
- 165th Floor, Northwest Wing, Aldwych, LondonDissolved Corporate (11 parents)Officer2003-07-30 ~ 2005-04-15IIF 35 - Director → ME2003-07-30 ~ 2004-10-15IIF 34 - Secretary → ME
- 17
MERLIN REAL ESTATE HOLDINGS LIMITED
1625581645 Victoria Road, Surbiton, EnglandActive Corporate (1 parent)Officer2025-02-17 ~ nowIIF 3 - Director → MEPerson with significant control2025-02-17 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 18
NUMBERPOWERS LIMITED
0482517149 High Street, Westbury On Trym, BristolDissolved Corporate (9 parents)Officer2004-07-20 ~ 2004-10-15IIF 37 - Secretary → ME - 19
PEREGRINE REAL ESTATE HOLDINGS LIMITED
1625583545 Victoria Road, Surbiton, EnglandActive Corporate (1 parent)Officer2025-02-17 ~ nowIIF 1 - Director → MEPerson with significant control2025-02-17 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE - 20
SALAMANDER ASSOCIATES LIMITED
OE023935Salamander House, Po Box 4301, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent, 4 offsprings)Beneficial owner2010-08-13 ~ nowIIF 45 - Ownership of shares - More than 25% → OE - 21
SALAMANDER CORPORATE SERVICES SA
OE023754Salamander Suisse Rue Jean-gabriel Eynard 8, 1205 Geneva, Geneva, SwitzerlandRegistered Corporate (1 parent)Beneficial owner2010-08-16 ~ nowIIF 44 - Ownership of shares - More than 25% → OE - 22
SELA EDUCATIONAL INITIATIVES LIMITED
07230902Second Floor De Burgh House, Market Road, Wickford, EssexActive Corporate (8 parents)Person with significant control2023-11-12 ~ nowIIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 23
SONFIELD LIMITED
1685598545 Victoria Road, Surbiton, EnglandActive Corporate (1 parent)Officer2025-11-14 ~ nowIIF 4 - Director → MEPerson with significant control2025-11-14 ~ nowIIF 28 - Has significant influence or control → OE - 24
TELECOM HOLDING LIMITED
069006015th Floor 167-169 Great Portland Street, London, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2025-01-14 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 25
THE TWILIGHT TRUST
OE025434Trinity Chambers, Po Box 4301, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2010-08-13 ~ nowIIF 47 - Ownership of voting rights - More than 25% → OEIIF 47 - Has significant influence or control → OEIIF 47 - Ownership of shares - More than 25% → OEIIF 47 - Right to appoint or remove directors → OE - 26DAXMAY PROPERTIES LIMITED - 1980-12-31Albany House, Claremont Lane, Esher, Surrey, United KingdomActive Corporate (14 parents, 1 offspring)Person with significant control2024-05-08 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE
- 27
VC BUS SERV HOLDCO LTD
128819727 Bell Yard, London, EnglandDissolved Corporate (5 parents)Officer2020-10-19 ~ 2021-04-28IIF 15 - Director → ME - 28
VC CAPITAL HOLDCO LTD
128803237 Bell Yard, London, EnglandDissolved Corporate (3 parents)Officer2020-10-22 ~ 2021-04-28IIF 9 - Director → ME - 29
VC CAPITAL LTD
11297292Playfels Grange, 141 Kenilworth Road, Coventry, EnglandActive Corporate (5 parents, 41 offsprings)Officer2020-09-07 ~ 2021-04-28IIF 19 - Director → ME - 307 Bell Yard, London, EnglandDissolved Corporate (5 parents)Officer2020-09-07 ~ 2021-04-28IIF 14 - Director → ME
- 31
CANEDA CAPITAL PROPCO LTD
- 2020-10-22 11581218VC CAPITAL PROPCO LTD - 2019-04-117 Bell Yard, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2020-10-19 ~ 2021-04-28IIF 20 - Director → ME - 32
VC DIGITAL HOLDCO LTD
129618037 Bell Yard, London, EnglandDissolved Corporate (5 parents)Officer2020-10-20 ~ 2021-04-28IIF 11 - Director → ME - 33
VC F&B HOLDCO LTD
128819527 Bell Yard, London, EnglandDissolved Corporate (5 parents)Officer2020-09-15 ~ 2021-04-28IIF 16 - Director → ME - 34
VC FIN SERV HOLDCO LTD
129621207 Bell Yard, London, EnglandDissolved Corporate (5 parents)Officer2020-10-20 ~ 2021-04-28IIF 12 - Director → ME - 35
VC HEALTH HOLDCO LTD
- 2020-10-22 128811417 Bell Yard, London, EnglandDissolved Corporate (5 parents)Officer2020-10-19 ~ 2021-04-28IIF 8 - Director → ME - 36
VC M&E HOLDCO LTD
128805897 Bell Yard, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2020-10-19 ~ 2021-04-28IIF 13 - Director → ME - 37
OSPREY REAL ESTATE HOLDINGS LIMITED
- 2025-02-19 1625580245 Victoria Road, Surbiton, EnglandActive Corporate (1 parent)Officer2025-02-17 ~ nowIIF 2 - Director → MEPerson with significant control2025-02-17 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.