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'hare, Eamonn

    Related profiles found in government register
  • O'hare, Eamonn
    British cfo born in December 1963

    Registered addresses and corresponding companies
  • O'hare, Eamonn
    British company director born in December 1963

    Registered addresses and corresponding companies

    • New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL

      IIF 10 IIF 11
  • O'hare, Eamonn
    British director born in December 1963

    Registered addresses and corresponding companies
  • O'hare, Eamonn
    British ceo born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • C/o Legalinx Limited, One Fetter Lane, London, EC4A 1BR, United Kingdom

      IIF 72
  • O'hare, Eamonn
    British chief financial officer born in December 1963

    Resident in England

    Registered addresses and corresponding companies
  • O'hare, Eamonn
    British chief financial officer born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Media Centre, 201 Wood Lane, London, W12 7TQ

      IIF 81
  • O'hare, Eamonn
    British company director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 82
  • O'hare, Eamonn
    British non-executive director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rpc, Tower Bridge House, St Katharine's Way, London, E1W 1AA

      IIF 83
  • O'hare, Eamonn
    Irish director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, College Gardens, Belfast, BT9 6BS, United Kingdom

      IIF 84
  • O’hare, Eamonn
    British director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Stevens & Bolton Llp, Wey House, Farnham Road, Guildford, Surrey, GU1 4YD, United Kingdom

      IIF 85
  • Mr Eamonn O'hare
    Irish born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 86
  • Eamonn O’hare
    British born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Stevens & Bolton Llp, Wey House, Farnham Road, Guildford, Surrey, GU1 4YD, United Kingdom

      IIF 87
child relation
Offspring entities and appointments
Active 3
  • 1
    27 College Gardens, Belfast, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-05-28 ~ dissolved
    IIF 84 - director → ME
  • 2
    C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2024-12-03 ~ now
    IIF 85 - director → ME
    Person with significant control
    2024-12-03 ~ now
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 3
    C/o Legalinx Limited, One Fetter Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-10-03 ~ dissolved
    IIF 72 - director → ME
Ceased 81
  • 1
    HACKREMCO (NO. 1961) LIMITED - 2002-07-11
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2002-10-30 ~ 2004-12-01
    IIF 4 - director → ME
  • 2
    TESCO JADE (NOMINEE) LIMITED - 2024-06-05
    C/o Tmf Group, 13th Floor, One Angel Court, London, Angel Court, London, United Kingdom, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-11-20 ~ 2008-12-19
    IIF 58 - director → ME
  • 3
    DIALOG SEMICONDUCTOR PLC - 2021-09-14
    DIALOG SEMICONDUCTOR (HOLDINGS) LIMITED - 1999-08-18
    DIALOG SEMICONDUCTOR (HOLDINGS) LIMITED - 1999-08-18
    KITCHANGE LIMITED - 1998-02-27
    Dukes Meadow, Millboard Road, Bourne End, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2014-03-07 ~ 2021-08-30
    IIF 83 - director → ME
  • 4
    TELECOM ELECTRIC LIMITED - 1993-03-25
    INTERCEDE 915 LIMITED - 1991-12-09
    Vodafone House, The Connection, Newbury, Berkshire
    Corporate (5 parents)
    Officer
    2004-03-25 ~ 2004-12-01
    IIF 1 - director → ME
  • 5
    THISTLEDEW LIMITED - 1998-12-08
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2004-03-25 ~ 2004-12-01
    IIF 2 - director → ME
  • 6
    MANGOSPRING LIMITED - 2000-08-29
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2004-03-25 ~ 2004-12-01
    IIF 5 - director → ME
  • 7
    CITRUSCOVE LIMITED - 2000-09-19
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2004-03-25 ~ 2004-12-01
    IIF 3 - director → ME
  • 8
    PLANET ONLINE LIMITED - 2000-07-03
    PLANET INTERNET SERVICES LIMITED - 1995-06-27
    FORTUNE 3 LIMITED - 1995-05-12
    Vodafone House, The Connection, Newbury, Berkshire
    Corporate (5 parents)
    Officer
    2004-03-25 ~ 2004-12-01
    IIF 7 - director → ME
  • 9
    FOREIGNDEAL LIMITED - 1998-03-18
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (5 parents)
    Officer
    2004-03-25 ~ 2004-12-01
    IIF 8 - director → ME
  • 10
    20-22 Wenlock Road, London, England
    Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    130,497 GBP2022-01-01 ~ 2022-12-31
    Officer
    2016-09-01 ~ 2016-10-06
    IIF 82 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-12
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    TESCO INDIGO (NOMINEE) LIMITED - 2011-03-24
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2008-07-08 ~ 2009-10-30
    IIF 66 - director → ME
  • 12
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2004-03-25 ~ 2004-12-01
    IIF 9 - director → ME
  • 13
    Z.H.L. LIMITED - 1999-04-14
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2004-03-25 ~ 2004-12-01
    IIF 6 - director → ME
  • 14
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2007-09-20 ~ 2009-09-02
    IIF 11 - director → ME
  • 15
    Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
    Corporate (2 parents)
    Officer
    2006-09-01 ~ 2009-10-30
    IIF 27 - director → ME
  • 16
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2006-07-27 ~ 2007-03-20
    IIF 63 - director → ME
  • 17
    1 More London Place, London
    Corporate (5 parents)
    Officer
    2006-07-27 ~ 2009-10-30
    IIF 42 - director → ME
  • 18
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-07-27 ~ 2007-03-20
    IIF 20 - director → ME
  • 19
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-07-27 ~ 2007-03-20
    IIF 50 - director → ME
  • 20
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2006-07-27 ~ 2007-03-20
    IIF 24 - director → ME
  • 21
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (5 parents)
    Officer
    2009-07-22 ~ 2009-10-30
    IIF 60 - director → ME
  • 22
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (7 parents)
    Officer
    2009-07-22 ~ 2009-10-30
    IIF 32 - director → ME
  • 23
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (7 parents)
    Officer
    2009-07-22 ~ 2009-10-30
    IIF 56 - director → ME
  • 24
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2009-07-22 ~ 2009-10-30
    IIF 26 - director → ME
  • 25
    Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
    Corporate (2 parents)
    Officer
    2006-09-01 ~ 2009-10-30
    IIF 23 - director → ME
  • 26
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2006-07-27 ~ 2009-10-30
    IIF 53 - director → ME
  • 27
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (7 parents)
    Officer
    2006-07-27 ~ 2009-10-30
    IIF 16 - director → ME
  • 28
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (7 parents)
    Officer
    2006-07-27 ~ 2009-10-30
    IIF 41 - director → ME
  • 29
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2006-07-27 ~ 2009-10-30
    IIF 69 - director → ME
  • 30
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (5 parents)
    Officer
    2008-07-08 ~ 2009-10-30
    IIF 67 - director → ME
  • 31
    Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
    Corporate (2 parents)
    Officer
    2006-09-01 ~ 2009-10-30
    IIF 64 - director → ME
  • 32
    Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
    Corporate (2 parents)
    Officer
    2006-09-01 ~ 2009-10-30
    IIF 10 - director → ME
  • 33
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-07-27 ~ 2009-10-30
    IIF 52 - director → ME
  • 34
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-07-27 ~ 2009-10-30
    IIF 54 - director → ME
  • 35
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-07-27 ~ 2009-10-30
    IIF 59 - director → ME
  • 36
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-07-27 ~ 2009-10-30
    IIF 45 - director → ME
  • 37
    Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
    Corporate (2 parents)
    Officer
    2006-12-18 ~ 2009-10-30
    IIF 34 - director → ME
  • 38
    Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
    Corporate (2 parents)
    Officer
    2006-12-18 ~ 2009-10-30
    IIF 70 - director → ME
  • 39
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-10-24 ~ 2009-10-30
    IIF 25 - director → ME
  • 40
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-10-24 ~ 2009-10-30
    IIF 48 - director → ME
  • 41
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-10-24 ~ 2009-10-30
    IIF 71 - director → ME
  • 42
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-07-08 ~ 2009-10-30
    IIF 18 - director → ME
  • 43
    1 More London Place, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2007-02-12 ~ 2007-02-12
    IIF 12 - director → ME
  • 44
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2007-02-12 ~ 2009-10-30
    IIF 37 - director → ME
  • 45
    Ernset & Young Llp 1, More London Place, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2007-02-12 ~ 2009-10-30
    IIF 68 - director → ME
  • 46
    Ernset & Young Llp 1, More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2007-02-12 ~ 2009-10-30
    IIF 33 - director → ME
  • 47
    Ernset & Young Llp 1, More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2007-02-12 ~ 2009-10-30
    IIF 44 - director → ME
  • 48
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2007-02-12 ~ 2009-10-30
    IIF 55 - director → ME
  • 49
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2007-02-12 ~ 2009-10-30
    IIF 61 - director → ME
  • 50
    Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
    Corporate (2 parents)
    Officer
    2006-09-01 ~ 2009-10-30
    IIF 15 - director → ME
  • 51
    Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
    Corporate (2 parents)
    Officer
    2006-09-01 ~ 2009-10-30
    IIF 14 - director → ME
  • 52
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-07-27 ~ 2009-10-30
    IIF 29 - director → ME
  • 53
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-07-27 ~ 2009-10-30
    IIF 49 - director → ME
  • 54
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-07-27 ~ 2009-10-30
    IIF 21 - director → ME
  • 55
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-07-27 ~ 2006-07-27
    IIF 62 - director → ME
    2006-07-27 ~ 2009-10-30
    IIF 17 - director → ME
  • 56
    TESCO BLUE (FINCO1) LIMITED - 2009-06-18
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (7 parents)
    Officer
    2006-07-27 ~ 2009-10-30
    IIF 40 - director → ME
  • 57
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (5 parents)
    Officer
    2006-07-27 ~ 2009-10-30
    IIF 38 - director → ME
  • 58
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (5 parents)
    Officer
    2006-08-10 ~ 2009-10-30
    IIF 22 - director → ME
  • 59
    Mourant Cayman Limited, Po Box 10378apo, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (2 parents)
    Officer
    2006-10-17 ~ 2009-10-30
    IIF 19 - director → ME
  • 60
    Mourant Cayman Limited, Po Box 10378 Apo, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (2 parents)
    Officer
    2006-10-17 ~ 2009-10-30
    IIF 43 - director → ME
  • 61
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-14 ~ 2009-10-30
    IIF 47 - director → ME
  • 62
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-14 ~ 2009-10-30
    IIF 13 - director → ME
  • 63
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-14 ~ 2009-10-30
    IIF 39 - director → ME
  • 64
    Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
    Corporate (3 parents)
    Officer
    2006-09-01 ~ 2009-10-30
    IIF 35 - director → ME
  • 65
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2006-07-27 ~ 2009-10-30
    IIF 31 - director → ME
  • 66
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2006-07-27 ~ 2009-10-30
    IIF 57 - director → ME
  • 67
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2006-07-27 ~ 2009-10-30
    IIF 51 - director → ME
  • 68
    Mourant Cayman Limited, Po Box 10378apo, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (2 parents)
    Officer
    2006-10-17 ~ 2009-10-30
    IIF 36 - director → ME
  • 69
    Mourant Cayman Limited, Po Box 10378apo, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (2 parents)
    Officer
    2006-10-17 ~ 2009-10-30
    IIF 30 - director → ME
  • 70
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-14 ~ 2009-10-30
    IIF 46 - director → ME
  • 71
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-14 ~ 2009-10-30
    IIF 65 - director → ME
  • 72
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-14 ~ 2009-10-30
    IIF 28 - director → ME
  • 73
    PLANWISH LIMITED - 1997-03-10
    15 Canada Square, London
    Dissolved corporate (6 parents)
    Officer
    2010-07-02 ~ 2011-10-01
    IIF 74 - director → ME
  • 74
    BURGINHALL 619 LIMITED - 1992-07-16
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2010-07-02 ~ 2011-10-01
    IIF 73 - director → ME
  • 75
    CHELTRADING 143 LIMITED - 1997-03-06
    15 Canada Square, London
    Dissolved corporate (6 parents)
    Officer
    2010-07-02 ~ 2011-10-01
    IIF 79 - director → ME
  • 76
    FLEXTECH SATELLITE INVESTMENTS LIMITED - 2012-01-06
    COX PROGRAMMING LIMITED - 1997-05-19
    FC1026 LIMITED - 1992-10-19
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2010-07-02 ~ 2011-10-01
    IIF 76 - director → ME
  • 77
    BURGINHALL 618 LIMITED - 1992-07-16
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2010-07-02 ~ 2011-10-01
    IIF 78 - director → ME
  • 78
    BURGINHALL 620 LIMITED - 1992-07-16
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2010-07-02 ~ 2011-10-01
    IIF 77 - director → ME
  • 79
    JAMLOCK LIMITED - 1997-03-10
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2010-07-16 ~ 2011-10-01
    IIF 81 - director → ME
  • 80
    CHELTRADING 256 LIMITED - 2000-06-13
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2010-07-02 ~ 2011-10-01
    IIF 80 - director → ME
  • 81
    UKTV NEW VENTURES LIMITED - 2014-11-28
    NEWINCCO 84 LIMITED - 2001-09-24
    10 Hammersmith Grove, London
    Corporate (4 parents, 1 offspring)
    Officer
    2010-07-02 ~ 2011-10-01
    IIF 75 - director → ME

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