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
Individuals in focus
Mr Peter Michael O'brien
Mr Peter Michael O'brien
British born in November 1948Resident in United Kingdom
Registered addresses and corresponding companiesO'brien, Peter Michael
British chartered accountant born in November 1948Resident in United Kingdom
Registered addresses and corresponding companiesO'brien, Peter Michael
British director born in November 1948Resident in United Kingdom
Registered addresses and corresponding companiesO'brien, Peter Michael
British Registered addresses and corresponding companiesO'brien, Peter Michael
British chartered accountantRegistered addresses and corresponding companiesO'brien, Peter Michael
Registered addresses and corresponding companiesO'brien, Peter
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
9
- 1
2a Eardley Road, Sevenoaks, Kent, United KingdomCorporate (2 parents)Officer
2024-12-02 ~ nowIIF 15 - director → MEPerson with significant control 2024-12-02 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 4f Eardley Road, Sevenoaks, Kent, EnglandCorporate (2 parents)Equity (Company account)574,673 GBP2023-12-30Officer 2018-05-16 ~ nowIIF 30 - secretary → ME
- 3 2a Eardley Road, Sevenoaks, KentCorporate (3 parents)Equity (Company account)5,629,214 GBP2024-03-31Officer 1996-06-27 ~ nowIIF 13 - director → ME 1999-01-18 ~ nowIIF 21 - secretary → ME
- 4 21 Highfield Road, Dartford, KentDissolved corporate (5 parents)Officer ~ dissolvedIIF 11 - director → ME 1999-01-28 ~ dissolvedIIF 19 - secretary → ME
- 5 2a Eardley Road, Sevenoaks, KentDissolved corporate (3 parents)Net Assets/Liabilities (Company account)100 GBP2018-03-31Officer 2014-02-03 ~ dissolvedIIF 28 - secretary → ME
- 6
OBD HOLDINGS LIMITED
- nowPEACO NO. 28 LIMITED - 2024-02-18 2a Eardley Road, Sevenoaks, KentCorporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)1,440,000 GBP2024-03-31Officer 1992-10-21 ~ nowIIF 9 - director → ME 1999-01-18 ~ nowIIF 18 - secretary → ME - 7 4f Eardley Road, Sevenoaks, Kent, EnglandDissolved corporate (2 parents)Net Assets/Liabilities (Company account)122,682 GBP2023-06-30Officer 2013-06-15 ~ dissolvedIIF 26 - secretary → ME
- 8 4f Eardley Road, Sevenoaks, Kent, EnglandCorporate (2 parents)Officer 2019-04-12 ~ nowIIF 27 - secretary → ME
- 9 Flintwood, Leas Green, Chislehurst, EnglandDissolved corporate (2 parents)Officer 2020-07-28 ~ dissolvedIIF 14 - director → ME 2020-07-28 ~ dissolvedIIF 25 - secretary → MEPerson with significant control 2020-07-28 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
Ceased
9
- 1 4f Eardley Road, Sevenoaks, Kent, EnglandCorporate (2 parents)Equity (Company account)574,673 GBP2023-12-30Officer 2006-07-18 ~ 2006-09-23IIF 5 - director → ME 2006-09-22 ~ 2013-07-09IIF 20 - secretary → ME
- 2
PONTOISE (TK) LIMITED
- nowMUNDAYS (613) LIMITED - 1998-09-24 92b Whiteladies Road, Bristol, AvonCorporate (2 parents)Officer 1998-09-04 ~ 2002-03-28IIF 3 - director → ME 1998-09-04 ~ 2002-03-28IIF 23 - secretary → ME - 3
PONTOISE ONE LIMITED
- nowMUNDAYS (590) LIMITED - 1997-05-01 Oxford Chambers Oxford Road, Guiseley, LeedsDissolved corporate (2 parents)Officer 1997-04-17 ~ 1999-09-10IIF 4 - director → ME 1997-08-28 ~ 1999-09-10IIF 17 - secretary → ME - 4
QAS LIMITED
- nowQAS SYSTEMS LTD. - 2001-06-22QA SYSTEMS LIMITED - 1991-10-24 The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamDissolved corporate (3 parents)Officer 1991-02-12 ~ 1996-08-01IIF 12 - director → ME 1991-02-12 ~ 1997-07-03IIF 16 - secretary → ME - 5 2a Eardley Road, Sevenoaks, EnglandDissolved corporate (1 parent)Officer 2020-07-28 ~ 2020-08-27IIF 29 - secretary → ME
- 6 Helen Breeze Property Management Llp, 12 London Road, Sevenoaks, Gb, EnglandCorporate (5 parents)Equity (Company account)25,992 GBP2023-12-31Officer 2002-12-30 ~ 2010-09-23IIF 8 - director → ME 2002-12-30 ~ 2010-09-23IIF 24 - secretary → ME
- 7SEVENOAKS FRANCHISING LIMITED - 2000-06-08JOLTWORLD LIMITED - 1995-02-10 Unit 1 Morewood Close, Sevenoaks, KentCorporate (4 parents, 1 offspring)Officer 1995-01-16 ~ 2024-06-28IIF 7 - director → ME 1995-01-16 ~ 2024-06-13IIF 22 - secretary → ME
- 8ALLEGHANY UNDERWRITING HOLDINGS LTD - 2001-12-13UNDERWRITERS RE LTD - 2000-03-31NEW STREET HOLDINGS LIMITED - 1999-10-01MINMAR (57) LIMITED - 1988-12-02VOLUME (5) LIMITED - 1988-09-27 The Aig Building, 58 Fenchurch Street, London, EnglandCorporate (4 parents, 2 offsprings)Officer ~ 1996-09-04IIF 10 - director → ME
- 9
TALBOT UNDERWRITING LTD
- nowALLEGHANY UNDERWRITING LTD - 2001-12-13UNDERWRITERS RE AGENCIES LTD - 2000-03-31VENTON UNDERWRITING AGENCIES LIMITED - 1999-10-01MINMAR (34) LIMITED - 1988-04-19 The Aig Building, 58 Fenchurch Street, London, EnglandCorporate (10 parents, 1 offspring)Officer ~ 1996-09-04IIF 6 - director → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.