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.
Mr Stephen William O'brien
Mr Stephen William O'brien
British born in November 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 1
C/o Prydis Corporate Advisors, 14-18 Hill Street, Edinburgh, EH2 3JZ, Scotland
Mr Stephen William O'brien
British born in November 1962Resident in Wales
Registered addresses and corresponding companies
IIF 2 18 Sitwell Way, Port Talbot, West Glamorgan, SA12 6BL
O'brien, Stephen William
British chartered accountant born in November 1962Resident in Scotland
Registered addresses and corresponding companiesO'brien, Stephen William
British company director born in November 1962Resident in Scotland
Registered addresses and corresponding companiesO'brien, Stephen William
British director born in November 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 7 2 Esher Road, Hersham, Surrey, KT12 4JY, United Kingdom
O'brien, Stephen William
British elec engineer born in November 1962Resident in Wales
Registered addresses and corresponding companies
IIF 8 18 Sitwell Way, Port Talbot, West Glamorgan, SA12 6BL
O'brien, Stephen William
British company director born in November 1962Registered addresses and corresponding companies
IIF 9 Brook Cottage, 148 East Lane, West Horsley, Surrey, KT24 6NY
O'brien, Stephen William
British accountant born in November 1962Resident in United Kingdom
Registered addresses and corresponding companiesO'brien, Stephen William
British director born in November 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 159, Mayfield Road, Newington, Edinburgh, EH9 3AY, United Kingdom
- 1 18 Sitwell Way, Port Talbot, West GlamorganActive Corporate (2 parents)Equity (Company account)897,898 GBP2024-05-31Officer
2003-04-09 ~ nowIIF 8 - Director → MEPerson with significant control 2016-11-01 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2 C/o Prydis Corporate Advisors, 14-18 Hill Street, Edinburgh, ScotlandDissolved Corporate (3 parents)Equity (Company account)-48,593 GBP2022-10-31Officer 2016-10-12 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-10-12 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (6 parents)Officer 2012-06-25 ~ dissolvedIIF 17 - Director → ME
- 4
WOLSEY II LIMITED
- nowWOLSEY 2 LIMITED - 2001-11-27MUTANDERIS (421) LIMITED - 2001-11-21 Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (3 parents)Officer 2004-11-01 ~ dissolvedIIF 10 - Director → ME
- 1
BURBO POINT LIMITED
- nowALLERTON PROPERTIES LIMITED - 2004-08-04SPEED 9762 LIMITED - 2003-10-28 3rd Floor Lyndean House 43-46 Queens Road, Brighton, East SussexDissolved Corporate (1 parent)Officer 2012-07-05 ~ 2012-07-24IIF 6 - Director → ME - 2 Station Works Byron Road, Crosby, Liverpool, MerseysideActive Corporate (3 parents)Equity (Company account)69,424 GBP2023-12-31Officer 2012-07-05 ~ 2012-07-24IIF 5 - Director → ME
- 3 C/o Quantuma Advisory Limited, Third Floor Turnberry House, GlasgowLiquidation Corporate (2 parents)Equity (Company account)646,584 GBP2021-12-31Officer 2020-07-15 ~ 2022-11-08IIF 3 - Director → ME
- 4 2 Esher Road, Hersham, Walton-on-thames, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-12-31Officer 2004-11-01 ~ 2020-03-31IIF 15 - Director → ME
- 5
LEXINGTON GROUP LIMITED
- nowRUSH TO LET LIMITED - 2004-12-08 2 Esher Road, Hersham, Walton-on-thames, Surrey, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2024-12-31Officer 2004-11-01 ~ 2020-03-31IIF 14 - Director → ME - 6ASTRALINE 2000 LIMITED - 1997-05-02STARFOCUS TECHNOLOGY LIMITED - 1997-02-28 2 Esher Road, Hersham, Walton-on-thames, Surrey, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)223 GBP2024-12-31Officer 2004-11-01 ~ 2020-03-31IIF 11 - Director → ME
- 7 2 Esher Road, Hersham, Surrey, United KingdomActive Corporate (5 parents)Equity (Company account)5 GBP2024-12-31Officer 2016-03-16 ~ 2020-03-31IIF 7 - Director → ME
- 8
WOLSEY GROUP LIMITED
- nowLEXINGTON GROUP LIMITED - 2004-11-17MUTANDERIS (343) LIMITED - 2000-02-03 2 Esher Road, Hersham, Walton-on-thames, Surrey, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)-1,952 GBP2024-12-31Officer 2004-11-01 ~ 2020-03-31IIF 13 - Director → ME - 9HAMPTON COURT 6 LIMITED - 1994-08-08 2 Esher Road, Hersham, Walton-on-thames, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-12-31Officer 2004-11-01 ~ 2020-03-31IIF 16 - Director → ME
- 10HAMPTON COURT 7 LIMITED - 1994-01-24 2 Esher Road, Hersham, Walton-on-thames, Surrey, EnglandActive Corporate (4 parents)Equity (Company account)707,334 GBP2024-12-31Officer 2004-11-01 ~ 2020-03-31IIF 12 - Director → ME
- 11
XMF PLC
- nowWRF PLC - 2012-11-23WOLSEY RESIDENTIAL FINANCE PLC - 2011-12-30 Frp Advisory Llp, 110 Cannon Street, LondonDissolved Corporate (1 parent)Officer 2006-07-25 ~ 2010-05-12IIF 9 - Director → ME
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