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
Individuals in focus
O'halleran, James William
- British born in November 1950
O'halleran, James William
Resident in England
Registered addresses and corresponding companiesN/a, Field Head, Upper Mayfield, Ashbourne, Derbyshire, DE6 2HQ
IIF 1
- British company director born in November 1950
O'halleran, James William
Resident in England
Registered addresses and corresponding companies3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire, DE14 1SE
IIF 2 IIF 3 IIF 4 (more)(less)3 The Maltings, Wetmore Road, Burton-on-trent, Staffordshire, DE14 1SE
IIF 8 IIF 9 IIF 10 (more)(less)57 Ashbourne Road, Derby, DE22 3FS, United Kingdom
IIF 123 The Maltings, Wetmore Road, Burton On Trent, Staffordshire, DE14 1SE
IIF 13
- British director born in November 1950
O'halleran, James William
Resident in England
Registered addresses and corresponding companiesField Head, Upper Mayfield, Ashbourne, DE6 2HQ, England
IIF 14N/a, Field Head, Upper Mayfield, Ashbourne, Derbyshire, DE6 2HQ
IIF 153 The Maltings, Wetmore Road, Burton On Trent, Staffordshire, DE14 1SE
IIF 16 IIF 17 IIF 18 (more)(less)3, The Maltings, Wetmore Road, Burton-on-trent, Staffordshire, DE14 1SE, United Kingdom
IIF 21Unit 17, Berkeley Court, Manor Park, Runcorn, Cheshire, WA7 1TQ
IIF 22
- British managing director born in November 1950
O'halleran, James William
Resident in England
Registered addresses and corresponding companies3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire, DE14 1SE
IIF 23 IIF 24 IIF 25 (more)(less)
- British born in November 1950Registered addresses and corresponding companies
O'halleran, James William
Barndale, Abbotts Bromley Road, Hoar Cross, Staffordshire, DE13 8RA
IIF 30
- British company director born in November 1950Registered addresses and corresponding companies
O'halleran, James William
- British operations director born in November 1950Registered addresses and corresponding companies
O'halleran, James William
Barndale, Abbotts Bromley Road, Hoar Cross, Staffordshire, DE13 8RA
IIF 34
- British born in November 1990Registered addresses and corresponding companies
Ohalleran, James William
15 Elmdale Gardens, Princes Risborough, Buckinghamshire, HP27 0DL
IIF 35
- British born in November 1950
Mr James William O'halleran
Resident in England
Registered addresses and corresponding companies57 Ashbourne Road, Derby, Derbyshire, DE22 3FS, United Kingdom
IIF 36
Related profiles found in government register
Offspring entities and appointments
34
- 1107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (14 parents)Officer2002-08-09 ~ 2015-04-02IIF 17 - Director → ME
- 2ACCOLADE EUROPE LIMITED - now
MATTHEW CLARK WHOLESALE BOND LIMITED
- 2011-05-31 02830414FREETRADERS (GRANTS OF ST JAMES'S) LIMITED
- 1997-05-01 02830414OVAL (888) LIMITED - 1993-10-20Thomas Hardy House, 2 Heath Road, Weybridge, SurreyDissolved Corporate (32 parents)Officer1994-07-01 ~ 1997-06-25IIF 31 - Director → ME - 3ACCOLADE WINES PENSION TRUSTEES LIMITED - nowCONSTELLATION EUROPE PENSION TRUSTEES LIMITED - 2011-06-24
MATTHEW CLARK PENSION TRUSTEES LIMITED
- 2008-11-28 00765010MATTHEW CLARK (HOLDINGS) PENSION TRUSTEES LIMITED - 1991-07-18Thomas Hardy House, 2 Heath Road, Weybridge, SurreyActive Corporate (51 parents)Officer1994-08-24 ~ 1998-09-30IIF 34 - Director → ME - 4AVERHALL LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2012-02-23RED VISION LIMITED
- 2009-11-03 02994719Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-10-06BVFX LIMITED - 1996-07-05Kirker & Co, Centre 645 2 Old Brompton Road, LondonDissolved Corporate (16 parents)Officer2007-01-22 ~ 2008-04-04IIF 1 - Director → ME - 5First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (18 parents, 1 offspring)Officer2010-07-06 ~ 2015-04-02IIF 10 - Director → ME
- 6First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (17 parents, 1 offspring)Officer2010-07-06 ~ 2015-04-02IIF 9 - Director → ME
- 7First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (20 parents, 1 offspring)Officer2010-07-06 ~ 2016-12-23IIF 8 - Director → ME
- 8First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandDissolved Corporate (13 parents)Officer2005-01-28 ~ 2015-04-02IIF 27 - Director → ME
- 9FREE TRADERS GROUP LIMITED - 1991-02-19OVAL (667) LIMITED - 1991-01-17Thomas Hardy House, 2 Heath Road, Weybridge, SurreyDissolved Corporate (36 parents)Officer1993-11-27 ~ 1998-09-30IIF 33 - Director → ME
- 10DMWSL 629 LIMITED - 2010-03-05First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (18 parents, 2 offsprings)Officer2010-07-06 ~ 2015-04-02IIF 11 - Director → ME
- 11BOLTON LEISURE LIMITED - 1996-01-22MACHINE MANAGEMENT SERVICES LIMITED - 1995-08-15CORAL SPORTS DEVELOPMENT LIMITED - 1983-09-06STOCKS BROS. (LEISURE) LIMITED - 1980-12-31STOCKS BROS (MANAGEMENT) LIMITED - 1977-12-313 The Maltings, Wetmore Road, Burton On Trent, StaffordshireDissolved Corporate (26 parents)Officer1998-10-01 ~ 2015-04-02IIF 6 - Director → ME
- 12BRENT WALKER LEISURE SERVICES LIMITED - 1995-12-21BRENT LEISURE SERVICES LIMITED - 1990-04-25WILTS AUTOMATIC EQUIPMENT LIMITED - 1987-12-22SHIRECENTRE LIMITED - 1976-12-313 The Maltings, Wetmore Road, Burton On Trent, StaffordshireDissolved Corporate (33 parents)Officer1998-10-01 ~ 2015-04-02IIF 28 - Director → ME
- 13CORAL ENTERTAINMENTS LIMITED - 1979-12-313 The Maltings, Wetmore Road, Burton On Trent, StaffordshireDissolved Corporate (25 parents)Officer1998-10-01 ~ 2015-04-02IIF 5 - Director → ME
- 14First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (19 parents, 3 offsprings)Officer2005-01-28 ~ 2015-04-02IIF 25 - Director → ME
- 15
CARMELINE LIMITED
- 2002-08-14 03913734First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (21 parents, 1 offspring)Officer2000-03-08 ~ 2015-04-02IIF 26 - Director → ME - 16
LEISURE LINK GROUP LIMITED
- 2006-11-16 03565640STARNMIST LIMITED - 1998-07-16First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (30 parents, 22 offsprings)Officer1998-10-01 ~ 2015-04-02IIF 7 - Director → ME - 173 The Maltings, Wetmore Road, Burton On Trent, StaffordshireDissolved Corporate (8 parents)Officer2011-09-15 ~ 2015-04-02IIF 18 - Director → ME
- 18
INSPIRED GAMING GROUP LIMITED
- 2010-07-01 05804323INSPIRED GAMING GROUP PLC
- 2010-07-01 05804323INSPIRED GAMING GROUP PLC
- 2010-07-01 05804323INSPIRED GAMING GROUP LIMITED - 2006-05-18INSPIRED GAMING LIMITED - 2006-05-17First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (19 parents, 1 offspring)Officer2006-06-02 ~ 2015-04-02IIF 13 - Director → ME - 19
HOWMORE LIMITED
- 2007-06-12 03913746First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (13 parents)Officer2000-03-08 ~ 2015-04-02IIF 23 - Director → ME - 20INSPIRED GAMING PENSION TRUSTEES LIMITED - now
LEISURE LINK GROUP PENSION TRUSTEES LIMITED
- 2011-10-04 03746024First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (30 parents)Officer1999-04-01 ~ 2007-11-28IIF 15 - Director → ME - 21NEWINCCO 83 LIMITED - 2001-09-183 The Maltings, Wetmore Road, Burton On Trent, StaffordshireDissolved Corporate (16 parents)Officer2009-02-28 ~ 2015-04-02IIF 20 - Director → ME
- 22KOSSWAY AUTOMATICS (WESTERN) LIMITED - 1996-08-093 The Maltings, Wetmore Road, Burton On Trent, StaffordshireDissolved Corporate (26 parents)Officer1998-10-01 ~ 2015-04-02IIF 2 - Director → ME
- 23
- 24INSPIRED BROADCAST NETWORKS LIMITED - 2008-11-21INSPIRED GAMING (INTERNATIONAL) LIMITED - 2007-03-07DE FACTO 1405 LIMITED - 2006-11-01First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandDissolved Corporate (16 parents)Officer2008-11-25 ~ 2013-09-09IIF 22 - Director → ME
- 25
LOXLEY STRATEGIC CONSULTING LIMITED
09371764Cirrus Professional Services, Unit E Wyvern Court, Stanier Way Wyvern Business Park, DerbyLiquidation Corporate (2 parents)Officer2015-01-02 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE - 26FORAY 921 LIMITED - 1996-06-143 The Maltings, Wetmore Road, Burton On Trent, StaffordshireDissolved Corporate (22 parents)Officer1998-10-01 ~ 2015-04-02IIF 19 - Director → ME
- 27MATTHEW CLARK BIBENDUM LIMITED - nowCONVIVIALITY GROUP LIMITED - 2018-05-03
MATTHEW CLARK WHOLESALE LIMITED
- 2017-06-27 02550982FREETRADERS LIMITED
- 1996-09-30 02550982FREE TRADERS LIMITED - 1991-02-18OVAL (668) LIMITED - 1991-01-09Pavilion 2 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (56 parents, 7 offsprings)Officer1995-09-01 ~ 1998-09-30IIF 32 - Director → ME - 28
- 29
MAYGAY HOLDINGS LIMITED
- 2004-10-27 03444155PINCO 969 LIMITED - 1998-01-29First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (26 parents, 3 offsprings)Officer2000-06-21 ~ 2015-04-02IIF 29 - Director → ME - 30
- 31
SAFEHEART LIMITED
08055951The Old Vicarage, 51 St John Street, Ashbourne, DerbyshireDissolved Corporate (2 parents)Officer2012-05-03 ~ 2015-06-07IIF 14 - Director → ME - 32TOBYSOUND LIMITED - 1995-07-24CAPTIONFINE LIMITED - 1979-12-313 The Maltings, Wetmore Road, Burton On Trent, StaffordshireDissolved Corporate (27 parents)Officer1998-10-01 ~ 2015-04-02IIF 3 - Director → ME
- 33
VIRTUAL RACING SYSTEMS LIMITED
05053815First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandDissolved Corporate (15 parents)Officer2009-04-08 ~ 2015-04-02IIF 21 - Director → ME - 34
WHITELEAF GOLF CLUB,LIMITED(THE)
00202369The Club House, Whiteleaf, Princes Risborough, Buckinghamshire, EnglandActive Corporate (105 parents)Officer(before 1991-03-08) ~ 1993-02-25IIF 35 - Director → ME1999-02-25 ~ 2001-11-15IIF 30 - Director → ME
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