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, Brendan Henry
- Irish born in June 1969
O'brien, Brendan Henry
Resident in United Kingdom
Registered addresses and corresponding companies41, Castle Oak, Castledawson, BT45 8RX, Northern Ireland
IIF 113, Winchester Avenue, Denny, FK6 6QE, Scotland
IIF 2 IIF 3 IIF 4Unit 13, Winchester Avenue, Denny, Stirlingshire, FK6 6QE, United Kingdom
IIF 520, Lower Gilmore Place, Edinburgh, Midlothian, EH3 9NY, United Kingdom
IIF 634 Colinton Road, Edinburgh, EH10 5DG
IIF 7 IIF 8 IIF 9 (more)36, Bruntsfield Place, Edinburgh, EH10 4HJ, United Kingdom
IIF 13 IIF 1451, Gorgie Road, Edinburgh, Lothian, EH11 2LA, Scotland
IIF 157, Alva Street, Edinburgh, EH2 4PH, Scotland
IIF 167, Alva Street, Edinburgh, EH2 4PH, United Kingdom
IIF 17 IIF 18 IIF 19 (more)Apex 2, 97 Haymarket Terrace, Edinburgh, EH12 5HD, Scotland
IIF 21New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom
IIF 22 IIF 23 IIF 24 (more)Beldray Works, Beldray Road, Bilston, Wolverhampton, West Midlands, WV14 7NH, England
IIF 26
- British director born in June 1969
O'brien, Brendan Henry
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Mazars Llp, Apex 2, 97 Haymarket Terrace, Edinburgh, EH12 5HD, United Kingdom
IIF 27
- born in June 1969
O'brien, Brendan Henry
Resident in United Kingdom
Registered addresses and corresponding companies34 Colinton Road, Merchiston, Edinburgh, , EH10 5DG,
IIF 28
- British born in June 1969
O'brien, Brendan Henry
Resident in Scotland
Registered addresses and corresponding companies8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire, LS1 4DL
IIF 29
- Irish born in June 1969
Mr Brendan Henry O'brien
Resident in United Kingdom
Registered addresses and corresponding companies41, Castle Oak, Castledawson, BT45 8RX, Northern Ireland
IIF 3013, Winchester Avenue, Denny, FK6 6QE, Scotland
IIF 31 IIF 32 IIF 3320, Lower Gilmore Place, Edinburgh, EH3 9NY, United Kingdom
IIF 3436, Bruntsfield Place, Edinburgh, EH10 4HJ, United Kingdom
IIF 357, Alva Street, Edinburgh, EH2 4PH, Scotland
IIF 36 IIF 377, Alva Street, Edinburgh, EH2 4PH, United Kingdom
IIF 38 IIF 39 IIF 40 (more)Apex 2, 97, Haymarket Terrace, Edinburgh, EH12 5HD
IIF 42C/o Mazars Llp, Apex 2, 97 Haymarket Terrace, Edinburgh, EH12 5HD, Scotland
IIF 43New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom
IIF 44 IIF 45
- Irish Registered addresses and corresponding companies
O'brien, Brendan Henry
- British managing director born in June 1969
O Brien, Brendan
Resident in Scotland
Registered addresses and corresponding companies36, 36, Magheralane Road, Randalstown, Antrim, BT41 2NT, United Kingdom
IIF 52
- Registered addresses and corresponding companies
O'brien, Brendan Henry
25 Windsor Street, Edinburgh, EH7 5LA
IIF 53
- British born in June 1969Registered addresses and corresponding companies
Brendan Henry O'brien
- 1
BEARSDEN INVESTMENTS LIMITED
NI64601241 Castle Oak, Castledawson, Northern IrelandActive Corporate (2 parents)Officer2017-05-24 ~ nowIIF 1 - Director → MEPerson with significant control2017-05-24 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BM PERSONNEL SERVICES LIMITED
NI63486636 36, Magheralane Road, Randalstown, Antrim, United KingdomDissolved Corporate (2 parents)Officer2015-11-16 ~ dissolvedIIF 52 - Director → ME - 3
C R (SCOTLAND) LTD.
SC347210Mazars Llp, Apex 2 97 Haymarket Terrace, EdinburghDissolved Corporate (4 parents)Officer2008-08-18 ~ dissolvedIIF 21 - Director → ME - 4
CITY RECLAMATION LIMITED
SC120941160 Dundee Street, Edinburgh, MidlothianDissolved Corporate (1 parent)Officer2008-09-10 ~ dissolvedIIF 11 - Director → ME - 5
COLBREN INVESTMENTS LIMITED
SC7389887 Alva Street, Edinburgh, ScotlandActive Corporate (2 parents)Officer2022-07-22 ~ nowIIF 16 - Director → MEPerson with significant control2022-07-22 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
CRUM HOLDINGS LIMITED
SC8216957 Alva Street, Edinburgh, ScotlandActive Corporate (3 parents, 4 offsprings)Person with significant control2024-09-04 ~ nowIIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 7
DIAGON ALLEY LIMITED
OE01508319-21 Circular Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner2007-10-23 ~ nowIIF 54 - Ownership of shares - More than 25% → OE - 8
DUNDAS CAPITAL LIMITED
SC6768657 Hopetoun Crescent, Edinburgh, Midlothian, ScotlandDissolved Corporate (3 parents)Officer2020-10-07 ~ dissolvedIIF 6 - Director → MEPerson with significant control2020-10-07 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
FEARNOCH HOLDINGS LIMITED
SC6026957 Alva Street, Edinburgh, United KingdomActive Corporate (1 parent)Officer2018-07-16 ~ nowIIF 18 - Director → MEPerson with significant control2018-07-16 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE - 10
FEARNOCH PROPERTIES LIMITED
SC4915877 Alva Street, Edinburgh, United KingdomActive Corporate (1 parent, 3 offsprings)Officer2014-11-19 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 40 - Ownership of shares – 75% or more → OE - 11
GORGIE COMMUNITY FARM LIMITED
SC80981151 Gorgie Road, EdinburghActive Corporate (8 parents)Officer2024-05-08 ~ nowIIF 15 - Director → ME - 12
HARTOP PROPERTY LIMITED
SC552675C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer2016-12-15 ~ dissolvedIIF 27 - Director → ME - 13
HOLLY WOOD HOLDINGS LIMITED
SC6026977 Alva Street, Edinburgh, United KingdomActive Corporate (1 parent)Officer2018-07-16 ~ nowIIF 17 - Director → MEPerson with significant control2018-07-16 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 14
HOTPURSUIT ENTERPRISES LIMITED
NI03429636 Magheralane Road, Randalstown, AntrimActive Corporate (16 parents, 2 offsprings)Officer1998-07-08 ~ 2018-10-16IIF 10 - Director → ME - 15
CLASSFAVOUR LIMITED
- 1992-04-09 SC13687213 Winchester Avenue, Denny, ScotlandDissolved Corporate (11 parents)Officer1992-03-19 ~ 2018-10-16IIF 4 - Director → ME2008-02-27 ~ 2018-10-16IIF 47 - Secretary → MEPerson with significant control2016-06-30 ~ 2018-10-22IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 16
LANGHOWE PROPERTIES LIMITED
OE01520419-21 Circular Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner2013-10-18 ~ nowIIF 55 - Ownership of shares - More than 25% → OE - 17
M F & R (NO.100) LTD.
SC183418Tenon, 160 Dundee Street, EdinburghDissolved Corporate (1 parent)Officer1998-02-27 ~ dissolvedIIF 8 - Director → ME1998-02-27 ~ 2007-01-11IIF 49 - Secretary → ME - 18
NATHANS HOLDINGS LIMITED
- 2009-11-03 SC14092013 Winchester Avenue, Denny, ScotlandDissolved Corporate (10 parents)Officer1992-10-27 ~ 2018-10-16IIF 3 - Director → ME1992-10-27 ~ 2008-02-27IIF 48 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-10-22IIF 32 - Has significant influence or control → OE - 19
NATHANS COLLECTIONS LIMITED
09834403C/o Mazars Llp, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (1 parent)Officer2015-10-21 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE - 20
NATHANS HOLDINGS (NO. 1) LIMITED
SC366131Apex 2, 97 Haymarket Terrace, EdinburghDissolved Corporate (2 parents)Officer2009-09-25 ~ dissolvedIIF 7 - Director → ME2009-09-25 ~ dissolvedIIF 51 - Secretary → ME - 21
NATHANS WASTE SAVERS HOLDINGS (NO. 2) LIMITED
SC366132Apex 2, 97 Haymarket Terrace, EdinburghDissolved Corporate (2 parents)Officer2009-09-25 ~ dissolvedIIF 9 - Director → ME2009-09-25 ~ dissolvedIIF 50 - Secretary → ME - 22
NATHANS WASTE SAVERS LIMITED
SC14059513 Winchester Avenue, Denny, ScotlandActive Corporate (20 parents, 3 offsprings)Officer1999-09-07 ~ 2018-10-16IIF 2 - Director → ME2008-02-27 ~ 2018-10-16IIF 46 - Secretary → ME1992-10-07 ~ 1999-09-07IIF 53 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-10-22IIF 31 - Has significant influence or control over the trustees of a trust → OE - 23
RJ BUTLER PROPERTIES LIMITED
SC5864227 Alva Street, Edinburgh, United KingdomActive Corporate (2 parents)Officer2018-01-22 ~ nowIIF 19 - Director → MEPerson with significant control2018-01-22 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE - 24TOWER TECHNOLOGY ONE LLP - 2003-12-02Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (44 parents)Officer2004-03-25 ~ dissolvedIIF 28 - LLP Member → ME
- 25WILCOX & COMPANY HOLDING LTD - 2017-07-14SNRDCO 3251 LIMITED - 2016-10-198th Floor Central Square 29 Wellington Street, Leeds, West YorkshireIn Administration Corporate (20 parents, 11 offsprings)Officer2023-12-08 ~ nowIIF 29 - Director → ME2018-09-24 ~ 2022-09-30IIF 26 - Director → ME
- 26
UNBRANDED ASSET MANAGEMENT LIMITED
13086090New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (4 parents)Officer2020-12-16 ~ nowIIF 22 - Director → MEPerson with significant control2020-12-16 ~ 2026-01-13IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Right to appoint or remove directors → OE - 27New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (7 parents, 5 offsprings)Officer2020-01-24 ~ nowIIF 25 - Director → MEPerson with significant control2025-11-24 ~ 2025-11-24IIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 44 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 28New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2026-01-13 ~ nowIIF 24 - Director → ME
- 29
UNBRANDED ENTERPRISES LIMITED
16854185New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (6 parents)Officer2025-11-25 ~ nowIIF 23 - Director → ME - 30
WM. ARMSTRONG'S (HOLDINGS) LTD.
SC45684136 Bruntsfield Place, Edinburgh, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2013-08-15 ~ nowIIF 13 - Director → MEPerson with significant control2016-08-15 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 31
WILLIAM ARMSTRONG & SON LIMITED
- 2000-04-11 SC20381536 Bruntsfield Place, Edinburgh, United KingdomActive Corporate (8 parents)Officer2000-02-10 ~ 2014-08-29IIF 12 - Director → ME - 32
WM. ARMSTRONG'S PROPERTY LTD.
SC45684236 Bruntsfield Place, Edinburgh, United KingdomActive Corporate (4 parents)Officer2013-08-15 ~ nowIIF 14 - Director → MEPerson with significant control2016-08-15 ~ 2016-08-15IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
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