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
- British born in June 1969
O'brien, Brendan Henry
Resident in Scotland
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)(less)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)(less)Apex 2, 97 Haymarket Terrace, Edinburgh, EH12 5HD, Scotland
IIF 218th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire, LS1 4DL
IIF 22New Burlington House, 1075 Finchley Road, London, NW11 0PU, England
IIF 23New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom
IIF 24 IIF 25 IIF 26 (more)(less)Beldray Works, Beldray Road, Bilston, Wolverhampton, West Midlands, WV14 7NH, England
IIF 28
- 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 29
- born in June 1969
O'brien, Brendan Henry
Resident in Scotland
Registered addresses and corresponding companies34 Colinton Road, Merchiston, Edinburgh, , EH10 5DG,
IIF 30
- 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 31
- British Registered addresses and corresponding companies
O'brien, Brendan Henry
- British born in June 1969
Mr Brendan Henry O'brien
Resident in Scotland
Registered addresses and corresponding companies41, Castle Oak, Castledawson, BT45 8RX, Northern Ireland
IIF 3813, Winchester Avenue, Denny, FK6 6QE, Scotland
IIF 39 IIF 40 IIF 4120, Lower Gilmore Place, Edinburgh, EH3 9NY, United Kingdom
IIF 4236, Bruntsfield Place, Edinburgh, EH10 4HJ, United Kingdom
IIF 437, Alva Street, Edinburgh, EH2 4PH, Scotland
IIF 44 IIF 457, Alva Street, Edinburgh, EH2 4PH, United Kingdom
IIF 46 IIF 47 IIF 48 (more)(less)Apex 2, 97, Haymarket Terrace, Edinburgh, EH12 5HD
IIF 50C/o Mazars Llp, Apex 2, 97 Haymarket Terrace, Edinburgh, EH12 5HD, Scotland
IIF 51New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom
IIF 52 IIF 53
- Registered addresses and corresponding companies
O'brien, Brendan Henry
25 Windsor Street, Edinburgh, EH7 5LA
IIF 54
- British born in June 1969Registered addresses and corresponding companies
Brendan Henry O'brien
- 1
51 CS LIMITED
17146578New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (4 parents)Officer2026-04-09 ~ nowIIF 23 - Director → ME - 2
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 38 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BM PERSONNEL SERVICES LIMITED
NI63486636 36, Magheralane Road, Randalstown, Antrim, United KingdomDissolved Corporate (2 parents)Officer2015-11-16 ~ dissolvedIIF 29 - Director → ME - 4
C R (SCOTLAND) LTD.
SC347210Mazars Llp, Apex 2 97 Haymarket Terrace, EdinburghDissolved Corporate (4 parents)Officer2008-08-18 ~ dissolvedIIF 21 - Director → ME - 5
CITY RECLAMATION LIMITED
SC120941160 Dundee Street, Edinburgh, MidlothianDissolved Corporate (1 parent)Officer2008-09-10 ~ dissolvedIIF 11 - Director → ME - 6
COLBREN INVESTMENTS LIMITED
SC7389887 Alva Street, Edinburgh, ScotlandActive Corporate (2 parents)Officer2022-07-22 ~ nowIIF 16 - Director → MEPerson with significant control2022-07-22 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 7
CRUM HOLDINGS LIMITED
SC8216957 Alva Street, Edinburgh, ScotlandActive Corporate (3 parents, 5 offsprings)Person with significant control2024-09-04 ~ nowIIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 8
DIAGON ALLEY LIMITED
OE01508319-21 Circular Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner2007-10-23 ~ nowIIF 55 - Ownership of shares - More than 25% → OE - 9
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 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
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 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OE - 11
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 48 - Ownership of shares – 75% or more → OE - 12
GORGIE COMMUNITY FARM LIMITED
SC80981151 Gorgie Road, EdinburghActive Corporate (8 parents)Officer2024-05-08 ~ nowIIF 15 - Director → ME - 13
HARTOP PROPERTY LIMITED
SC552675C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer2016-12-15 ~ dissolvedIIF 31 - Director → ME - 14
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 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OE - 15
HOTPURSUIT ENTERPRISES LIMITED
NI03429636 Magheralane Road, Randalstown, AntrimActive Corporate (16 parents, 2 offsprings)Officer1998-07-08 ~ 2018-10-16IIF 10 - Director → ME - 16
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 33 - Secretary → MEPerson with significant control2016-06-30 ~ 2018-10-22IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 17
LANGHOWE PROPERTIES LIMITED
OE01520419-21 Circular Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner2013-10-18 ~ nowIIF 56 - Ownership of shares - More than 25% → OE - 18
M F & R (NO.100) LTD.
SC183418Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-28 during the appointment or period of control
Dissolved on 2011-11-30 during the appointment or period of controlTenon, 160 Dundee Street, EdinburghDissolved Corporate (1 parent)Officer1998-02-27 ~ dissolvedIIF 8 - Director → ME1998-02-27 ~ 2007-01-11IIF 35 - Secretary → ME - 19
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 34 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-10-22IIF 40 - Has significant influence or control → OE - 20
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 51 - Ownership of shares – 75% or more → OE - 21
NATHANS HOLDINGS (NO. 1) LIMITED
SC366131Apex 2, 97 Haymarket Terrace, EdinburghDissolved Corporate (2 parents)Officer2009-09-25 ~ dissolvedIIF 7 - Director → ME2009-09-25 ~ dissolvedIIF 37 - Secretary → ME - 22
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 36 - Secretary → ME - 23
NATHANS WASTE SAVERS LIMITED
SC14059513 Winchester Avenue, Denny, ScotlandActive Corporate (20 parents, 3 offsprings)Officer1999-09-07 ~ 2018-10-16IIF 2 - Director → ME1992-10-07 ~ 1999-09-07IIF 54 - Secretary → ME2008-02-27 ~ 2018-10-16IIF 32 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-10-22IIF 39 - Has significant influence or control over the trustees of a trust → OE - 24
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 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE - 25Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-11-13 during the appointment or period of control
Commencement of winding up on 2009-01-21 during the appointment or period of control
Conclusion of winding up on 2022-09-23 during the appointment or period of control
Dissolved on 2023-03-19 during the appointment or period of controlTOWER TECHNOLOGY ONE LLP - 2003-12-02Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (46 parents)Officer2004-03-25 ~ dissolvedIIF 30 - LLP Member → ME - 26Insolvency (Case 1) In administration
Administration started on 2024-03-21 during the appointment or period of control
Administration ended on 2026-03-23 during the appointment or period of controlWILCOX & COMPANY HOLDING LTD - 2017-07-14SNRDCO 3251 LIMITED - 2016-10-198th Floor Central Square 29 Wellington Street, Leeds, West YorkshireInsolvency Proceedings Corporate (22 parents, 11 offsprings)Officer2018-09-24 ~ 2022-09-30IIF 28 - Director → ME2023-12-08 ~ nowIIF 22 - Director → ME - 27
UNBRANDED ASSET MANAGEMENT LIMITED
13086090New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (4 parents)Officer2020-12-16 ~ nowIIF 24 - Director → MEPerson with significant control2020-12-16 ~ 2026-01-13IIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (7 parents, 5 offsprings)Officer2020-01-24 ~ nowIIF 27 - Director → MEPerson with significant control2025-11-24 ~ 2025-11-24IIF 52 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 52 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 52 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 29New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2026-01-13 ~ nowIIF 26 - Director → ME
- 30
UNBRANDED ENTERPRISES LIMITED
16854185New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (6 parents)Officer2025-11-25 ~ nowIIF 25 - Director → ME - 31
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 43 - Ownership of shares – More than 25% but not more than 50% → OE - 32
- 33
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 50 - Ownership of shares – More than 25% but not more than 50% → OE
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