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, Thomas
O'brien, Thomas
British accountant born in April 1964Resident in United Kingdom
Registered addresses and corresponding companiesO'brien, Thomas
British businessman born in April 1964Resident in United Kingdom
Registered addresses and corresponding companiesO'brien, Thomas
British manager born in April 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8
7 Pearl View, East Wemyss, Fife, KY1 4SA
O'brien, Thomas
British accountant born in April 1964Resident in Scotland
Registered addresses and corresponding companiesO'brien, Thomas
British businessman born in April 1964Resident in Scotland
Registered addresses and corresponding companies
IIF 11 T O C Accountants Ltd, 73, Dunnikier Road, Kirkcaldy, Fife, KY1 2RL, Scotland
O'brien, Thomas
British director born in April 1964Resident in Scotland
Registered addresses and corresponding companiesO'brien, Thomas Tim
British company director born in April 1964Resident in Scotland
Registered addresses and corresponding companies
IIF 15 73, Dunnikier Road, Kirkcaldy, KY1 2RL, Scotland
Mr Thomas O'brien
British born in April 1964Resident in United Kingdom
Registered addresses and corresponding companiesMr Thoms O'brien
British born in April 1964Resident in Scotland
Registered addresses and corresponding companies
IIF 18 73, Dunnikier Road, Kirkcaldy, KY1 2RL, Scotland
Mr Thomas O'brien
British born in April 1964Resident in Scotland
Registered addresses and corresponding companies
- 1 73 Dunnikier Road, Kirkcaldy, ScotlandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-26,423 GBP2024-05-31Officer
2018-07-05 ~ nowIIF 12 - Director → MEPerson with significant control 2018-07-05 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE - 2
CIJI PROPERTIES LIMITED
- nowADENFIELD LIMITED - 2013-01-24 73 Dunnikier Road, Kirkcaldy, ScotlandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-01-31Officer 2013-01-23 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OE - 3 73 Dunnikier Road, Kirkcaldy, ScotlandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-4,120 GBP2023-10-31Officer 2019-10-09 ~ nowIIF 13 - Director → MEPerson with significant control 2019-10-09 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 4 73 Dunnikier Road, Kirkcaldy, ScotlandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-134,638 GBP2024-06-30Officer 2019-06-28 ~ nowIIF 14 - Director → MEPerson with significant control 2019-06-28 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 5 23 Townsend Place, KirkcaldyDissolved Corporate (1 parent)Officer 2014-10-23 ~ dissolvedIIF 3 - Director → ME
- 6 Middlefield House, Middlefield Farm, Cupar, Fife, ScotlandDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-03-31Officer 2017-03-09 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2017-03-09 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 19 - Right to appoint or remove directors → OE
- 7 73 Dunnikier Road, Kirkcaldy, ScotlandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)41,180 GBP2023-11-30Officer 2020-11-13 ~ nowIIF 9 - Director → MEPerson with significant control 2020-11-13 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 8
TOC ACCOUNTANTS LIMITED
- nowCIJI PROPERTIES LIMITED - 2013-01-23SIMPLY LOCAL KIRKCALDY 1 LIMITED - 2012-05-17 23 Townsend Place, Kirkcaldy, FifeDissolved Corporate (1 parent)Officer 2011-12-01 ~ dissolvedIIF 6 - Director → ME - 9 73 Dunnikier Road, Kirkcaldy, ScotlandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)94,290 GBP2024-07-31Officer 2017-07-24 ~ nowIIF 10 - Director → MEPerson with significant control 2017-07-24 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 10
TOC BOOKKEEPING LIMITED
- nowTHATS THE DIFFERENCE LTD - 2021-09-24 73 Dunnikier Road, Kirkcaldy, ScotlandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)11,906 GBP2023-09-30Officer 2021-09-24 ~ nowIIF 15 - Director → MEPerson with significant control 2021-09-10 ~ nowIIF 24 - Ownership of shares – 75% or more → OE - 11
TOC DUNNIKIER LTD
- nowSM ENERGY SCOTLND LTD - 2024-03-04 T O C Accountants Ltd, 73, Dunnikier Road, Kirkcaldy, Fife, ScotlandActive Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2024-02-28Officer 2024-03-01 ~ nowIIF 11 - Director → MEPerson with significant control 2024-03-01 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 1SCOTCH MIST @ WILLIAM STREET LTD. - 2006-02-09 Wayhill House, 92 Nicol Street, Kirkcaldy, FifeDissolved CorporateOfficer 2006-01-17 ~ 2010-02-26IIF 1 - Director → ME
- 2 Wayhill House, 92 Nicol Street, Kirkcaldy, FifeDissolved CorporateOfficer 2006-10-19 ~ 2010-02-26IIF 8 - Director → ME
- 3KIRKCALDY INVESTMENTS LIMITED - 2016-08-04SIMPLY LOCAL LOCHGELLY LIMITED - 2013-12-10 29 Townsend Place, Kirkcaldy, ScotlandDissolved Corporate (1 parent)Officer 2015-10-01 ~ 2016-04-06IIF 4 - Director → ME 2011-05-02 ~ 2013-06-12IIF 5 - Director → ME
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