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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr John James O'brien

    Related profiles found in government register
  • Mr John James O'brien
    British born in July 1952

    Resident in England

    Registered addresses and corresponding companies

    • 16 Lady Cooper Court, Benningfield Gardens, Berkhamsted, HP4 2GY, England

      IIF 1

    • 27, Kings Road, Berkhamsted, HP4 3BH, England

      IIF 2

    • 27, Kings Road, Berkhamsted, Hertfordshire, HP4 3BH, England

      IIF 3
  • Mr James John O'brien
    British born in July 1952

    Resident in England

    Registered addresses and corresponding companies

    • 27, Kings Road, Berkhamsted, HP4 3BH, England

      IIF 4
  • O'brien, John James
    British chairman born in July 1952

    Resident in England

    Registered addresses and corresponding companies

    • Future Business Centre, Kings Hedges Road, Cambridge, CB4 2HY, England

      IIF 5
  • O'brien, John James
    British chartered accountant born in July 1952

    Resident in England

    Registered addresses and corresponding companies

    • 27 Kings Road, Berkhamsted, Hertfordshire, HP4 3BH

      IIF 6

    • Tovey House, Cleppa Park, Newport, NP10 8BA, Wales

      IIF 7
  • O'brien, John James
    British chief executive born in July 1952

    Resident in England

    Registered addresses and corresponding companies

    • 54 The Causeway, Staines, Middlesex, TW18 3AX

      IIF 8
  • O'brien, John James
    British co director born in July 1952

    Resident in England

    Registered addresses and corresponding companies

    • 27 Kings Road, Berkhamsted, Hertfordshire, HP4 3BH

      IIF 9
  • O'brien, John James
    British company director born in July 1952

    Resident in England

    Registered addresses and corresponding companies
  • O'brien, John James
    British director born in July 1952

    Resident in England

    Registered addresses and corresponding companies
  • O'brien, John James
    British director of property railtrack born in July 1952

    Resident in England

    Registered addresses and corresponding companies

    • 27 Kings Road, Berkhamsted, Hertfordshire, HP4 3BH

      IIF 63
  • O'brien, John James
    British company director born in May 1959

    Registered addresses and corresponding companies

    • 27 Kings Road, Berkhamsted, Hertfordshire, HP4 3BH

      IIF 64
  • O'brien, John James
    British chartered accountant

    Registered addresses and corresponding companies

    • 27 Kings Road, Berkhamsted, Hertfordshire, HP4 3BH

      IIF 65
  • O'brien, John James

    Registered addresses and corresponding companies

    • Astons Coaches Limited, Clerkenleap, Broomhall, Worcester, WR5 3HR, England

      IIF 66
child relation
Offspring entities and appointments
Active 18
  • 1
    COVENTRY BINDERS LIMITED - 2017-07-24
    C/o Tenon, Arkwright House, Parsonage Gardens, Manchester
    Corporate (4 parents)
    Officer
    1994-11-11 ~ now
    IIF 13 - director → ME
  • 2
    16 Lady Cooper Court, Benningfield Gardens, Berkhamsted, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,522,003 GBP2023-12-31
    Officer
    2013-01-09 ~ now
    IIF 51 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 3
    Mercer & Hole Silbury Court, 420 Silbury Boulevard, Central Milton Keynes
    Dissolved corporate (1 parent)
    Officer
    2012-07-27 ~ dissolved
    IIF 52 - director → ME
  • 4
    VEOLIA TRANSPORT ENGLAND LIMITED - 2011-12-20
    VEOLIA TRANSPORT ENGLAND PLC - 2011-11-18
    DUNN-LINE PLC - 2009-11-02
    DUNN-LINE (UK) LIMITED - 2004-11-24
    Defford Mill Dunstall, Earls Croome, Worcester, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,517,159 GBP2023-12-31
    Officer
    2011-05-31 ~ now
    IIF 62 - director → ME
  • 5
    REACHSOLE LIMITED - 1998-05-07
    C/o Astons Coaches Clerkenleap, Broomhall, Worcester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-05-31 ~ dissolved
    IIF 61 - director → ME
  • 6
    ASTONS OF KEMPSEY (COACHES) LIMITED - 1998-04-28
    C/o Astons Coaches Clerkenleap, Broomhall, Worcester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-05-31 ~ dissolved
    IIF 57 - director → ME
  • 7
    VEOLIA TRANSPORT UK LIMITED - 2011-12-29
    VEOLIA TRANSPORT LIMITED - 2005-11-18
    CONNEX UK LIMITED - 2005-09-21
    PINCO 2145 LIMITED - 2004-06-23
    C/o Astons Coaches Clerkenleap Bath Road, Broomhall, Worcester
    Dissolved corporate (2 parents)
    Officer
    2004-07-26 ~ dissolved
    IIF 35 - director → ME
  • 8
    Silbury Court, 420 Silbury Boulevard, Central Milton Keynes
    Dissolved corporate (1 parent)
    Officer
    2011-04-13 ~ dissolved
    IIF 29 - director → ME
  • 9
    Tovey House, Cleppa Park, Newport, Wales
    Corporate (6 parents, 1 offspring)
    Officer
    1997-12-12 ~ now
    IIF 7 - director → ME
  • 10
    53 Romney Street, London
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1993-06-15 ~ now
    IIF 15 - director → ME
    Person with significant control
    2021-06-12 ~ now
    IIF 4 - Has significant influence or control → OE
  • 11
    VEOLIA TRANSPORT CYMRU LIMITED - 2011-12-20
    VEOLIA TRANSPORT CYMRU PLC - 2011-11-18
    BEBB TRAVEL PLC - 2009-11-02
    BEBB TRAVEL LIMITED - 1989-05-12
    S.A.BEBB LIMITED - 1989-05-12
    C/o Astons Coaches Clerkenleap, Broomhall, Worcester
    Dissolved corporate (2 parents)
    Officer
    2011-05-31 ~ dissolved
    IIF 58 - director → ME
  • 12
    61 Bridge Street, Kington, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    138,594 GBP2023-12-28
    Officer
    2013-11-14 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    PAUL JAMES COACHES LIMITED - 2012-04-20
    C/o Astons Coaches Clerkenleap, Broomhall, Worcester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-05-31 ~ dissolved
    IIF 60 - director → ME
  • 14
    Connect House 133-137, Alexandra Road, London, England
    Corporate (12 parents)
    Equity (Company account)
    -4,897,844 GBP2023-06-30
    Officer
    2016-12-14 ~ now
    IIF 24 - director → ME
  • 15
    Unit 3 Garrison Street, Bordesley, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2011-05-31 ~ dissolved
    IIF 53 - director → ME
  • 16
    Astons Coaches Ltd Defford Mill, Earls Croome, Worcester, Worcestershire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    280,674 GBP2023-12-31
    Officer
    2018-02-13 ~ now
    IIF 28 - director → ME
    2018-02-13 ~ now
    IIF 66 - secretary → ME
  • 17
    VEOLIA TRANSPORT NORTH LIMITED - 2011-12-20
    ALPHA BUS & COACH LTD - 2007-09-04
    DUNN-LINE (HOME COUNTIES) LIMITED - 2005-10-31
    LAND OF GREEN GINGER LIMITED - 1999-08-17
    C/o Astons Coaches Clerkenleap, Broomhall, Worcester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-05-31 ~ dissolved
    IIF 59 - director → ME
  • 18
    DUNN-LINE (HOLDINGS) LIMITED - 2009-11-02
    MONETGRANGE LIMITED - 1997-12-05
    C/o Astons Coaches Clerkenleap, Broomhall, Worcester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-05-31 ~ dissolved
    IIF 56 - director → ME
Ceased 41
  • 1
    BROADGATE PLAZA LIMITED - 2007-01-19
    UNITUSER LIMITED - 1998-09-24
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    1999-10-01 ~ 2002-01-15
    IIF 16 - director → ME
  • 2
    NCH - 2008-09-11
    Action For Children, 3 The Boulevard, Ascot Road, Watford, Hertfordshire
    Corporate (11 parents, 10 offsprings)
    Officer
    2012-09-01 ~ 2018-12-31
    IIF 26 - director → ME
  • 3
    3 The Boulevard, Ascot Road, Watford, Hertfordshire
    Corporate (7 parents)
    Officer
    2018-06-28 ~ 2018-12-31
    IIF 25 - director → ME
  • 4
    NCH FOR CHILDREN SERVICES LIMITED - 2008-09-11
    NCH CHILDREN'S SERVICES LIMITED - 2008-09-11
    NCH ACTION FOR CHILDREN LIMITED - 2000-11-01
    NCH ACTION FOR CHILDREN LIMITED - 2000-10-18
    NCH LIMITED - 1994-07-29
    CHECKPIPE LIMITED - 1989-02-09
    Action For Children Services Ltd, 3 The Boulevard, Ascot Road, Watford, Hertfordshire
    Corporate (6 parents)
    Officer
    2016-09-21 ~ 2018-12-31
    IIF 27 - director → ME
  • 5
    VEOLIA TRANSPORT ENGLAND LIMITED - 2011-12-20
    VEOLIA TRANSPORT ENGLAND PLC - 2011-11-18
    DUNN-LINE PLC - 2009-11-02
    DUNN-LINE (UK) LIMITED - 2004-11-24
    Defford Mill Dunstall, Earls Croome, Worcester, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,517,159 GBP2023-12-31
    Officer
    2006-04-12 ~ 2010-01-28
    IIF 44 - director → ME
  • 6
    REACHSOLE LIMITED - 1998-05-07
    C/o Astons Coaches Clerkenleap, Broomhall, Worcester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-11-02 ~ 2010-01-28
    IIF 36 - director → ME
  • 7
    ASTONS OF KEMPSEY (COACHES) LIMITED - 1998-04-28
    C/o Astons Coaches Clerkenleap, Broomhall, Worcester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-11-02 ~ 2010-01-28
    IIF 47 - director → ME
  • 8
    85 Great Portland Street, First Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    10,030 GBP2019-03-31
    Officer
    2008-12-22 ~ 2012-06-01
    IIF 46 - director → ME
  • 9
    BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
    88 Kingsway, London, England
    Corporate (12 parents, 2 offsprings)
    Officer
    2000-03-28 ~ 2002-04-22
    IIF 9 - director → ME
  • 10
    The Coach House, Bill Hill Park, Wokingham, Berkshire
    Corporate (3 parents)
    Officer
    ~ 1991-06-28
    IIF 45 - director → ME
  • 11
    53 Romney Street, London
    Corporate (8 parents)
    Officer
    1997-12-10 ~ 2025-03-13
    IIF 11 - director → ME
    Person with significant control
    2016-12-08 ~ 2020-12-01
    IIF 2 - Right to appoint or remove directors → OE
  • 12
    SHERE GROUP LIMITED - 2018-05-14
    CONTINENTAL SHELF 306 LIMITED - 2004-07-27
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Corporate (6 parents, 7 offsprings)
    Officer
    2005-04-21 ~ 2008-07-15
    IIF 40 - director → ME
  • 13
    CRICKLEWOOD REDEVELOPMENT LIMITED - 2004-03-31
    FINEVEND LIMITED - 2000-03-10
    2 Bristol Avenue, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2000-04-25 ~ 2002-01-15
    IIF 64 - director → ME
  • 14
    VEOLIA TRANSPORT CYMRU LIMITED - 2011-12-20
    VEOLIA TRANSPORT CYMRU PLC - 2011-11-18
    BEBB TRAVEL PLC - 2009-11-02
    BEBB TRAVEL LIMITED - 1989-05-12
    S.A.BEBB LIMITED - 1989-05-12
    C/o Astons Coaches Clerkenleap, Broomhall, Worcester
    Dissolved corporate (2 parents)
    Officer
    2005-10-29 ~ 2010-01-28
    IIF 31 - director → ME
  • 15
    PAUL JAMES COACHES LIMITED - 2012-04-20
    C/o Astons Coaches Clerkenleap, Broomhall, Worcester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-01-01 ~ 2010-01-28
    IIF 39 - director → ME
  • 16
    UK RENTAL AND RETAIL LIMITED - 1989-06-14
    GRANADA TV RENTAL HOLDINGS LIMITED - 1988-05-31
    ROBINSON RENTALS (HOLDINGS) LIMITED - 1977-12-31
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    ~ 1992-03-31
    IIF 49 - director → ME
  • 17
    RAILTRACK (SPACIA) LIMITED - 2003-01-22
    Waterloo General Office, London, United Kingdom
    Corporate (4 parents)
    Officer
    1999-11-22 ~ 2002-01-15
    IIF 22 - director → ME
  • 18
    RAILTRACK PLC - 2003-02-03
    Waterloo General Office, London, United Kingdom
    Corporate (14 parents, 26 offsprings)
    Officer
    2001-12-21 ~ 2002-04-19
    IIF 21 - director → ME
  • 19
    Fizz Accounting, 6a St Andrews Court, Wellington Street, Thame, Oxfordshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    4,473 GBP2018-07-31
    Officer
    2013-04-19 ~ 2016-03-14
    IIF 50 - director → ME
  • 20
    LONDON CHRISTIAN RADIO LIMITED - 2014-03-14
    6 April Court, Sybron Way, Crowborough, England
    Corporate (5 parents)
    Officer
    1993-05-10 ~ 1996-01-31
    IIF 6 - director → ME
    1993-05-10 ~ 1996-01-31
    IIF 65 - secretary → ME
  • 21
    129 Victoria Road, Waunarlwydd, Swansea, West Glamorgan
    Dissolved corporate (3 parents)
    Officer
    2011-05-31 ~ 2017-02-22
    IIF 55 - director → ME
    2006-04-20 ~ 2010-01-28
    IIF 38 - director → ME
  • 22
    ULTRAMAST SERVICES LIMITED - 2006-11-30
    RT GROUP TELECOM SERVICES LIMITED - 2003-08-04
    RAILTRACK TELECOM SERVICES LIMITED - 2002-10-21
    10 The Street, West Horsley, Leatherhead, England
    Corporate (3 parents)
    Equity (Company account)
    125,924 GBP2023-12-31
    Officer
    2000-04-04 ~ 2002-01-15
    IIF 14 - director → ME
  • 23
    Future Business Centre, Kings Hedges Road, Cambridge, England
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    549 GBP2023-08-31
    Officer
    2013-12-10 ~ 2017-12-12
    IIF 5 - director → ME
  • 24
    RAILTRACK DEVELOPMENTS LIMITED - 2002-10-21
    TRACELETTER LIMITED - 1999-04-01
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    12,371,000 GBP2022-12-31
    Officer
    1999-10-01 ~ 2002-01-15
    IIF 12 - director → ME
  • 25
    SPACIA SAFESTORE LIMITED - 2004-08-02
    INHOCO 2292 LIMITED - 2001-04-02
    Brittanic House, Stirling Way, Borehamwood, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2001-04-02 ~ 2002-01-15
    IIF 17 - director → ME
  • 26
    Trinity House Opal Court, Opal Drive, Fox Milne, Milton Keynes, England
    Corporate (10 parents)
    Officer
    1994-10-06 ~ 1995-11-25
    IIF 18 - director → ME
  • 27
    CONNEX TRANSPORT UK LIMITED - 2007-02-19
    CONNEX RAIL LIMITED - 2000-06-09
    LONDON & SOUTH COAST LIMITED - 1996-08-07
    PINCO 750 LIMITED - 1996-02-27
    Litchurch Lane, Derby, Derbyshire
    Dissolved corporate (4 parents)
    Officer
    2003-07-04 ~ 2007-01-09
    IIF 30 - director → ME
  • 28
    APPLYHOLD LIMITED - 1994-11-28
    10 York Road, London, England
    Corporate (15 parents)
    Officer
    2000-06-01 ~ 2002-05-09
    IIF 33 - director → ME
  • 29
    LAW 837 LIMITED - 1997-06-26
    Litchurch Lane, Derby, Derbyshire
    Corporate (4 parents)
    Officer
    2003-10-31 ~ 2006-09-29
    IIF 41 - director → ME
  • 30
    Southern House, Yeoman Road, Worthing, West Sussex
    Corporate (12 parents, 4 offsprings)
    Officer
    2005-03-15 ~ 2006-04-10
    IIF 23 - director → ME
  • 31
    ST. MARTIN-IN-THE-FIELDS ENTERPRISE LIMITED - 2004-01-08
    5 St Martin's Place, London
    Corporate (13 parents)
    Equity (Company account)
    384,393 GBP2018-12-31
    Officer
    2004-01-01 ~ 2014-11-01
    IIF 20 - director → ME
  • 32
    GRANADA TV RENTAL LIMITED - 1988-10-03
    7 More London Riverside, London
    Dissolved corporate
    Officer
    ~ 1992-03-31
    IIF 32 - director → ME
  • 33
    TAGMAX LIMITED - 1990-04-10
    15-17 Church Street, Stourbridge, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    188,346 GBP2023-12-31
    Officer
    2007-11-02 ~ 2009-08-19
    IIF 43 - director → ME
  • 34
    C/o Shepherd And Wedderburn Llp, 9, Haymarket Square, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2000-03-08 ~ 2002-01-15
    IIF 63 - director → ME
  • 35
    VEOLIA ENVIRONMENT DEVELOPMENT CENTRE LIMITED - 2005-01-21
    THE UK COLLEGE OF ENVIRONMENT AND TRANSPORT LIMITED - 2004-02-10
    PINCO 1329 LIMITED - 2000-05-24
    210 Pentonville Road, London, England
    Corporate (3 parents)
    Officer
    2007-12-07 ~ 2011-07-01
    IIF 8 - director → ME
  • 36
    GARRISON STREET LIMITED - 2010-07-29
    Transdev Plc, 401 King Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-02-19 ~ 2011-07-01
    IIF 42 - director → ME
  • 37
    Transdev Plc, 401 King Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-02-22 ~ 2011-07-01
    IIF 34 - director → ME
  • 38
    VEOLIA ENVIRONNEMENT UK LIMITED - 2015-06-19
    VEOLIA UK LIMITED - 2007-12-28
    VIVENDI UK LIMITED - 2003-05-16
    GENERAL UTILITIES HOLDINGS LIMITED - 1998-07-30
    CENTRALCARE LIMITED - 1992-01-02
    210 Pentonville Road, London
    Corporate (8 parents, 6 offsprings)
    Officer
    2006-12-22 ~ 2011-07-01
    IIF 54 - director → ME
  • 39
    VEOLIA TRANSPORT NORTH LIMITED - 2011-12-20
    ALPHA BUS & COACH LTD - 2007-09-04
    DUNN-LINE (HOME COUNTIES) LIMITED - 2005-10-31
    LAND OF GREEN GINGER LIMITED - 1999-08-17
    C/o Astons Coaches Clerkenleap, Broomhall, Worcester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-08-28 ~ 2010-01-28
    IIF 48 - director → ME
  • 40
    DUNN-LINE (HOLDINGS) LIMITED - 2009-11-02
    MONETGRANGE LIMITED - 1997-12-05
    C/o Astons Coaches Clerkenleap, Broomhall, Worcester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-08-28 ~ 2010-01-28
    IIF 37 - director → ME
  • 41
    EXPORTWIDTH LIMITED - 1998-09-25
    10 Grosvenor Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-12-03 ~ 2002-01-15
    IIF 19 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.