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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

O'brien, Tom

    Related profiles found in government register
  • O'brien, Tom
    British director born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Thavies Inn House 3-4, Holborn Circus, London, EC1N 2PL, Uk

      IIF 1

    • icon of address Thavies Inn House 3-4, Holborn Circus, London, EC1N 2PL, United Kingdom

      IIF 2
  • O'brien, Thomas Francis
    British accountant born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address One, Southampton Row, London, WC1B 5HA, England

      IIF 3

    • icon of address Thavies Inn House, 3/4 Holborn Circus, London, EC1N 2PL

      IIF 4

    • icon of address Thavies Inn House, 3/4 Holborn Circus, London, London, EC1N 2PL, United Kingdom

      IIF 5

    • icon of address 7 Elizabeth Court, Whytebeam View, Whyteleafe, Surrey, CR3 0AU

      IIF 6
  • O'brien, Thomas Francis
    British chartered accountant born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Thavies Inn House, 3/4 Holborn Circus, London, EC1N 2PL

      IIF 7

    • icon of address 7 Elizabeth Court, Whytebeam View, Whyteleafe, Surrey, CR3 0AU

      IIF 8 IIF 9
  • O'brien, Thomas Francis
    British company director born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2PL

      IIF 10 IIF 11

    • icon of address 7 Elizabeth Court, Whytebeam View, Whyteleafe, Surrey, CR3 0AU

      IIF 12 IIF 13
  • O'brien, Thomas Francis
    British director born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • O'brien, Thomas Francis
    British investment manager born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2PL

      IIF 19
  • O'brien, Thomas Francis
    British

    Registered addresses and corresponding companies
  • O'brien, Thomas Francis
    British company director

    Registered addresses and corresponding companies
  • O'brien, Thomas Francis
    British director

    Registered addresses and corresponding companies

    • icon of address 7 Elizabeth Court, Whytebeam View, Whyteleafe, Surrey, CR3 0AU

      IIF 31
  • O'brien, Thomas Francis
    British born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5, Longridge View, Chipstead, CR5 3QX, United Kingdom

      IIF 32

    • icon of address 9, Ely Place, London, EC1N 6RY, England

      IIF 33 IIF 34
  • O'brien, Thomas Francis
    British chartered accountant born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2PL

      IIF 35
  • O'brien, Thomas Francis
    British company director born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Thavies Inn House, 3/4 Holborn Circus, London, EC1N 2PL

      IIF 36 IIF 37
  • O'brien, Thomas Francis
    British director born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Thavies House, 3/4 Holborn Circus, London, EC1N 2PL, United Kingdom

      IIF 38

    • icon of address Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2PL

      IIF 39
  • O'brien, Thomas Francis
    British investment manager born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Castlegate, Grantham, Lincolnshire, NG31 6SF

      IIF 40

    • icon of address Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2PL

      IIF 41 IIF 42
  • Mr Thomas Francis O'brien
    British born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, Longridge View, Coulsdon, CR5 3QX, England

      IIF 43
  • O'brien, Thomas Francis

    Registered addresses and corresponding companies

    • icon of address 7 Elizabeth Court, Whytebeam View, Whyteleafe, Surrey, CR3 0AU

      IIF 44 IIF 45
  • Mr Thomas Francis O'brien
    British born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Castlegate, Grantham, Lincolnshire, NG31 6SF

      IIF 46

    • icon of address C/o Chasophie Ltd, Thavies Inn House, 3/4 Holborn Circus, London, EC1N 2PL, England

      IIF 47
child relation
Offspring entities and appointments
Active 19
  • 1
    icon of address Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-02-16 ~ dissolved
    IIF 16 - Director → ME
  • 2
    THURNE INTERNATIONAL LIMITED - 1999-06-24
    MASTERPOINT LIMITED - 1990-11-26
    icon of address Thavies Inn House, 3/4 Holborn Circus, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-02 ~ dissolved
    IIF 36 - Director → ME
  • 3
    BRONPOLE LIMITED - 1991-11-26
    THURNE GROUP LIMITED - 1999-06-24
    icon of address C/o Chasophie Limited, Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-08-01 ~ dissolved
    IIF 5 - Director → ME
  • 4
    icon of address Sotiri Tofini 4 2nd Floor, Agios Athanasios, Limassol 4102, Cyprus
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2012-09-10 ~ now
    IIF 1 - Director → ME
    icon of calendar 2014-04-08 ~ now
    IIF 39 - Director → ME
  • 5
    icon of address Sotiri Tofini 4 2nd Floor, Agios Athanasios, Limassol, 4102, Cyprus
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2012-03-19 ~ now
    IIF 2 - Director → ME
  • 6
    icon of address 9 Ely Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -13,254 GBP2024-12-31
    Officer
    icon of calendar ~ now
    IIF 20 - Secretary → ME
  • 7
    icon of address Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-02 ~ dissolved
    IIF 11 - Director → ME
  • 8
    icon of address Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-02 ~ dissolved
    IIF 10 - Director → ME
  • 9
    CUL BEAG LIMITED - 2015-07-08
    icon of address 9 Ely Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    521 GBP2024-12-31
    Officer
    icon of calendar 2015-01-13 ~ now
    IIF 34 - Director → ME
  • 10
    icon of address Thavies Inn House, 3/4 Holborn Circus, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 7 - Director → ME
  • 11
    icon of address 9 Ely Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    423,356 GBP2024-12-31
    Officer
    icon of calendar 2017-11-20 ~ now
    IIF 33 - Director → ME
  • 12
    icon of address 3 Longridge View, Coulsdon
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-01-05 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    IIF 43 - Has significant influence or control → OE
  • 13
    ACTIONMONEY LIMITED - 1996-11-22
    icon of address 1 Andromeda House, Calleva Park, Aldermaston, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-24 ~ dissolved
    IIF 38 - Director → ME
  • 14
    icon of address Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-14 ~ dissolved
    IIF 37 - Director → ME
    icon of calendar 2002-10-30 ~ dissolved
    IIF 22 - Secretary → ME
  • 15
    icon of address C/o Chasophie Limited, Thavies Inn House 3-4 Holborn Circus, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-04 ~ dissolved
    IIF 19 - Director → ME
  • 16
    ROUNDENVOY LIMITED - 1985-11-18
    TOOLPOINT LIMITED - 1996-05-20
    icon of address Thavies Inn House, 3/4 Holborn Circus, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-04-07
    Officer
    icon of calendar ~ dissolved
    IIF 4 - Director → ME
  • 17
    icon of address Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-25 ~ dissolved
    IIF 42 - Director → ME
    icon of calendar 2007-10-25 ~ dissolved
    IIF 21 - Secretary → ME
  • 18
    THAVIES INN RECOVERIES LIMITED - 2007-12-07
    icon of address Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-25 ~ dissolved
    IIF 41 - Director → ME
    icon of calendar 2007-10-25 ~ dissolved
    IIF 24 - Secretary → ME
  • 19
    GEOMETER LIMITED - 1986-06-12
    GEOMETER DEVELOPMENTS LIMITED - 1977-12-31
    DRAYCOTT HOUSE LIMITED - 2007-07-11
    icon of address Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-26 ~ dissolved
    IIF 17 - Director → ME
Ceased 17
  • 1
    THURNE INTERNATIONAL LIMITED - 1999-06-24
    MASTERPOINT LIMITED - 1990-11-26
    icon of address Thavies Inn House, 3/4 Holborn Circus, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2007-03-14
    IIF 26 - Secretary → ME
  • 2
    BRONPOLE LIMITED - 1991-11-26
    THURNE GROUP LIMITED - 1999-06-24
    icon of address C/o Chasophie Limited, Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-15 ~ 2007-03-14
    IIF 25 - Secretary → ME
  • 3
    AEROTHERMO LIMITED - 1997-09-08
    icon of address Bilma House Coopies Way, Coopies Lane Industrial Estate, Morpeth, Northumberland
    Active Corporate (4 parents)
    Equity (Company account)
    181,879 GBP2024-03-31
    Officer
    icon of calendar 1996-11-12 ~ 1997-09-08
    IIF 13 - Director → ME
    icon of calendar 1996-11-12 ~ 1997-08-27
    IIF 44 - Secretary → ME
  • 4
    AUDIOMEGA LIMITED - 1998-03-25
    icon of address The Bibury Stud, Bibury, Cirencester, Gloucestershire
    Active Corporate (2 parents)
    Equity (Company account)
    8,242 GBP2024-12-31
    Officer
    icon of calendar 1998-02-16 ~ 2002-09-02
    IIF 18 - Director → ME
    icon of calendar 1998-02-16 ~ 2002-02-11
    IIF 45 - Secretary → ME
  • 5
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-09-27 ~ 2012-07-24
    IIF 35 - Director → ME
  • 6
    icon of address Pipe House, Lupton Road, Wallingford, Oxfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-07-13 ~ 2008-03-31
    IIF 9 - Director → ME
  • 7
    LIMCOOMBE LIMITED - 1977-12-31
    GEOMETER DEVELOPMENTS LIMITED - 2001-04-04
    icon of address C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, Kings Wharf 20-30 Kings Road, Reading, Berkshire
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2004-02-02 ~ 2006-08-18
    IIF 8 - Director → ME
  • 8
    icon of address Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-02 ~ 2007-03-14
    IIF 29 - Secretary → ME
  • 9
    icon of address Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-02 ~ 2007-03-14
    IIF 30 - Secretary → ME
  • 10
    TERRATRIP LIMITED - 1983-11-15
    icon of address Mulberry House, English Bicknor, Coleford, England
    Active Corporate (2 parents)
    Equity (Company account)
    65,219 GBP2024-09-30
    Officer
    icon of calendar ~ 1999-02-12
    IIF 6 - Director → ME
  • 11
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-14 ~ 2012-07-24
    IIF 15 - Director → ME
    icon of calendar ~ 2012-07-24
    IIF 23 - Secretary → ME
  • 12
    ACTIONMONEY LIMITED - 1996-11-22
    icon of address 1 Andromeda House, Calleva Park, Aldermaston, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-09-30 ~ 2002-03-26
    IIF 12 - Director → ME
    icon of calendar 1996-09-30 ~ 2002-03-26
    IIF 28 - Secretary → ME
  • 13
    ROUNDENVOY LIMITED - 1985-11-18
    TOOLPOINT LIMITED - 1996-05-20
    icon of address Thavies Inn House, 3/4 Holborn Circus, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-04-07
    Officer
    icon of calendar ~ 2007-03-14
    IIF 27 - Secretary → ME
  • 14
    MILLENNIUM INVOICE FINANCE LIMITED - 2000-02-22
    VIDEOGATE LIMITED - 1999-08-17
    icon of address Metro Bank Plc, One, Southampton Row, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2000-01-10 ~ 2013-07-31
    IIF 3 - Director → ME
  • 15
    icon of address 9 Ely Place, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,227,661 GBP2022-12-31
    Officer
    icon of calendar 2003-04-04 ~ 2012-09-27
    IIF 14 - Director → ME
  • 16
    icon of address 3 Castlegate, Grantham, Lincolnshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-07-28 ~ 2024-10-30
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 47 - Has significant influence or control → OE
    icon of calendar 2016-04-06 ~ 2024-10-30
    IIF 46 - Has significant influence or control → OE
  • 17
    GEOMETER LIMITED - 1986-06-12
    GEOMETER DEVELOPMENTS LIMITED - 1977-12-31
    DRAYCOTT HOUSE LIMITED - 2007-07-11
    icon of address Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-12-14 ~ 2007-03-26
    IIF 31 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.