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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Crehan, John Francis
- British born in October 1961
Crehan, John Francis
Resident in United Kingdom
Registered addresses and corresponding companies130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, England
IIF 1130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom
IIF 2 IIF 3 IIF 4 (more)(less)Bridge House, Bridge Street, Olney, Buckinghamshire, MK46 4AB, United Kingdom
IIF 11 IIF 12 IIF 13 (more)(less)
- British born in October 1961
Crehan, John Francis, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1961
Crehan, John Francis
Resident in England
Registered addresses and corresponding companies130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, England
IIF 17 IIF 18130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom
IIF 19 IIF 20 IIF 21 (more)(less)Suite 1, 3rd Floor, 11-12 St.james's Square, London, SW1Y 4LB, England
IIF 23Jebsen House, 53/61 High Street, Ruislip, Middlesex, HA4 7BD, England
IIF 24
- British born in October 1961
John Francis Crehan
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 3, Bybow Farm, Orchard Way, Wilmington, Dartford, Kent, DA2 7ER, United Kingdom
IIF 25130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, England
IIF 26130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom
IIF 27 IIF 28127, High Street, Newport Pagnell, Buckinghamshire, MK16 8SE, United Kingdom
IIF 29Bridge House, Bridge Street, Olney, Buckinghamshire, MK46 4AB, United Kingdom
IIF 30 IIF 31 IIF 32 (more)(less)
- British born in October 1961
Mr John Francis Crehan
Resident in England
Registered addresses and corresponding companies - British born in October 1961
John Francis Crehan
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Crehan, John
130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom
IIF 45
Related profiles found in government register
Offspring entities and appointments
23
- 1BGIS GLOBAL INTEGRATED SOLUTIONS LIMITED - now
OPTIMUM GROUP SERVICES LIMITED
- 2021-12-24 02379290OPTIMUM GROUP SERVICES PLC
- 2020-08-07 02379290Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (21 parents, 2 offsprings)Officer(before 1991-10-31) ~ 2020-11-01IIF 23 - Director → MEPerson with significant control2016-04-06 ~ 2020-11-01IIF 44 - Ownership of shares – More than 50% but less than 75% → OEIIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE - 2
BRIDGE ELECTRICAL SERVICES LIMITED
12424691Bridge House, Bridge Street, Olney, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer2020-01-27 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-01-27 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
BRIDGE ENVIRONMENTAL LIMITED
12415222Bridge House, Bridge Street, Olney, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer2020-01-21 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-01-21 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
- 5
BUBBLE INVESTMENTS LTD
12716464130 Shaftesbury Avenue, 2nd Floor, London, United KingdomActive Corporate (6 parents)Officer2025-11-19 ~ nowIIF 5 - Director → ME - 6
FUNDAMENTAL SPORTS COACHING LIMITED
- 2022-11-08 10020472130 Shaftesbury Avenue, 2nd Floor, London, United KingdomActive Corporate (1 parent)Officer2016-02-23 ~ nowIIF 9 - Director → ME2016-02-23 ~ nowIIF 45 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 7
DEMAND LED MAINTENANCE LTD
- 2017-08-24 10230629130 Shaftesbury Avenue, 2nd Floor, London, United KingdomActive Corporate (2 parents)Officer2016-06-14 ~ nowIIF 4 - Director → MEPerson with significant control2016-06-14 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 8
EIGHTY SEVEN HOLDINGS LIMITED
11146538130 Shaftesbury Avenue, 2nd Floor, London, United KingdomActive Corporate (2 parents, 6 offsprings)Officer2018-01-12 ~ nowIIF 8 - Director → MEPerson with significant control2018-01-12 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 9
ENERGY, MAINTENANCE & COMFORT LIMITED
10275434130 Shaftesbury Avenue, 2nd Floor, London, United KingdomActive Corporate (3 parents)Officer2016-07-13 ~ nowIIF 21 - Director → MEPerson with significant control2016-07-13 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 10
EVODO SERVICES LIMITED
10310797Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-03-23
Due to be dissolved on 2023-03-09Alma Park Woodway Lane, Claybrooke Parva, LutterworthDissolved Corporate (11 parents)Officer2016-08-03 ~ 2018-04-19IIF 16 - Director → MEPerson with significant control2016-08-03 ~ 2018-12-05IIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
GARVSTER PROPERTIES LIMITED
09827958130 Shaftesbury Avenue, 2nd Floor, London, United KingdomActive Corporate (2 parents)Officer2015-10-16 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE - 12
HILLSWOOD HOLDINGS LTD
13427620130 Shaftesbury Avenue, 2nd Floor, London, EnglandActive Corporate (2 parents, 3 offsprings)Officer2021-05-28 ~ 2021-05-28IIF 1 - Director → MEPerson with significant control2021-05-28 ~ 2021-05-29IIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE - 13
OMNI BOX LIMITED
13526662130 Shaftesbury Avenue, 2nd Floor, London, United KingdomActive Corporate (2 parents)Officer2021-07-23 ~ nowIIF 10 - Director → MEPerson with significant control2021-07-23 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 14
OMNI EV LIMITED
14923991130 Shaftesbury Avenue, 2nd Floor, London, EnglandActive Corporate (1 parent)Officer2023-06-08 ~ nowIIF 17 - Director → MEPerson with significant control2023-06-08 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 15
OMNI MOBILE LIMITED
14924322130 Shaftesbury Avenue, 2nd Floor, London, EnglandActive Corporate (1 parent)Officer2023-06-08 ~ nowIIF 18 - Director → MEPerson with significant control2023-06-08 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OE - 16
OMNI TELEMENTARY LIMITED
- 2017-11-02 10975030130 Shaftesbury Avenue, 2nd Floor, London, United KingdomActive Corporate (8 parents)Officer2017-09-21 ~ 2018-01-25IIF 2 - Director → ME2022-09-28 ~ nowIIF 7 - Director → MEPerson with significant control2017-09-21 ~ 2018-12-05IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 17
OPTIMUM PROPERTIES GROUP LIMITED
11161133130 Shaftesbury Avenue, 2nd Floor, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2018-01-22 ~ nowIIF 3 - Director → MEPerson with significant control2018-01-22 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 18
- 19
OUSE GROUP LIMITED
12415393Bridge House, Bridge Street, Olney, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer2020-01-21 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-01-21 ~ dissolvedIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 20
REFRIGERANT MANAGEMENT SYSTEMS LIMITED
- 2005-06-01 03460417Jebsen House, 53/61 High Street, Ruislip, MiddlesexDissolved Corporate (9 parents)Officer1997-11-04 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE - 21Bridge House, Bridge Street, Olney, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer2020-01-20 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-01-20 ~ dissolvedIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 22
OPTIMUM PROJECT SERVICES LTD.
- 2020-08-18 07724167130 Shaftesbury Avenue, 2nd Floor, London, United KingdomActive Corporate (3 parents)Officer2011-08-01 ~ nowIIF 20 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OE - 23
OPTIMUM SUPPORT SERVICES LTD
- 2020-08-18 03195017OPTIMUM F M LIMITED
- 2012-09-20 03195017130 Shaftesbury Avenue, 2nd Floor, London, United KingdomActive Corporate (4 parents)Officer1996-05-07 ~ nowIIF 19 - Director → MEPerson with significant control2016-05-12 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.