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 Sullivan O'doherty

    Related profiles found in government register
  • Mr John Sullivan O'doherty
    Irish born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The King's School, Wrexham Road, Chester, CH4 7QL

      IIF 1
  • O'doherty, John Sullivan
    Irish chief executive born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Valley Rd, Birkenhead, Merseyside, CH41 7ED

      IIF 2
  • O'doherty, John Sullivan
    Irish director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • O'doherty, John Sullivan
    Irish financial services born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Racecourse, Chester, Cheshire, CH1 2LY

      IIF 48
  • O'doherty, John Sullivan
    British company director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stansfield House, Chester Business Park, Chester, Cheshire, CH4 9FB

      IIF 49
  • O'doherty, John Sullivan
    British financial services born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Racecourse, Chester, Cheshire, CH1 2LY, United Kingdom

      IIF 50

    • The Racecourse, Bangor On Dee, Wrexham, LL13 0DA

      IIF 51
  • Odoherty, John Ian Sullivan
    Irish banker born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Rectory, Eaton Road, Eccleston, Chester, Cheshire, CH4 9HD, England

      IIF 52
  • O'doherty, Ian
    Irish company director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • O'doherty, Ian
    Irish none born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stansfield House, Chester Business Park, Chester, CH4 9QQ

      IIF 60
  • O’doherty, John Sullivan
    British ceo born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Valley Road, Birkenhead, Merseyside, CH41 7ED, England

      IIF 61 IIF 62
  • O'doherty, John Ian Sullivan
    Irish company director born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • Suite Ge, Atria, Spa Road, Bolton, BL1 4AG, United Kingdom

      IIF 63
  • O'doherty, Ian
    Irish ceo born in June 1962

    Resident in Uk

    Registered addresses and corresponding companies

    • 75, King William Street, London, EC4N 7BE, Uk

      IIF 64
  • O'doherty, Ian
    Irish banker born in June 1962

    Registered addresses and corresponding companies

    • The Old Rectory, Eaton Road, Chester, CH4 9HD, United Kingdom

      IIF 65
child relation
Offspring entities and appointments
Active 20
  • 1
    The Racecourse, Bangor On Dee, Wrexham
    Corporate (4 parents)
    Officer
    2021-05-05 ~ now
    IIF 51 - director → ME
  • 2
    CHESTER RACE COMPANY,LIMITED(THE) - 2011-05-11
    The Racecourse, Chester, Cheshire
    Corporate (7 parents, 2 offsprings)
    Officer
    2017-10-01 ~ now
    IIF 48 - director → ME
  • 3
    Valley Road, Birkenhead
    Dissolved corporate (4 parents)
    Officer
    2018-02-01 ~ dissolved
    IIF 9 - director → ME
  • 4
    DELETEPOWERS LIMITED - 2003-08-26
    1 Valley Road, Birkenhead, Wirral
    Dissolved corporate (3 parents)
    Officer
    2018-02-01 ~ dissolved
    IIF 44 - director → ME
  • 5
    Suite Ge Atria, Spa Road, Bolton, United Kingdom
    Corporate (8 parents)
    Officer
    2023-09-28 ~ now
    IIF 63 - director → ME
  • 6
    1 Valley Road, Birkenhead
    Dissolved corporate (4 parents)
    Officer
    2018-02-01 ~ dissolved
    IIF 7 - director → ME
  • 7
    1 Valley Road, Birkenhead, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2018-02-01 ~ dissolved
    IIF 13 - director → ME
  • 8
    C/o Park Group Plc, Valley Road, Birkenhead, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2018-02-01 ~ dissolved
    IIF 17 - director → ME
  • 9
    HONOR ST CLAIR LIMITED - 2003-11-14
    BEE & CEE FOODS LIMITED - 2002-03-11
    SPUDDLES LIMITED - 1998-04-17
    Valley Road, Birkenhead, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2018-02-01 ~ dissolved
    IIF 32 - director → ME
  • 10
    Branch Registration, Refer To Parent Registry, Ireland
    Corporate (4 parents)
    Officer
    2000-06-26 ~ now
    IIF 65 - director → ME
  • 11
    The Racecourse, Chester, Cheshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-05-05 ~ now
    IIF 50 - director → ME
  • 12
    PARK ONLINE LIMITED - 1998-08-13
    ONLINE SOLUTIONS LIMITED - 1998-07-16
    FEATUREWORLD LIMITED - 1993-10-28
    Valley Road, Birkenhead, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2018-02-01 ~ dissolved
    IIF 40 - director → ME
  • 13
    Valley Road, Birkenhead
    Dissolved corporate (4 parents)
    Officer
    2018-02-01 ~ dissolved
    IIF 3 - director → ME
  • 14
    PARK INSURANCE SERVICES LIMITED - 2004-03-30
    Valley Road Birkenhead, Merseyside
    Dissolved corporate (4 parents)
    Officer
    2018-02-01 ~ dissolved
    IIF 5 - director → ME
  • 15
    MONTILLA WINES (UK) LIMITED - 1998-04-22
    Valley Road, Birkenhead, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2018-02-01 ~ dissolved
    IIF 42 - director → ME
  • 16
    1 Valley Road, Birkenhead, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2018-02-01 ~ dissolved
    IIF 14 - director → ME
  • 17
    CELEBRITY HAMPERS LIMITED - 1996-06-21
    SPEED 162 LIMITED - 1990-06-06
    Valley Road, Birkenhead, Wirral, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2018-02-01 ~ dissolved
    IIF 46 - director → ME
  • 18
    BESTSIMPLY LIMITED - 1997-11-17
    Valley Road, Birkenhead, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2018-02-01 ~ dissolved
    IIF 37 - director → ME
  • 19
    PARK DIRECT CREDIT LIMITED - 1998-07-04
    Valley Road, Birkenhead, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2018-02-01 ~ dissolved
    IIF 19 - director → ME
  • 20
    PARK FAST CASH LIMITED - 2000-11-21
    Valley Road, Birkenhead, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2018-02-01 ~ dissolved
    IIF 36 - director → ME
Ceased 45
  • 1
    GRAYS OF WORCESTER LIMITED - 1994-08-19
    Valley Road, Birkenhead, Merseyside
    Corporate (4 parents)
    Officer
    2018-02-01 ~ 2022-07-31
    IIF 35 - director → ME
  • 2
    APPRECIATE PLC - 2023-03-16
    APPRECIATE GROUP PLC - 2023-03-16
    PARK GROUP PLC - 2019-11-05
    PARK FOOD GROUP PUBLIC LIMITED COMPANY - 1998-09-22
    TONGMOVE LIMITED - 1983-06-22
    Valley Rd, Birkenhead, Merseyside
    Corporate (4 parents, 28 offsprings)
    Officer
    2018-02-01 ~ 2022-07-31
    IIF 2 - director → ME
  • 3
    MBNA FUNDING COMPANY LIMITED - 2016-08-03
    DWSCO 2728 LIMITED - 2008-02-13
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2008-02-14 ~ 2012-11-02
    IIF 58 - director → ME
  • 4
    HOME FARM HAMPERS LIMITED - 2019-05-16
    AUDENTREND LIMITED - 1986-11-13
    Valley Road, Birkenhead, Merseyside
    Corporate (4 parents)
    Officer
    2018-02-01 ~ 2022-07-31
    IIF 23 - director → ME
  • 5
    C/o Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5b, The Parklands, Bolton
    Corporate (5 parents)
    Officer
    2018-02-01 ~ 2020-08-10
    IIF 18 - director → ME
  • 6
    Valley Road, Birkenhead, Merseyside
    Dissolved corporate (4 parents)
    Officer
    2018-02-01 ~ 2022-07-31
    IIF 39 - director → ME
  • 7
    MONEYSTAKE LIMITED - 1982-03-01
    Valley Road, Birkenhead, Merseyside
    Corporate (4 parents)
    Officer
    2018-02-01 ~ 2022-07-31
    IIF 26 - director → ME
  • 8
    COUNTRY HAMPERS LIMITED - 2003-08-14
    Valley Road, Birkenhead, Merseyside
    Corporate (4 parents)
    Officer
    2018-02-01 ~ 2022-07-31
    IIF 33 - director → ME
  • 9
    C/o Park Group Plc, Valley Road, Birkenhead, Merseyside
    Corporate (4 parents)
    Officer
    2018-02-01 ~ 2022-07-31
    IIF 16 - director → ME
  • 10
    THE ESSENTIALS EMPORIUM LIMITED - 2006-03-08
    NORTH WEST BUSINESS FORMS LIMITED - 1990-06-26
    CROWNSPRING LIMITED - 1980-12-31
    Valley Road Indl Est, Valley Road, Birkenhead, Merseyside
    Corporate (4 parents)
    Officer
    2018-02-01 ~ 2022-07-31
    IIF 12 - director → ME
  • 11
    FIA JERSEY HOLDINGS - 2014-07-22
    Level 1 Ifc 1 Esplanade, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2013-03-26 ~ 2017-03-16
    IIF 60 - director → ME
  • 12
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2012-06-21 ~ 2017-03-16
    IIF 53 - director → ME
  • 13
    FISHER MOY INTERNATIONAL LIMITED - 2021-03-09
    OXFORD MOTIVATION LIMITED - 2005-11-09
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,989 GBP2024-03-31
    Officer
    2018-02-01 ~ 2020-12-07
    IIF 6 - director → ME
  • 14
    PARK CONTRACT SERVICES LIMITED - 2001-03-22
    J.P.S. PACKING LIMITED - 1998-01-01
    Valley Road, Birkenhead, Merseyside
    Corporate (4 parents)
    Officer
    2018-02-01 ~ 2022-07-31
    IIF 22 - director → ME
  • 15
    APPRECIATE GROUP LIMITED - 2019-11-05
    HERITAGE HAMPERS LIMITED - 2019-05-16
    ARDEN HAMPERS LIMITED - 1994-07-15
    Valley Road, Birkenhead, Merseyside
    Corporate (4 parents)
    Officer
    2018-02-01 ~ 2022-07-31
    IIF 38 - director → ME
  • 16
    Valley Road, Birkenhead, Merseyside
    Corporate (4 parents)
    Officer
    2018-02-01 ~ 2022-07-31
    IIF 24 - director → ME
  • 17
    The King's School, Wrexham Road, Chester
    Corporate (16 parents)
    Equity (Company account)
    141,612 GBP2023-08-31
    Person with significant control
    2017-11-16 ~ 2021-06-27
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
  • 18
    PRIORITY ONE LIMITED - 2000-08-31
    Cawley House, Chester Business Park, Chester, United Kingdom
    Corporate (4 parents)
    Officer
    2006-07-10 ~ 2017-06-30
    IIF 55 - director → ME
  • 19
    The Monastery, 89 Gorton Lane, Manchester, England
    Corporate (13 parents, 1 offspring)
    Officer
    2009-12-07 ~ 2011-03-07
    IIF 52 - director → ME
  • 20
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2006-07-10 ~ 2014-06-03
    IIF 54 - director → ME
  • 21
    Valley Road, Birkenhead, Merseyside
    Corporate (4 parents)
    Officer
    2018-02-01 ~ 2022-07-31
    IIF 10 - director → ME
  • 22
    Valley Road, Birkenhead, Merseyside, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-06-24 ~ 2022-07-31
    IIF 61 - director → ME
  • 23
    SANDCO 734 LIMITED - 2002-02-26
    Valley Road, Birkenhead, Merseyside, England
    Corporate (4 parents)
    Equity (Company account)
    337,668 GBP2020-10-31
    Officer
    2022-06-24 ~ 2022-07-31
    IIF 62 - director → ME
  • 24
    MBNA EUROPE BANK LIMITED - 2012-11-22
    MBNA INTERNATIONAL BANK LIMITED - 2001-03-01
    MBNA INTERNATIONAL LIMITED - 1993-08-16
    MBNA LIMITED - 1993-03-17
    AYIOS LIMITED - 1993-03-03
    Cawley House, Chester Business Park, Chester, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2007-09-26 ~ 2017-06-30
    IIF 57 - director → ME
  • 25
    LINK BRAND SOLUTIONS LIMITED - 2004-07-20
    JETLAG INTERNATIONAL LIMITED - 2002-07-15
    PARK FOOD (CHESTERFIELD) LTD - 1991-02-15
    MILLSTORE LIMITED - 1987-11-06
    Valley Road, Birkenhead
    Corporate (4 parents)
    Officer
    2018-02-01 ~ 2022-07-31
    IIF 4 - director → ME
  • 26
    PARK FAST CASH LIMITED - 2009-03-31
    1 Valley Road, Birkenhead, Merseyside, United Kingdom
    Corporate (4 parents)
    Officer
    2018-02-01 ~ 2022-08-10
    IIF 8 - director → ME
  • 27
    FAMILY LOANS LIMITED - 2009-03-19
    ADVERTCAREER LIMITED - 1996-12-31
    Valley Road, Birkenhead, Merseyside
    Corporate (7 parents)
    Officer
    2018-02-01 ~ 2022-07-31
    IIF 28 - director → ME
  • 28
    PARK HAMPER COMPANY LIMITED - 2003-08-14
    MORCREAM PRODUCTS LIMITED - 1988-05-05
    Valley Road, Birkenhead, Merseyside
    Corporate (4 parents)
    Officer
    2018-02-01 ~ 2022-07-31
    IIF 21 - director → ME
  • 29
    CONSUS CONTACT MANAGEMENT LIMITED - 2003-10-31
    PARK ONLINE LIMITED - 2002-06-10
    HANDLING SOLUTIONS LIMITED - 1998-08-13
    CHASECHECK LIMITED - 1994-01-28
    Valley Road, Birkenhead, Merseyside
    Corporate (5 parents)
    Officer
    2018-02-01 ~ 2022-07-31
    IIF 41 - director → ME
  • 30
    PARK FAST CASH LIMITED - 2004-11-09
    PREMIER FAST CASH LIMITED - 2000-11-21
    Valley Road, Birkenhead, Merseyside
    Corporate (4 parents)
    Officer
    2018-02-01 ~ 2022-08-10
    IIF 20 - director → ME
  • 31
    PARK DIRECT CREDIT LIMITED - 2004-11-09
    PREMIER DIRECT CREDIT LIMITED - 1998-07-04
    ONERANGE LIMITED - 1997-11-17
    Valley Road, Birkenhead, Merseyside
    Corporate (4 parents)
    Officer
    2018-02-01 ~ 2022-08-10
    IIF 43 - director → ME
  • 32
    LAMB & WATT VINTNERS LIMITED - 1991-07-05
    LAMB & WATT LIMITED - 1990-04-01
    JOHN HOLT OVERSEAS LIMITED - 1979-12-31
    Valley Road, Birkenhead, Merseyside
    Corporate (4 parents)
    Officer
    2018-02-01 ~ 2022-07-31
    IIF 29 - director → ME
  • 33
    PARK FOOD SECRETARIES LIMITED - 1999-04-15
    STURDYUSUAL LIMITED - 1987-03-02
    Valley Road, Birkenhead, Merseyside
    Dissolved corporate (4 parents, 26 offsprings)
    Officer
    2018-02-01 ~ 2022-07-31
    IIF 34 - director → ME
  • 34
    Valley Road, Birkenhead, Wirral, Merseyside
    Corporate (4 parents, 16 offsprings)
    Officer
    2018-02-01 ~ 2022-08-11
    IIF 47 - director → ME
  • 35
    TOTALFOLDER LIMITED - 2003-08-14
    1 Valley Road, Birkenhead, Wirral
    Corporate (4 parents)
    Officer
    2018-02-01 ~ 2022-07-31
    IIF 45 - director → ME
  • 36
    1 Valley Road, Birkenhead, Merseyside
    Corporate (6 parents)
    Officer
    2018-08-10 ~ 2018-09-07
    IIF 15 - director → ME
  • 37
    PARK FINANCIAL SERVICES LIMITED - 2004-11-09
    PARK FOOD SERVICES LTD. - 1999-01-21
    PARK HAMPER COMPANY LIMITED - 1988-05-05
    KUS LIMITED - 1987-03-24
    Valley Road, Birkenhead, Merseyside
    Corporate (4 parents, 3 offsprings)
    Officer
    2018-02-01 ~ 2022-07-31
    IIF 11 - director → ME
  • 38
    BROOMCO (3309) LIMITED - 2003-11-11
    Valley Road, Birkenhead, Merseyside
    Dissolved corporate (4 parents)
    Officer
    2018-02-01 ~ 2022-07-31
    IIF 27 - director → ME
  • 39
    SPUDDLES LIMITED - 2000-03-22
    BEE & CEE FOODS LIMITED - 1998-04-17
    Valley Road, Birkenhead, Merseyside
    Corporate (4 parents)
    Officer
    2018-02-01 ~ 2022-07-31
    IIF 31 - director → ME
  • 40
    BEAMSHIP LIMITED - 1988-07-08
    Ermyn House, Ermyn Way, Leatherhead, England
    Corporate (9 parents, 1 offspring)
    Officer
    2007-10-09 ~ 2012-10-31
    IIF 56 - director → ME
  • 41
    S. & T. W. RALPH LIMITED - 1998-03-26
    Valley Road, Birkenhead, Merseyside
    Corporate (4 parents)
    Officer
    2018-02-01 ~ 2022-07-31
    IIF 25 - director → ME
  • 42
    Deloitte Llp Hill House, 1 Little New Street, London
    Dissolved corporate (19 parents)
    Officer
    2010-01-01 ~ 2017-06-30
    IIF 49 - director → ME
  • 43
    NEWTA LIMITED - 2019-01-28
    1 Angel Court, London, England
    Corporate (22 parents)
    Officer
    2016-06-24 ~ 2017-07-01
    IIF 64 - director → ME
  • 44
    1 More London Place, London
    Corporate (6 parents)
    Officer
    2007-10-02 ~ 2012-10-31
    IIF 59 - director → ME
  • 45
    HSV.CO.UK LIMITED - 2002-05-22
    WIRRAL COLD STORE LIMITED - 2000-07-31
    VAULTASTON LIMITED - 1985-10-16
    Valley Road, Birkenhead, Merseyside
    Corporate (4 parents)
    Officer
    2018-02-01 ~ 2022-07-31
    IIF 30 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.