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
Individuals in focus
O'halloran, John Stephen
O'halloran, John Stephen
Irish chartered surveyor born in January 1952Registered addresses and corresponding companiesO'halloran, John Stephen
Irish company director born in January 1952Registered addresses and corresponding companies
IIF 26
3 Chacombe Place, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2WS
O'halloran, John Stephen
Irish director born in January 1952Registered addresses and corresponding companiesO'halloran, John Stephen
Irish chartered surveyor born in January 1965Registered addresses and corresponding companies
IIF 29 3, Chacombe Place, Beaconsfield, Buckinghamshire, HP9 2WS, Uk
O'halloran, John Stephen
British chartered surveyor born in January 1952Registered addresses and corresponding companies
IIF 30 "branksome" Manor Crescent, Beaconsfield, Buckinghamshire, HP9 2QX
O'halloran, John Stephen
Registered addresses and corresponding companies
IIF 31 3, Chacombe Place, Beaconsfield, Buckinghamshire, HP9 2WS, England
Related profiles found in government register
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
28
- 12095TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-02-14 Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer
2000-02-09 ~ 2009-07-31IIF 21 - Director → ME - 2LAUNCHPATH LIMITED - 2002-04-03 C/o, Scottish Widows Investment Partnership, Scottish Widows Investment Partnership, 33 Old Broad Street, LondonDissolved Corporate (3 parents)Officer 2002-03-15 ~ 2005-03-04IIF 9 - Director → ME
- 3MEADOWSPACE LIMITED - 2002-04-03 Co, Scottish Widows Investment Partnership, Scottish Widows Investment Partnership, 33 Old Broad Street, LondonDissolved Corporate (3 parents)Officer 2002-03-15 ~ 2005-03-04IIF 3 - Director → ME
- 4PRECIS (2493) LIMITED - 2005-02-10 1 New Burlington Place, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer 2009-03-02 ~ 2009-07-31IIF 8 - Director → ME
- 5 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (5 parents)Equity (Company account)2 GBP2018-12-31Officer 1999-03-31 ~ 2006-11-03IIF 11 - Director → ME
- 6 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)2,000 GBP2020-12-31Officer 1999-03-31 ~ 2006-11-03IIF 18 - Director → ME
- 7LYN TOWN INVESTMENTS LIMITED - 1976-12-31LYN TOWN LIMITED - 1988-04-29LYNTON DEVELOPMENTS LIMITED - 1997-05-20 Kroll Advisory Ltd. The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer ~ 2009-07-31IIF 22 - Director → ME
- 8
BAA LYNTON LIMITED
- nowBAA PROPCO PLC - 1997-04-09BAA LYNTON PLC - 1997-05-20 1 Park Row, LeedsActive Corporate (10 parents)Officer 1997-04-01 ~ 2009-07-31IIF 4 - Director → ME - 9LYNTON NOMINEES LIMITED - 1999-10-04LYNTON HOTELS INVESTMENT MANAGEMENT LIMITED - 2005-02-15ABANDO LIMITED - 1987-08-05 Kroll Advisory Ltd. The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer 2005-06-29 ~ 2009-07-31IIF 5 - Director → ME ~ 2004-04-01IIF 6 - Director → ME
- 10 Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonLiquidation Corporate (3 parents)Officer 2003-10-10 ~ 2005-07-28IIF 13 - Director → ME 2008-07-31 ~ 2009-07-31IIF 7 - Director → ME
- 11BAA-MCARTHUR/GLEN (LIVINGSTON) GENERAL PARTNER LIMITED - 2002-11-20SHELFCO (NO.1528) LIMITED - 1998-09-10 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (4 parents)Officer 2002-10-29 ~ 2003-03-31IIF 24 - Director → ME
- 12BAA-MCARTHUR/GLEN (MANSFIELD) GENERAL PARTNER LIMITED - 2002-11-20SHELFCO (NO.1531) LIMITED - 1998-09-10 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (4 parents)Officer 2002-10-29 ~ 2003-03-31IIF 16 - Director → ME
- 13BAA-MCARTHUR/GLEN (YORK) GENERAL PARTNER LIMITED - 2002-11-20SHELFCO (N0.1530) LIMITED - 1998-09-10 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (4 parents, 1 offspring)Officer 2002-10-29 ~ 2003-03-31IIF 15 - Director → ME
- 14BAA-MCARTHUR/GLEN (YORK) PARTNERSHIP TRUSTCO LIMITED - 2002-11-20SHELFCO (NO.1764) LIMITED - 1999-12-09 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 2002-10-29 ~ 2003-03-31IIF 19 - Director → ME
- 15
CHACOMBE PLACE LTD
- nowWELLESMERE PARK MANAGEMENT LIMITED - 2015-04-02 2 Chacombe Place, Beaconsfield, BuckinghamshireActive Corporate (5 parents)Equity (Company account)4 GBP2024-04-30Officer 2000-05-15 ~ 2015-03-31IIF 1 - Director → ME 2013-11-08 ~ 2015-03-31IIF 31 - Secretary → ME - 16BAA AUSTRALIA FINANCE LIMITED - 1997-07-14BAA WORLD AIRPORTS LIMITED - 2000-03-10 World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (2 parents)Equity (Company account)-16,285 GBP2024-03-31Officer 2000-02-28 ~ 2008-11-24IIF 12 - Director → ME
- 17 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2006-09-21 ~ 2009-07-31IIF 26 - Director → ME
- 18 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2006-09-28 ~ 2009-07-31IIF 27 - Director → ME
- 19PRECIS (2488) LIMITED - 2005-01-10 1 New Burlington Place, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2009-02-23 ~ 2009-07-31IIF 2 - Director → ME
- 20PRECIS (2489) LIMITED - 2005-01-10 1 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer 2009-02-23 ~ 2009-07-31IIF 25 - Director → ME
- 21PRECIS (2498) LIMITED - 2005-02-10 1 New Burlington Place, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2009-02-23 ~ 2009-07-31IIF 29 - Director → ME
- 22REALBREEZE LIMITED - 2002-04-03AIRPORT INDUSTRIAL NOMINEES B LIMITED - 2025-06-03 72 Broadwick Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2025-03-31Officer 2002-03-15 ~ 2005-03-04IIF 23 - Director → ME
- 23VASEBAND LIMITED - 2001-03-15AIRPORT INDUSTRIAL NOMINEES LIMITED - 2025-06-03 72 Broadwick Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2025-03-31Officer 2000-12-12 ~ 2005-03-04IIF 10 - Director → ME
- 24
SANFIELD LYNTON LIMITED
- nowDALESTABLE LIMITED - 1989-03-06 Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonLiquidation Corporate (3 parents)Officer ~ 2009-07-31IIF 20 - Director → ME - 25TYREBAND LIMITED - 2000-11-22AIRPORT INDUSTRIAL PARTNERSHIP GP LIMITED - 2000-12-07AIRPORT INDUSTRIAL GP LIMITED - 2025-05-30 72 Broadwick Street, London, United KingdomActive Corporate (6 parents)Officer 2000-11-22 ~ 2005-03-04IIF 14 - Director → ME
- 26 1 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer 2005-09-12 ~ 2009-09-14IIF 28 - Director → ME
- 27FELDBORNE LIMITED - 1995-07-05 Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Equity (Company account)1,000 GBP2021-03-31Officer 1995-06-26 ~ 1997-01-17IIF 30 - Director → ME
- 28PRECIS (2056) LIMITED - 2001-08-21 World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (3 parents)Officer 2001-09-14 ~ 2008-08-13IIF 17 - Director → ME
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Contains public sector information retrieved at 16 October 2025 and
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