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'halloran, John Stephen

    Related profiles found in government register
  • O'halloran, John Stephen
    Irish chartered surveyor born in January 1952

    Registered addresses and corresponding companies
  • O'halloran, John Stephen
    Irish company director born in January 1952

    Registered addresses and corresponding companies

    • 3 Chacombe Place, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2WS

      IIF 26
  • O'halloran, John Stephen
    Irish director born in January 1952

    Registered addresses and corresponding companies

    • 3 Chacombe Place, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2WS

      IIF 27 IIF 28
  • O'halloran, John Stephen
    Irish chartered surveyor born in January 1965

    Registered addresses and corresponding companies

    • 3, Chacombe Place, Beaconsfield, Buckinghamshire, HP9 2WS, Uk

      IIF 29
  • O'halloran, John Stephen
    British chartered surveyor born in January 1952

    Registered addresses and corresponding companies

    • "branksome" Manor Crescent, Beaconsfield, Buckinghamshire, HP9 2QX

      IIF 30
  • O'halloran, John Stephen

    Registered addresses and corresponding companies

    • 3, Chacombe Place, Beaconsfield, Buckinghamshire, HP9 2WS, England

      IIF 31
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 28
  • 1
    2095TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-02-14
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-02-09 ~ 2009-07-31
    IIF 21 - director → ME
  • 2
    AIRPORT INDUSTRIAL PARTNERSHIP GP LIMITED - 2000-12-07
    TYREBAND LIMITED - 2000-11-22
    72 Broadwick Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2000-11-22 ~ 2005-03-04
    IIF 14 - director → ME
  • 3
    REALBREEZE LIMITED - 2002-04-03
    72 Broadwick Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2002-03-15 ~ 2005-03-04
    IIF 23 - director → ME
  • 4
    LAUNCHPATH LIMITED - 2002-04-03
    C/o, Scottish Widows Investment Partnership, Scottish Widows Investment Partnership, 33 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-03-15 ~ 2005-03-04
    IIF 9 - director → ME
  • 5
    MEADOWSPACE LIMITED - 2002-04-03
    Co, Scottish Widows Investment Partnership, Scottish Widows Investment Partnership, 33 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-03-15 ~ 2005-03-04
    IIF 3 - director → ME
  • 6
    VASEBAND LIMITED - 2001-03-15
    72 Broadwick Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2000-12-12 ~ 2005-03-04
    IIF 10 - director → ME
  • 7
    PRECIS (2493) LIMITED - 2005-02-10
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2009-03-02 ~ 2009-07-31
    IIF 8 - director → ME
  • 8
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    1999-03-31 ~ 2006-11-03
    IIF 11 - director → ME
  • 9
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2020-12-31
    Officer
    1999-03-31 ~ 2006-11-03
    IIF 18 - director → ME
  • 10
    LYNTON DEVELOPMENTS LIMITED - 1997-05-20
    LYN TOWN LIMITED - 1988-04-29
    LYN TOWN INVESTMENTS LIMITED - 1976-12-31
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    ~ 2009-07-31
    IIF 22 - director → ME
  • 11
    BAA LYNTON PLC - 1997-05-20
    BAA PROPCO PLC - 1997-04-09
    1 Park Row, Leeds
    Corporate (7 parents)
    Officer
    1997-04-01 ~ 2009-07-31
    IIF 4 - director → ME
  • 12
    LYNTON HOTELS INVESTMENT MANAGEMENT LIMITED - 2005-02-15
    LYNTON NOMINEES LIMITED - 1999-10-04
    ABANDO LIMITED - 1987-08-05
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-06-29 ~ 2009-07-31
    IIF 5 - director → ME
    ~ 2004-04-01
    IIF 6 - director → ME
  • 13
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Corporate (3 parents)
    Officer
    2008-07-31 ~ 2009-07-31
    IIF 7 - director → ME
    2003-10-10 ~ 2005-07-28
    IIF 13 - director → ME
  • 14
    BAA-MCARTHUR/GLEN (LIVINGSTON) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (NO.1528) LIMITED - 1998-09-10
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2002-10-29 ~ 2003-03-31
    IIF 24 - director → ME
  • 15
    BAA-MCARTHUR/GLEN (MANSFIELD) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (NO.1531) LIMITED - 1998-09-10
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2002-10-29 ~ 2003-03-31
    IIF 16 - director → ME
  • 16
    BAA-MCARTHUR/GLEN (YORK) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (N0.1530) LIMITED - 1998-09-10
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2002-10-29 ~ 2003-03-31
    IIF 15 - director → ME
  • 17
    BAA-MCARTHUR/GLEN (YORK) PARTNERSHIP TRUSTCO LIMITED - 2002-11-20
    SHELFCO (NO.1764) LIMITED - 1999-12-09
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2002-10-29 ~ 2003-03-31
    IIF 19 - director → ME
  • 18
    WELLESMERE PARK MANAGEMENT LIMITED - 2015-04-02
    2 Chacombe Place, Beaconsfield, Buckinghamshire
    Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    2000-05-15 ~ 2015-03-31
    IIF 1 - director → ME
    2013-11-08 ~ 2015-03-31
    IIF 31 - secretary → ME
  • 19
    BAA WORLD AIRPORTS LIMITED - 2000-03-10
    BAA AUSTRALIA FINANCE LIMITED - 1997-07-14
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -16,285 GBP2024-03-31
    Officer
    2000-02-28 ~ 2008-11-24
    IIF 12 - director → ME
  • 20
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2006-09-21 ~ 2009-07-31
    IIF 26 - director → ME
  • 21
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2006-09-28 ~ 2009-07-31
    IIF 27 - director → ME
  • 22
    PRECIS (2488) LIMITED - 2005-01-10
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2009-02-23 ~ 2009-07-31
    IIF 2 - director → ME
  • 23
    PRECIS (2489) LIMITED - 2005-01-10
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2009-02-23 ~ 2009-07-31
    IIF 25 - director → ME
  • 24
    PRECIS (2498) LIMITED - 2005-02-10
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2009-02-23 ~ 2009-07-31
    IIF 29 - director → ME
  • 25
    DALESTABLE LIMITED - 1989-03-06
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    ~ 2009-07-31
    IIF 20 - director → ME
  • 26
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2005-09-12 ~ 2009-09-14
    IIF 28 - director → ME
  • 27
    FELDBORNE LIMITED - 1995-07-05
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,000 GBP2021-03-31
    Officer
    1995-06-26 ~ 1997-01-17
    IIF 30 - director → ME
  • 28
    PRECIS (2056) LIMITED - 2001-08-21
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Corporate (3 parents)
    Officer
    2001-09-14 ~ 2008-08-13
    IIF 17 - director → ME

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