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'hare, Terence

    Related profiles found in government register
  • O'hare, Terence
    British chief marketing officer born in March 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 36, The Smithy, West Linton, EH46 7EZ, Scotland

      IIF 1
  • O'hare, Terence
    British company director born in March 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 36 The Smithy, 36 The Smithy, West Linton, Peebleshire, EH46 7HE, Scotland

      IIF 2
  • O'hare, Terence
    British director born in March 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 36, The Smithy, West Linton, EH46 7EZ, Scotland

      IIF 3 IIF 4 IIF 5

    • 36, The Smithy, West Linton, Peeblesshire, EH46 7EZ

      IIF 6

    • 36, The Smithy, West Linton, Peeblesshire, EH46 7EZ, Scotland

      IIF 7
  • O'hare, Terence
    British managing director born in March 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Redheughs Rigg, Edinburgh, EH12 9DQ, Scotland

      IIF 8
  • O'hare, Terence
    British marketing director born in March 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 36 The Smithy, The Smithy, West Linton, EH46 7EZ, Scotland

      IIF 9

    • 36, The Smithy, West Linton, EH46 7EZ, Scotland

      IIF 10 IIF 11 IIF 12
  • O'hare, Terence
    British none born in March 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH

      IIF 13

    • 36 The Smithy, West Linton, Peeblesshire, EH46 7EZ, Scotland

      IIF 14
  • Ohare, Terence
    British director born in March 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 7-11, Melville Street, Edinburgh, EH3 7PE

      IIF 15
  • Ohare, Terence
    British managing director born in March 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • Atria One, 144, Morrison Street, Edinburgh, Midlothian, EH3 8EX

      IIF 16

    • 36 The Smithy, West Linton, Peeblesshire, EH46 7EZ

      IIF 17 IIF 18
  • O'hare, Terence
    British director

    Registered addresses and corresponding companies

    • 36, The Smithy, West Linton, Peeblesshire, EH46 7EZ

      IIF 19
  • Mr Terence O'hare
    British born in March 1962

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Terence O'hare
    Scottish born in March 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 23

    • 36 The Smithy, 36 The Smithy, West Linton, EH46 7EZ, Scotland

      IIF 24
  • O'hare, Terence

    Registered addresses and corresponding companies

    • 36 The Smithy, West Linton, Peeblesshire, EH46 7EZ, Scotland

      IIF 25
child relation
Offspring entities and appointments
Active 11
  • 1
    36 The Smithy 36 The Smithy, West Linton, Scotland
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,482 GBP2024-02-28
    Officer
    2011-12-13 ~ now
    IIF 14 - director → ME
    2011-12-13 ~ now
    IIF 25 - secretary → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Has significant influence or control → OE
  • 2
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    4 GBP2019-06-30
    Officer
    2016-06-24 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-06-24 ~ dissolved
    IIF 23 - Has significant influence or control → OE
  • 3
    GEO. STEWART & CO., LIMITED - 2007-11-28
    Johnston Carmichael, 7-11 Melville Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    1991-07-01 ~ dissolved
    IIF 15 - director → ME
  • 4
    Ramsay Croft, Old Edinburgh Road, Dalkeith, Scotland
    Corporate (5 parents)
    Officer
    2022-06-23 ~ now
    IIF 2 - director → ME
  • 5
    ENSCO 299 LIMITED - 2010-03-04
    Exchange Tower, S19 Canning Street, Edinburgh, Midlothian
    Dissolved corporate (5 parents)
    Officer
    2010-02-26 ~ dissolved
    IIF 13 - director → ME
  • 6
    36 The Smithy, West Linton, Scotland
    Corporate (1 parent)
    Officer
    2025-01-29 ~ now
    IIF 12 - director → ME
    Person with significant control
    2025-01-29 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 7
    36 The Smithy, West Linton, Scotland
    Corporate (1 parent)
    Officer
    2025-01-28 ~ now
    IIF 11 - director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 8
    42 Peffermill Road, Laurie Liddell Clubhouse, Edinburgh, Scotland
    Corporate (12 parents)
    Officer
    2019-09-28 ~ now
    IIF 8 - director → ME
  • 9
    GEO. STEWART & CO (HOLDINGS) LIMITED - 2004-05-14
    DUNWILCO (1124) LIMITED - 2004-04-03
    Atria One, 144 Morrison Street, Edinburgh, Midlothian
    Dissolved corporate (4 parents)
    Officer
    2004-04-29 ~ dissolved
    IIF 16 - director → ME
  • 10
    56a Palmerston Place, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2008-12-12 ~ dissolved
    IIF 6 - director → ME
    2008-12-12 ~ dissolved
    IIF 19 - secretary → ME
  • 11
    36 The Smithy, West Linton, Scotland
    Corporate (1 parent)
    Officer
    2025-01-28 ~ now
    IIF 10 - director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    20 Elphinstone Road, Highcliffe, Christchurch, England
    Corporate (1 parent)
    Equity (Company account)
    3,785 GBP2020-11-30
    Officer
    2020-04-24 ~ 2021-03-23
    IIF 4 - director → ME
    2020-04-24 ~ 2020-04-29
    IIF 5 - director → ME
    2020-04-24 ~ 2020-06-28
    IIF 3 - director → ME
    2020-04-24 ~ 2020-04-25
    IIF 1 - director → ME
    2018-11-07 ~ 2020-04-06
    IIF 9 - director → ME
  • 2
    INTEGRA OFFICE SOLUTIONS LIMITED - 2016-07-07
    REFLEX OFFICE SOLUTIONS LIMITED - 2007-08-20
    MC276 LIMITED - 2003-03-12
    Merlin House, No 1 Langstone Business Park, Newport, Wales
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1,916,285 GBP2023-12-31
    Officer
    2007-07-24 ~ 2010-01-27
    IIF 17 - director → ME
  • 3
    INTEGRA OFFICE SOLUTIONS LIMITED - 2007-08-20
    Kimarland West Green Road, Hartley Wintney, Hook, England
    Corporate (3 parents)
    Equity (Company account)
    695,410.54 GBP2023-12-31
    Officer
    2006-06-17 ~ 2008-01-01
    IIF 18 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.