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.
O'brien, Brendan Henry
- Irish Registered addresses and corresponding companies
O'brien, Brendan Henry
- Registered addresses and corresponding companies
O'brien, Brendan Henry
25 Windsor Street, Edinburgh, EH7 5LA
IIF 7
- British born in June 1969
O'brien, Brendan Henry
Resident in Scotland
Registered addresses and corresponding companies8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire, LS1 4DL
IIF 8
- British managing director born in June 1969
O Brien, Brendan
Resident in Scotland
Registered addresses and corresponding companies36, 36, Magheralane Road, Randalstown, Antrim, BT41 2NT, United Kingdom
IIF 9
- born in June 1969
O'brien, Brendan Henry
Resident in United Kingdom
Registered addresses and corresponding companies34 Colinton Road, Merchiston, Edinburgh, , EH10 5DG,
IIF 10
- Irish born in June 1969
O'brien, Brendan Henry
Resident in United Kingdom
Registered addresses and corresponding companies41, Castle Oak, Castledawson, BT45 8RX, Northern Ireland
IIF 1113, Winchester Avenue, Denny, FK6 6QE, Scotland
IIF 12 IIF 13 IIF 14Unit 13, Winchester Avenue, Denny, Stirlingshire, FK6 6QE, United Kingdom
IIF 1520, Lower Gilmore Place, Edinburgh, Midlothian, EH3 9NY, United Kingdom
IIF 1634 Colinton Road, Edinburgh, EH10 5DG
IIF 17 IIF 18 IIF 19 (more)36, Bruntsfield Place, Edinburgh, EH10 4HJ, United Kingdom
IIF 23 IIF 2451, Gorgie Road, Edinburgh, Lothian, EH11 2LA, Scotland
IIF 257, Alva Street, Edinburgh, EH2 4PH, Scotland
IIF 267, Alva Street, Edinburgh, EH2 4PH, United Kingdom
IIF 27 IIF 28 IIF 29 (more)Apex 2, 97 Haymarket Terrace, Edinburgh, EH12 5HD, Scotland
IIF 31New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom
IIF 32 IIF 33 IIF 34 (more)Beldray Works, Beldray Road, Bilston, Wolverhampton, West Midlands, WV14 7NH, England
IIF 36
- British director born in June 1969
O'brien, Brendan Henry
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Mazars Llp, Apex 2, 97 Haymarket Terrace, Edinburgh, EH12 5HD, United Kingdom
IIF 37
- British born in June 1969Registered addresses and corresponding companies
Brendan Henry O'brien
- Irish born in June 1969
Mr Brendan Henry O'brien
Resident in United Kingdom
Registered addresses and corresponding companies41, Castle Oak, Castledawson, BT45 8RX, Northern Ireland
IIF 4013, Winchester Avenue, Denny, FK6 6QE, Scotland
IIF 41 IIF 42 IIF 4320, Lower Gilmore Place, Edinburgh, EH3 9NY, United Kingdom
IIF 4436, Bruntsfield Place, Edinburgh, EH10 4HJ, United Kingdom
IIF 457, Alva Street, Edinburgh, EH2 4PH, Scotland
IIF 46 IIF 477, Alva Street, Edinburgh, EH2 4PH, United Kingdom
IIF 48 IIF 49 IIF 50 (more)Apex 2, 97, Haymarket Terrace, Edinburgh, EH12 5HD
IIF 52C/o Mazars Llp, Apex 2, 97 Haymarket Terrace, Edinburgh, EH12 5HD, Scotland
IIF 53New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom
IIF 54 IIF 55
- 1
BEARSDEN INVESTMENTS LIMITED
NI64601241 Castle Oak, Castledawson, Northern IrelandActive Corporate (2 parents)Officer2017-05-24 ~ nowIIF 11 - Director → MEPerson with significant control2017-05-24 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BM PERSONNEL SERVICES LIMITED
NI63486636 36, Magheralane Road, Randalstown, Antrim, United KingdomDissolved Corporate (2 parents)Officer2015-11-16 ~ dissolvedIIF 9 - Director → ME - 3
C R (SCOTLAND) LTD.
SC347210Mazars Llp, Apex 2 97 Haymarket Terrace, EdinburghDissolved Corporate (4 parents)Officer2008-08-18 ~ dissolvedIIF 31 - Director → ME - 4
CITY RECLAMATION LIMITED
SC120941160 Dundee Street, Edinburgh, MidlothianDissolved Corporate (1 parent)Officer2008-09-10 ~ dissolvedIIF 21 - Director → ME - 5
COLBREN INVESTMENTS LIMITED
SC7389887 Alva Street, Edinburgh, ScotlandActive Corporate (2 parents)Officer2022-07-22 ~ nowIIF 26 - Director → MEPerson with significant control2022-07-22 ~ nowIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 6
CRUM HOLDINGS LIMITED
SC8216957 Alva Street, Edinburgh, ScotlandActive Corporate (3 parents, 4 offsprings)Person with significant control2024-09-04 ~ nowIIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 47 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 7
DIAGON ALLEY LIMITED
OE01508319-21 Circular Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner2007-10-23 ~ nowIIF 38 - Ownership of shares - More than 25% → OE - 8
DUNDAS CAPITAL LIMITED
SC6768657 Hopetoun Crescent, Edinburgh, Midlothian, ScotlandDissolved Corporate (3 parents)Officer2020-10-07 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-10-07 ~ dissolvedIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 9
FEARNOCH HOLDINGS LIMITED
SC6026957 Alva Street, Edinburgh, United KingdomActive Corporate (1 parent)Officer2018-07-16 ~ nowIIF 28 - Director → MEPerson with significant control2018-07-16 ~ nowIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OE - 10
FEARNOCH PROPERTIES LIMITED
SC4915877 Alva Street, Edinburgh, United KingdomActive Corporate (1 parent, 3 offsprings)Officer2014-11-19 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 50 - Ownership of shares – 75% or more → OE - 11
GORGIE COMMUNITY FARM LIMITED
SC80981151 Gorgie Road, EdinburghActive Corporate (8 parents)Officer2024-05-08 ~ nowIIF 25 - Director → ME - 12
HARTOP PROPERTY LIMITED
SC552675C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer2016-12-15 ~ dissolvedIIF 37 - Director → ME - 13
HOLLY WOOD HOLDINGS LIMITED
SC6026977 Alva Street, Edinburgh, United KingdomActive Corporate (1 parent)Officer2018-07-16 ~ nowIIF 27 - Director → MEPerson with significant control2018-07-16 ~ nowIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE - 14
HOTPURSUIT ENTERPRISES LIMITED
NI03429636 Magheralane Road, Randalstown, AntrimActive Corporate (16 parents, 2 offsprings)Officer1998-07-08 ~ 2018-10-16IIF 20 - Director → ME - 15
CLASSFAVOUR LIMITED
- 1992-04-09 SC13687213 Winchester Avenue, Denny, ScotlandDissolved Corporate (11 parents)Officer1992-03-19 ~ 2018-10-16IIF 14 - Director → ME2008-02-27 ~ 2018-10-16IIF 2 - Secretary → MEPerson with significant control2016-06-30 ~ 2018-10-22IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 16
LANGHOWE PROPERTIES LIMITED
OE01520419-21 Circular Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner2013-10-18 ~ nowIIF 39 - Ownership of shares - More than 25% → OE - 17
M F & R (NO.100) LTD.
SC183418Tenon, 160 Dundee Street, EdinburghDissolved Corporate (1 parent)Officer1998-02-27 ~ dissolvedIIF 18 - Director → ME1998-02-27 ~ 2007-01-11IIF 4 - Secretary → ME - 18
NATHANS HOLDINGS LIMITED
- 2009-11-03 SC14092013 Winchester Avenue, Denny, ScotlandDissolved Corporate (10 parents)Officer1992-10-27 ~ 2018-10-16IIF 13 - Director → ME1992-10-27 ~ 2008-02-27IIF 3 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-10-22IIF 42 - Has significant influence or control → OE - 19
NATHANS COLLECTIONS LIMITED
09834403C/o Mazars Llp, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (1 parent)Officer2015-10-21 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE - 20
NATHANS HOLDINGS (NO. 1) LIMITED
SC366131Apex 2, 97 Haymarket Terrace, EdinburghDissolved Corporate (2 parents)Officer2009-09-25 ~ dissolvedIIF 17 - Director → ME2009-09-25 ~ dissolvedIIF 6 - Secretary → ME - 21
NATHANS WASTE SAVERS HOLDINGS (NO. 2) LIMITED
SC366132Apex 2, 97 Haymarket Terrace, EdinburghDissolved Corporate (2 parents)Officer2009-09-25 ~ dissolvedIIF 19 - Director → ME2009-09-25 ~ dissolvedIIF 5 - Secretary → ME - 22
NATHANS WASTE SAVERS LIMITED
SC14059513 Winchester Avenue, Denny, ScotlandActive Corporate (20 parents, 3 offsprings)Officer1999-09-07 ~ 2018-10-16IIF 12 - Director → ME1992-10-07 ~ 1999-09-07IIF 7 - Secretary → ME2008-02-27 ~ 2018-10-16IIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-10-22IIF 41 - Has significant influence or control over the trustees of a trust → OE - 23
RJ BUTLER PROPERTIES LIMITED
SC5864227 Alva Street, Edinburgh, United KingdomActive Corporate (2 parents)Officer2018-01-22 ~ nowIIF 29 - Director → MEPerson with significant control2018-01-22 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE - 24TOWER TECHNOLOGY ONE LLP - 2003-12-02Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (44 parents)Officer2004-03-25 ~ dissolvedIIF 10 - LLP Member → ME
- 25WILCOX & COMPANY HOLDING LTD - 2017-07-14SNRDCO 3251 LIMITED - 2016-10-198th Floor Central Square 29 Wellington Street, Leeds, West YorkshireInsolvency Proceedings Corporate (20 parents, 11 offsprings)Officer2018-09-24 ~ 2022-09-30IIF 36 - Director → ME2023-12-08 ~ nowIIF 8 - Director → ME
- 26
UNBRANDED ASSET MANAGEMENT LIMITED
13086090New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (4 parents)Officer2020-12-16 ~ nowIIF 32 - Director → MEPerson with significant control2020-12-16 ~ 2026-01-13IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE - 27New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (7 parents, 5 offsprings)Officer2020-01-24 ~ nowIIF 35 - Director → MEPerson with significant control2025-11-24 ~ 2025-11-24IIF 54 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 54 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 54 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 28New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2026-01-13 ~ nowIIF 34 - Director → ME
- 29
UNBRANDED ENTERPRISES LIMITED
16854185New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (6 parents)Officer2025-11-25 ~ nowIIF 33 - Director → ME - 30
WM. ARMSTRONG'S (HOLDINGS) LTD.
SC45684136 Bruntsfield Place, Edinburgh, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2013-08-15 ~ nowIIF 23 - Director → MEPerson with significant control2016-08-15 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 31
WILLIAM ARMSTRONG & SON LIMITED
- 2000-04-11 SC20381536 Bruntsfield Place, Edinburgh, United KingdomActive Corporate (8 parents)Officer2000-02-10 ~ 2014-08-29IIF 22 - Director → ME - 32
WM. ARMSTRONG'S PROPERTY LTD.
SC45684236 Bruntsfield Place, Edinburgh, United KingdomActive Corporate (4 parents)Officer2013-08-15 ~ nowIIF 24 - Director → MEPerson with significant control2016-08-15 ~ 2016-08-15IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
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