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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

O'shea, James Wishart

    Related profiles found in government register
  • O'shea, James Wishart
    born in July 1953

    Registered addresses and corresponding companies
    • Flat 44 Gainsborough Studios North, 1 Poole Street, London, N1 5EB

      IIF 1
  • O'shea, James Wishart
    British

    Registered addresses and corresponding companies
    • Flat B, 59 Gee Street, London, EC1V 3RS

      IIF 2 IIF 3
  • O'shea, James Wishart
    British born in July 1953

    Registered addresses and corresponding companies
  • O'shea, James Wishart
    British solicitor born in July 1953

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 17
  • 1
    ALLCLEAR INSURANCE SERVICES LIMITED - now
    BAS INSURANCE SERVICES LIMITED - 2009-01-26
    MINMAR (577) LIMITED
    - 2001-11-08 04255112 02180028... (more)
    1 Redwing Court, Ashton Road, Romford, Essex
    Active Corporate (19 parents)
    Officer
    2001-07-19 ~ 2001-11-06
    IIF 15 - Director → ME
  • 2
    BAS SOFTWARE SOLUTIONS LIMITED - now
    MINMAR (576) LIMITED
    - 2001-11-08 04255139 02664488... (more)
    Ludham Hall, Ludham Hall Lane, Braintree, Essex, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2001-07-19 ~ 2001-11-06
    IIF 14 - Director → ME
  • 3
    CINCINNATI GLOBAL DEDICATED NO 1 LIMITED - now
    BEAUFORT DEDICATED NO 1 LIMITED - 2019-04-12
    ENSIGN DEDICATED NO.3 LIMITED
    - 2004-03-02 04255133 04533500... (more)
    MINMAR (575) LIMITED
    - 2001-09-13 04255133 03936411... (more)
    Third Floor, One Minster Court, Mincing Lane, London
    Dissolved Corporate (23 parents)
    Officer
    2001-07-19 ~ 2001-10-17
    IIF 17 - Director → ME
  • 4
    CLYDE & CO LLP
    OC326539 02672996
    C/o Clyde & Co Llp, St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (778 parents, 34 offsprings)
    Officer
    2007-04-27 ~ 2008-06-06
    IIF 1 - LLP Member → ME
  • 5
    CLYDE NOMINEES (NO.2) LIMITED
    - now 02183538
    BUSYLIFT LIMITED - 1988-02-09
    The St Botolph Building, 138 Houndsditch, London
    Dissolved Corporate (17 parents)
    Officer
    2002-08-28 ~ 2008-06-06
    IIF 11 - Director → ME
  • 6
    CLYDE NOMINEES LIMITED
    - now 02009384
    GRANDTRENCH LIMITED - 1986-06-05
    C/o Clyde & Co Llp, St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2002-08-28 ~ 2008-06-06
    IIF 10 - Director → ME
  • 7
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    C/o Clyde & Co Llp, St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (29 parents, 1055 offsprings)
    Officer
    2001-02-17 ~ 2007-06-01
    IIF 9 - Director → ME
    2007-06-04 ~ 2008-06-06
    IIF 8 - Director → ME
  • 8
    DALEFINE RESIDENTS ASSOCIATION LIMITED
    01808694
    140 Tachbrook Street, London, England
    Active Corporate (14 parents)
    Officer
    ~ 1995-05-31
    IIF 12 - Director → ME
    ~ 1995-05-31
    IIF 2 - Secretary → ME
  • 9
    DNO NORTH SEA (U.K.) LIMITED - now
    FAROE PETROLEUM (U.K.) LIMITED - 2019-05-15
    FAROE PETROLEUM (LAGGAN) LIMITED
    - 2004-10-07 04848017
    1 Park Row, Leeds, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2003-07-28 ~ 2003-08-04
    IIF 20 - Director → ME
  • 10
    EC3 SERVICES LIMITED
    03306024
    C/o Clyde & Co Llp, St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2002-08-28 ~ 2008-06-06
    IIF 7 - Director → ME
  • 11
    GLENCORE ENERGY UK LTD.
    04542769
    18 Hanover Square, London, England
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2002-09-23 ~ 2002-10-04
    IIF 18 - Director → ME
  • 12
    HELIOS INFORMATION SERVICES LIMITED
    04282889
    29 Hercules Way, Aerospace Boulevard Aeropark, Farnborough, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    2001-09-06 ~ 2002-03-21
    IIF 16 - Director → ME
  • 13
    OLDCO (04848025) LIMITED - now
    DNO NORTH SEA (ENERGY) LIMITED - 2025-10-08
    FAROE PETROLEUM (ENERGY) LIMITED - 2019-05-15
    FAROE PETROLEUM (SUILVEN) LIMITED
    - 2005-09-12 04848025
    C/o Frp Advisory Trading Limited (aberdeen Office), 2nd Floor, 110cannon Street, London
    Liquidation Corporate (16 parents)
    Officer
    2003-07-28 ~ 2003-08-04
    IIF 6 - Director → ME
  • 14
    PEREGRINE TRUSTEE COMPANY LIMITED - now
    PEREGRINE TRUSTEE COMPANY
    - 2020-10-28 00991954
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (128 parents)
    Officer
    1992-05-01 ~ 1995-06-07
    IIF 13 - Director → ME
  • 15
    SUNLEY LATTIFORD LIMITED - now
    MINMAR (573) LIMITED
    - 2001-08-08 04255121 04009003... (more)
    20 Berkeley Square, London
    Dissolved Corporate (7 parents)
    Officer
    2001-07-19 ~ 2001-08-08
    IIF 21 - Director → ME
  • 16
    THE VILLAGE MANAGEMENT COMPANY LIMITED
    - now 02383863
    CLAVELL PROPERTIES LIMITED - 1994-05-12
    102 Fulham Palace Road, London, England
    Active Corporate (36 parents)
    Officer
    1996-05-17 ~ 1996-10-22
    IIF 4 - Director → ME
    1996-05-17 ~ 2002-12-13
    IIF 5 - Director → ME
    1996-05-17 ~ 1996-10-22
    IIF 3 - Secretary → ME
  • 17
    UNICHIPS HOLDINGS (U.K.) LIMITED - now
    FIRMTRIPLE LIMITED
    - 1991-04-09 02582231
    The Broadgate Tower 7th Floor, 20 Primrose Street, London
    Dissolved Corporate (8 parents)
    Officer
    1991-03-13 ~ 1991-03-18
    IIF 19 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.