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'brien, Denis

    Related profiles found in government register
  • O'brien, Denis
    British company director born in March 1973

    Resident in Nigeria

    Registered addresses and corresponding companies

    • 23, Campden Hill Road, Kensington, London, London, W8 7DX, United Kingdom

      IIF 1

    • 7-12 Lynton House, Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 2
  • O'brien, Denis
    British director born in March 1973

    Resident in Nigeria

    Registered addresses and corresponding companies

    • Flat 2, 11 Fitzjohns Avenue, London, NW3 5JY, England

      IIF 3
  • O'brien, Denis
    British entrepreneur born in March 1973

    Resident in Nigeria

    Registered addresses and corresponding companies

    • 58, Acacia Road, Suite 2/3, London, NW8 6AG, England

      IIF 4
  • O'brien, Denis John
    British managing partner born in March 1973

    Resident in Nigeria

    Registered addresses and corresponding companies

    • 21a, Olosa Street, Victoria Island, 101241, Nigeria

      IIF 5
  • O'brien, Denis John
    British payment technology entrepreneur born in March 1973

    Resident in Nigeria

    Registered addresses and corresponding companies

    • 58, Acacia Road, Suite 2/3, London, NW8 6AG, England

      IIF 6
  • O'brien, Denis John
    British technical consultant born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • Flat 2, 22 Frithville Gardens, London, W12 7JN

      IIF 7
  • Mr Denis O'brien
    British born in March 1973

    Resident in Nigeria

    Registered addresses and corresponding companies

    • 7-12 Lynton House, Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 8
  • Mr Denis John O'brien
    British born in March 1973

    Resident in Nigeria

    Registered addresses and corresponding companies

    • 58, Acacia Road, Suite 2/3, London, NW8 6AG, England

      IIF 9

    • 21a, Olosa Street, Victoria Island, 101241, Nigeria

      IIF 10
child relation
Offspring entities and appointments
Active 5
  • 1
    Flat 2 11 Fitzjohns Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-05-06 ~ dissolved
    IIF 3 - Director → ME
  • 2
    58 Acacia Road, Suite 2/3, London, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -936,194 GBP2022-12-31
    Person with significant control
    2023-11-23 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 3
    VAULT PRIVEE LIMITED - 2021-01-04
    68 Milner Road, Burnham, Slough, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2020-06-17 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2020-06-17 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 4
    7-12 Lynton House Tavistock Square, London, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2020-06-26 ~ now
    IIF 1 - Director → ME
  • 5
    7-12 Lynton House Tavistock Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,929,798 GBP2023-12-31
    Officer
    2020-07-31 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-07-31 ~ now
    IIF 8 - Has significant influence or control → OE
Ceased 3
  • 1
    22 Frithville Gardens, London
    Active Corporate (3 parents)
    Equity (Company account)
    3,463 GBP2023-12-31
    Officer
    2000-09-15 ~ 2015-01-30
    IIF 7 - Director → ME
  • 2
    58 Acacia Road, Suite 2/3, London, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -936,194 GBP2022-12-31
    Officer
    2023-06-01 ~ 2024-05-30
    IIF 4 - Director → ME
  • 3
    SKYREMIT LTD - 2021-10-18
    NILE ONLINE MONEY TRANSFER LIMITED - 2015-07-02
    58 Acacia Road, Suite 2/3, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -70,745 GBP2023-12-31
    Officer
    2022-03-05 ~ 2024-05-30
    IIF 6 - Director → ME

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