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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Sean Thomas Birrane

    Related profiles found in government register
  • Mr Sean Thomas Birrane
    British born in November 1971

    Resident in England

    Registered addresses and corresponding companies
    • 14, Overhill Road, London, SE22 0HP, England

      IIF 1
  • Birrane, Sean Thomas
    British born in November 1971

    Resident in England

    Registered addresses and corresponding companies
    • 1 King George Close, Romford, Essex, RM7 7LS

      IIF 2
    • 14, Overhill Road, London, SE22 0HP, England

      IIF 3
  • Birrane, Sean Thomas
    British ceo born in November 1971

    Resident in England

    Registered addresses and corresponding companies
  • Birrane, Sean Thomas
    British company director born in November 1971

    Resident in England

    Registered addresses and corresponding companies
    • 3-5 Melville Street, Melville Street, Edinburgh, EH3 7PE, Scotland

      IIF 9
    • 1 King George Close, Romford, Essex, RM7 7LS

      IIF 10 IIF 11
    • 1, King George Close, Romford, Essex, RM7 7LS, United Kingdom

      IIF 12 IIF 13
  • Birrane, Sean Thomas
    British construction born in November 1971

    Resident in England

    Registered addresses and corresponding companies
    • 1 King George Close, King George Close, Romford, RM7 7LS, England

      IIF 14
    • 1, King George Close, Romford, Essex, RM7 7LS, United Kingdom

      IIF 15 IIF 16
  • Birrane, Sean Thomas
    British director born in November 1971

    Resident in England

    Registered addresses and corresponding companies
  • Birrane, Sean Thomas
    British managing director born in November 1971

    Resident in England

    Registered addresses and corresponding companies
    • 1 King George Close, Romford, Essex, RM7 7LS

      IIF 36
    • 1, King George Close, Romford, Essex, RM7 7LS, England

      IIF 37
  • Birrane, Sean Thomas
    British company director born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, King George Close, Romford, Essex, RM7 7LS, United Kingdom

      IIF 38
child relation
Offspring entities and appointments
Active 1
  • 1
    PROJECT LIME NEWCO PLC - 2017-03-08
    1 King George Close, Romford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-01-23 ~ dissolved
    IIF 13 - Director → ME
Ceased 36
  • 1
    Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2015-10-30 ~ 2016-03-14
    IIF 24 - Director → ME
  • 2
    19-20 Bourne Court, Southend Road, Woodford Green, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    560 GBP2024-01-31
    Officer
    2017-01-13 ~ 2026-01-16
    IIF 3 - Director → ME
    Person with significant control
    2017-01-13 ~ 2017-02-01
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2015-09-11 ~ 2016-03-14
    IIF 29 - Director → ME
  • 4
    F.J. JONES HEATING ENGINEERS LIMITED - 1991-08-22 02640879
    Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-09-11 ~ 2016-03-14
    IIF 31 - Director → ME
  • 5
    Woodgate House, 2-8 Games Road, Cockfosters, Herts, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,147,363 GBP2024-09-30
    Officer
    2013-10-18 ~ 2016-03-07
    IIF 14 - Director → ME
  • 6
    GEMINI FIRE MANAGEMENT SYSTEMS LIMITED - 2017-07-11
    GEMINI FIRE AND MANAGEMENT LIMITED - 2002-06-29
    30-34 North Street, Hailsham, East Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    840,697 GBP2024-09-30
    Officer
    2012-11-02 ~ 2014-08-15
    IIF 16 - Director → ME
  • 7
    LAKEHOUSE MAINTENANCE LIMITED - 1994-07-11
    49 Tabernacle Street, London
    Liquidation Corporate (2 parents)
    Officer
    2004-10-01 ~ 2016-03-14
    IIF 2 - Director → ME
  • 8
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-07-10 ~ 2016-03-14
    IIF 35 - Director → ME
  • 9
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-07-10 ~ 2016-03-14
    IIF 28 - Director → ME
  • 10
    The Broadgate Tower Third Floor, 20 Primrose Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2015-07-10 ~ 2016-03-14
    IIF 34 - Director → ME
  • 11
    The Broadgate Tower Third Floor, 20 Primrose Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-07-10 ~ 2016-03-07
    IIF 26 - Director → ME
  • 12
    ELMHOLME LTD - 2006-05-17
    Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2015-12-08 ~ 2016-03-14
    IIF 18 - Director → ME
  • 13
    O.S.S. CORPORATE SAFETY SOLUTIONS LIMITED - 2002-06-02
    Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2015-12-08 ~ 2016-03-14
    IIF 21 - Director → ME
  • 14
    19/20 Bourne Court Southend Road, Woodford Green, Essex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    19,285 GBP2023-02-28
    Officer
    2018-02-13 ~ 2024-07-09
    IIF 25 - Director → ME
  • 15
    P.L.S GROUP LTD. - 2011-01-11
    FREEDOM TECH LTD - 2002-10-09
    Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2015-12-08 ~ 2016-03-14
    IIF 17 - Director → ME
  • 16
    Milton Gate, 60 Chiswell Street, London, England
    Active Corporate (5 parents)
    Officer
    2015-12-08 ~ 2016-03-14
    IIF 32 - Director → ME
  • 17
    SMART METERING INSTALLATIONS LIMITED - 2012-08-01 08117230, 07065311, 07761589
    1 King George Close, Romford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2015-05-05 ~ 2016-03-14
    IIF 8 - Director → ME
  • 18
    SMART METERING PROVIDER LIMITED - 2012-08-01 08117230, 07065311, 07761632
    1 King George Close, Romford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2015-05-05 ~ 2016-03-14
    IIF 6 - Director → ME
  • 19
    SMART METERING MODULES LIMITED - 2012-08-23 07065311, 07761589, 07761632
    HAYBORNE LIMITED - 2012-07-27
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (3 parents)
    Officer
    2015-05-05 ~ 2016-03-14
    IIF 5 - Director → ME
  • 20
    SMART METERING LTD - 2012-08-23 08117230, 07761589, 07761632
    1 King George Close, Romford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2015-05-05 ~ 2016-03-14
    IIF 7 - Director → ME
  • 21
    Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2015-09-11 ~ 2016-03-14
    IIF 33 - Director → ME
  • 22
    SPEEDFIT HOLDINGS LIMITED - 2007-11-15
    INHOCO 3164 LIMITED - 2005-04-13
    Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2015-09-11 ~ 2016-03-14
    IIF 27 - Director → ME
  • 23
    AARON SERVICES LIMITED - 2025-01-06
    AARON ELECTRICAL SERVICES LIMITED - 1997-03-03
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (5 parents)
    Officer
    2015-10-30 ~ 2016-03-14
    IIF 22 - Director → ME
  • 24
    SURESERVE FIRE AND ELECTRICAL LIMITED - 2024-12-02
    ALLIED PROTECTION LIMITED - 2020-10-02
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (5 parents)
    Officer
    2012-11-02 ~ 2016-03-14
    IIF 15 - Director → ME
  • 25
    SURESERVE COMPLIANCE SERVICES LIMITED - 2025-02-07 11123120
    LAKEHOUSE COMPLIANCE SERVICES LIMITED - 2018-10-15
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2015-09-23 ~ 2016-03-14
    IIF 20 - Director → ME
  • 26
    SURE MAINTENANCE LIMITED - 2025-01-06
    DISTANTSTORM LIMITED - 2001-03-02
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (6 parents)
    Officer
    2015-09-11 ~ 2016-03-14
    IIF 30 - Director → ME
  • 27
    K & T HEATING SERVICES LIMITED - 2024-11-01 02787341
    CONDENSING GAS SERVICES LIMITED - 2004-07-01 02787341
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (5 parents)
    Officer
    2011-10-14 ~ 2016-03-14
    IIF 38 - Director → ME
  • 28
    H2O NATIONWIDE LIMITED - 2025-02-03 08404476
    H20 NATIONWIDE LIMITED - 2016-04-25 08404476
    H20 (ESSEX) LIMITED - 2000-06-13
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (5 parents)
    Officer
    2014-10-01 ~ 2016-03-14
    IIF 37 - Director → ME
  • 29
    LAKEHOUSE DESIGN & BUILD LIMITED - 2018-10-09
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (4 parents)
    Officer
    2015-03-17 ~ 2016-03-14
    IIF 10 - Director → ME
  • 30
    SURESERVE ENERGY SERVICES LIMITED - 2025-02-07 SC390210, 11411192
    LAKEHOUSE ENERGY SERVICES LIMITED - 2018-10-15
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2015-09-23 ~ 2016-03-14
    IIF 23 - Director → ME
  • 31
    PROVIDOR LIMITED - 2025-02-03
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2015-05-05 ~ 2016-03-14
    IIF 4 - Director → ME
  • 32
    EVERWARM LTD - 2024-12-06 SC102827, SC389527, SC389528
    INSULATION DIRECT SERVICES LIMITED - 2011-05-16 SC389527
    3 Inchcorse Place, Whitehill Industrial Estate, Bathgate, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2014-06-20 ~ 2016-03-14
    IIF 9 - Director → ME
  • 33
    SURESERVE GROUP PLC - 2023-08-07
    LAKEHOUSE PLC - 2018-09-28 05835185, 09229683
    LIME NEWCO PLC - 2015-02-11 09229683
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-01-28 ~ 2016-03-14
    IIF 12 - Director → ME
  • 34
    LAKEHOUSE HOLDINGS LIMITED - 2018-10-15
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2010-12-01 ~ 2016-03-14
    IIF 36 - Director → ME
  • 35
    LAKEHOUSE PROPERTY INVESTMENTS LIMITED - 2018-10-09
    Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2015-03-16 ~ 2016-03-14
    IIF 11 - Director → ME
  • 36
    SURESERVE CONSTRUCTION SERVICES LIMITED - 2020-12-04
    LAKEHOUSE CONSTRUCTION SERVICES LIMITED - 2019-04-23
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-10-16 ~ 2016-03-14
    IIF 19 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.