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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'brien, Shaun

    Related profiles found in government register
  • O'brien, Shaun
    British sales director born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • O'brien, Shaun
    born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, Upper End Court, Bretforton, Worcestershire, WR11 7GE, United Kingdom

      IIF 17
  • O'brien, Shaun
    British company director born in September 1957

    Resident in England

    Registered addresses and corresponding companies
    • 25 Meer Street, Stratford-upon-avon, Warwickshire, CV37 6QB, United Kingdom

      IIF 18
  • O'brien, Shaun
    British sales director born in September 1957

    Resident in England

    Registered addresses and corresponding companies
    • Nelson House, 2 Hamilton Terrace, Leamington Spa, CV32 4LY, England

      IIF 19
    • 25 Meer Street, 25 Meer Street, Stratford-upon-avon, Warwickshire, CV37 6QB, United Kingdom

      IIF 20
  • Mr Shaun O'brien
    British born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Corunna Court, Corunna Road, Warwick, Warwickshire, CV34 5HQ, United Kingdom

      IIF 21
child relation
Offspring entities and appointments 19
  • 1
    AVIP GROUP LIMITED - now
    AVIDITY IP GROUP LIMITED
    - 2024-01-15 05697512
    AVIDITY IP GROUP PLC - 2016-04-29
    HLBBSHAW GROUP PLC - 2011-11-23
    25 Meer Street 25 Meer Street, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (21 parents, 6 offsprings)
    Officer
    2017-07-06 ~ 2019-10-25
    IIF 20 - Director → ME
  • 2
    BOX CLEVER DIGITAL LIMITED - now
    IDEA CATALYST GROUP LIMITED - 2024-01-15
    BOX CLEVER DIGITAL LIMITED - 2021-11-19
    BOX CLEVER SOFTWARE LIMITED - 2017-03-13
    INTI TECHNOLOGIES LIMITED
    - 2015-03-26 08413288
    25 Meer Street, Stratford-upon-avon, Warwickshire, England
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2013-11-28 ~ 2015-02-18
    IIF 9 - Director → ME
  • 3
    CARELINE GROUP LIMITED
    - now 08418618
    POMBERO PRODUCTS LIMITED
    - 2016-05-16 08418618
    25 Meer Street, Stratford-upon-avon, Warwickshire, England
    Active Corporate (12 parents)
    Officer
    2013-11-28 ~ 2016-05-20
    IIF 8 - Director → ME
  • 4
    DO SOFTWARE LIMITED
    - now 07455113
    BOX CLEVER SOFTWARE LIMITED
    - 2014-09-30 07455113 08413288
    DO SOFTWARE LIMITED
    - 2014-06-12 07455113
    THE AGILE WORKSHOP LIMITED - 2013-02-19
    AGILE DEVELOPMENTS LIMITED - 2011-01-12
    Innovation Centre Warwick Technology Park, Gallows Hill, Warwick, Warwickshire
    Dissolved Corporate (7 parents)
    Officer
    2014-03-05 ~ dissolved
    IIF 12 - Director → ME
  • 5
    GREEN RHINO LEISURE LIMITED
    - now 08130975
    CASTUS INDUSTRIES LIMITED
    - 2014-05-08 08130975
    Units 1-3 Hilltop Business Park, Devizes Road, Salisbury
    Dissolved Corporate (5 parents)
    Officer
    2014-03-05 ~ 2018-04-09
    IIF 1 - Director → ME
  • 6
    GYENES INNOVATIONS LIMITED
    - now 05980755
    E-PLATE PATENTS LIMITED - 2009-09-24
    5 Corunna Court, Corunna Road, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2014-03-05 ~ dissolved
    IIF 6 - Director → ME
  • 7
    HAWKMAP LIMITED
    08413135
    Innovation Centre, Gallows Hill, Warwick, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    2013-11-28 ~ dissolved
    IIF 2 - Director → ME
  • 8
    IDEA CATALYST PARTNERS LLP
    - now OC367806
    CLIFTON COWLEY SUPPORT LLP
    - 2014-05-08 OC367806
    25 Meer Street, Stratford-upon-avon, Warwickshire
    Active Corporate (14 parents, 13 offsprings)
    Officer
    2013-05-01 ~ 2018-12-31
    IIF 17 - LLP Designated Member → ME
  • 9
    INSUREIP LIMITED
    - now 07392555
    INSURE IP LIMITED - 2010-11-09
    25 Meer Street, Stratford Upon Avon, Warwickshire, England
    Active Corporate (6 parents)
    Officer
    2014-03-05 ~ 2020-10-02
    IIF 10 - Director → ME
  • 10
    JARILO LIMITED
    08418606
    5 Corunna Court, Corunna Road, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-11-28 ~ 2018-02-01
    IIF 13 - Director → ME
  • 11
    LEISURE TRANSPORT SOLUTIONS LIMITED
    - now 10373082
    TDI VENTURES LIMITED
    - 2023-07-28 10373082 02847686
    VERDURE LIVING LIMITED
    - 2020-02-13 10373082
    25 Meer Street, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-06-16 ~ 2024-10-08
    IIF 15 - Director → ME
  • 12
    LTSI HOLDINGS LIMITED - now
    HUNTSMAN LIVING LIMITED - 2023-09-01
    RECOVER TECHNOLOGIES LIMITED
    - 2021-10-01 07349992
    25 Meer Street, Stratford Upon Avon, Warwickshire, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2017-06-16 ~ 2020-06-05
    IIF 11 - Director → ME
  • 13
    POP-UP METRO LIMITED - now
    IDEA CATALYST LIMITED - 2025-06-24
    GENESIS STRATEGIC PARTNERS LIMITED
    - 2021-06-07 09489539
    25 Meer Street, Stratford-upon-avon, Warwickshire, England
    Active Corporate (10 parents)
    Officer
    2019-08-30 ~ 2020-06-05
    IIF 4 - Director → ME
  • 14
    REWAY INFRASTRUCTURE LIMITED - now
    GREENWAY INNOVATIONS LIMITED
    - 2024-12-03 10790941
    VERDURE GROUP LIMITED
    - 2020-02-12 10790941
    IDEA CATALYST GROUP LIMITED
    - 2018-11-22 10790941 08413288
    25 Meer Street, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2017-05-26 ~ 2024-08-09
    IIF 7 - Director → ME
  • 15
    TDI (EOT) LIMITED
    10494455
    5 Corunna Court, Corunna Road, Warwick, Warwickshire, England
    Dissolved Corporate (1 parent)
    Officer
    2016-11-24 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-11-24 ~ dissolved
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of voting rights - 75% or more OE
    IIF 21 - Ownership of shares – 75% or more OE
  • 16
    TDI INNOVATIONS LTD
    - now 06480668
    TRANSPORT DESIGN INTERNATIONAL LIMITED
    - 2021-08-16 06480668 02847686
    TDI (EUROPE) LIMITED
    - 2017-10-10 06480668
    MINITRAM SYSTEMS (CHINA) LIMITED - 2011-03-28
    25 Meer Street, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2019-09-16 ~ 2024-08-09
    IIF 18 - Director → ME
    2017-06-02 ~ 2019-09-16
    IIF 19 - Director → ME
  • 17
    THE TECHNOLOGY BANK LIMITED
    - now 07439925
    IDEA CATALYST VENTURES LIMITED
    - 2014-06-12 07439925
    CLIFTON COWLEY VENTURES LIMITED
    - 2014-05-08 07439925
    25 Meer Street, Stratford-upon-avon, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    2014-03-05 ~ dissolved
    IIF 3 - Director → ME
  • 18
    TYR TECHNOLOGIES LIMITED
    - now 08133589
    TECHNOLOGY BANK LIMITED
    - 2014-05-01 08133589
    TYR TECHNOLOGIES LIMITED - 2014-01-16
    Innovation Centre Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-03-05 ~ dissolved
    IIF 14 - Director → ME
  • 19
    VANIR INDUSTRIES LIMITED
    08418623
    Innovation Centre, Gallows Hill, Warwick, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    2013-11-28 ~ dissolved
    IIF 5 - Director → ME

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