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 John Oliver Conlan

    Related profiles found in government register
  • Mr John Oliver Conlan
    Irish born in July 1942

    Resident in England

    Registered addresses and corresponding companies

    • Sunnydale, Bellingdon, Chesham, Buckinghamshire, HP5 2XU

      IIF 1
  • Conlan, John Oliver
    British chairman born in July 1942

    Resident in England

    Registered addresses and corresponding companies

    • Sunnydale, Bellingdon, Chesham, Buckinghamshire, HP5 2XU

      IIF 2
  • Conlan, John Oliver
    British chief executive born in July 1942

    Resident in England

    Registered addresses and corresponding companies
  • Conlan, John Oliver
    British company director born in July 1942

    Resident in England

    Registered addresses and corresponding companies
  • Conlan, John Oliver
    British director born in July 1942

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 5
  • 1
    Sunnydale, Bellingdon, Chesham, Buckinghamshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -8,987 GBP2020-12-31
    Officer
    2006-12-14 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    CLUBJUST LIMITED - 1996-05-24
    The Avenue, Sunbury On Thames, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2012-11-04 ~ dissolved
    IIF 19 - director → ME
  • 3
    The Avenue Sunbury-on-thames, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2003-05-30 ~ dissolved
    IIF 14 - director → ME
  • 4
    Orchard Street Business Centre, 13-14 Orchard Street, Bristol
    Corporate (4 parents)
    Equity (Company account)
    -45,724 GBP2023-12-31
    Officer
    2017-07-28 ~ now
    IIF 20 - director → ME
  • 5
    LEARITE LIMITED - 1995-12-01
    The Avenue, Sunbury On Thames, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2003-05-30 ~ dissolved
    IIF 12 - director → ME
Ceased 26
  • 1
    PCO 193 LIMITED - 1998-03-12
    5th Floor Grove House, 248a Marylebone Road, London
    Corporate (2 parents)
    Officer
    1998-07-09 ~ 2005-10-18
    IIF 2 - director → ME
  • 2
    6th Floor, Imperial House, 8 Kean Street, London, England
    Corporate (10 parents, 1 offspring)
    Officer
    1998-06-03 ~ 1998-06-08
    IIF 24 - director → ME
  • 3
    BARRACUDA GROUP LIMITED - 2005-07-13
    SMARTEN LIMITED - 2000-06-23
    Benson House 33 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2002-04-17 ~ 2005-06-27
    IIF 26 - director → ME
  • 4
    BARRACUDA 2009 LIMITED - 2011-05-26
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2009-10-01 ~ 2012-10-24
    IIF 32 - director → ME
  • 5
    PRIORPERMIT LIMITED - 1992-02-05
    Eversheds House 70 Great Bridgewater Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    ~ 1998-12-31
    IIF 3 - director → ME
  • 6
    8-10 Grosvenor Gardens, Victoria, London
    Corporate (2 parents)
    Officer
    2008-05-14 ~ 2010-03-04
    IIF 10 - director → ME
  • 7
    BERNARD DELFONT THEATRES LIMITED - 1991-11-11
    JOINTSMART LIMITED - 1991-03-01
    1 Bedford Square, London
    Corporate (4 parents, 4 offsprings)
    Officer
    1994-01-12 ~ 1997-06-02
    IIF 5 - director → ME
  • 8
    FIRST LEISURE HEALTH & FITNESS LIMITED - 1999-10-28
    ALNERY NO. 1415 LIMITED - 1995-04-26
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents, 6 offsprings)
    Officer
    1995-04-13 ~ 1997-06-02
    IIF 8 - director → ME
  • 9
    ALNERY NO. 117 LIMITED - 1982-11-30
    Ernst & Young, 100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved corporate (5 parents)
    Officer
    ~ 1997-06-02
    IIF 9 - director → ME
  • 10
    LANEFIELD LIMITED - 1990-01-30
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    1994-01-12 ~ 1997-06-02
    IIF 7 - director → ME
  • 11
    KALAHARI (UK) LIMITED - 2000-08-11
    HARCOURT COMPUTERS LIMITED - 1988-02-05
    C/o Harrisons Business Recovery & Insolvency (london) Limited, Westgate House, 9 Holborn, Holborn, England
    Dissolved corporate (4 parents)
    Officer
    2006-03-06 ~ 2017-11-14
    IIF 11 - director → ME
  • 12
    TROCADERO PICCADILLY LIMITED - 2002-06-27
    TROCADERO PROPERTIES NO. 2 LIMITED - 1995-12-12
    BURFORD PICCADILLY LIMITED - 1995-10-13
    PLAZACLOSE LIMITED - 1994-08-25
    76 Bridgford Road, West Bridgford, Nottingham, England
    Dissolved corporate (2 parents)
    Officer
    2005-04-18 ~ 2005-10-18
    IIF 28 - director → ME
  • 13
    LONDON IRISH SCOTTISH RICHMOND LIMITED - 2025-02-18
    TAPLINK LIMITED - 1999-09-14
    Resolve Advisory Limited, 22 York Buildings, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -28,237,812 GBP2021-06-30
    Officer
    1999-07-04 ~ 2013-12-13
    IIF 17 - director → ME
  • 14
    Resolve Advisory Limited, 22 York Buildings, London
    Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -297,451 GBP2019-07-01 ~ 2020-06-30
    Officer
    1997-07-11 ~ 2013-12-13
    IIF 15 - director → ME
  • 15
    Hazelwood Centre, Croysdale Avenue, Sunbury-on-thames, Middlesex
    Dissolved corporate (3 parents)
    Equity (Company account)
    23,283,367 GBP2021-06-30
    Officer
    2003-05-30 ~ 2013-12-13
    IIF 13 - director → ME
  • 16
    NOVUS LEISURE LIMITED - 2009-08-06
    NOCTIUM LIMITED - 2009-06-23
    TROCADERO CINEMAS LIMITED - 2002-01-03
    C/o Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-04-18 ~ 2005-10-18
    IIF 21 - director → ME
  • 17
    LONDON PAVILION LIMITED - 2009-06-23
    BURFORD ASSOCIATED PROPERTIES LIMITED - 1995-10-13
    SOURCEVISION LIMITED - 1992-05-14
    C/o Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-04-18 ~ 2005-10-18
    IIF 25 - director → ME
  • 18
    Grant Thornton, 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (2 parents)
    Officer
    2006-11-14 ~ 2009-08-12
    IIF 23 - director → ME
  • 19
    HELPREASON LIMITED - 1991-03-18
    1 Bedford Square, London
    Corporate (3 parents)
    Officer
    1994-01-12 ~ 1997-06-02
    IIF 4 - director → ME
  • 20
    RESIDENTS MANAGEMENT (NO. 46) LIMITED - 1986-03-18
    Winander House, Glebe Road, Bowness-on-windermere, Cumbria
    Corporate (4 parents)
    Officer
    ~ 1993-01-20
    IIF 27 - director → ME
  • 21
    MACSCO 16 LIMITED - 2009-07-14
    Grant Thornton, 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (2 parents)
    Officer
    2009-07-17 ~ 2010-01-04
    IIF 16 - director → ME
  • 22
    Hazelwood Centre, Croysdale Avenue, Sunbury-on-thames, Middlesex
    Dissolved corporate (7 parents)
    Officer
    2000-03-20 ~ 2013-12-13
    IIF 18 - director → ME
  • 23
    MONEYUNIT LIMITED - 1991-03-18
    1 Bedford Square, London
    Corporate (3 parents)
    Officer
    1994-01-12 ~ 1997-06-02
    IIF 6 - director → ME
  • 24
    BURFORD (1994) LIMITED - 1995-10-13
    SPEED 4334 LIMITED - 1994-05-24
    C/o Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, London
    Dissolved corporate (2 parents, 7 offsprings)
    Officer
    2005-04-18 ~ 2005-10-18
    IIF 31 - director → ME
  • 25
    TROCADERO PROPERTIES NO. 1 LIMITED - 1995-12-12
    BURFORD TROCADERO LIMITED - 1995-10-13
    OCEANDEW LIMITED - 1994-08-25
    C/o Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-04-18 ~ 2005-10-18
    IIF 30 - director → ME
  • 26
    SWALLOW GROUP LIMITED - 2003-01-29
    VAUX GROUP PLC. - 1999-02-26
    VAUX BREWERIES PUBLIC LIMITED COMPANY - 1985-03-01
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Corporate (5 parents, 39 offsprings)
    Officer
    1997-10-30 ~ 2000-02-22
    IIF 29 - director → ME

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