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.
O'brien, James Charles
O'brien, James Charles
British chartered accountant born in November 1960Resident in England
Registered addresses and corresponding companies
IIF 1
The Edge, Bolton Street, Brixham, Devon, TQ5 9DH
IIF 2 IIF 3 IIF 4 37, St. Margarets Street, Canterbury, Kent, CT1 2TU
IIF 5 36, Williams Way, Dartford, DA2 7WF, United Kingdom
IIF 6 IIF 7 36 Williams Way, Old Bexley Lane, Dartford, DA2 7WF
IIF 8 IIF 9 24, Chiswell Street, London, EC1Y 4YX, United Kingdom
IIF 10 IIF 11 55, Gracechurch Street, London, EC3V 0EE
IIF 12 South Quay Building, 189 Marsh Wall, London, E14 9SH, England
O'brien, James Charles
born in November 1960Resident in England
Registered addresses and corresponding companies
IIF 13 37 St Margarets Street, Canterbury, Kent, CT1 2TU
O'brien, James
British it born in November 1960Resident in England
Registered addresses and corresponding companies
IIF 14 75, Egerton, London, SW3 2BY, England
O'brien, James
British metal recycling born in November 1960Resident in England
Registered addresses and corresponding companies
IIF 15 47, Colebrooke Row, London, N1 8AF, United Kingdom
O'brien, James Charles
Registered addresses and corresponding companiesObrien, James
born in November 1960Resident in Uk
Registered addresses and corresponding companies
IIF 18 37, St Margarets Street, Canterbury, Kent, CT1 2TU
- 1 14 East Acton Lane, London, EnglandCorporate (2 parents)Equity (Company account)-41,624 GBP2024-03-31Officer
2021-12-17 ~ nowIIF 14 - director → ME - 2 57 Windmill Street, Gravesend, KentDissolved corporate (1 parent)Officer 2012-11-20 ~ dissolvedIIF 15 - director → ME
- 1
EPG GLOBAL LIMITED
- nowEPG ADMINISTRATION SERVICES LIMITED - 2019-10-07 88 Leadenhall Street, London, EnglandCorporate (3 parents)Equity (Company account)309,182 GBP2023-12-31Officer 2016-07-01 ~ 2017-07-31IIF 12 - director → ME - 2SHEPHERD COMPELLO LTD - 2014-11-13 55 Gracechurch Street, LondonDissolved corporate (3 parents)Officer 2016-07-01 ~ 2017-08-01IIF 10 - director → ME 2016-07-01 ~ 2017-08-01IIF 17 - secretary → ME
- 3F.W. STEPHENS (SECRETARIAL) LIMITED - 2004-12-03COCKGRANT SYSTEMS LIMITED - 1987-12-29 37 St. Margarets Street, Canterbury, KentCorporate (4 parents, 36 offsprings)Equity (Company account)2 GBP2021-05-31Officer 2001-08-21 ~ 2016-03-31IIF 3 - director → ME
- 4 81 Leonard Street, London, United KingdomCorporate (3 parents)Equity (Company account)-2,077,655 GBP2023-12-31Officer 2011-04-06 ~ 2012-06-01IIF 5 - director → ME
- 5
KRESTON REEVES AUDIT LLP
- nowKRESTON REEVES CORPORATE FINANCE LLP - 2024-10-22REEVES CORPORATE FINANCE LLP - 2015-01-29KRESTON REEVES LLP - 2013-06-25REEVES & NEYLAN CORPORATE FINANCE LLP - 2010-10-01 37 St Margarets Street, Canterbury, KentCorporate (18 parents)Officer 2010-10-01 ~ 2016-03-31IIF 13 - llp-designated-member → ME - 6
KRESTON REEVES LLP
- nowREEVES & CO LLP - 2015-01-23REEVES + NEYLAN LLP - 2010-09-22 37 St Margarets Street, Canterbury, KentCorporate (41 parents, 14 offsprings)Officer 2010-06-01 ~ 2016-03-31IIF 18 - llp-designated-member → ME - 7FWS TRUSTEE COMPANY LIMITED - 2020-10-20 37 St. Margarets Street, Canterbury, KentCorporate (11 parents, 2 offsprings)Equity (Company account)14 GBP2023-05-31Officer 2008-04-14 ~ 2016-03-31IIF 4 - director → ME
- 8
PETSPYJAMAS LIMITED
- nowPETPYJAMAS LIMITED - 2012-01-12THEPETSPYJAMAS LIMITED - 2012-01-04 81 Leonard Street, London, United KingdomCorporate (5 parents)Equity (Company account)-871,334 GBP2023-12-31Officer 2011-07-15 ~ 2012-06-01IIF 8 - director → ME - 9 81 Leonard Street, London, United KingdomCorporate (4 parents)Equity (Company account)-911,042 GBP2023-12-31Officer 2011-07-15 ~ 2012-06-01IIF 9 - director → ME
- 10FW STEPHENS TECHNOLOGY AND INNOVATION LIMITED - 2010-10-13F W STEPHENS (BRIDGEHEAD) LIMITED - 2005-01-21 2nd Floor 168 Shoreditch High Street, London, United KingdomCorporate (3 parents)Equity (Company account)-187,818 GBP2023-05-31Officer 2005-01-25 ~ 2010-05-07IIF 7 - director → ME
- 11 37 St. Margarets Street, Canterbury, KentCorporate (4 parents)Equity (Company account)2 GBP2021-05-31Officer 2008-04-14 ~ 2016-03-31IIF 2 - director → ME
- 12
SHEPHERD COMPELLO LTD
- nowEPG INSURANCE SERVICES LIMITED - 2014-11-13EPG INSURANCE BROKERS LIMITED - 2003-06-11 88 Leadenhall Street, London, EnglandCorporate (5 parents)Equity (Company account)1,716,922 GBP2021-12-31Officer 2016-04-04 ~ 2017-07-28IIF 11 - director → ME 2016-06-09 ~ 2017-07-28IIF 16 - secretary → ME - 13
WELLIAN (RIM) LIMITED
- nowWELLS CAPITAL (RIM) LIMITED - 2014-01-07REEVES INVESTMENT MANAGEMENT LIMITED - 2012-05-14STEPHENS FUND MANAGEMENT LIMITED - 2010-09-01FW STEPHENS FINANCIAL LIMITED - 2008-03-04STEPHENS HARSANT WALL MANAGEMENT LIMITED - 2003-05-12HARSANT WALL MANAGEMENT LIMITED - 1998-03-31HARSANT WALL & CO LIMITED - 1991-05-03HARGRAVE, HARSANT & COMPANY LIMITED - 1989-10-23 The Garden Suite, 77 Mount Ephraim, Tunbridge Wells, KentDissolved corporate (1 parent)Officer 2009-02-06 ~ 2010-06-21IIF 6 - director → ME - 14 5 Barnfield Crescent, Exeter, DevonCorporate (5 parents, 1 offspring)Officer 2019-01-19 ~ 2019-11-16IIF 1 - director → ME
