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
Individuals in focus
O'hara, Peter Cairns
O'hara, Peter Cairns
British company director born in March 1956Resident in England
Registered addresses and corresponding companies
IIF 1
Dalton Place, 29 John Dalton Street, Manchester, M2 6FW, England
O'hara, Peter Cairns
British computer professional born in March 1956Resident in England
Registered addresses and corresponding companiesO'hara, Peter Cairns
British director born in March 1956Resident in England
Registered addresses and corresponding companies
IIF 15 Room 32, 39 St. Vincent Place, Glasgow, G1 2ER, Scotland
IIF 16 9, Thursley Gardens, London, SW19 6JT, England
IIF 17 IIF 18 Woodlands, 99 Paynesfield Road, Tatsfield, Kent, TN16 2BQ
IIF 19 Cairns House, 10 Station Road, Teddington, Middlesex, TW11 9AA, England
IIF 20 Cairns House, 10 Station Road, Teddington, Middlesex, TW11 9AA, United Kingdom
O'hara, Peter Cairns
British none born in March 1956Resident in England
Registered addresses and corresponding companiesOhara, Peter Cairns
British computer professional born in March 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 Woodlands, 99 Paynesfield Road, Tatsfield, Kent, TN16 2BQ
Mr Peter Cairns O'hara
British born in March 1956Resident in England
Registered addresses and corresponding companies
IIF 24 The Maltings, East Tyndall Street, Cardiff, CF24 5EZ, Wales
IIF 25 Room 32, 39 St. Vincent Place, Glasgow, G1 2ER, Scotland
IIF 26 9, Thursley Gardens, London, SW19 6JT, England
IIF 27 10, Cairns House, Station Road, Teddington, Middlesex, TW11 9AA
IIF 28 IIF 29 IIF 30 (more) Cairns House, 10 Station Road, Teddington, Middlesex, TW11 9AA
IIF 39 Cairns House, 10 Station Road, Teddington, Middlesex, TW11 9AA, England
IIF 40 Cairns House, 10 Station Road, Teddington, Midlesex, TW11 9AA
IIF 41 Cairns House, 10 Station Road, Teddington, TW11 9AA
IIF 42 Cairns House, 10 Station Road, Teddington, TW11 9AA, England
Related profiles found in government register
Offspring entities and appointments
Active
21
- 1
ESPRIT LIMITED
- nowESPRIT SOUTRON PARTNERSHIP LTD - 2003-11-13SOUTRON LIMITED - 2001-06-06CHAPELWELL LIMITED - 1989-01-17 Cairns House, 10 Station Road, Teddington, MiddlesexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)109,454 GBP2017-06-30Officer
2012-05-09 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Has significant influence or control → OE - 2 Cairns House, 10 Station Road, Teddington, MiddlesexActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Officer 2012-05-06 ~ nowIIF 20 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
- 3 Cairns House, 10 Station Road, Teddington, MiddlesexActive Corporate (2 parents)Equity (Company account)200,000 GBP2024-06-30Officer 2008-04-04 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Has significant influence or control → OE
- 4 Cairns House, 10 Station Road, Teddington, MiddlesexActive Corporate (2 parents)Equity (Company account)0 GBP2024-06-30Officer 2008-04-04 ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 5
HYTEC LIMITED
- nowOLM MXSOFT LIMITED - 2009-02-09CHOQ 454 LIMITED - 2007-02-27 Cairns House, 10 Station Road, Teddington, MiddlesexActive Corporate (2 parents)Equity (Company account)0 GBP2024-06-30Officer 2007-03-05 ~ nowIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE - 6 Cairns House, 10 Station Road, Teddington, MiddlesexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)0 GBP2017-06-30Officer 2009-01-15 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
- 7 Cairns House, 10 Station Road, Teddington, MiddlesexActive Corporate (4 parents)Equity (Company account)-8,557,329 GBP2024-06-30Officer 2013-04-08 ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OE
- 8OLM CARE-XCHANGE LTD. - 2002-08-08CARE-XCHANGE.COM LIMITED - 2001-05-01CARE-EXCHANGE LIMITED - 2000-09-21CHOQS 367 LIMITED - 2000-08-23 Cairns House, 10 Station Road, Teddington, MiddlesexActive Corporate (2 parents)Equity (Company account)-166,084 GBP2024-06-30Officer 2000-08-29 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 38 - Right to appoint or remove directors → OE
- 9 Cairns House, 10 Station Road, Teddington, MidlesexActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)-555,032 GBP2023-07-01 ~ 2024-06-30Officer 1996-07-25 ~ nowIIF 3 - Director → MEPerson with significant control 2016-07-25 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Has significant influence or control → OE
- 10
OLM PAVILION LIMITED
- nowOLM PAVILLION LIMITED - 2008-07-16OLM E-BUSINESS LTD - 2008-07-07BETTERCARING LIMITED - 2006-07-19HEATMICRO LIMITED - 2001-01-29 Cairns House, 10 Station Road, TeddingtonActive Corporate (2 parents)Equity (Company account)0 GBP2024-06-30Officer 2002-07-11 ~ nowIIF 23 - Director → MEPerson with significant control 2016-07-11 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Has significant influence or control → OE - 11OLM CONSULTING LIMITED - 2006-07-12THE LEARNING EXCHANGE LIMITED - 2000-07-07 Cairns House, 10 Station Road, Teddington, MiddlesexActive Corporate (2 parents)Equity (Company account)0 GBP2024-06-30Officer 1996-07-01 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE
- 12 Room 32, 39 St. Vincent Place, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)2 GBP2024-06-30Officer 2015-06-19 ~ nowIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 13
OLM SMART-TRADE LIMITED
- nowCHOQS 445 LIMITED - 2004-11-10 Cairns House, 10 Station Road, Teddington, MiddlesexActive Corporate (2 parents)Equity (Company account)-669,037 GBP2024-06-30Officer 2004-11-02 ~ nowIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 14 Cairns House 10 Station Road, Teddington, MiddlesexActive Corporate (2 parents)Equity (Company account)11,334,490 GBP2024-06-30Officer ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE
- 15 Cairns House 10 Station Road, Teddington, MiddlesexActive Corporate (2 parents)Equity (Company account)-41,126 GBP2024-06-30Officer 2008-04-04 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE
- 16PAVILION PUBLISHING (BRIGHTON) LIMITED - 2012-02-14DEEDSHIFT LIMITED - 1987-02-24 Cairns House, 10 Station Road, Teddington, MiddlesexActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-454 GBP2024-06-30Officer 2008-04-04 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 17ADVENTURE LIMITED - 1994-01-31KALUGA LIMITED - 1988-10-04 10 Cairns House, Station Road, Teddington, MiddlesexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)219,771 GBP2017-06-30Officer 2009-01-15 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 18 9 Thursley Gardens, London, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-35,670 GBP2017-10-31Person with significant control 2016-09-17 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 19
THE STAFF COLLEGE
- nowVIRTUAL STAFF COLLEGE - 2016-02-27SEO VIRTUAL STAFF COLLEGE - 2002-06-14YORKCO 142G LIMITED - 1999-08-23 Dalton Place, 29 John Dalton Street, Manchester, EnglandActive Corporate (10 parents)Equity (Company account)953,724 GBP2024-03-31Officer 2022-02-01 ~ nowIIF 1 - Director → ME - 20 The Maltings, East Tyndall Street, CardiffActive Corporate (4 parents)Equity (Company account)-384,699 GBP2023-12-30Officer 2020-01-06 ~ nowIIF 2 - Director → MEPerson with significant control 2025-01-16 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 21
VALUING CARE LTD
- nowVALUING CARE FINANCIAL MANAGEMENT LTD. - 2016-02-08OLM FINANCIAL MANAGEMENT LIMITED - 2012-02-01CHOQS 462 LIMITED - 2008-07-21 Cairns House, 10 Station Road, Teddington, Middlesex, EnglandActive Corporate (4 parents)Equity (Company account)-71,195 GBP2024-06-30Officer 2009-10-01 ~ nowIIF 19 - Director → ME
Ceased
3
- 1 Cairns House, 10 Station Road, Teddington, MiddlesexActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Officer 2012-05-09 ~ 2012-05-09IIF 22 - Director → ME
- 2THE LEARNING EXCHANGE LIMITED - 2010-04-27CHOQS 359 LIMITED - 2000-07-27 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United KingdomActive Corporate (5 parents)Equity (Company account)207,324 GBP2024-06-30Officer 2000-07-06 ~ 2015-12-09IIF 9 - Director → ME
- 3 9 Thursley Gardens, London, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-35,670 GBP2017-10-31Officer 2016-09-17 ~ 2018-04-30IIF 16 - Director → ME
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