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'regan, Gerard
- British Registered addresses and corresponding companies
O'regan, Gerard
- Registered addresses and corresponding companies
O'regan, Gerard
Haseley Office Centre, Firs Lane, Haseley, Warwick, Warwickshire, CV35 7LS
IIF 5
- British born in July 1956
O'regan, Gerard
Resident in England
Registered addresses and corresponding companiesBalsall Farmhouse, Magpie Lane, Balsall Common, CV7 7AW
IIF 6 IIF 7 IIF 8 (more)(less)250, Brandwood Road, Birmingham, B14 6LD, England
IIF 10Haseley Office Centre, Firs Lane, Haseley, Warwickshire, CV35 7LS
IIF 11Balsall Farm, House, Magpie Lane Balsall Common, Nr Coventry, West Midlands, CV7 7AW, United Kingdom
IIF 12Haseley Office Centre, Firs Lane, Haseley, Warwick, CV35 7LS
IIF 13Haseley Office Centre, Firs Lane, Haseley, Warwick, Warwickshire, CV35 7LS
IIF 14 IIF 15 IIF 16Haseley Office Centre, Firs Lane, Haseley, Warwick, Warwickshire, CV35 7LS, England
IIF 17
- British born in May 1984
O'regan, Mark Gerard
Resident in England
Registered addresses and corresponding companies - British born in July 1956
Mr Gerard O'regan
Resident in England
Registered addresses and corresponding companiesBalsall Farmhouse, Magpie Lane, Balsall Common, West Midlands, CV7 7AW
IIF 20250 Brandwood Road, Kings Heath, Birmingham, West Midlands, B14 6LD, England
IIF 21Haseley Office Centre, Firs Lane, Haseley, Warwickshire, CV35 7LS
IIF 22Haseley Office Centre, Firs Lane, Haseley, Warwick, CV35 7LS
IIF 23Haseley Office Centre, Firs Lane, Haseley, Warwick, Warwickshire, CV35 7LS
IIF 24 IIF 25 IIF 26 (more)(less)Haseley Office Centre, Firs Lane, Haseley, Warwick, Warwickshire, CV35 7LS, England
IIF 29
- 1
- 2GOLDEN RIVER TRAFFIC SURVEYS LIMITED - now
COUNT ON US LIMITED
- 2012-03-22 02110078CASTLECLOVER LIMITED - 1987-06-22A4 Telford Road, Bicester, OxfordshireDissolved Corporate (12 parents)Officer1999-06-01 ~ 2007-05-07IIF 6 - Director → ME - 3
- 4
JOR GROUP LTD
13036045Ridgeland House The Holloway, Alvechurch, Birmingham, West Midlands, EnglandActive Corporate (2 parents, 1 offspring)Officer2020-11-23 ~ nowIIF 10 - Director → MEPerson with significant control2020-11-23 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 5
KINETON GREEN PROPERTY LIMITED
03049616Balsall Farmhouse, Magpie Lane, Balsall Common, West MidlandsActive Corporate (4 parents)Officer1995-04-25 ~ nowIIF 8 - Director → ME1995-04-25 ~ nowIIF 1 - Secretary → MEPerson with significant control2016-04-25 ~ 2019-03-15IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 6
LITTLE BROWN LABEL LIMITED
07490743Balsall Farmhouse Magpie Lane, Balsall Common, SolihullDissolved Corporate (2 parents)Officer2011-01-12 ~ dissolvedIIF 12 - Director → ME - 7Haseley Office Centre Firs Lane, Haseley, WarwickActive Corporate (7 parents)Officer2008-11-05 ~ nowIIF 13 - Director → ME2008-11-05 ~ nowIIF 3 - Secretary → MEPerson with significant control2016-04-06 ~ 2023-12-01IIF 23 - Ownership of shares – 75% or more → OE
- 8
NATIONWIDE DATA COLLECTION (MIDLANDS) LIMITED
06688642Haseley Office Centre, Firs Lane, Haseley, WarwickshireActive Corporate (6 parents)Officer2008-09-05 ~ nowIIF 11 - Director → ME2008-09-05 ~ nowIIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ 2023-12-01IIF 22 - Ownership of shares – 75% or more → OE - 9Haseley Office Centre Firs Lane, Haseley, Warwick, WarwickshireActive Corporate (6 parents)Officer2009-10-21 ~ nowIIF 15 - Director → ME2020-11-13 ~ nowIIF 5 - Secretary → MEPerson with significant control2016-04-06 ~ 2023-12-01IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
- 10Haseley Office Centre Firs Lane, Haseley, Warwick, WarwickshireActive Corporate (9 parents)Officer2008-09-01 ~ nowIIF 14 - Director → ME2008-09-01 ~ nowIIF 4 - Secretary → MEPerson with significant control2016-08-01 ~ 2023-12-01IIF 24 - Ownership of shares – 75% or more → OE
- 11
NATIONWIDE IT CONSULTANCY LIMITED
07181541Unit 9 Carnival Park, Basildon, Essex, EnglandActive Corporate (7 parents)Officer2010-03-08 ~ 2023-02-28IIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2023-02-28IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-05 during the appointment or period of control
Dissolved on 2025-04-10 during the appointment or period of controlC/o Currie Young Limited, Ground Floor 10 King Street, Newcastle Under LymeDissolved Corporate (10 parents)Officer2023-02-16 ~ dissolvedIIF 18 - Director → ME - 13Haseley Office Centre Firs Lane, Haseley, Warwick, West Midlands, EnglandActive Corporate (8 parents, 1 offspring)Officer2023-07-27 ~ nowIIF 19 - Director → ME
- 14Haseley Office Centre Firs Lane, Haseley, Warwick, WarwickshireActive Corporate (7 parents, 5 offsprings)Officer2008-09-01 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2023-09-07IIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE2016-08-01 ~ 2023-09-07IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE2023-09-07 ~ nowIIF 28 - Has significant influence or control → OE
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