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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr John O'brien

    Related profiles found in government register
  • Mr John O'brien
    Irish born in November 1961

    Resident in Ireland

    Registered addresses and corresponding companies
    • Fernleigh, Glenaleamy Drive, Silversprings, Clonmel, Co. Tipperary, Ireland

      IIF 1 IIF 2
  • Mr John O'brien
    Irish born in May 1980

    Resident in Ireland

    Registered addresses and corresponding companies
    • C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, BT2 7EP, Northern Ireland

      IIF 3 IIF 4
    • Low Street And Mowbray Terrace, Leeming Bar, Northallerton, DL7 9BL, United Kingdom

      IIF 5
  • Mr John O'brien
    Irish born in September 1963

    Resident in England

    Registered addresses and corresponding companies
    • 51, Pinfold Street, Birmingham, B2 4AY, England

      IIF 6
  • O'brien, John
    Irish company director born in November 1952

    Resident in Ireland

    Registered addresses and corresponding companies
    • Mchale Plant Sales Limited, Birdhill, Co.tipperary, V94 V8f8, Ireland

      IIF 7
  • O'brien, John
    British director born in November 1961

    Resident in Ireland

    Registered addresses and corresponding companies
    • 79, Caroline Street, Birmingham, B3 1UP

      IIF 8
    • Fernleigh, Glenaleamy Drive, Silversprings, Clonmel, Co. Tipperary, Ireland

      IIF 9 IIF 10
  • O'brien, John
    Irish born in September 1963

    Resident in Ireland

    Registered addresses and corresponding companies
    • Farmley House, Lislevane, Bandon, Co Cork, IRISH, Ireland

      IIF 11
  • O'brien, John
    Irish born in May 1980

    Resident in Ireland

    Registered addresses and corresponding companies
    • C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, BT2 7EP, Northern Ireland

      IIF 12 IIF 13
    • Unit 1, The Sidings, Hainault Road Industrial Estate, Leytonstone, E11 1HD, United Kingdom

      IIF 14
    • 20, Leases Road, Leeming Bar, Northallerton, North Yorkshire, DL7 9BJ, England

      IIF 15
  • O`brien, John
    Irish company director born in July 1954

    Resident in Ireland

    Registered addresses and corresponding companies
    • 6 Ashleigh Grove, Maynooth, Co. Kildare, IRISH, Ireland

      IIF 16
  • O'brien, John
    Irish born in September 1963

    Resident in England

    Registered addresses and corresponding companies
    • 51, Pinfold Street, Birmingham, B2 4AY, England

      IIF 17
  • O'brien, John
    born in May 1968

    Resident in Ireland

    Registered addresses and corresponding companies
    • 5th Floor, 20 Gracechurch Street, London, EC3V 0BG, England

      IIF 18
  • O'brien, John
    Irish secretary born in November 1952

    Registered addresses and corresponding companies
    • Killeenagh South, Knockanore, Waterford, IRISH, Ireland

      IIF 19
  • O'brien, John
    Irish solicitor born in May 1968

    Registered addresses and corresponding companies
    • 2 Waltham Terrace, Blackcock, County Dublin, Ireland

      IIF 20
  • O'brien, John
    Irish secretary

    Registered addresses and corresponding companies
    • Killeenagh South, Knockanore, Waterford, IRISH, Ireland

      IIF 21
child relation
Offspring entities and appointments
Active 9
  • 1
    BH SUB LIMITED - 2021-09-06
    Unit 1 The Sidings, Hainault Road Industrial Estate, Leytonstone, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,468,980 GBP2024-12-31
    Officer
    2021-11-30 ~ now
    IIF 14 - Director → ME
  • 2
    51 Pinfold Street, Birmingham, England
    Active Corporate (1 parent)
    Officer
    2025-01-09 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2025-01-09 ~ now
    IIF 6 - Right to appoint or remove directorsOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Ownership of shares – 75% or moreOE
  • 3
    KEOGHS SOLICITORS (NO.2) LLP - 2006-10-25
    5th Floor 20 Gracechurch Street, London, England
    Active Corporate (175 parents, 3 offsprings)
    Officer
    2025-01-08 ~ now
    IIF 18 - LLP Member → ME
  • 4
    The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    79 Caroline Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2009-12-03 ~ dissolved
    IIF 8 - Director → ME
  • 6
    C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -679,483 GBP2024-01-01 ~ 2024-12-31
    Officer
    2021-09-27 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2021-09-27 ~ now
    IIF 4 - Has significant influence or controlOE
  • 7
    C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    -915,580 GBP2024-12-31
    Officer
    2024-02-09 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-02-09 ~ now
    IIF 3 - Has significant influence or controlOE
  • 8
    20 Leases Road, Leeming Bar, Northallerton, North Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -18,525 GBP2024-12-31
    Officer
    2024-09-25 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2024-09-25 ~ now
    IIF 5 - Has significant influence or controlOE
  • 9
    Unit 1 Pitsford Street, Hockley, Birmingham
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 7
  • 1
    Synergy House 2 Hillbottom Road, Sands Industrial Estate, High Wycombe, Buckinghamhsire
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2007-07-13 ~ 2014-06-16
    IIF 11 - Director → ME
  • 2
    ITG EUROPE - 2019-05-25
    INVESTMENT TECHNOLOGY GROUP EUROPE LIMITED - 1998-11-23
    North Dock One, Fifth Floor 91-92 North Wall Quay, Dublin 1, Co. Dublin, D01h7v7, Ireland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2002-08-26 ~ 2011-01-19
    IIF 20 - Director → ME
  • 3
    SHANAHAN PLANT SALES - 2023-09-13
    Mchale Plant Sales Limited, Birdhill, Tipperary, V94 V8fs, Ireland
    Active Corporate (8 parents)
    Officer
    2017-11-24 ~ 2021-12-14
    IIF 7 - Director → ME
  • 4
    Branch Registration, Refer To Parent Registry, Ireland
    Converted / Closed Corporate (4 parents)
    Officer
    2006-03-27 ~ 2006-11-27
    IIF 19 - Director → ME
    2006-03-27 ~ 2006-11-27
    IIF 21 - Secretary → ME
  • 5
    The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2012-02-23 ~ 2017-03-26
    IIF 9 - Director → ME
  • 6
    8 Gladding Road, Cheshunt, Hertfordshire Gladding Road, Cheshunt, Waltham Cross, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,200 GBP2017-03-31
    Officer
    1999-01-25 ~ 2014-04-28
    IIF 16 - Director → ME
  • 7
    Unit 1 Pitsford Street, Hockley, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2013-01-25 ~ 2017-03-26
    IIF 10 - Director → ME

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