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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr James Gerard O'shea

    Related profiles found in government register
  • Mr James Gerard O'shea
    Irish born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor, Waverley House, 7-12 Noel Street, London, W1F 8GQ, United Kingdom

      IIF 1
    • 61, Highbury Hill, London, N5 1SX, England

      IIF 2
    • C/o Farrow Accounting & Tax Limited, Unit T13, Tideway Yard, 125 Mortlake High Street, London, SW14 8SN, United Kingdom

      IIF 3
    • Ecovis Wingrave Yeats, 3rd Floor, Waverley House, 7-12 Noel Street, London, W1F 8GQ, United Kingdom

      IIF 4
    • Excel House, Cray Avenue, Orpington, Kent, BR5 3ST

      IIF 5 IIF 6
    • Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG

      IIF 7
  • James Gerard O’shea
    Irish born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Atrium Court, C/o Healys Llp, 15-17 Jockey's Fields, London, WC1R 4BW, United Kingdom

      IIF 8
  • O'shea, James Gerard
    Irish born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor, Waverley House, 7-12 Noel Street, London, W1F 8GQ, United Kingdom

      IIF 9
    • C/o Farrow Accounting & Tax Limited, Unit T13, Tideway Yard, 125 Mortlake High Street, London, SW14 8SN, United Kingdom

      IIF 10
    • Ecovis Wingrave Yeats, 3rd Floor, Waverley House, 7-12 Noel Street, London, W1F 8GQ, United Kingdom

      IIF 11
  • O'shea, James Gerard
    Irish director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Excel House, Cray Avenue, Orpington, Kent, BR5 3ST, United Kingdom

      IIF 12
child relation
Offspring entities and appointments 8
  • 1
    30 RCG LIMITED
    - now 09710429
    ELDON ESTATES 30RCG LIMITED - 2018-03-06
    C/o Farrow Accounting & Tax Limited Unit T13, Tideway Yard, 125 Mortlake High Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-12-04 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-12-04 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    CRAY AVENUE PROPERTIES LIMITED
    09766696
    3rd Floor Waverley House, 7-12 Noel Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-09-08 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    HELEGAN CLOSE PROPERTIES LIMITED
    09996937
    Ecovis Wingrave Yeats 3rd Floor, Waverley House, 7-12 Noel Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-02-10 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    KEW TECHNOLOGY LIMITED
    09999110
    Herschel House, 58 Herschel Street, Slough, Berkshire
    Liquidation Corporate (5 parents, 5 offsprings)
    Person with significant control
    2021-08-19 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    NEILCOTT GROUP HOLDINGS LIMITED
    - now 08313483 02016880
    TYROLESE (747) LIMITED
    - 2013-04-16 08313483 07602936... (more)
    Excel House, Cray Avenue, Orpington, Kent
    Active Corporate (13 parents, 1 offspring)
    Officer
    2013-02-05 ~ 2021-03-01
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-02
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    NEXABIOME LIFE SCIENCES LIMITED
    16394270
    Atrium Court C/o Healys Llp, 15-17 Jockey's Fields, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-04-17 ~ now
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Ownership of shares – 75% or more OE
  • 7
    SIMPLIFAI SYSTEMS LIMITED
    10696351
    3m Buckley Innovation Centre, Firth Street, Huddersfield, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-05-03 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    TYROLESE (751) LIMITED
    08331644 08932519... (more)
    Excel House, Cray Avenue, Orpington, Kent
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2021-03-01 ~ 2021-03-02
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.