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, Thomas
- British born in April 1964
O'brien, Thomas
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in April 1964
O'brien, Thomas
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in April 1964
O'brien, Thomas
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in April 1964
O'brien, Thomas
Resident in United Kingdom
Registered addresses and corresponding companies7 Pearl View, East Wemyss, Fife, KY1 4SA
IIF 9
- British born in April 1964
O'brien, Thomas
Resident in Scotland
Registered addresses and corresponding companies - British director born in April 1964
O'brien, Thomas
Resident in Scotland
Registered addresses and corresponding companies73, Dunnikier Road, Kirkcaldy, KY1 2RL, Scotland
IIF 15
- British born in April 1964
O'brien, Thomas Tim
Resident in Scotland
Registered addresses and corresponding companies73, Dunnikier Road, Kirkcaldy, KY1 2RL, Scotland
IIF 16
- British born in April 1964
Mr Thomas O'brien
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
O'brien, Thomas
Wayhill House, 92 Nicol Street, Kirkcaldy, Fife, KY1 1PF
IIF 19
- British born in April 1964
Mr Thoms O'brien
Resident in Scotland
Registered addresses and corresponding companies73, Dunnikier Road, Kirkcaldy, KY1 2RL, Scotland
IIF 20
- British born in April 1964
Mr Thomas O'brien
Resident in Scotland
Registered addresses and corresponding companies
- 1
CALEDONIAN MOTOR HOME RENTALS LIMITED
SC56738573 Dunnikier Road, Kirkcaldy, ScotlandDissolved Corporate (2 parents)Officer2018-07-05 ~ dissolvedIIF 15 - Director → MEPerson with significant control2018-07-05 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE - 2
ADENFIELD LIMITED
- 2013-01-24 SC44101073 Dunnikier Road, Kirkcaldy, ScotlandActive Corporate (3 parents)Officer2013-01-23 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OE - 3
DEVELOPMENTS FIFE LTD
SC64397673 Dunnikier Road, Kirkcaldy, ScotlandActive Corporate (2 parents)Officer2019-10-09 ~ nowIIF 12 - Director → MEPerson with significant control2019-10-09 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 4
EH DANCE UK LTD.
SC303371Wayhill House, 92 Nicol Street, Kirkaldy, FifeDissolved Corporate (4 parents)Officer2006-06-05 ~ dissolvedIIF 19 - Secretary → ME - 5
KINGDOM HOLIDAY LETS LTD
SC63473873 Dunnikier Road, Kirkcaldy, ScotlandActive Corporate (1 parent)Officer2019-06-28 ~ nowIIF 13 - Director → MEPerson with significant control2019-06-28 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 6
PANCAKE PLACE KIRKCALDY LTD
SC48962923 Townsend Place, KirkcaldyDissolved Corporate (1 parent)Officer2014-10-23 ~ dissolvedIIF 5 - Director → ME - 7
SCOTCH MIST @ MELVILLE PLACE LTD.
SC295678Wayhill House, 92 Nicol Street, Kirkcaldy, FifeDissolved Corporate (5 parents)Officer2006-01-17 ~ 2010-02-26IIF 1 - Director → ME - 8
SCOTCH MIST @ WILLIAM STREET LTD.
- 2006-02-09 SC295677Wayhill House, 92 Nicol Street, Kirkcaldy, FifeDissolved Corporate (5 parents)Officer2006-01-17 ~ 2010-02-26IIF 3 - Director → ME - 9
SCOTCH MIST HOLDINGS LTD.
SC310661Wayhill House, 92 Nicol Street, Kirkcaldy, FifeDissolved Corporate (4 parents)Officer2006-10-19 ~ 2010-02-26IIF 9 - Director → ME - 10SUPERSAVERS DUNKELD ROAD LIMITED - now
KIRKCALDY INVESTMENTS LIMITED
- 2016-08-04 SC389077SIMPLY LOCAL LOCHGELLY LIMITED
- 2013-12-10 SC38907729 Townsend Place, Kirkcaldy, ScotlandDissolved Corporate (7 parents)Officer2015-10-01 ~ 2016-04-06IIF 6 - Director → ME2011-05-02 ~ 2013-06-12IIF 7 - Director → ME - 11
TARTAN PHOENIX PROPERTIES LTD
SC559945Middlefield House, Middlefield Farm, Cupar, Fife, ScotlandDissolved Corporate (1 parent)Officer2017-03-09 ~ dissolvedIIF 4 - Director → MEPerson with significant control2017-03-09 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 12
TOC ACCOUNTANTS ADMIN LTD
SC68085373 Dunnikier Road, Kirkcaldy, ScotlandActive Corporate (1 parent)Officer2020-11-13 ~ nowIIF 10 - Director → MEPerson with significant control2020-11-13 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 13
SIMPLY LOCAL KIRKCALDY 1 LIMITED
- 2012-05-17 SC38907623 Townsend Place, Kirkcaldy, FifeDissolved Corporate (4 parents)Officer2011-12-01 ~ dissolvedIIF 8 - Director → ME - 1473 Dunnikier Road, Kirkcaldy, ScotlandActive Corporate (2 parents, 3 offsprings)Officer2017-07-24 ~ nowIIF 11 - Director → MEPerson with significant control2017-07-24 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 24 - Ownership of shares – 75% or more → OE
- 15
THATS THE DIFFERENCE LTD
- 2021-09-24 SC67524273 Dunnikier Road, Kirkcaldy, ScotlandActive Corporate (3 parents)Officer2021-09-24 ~ nowIIF 16 - Director → MEPerson with significant control2021-09-10 ~ nowIIF 26 - Ownership of shares – 75% or more → OE - 16
SM ENERGY SCOTLND LTD
- 2024-03-04 SC757351T O C Accountants Ltd, 73, Dunnikier Road, Kirkcaldy, Fife, ScotlandActive Corporate (3 parents)Officer2024-03-01 ~ nowIIF 14 - Director → MEPerson with significant control2024-03-01 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
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