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 Francis Crehan

    Related profiles found in government register
  • Mr John Francis Crehan
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom

      IIF 1

    • Jebsen House, 53/61 High Street, Ruislip, Middlesex, HA4 7BD

      IIF 2
  • John Francis Crehan
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies
  • Crehan, John Francis
    British air conditioning born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1, 3rd Floor, 11-12 St.james's Square, London, SW1Y 4LB, England

      IIF 12
  • Crehan, John Francis
    British company director born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, England

      IIF 13 IIF 14

    • 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom

      IIF 15
  • Crehan, John Francis
    British director born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom

      IIF 16 IIF 17
  • Crehan, John Francis
    British engineer born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • Jebsen House, 53/61 High Street, Ruislip, Middlesex, HA4 7BD, England

      IIF 18
  • Crehan, John Francis
    British property maintenance born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom

      IIF 19
  • John Francis Crehan
    British born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, Bybow Farm, Orchard Way, Wilmington, Dartford, Kent, DA2 7ER, United Kingdom

      IIF 20

    • 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, England

      IIF 21

    • 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom

      IIF 22

    • 127, High Street, Newport Pagnell, Buckinghamshire, MK16 8SE, United Kingdom

      IIF 23

    • Bridge House, Bridge Street, Olney, Buckinghamshire, MK46 4AB, United Kingdom

      IIF 24 IIF 25 IIF 26

    • Woodside, 75 Copthorne Road, Croxley Green, Rickmansworth, Hertfordshire, WD3 4AH, England

      IIF 28
  • Crehan, John Francis, Mr.
    British company director born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chatswood, 635 Uxbridge Road, Pinner, Middlesex, HA5 3PT

      IIF 29

    • Jebsen House, 53/61, High Street, Ruislip, Middlesex, HA4 7BD, United Kingdom

      IIF 30
  • Crehan, John Francis
    British ceo born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom

      IIF 31
  • Crehan, John Francis
    British company director born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, England

      IIF 32

    • 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom

      IIF 33 IIF 34 IIF 35

    • Woodside, 75 Copthorne Road, Croxley Green, Rickmansworth, Hertfordshire, WD3 4AH, England

      IIF 37
  • Crehan, John Francis
    British director born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom

      IIF 38

    • Bridge House, Bridge Street, Olney, Buckinghamshire, MK46 4AB, United Kingdom

      IIF 39 IIF 40 IIF 41
  • Crehan, John Francis
    British managing director born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom

      IIF 43
  • Crehan, John

    Registered addresses and corresponding companies

    • 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom

      IIF 44
child relation
Offspring entities and appointments
Active 19
  • 1
    Bridge House, Bridge Street, Olney, Buckinghamshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2020-01-27 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2020-01-27 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Bridge House, Bridge Street, Olney, Buckinghamshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2020-01-21 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2020-01-21 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    WHELDON CONTRACTS AND SERVICES LIMITED - 2020-08-12
    HOWPER 287 LIMITED - 2000-02-04
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -286,839 GBP2024-03-31
    Officer
    2022-10-31 ~ now
    IIF 34 - director → ME
  • 4
    FUNDAMENTAL SPORTS COACHING LIMITED - 2022-11-08
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2016-02-23 ~ now
    IIF 31 - director → ME
    2016-02-23 ~ now
    IIF 44 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 5
    DEMAND LED MAINTENANCE LTD - 2017-08-24
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2016-06-14 ~ now
    IIF 43 - director → ME
    Person with significant control
    2016-06-14 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 6
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Corporate (1 parent, 4 offsprings)
    Net Assets/Liabilities (Company account)
    -1,848,071 GBP2024-03-31
    Officer
    2018-01-12 ~ now
    IIF 36 - director → ME
    Person with significant control
    2018-01-12 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 7
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2016-07-13 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-07-13 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 8
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2015-10-16 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 9
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Corporate (1 parent)
    Officer
    2021-07-23 ~ now
    IIF 38 - director → ME
    Person with significant control
    2021-07-23 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 10
    130 Shaftesbury Avenue, 2nd Floor, London, England
    Corporate (1 parent)
    Officer
    2023-06-08 ~ now
    IIF 13 - director → ME
    Person with significant control
    2023-06-08 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 11
    130 Shaftesbury Avenue, 2nd Floor, London, England
    Corporate (1 parent)
    Officer
    2023-06-08 ~ now
    IIF 14 - director → ME
    Person with significant control
    2023-06-08 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 12
    OMNI TELEMENTARY LIMITED - 2017-11-02
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -92,050 GBP2024-03-31
    Officer
    2022-09-28 ~ now
    IIF 35 - director → ME
  • 13
    Woodside 75 Copthorne Road, Croxley Green, Rickmansworth, Hertfordshire, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -428,369 GBP2024-01-31
    Officer
    2018-01-22 ~ now
    IIF 37 - director → ME
    Person with significant control
    2018-01-22 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 14
    AIAX SOUTHERN LIMITED - 1994-03-16
    DERIVEOFFER LIMITED - 1991-10-10
    1c Lyon Trading Estate, Lyon Way, Greenford, Middlesex
    Dissolved corporate (2 parents)
    Officer
    1991-09-05 ~ dissolved
    IIF 29 - director → ME
  • 15
    Bridge House, Bridge Street, Olney, Buckinghamshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2020-01-21 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2020-01-21 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    OPTIMUM AIR CONDITIONING LIMITED - 2016-04-24
    REFRIGERANT MANAGEMENT SYSTEMS LIMITED - 2005-06-01
    Jebsen House, 53/61 High Street, Ruislip, Middlesex
    Dissolved corporate (4 parents)
    Officer
    1997-11-04 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 17
    BRIDGE HEATING LIMITED - 2020-08-12
    Bridge House, Bridge Street, Olney, Buckinghamshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2020-01-20 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2020-01-20 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    OPTIMUM PROJECT SERVICES LTD. - 2020-08-18
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2011-08-01 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 19
    OPTIMUM SUPPORT SERVICES LTD - 2020-08-18
    OPTIMUM F M LIMITED - 2012-09-20
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1996-05-07 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-05-12 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 4
  • 1
    OPTIMUM GROUP SERVICES LIMITED - 2021-12-24
    OPTIMUM GROUP SERVICES PLC - 2020-08-07
    OPTIMUM AIR CONDITIONING PLC - 2005-06-01
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    ~ 2020-11-01
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-01
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -424,247 GBP2020-03-31
    Officer
    2016-08-03 ~ 2018-04-19
    IIF 30 - director → ME
    Person with significant control
    2016-08-03 ~ 2018-12-05
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    130 Shaftesbury Avenue, 2nd Floor, London, England
    Corporate (1 parent, 3 offsprings)
    Net Assets/Liabilities (Company account)
    321,471 GBP2024-03-31
    Officer
    2021-05-28 ~ 2021-05-28
    IIF 32 - director → ME
    Person with significant control
    2021-05-28 ~ 2021-05-29
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 4
    OMNI TELEMENTARY LIMITED - 2017-11-02
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -92,050 GBP2024-03-31
    Officer
    2017-09-21 ~ 2018-01-25
    IIF 33 - director → ME
    Person with significant control
    2017-09-21 ~ 2018-12-05
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.