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
Individuals in focus
Mr James William O'halleran
- British born in November 1950
Mr James William O'halleran
Resident in England
Registered addresses and corresponding companies57 Ashbourne Road, Derby, Derbyshire, DE22 3FS, United Kingdom
IIF 1
- British company director born in November 1950
O'halleran, James William
Resident in England
Registered addresses and corresponding companies3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire, DE14 1SE
IIF 2 IIF 3 IIF 4 (more)3 The Maltings, Wetmore Road, Burton-on-trent, Staffordshire, DE14 1SE
IIF 8 IIF 9 IIF 10 (more)57 Ashbourne Road, Derby, DE22 3FS, United Kingdom
IIF 123 The Maltings, Wetmore Road, Burton On Trent, Staffordshire, DE14 1SE
IIF 13
- British director born in November 1950
O'halleran, James William
Resident in England
Registered addresses and corresponding companiesField Head, Upper Mayfield, Ashbourne, DE6 2HQ, England
IIF 14N/a, Field Head, Upper Mayfield, Ashbourne, Derbyshire, DE6 2HQ
IIF 153 The Maltings, Wetmore Road, Burton On Trent, Staffordshire, DE14 1SE
IIF 16 IIF 17 IIF 18 (more)3, The Maltings, Wetmore Road, Burton-on-trent, Staffordshire, DE14 1SE, United Kingdom
IIF 21Unit 17, Berkeley Court, Manor Park, Runcorn, Cheshire, WA7 1TQ
IIF 22
- British managing director born in November 1950
O'halleran, James William
Resident in England
Registered addresses and corresponding companies - British company director born in November 1950Registered addresses and corresponding companies
O'halleran, James William
- British director born in November 1950Registered addresses and corresponding companies
O'halleran, James William
Barndale, Abbotts Bromley Road, Hoar Cross, Staffordshire, DE13 8RA
IIF 33
- British operations director born in November 1950Registered addresses and corresponding companies
O'halleran, James William
Barndale, Abbotts Bromley Road, Hoar Cross, Staffordshire, DE13 8RA
IIF 34
- British sales manager born in November 1990Registered addresses and corresponding companies
Ohalleran, James William
15 Elmdale Gardens, Princes Risborough, Buckinghamshire, HP27 0DL
IIF 35
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1Cirrus Professional Services, Unit E Wyvern Court, Stanier Way Wyvern Business Park, DerbyLiquidation Corporate (1 parent)Equity (Company account)302,194 GBP2018-01-31Officer2015-01-02 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
Ceased
32
- 1107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (4 parents)Officer2002-08-09 ~ 2015-04-02IIF 17 - Director → ME
- 2
ACCOLADE EUROPE LIMITED
- nowMATTHEW CLARK WHOLESALE BOND LIMITED - 2011-05-31FREETRADERS (GRANTS OF ST JAMES'S) LIMITED - 1997-05-01OVAL (888) LIMITED - 1993-10-20Thomas Hardy House, 2 Heath Road, Weybridge, SurreyDissolved Corporate (6 parents)Officer1994-07-01 ~ 1997-06-25IIF 30 - Director → ME - 3CONSTELLATION EUROPE PENSION TRUSTEES LIMITED - 2011-06-24MATTHEW CLARK PENSION TRUSTEES LIMITED - 2008-11-28MATTHEW CLARK (HOLDINGS) PENSION TRUSTEES LIMITED - 1991-07-18Thomas Hardy House, 2 Heath Road, Weybridge, SurreyActive Corporate (10 parents)Equity (Company account)0 GBP2020-12-31Officer1994-08-24 ~ 1998-09-30IIF 34 - Director → ME
- 4
DMWSL 631 LIMITED
Other registered number: 06951765First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2010-07-06 ~ 2015-04-02IIF 10 - Director → ME - 5First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (4 parents)Officer2010-07-06 ~ 2015-04-02IIF 9 - Director → ME
- 6First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2010-07-06 ~ 2016-12-23IIF 8 - Director → ME
- 7First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandDissolved Corporate (3 parents)Officer2005-01-28 ~ 2015-04-02IIF 27 - Director → ME
- 8FREE TRADERS GROUP LIMITED - 1991-02-19OVAL (667) LIMITED - 1991-01-17Thomas Hardy House, 2 Heath Road, Weybridge, SurreyDissolved Corporate (6 parents)Officer1993-11-27 ~ 1998-09-30IIF 32 - Director → ME
- 9DMWSL 629 LIMITED - 2010-03-05First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (4 parents, 2 offsprings)Officer2010-07-06 ~ 2015-04-02IIF 11 - Director → ME
- 10BOLTON LEISURE LIMITED - 1996-01-22MACHINE MANAGEMENT SERVICES LIMITED - 1995-08-15CORAL SPORTS DEVELOPMENT LIMITED - 1983-09-06STOCKS BROS. (LEISURE) LIMITED - 1980-12-31STOCKS BROS (MANAGEMENT) LIMITED - 1977-12-313 The Maltings, Wetmore Road, Burton On Trent, StaffordshireDissolved Corporate (3 parents)Officer1998-10-01 ~ 2015-04-02IIF 6 - Director → ME
- 11
INN STYLE LEISURE
- nowBRENT WALKER LEISURE SERVICES LIMITED - 1995-12-21BRENT LEISURE SERVICES LIMITED - 1990-04-25WILTS AUTOMATIC EQUIPMENT LIMITED - 1987-12-22SHIRECENTRE LIMITED - 1976-12-313 The Maltings, Wetmore Road, Burton On Trent, StaffordshireDissolved Corporate (3 parents)Officer1998-10-01 ~ 2015-04-02IIF 28 - Director → ME - 12LEISURE PROJECTS LIMITED - 2008-11-21Related registration: 05907026CORAL ENTERTAINMENTS LIMITED - 1979-12-31Related registration: 010946603 The Maltings, Wetmore Road, Burton On Trent, StaffordshireDissolved Corporate (3 parents)Officer1998-10-01 ~ 2015-04-02IIF 5 - Director → ME
- 13EVER 2533 LIMITED - 2007-04-16First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (4 parents, 3 offsprings)Officer2005-01-28 ~ 2015-04-02IIF 25 - Director → ME
- 14INSPIRED BROADCAST NETWORKS LIMITED - 2007-03-07CARMELINE LIMITED - 2002-08-14First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2000-03-08 ~ 2015-04-02IIF 26 - Director → ME
- 15LEISURE LINK GROUP LIMITED - 2006-11-16STARNMIST LIMITED - 1998-07-16First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (4 parents, 20 offsprings)Officer1998-10-01 ~ 2015-04-02IIF 7 - Director → ME
- 16DMWSL 676 LIMITED - 2011-09-203 The Maltings, Wetmore Road, Burton On Trent, StaffordshireDissolved Corporate (3 parents)Officer2011-09-15 ~ 2015-04-02IIF 18 - Director → ME
- 17INSPIRED GAMING GROUP LIMITED - 2006-05-18INSPIRED GAMING LIMITED - 2006-05-17Related registration: 03913746First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2006-06-02 ~ 2015-04-02IIF 13 - Director → ME
- 18HOWMORE LIMITED - 2007-06-12First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (4 parents)Officer2000-03-08 ~ 2015-04-02IIF 23 - Director → ME
- 19LEISURE LINK GROUP PENSION TRUSTEES LIMITED - 2011-10-04First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (7 parents)Equity (Company account)2 GBP2025-03-31Officer1999-04-01 ~ 2007-11-28IIF 15 - Director → ME
- 20NEWINCCO 83 LIMITED - 2001-09-18Related registrations: 05875533, 05875586, 05875600, 05875603, 05875620, 05875623, 05898969, 05898976, 05898983, 05898988, 05920477, 05920513, 05920520, 05920525, 05947879, 05947888, 05947895, 05956501, 05956505, 05956507, 05956508, 05956513, 05956526, 05956537, 05956563, 05956572, 05982481, 05982502, 05982897, 05982899, 05982912, 05982915, 06049158, 06049168, 06049175, 06049187, 06049324, 06057256, 06063778, 06064199, 06064204, 06064209, 06064218, 06064226, 06064259, 06088065, 06088220, 06088326, 06088359, 06088373, 06135763, 06196138, 06227148, 06227164, 06259690, 06259700, 06259744, 06295005, 06295006, 06295995, 06296000, 06296013, 06296014, 06296015, 06296019, 06326375, 06326404, 06326407, 06326429, 06326444, 06326463, 06326476, 06326492, 06326534, 06326549, 06342613, 06342625, 06342632, 06342636, 06347628, 06347651, 06347683, 06347827, 06347829, 06349173, 06349174, 06363170, 06363227, 06363232, 06363234, 06363236, 06395948, 06395949, 06420524, 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08126454, 08126515, 08126531, 08126543, 08176300, 08206358, 08206393, 08207251, 08207267, 08207285, 08207392, 08207403, 08207422, 08207441, 08207455, 08264929, 08264936, 08264952, 08265046, 08265049, 08265068, 08265071, 08265075, 08265079, 08265081, 08388200, 08388201, 08388202, 08413568, 08413570, 08413573, 08413582, 08413587, 08449679, 08449728, 08449744, 08449751, 08449759, 08493687, 08493689, 08493690, 08532269, 08532283, 08532287, 08532294, 08551822, 08551829, 08551865, 08551870, 08551873, 08602861, 08604809, 08604812, 08604843, 08622105, 08622136, 08622142, 08674609, 08674610, 08674614, 08675595, 08675626, 08696116, 08696117, 08696118, 08696119, 08696120, 08696121, 08696123, 08696124, 08696137, 08772997, 08773000, 08773012, 08773083, 08773089, 08773096, 08773116, 08773123, 08773722, 08773729, 08838370, 08838386, 08838401, 08838404, 08838406, 08838422, 08838468, 08838492, 08838495, 088384973 The Maltings, Wetmore Road, Burton On Trent, StaffordshireDissolved Corporate (3 parents)Officer2009-02-28 ~ 2015-04-02IIF 20 - Director → ME
- 21KOSSWAY AUTOMATICS (WESTERN) LIMITED - 1996-08-093 The Maltings, Wetmore Road, Burton On Trent, StaffordshireDissolved Corporate (3 parents)Officer1998-10-01 ~ 2015-04-02IIF 2 - Director → ME
- 22BLMS LIMITED - 1999-01-25DRANSFIELD LEISURE LIMITED - 1992-01-21First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (4 parents)Officer1998-10-01 ~ 2015-04-02IIF 4 - Director → ME
- 23INSPIRED BROADCAST NETWORKS LIMITED - 2008-11-21INSPIRED GAMING (INTERNATIONAL) LIMITED - 2007-03-07Related registration: 03913734DE FACTO 1405 LIMITED - 2006-11-01First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandDissolved Corporate (4 parents)Officer2008-11-25 ~ 2013-09-09IIF 22 - Director → ME
- 24
MAM SERVICES LIMITED
- nowFORAY 921 LIMITED - 1996-06-143 The Maltings, Wetmore Road, Burton On Trent, StaffordshireDissolved Corporate (3 parents)Officer1998-10-01 ~ 2015-04-02IIF 19 - Director → ME - 25CONVIVIALITY GROUP LIMITED - 2018-05-03Related registration: 09700361MATTHEW CLARK WHOLESALE LIMITED - 2017-06-27FREETRADERS LIMITED - 1996-09-30FREE TRADERS LIMITED - 1991-02-18OVAL (668) LIMITED - 1991-01-09Pavilion 2 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (5 parents, 6 offsprings)Officer1995-09-01 ~ 1998-09-30IIF 31 - Director → ME
- 26IMPULSE GAMING LIMITED - 2004-11-02FBC 241 LIMITED - 1998-07-013 The Maltings, Wetmore Road, Burton On Trent, StaffordshireDissolved Corporate (3 parents)Officer2001-01-02 ~ 2015-04-02IIF 16 - Director → ME
- 27MAYGAY HOLDINGS LIMITED - 2004-10-27PINCO 969 LIMITED - 1998-01-29First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (4 parents, 3 offsprings)Officer2000-06-21 ~ 2015-04-02IIF 29 - Director → ME
- 28MAYGAY MACHINES LIMITED - 2004-10-26First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (4 parents)Officer2000-06-21 ~ 2015-04-02IIF 24 - Director → ME
- 29The Old Vicarage, 51 St John Street, Ashbourne, DerbyshireDissolved Corporate (1 parent)Officer2012-05-03 ~ 2015-06-07IIF 14 - Director → ME
- 30
SESCOMATICS
- nowTOBYSOUND LIMITED - 1995-07-24CAPTIONFINE LIMITED - 1979-12-313 The Maltings, Wetmore Road, Burton On Trent, StaffordshireDissolved Corporate (3 parents)Officer1998-10-01 ~ 2015-04-02IIF 3 - Director → ME - 31First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandDissolved Corporate (4 parents)Officer2009-04-08 ~ 2015-04-02IIF 21 - Director → ME
- 32The Club House, Whiteleaf, Princes Risborough, Buckinghamshire, EnglandActive Corporate (8 parents)Equity (Company account)395,830 GBP2024-10-31Officer1999-02-25 ~ 2001-11-15IIF 33 - Director → ME~ 1993-02-25IIF 35 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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