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.
Mr Brendan Henry O'brien
- British born in June 1969
Mr Brendan Henry O'brien
Resident in Scotland
Registered addresses and corresponding companies41, Castle Oak, Castledawson, BT45 8RX, Northern Ireland
IIF 113, Winchester Avenue, Denny, FK6 6QE, Scotland
IIF 2 IIF 3 IIF 420, Lower Gilmore Place, Edinburgh, EH3 9NY, United Kingdom
IIF 536, Bruntsfield Place, Edinburgh, EH10 4HJ, United Kingdom
IIF 67, Alva Street, Edinburgh, EH2 4PH, Scotland
IIF 7 IIF 87, Alva Street, Edinburgh, EH2 4PH, United Kingdom
IIF 9 IIF 10 IIF 11 (more)(less)Apex 2, 97, Haymarket Terrace, Edinburgh, EH12 5HD
IIF 13C/o Mazars Llp, Apex 2, 97 Haymarket Terrace, Edinburgh, EH12 5HD, Scotland
IIF 14New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom
IIF 15 IIF 16
- British born in June 1969Registered addresses and corresponding companies
Brendan Henry O'brien
- British born in June 1969
O'brien, Brendan Henry
Resident in Scotland
Registered addresses and corresponding companies41, Castle Oak, Castledawson, BT45 8RX, Northern Ireland
IIF 1913, Winchester Avenue, Denny, FK6 6QE, Scotland
IIF 20 IIF 21 IIF 22Unit 13, Winchester Avenue, Denny, Stirlingshire, FK6 6QE, United Kingdom
IIF 2320, Lower Gilmore Place, Edinburgh, Midlothian, EH3 9NY, United Kingdom
IIF 2434 Colinton Road, Edinburgh, EH10 5DG
IIF 25 IIF 26 IIF 27 (more)(less)36, Bruntsfield Place, Edinburgh, EH10 4HJ, United Kingdom
IIF 31 IIF 3251, Gorgie Road, Edinburgh, Lothian, EH11 2LA, Scotland
IIF 337, Alva Street, Edinburgh, EH2 4PH, Scotland
IIF 347, Alva Street, Edinburgh, EH2 4PH, United Kingdom
IIF 35 IIF 36 IIF 37 (more)(less)Apex 2, 97 Haymarket Terrace, Edinburgh, EH12 5HD, Scotland
IIF 398th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire, LS1 4DL
IIF 40New Burlington House, 1075 Finchley Road, London, NW11 0PU, England
IIF 41New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom
IIF 42 IIF 43 IIF 44 (more)(less)Beldray Works, Beldray Road, Bilston, Wolverhampton, West Midlands, WV14 7NH, England
IIF 46
- British managing director born in June 1969
O Brien, Brendan
Resident in Scotland
Registered addresses and corresponding companies36, 36, Magheralane Road, Randalstown, Antrim, BT41 2NT, United Kingdom
IIF 47
- born in June 1969
O'brien, Brendan Henry
Resident in Scotland
Registered addresses and corresponding companies34 Colinton Road, Merchiston, Edinburgh, , EH10 5DG,
IIF 48
- British director born in June 1969
O'brien, Brendan Henry
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Mazars Llp, Apex 2, 97 Haymarket Terrace, Edinburgh, EH12 5HD, United Kingdom
IIF 49
- British Registered addresses and corresponding companies
O'brien, Brendan Henry
- Registered addresses and corresponding companies
O'brien, Brendan Henry
25 Windsor Street, Edinburgh, EH7 5LA
IIF 56
- 1
51 CS LIMITED
17146578New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (4 parents)Officer2026-04-09 ~ nowIIF 41 - Director → ME - 2
BEARSDEN INVESTMENTS LIMITED
NI64601241 Castle Oak, Castledawson, Northern IrelandActive Corporate (2 parents)Officer2017-05-24 ~ nowIIF 19 - Director → MEPerson with significant control2017-05-24 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BM PERSONNEL SERVICES LIMITED
NI63486636 36, Magheralane Road, Randalstown, Antrim, United KingdomDissolved Corporate (2 parents)Officer2015-11-16 ~ dissolvedIIF 47 - Director → ME - 4
C R (SCOTLAND) LTD.
SC347210Mazars Llp, Apex 2 97 Haymarket Terrace, EdinburghDissolved Corporate (4 parents)Officer2008-08-18 ~ dissolvedIIF 39 - Director → ME - 5
CITY RECLAMATION LIMITED
SC120941160 Dundee Street, Edinburgh, MidlothianDissolved Corporate (1 parent)Officer2008-09-10 ~ dissolvedIIF 29 - Director → ME - 6
COLBREN INVESTMENTS LIMITED
SC7389887 Alva Street, Edinburgh, ScotlandActive Corporate (2 parents)Officer2022-07-22 ~ nowIIF 34 - Director → MEPerson with significant control2022-07-22 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 7
CRUM HOLDINGS LIMITED
SC8216957 Alva Street, Edinburgh, ScotlandActive Corporate (3 parents, 5 offsprings)Person with significant control2024-09-04 ~ nowIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 8
DIAGON ALLEY LIMITED
OE01508319-21 Circular Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner2007-10-23 ~ nowIIF 17 - Ownership of shares - More than 25% → OE - 9
DUNDAS CAPITAL LIMITED
SC6768657 Hopetoun Crescent, Edinburgh, Midlothian, ScotlandDissolved Corporate (3 parents)Officer2020-10-07 ~ dissolvedIIF 24 - Director → MEPerson with significant control2020-10-07 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
FEARNOCH HOLDINGS LIMITED
SC6026957 Alva Street, Edinburgh, United KingdomActive Corporate (1 parent)Officer2018-07-16 ~ nowIIF 36 - Director → MEPerson with significant control2018-07-16 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 11
FEARNOCH PROPERTIES LIMITED
SC4915877 Alva Street, Edinburgh, United KingdomActive Corporate (1 parent, 3 offsprings)Officer2014-11-19 ~ nowIIF 38 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 12
GORGIE COMMUNITY FARM LIMITED
SC80981151 Gorgie Road, EdinburghActive Corporate (8 parents)Officer2024-05-08 ~ nowIIF 33 - Director → ME - 13
HARTOP PROPERTY LIMITED
SC552675C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer2016-12-15 ~ dissolvedIIF 49 - Director → ME - 14
HOLLY WOOD HOLDINGS LIMITED
SC6026977 Alva Street, Edinburgh, United KingdomActive Corporate (1 parent)Officer2018-07-16 ~ nowIIF 35 - Director → MEPerson with significant control2018-07-16 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 15
HOTPURSUIT ENTERPRISES LIMITED
NI03429636 Magheralane Road, Randalstown, AntrimActive Corporate (16 parents, 2 offsprings)Officer1998-07-08 ~ 2018-10-16IIF 28 - Director → ME - 16
CLASSFAVOUR LIMITED
- 1992-04-09 SC13687213 Winchester Avenue, Denny, ScotlandDissolved Corporate (11 parents)Officer1992-03-19 ~ 2018-10-16IIF 22 - Director → ME2008-02-27 ~ 2018-10-16IIF 51 - Secretary → MEPerson with significant control2016-06-30 ~ 2018-10-22IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 17
LANGHOWE PROPERTIES LIMITED
OE01520419-21 Circular Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner2013-10-18 ~ nowIIF 18 - Ownership of shares - More than 25% → OE - 18
M F & R (NO.100) LTD.
SC183418Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-28 during the appointment or period of control
Dissolved on 2011-11-30 during the appointment or period of controlTenon, 160 Dundee Street, EdinburghDissolved Corporate (1 parent)Officer1998-02-27 ~ dissolvedIIF 26 - Director → ME1998-02-27 ~ 2007-01-11IIF 53 - Secretary → ME - 19
NATHANS HOLDINGS LIMITED
- 2009-11-03 SC14092013 Winchester Avenue, Denny, ScotlandDissolved Corporate (10 parents)Officer1992-10-27 ~ 2018-10-16IIF 21 - Director → ME1992-10-27 ~ 2008-02-27IIF 52 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-10-22IIF 3 - Has significant influence or control → OE - 20
NATHANS COLLECTIONS LIMITED
09834403C/o Mazars Llp, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (1 parent)Officer2015-10-21 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 21
NATHANS HOLDINGS (NO. 1) LIMITED
SC366131Apex 2, 97 Haymarket Terrace, EdinburghDissolved Corporate (2 parents)Officer2009-09-25 ~ dissolvedIIF 25 - Director → ME2009-09-25 ~ dissolvedIIF 55 - Secretary → ME - 22
NATHANS WASTE SAVERS HOLDINGS (NO. 2) LIMITED
SC366132Apex 2, 97 Haymarket Terrace, EdinburghDissolved Corporate (2 parents)Officer2009-09-25 ~ dissolvedIIF 27 - Director → ME2009-09-25 ~ dissolvedIIF 54 - Secretary → ME - 23
NATHANS WASTE SAVERS LIMITED
SC14059513 Winchester Avenue, Denny, ScotlandActive Corporate (20 parents, 3 offsprings)Officer1999-09-07 ~ 2018-10-16IIF 20 - Director → ME1992-10-07 ~ 1999-09-07IIF 56 - Secretary → ME2008-02-27 ~ 2018-10-16IIF 50 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-10-22IIF 2 - Has significant influence or control over the trustees of a trust → OE - 24
RJ BUTLER PROPERTIES LIMITED
SC5864227 Alva Street, Edinburgh, United KingdomActive Corporate (2 parents)Officer2018-01-22 ~ nowIIF 37 - Director → MEPerson with significant control2018-01-22 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE - 25Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-11-13 during the appointment or period of control
Commencement of winding up on 2009-01-21 during the appointment or period of control
Conclusion of winding up on 2022-09-23 during the appointment or period of control
Dissolved on 2023-03-19 during the appointment or period of controlTOWER TECHNOLOGY ONE LLP - 2003-12-02Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (46 parents)Officer2004-03-25 ~ dissolvedIIF 48 - LLP Member → ME - 26Insolvency (Case 1) In administration
Administration started on 2024-03-21 during the appointment or period of control
Administration ended on 2026-03-23 during the appointment or period of controlWILCOX & COMPANY HOLDING LTD - 2017-07-14SNRDCO 3251 LIMITED - 2016-10-198th Floor Central Square 29 Wellington Street, Leeds, West YorkshireInsolvency Proceedings Corporate (22 parents, 11 offsprings)Officer2018-09-24 ~ 2022-09-30IIF 46 - Director → ME2023-12-08 ~ nowIIF 40 - Director → ME - 27
UNBRANDED ASSET MANAGEMENT LIMITED
13086090New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (4 parents)Officer2020-12-16 ~ nowIIF 42 - Director → MEPerson with significant control2020-12-16 ~ 2026-01-13IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (7 parents, 5 offsprings)Officer2020-01-24 ~ nowIIF 45 - Director → MEPerson with significant control2025-11-24 ~ 2025-11-24IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 29New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2026-01-13 ~ nowIIF 44 - Director → ME
- 30
UNBRANDED ENTERPRISES LIMITED
16854185New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (6 parents)Officer2025-11-25 ~ nowIIF 43 - Director → ME - 31
WM. ARMSTRONG'S (HOLDINGS) LTD.
SC45684136 Bruntsfield Place, Edinburgh, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2013-08-15 ~ nowIIF 31 - Director → MEPerson with significant control2016-08-15 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 32
- 33
WM. ARMSTRONG'S PROPERTY LTD.
SC45684236 Bruntsfield Place, Edinburgh, United KingdomActive Corporate (4 parents)Officer2013-08-15 ~ nowIIF 32 - Director → MEPerson with significant control2016-08-15 ~ 2016-08-15IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
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