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 Michael
- British born in December 1983
O'brien, Thomas Michael
Resident in Wales
Registered addresses and corresponding companies - British accountant born in December 1983
O'brien, Thomas Michael
Resident in Wales
Registered addresses and corresponding companies14, Cathedral Road, Cardiff, CF11 9LJ, United Kingdom
IIF 6
- British born in December 1983
O'brien, Thomas
Resident in Wales
Registered addresses and corresponding companiesUnits 13 & 14, Penllwyngwent Industrial Estate, Saville Road, Ogmore Vale, Bridgend, CF32 7AX, Wales
IIF 7
- British director born in December 1983
O'brien, Tom
Resident in Wales
Registered addresses and corresponding companies - British born in December 1983
O'brien, Thomas Michael
Resident in United Kingdom
Registered addresses and corresponding companiesUnit B Off Edge, Station Approach, Penarth, CF64 3EE, Wales
IIF 10
- British born in December 1983
Mr Thomas Michael O'brien
Resident in Wales
Registered addresses and corresponding companies - Welsh born in December 1983
O'brien, Tom
Resident in Wales
Registered addresses and corresponding companies - British born in December 1983
Mr Tom O'brien
Resident in Wales
Registered addresses and corresponding companiesC/o Lime Corporate Finance Ltd, Embassy Offices, Stangate House, Stanwell Road, Penarth, Vale Of Glamorgan, CF64 2AA, Wales
IIF 17
- Welsh born in December 1983
Mr Tom O'brien
Resident in Wales
Registered addresses and corresponding companiesUnit B Off Edge, Station Approach, Penarth, CF64 3EE, Wales
IIF 18
- British director born in December 1983
O'brien, Tom
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1983
Mr Tom O'brien
Resident in United Kingdom
Registered addresses and corresponding companiesCadre Advisory, Unit B Off Edge, Station Approach, Penarth, CF64 3EE, Wales
IIF 21
- 1C/o Lime Corporate Finance Ltd, Embassy Offices, Stangate House, Stanwell Road, Penarth, Vale Of Glamorgan, WalesActive Corporate (3 parents, 1 offspring)Officer2019-07-10 ~ 2020-07-16IIF 1 - Director → ME
- 2
LIME FINANCE HOLDINGS LIMITED
- 2022-02-16 09148206LIME FINANCE LIMITED
- 2021-02-24 09148206Unit B Off Edge, Station Approach, Penarth, WalesActive Corporate (2 parents, 3 offsprings)Officer2014-07-25 ~ nowIIF 10 - Director → MEPerson with significant control2016-07-25 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 3
LIME CORPORATE FINANCE LIMITED
- 2022-02-16 10696705LIME GREEN CORPORATE FINANCE LIMITED - 2017-04-19Unit B Off Edge, Station Approach, Penarth, WalesActive Corporate (5 parents)Officer2017-04-24 ~ nowIIF 5 - Director → MEPerson with significant control2017-12-19 ~ 2024-03-31IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 4Cadre Advisory Unit B Off Edge, Station Approach, Penarth, WalesActive Corporate (2 parents)Officer2021-04-03 ~ nowIIF 14 - Director → MEPerson with significant control2021-04-03 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5
FORECAST 5 LIMITED
13082453C/o Lime Corporate Finance Ltd Embassy Offices, Stangate House, Stanwell Road, Penarth, Vale Of Glamorgan, WalesDissolved Corporate (2 parents)Officer2020-12-15 ~ dissolvedIIF 9 - Director → ME - 6
G & S TRAVEL LIMITED
07901533Units 13 & 14, Penllwyngwent Industrial Estate Saville Road, Ogmore Vale, Bridgend, WalesActive Corporate (6 parents)Officer2024-10-28 ~ nowIIF 7 - Director → ME - 7POINTGUARD LIMITED - 2002-07-18POINTGUARD LIMITED - 2002-06-27The Maltings, East Tyndall Street, Cardiff, WalesDissolved Corporate (8 parents)Officer2012-06-01 ~ 2016-02-28IIF 19 - Director → ME
- 8
LIME COMMERCIAL FINANCE LIMITED
12820995Unit B Off Edge, Station Approach, Penarth, WalesActive Corporate (2 parents)Officer2020-08-18 ~ nowIIF 4 - Director → MEPerson with significant control2020-08-18 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
LIME LS LIMITED
13358242C/o Lime Corporate Finance Ltd Embassy Offices, Stangate House, Stanwell Road, Penarth, Vale Of Glamorgan, WalesDissolved Corporate (2 parents)Officer2021-04-26 ~ 2021-10-22IIF 20 - Director → ME - 10
LIME WEALTH LIMITED
14573541Unit B Off Edge, Station Approach, Penarth, WalesActive Corporate (4 parents)Officer2024-01-09 ~ nowIIF 15 - Director → ME - 11
SOUTH WALES BUS AND VAN CENTRE LIMITED
16671866Cadre Advisory Unit B Off Edge, Station Approach, Penarth, WalesActive Corporate (5 parents)Officer2025-08-26 ~ nowIIF 3 - Director → ME - 12
STREAM ACCOUNTANCY SERVICES LIMITED
1121102714 Cathedral Road, Cardiff, United KingdomDissolved Corporate (3 parents)Officer2018-02-16 ~ dissolvedIIF 6 - Director → ME - 13
TOB HOLDINGS LIMITED
15300164Unit B Off Edge, Station Approach, Penarth, WalesActive Corporate (1 parent, 2 offsprings)Officer2023-11-21 ~ nowIIF 16 - Director → MEPerson with significant control2023-11-21 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 14
LIME C01 LIMITED
- 2021-11-19 13216540C/o Lime Corporate Finance Ltd Embassy Offices, Stangate House, Stanwell Road, Penarth, Vale Of Glamorgan, WalesDissolved Corporate (2 parents)Officer2021-02-22 ~ 2021-12-15IIF 8 - Director → MEPerson with significant control2021-02-22 ~ 2021-12-01IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 15
TRJ HOLDINGS LTD
15875117Cadre Advisory Unit B Off Edge, Station Approach, Penarth, WalesActive Corporate (4 parents, 1 offspring)Officer2024-08-03 ~ nowIIF 2 - Director → ME
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