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 Phillip Flannery

    Related profiles found in government register
  • Mr John Phillip Flannery
    British born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England

      IIF 1 IIF 2 IIF 3

    • Leytonstone House, 3, Hanbury Drive, Leytonstone, London, E11 1GA, United Kingdom

      IIF 4

    • Leytonstone House, Hanbury Drive, Leytonstone, London, E11 1GA, United Kingdom

      IIF 5

    • 2 Old Bath Road, Newbury, Berkshire, RG14 1QL, England

      IIF 6

    • 34, St. Peters Street, St. Albans, AL1 3NA, United Kingdom

      IIF 7

    • 34, St. Peters Street, St. Albans, Hertfordshire, AL1 3NA, England

      IIF 8 IIF 9 IIF 10

    • 34, St. Peters Street, St. Albans, Hertfordshire, AL1 3NA, United Kingdom

      IIF 11
  • Mr John Flannery
    British born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • Harlow Enterprise Hub, Ff05 Kao Hookham Building, Edinburgh Way, Harlow, CM20 2NQ, England

      IIF 12
  • Flannery, John Phillip
    British company director born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • Leytonstone House, Hanbury Drive, Leytonstone, London, E11 1GA, United Kingdom

      IIF 13

    • 34, St. Peters Street, St. Albans, Hertfordshire, AL1 3NA, United Kingdom

      IIF 14 IIF 15
  • Flannery, John Phillip
    British director born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England

      IIF 16

    • 2 Old Bath Road, Newbury, Berkshire, RG14 1QL, England

      IIF 17

    • 34, St.peters Street, St. Albans, Hertfordshire, AL1 3NA, England

      IIF 18
  • Flannery, John Philip
    British director born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • 22, St Georges Street, Chorley, Lancashire, PR72AA, England

      IIF 19
  • Flannery, John
    British director born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • Harlow Enterprise Hub, Ff05 Kao Hookham Building, Edinburgh Way, Harlow, CM20 2NQ, England

      IIF 20
  • Flannery, John Phillip
    British company director born in October 1969

    Registered addresses and corresponding companies

    • The Stables, 1 Convent Close, Dury Road, Hadley Green, Hertfordshire, EN5 1FJ, United Kingdom

      IIF 21
  • Flannery, John Philip
    born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Leytonstone House, Hanbury Drive, Leytonstone, London, E11 1GA, United Kingdom

      IIF 22
  • Flannery, John Philip
    British company director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • EN4

      IIF 23

    • Harlow Enterprise Hub, Ff05 Kao Hockham Buidling, Edinburgh Way, Harlow, Essex, CM20 2NQ, England

      IIF 24

    • 34, St. Peters Street, St. Albans, Hertfordshire, AL1 3NA, England

      IIF 25
  • Flannery, John Philip
    British manager born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Leytonstone House, 3, Hanbury Drive, Leytonstone, London, E11 1GA, United Kingdom

      IIF 26
  • Flannery, John Philip
    British none born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Harlow Enterprise Hub, Ff05 Kao Hockham Buidling, Edinburgh Way, Harlow, Essex, CM20 2NQ, England

      IIF 27 IIF 28 IIF 29

    • 2 Old Bath Road, Newbury, Berkshire, RG14 1QL, England

      IIF 31

    • 34, St. Peters Street, St. Albans, Hertfordshire, AL1 3NA, England

      IIF 32 IIF 33
  • Flannery, John Philip
    British

    Registered addresses and corresponding companies

    • Harlow Enterprise Hub, Ff05 Kao Hockham Buidling, Edinburgh Way, Harlow, Essex, CM20 2NQ, England

      IIF 34 IIF 35 IIF 36

    • 2 Old Bath Road, Newbury, Berkshire, RG14 1QL, England

      IIF 38

    • 34, St. Peters Street, St. Albans, Hertfordshire, AL1 3NA, England

      IIF 39 IIF 40
child relation
Offspring entities and appointments
Active 18
  • 1
    2 Old Bath Road, Newbury, Berkshire, England
    Corporate (5 parents, 1 offspring)
    Officer
    2022-10-28 ~ now
    IIF 17 - director → ME
    Person with significant control
    2022-10-28 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 2
    OPTIONS TRAFFIC MANAGEMENT SERVICES LIMITED - 2018-08-24
    2 Old Bath Road, Newbury, Berkshire, England
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    146,912 GBP2024-03-31
    Officer
    2011-09-01 ~ now
    IIF 31 - director → ME
    2011-09-01 ~ now
    IIF 38 - secretary → ME
  • 3
    34 St.peters Street, St. Albans, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    666,596 GBP2019-10-31
    Officer
    2019-08-30 ~ now
    IIF 18 - director → ME
  • 4
    Harlow Enterprise Hub Ff05 Kao Hockham Buidling, Edinburgh Way, Harlow, Essex, England
    Corporate (6 parents)
    Equity (Company account)
    988,415 GBP2022-12-31
    Officer
    2011-09-01 ~ now
    IIF 29 - director → ME
    2011-09-01 ~ now
    IIF 34 - secretary → ME
  • 5
    Harlow Enterprise Hub Ff05 Kao Hookham Building, Edinburgh Way, Harlow, England
    Corporate (5 parents, 1 offspring)
    Officer
    2024-01-30 ~ now
    IIF 20 - director → ME
    Person with significant control
    2024-01-30 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Harlow Enterprise Hub Ff05 Kao Hockham Buidling, Edinburgh Way, Harlow, Essex, England
    Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    -231,810 GBP2022-12-31
    Officer
    2014-06-25 ~ now
    IIF 24 - director → ME
  • 7
    OPTIONS ENERGY GROUP BIDCO LTD - 2025-02-10
    2 Old Bath Road, Newbury, Berkshire, England
    Corporate (2 parents)
    Officer
    2024-04-03 ~ now
    IIF 16 - director → ME
    Person with significant control
    2024-04-03 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Harlow Enterprise Hub Ff05 Kao Hockham Buidling, Edinburgh Way, Harlow, Essex, England
    Corporate (6 parents)
    Equity (Company account)
    383,007 GBP2022-12-31
    Officer
    2011-09-01 ~ now
    IIF 27 - director → ME
    2011-09-01 ~ now
    IIF 37 - secretary → ME
  • 9
    OPTIONS ENERGY RESOURCE LLP - 2025-02-07
    Harlow Enterprise Hub Ff05 Kao Hockham Buidling, Edinburgh Way, Harlow, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    -4,559,294 GBP2022-12-31
    Officer
    2014-11-14 ~ now
    IIF 22 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 10
    OPTIONS PROPERTY (MAIDENHEAD) LIMITED - 2019-07-12
    OPTIONS ENVIRONMENTAL SERVICES LTD - 2019-02-22
    34 St. Peters Street, St. Albans, Hertfordshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2011-09-01 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    34 St. Peters Street, St. Albans, Hertfordshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2011-09-01 ~ dissolved
    IIF 33 - director → ME
    2011-09-01 ~ dissolved
    IIF 39 - secretary → ME
  • 12
    34 St. Peters Street, St. Albans, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-02-19 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2020-02-19 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    34 St. Peters Street, St. Albans, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -60,488 GBP2020-07-31
    Officer
    2019-07-15 ~ now
    IIF 14 - director → ME
    Person with significant control
    2019-07-15 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    150,193 GBP2021-05-31
    Officer
    2016-05-17 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-05-17 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    34 St. Peters Street, St. Albans, Hertfordshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2011-09-01 ~ dissolved
    IIF 32 - director → ME
    2011-09-01 ~ dissolved
    IIF 40 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    Harlow Enterprise Hub Ff05 Kao Hockham Buidling, Edinburgh Way, Harlow, Essex, England
    Corporate (6 parents)
    Equity (Company account)
    -195,489 GBP2022-12-31
    Officer
    2011-09-01 ~ now
    IIF 28 - director → ME
    2011-09-01 ~ now
    IIF 35 - secretary → ME
  • 17
    Harlow Enterprise Hub Ff05 Kao Hockham Buidling, Edinburgh Way, Harlow, Essex, England
    Corporate (6 parents)
    Equity (Company account)
    380,804 GBP2022-12-31
    Officer
    2011-09-01 ~ now
    IIF 30 - director → ME
    2011-09-01 ~ now
    IIF 36 - secretary → ME
  • 18
    Leytonstone House, Hanbury Drive, Leytonstone, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2021-12-14 ~ now
    IIF 13 - director → ME
    Person with significant control
    2021-12-14 ~ 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 5
  • 1
    OPTIONS TRAFFIC MANAGEMENT SERVICES LIMITED - 2018-08-24
    2 Old Bath Road, Newbury, Berkshire, England
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    146,912 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2023-03-27
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    29 Lee Lane Lee Lane, Horwich, Bolton, England
    Corporate (3 parents)
    Officer
    2011-02-01 ~ 2011-04-20
    IIF 19 - director → ME
  • 3
    Sadlers, 175 High Street, Barnet, Herts, England
    Corporate (7 parents)
    Equity (Company account)
    56,129 GBP2023-10-31
    Officer
    2010-08-14 ~ 2014-02-10
    IIF 23 - director → ME
  • 4
    Harlow Enterprise Hub Ff05 Kao Hockham Buidling, Edinburgh Way, Harlow, Essex, England
    Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    -231,810 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2024-03-15
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    2nd Floor 110, Cannon Street, London
    Corporate (1 parent)
    Officer
    2002-07-23 ~ 2012-03-31
    IIF 21 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.