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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

O,brien, Gordon John

    These are related records found in government register. This does not confirm that they relate to the same individual.
  • O,brien, Gordon John
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cleadon House, Cleadon Lane, East Boldon, NE36 0AJ, United Kingdom

      IIF 1
  • O'brien, Gordon John
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oak House, Durham Road, Birtley, Chester Le Street, DH3 2TB, United Kingdom

      IIF 2
  • Obrien, Gordon John
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Spire View House, Ferryboat Lane, Sunderland, Tyne And Wear, SR5 3JN, England

      IIF 3
  • Obrien, Gordon
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Freescale, Dublin Avenue, Dunfermline, Fife, KY11 8HT, United Kingdom

      IIF 4
  • O'brien, Gordon
    British born in May 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 149, Side Cliff Road, Sunderland, Tyne And Wear, SR6 9NE

      IIF 5
  • Obrien, Gordon
    British born in May 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aaron House, Potter Street, Wallsend, Tyne And Wear, NE28 6UZ, United Kingdom

      IIF 6
  • O'brien, Gordon John
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • Oak House, Durham Road, Birtley, Chester Le Street, DH3 2TB, United Kingdom

      IIF 7 IIF 8 IIF 9 (more)(less)
      IIF 10

    • Oak House, Durham Road, Birtley, Chester Le Street, DH3 2TB, England

      IIF 11

    • Obrien Demolition, Durham Road, Birtley, Chester Le Street, DH3 2TB, England

      IIF 12

    • Cleadon House, Cleadon Lane, East Boldon, Tyne And Wear, NE36 0AJ, United Kingdom

      IIF 13 IIF 14

    • Unit 1b, Station Approach, East Boldon, NE36 0AB, United Kingdom

      IIF 15 IIF 16

    • Unit 1b, Station Approach, East Boldon, Tyne And Wear, NE36 0AB, United Kingdom

      IIF 17 IIF 18 IIF 19 (more)(less)
      IIF 20

    • C/o Company Law Solutions Limited, Exchange Place 2, 5 Semple Street, Edinburgh, EH3 8BL, United Kingdom

      IIF 21

    • Coronation Road, Cressex, High Wycombe, HP12 3TZ, United Kingdom

      IIF 22 IIF 23

    • Office 3, Fourth Floor, Central Exchange Buildings, 93a Grey Street, Newcastle Upon Tyne, Tyne And Wear, NE1 6EG, United Kingdom

      IIF 24 IIF 25

    • Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, NE1 4BF, United Kingdom

      IIF 26 IIF 27

    • 14 Underhill Road, Cleadon, Sunderland, Tyne & Wear, SR6 7RS

      IIF 28 IIF 29 IIF 30 (more)(less)
      IIF 31 IIF 32 IIF 33 IIF 34

    • Spire View House, Ferryboat Lane, Sunderland, SR5 3JN, England

      IIF 35 IIF 36 IIF 37

    • Spire View House, Ferryboat Lane, Sunderland, Tyne & Wear, SR5 3JN, England

      IIF 38

    • Spire View House, Ferryboat Lane, Sunderland, Tyne And Wear, SR5 3JN, England

      IIF 39 IIF 40

    • Spire View House, Ferryboat Lane, Sunderland, Tyne And Wear, SR5 3JN, United Kingdom

      IIF 41 IIF 42 IIF 43

    • Aaron House, Potter Street, Wallsend, Tyne And Wear, NE28 6UZ, United Kingdom

      IIF 44

    • Aaron House, Potter Street, Willington Quay, Wallsend, Tyne And Wear, NE28 6UZ, United Kingdom

      IIF 45

    • Marsden Quarry, Mill Lane, Whitburn, Sunderland, SR6 7NG, England

      IIF 46
  • Obrien, Gordon John
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • Oak House, Durham Road, Birtley, Chester Le Street, DH3 2TB, England

      IIF 47
  • Mr Gordon John Obrien
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Spire View House, Ferryboat Lane, Sunderland, Tyne And Wear, SR5 3JN, England

      IIF 48
  • Mr Gordon John O'brien
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oak House, Durham Road, Birtley, Chester Le Street, DH3 2TB, United Kingdom

      IIF 49 IIF 50 IIF 51

    • Unit 1b, Station Approach, East Boldon, NE36 0AB, United Kingdom

      IIF 52

    • Unit 1b, Station Approach, East Boldon, Tyne And Wear, NE36 0AB, United Kingdom

      IIF 53 IIF 54

    • Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, NE1 4BF, United Kingdom

      IIF 55 IIF 56

    • Spire View House, Ferryboat Lane, Sunderland, SR5 3JN, England

      IIF 57

    • Spire View House, Ferryboat Lane, Sunderland, Tyne And Wear, SR5 3JN, England

      IIF 58

    • Spire View House, Ferryboat Lane, Sunderland, Tyne And Wear, SR5 3JN, United Kingdom

      IIF 59 IIF 60 IIF 61 (more)(less)
      IIF 62 IIF 63
  • Mr Gordon Obrien
    British born in May 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oak House, Durham Road, Birtley, Chester Le Street, DH3 2TB, England

      IIF 64 IIF 65

    • Obrien Demolition, Durham Road, Birtley, Chester Le Street, DH3 2TB, England

      IIF 66
  • Mr Gordon O'brien
    British born in May 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oak House, Durham Road, Birtley, Chester Le Street, DH3 2TB, England

      IIF 67

    • 149, Side Cliff Road, Sunderland, Tyne And Wear, SR6 9NE

      IIF 68
  • Mr Gordon John O'brien
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cleadon House, Cleadon Lane, East Boldon, NE36 0AJ, United Kingdom

      IIF 69
  • O'brien, Gordon
    British born in May 1937

    Resident in England

    Registered addresses and corresponding companies

    • Oakhouse, Durham Road, Birtley, Chester Le Street, County Durham, DH3 2TB, England

      IIF 70

    • 149 Side Cliff Road, Sunderland, SR6 9NE, United Kingdom

      IIF 71 IIF 72

    • 8 Sycamore Drive, Fulwell, Sunderland, Tyne & Wear, SR5 1PP

      IIF 73 IIF 74 IIF 75 (more)(less)
      IIF 76 IIF 77 IIF 78 IIF 79 IIF 80

    • Aaron House, Potter Street, Wallsend, Tyne And Wear, NE28 6UE

      IIF 81

    • Aaron House, Potter Street, Willington Quay, Wallsend, Tyne And Wear, NE28 6UZ, United Kingdom

      IIF 82
  • O'brien, Gordon John
    British

    Registered addresses and corresponding companies
  • Obrien, Gordon John
    British

    Registered addresses and corresponding companies

    • Office 3, Fourth Floor, Central Exchange Buildings, 93a Grey Street, Newcastle Upon Tyne, Tyne And Wear, NE1 6EG, United Kingdom

      IIF 86 IIF 87
  • Mr Gordon John Obrien
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • Oak House, Durham Road, Birtley, Chester Le Street, DH3 2TB, England

      IIF 88

    • Marsden Quarry, Mill Lane, Whitburn, Sunderland, SR6 7NG, England

      IIF 89
  • O'brien, Gordon
    British

    Registered addresses and corresponding companies

    • 8 Sycamore Drive, Fulwell, Sunderland, Tyne & Wear, SR5 1PP

      IIF 90
  • Mr Gordon John O'brien
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • Oak House, Durham Road, Birtley, Chester Le Street, DH3 2TB, United Kingdom

      IIF 91

    • Oak House, Durham Road, Birtley, Chester Le Street, DH3 2TB, England

      IIF 92 IIF 93

    • Obrien Demolition, Durham Road, Birtley, Chester Le Street, DH3 2TB, England

      IIF 94 IIF 95 IIF 96

    • Cleadon House, Cleadon Lane, East Boldon, Tyne And Wear, NE36 0AJ, United Kingdom

      IIF 97

    • C/o Company Law Solutions Limited, Exchange Place 2, 5 Semple Street, Edinburgh, EH3 8BL

      IIF 98

    • Office 3, Fourth Floor, Central Exchange Buildings, 93a Grey Street, Newcastle Upon Tyne, Tyne And Wear, NE1 6EG, United Kingdom

      IIF 99 IIF 100

    • 6, Baker Square, Town End Farm, Sunderland, Tyne And Wear, SR5 4HD, United Kingdom

      IIF 101

    • Spire View House, Ferryboat Lane, Sunderland, SR5 3JN, England

      IIF 102

    • Spire View House, Ferryboat Lane, Sunderland, Tyne & Wear, SR5 3JN, England

      IIF 103

    • Spire View House, Ferryboat Lane, Sunderland, Tyne And Wear, SR5 3JN, England

      IIF 104
  • Mr Gordon O'brien
    British born in May 1937

    Resident in England

    Registered addresses and corresponding companies

    • O Brien Demoltion, Durham Road, Birtley, Chester Le Street, DH3 2TB, England

      IIF 105

    • Oakhouse, Durham Road, Birtley, Chester Le Street, County Durham, DH3 2TB, England

      IIF 106

    • Obrien Demolition, Durham Road, Birtley, Chester Le Street, DH3 2TB, England

      IIF 107

    • 149 Side Cliff Road, Sunderland, SR6 9NE, United Kingdom

      IIF 108 IIF 109

    • Sunderland Software Centre, Tavistock Place, Sunderland, SR1 1PB, England

      IIF 110
child relation
Offspring entities and appointments 49
  • 1
    BOLDON CONTAINER STORAGE LIMITED
    - now 12325128
    TIMEC 1706 LIMITED
    - 2020-03-17 12325128 10742496... (more)
    Oak House, Durham Road, Birtley, Chester Le Street, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-03-16 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2020-03-16 ~ dissolved
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
  • 2
    BR WASTE MANAGEMENT SERVICES LTD
    05918549
    Cleadon House, Cleadon Lane, East Boldon, Tyne & Wear
    Dissolved Corporate (2 parents)
    Officer
    2006-08-29 ~ dissolved
    IIF 33 - Director → ME
    IIF 77 - Director → ME
    2006-08-29 ~ dissolved
    IIF 85 - Secretary → ME
  • 3
    CHARD WORKS LIMITED
    - now 13954041
    TIMEC 1805 LIMITED
    - 2022-04-29 13954041 16446981... (more)
    Unit 1b Station Approach, East Boldon, Tyne And Wear, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-04-29 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2022-04-29 ~ 2022-07-20
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    CONTROLLED DECOMMISSIONING & DEMOLITION LIMITED
    08740516 08740249
    Office 3 Fourth Floor, Central Exchange Buildings, 93a Grey Street, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-10-21 ~ dissolved
    IIF 24 - Director → ME
    2013-10-21 ~ dissolved
    IIF 86 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    CONTROLLED DEMOLITION & DECOMMISSIONING LIMITED
    08740249 08740516
    Office 3 Fourth Floor, Central Exchange Buildings, 93a Grey Street, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-10-21 ~ dissolved
    IIF 25 - Director → ME
    2013-10-21 ~ dissolved
    IIF 87 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 99 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 99 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    CROSSCO (707) LIMITED
    04549652 04549891... (more)
    O Brien Demoltion Durham Road, Birtley, Chester Le Street, England
    Dissolved Corporate (5 parents)
    Officer
    2002-12-16 ~ dissolved
    IIF 32 - Director → ME
    IIF 75 - Director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    CROSSCO (708) LIMITED
    04549694 04549891... (more)
    Obrien Demolition Durham Road, Birtley, Chester Le Street, England
    Active Corporate (5 parents)
    Officer
    2002-12-16 ~ 2021-03-02
    IIF 76 - Director → ME
    2002-12-16 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-10-01 ~ 2021-03-02
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-03-02 ~ now
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    CROSSCO (709) LIMITED
    04549656 04549891... (more)
    Obrien Demolition Durham Road, Birtley, Chester Le Street, England
    Dissolved Corporate (5 parents)
    Officer
    2002-12-16 ~ dissolved
    IIF 29 - Director → ME
    2002-12-16 ~ 2021-03-02
    IIF 79 - Director → ME
    Person with significant control
    2021-03-02 ~ dissolved
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-10-01 ~ 2021-03-02
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    DUNPARK LIMITED
    - now 14080826
    TIMEC 1812 LIMITED
    - 2022-07-21 14080826 07694703... (more)
    Unit 1b Station Approach, East Boldon, Tyne And Wear, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-07-20 ~ now
    IIF 17 - Director → ME
  • 10
    G. O'BRIEN & SONS (NATIONWIDE DEMOLITION CONTRACTORS) LIMITED
    03016374
    Spire View House, Ferryboat Lane, Sunderland, Tyne & Wear, England
    Active Corporate (8 parents)
    Officer
    1995-04-07 ~ 2021-03-02
    IIF 73 - Director → ME
    1995-04-07 ~ now
    IIF 28 - Director → ME
    1995-04-07 ~ 1995-04-19
    IIF 90 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2016-05-01
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Right to appoint or remove directors as a member of a firm → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 11
    GPMO LIMITED
    11584442
    149 Side Cliff Road, Sunderland, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-09-24 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2018-09-24 ~ dissolved
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
  • 12
    LA BRISA LIMITED
    11584258
    149 Side Cliff Road, Sunderland, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-09-24 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2018-09-24 ~ dissolved
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 13
    MAX WASTE RECYCLING LIMITED
    - now 08348103
    08348103 LIMITED
    - 2014-10-09 08348103
    MAX RECYCLING LIMITED
    - 2014-09-25 08348103
    Aaron House Potter Street, Willington Quay, Wallsend, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-01-04 ~ dissolved
    IIF 82 - Director → ME
    IIF 45 - Director → ME
  • 14
    NATIONWIDE DEMOLITION & DISMANTLING LIMITED
    - now 05823480
    SYCAMORE DEMOLITION SERVICES LIMITED
    - 2006-06-28 05823480
    Spire View House, Ferryboat Lane, Sunderland, Tyne & Wear, England
    Active Corporate (2 parents)
    Officer
    2006-05-19 ~ 2021-03-02
    IIF 78 - Director → ME
    2006-05-19 ~ now
    IIF 34 - Director → ME
    2006-05-19 ~ now
    IIF 83 - Secretary → ME
    Person with significant control
    2016-04-07 ~ 2021-03-02
    IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
    2021-03-02 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 15
    O'BRIEN AGGREGATE LIMITED
    10688344
    Oak House Durham Road, Birtley, Chester Le Street, England
    Dissolved Corporate (2 parents)
    Officer
    2017-03-23 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2017-03-23 ~ dissolved
    IIF 93 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 93 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 93 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 93 - Has significant influence or control as a member of a firm → OE
    IIF 93 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 93 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 93 - Right to appoint or remove directors as a member of a firm → OE
    IIF 93 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 16
    O'BRIEN AGGREGATE MARSDEN LIMITED
    11104277
    Marsden Quarry, Mill Lane, Whitburn, Sunderland, England
    Active Corporate (3 parents)
    Officer
    2017-12-08 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2017-12-08 ~ 2024-07-24
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    O'BRIEN ARCHITECTURAL SALVAGE LIMITED
    10687485 12334415
    Cleadon House, Cleadon Lane, East Boldon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-03-23 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2017-03-23 ~ dissolved
    IIF 69 - Has significant influence or control as a member of a firm → OE
    IIF 69 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 69 - Right to appoint or remove directors as a member of a firm → OE
    IIF 69 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 69 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 69 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 69 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 69 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 18
    O'BRIEN CONTAINER STORAGE LIMITED
    - now 13655781 12967911... (more)
    TIMEC 1789 LIMITED
    - 2021-12-23 13655781 13858113... (more)
    Spire View House, Ferryboat Lane, Sunderland, Tyne And Wear, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-12-23 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2023-10-19 ~ 2025-02-10
    IIF 59 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 59 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 59 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    2021-12-23 ~ 2023-10-19
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    O'BRIEN METAL RECYCLING LIMITED
    - now 10424103
    TIMEC 1592 LIMITED
    - 2017-04-08 10424103 12130263... (more)
    Oak House, Durham Road, Birtley, Chester Le Street, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-03-30 ~ dissolved
    IIF 8 - Director → ME
  • 20
    O'BRIEN PROPERTY INVESTMENTS LIMITED
    - now 10318458
    TIMEC 1584 LIMITED
    - 2016-09-28 10318458 10179316... (more)
    Unit 1b Station Approach, East Boldon, Tyne And Wear, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-09-27 ~ 2025-11-04
    IIF 20 - Director → ME
  • 21
    O'BRIEN SPECIALIST CRANE SERVICES LIMITED
    12169580
    Spire View House, Ferryboat Lane, Sunderland, Tyne And Wear, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-08-22 ~ 2021-06-25
    IIF 47 - Director → ME
    Person with significant control
    2019-08-22 ~ 2021-06-25
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    O'BRIEN STORAGE LIMITED
    - now 12967911 13655781... (more)
    O’BRIEN CONTAINER STORAGE LIMITED
    - 2021-05-10 12967911 13655781... (more)
    TIMEC 1737 LIMITED
    - 2021-02-10 12967911 12967317... (more)
    Spire View House, Ferryboat Lane, Sunderland, England
    Active Corporate (7 parents)
    Officer
    2021-02-09 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2021-02-09 ~ 2025-02-10
    IIF 102 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 102 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 23
    O'BRIEN WASTE RECYCLING SOLUTIONS HOLDINGS LIMITED
    - now 09560589
    TIMEC 1502 LIMITED
    - 2015-07-29 09560589 09594135... (more)
    Coronation Road, Cressex, High Wycombe, United Kingdom
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2015-07-07 ~ 2017-07-05
    IIF 23 - Director → ME
  • 24
    O'BRIEN WASTE RECYCLING SOLUTIONS LTD
    - now 09362987 07939746
    TIMEC 1485 LIMITED
    - 2015-04-02 09362987 07939746... (more)
    Coronation Road, Cressex, High Wycombe, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2015-03-03 ~ 2017-07-05
    IIF 22 - Director → ME
    2015-03-03 ~ 2015-07-28
    IIF 81 - Director → ME
  • 25
    OAK HOUSE ESTATES LIMITED
    10789684
    Obrien Demolition Durham Road, Birtley, Chester Le Street, England
    Active Corporate (3 parents)
    Officer
    2017-05-25 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2017-05-25 ~ 2021-06-25
    IIF 94 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 94 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 26
    OBR-G HOLDINGS LIMITED
    - now 13953920 13953961
    TIMEC 1803 LIMITED
    - 2022-04-29 13953920 14080824... (more)
    Unit 1b Station Approach, East Boldon, Tyne And Wear, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-04-29 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2022-04-29 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 27
    OBRIEN DEMOLITION LIMITED
    SC490580 SC416347
    C/o Company Law Solutions Limited Exchange Place 2, 5 Semple Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2014-11-05 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 98 - Ownership of shares – 75% or more → OE
  • 28
    OBRIEN DEMOLITION LTD
    SC416347 SC490580
    Freescale, Dulin Avenue, Dunfermline, Fife, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-02-07 ~ dissolved
    IIF 4 - Director → ME
  • 29
    O’BRIEN AGGREGATE HOLDING LIMITED
    15745189
    Unit 1b Station Approach, East Boldon, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2024-05-28 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-05-28 ~ 2025-09-05
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 30
    O’BRIEN AGGREGATE TUTHILL LIMITED
    15745835
    Unit 1b Station Approach, East Boldon, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-05-28 ~ now
    IIF 15 - Director → ME
  • 31
    O’BRIEN ARCHITECTURAL SALVAGE SERVICES LIMITED
    - now 12334415 10687485
    TIMEC 1707 LIMITED
    - 2020-03-17 12334415 08429344... (more)
    O'brien Architectural, Station Approach, East Boldon, Tyne And Wear
    Active Corporate (6 parents)
    Officer
    2020-03-16 ~ 2020-12-17
    IIF 13 - Director → ME
    Person with significant control
    2020-03-16 ~ 2020-12-17
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
  • 32
    O’BRIEN CONTAINER AND STORAGE (HOLDINGS) LIMITED
    - now 16079926 12967911... (more)
    TIMEC 1888 LIMITED
    - 2025-01-07 16079926 14770923... (more)
    Spire View House, Ferryboat Lane, Sunderland, Tyne And Wear, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-01-02 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2025-02-10 ~ now
    IIF 60 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 60 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    2025-01-02 ~ 2025-02-10
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 33
    O’BRIEN FAMILY HOLDINGS LIMITED
    - now 16507681
    TIMEC 1909 LIMITED
    - 2025-09-30 16507681 16433589... (more)
    Spire View House, Ferryboat Lane, Sunderland, Tyne And Wear, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-09-12 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2025-09-12 ~ now
    IIF 63 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 63 - Has significant influence or control over the trustees of a trust → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 34
    O’BRIEN FINANCE COMPANY LIMITED
    - now 15524294
    TIMEC 1865 LIMITED
    - 2024-07-17 15524294 15530226... (more)
    Spire View House, Ferryboat Lane, Sunderland, Tyne And Wear, England
    Active Corporate (6 parents)
    Officer
    2024-07-09 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2024-07-09 ~ now
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 35
    O’BRIEN LAND AND ESTATES LIMITED
    - now 13611807
    TIMEC 1780 LIMITED
    - 2022-10-12 13611807 13655781... (more)
    Oak House, Durham Road, Birtley, Chester Le Street, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-02-03 ~ now
    IIF 9 - Director → ME
  • 36
    O’BRIEN RECLAMATION LIMITED
    - now 12334425
    TIMEC 1708 LIMITED
    - 2020-03-17 12334425 09594135... (more)
    Cleadon House, Cleadon Lane, East Boldon, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-03-16 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2020-03-16 ~ dissolved
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
  • 37
    PROFORECAST LTD
    - now 08504280
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-05-11 during the appointment or period of control
    ZERO EMISSIONS LTD - 2013-11-04
    Stamford House, Northenden Road, Sale, Cheshire
    Liquidation Corporate (5 parents)
    Person with significant control
    2021-04-20 ~ now
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    SYCAMORE PROPERTY DEVELOPMENTS LIMITED
    - now 04263052
    MILERANGE LIMITED
    - 2001-09-05 04263052
    Oak House Durham Road, Birtley, Chester Le Street, England
    Active Corporate (6 parents)
    Officer
    2001-08-22 ~ 2021-03-02
    IIF 74 - Director → ME
    2001-08-22 ~ now
    IIF 30 - Director → ME
    2001-08-22 ~ now
    IIF 84 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2021-03-02
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    TIMEC 1484 LIMITED
    09362562 10318458... (more)
    Spire View House, Ferryboat Lane, Sunderland, Tyne & Wear, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-03-03 ~ 2021-03-02
    IIF 70 - Director → ME
    2015-03-03 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-07 ~ 2021-03-02
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    TIMEC 1485 LIMITED
    - now 07939746 09362987... (more)
    OBRIEN WASTE RECYCLING SOLUTIONS LTD
    - 2015-04-02 07939746 09362987
    Aaron House, Potter Street, Wallsend, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-02-07 ~ dissolved
    IIF 6 - Director → ME
    IIF 44 - Director → ME
  • 41
    TIMEC 1740 LIMITED
    13049535 09899689... (more)
    149 Side Cliff Road, Sunderland, Tyne And Wear
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-03-02 ~ 2021-03-02
    IIF 2 - Director → ME
    2021-03-02 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-03-02 ~ now
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    2021-03-02 ~ 2021-03-02
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 42
    TIMEC 1741 LIMITED
    13049591 12867537... (more)
    Oak House, Durham Road, Birtley, Chester Le Street, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-03-02 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2021-03-02 ~ 2021-10-26
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    TIMEC 1742 LIMITED
    13199771 12967317... (more)
    Spire View House, Ferryboat Lane, Sunderland, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-03-02 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2021-03-02 ~ 2021-10-26
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    TIMEC 1777 LIMITED
    13550462 13426352... (more)
    Spire View House, Ferryboat Lane, Sunderland, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-10-26 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2021-10-26 ~ 2022-06-09
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 45
    TIMEC 1778 LIMITED
    13550433 13511727... (more)
    Spire View House, Ferryboat Lane, Sunderland, Tyne And Wear, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-06-09 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2022-06-09 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 46
    TIMEC 1779 LIMITED
    13550310 13858113... (more)
    Spire View House, Ferryboat Lane, Sunderland, Tyne And Wear, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-06-10 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2022-06-10 ~ 2022-06-15
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 47
    VERANO APARTMENTS MANAGEMENT COMPANY LIMITED
    04609272
    220 Park View, Whitley Bay, Tyne And Wear
    Active Corporate (15 parents)
    Officer
    2002-12-05 ~ 2005-12-06
    IIF 80 - Director → ME
  • 48
    WEST ESTATES DEVELOPMENT LTD
    11383877
    Spire View House, Ferryboat Lane, Sunderland, Tyne And Wear, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2018-05-25 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2018-05-25 ~ 2025-09-12
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 49
    WEST PARK INDUSTRIAL INVESTMENTS LTD
    11381552
    Spire View House, Ferryboat Lane, Sunderland, Tyne And Wear, England
    Active Corporate (1 parent)
    Officer
    2018-05-24 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2018-05-24 ~ now
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.