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

O'brien, Thomas Francis

    Related profiles found in government register
  • O'brien, Thomas Francis
    British accountant born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • One, Southampton Row, London, WC1B 5HA, England

      IIF 1
    • Thavies Inn House, 3/4 Holborn Circus, London, EC1N 2PL

      IIF 2
    • Thavies Inn House, 3/4 Holborn Circus, London, London, EC1N 2PL, United Kingdom

      IIF 3
    • 7 Elizabeth Court, Whytebeam View, Whyteleafe, Surrey, CR3 0AU

      IIF 4
  • O'brien, Thomas Francis
    British chartered accountant born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Thavies Inn House, 3/4 Holborn Circus, London, EC1N 2PL

      IIF 5
    • 7 Elizabeth Court, Whytebeam View, Whyteleafe, Surrey, CR3 0AU

      IIF 6 IIF 7
  • O'brien, Thomas Francis
    British company director born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2PL

      IIF 8 IIF 9
    • 7 Elizabeth Court, Whytebeam View, Whyteleafe, Surrey, CR3 0AU

      IIF 10 IIF 11
  • O'brien, Thomas Francis
    British director born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • O'brien, Thomas Francis
    British investment manager born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2PL

      IIF 17
  • O'brien, Thomas Francis
    British chartered accountant born in May 1954

    Resident in England

    Registered addresses and corresponding companies
    • Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2PL

      IIF 18
  • O'brien, Thomas Francis
    British company director born in May 1954

    Resident in England

    Registered addresses and corresponding companies
    • 9, Ely Place, London, EC1N 6RY, England

      IIF 19
    • Thavies Inn House, 3/4 Holborn Circus, London, EC1N 2PL

      IIF 20 IIF 21
  • O'brien, Thomas Francis
    British director born in May 1954

    Resident in England

    Registered addresses and corresponding companies
    • 9, Ely Place, London, EC1N 6RY, England

      IIF 22
    • Thavies House, 3/4 Holborn Circus, London, EC1N 2PL, United Kingdom

      IIF 23
    • Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2PL

      IIF 24
  • O'brien, Thomas Francis
    British investment manager born in May 1954

    Resident in England

    Registered addresses and corresponding companies
    • 5, Longridge View, Chipstead, CR5 3QX, United Kingdom

      IIF 25
    • 3, Castlegate, Grantham, Lincolnshire, NG31 6SF

      IIF 26
    • Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2PL

      IIF 27 IIF 28
  • O'brien, Tom
    British director born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Thavies Inn House 3-4, Holborn Circus, London, EC1N 2PL, Uk

      IIF 29
    • Thavies Inn House 3-4, Holborn Circus, London, EC1N 2PL, United Kingdom

      IIF 30
  • Mr Thomas Francis O'brien
    British born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Longridge View, Coulsdon, CR5 3QX, England

      IIF 31
  • O'brien, Thomas Francis
    British

    Registered addresses and corresponding companies
  • O'brien, Thomas Francis
    British company director

    Registered addresses and corresponding companies
  • O'brien, Thomas Francis
    British director

    Registered addresses and corresponding companies
    • 7 Elizabeth Court, Whytebeam View, Whyteleafe, Surrey, CR3 0AU

      IIF 43
  • O'brien, Thomas Francis

    Registered addresses and corresponding companies
    • 7 Elizabeth Court, Whytebeam View, Whyteleafe, Surrey, CR3 0AU

      IIF 44 IIF 45
  • Mr Thomas Francis O'brien
    British born in May 1954

    Resident in England

    Registered addresses and corresponding companies
    • 3, Castlegate, Grantham, Lincolnshire, NG31 6SF

      IIF 46
    • C/o Chasophie Ltd, Thavies Inn House, 3/4 Holborn Circus, London, EC1N 2PL, England

      IIF 47
child relation
Offspring entities and appointments
Active 19
  • 1
    Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved corporate (2 parents)
    Officer
    1998-02-16 ~ dissolved
    IIF 14 - director → ME
  • 2
    THURNE INTERNATIONAL LIMITED - 1999-06-24
    MASTERPOINT LIMITED - 1990-11-26
    Thavies Inn House, 3/4 Holborn Circus, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-02 ~ dissolved
    IIF 20 - director → ME
  • 3
    THURNE GROUP LIMITED - 1999-06-24
    BRONPOLE LIMITED - 1991-11-26
    C/o Chasophie Limited, Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved corporate (2 parents)
    Officer
    1993-08-01 ~ dissolved
    IIF 3 - director → ME
  • 4
    Sotiri Tofini 4 2nd Floor, Agios Athanasios, Limassol 4102, Cyprus
    Corporate (5 parents)
    Officer
    2014-04-08 ~ now
    IIF 24 - director → ME
    2012-09-10 ~ now
    IIF 29 - director → ME
  • 5
    Sotiri Tofini 4 2nd Floor, Agios Athanasios, Limassol, 4102, Cyprus
    Corporate (3 parents)
    Officer
    2012-03-19 ~ now
    IIF 30 - director → ME
  • 6
    9 Ely Place, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -58,943 GBP2023-12-31
    Officer
    ~ now
    IIF 32 - secretary → ME
  • 7
    Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2007-03-02 ~ dissolved
    IIF 9 - director → ME
  • 8
    Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-02 ~ dissolved
    IIF 8 - director → ME
  • 9
    CUL BEAG LIMITED - 2015-07-08
    9 Ely Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    523 GBP2023-12-31
    Officer
    2015-01-13 ~ now
    IIF 22 - director → ME
  • 10
    Thavies Inn House, 3/4 Holborn Circus, London
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 5 - director → ME
  • 11
    9 Ely Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    414,182 GBP2023-12-31
    Officer
    2017-11-20 ~ now
    IIF 19 - director → ME
  • 12
    3 Longridge View, Coulsdon
    Corporate (6 parents)
    Officer
    2012-01-05 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 31 - Has significant influence or controlOE
  • 13
    ACTIONMONEY LIMITED - 1996-11-22
    1 Andromeda House, Calleva Park, Aldermaston, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2009-07-24 ~ dissolved
    IIF 23 - director → ME
  • 14
    Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-14 ~ dissolved
    IIF 21 - director → ME
    2002-10-30 ~ dissolved
    IIF 34 - secretary → ME
  • 15
    C/o Chasophie Limited, Thavies Inn House 3-4 Holborn Circus, London
    Dissolved corporate (2 parents)
    Officer
    2008-07-04 ~ dissolved
    IIF 17 - director → ME
  • 16
    TOOLPOINT LIMITED - 1996-05-20
    ROUNDENVOY LIMITED - 1985-11-18
    Thavies Inn House, 3/4 Holborn Circus, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2020-04-07
    Officer
    ~ dissolved
    IIF 2 - director → ME
  • 17
    Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved corporate (2 parents)
    Officer
    2007-10-25 ~ dissolved
    IIF 28 - director → ME
    2007-10-25 ~ dissolved
    IIF 33 - secretary → ME
  • 18
    THAVIES INN RECOVERIES LIMITED - 2007-12-07
    Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved corporate (2 parents)
    Officer
    2007-10-25 ~ dissolved
    IIF 27 - director → ME
    2007-10-25 ~ dissolved
    IIF 36 - secretary → ME
  • 19
    DRAYCOTT HOUSE LIMITED - 2007-07-11
    GEOMETER LIMITED - 1986-06-12
    GEOMETER DEVELOPMENTS LIMITED - 1977-12-31
    Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-26 ~ dissolved
    IIF 15 - director → ME
Ceased 17
  • 1
    THURNE INTERNATIONAL LIMITED - 1999-06-24
    MASTERPOINT LIMITED - 1990-11-26
    Thavies Inn House, 3/4 Holborn Circus, London
    Dissolved corporate (2 parents)
    Officer
    ~ 2007-03-14
    IIF 38 - secretary → ME
  • 2
    THURNE GROUP LIMITED - 1999-06-24
    BRONPOLE LIMITED - 1991-11-26
    C/o Chasophie Limited, Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved corporate (2 parents)
    Officer
    2005-12-15 ~ 2007-03-14
    IIF 37 - secretary → ME
  • 3
    AEROTHERMO LIMITED - 1997-09-08
    Bilma House Coopies Way, Coopies Lane Industrial Estate, Morpeth, Northumberland
    Corporate (4 parents)
    Equity (Company account)
    181,879 GBP2024-03-31
    Officer
    1996-11-12 ~ 1997-09-08
    IIF 11 - director → ME
    1996-11-12 ~ 1997-08-27
    IIF 44 - secretary → ME
  • 4
    AUDIOMEGA LIMITED - 1998-03-25
    The Bibury Stud, Bibury, Cirencester, Gloucestershire
    Corporate (2 parents)
    Equity (Company account)
    9,366 GBP2023-12-31
    Officer
    1998-02-16 ~ 2002-09-02
    IIF 16 - director → ME
    1998-02-16 ~ 2002-02-11
    IIF 45 - secretary → ME
  • 5
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2001-09-27 ~ 2012-07-24
    IIF 18 - director → ME
  • 6
    Pipe House, Lupton Road, Wallingford, Oxfordshire
    Corporate (3 parents)
    Officer
    2001-07-13 ~ 2008-03-31
    IIF 7 - director → ME
  • 7
    GEOMETER DEVELOPMENTS LIMITED - 2001-04-04
    LIMCOOMBE LIMITED - 1977-12-31
    C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, Kings Wharf 20-30 Kings Road, Reading, Berkshire
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    2004-02-02 ~ 2006-08-18
    IIF 6 - director → ME
  • 8
    Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2007-03-02 ~ 2007-03-14
    IIF 41 - secretary → ME
  • 9
    Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-02 ~ 2007-03-14
    IIF 42 - secretary → ME
  • 10
    TERRATRIP LIMITED - 1983-11-15
    Mulberry House, English Bicknor, Coleford, England
    Corporate (2 parents)
    Equity (Company account)
    65,219 GBP2024-09-30
    Officer
    ~ 1999-02-12
    IIF 4 - director → ME
  • 11
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-14 ~ 2012-07-24
    IIF 13 - director → ME
    ~ 2012-07-24
    IIF 35 - secretary → ME
  • 12
    ACTIONMONEY LIMITED - 1996-11-22
    1 Andromeda House, Calleva Park, Aldermaston, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1996-09-30 ~ 2002-03-26
    IIF 10 - director → ME
    1996-09-30 ~ 2002-03-26
    IIF 40 - secretary → ME
  • 13
    TOOLPOINT LIMITED - 1996-05-20
    ROUNDENVOY LIMITED - 1985-11-18
    Thavies Inn House, 3/4 Holborn Circus, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2020-04-07
    Officer
    ~ 2007-03-14
    IIF 39 - secretary → ME
  • 14
    MILLENNIUM INVOICE FINANCE LIMITED - 2000-02-22
    VIDEOGATE LIMITED - 1999-08-17
    Metro Bank Plc, One, Southampton Row, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2000-01-10 ~ 2013-07-31
    IIF 1 - director → ME
  • 15
    9 Ely Place, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,227,661 GBP2022-12-31
    Officer
    2003-04-04 ~ 2012-09-27
    IIF 12 - director → ME
  • 16
    3 Castlegate, Grantham, Lincolnshire
    Corporate (4 parents)
    Officer
    2009-07-28 ~ 2024-10-30
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 47 - Has significant influence or control OE
    2016-04-06 ~ 2024-10-30
    IIF 46 - Has significant influence or control OE
  • 17
    DRAYCOTT HOUSE LIMITED - 2007-07-11
    GEOMETER LIMITED - 1986-06-12
    GEOMETER DEVELOPMENTS LIMITED - 1977-12-31
    Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved corporate (2 parents)
    Officer
    2004-12-14 ~ 2007-03-26
    IIF 43 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.