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, Brendan Henry
- born in June 1969
O'brien, Brendan Henry
Resident in Scotland
Registered addresses and corresponding companies34 Colinton Road, Merchiston, Edinburgh, , EH10 5DG,
IIF 1
- 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 213, Winchester Avenue, Denny, FK6 6QE, Scotland
IIF 3 IIF 4 IIF 5Unit 13, Winchester Avenue, Denny, Stirlingshire, FK6 6QE, United Kingdom
IIF 620, Lower Gilmore Place, Edinburgh, Midlothian, EH3 9NY, United Kingdom
IIF 734 Colinton Road, Edinburgh, EH10 5DG
IIF 8 IIF 9 IIF 10 (more)(less)36, Bruntsfield Place, Edinburgh, EH10 4HJ, United Kingdom
IIF 14 IIF 1551, Gorgie Road, Edinburgh, Lothian, EH11 2LA, Scotland
IIF 167, Alva Street, Edinburgh, EH2 4PH, Scotland
IIF 177, Alva Street, Edinburgh, EH2 4PH, United Kingdom
IIF 18 IIF 19 IIF 20 (more)(less)Apex 2, 97 Haymarket Terrace, Edinburgh, EH12 5HD, Scotland
IIF 228th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire, LS1 4DL
IIF 23New Burlington House, 1075 Finchley Road, London, NW11 0PU, England
IIF 24New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom
IIF 25 IIF 26 IIF 27 (more)(less)Beldray Works, Beldray Road, Bilston, Wolverhampton, West Midlands, WV14 7NH, England
IIF 29
- British Registered addresses and corresponding companies
O'brien, Brendan Henry
- 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 36
- Registered addresses and corresponding companies
O'brien, Brendan Henry
25 Windsor Street, Edinburgh, EH7 5LA
IIF 37
- 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 38
- 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 3913, Winchester Avenue, Denny, FK6 6QE, Scotland
IIF 40 IIF 41 IIF 4220, Lower Gilmore Place, Edinburgh, EH3 9NY, United Kingdom
IIF 4336, Bruntsfield Place, Edinburgh, EH10 4HJ, United Kingdom
IIF 447, Alva Street, Edinburgh, EH2 4PH, Scotland
IIF 45 IIF 467, Alva Street, Edinburgh, EH2 4PH, United Kingdom
IIF 47 IIF 48 IIF 49 (more)(less)Apex 2, 97, Haymarket Terrace, Edinburgh, EH12 5HD
IIF 51C/o Mazars Llp, Apex 2, 97 Haymarket Terrace, Edinburgh, EH12 5HD, Scotland
IIF 52New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom
IIF 53 IIF 54
- British born in June 1969Registered addresses and corresponding companies
Brendan Henry O'brien
- 1
51 CS LIMITED
17146578New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (4 parents)Officer2026-04-09 ~ nowIIF 24 - Director → ME - 2
BEARSDEN INVESTMENTS LIMITED
NI64601241 Castle Oak, Castledawson, Northern IrelandActive Corporate (2 parents)Officer2017-05-24 ~ nowIIF 2 - Director → MEPerson with significant control2017-05-24 ~ nowIIF 39 - 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 36 - Director → ME - 4
C R (SCOTLAND) LTD.
SC347210Mazars Llp, Apex 2 97 Haymarket Terrace, EdinburghDissolved Corporate (4 parents)Officer2008-08-18 ~ dissolvedIIF 22 - Director → ME - 5
CITY RECLAMATION LIMITED
SC120941160 Dundee Street, Edinburgh, MidlothianDissolved Corporate (1 parent)Officer2008-09-10 ~ dissolvedIIF 12 - Director → ME - 6
COLBREN INVESTMENTS LIMITED
SC7389887 Alva Street, Edinburgh, ScotlandActive Corporate (2 parents)Officer2022-07-22 ~ nowIIF 17 - Director → MEPerson with significant control2022-07-22 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - 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 46 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 46 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 46 - 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 55 - Ownership of shares - More than 25% → OE - 9
DUNDAS CAPITAL LIMITED
SC6768657 Hopetoun Crescent, Edinburgh, Midlothian, ScotlandDissolved Corporate (3 parents)Officer2020-10-07 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-10-07 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - 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 19 - Director → MEPerson with significant control2018-07-16 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - 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 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 49 - Ownership of shares – 75% or more → OE - 12
GORGIE COMMUNITY FARM LIMITED
SC80981151 Gorgie Road, EdinburghActive Corporate (8 parents)Officer2024-05-08 ~ nowIIF 16 - 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 38 - Director → ME - 14
HOLLY WOOD HOLDINGS LIMITED
SC6026977 Alva Street, Edinburgh, United KingdomActive Corporate (1 parent)Officer2018-07-16 ~ nowIIF 18 - Director → MEPerson with significant control2018-07-16 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - 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 11 - Director → ME - 16
CLASSFAVOUR LIMITED
- 1992-04-09 SC13687213 Winchester Avenue, Denny, ScotlandDissolved Corporate (11 parents)Officer1992-03-19 ~ 2018-10-16IIF 5 - Director → ME2008-02-27 ~ 2018-10-16IIF 31 - Secretary → MEPerson with significant control2016-06-30 ~ 2018-10-22IIF 42 - 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 56 - 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 9 - Director → ME1998-02-27 ~ 2007-01-11IIF 33 - Secretary → ME - 19
NATHANS HOLDINGS LIMITED
- 2009-11-03 SC14092013 Winchester Avenue, Denny, ScotlandDissolved Corporate (10 parents)Officer1992-10-27 ~ 2018-10-16IIF 4 - Director → ME1992-10-27 ~ 2008-02-27IIF 32 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-10-22IIF 41 - 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 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 52 - 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 8 - Director → ME2009-09-25 ~ dissolvedIIF 35 - Secretary → ME - 22
NATHANS WASTE SAVERS HOLDINGS (NO. 2) LIMITED
SC366132Apex 2, 97 Haymarket Terrace, EdinburghDissolved Corporate (2 parents)Officer2009-09-25 ~ dissolvedIIF 10 - Director → ME2009-09-25 ~ dissolvedIIF 34 - Secretary → ME - 23
NATHANS WASTE SAVERS LIMITED
SC14059513 Winchester Avenue, Denny, ScotlandActive Corporate (20 parents, 3 offsprings)Officer1999-09-07 ~ 2018-10-16IIF 3 - Director → ME1992-10-07 ~ 1999-09-07IIF 37 - Secretary → ME2008-02-27 ~ 2018-10-16IIF 30 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-10-22IIF 40 - 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 20 - Director → MEPerson with significant control2018-01-22 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - 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 1 - 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 29 - Director → ME2023-12-08 ~ nowIIF 23 - Director → ME - 27
UNBRANDED ASSET MANAGEMENT LIMITED
13086090New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (4 parents)Officer2020-12-16 ~ nowIIF 25 - Director → MEPerson with significant control2020-12-16 ~ 2026-01-13IIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - 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 28 - Director → MEPerson with significant control2025-11-24 ~ 2025-11-24IIF 53 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 53 - 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 27 - Director → ME
- 30
UNBRANDED ENTERPRISES LIMITED
16854185New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (6 parents)Officer2025-11-25 ~ nowIIF 26 - Director → ME - 31
WM. ARMSTRONG'S (HOLDINGS) LTD.
SC45684136 Bruntsfield Place, Edinburgh, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2013-08-15 ~ nowIIF 14 - Director → MEPerson with significant control2016-08-15 ~ nowIIF 44 - 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 15 - Director → MEPerson with significant control2016-08-15 ~ 2016-08-15IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
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