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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

O'brien, Daniel Philip

    Related profiles found in government register
  • O'brien, Daniel Philip
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 2 Bell Court, Leapale Lane, Guildford, GU1 4LY, England

      IIF 1 IIF 2 IIF 3

    • The Old Barn, Bramshott Road, Passfield, Liphook, GU30 7RZ, England

      IIF 4

    • 3rd Floor, Solar House, 1-9 Romford Road, London, E15 4LJ

      IIF 5

    • 26, Ellis Fields, St. Albans, Hertfordshire, AL3 6BQ

      IIF 6 IIF 7
  • O'brien, Daniel Philip
    British cfo born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • Primrose Studios, 109 Regents Park Road, London, NW1 8UR

      IIF 8 IIF 9
  • O'brien, Daniel Philip
    British chartered accountant born in April 1967

    Resident in England

    Registered addresses and corresponding companies
  • O'brien, Daniel Philip
    British company director born in April 1967

    Resident in England

    Registered addresses and corresponding companies
  • O'brien, Daniel Philip
    British director born in April 1967

    Resident in England

    Registered addresses and corresponding companies
  • O'brien, Daniel Philip
    British finance director born in April 1967

    Resident in England

    Registered addresses and corresponding companies
  • O'brien, Daniel
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • Lutterworth Hall, Saint Marys Road, Lutterworth, Leicestershire, LE17 4PS

      IIF 61
  • O'brien, Daniel Philip
    British born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9th, Floor Metro Building, 1 Butterwick, London, W6 8DL, United Kingdom

      IIF 62
  • O'brien, Daniel Philip
    British chartered accountant born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Metro Building, 9th Floor, 1 Butterwick, London, W6 8DL, United Kingdom

      IIF 63 IIF 64 IIF 65
  • O'brien, Daniel Philip
    British company director

    Registered addresses and corresponding companies
  • Mr Daniel Philip O'brien
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • Northgate House, Northgate Street, Devizes, SN10 1JX, England

      IIF 72

    • The Old Barn, Bramshott Road, Passfield, Liphook, GU30 7RZ, England

      IIF 73
child relation
Offspring entities and appointments
Active 10
  • 1
    BENVARE LIMITED - 2025-02-18
    EMSLIE NO. 1 LIMITED - 2023-08-13
    Northgate House, Northgate Street, Devizes, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -900 GBP2024-12-31
    Person with significant control
    2023-09-01 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 2
    Metro Building 9th Floor 1 Butterwick, Hammersmith, London
    Dissolved Corporate (5 parents)
    Officer
    2011-07-31 ~ dissolved
    IIF 27 - Director → ME
  • 3
    9th Floor Metro Building, 1 Butterwick Hammersmith, London
    Dissolved Corporate (4 parents)
    Officer
    2011-07-31 ~ dissolved
    IIF 15 - Director → ME
  • 4
    Northgate House, Northgate Street, Devizes, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,257,653 GBP2024-12-31
    Officer
    2026-02-04 ~ now
    IIF 2 - Director → ME
  • 5
    OPTIONSILVER PUBLIC LIMITED COMPANY - 2000-12-01
    Lutterworth Hall, Saint Marys Road, Lutterworth, Leicestershire
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2023-10-20 ~ now
    IIF 61 - Director → ME
  • 6
    CUIL BAY CAPITAL LIMITED - 2025-07-11
    Northgate House, Northgate Street, Devizes, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,182,821 GBP2024-12-31
    Officer
    2026-02-04 ~ now
    IIF 1 - Director → ME
  • 7
    RMG LTD.
    - now
    RACCOON MEDIA GROUP LIMITED - 2025-07-10
    2 Bell Court, Leapale Lane, Guildford, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    986,036 GBP2024-03-31
    Officer
    2023-09-04 ~ now
    IIF 3 - Director → ME
  • 8
    3rd Floor Solar House, 1-9 Romford Road, London
    Active Corporate (14 parents)
    Officer
    2021-04-29 ~ now
    IIF 5 - Director → ME
  • 9
    RISING STAR EXHIBITIONS LIMITED - 2004-12-14
    Metro Building 9th Floor, 1 Butterwick, Hammersmith, London
    Dissolved Corporate (4 parents)
    Officer
    2011-07-31 ~ dissolved
    IIF 13 - Director → ME
  • 10
    The Old Barn Bramshott Road, Passfield, Liphook, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2024-03-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-03-01 ~ now
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 56
  • 1
    5 Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -200 GBP2019-12-31
    Officer
    2011-07-31 ~ 2023-04-17
    IIF 18 - Director → ME
  • 2
    CAPREGEN PLC - 2009-09-07
    5 Howick Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-07-31 ~ 2023-04-17
    IIF 32 - Director → ME
  • 3
    5 Howick Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-07-31 ~ 2023-04-17
    IIF 37 - Director → ME
  • 4
    5 Howick Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-07-31 ~ 2023-04-17
    IIF 20 - Director → ME
  • 5
    5 Howick Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-07-31 ~ 2023-04-17
    IIF 19 - Director → ME
  • 6
    DODS PARLIAMENTARY COMMUNICATIONS LIMITED - 2021-04-22
    PARLIAMENTARY COMMUNICATIONS LIMITED - 2004-12-02
    T. S. PARLIAMENTARY COMMUNICATIONS LIMITED - 1976-12-31
    9th Floor The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2006-01-01 ~ 2008-03-26
    IIF 54 - Director → ME
  • 7
    FIREFLY FILM AND TELEVISION PRODUCTIONS LIMITED - 2008-12-17
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-03-20 ~ 2010-08-01
    IIF 47 - Director → ME
    2008-03-20 ~ 2010-08-01
    IIF 68 - Secretary → ME
  • 8
    5 Howick Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-07-31 ~ 2023-04-17
    IIF 31 - Director → ME
  • 9
    5 Howick Place, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2011-07-31 ~ 2023-04-17
    IIF 39 - Director → ME
  • 10
    21 Marina Court Castle Street, Hull, England
    Active Corporate (3 parents)
    Equity (Company account)
    95,804 GBP2023-03-31
    Officer
    2006-01-01 ~ 2008-03-04
    IIF 7 - Director → ME
  • 11
    EPIC MOBILE LEARNING LIMITED - 2013-12-05
    ENLIGHTEN UK LIMITED - 2010-04-08
    115CR (044) LIMITED - 2001-01-02
    3 New Street Square, London, England
    Active Corporate (2 parents)
    Officer
    2006-01-01 ~ 2008-03-04
    IIF 55 - Director → ME
  • 12
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (6 parents, 47 offsprings)
    Officer
    2008-03-20 ~ 2010-08-01
    IIF 42 - Director → ME
    2008-03-20 ~ 2010-08-02
    IIF 66 - Secretary → ME
  • 13
    LEO LEARNING LIMITED - 2020-01-22
    EPIC PERFORMANCE IMPROVEMENT LIMITED - 2014-07-09
    EPIC MULTIMEDIA LIMITED - 2006-12-14
    EPIC MULTIMEDIA GROUP LIMITED - 1996-05-10
    THE EPIC MULTIMEDIA GROUP LIMITED - 1996-01-03
    THE EPIC INTERACTIVE MEDIA COMPANY LTD - 1995-12-01
    WAVESONG LIMITED - 1989-09-11
    3 New Street Square, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2006-01-01 ~ 2008-03-04
    IIF 57 - Director → ME
  • 14
    EPIC GROUP LIMITED - 2020-01-08
    EPIC GROUP PLC - 2013-10-16
    EPIC MULTIMEDIA GROUP PLC - 1998-11-27
    SOLEDOME PLC - 1996-05-10
    3 New Street Square, London, England
    Active Corporate (3 parents)
    Officer
    2006-01-01 ~ 2008-03-04
    IIF 60 - Director → ME
  • 15
    1 Robroyston Gate, Robroyston, Glasgow, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    337,000 GBP2024-06-30
    Officer
    2006-09-04 ~ 2008-03-04
    IIF 44 - Director → ME
  • 16
    BPP (LETTS EDUCATIONAL) LIMITED - 1999-10-04
    BURGINHALL 548 LIMITED - 1991-07-11
    1 London Bridge Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -4,000 GBP2024-06-30
    Officer
    2006-09-04 ~ 2008-03-04
    IIF 46 - Director → ME
  • 17
    MERIT GROUP PLC - 2025-03-03
    DODS GROUP PLC - 2021-04-22
    DODS (GROUP) PLC - 2016-05-17
    HUVEAUX PLC - 2010-06-17
    9th Floor The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2006-01-01 ~ 2008-03-04
    IIF 58 - Director → ME
  • 18
    11th Floor, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-01-01 ~ 2008-03-04
    IIF 59 - Director → ME
  • 19
    DODS (GROUP) LIMITED - 2010-06-17
    PARLIAMENTARY MONITORING SERVICES LIMITED - 2010-05-06
    11th Floor, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2006-07-25 ~ 2008-03-04
    IIF 51 - Director → ME
  • 20
    21 Dartmouth Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-07-25 ~ 2008-03-04
    IIF 52 - Director → ME
  • 21
    ISTITHMAR P&O EXHIBITION LIMITED - 2016-05-16
    5 Howick Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-11-02 ~ 2023-04-17
    IIF 21 - Director → ME
  • 22
    11th Floor, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-07-25 ~ 2008-03-04
    IIF 50 - Director → ME
  • 23
    PEMBRIDGE PRODUCTIONS LIMITED - 1996-09-20
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-03-20 ~ 2010-08-01
    IIF 45 - Director → ME
    2008-03-20 ~ 2010-08-01
    IIF 67 - Secretary → ME
  • 24
    NEWINCCO 971 LIMITED - 2010-06-23
    Primrose Studios 109 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-04-26 ~ 2010-08-01
    IIF 9 - Director → ME
  • 25
    NEWINCCO 972 LIMITED - 2010-06-23
    Primrose Studio 109 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-04-26 ~ 2010-08-01
    IIF 8 - Director → ME
  • 26
    SHINE ENTERTAINMENT LIMITED - 2001-11-30
    KPG MEDIA LIMITED - 2001-04-06
    NUTSHELL PRODUCTIONS LTD - 2000-08-25
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (4 parents, 14 offsprings)
    Officer
    2008-03-20 ~ 2010-08-01
    IIF 49 - Director → ME
    2008-03-20 ~ 2010-08-01
    IIF 70 - Secretary → ME
  • 27
    SHINE NORTH LIMITED - 2022-03-07
    SHINE ENTERTAINMENT LIMITED - 2006-03-03
    SHINE LIMITED - 2001-11-30
    INDUSTRY MEDIA LIMITED - 2001-03-23
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-03-20 ~ 2010-08-01
    IIF 48 - Director → ME
    2008-03-20 ~ 2010-08-01
    IIF 71 - Secretary → ME
  • 28
    SMARTER SHOWS (TARSUS) LIMITED - 2025-04-25
    SMARTER SHOWS GROUP LIMITED - 2019-12-20
    2nd Floor, 79-83 North Street, Brighton, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-12-11 ~ 2023-04-17
    IIF 23 - Director → ME
  • 29
    TARSUS HOLDINGS LIMITED - 2005-08-04
    TRUSHELFCO (NO.2340) LIMITED - 1998-04-08
    5 Howick Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-07-31 ~ 2023-04-17
    IIF 10 - Director → ME
  • 30
    5 Howick Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-07-31 ~ 2023-04-17
    IIF 34 - Director → ME
  • 31
    5 Howick Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-02-17 ~ 2023-04-17
    IIF 62 - Director → ME
  • 32
    5 Howick Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-07-31 ~ 2023-04-17
    IIF 24 - Director → ME
  • 33
    TARSUS EXHIBITIONS LIMITED - 2000-07-03
    LABELEX EXHIBITIONS LIMITED - 1998-08-04
    LABELEX LIMITED - 1991-01-29
    5 Howick Place, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2011-07-31 ~ 2023-04-17
    IIF 38 - Director → ME
  • 34
    TARSUS GROUP PLC - 2009-01-29
    BBB DESIGN GROUP PLC - 1998-06-19
    5 Howick Place, London, United Kingdom
    Active Corporate (6 parents, 10 offsprings)
    Officer
    2011-07-31 ~ 2023-04-17
    IIF 40 - Director → ME
  • 35
    TARSUS AMERICA LIMITED - 2005-08-04
    5 Howick Place, London, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Officer
    2011-07-31 ~ 2023-04-17
    IIF 26 - Director → ME
  • 36
    TARSUS GROUP LIMITED - 1998-06-19
    TRUSHELFCO (NO.2345) LIMITED - 1998-05-12
    5 Howick Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-07-31 ~ 2023-04-17
    IIF 36 - Director → ME
  • 37
    5 Howick Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-07-31 ~ 2023-04-17
    IIF 16 - Director → ME
  • 38
    5 Howick Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-07-31 ~ 2023-04-17
    IIF 17 - Director → ME
  • 39
    MARTEX COMMUNICATORS PLC - 2000-03-14
    VOTEMARKET PUBLIC LIMITED COMPANY - 1996-01-12
    5 Howick Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2011-07-31 ~ 2023-04-17
    IIF 11 - Director → ME
  • 40
    5 Howick Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-07-31 ~ 2023-04-17
    IIF 28 - Director → ME
  • 41
    TARSUS CONFERENCES LIMITED - 2003-09-12
    TYRE EXHIBITIONS LIMITED - 1998-09-04
    5 Howick Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-07-31 ~ 2023-04-17
    IIF 12 - Director → ME
  • 42
    ENGINE HOUSE EVENTS LIMITED - 2000-01-05
    5 Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-07-31 ~ 2023-04-17
    IIF 30 - Director → ME
  • 43
    TRUSHELFCO (NO.2456) LIMITED - 1998-12-16
    5 Howick Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-07-31 ~ 2023-04-17
    IIF 25 - Director → ME
  • 44
    COWISE INTERNATIONAL PUBLISHING GROUP LIMITED - 1998-08-04
    COWISE LIMITED - 1997-01-23
    5 Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-07-31 ~ 2023-04-17
    IIF 33 - Director → ME
  • 45
    E TARSUS.COM LIMITED - 2001-05-11
    5 Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2011-07-31 ~ 2023-04-17
    IIF 29 - Director → ME
  • 46
    5 Howick Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-07-31 ~ 2023-04-17
    IIF 22 - Director → ME
  • 47
    5 Howick Place, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2011-07-31 ~ 2023-04-17
    IIF 35 - Director → ME
  • 48
    5 Howick Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-07-31 ~ 2023-04-17
    IIF 14 - Director → ME
  • 49
    SPEED DEMONS LIMITED - 2003-11-17
    KPG MEDIA LIMITED - 2001-12-12
    SHINE ENTERTAINMENT LIMITED - 2001-04-06
    INDUSTRY ENTERTAINMENT LIMITED - 2001-03-20
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-03-20 ~ 2010-08-01
    IIF 43 - Director → ME
    2008-03-20 ~ 2010-08-01
    IIF 69 - Secretary → ME
  • 50
    5 Howick Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-09-17 ~ 2023-04-17
    IIF 64 - Director → ME
  • 51
    5 Howick Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-09-17 ~ 2023-04-17
    IIF 65 - Director → ME
  • 52
    5 Howick Place, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2019-09-17 ~ 2023-04-17
    IIF 63 - Director → ME
  • 53
    FENMAN HOLDINGS LIMITED - 2004-07-05
    COVELSTONE PUBLISHING LIMITED - 2003-11-10
    GAG180 LIMITED - 2003-08-07
    21 Marina Court Castle Street, Hull, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2006-01-01 ~ 2008-03-04
    IIF 6 - Director → ME
  • 54
    MANAGEMENT INFORMATION PUBLISHING LIMITED - 2000-06-30
    11th Floor, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-01-01 ~ 2008-03-04
    IIF 53 - Director → ME
  • 55
    VACHER DOD PUBLISHING LIMITED - 2000-06-30
    11th Floor, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2006-01-01 ~ 2008-03-04
    IIF 56 - Director → ME
  • 56
    5 Howick Place, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2011-07-31 ~ 2023-04-17
    IIF 41 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.