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, Padraic Marc

    Related profiles found in government register
  • O'brien, Padraic Marc
    British chief executive born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • Progress House, Commerce Way, Liverpool, L8 7BA, United Kingdom

      IIF 1

    • Unit H, Commerce Way, Progress House, Liverpool, L8 7BA, England

      IIF 2
  • O'brien, Padraic Marc
    British company director born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • Ayrton House, Commerce Way, Liverpool, L8 7BA, England

      IIF 3

    • Ayrton House, Commerce Way, Liverpool, Merseyside, L8 7BA, United Kingdom

      IIF 4

    • Unit H Progress House, Commerce Way, Liverpool, L8 7BA, England

      IIF 5
  • O'brien, Padraic Marc
    British director born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • Parliament Business Park, Ayrton House, 38 Commerce Way Liverpool, L8 7BA

      IIF 6

    • Ayrton House, Parliament Business Park, Commerce Way, Liverpool, L8 7BA

      IIF 7 IIF 8 IIF 9

    • Ayrton Saunders House, Parliament Business Park, Commerce Way, Liverpool, L8 7BA

      IIF 11

    • Ayrton House, Parliament Business Park, Commerce Way, Liverpool, Merseyside, L8 7BA

      IIF 12

    • Ayrton House, Commerce Way, Liverpool, L8 7BA, England

      IIF 13 IIF 14 IIF 15

    • Ayrton House, Commerce Way, Liverpool, L8 7BA, United Kingdom

      IIF 23

    • Ayrton House, Commerce Way, Liverpool, Merseyside, L8 7BA, England

      IIF 24 IIF 25

    • Ayrton House, Commerce Way, Parliament Business Park, Liverpool, Merseyside, L8 7BA

      IIF 26

    • Ayrton House, Commerce Way, Parliament Business Park, Liverpool, Merseyside, L8 7BA, England

      IIF 27

    • Ayrton House, Parliament Business Park, Commerce Way, Liverpool, L8 7BA, United Kingdom

      IIF 28

    • Ayrton Saunders House, Commerce Way, Parliament Business Park, Liverpool, L8 7BA, England

      IIF 29 IIF 30 IIF 31

    • Ayrton Saunders House, Parliament Business Park, Commerce Way, Liverpool, L8 7BA, United Kingdom

      IIF 37

    • Ayrton Saunders House, Parliament Business Park Commerce Way, Liverpool, Merseyside, L8 7BA

      IIF 38

    • C/o Dsg Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TL, United Kingdom

      IIF 39

    • Progress House, Parliament Business Park, Commerce Way, Liverpool, L8 7BA, England

      IIF 40 IIF 41

    • Unit H Progress House, Commerce Way, Liverpool, L8 7BA, England

      IIF 42

    • Pharmaserve North West, 9 Arkwright Road, Runcorn, Cheshire, WA7 1NY, United Kingdom

      IIF 43
  • O'brien, Padraic Marc
    British managing director born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • Ayrton House, Parliament Business Park, 32 Commerce Way, Liverpool, L8 7BA

      IIF 44

    • Unit H Progress House, Commerce Way, Liverpool, L8 7BA, England

      IIF 45 IIF 46 IIF 47
  • O'brien, Padraic Marc
    British director born in June 1976

    Resident in England

    Registered addresses and corresponding companies

    • Ayrton House, Commerce Way, Liverpool, L8 7BA, England

      IIF 48
  • O'brien, Padriac Marc
    British chief executive born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • Unit H, Commerce Way, Progress House, Liverpool, L8 7BA, England

      IIF 49
  • O'brien, Padraic Marc
    United Kingdom director born in June 1979

    Resident in England

    Registered addresses and corresponding companies
  • O'brien, Padriac Marc
    British managing director born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ayrton House, Parliament Business Park, Liverpool, Merseyside, L8 7BA

      IIF 55
  • O'brien, Padraic Marc, Dr
    British company director born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Derby Street, Ormskirk, Lancashire, L39 2BY, United Kingdom

      IIF 56
  • O'brien, Padraic Marc, Dr
    British director born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ayrton House, Parliament Business Park, Commerce Way, Liverpool, Merseyside, L8 7LF, United Kingdom

      IIF 57
  • Mr Padraic Marc O'brien
    British born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • Ayrton House, Commerce Way, Liverpool, L8 7BA, England

      IIF 58

    • Ayrton House, Parliament Business Park, Commerce Way, Liverpool, Merseyside, L8 7LF

      IIF 59

    • C/o Dsg Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, L2 9TL, United Kingdom

      IIF 60
child relation
Offspring entities and appointments
Active 53
  • 1
    Progress House, Commerce Way, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -863,066 GBP2023-12-31
    Officer
    2019-11-14 ~ now
    IIF 1 - Director → ME
  • 2
    Ayrton House, Commerce Way, Liverpool, Merseyside
    Active Corporate (4 parents)
    Equity (Company account)
    453,485 GBP2023-12-31
    Officer
    2012-05-01 ~ now
    IIF 24 - Director → ME
  • 3
    Unit H Commerce Way, Progress House, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,945,140 GBP2023-12-31
    Officer
    2019-12-19 ~ now
    IIF 2 - Director → ME
  • 4
    INHOCO 680 LIMITED - 1997-10-13
    Parliament Business Park, Ayrton House, 38 Commerce Way Liverpool
    Active Corporate (4 parents)
    Equity (Company account)
    -2,224,205 GBP2023-12-31
    Officer
    2012-05-01 ~ now
    IIF 6 - Director → ME
  • 5
    BAKER SILLAVAN BARYTES LIMITED - 1979-12-31
    Ayrton Saunders House Commerce Way, Parliament Business Park, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2017-01-31 ~ now
    IIF 34 - Director → ME
  • 6
    C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-09-10 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2020-09-10 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 7
    Ayrton Saunders House Commerce Way, Parliament Business Park, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,000 GBP2023-12-31
    Officer
    2017-01-31 ~ now
    IIF 35 - Director → ME
  • 8
    Unit H Progress House, Commerce Way, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    65,982 GBP2023-12-31
    Officer
    2021-04-16 ~ now
    IIF 42 - Director → ME
  • 9
    Progress House Parliament Business Park, Commerce Way, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    16,059 GBP2023-12-31
    Officer
    2021-09-30 ~ now
    IIF 40 - Director → ME
  • 10
    GENIE KENRAW LIMITED - 2008-03-10
    Progress House Parliament Business Park, Commerce Way, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    686,199 GBP2023-12-31
    Officer
    2021-09-30 ~ now
    IIF 41 - Director → ME
  • 11
    CONERISE LIMITED - 1985-11-20
    Ayrton Saunders House Commerce Way, Parliament Business Park, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2017-01-31 ~ now
    IIF 31 - Director → ME
  • 12
    HAICHEN COSMETIC TALC LIMITED - 1985-05-28
    SPINWISE LIMITED - 1981-12-31
    Ayrton Saunders House Commerce Way, Parliament Business Park, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2017-01-31 ~ now
    IIF 33 - Director → ME
  • 13
    Ayrton House, Parliament Business Park, Commerce Way, Liverpool
    Active Corporate (4 parents)
    Equity (Company account)
    9,658,390 GBP2023-12-31
    Officer
    2012-05-01 ~ now
    IIF 7 - Director → ME
  • 14
    HUBRON PLASTICS LIMITED - 2004-07-21
    Ayrton House, Parliament Business Park, Commerce Way, Liverpool
    Dissolved Corporate (5 parents)
    Profit/Loss (Company account)
    0 GBP2021-01-01 ~ 2021-12-31
    Officer
    2012-05-01 ~ dissolved
    IIF 9 - Director → ME
  • 15
    ROSCOE CENTRE LIMITED - 2007-08-20
    Ayrton House, Parliament Business Park, Commerce Way, Liverpool, Merseyside
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -12,495 GBP2023-01-01 ~ 2023-12-31
    Officer
    2012-05-01 ~ now
    IIF 12 - Director → ME
  • 16
    Ayrton House Parliament Business Park, Commerce Way, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2014-01-22 ~ dissolved
    IIF 56 - Director → ME
  • 17
    Ayrton House, Commerce Way, Liverpool, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2015-11-09 ~ dissolved
    IIF 13 - Director → ME
  • 18
    Ayrton House, Commerce Way, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2012-05-01 ~ dissolved
    IIF 25 - Director → ME
  • 19
    Ayrton House, Commerce Way, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,722,146 GBP2023-12-31
    Officer
    2016-01-11 ~ now
    IIF 20 - Director → ME
  • 20
    Ayrton House, Commerce Way, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,252,170 GBP2023-12-31
    Officer
    2016-06-10 ~ now
    IIF 23 - Director → ME
  • 21
    Castle Chambers 43 Castle Street, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2016-01-11 ~ dissolved
    IIF 54 - Director → ME
  • 22
    Ayrton House, Commerce Way, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,140,318 GBP2023-12-31
    Officer
    2016-01-11 ~ now
    IIF 19 - Director → ME
  • 23
    Ayrton House, Commerce Way, Liverpool, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,868,981 GBP2023-12-31
    Officer
    2016-01-11 ~ now
    IIF 16 - Director → ME
  • 24
    Ayrton House, Parliament Business Park, 32 Commerce Way, Liverpool
    Active Corporate (4 parents)
    Equity (Company account)
    1,054,230 GBP2023-12-31
    Officer
    2007-06-01 ~ now
    IIF 44 - Director → ME
  • 25
    Unit H Progress House, Commerce Way, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-09 ~ now
    IIF 45 - Director → ME
  • 26
    Unit H Progress House, Commerce Way, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-09 ~ now
    IIF 46 - Director → ME
  • 27
    Unit H Commerce Way, Progress House, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    -37,079 GBP2023-12-31
    Officer
    2020-02-10 ~ now
    IIF 49 - Director → ME
  • 28
    Ayrton House, Commerce Way, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,156,566 GBP2023-12-31
    Officer
    2016-01-11 ~ now
    IIF 21 - Director → ME
  • 29
    Ayrton House, Commerce Way, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,752,727 GBP2023-12-31
    Officer
    2016-01-11 ~ now
    IIF 14 - Director → ME
  • 30
    Unit H Progress House, Commerce Way, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    -286,104 GBP2023-12-31
    Officer
    2020-12-23 ~ now
    IIF 47 - Director → ME
  • 31
    Unit H Progress House, Commerce Way, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,731,046 GBP2023-12-31
    Officer
    2020-11-18 ~ now
    IIF 5 - Director → ME
  • 32
    Ayrton House, Commerce Way, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    17,267,777 GBP2023-12-31
    Officer
    2016-01-11 ~ now
    IIF 48 - Director → ME
  • 33
    Ayrton House, Commerce Way, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    22,046,823 GBP2023-12-31
    Officer
    2016-01-12 ~ now
    IIF 17 - Director → ME
  • 34
    Ayrton House, Commerce Way, Liverpool, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    40,744,127 GBP2023-12-31
    Officer
    2016-01-11 ~ now
    IIF 18 - Director → ME
  • 35
    Ayrton House, Commerce Way, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2011-12-21 ~ dissolved
    IIF 4 - Director → ME
  • 36
    Ayrton Saunders House, Parliament Business Park, Commerce Way, Liverpool
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    14,749,625 GBP2023-12-31
    Officer
    2012-05-01 ~ now
    IIF 11 - Director → ME
  • 37
    Ayrton House, Commerce Way, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    8,469,140 GBP2023-12-31
    Officer
    2016-01-11 ~ now
    IIF 22 - Director → ME
  • 38
    Ayrton House, Commerce Way, Liverpool, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    -259,995 GBP2023-12-31
    Officer
    2016-02-04 ~ now
    IIF 15 - Director → ME
  • 39
    Ayrton Saunders House Parliament Business Park, Commerce Way, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    137,001 GBP2023-12-31
    Officer
    2015-11-09 ~ now
    IIF 37 - Director → ME
  • 40
    Ayrton House, Parliament Business Park, Commerce Way, Liverpool
    In Administration Corporate (5 parents)
    Equity (Company account)
    4,483,884 GBP2021-12-31
    Officer
    2007-09-12 ~ now
    IIF 10 - Director → ME
  • 41
    Ayrton House, Commerce Way, Liverpool
    Dissolved Corporate (5 parents)
    Profit/Loss (Company account)
    0 GBP2020-01-01 ~ 2020-12-31
    Officer
    2010-09-17 ~ dissolved
    IIF 3 - Director → ME
  • 42
    Ayrton House Commerce Way, Parliament Business Park, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-07-01
    Officer
    2012-05-01 ~ dissolved
    IIF 27 - Director → ME
  • 43
    SHIPBRIGHT LIMITED - 2002-07-11
    Ayrton House, Parliament Business Park, Commerce Way, Liverpool
    Dissolved Corporate (5 parents)
    Profit/Loss (Company account)
    0 GBP2020-01-01 ~ 2020-12-31
    Officer
    2012-05-01 ~ dissolved
    IIF 8 - Director → ME
  • 44
    PHARMASOL R&D NUMBER 11 LIMITED - 2007-11-26
    Ayrton House, Parliament Business Park, Commerce Way, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2007-01-29 ~ dissolved
    IIF 55 - Director → ME
  • 45
    PRINTFULL LIMITED - 2002-10-14
    Ayrton House, Commerce Way, Parliament Business Park, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2012-05-01 ~ dissolved
    IIF 26 - Director → ME
  • 46
    NEWINCCO 1081 LIMITED - 2011-02-17
    Ayrton Saunders House, Parliament Business Park Commerce Way, Liverpool, Merseyside
    Active Corporate (4 parents)
    Equity (Company account)
    1,978,791 GBP2023-12-31
    Officer
    2012-01-06 ~ now
    IIF 38 - Director → ME
  • 47
    HUBRON REPACKING SERVICES LTD - 2019-10-01
    Ayrton House Parliament Business Park, Commerce Way, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    212,974 GBP2023-12-31
    Officer
    2015-09-04 ~ now
    IIF 28 - Director → ME
  • 48
    Ayrton Saunders House Parliament Business Park, Commerce Way, Liverpool, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    5,945,169 GBP2023-12-31
    Officer
    2017-01-31 ~ now
    IIF 36 - Director → ME
  • 49
    Ayrton House Parliament Business Park, Commerce Way, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2010-01-25 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    Ayrton House Parliamant Business Park, Commerce Way, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2009-09-14 ~ dissolved
    IIF 43 - Director → ME
  • 51
    Ayrton Saunders House Commerce Way, Parliament Business Park, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    500 GBP2023-12-31
    Officer
    2017-01-31 ~ now
    IIF 29 - Director → ME
  • 52
    Ayrton Saunders House Commerce Way, Parliament Business Park, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    12,000 GBP2023-12-31
    Officer
    2017-01-31 ~ now
    IIF 30 - Director → ME
  • 53
    EMSEAL PRODUCTS LIMITED - 1992-10-20
    Ayrton Saunders House Commerce Way, Parliament Business Park, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2017-01-31 ~ now
    IIF 32 - Director → ME
Ceased 5
  • 1
    Hurlston Hall Hurlston Lane, Scarisbrick, Ormskirk, England
    Active Corporate (3 parents)
    Equity (Company account)
    -13,148 GBP2023-12-29
    Officer
    2016-01-11 ~ 2020-05-12
    IIF 50 - Director → ME
  • 2
    Hurlston Hall Hurlston Lane, Scarisbrick, Ormskirk, England
    Active Corporate (3 parents)
    Equity (Company account)
    -9,671 GBP2023-12-29
    Officer
    2016-01-12 ~ 2020-05-12
    IIF 51 - Director → ME
  • 3
    Hurlston Hall Hurlston Lane, Scarisbrick, Ormskirk, England
    Active Corporate (3 parents)
    Equity (Company account)
    646,128 GBP2023-12-29
    Officer
    2016-01-13 ~ 2020-05-12
    IIF 53 - Director → ME
  • 4
    Hurlston Hall Hurlston Lane, Scarisbrick, Ormskirk, England
    Active Corporate (3 parents)
    Equity (Company account)
    -580,706 GBP2023-12-27
    Officer
    2016-01-14 ~ 2020-05-12
    IIF 52 - Director → ME
  • 5
    Ayrton House, Commerce Way, Liverpool, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,868,981 GBP2023-12-31
    Person with significant control
    2019-11-08 ~ 2024-05-15
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE

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