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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'halloran, John Stephen

child relation
Offspring entities and appointments 42
  • 1
    AIRPORT HOTELS GENERAL PARTNER LIMITED
    - now 03866271
    2095TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2000-02-14 03866271 03866101... (more)
    Dissolved Corporate (28 parents)
    Officer
    2000-02-09 ~ 2009-07-31
    IIF 35 - Director → ME
  • 2
    AIRPORT INDUSTRIAL NOMINEES C LIMITED
    - now 04362298 04334824... (more)
    LAUNCHPATH LIMITED
    - 2002-04-03 04362298
    Dissolved Corporate (12 parents)
    Officer
    2002-03-15 ~ 2005-03-04
    IIF 19 - Director → ME
  • 3
    AIRPORT INDUSTRIAL NOMINEES D LIMITED
    - now 04362531 04362298... (more)
    MEADOWSPACE LIMITED
    - 2002-04-03 04362531
    Dissolved Corporate (12 parents)
    Officer
    2002-03-15 ~ 2005-03-04
    IIF 8 - Director → ME
  • 4
    AIRPORT PROPERTY GP (NO.2) LIMITED
    - now 05272514 05272497
    PRECIS (2493) LIMITED - 2005-02-10
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2009-03-02 ~ 2009-07-31
    IIF 18 - Director → ME
  • 5
    ALCONBURY AVIATION LIMITED
    03476402
    Dissolved Corporate (26 parents)
    Officer
    1999-03-31 ~ 2006-11-03
    IIF 3 - Director → ME
  • 6
    ALCONBURY DEVELOPMENTS LIMITED
    03324209
    Dissolved Corporate (28 parents)
    Officer
    1999-03-31 ~ 2006-11-03
    IIF 22 - Director → ME
  • 7
    ALCONBURY HOLDINGS LIMITED
    03504512
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    1999-03-31 ~ 2006-11-03
    IIF 30 - Director → ME
  • 8
    ALCONBURY INVESTMENTS LIMITED
    03475946
    Dissolved Corporate (26 parents)
    Officer
    1999-03-31 ~ 2006-11-03
    IIF 4 - Director → ME
  • 9
    ALCONBURY MANAGEMENT LIMITED
    03476465
    Dissolved Corporate (26 parents)
    Officer
    1999-03-31 ~ 2006-11-03
    IIF 34 - Director → ME
  • 10
    ALCONBURY RAIL LIMITED
    03476692
    Dissolved Corporate (26 parents)
    Officer
    1999-03-31 ~ 2006-11-03
    IIF 10 - Director → ME
  • 11
    ALCONBURY TRADING LIMITED
    03475948
    Dissolved Corporate (26 parents)
    Officer
    1999-03-31 ~ 2006-11-03
    IIF 36 - Director → ME
  • 12
    BAA LYNTON DEVELOPMENTS LIMITED
    - now 00987754
    LYNTON DEVELOPMENTS LIMITED
    - 1997-05-20 00987754
    LYN TOWN LIMITED
    - 1988-04-29 00987754
    LYN TOWN INVESTMENTS LIMITED
    - 1976-12-31 00987754 00223534... (more)
    Dissolved Corporate (33 parents)
    Officer
    (before 1991-08-10) ~ 2009-07-31
    IIF 38 - Director → ME
  • 13
    BAA LYNTON HOLDINGS LIMITED
    - now 03327446
    BAA PROPCO HOLDINGS LIMITED - 1997-04-09
    Dissolved Corporate (13 parents)
    Officer
    1999-12-06 ~ 2009-07-31
    IIF 43 - Director → ME
  • 14
    BAA LYNTON LIMITED
    - now 03330278
    BAA LYNTON PLC
    - 1997-05-20 03330278
    BAA PROPCO PLC
    - 1997-04-09 03330278
    Active Corporate (56 parents)
    Officer
    1997-04-01 ~ 2009-07-31
    IIF 9 - Director → ME
  • 15
    BAA LYNTON MANAGEMENT LIMITED
    - now 02103900
    LYNTON HOTELS INVESTMENT MANAGEMENT LIMITED
    - 2005-02-15 02103900
    LYNTON NOMINEES LIMITED
    - 1999-10-04 02103900
    ABANDO LIMITED
    - 1987-08-05 02103900
    Dissolved Corporate (37 parents)
    Officer
    2005-06-29 ~ 2009-07-31
    IIF 11 - Director → ME
    (before 1991-09-26) ~ 2004-04-01
    IIF 15 - Director → ME
  • 16
    BAA PARTNERSHIP LIMITED
    03631051
    Dissolved Corporate (29 parents, 2 offsprings)
    Officer
    2003-10-10 ~ 2005-07-28
    IIF 24 - Director → ME
    2008-07-31 ~ 2009-07-31
    IIF 16 - Director → ME
  • 17
    BMG (LIVINGSTON) GENERAL PARTNER LIMITED
    - now 03604051
    BAA-MCARTHUR/GLEN (LIVINGSTON) GENERAL PARTNER LIMITED
    - 2002-11-20 03604051
    SHELFCO (NO.1528) LIMITED - 1998-09-10
    Dissolved Corporate (38 parents)
    Officer
    2002-10-29 ~ 2003-03-31
    IIF 40 - Director → ME
  • 18
    BMG (MANSFIELD) GENERAL PARTNER LIMITED
    - now 03604055
    BAA-MCARTHUR/GLEN (MANSFIELD) GENERAL PARTNER LIMITED
    - 2002-11-20 03604055
    SHELFCO (NO.1531) LIMITED - 1998-09-10
    Dissolved Corporate (38 parents)
    Officer
    2002-10-29 ~ 2003-03-31
    IIF 28 - Director → ME
  • 19
    BMG (YORK) GENERAL PARTNER LIMITED
    - now 03604054
    BAA-MCARTHUR/GLEN (YORK) GENERAL PARTNER LIMITED
    - 2002-11-20 03604054
    SHELFCO (N0.1530) LIMITED - 1998-09-10
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2002-10-29 ~ 2003-03-31
    IIF 27 - Director → ME
  • 20
    BMG (YORK) PARTNERSHIP TRUSTCO LIMITED
    - now 03873999
    BAA-MCARTHUR/GLEN (YORK) PARTNERSHIP TRUSTCO LIMITED
    - 2002-11-20 03873999
    SHELFCO (NO.1764) LIMITED - 1999-12-09
    Dissolved Corporate (31 parents)
    Officer
    2002-10-29 ~ 2003-03-31
    IIF 31 - Director → ME
  • 21
    CHACOMBE PLACE LTD - now
    WELLESMERE PARK MANAGEMENT LIMITED
    - 2015-04-02 03549869
    Active Corporate (15 parents)
    Officer
    2000-05-15 ~ 2015-03-31
    IIF 2 - Director → ME
    2013-11-08 ~ 2015-03-31
    IIF 46 - Secretary → ME
  • 22
    CITY PLACE GATWICK MANAGEMENT COMPANY LIMITED
    - now 03352997
    BAA WORLD AIRPORTS LIMITED
    - 2000-03-10 03352997
    BAA AUSTRALIA FINANCE LIMITED - 1997-07-14
    Active Corporate (15 parents)
    Officer
    2000-02-28 ~ 2008-11-24
    IIF 23 - Director → ME
  • 23
    COLNBROOK GENERAL PARTNER LIMITED
    05942268
    Dissolved Corporate (15 parents)
    Officer
    2006-09-21 ~ 2009-07-31
    IIF 7 - Director → ME
  • 24
    COLNBROOK NOMINEE LIMITED
    05950011
    Dissolved Corporate (12 parents)
    Officer
    2006-09-28 ~ 2009-07-31
    IIF 1 - Director → ME
  • 25
    DEVON NOMINEES (NO.1) LIMITED
    - now 05272320 05272296... (more)
    PRECIS (2488) LIMITED - 2005-01-10
    Active Corporate (38 parents, 1 offspring)
    Officer
    2009-02-23 ~ 2009-07-31
    IIF 5 - Director → ME
  • 26
    DEVON NOMINEES (NO.2) LIMITED
    - now 05272296 05272320... (more)
    PRECIS (2489) LIMITED - 2005-01-10
    Active Corporate (38 parents)
    Officer
    2009-02-23 ~ 2009-07-31
    IIF 42 - Director → ME
  • 27
    DEVON NOMINEES (NO.3) LIMITED
    - now 05274126 05272296... (more)
    PRECIS (2498) LIMITED - 2005-02-10
    Active Corporate (41 parents, 1 offspring)
    Officer
    2009-02-23 ~ 2009-07-31
    IIF 44 - Director → ME
  • 28
    LONDON LOGISTICS NOMINEES LIMITED - now
    AIRPORT INDUSTRIAL NOMINEES LIMITED
    - 2025-06-03 04112866 04334824... (more)
    VASEBAND LIMITED
    - 2001-03-15 04112866
    Active Corporate (24 parents)
    Officer
    2000-12-12 ~ 2005-03-04
    IIF 21 - Director → ME
  • 29
    LYNTON HOLDINGS LIMITED
    - now 00899080
    LYNTON HOTEL INVESTMENTS LIMITED
    - 1992-10-20 00899080 00223534... (more)
    BIRKBECK TRUST LIMITED
    - 1990-03-27 00899080
    BIRKBECK PRIVATE TRUST LIMITED
    - 1985-12-04 00899080
    Dissolved Corporate (18 parents)
    Officer
    (before 1992-07-23) ~ 2009-07-31
    IIF 12 - Director → ME
  • 30
    LYNTON INVESTMENTS LIMITED
    - now 00223534 00987754... (more)
    COPTHALL PROPERTY COMPANY,LIMITED(THE)
    - 1992-09-23 00223534
    Dissolved Corporate (18 parents)
    Officer
    (before 1991-08-10) ~ 2009-07-31
    IIF 37 - Director → ME
  • 31
    LYNTON UNLIMITED
    - now 00122413
    LYNTON PROPERTY & REVERSIONARY PLC
    - 1988-11-14 00122413
    PROPERTY & REVERSIONARY INVESTMENTS PLC(THE)
    - 1987-03-30 00122413
    PROPERTY AND REVERSIONARY INVESTMENT CORPORATION.LIMITED
    - 1982-04-14 00122413
    Dissolved Corporate (24 parents)
    Officer
    1999-04-01 ~ 2009-07-31
    IIF 26 - Director → ME
    (before 1992-07-23) ~ 1999-03-19
    IIF 6 - Director → ME
  • 32
    PRECIS (2204) LIMITED
    04392484 04510599... (more)
    Dissolved Corporate (11 parents)
    Officer
    2002-04-19 ~ 2009-07-31
    IIF 20 - Director → ME
  • 33
    PRECIS (2205) LIMITED
    04392482 04392484... (more)
    Dissolved Corporate (12 parents)
    Officer
    2002-04-19 ~ 2002-10-04
    IIF 13 - Director → ME
  • 34
    PRECIS (2206) LIMITED
    04392472 01764292... (more)
    Dissolved Corporate (11 parents)
    Officer
    2002-04-22 ~ 2009-07-31
    IIF 33 - Director → ME
  • 35
    PRECIS (2207) ORBITAL PARK LIMITED
    05198803
    Dissolved Corporate (11 parents)
    Officer
    2004-08-06 ~ 2009-07-31
    IIF 14 - Director → ME
  • 36
    SANFIELD LYNTON LIMITED
    - now 02326742
    DALESTABLE LIMITED
    - 1989-03-06 02326742
    Dissolved Corporate (30 parents)
    Officer
    (before 1991-12-31) ~ 2009-07-31
    IIF 32 - Director → ME
  • 37
    SUMMERBRIDGE PROPERTIES LIMITED
    - now 01324688
    HUMBERDRIVE SNOWSHILL PROPERTIES LIMITED
    - 1978-12-31 01324688
    Dissolved Corporate (20 parents)
    Officer
    (before 1991-07-23) ~ 2009-07-31
    IIF 17 - Director → ME
  • 38
    TRITAX LONDON LOGISTICS GP LIMITED - now
    AIRPORT INDUSTRIAL GP LIMITED
    - 2025-05-30 04067883 LP007299
    AIRPORT INDUSTRIAL PARTNERSHIP GP LIMITED
    - 2000-12-07 04067883 LP007299
    TYREBAND LIMITED
    - 2000-11-22 04067883
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2000-11-22 ~ 2005-03-04
    IIF 25 - Director → ME
  • 39
    TRITAX MF DEVELOPMENT COMPANY LIMITED - now
    LONDON LOGISTICS NOMINEES B LIMITED - 2026-03-24
    AIRPORT INDUSTRIAL NOMINEES B LIMITED
    - 2025-06-03 04334824 04362298... (more)
    REALBREEZE LIMITED
    - 2002-04-03 04334824
    Active Corporate (24 parents)
    Officer
    2002-03-15 ~ 2005-03-04
    IIF 39 - Director → ME
  • 40
    UNITAIR GENERAL PARTNER LIMITED
    05556911
    Active Corporate (32 parents)
    Officer
    2005-09-12 ~ 2009-09-14
    IIF 41 - Director → ME
  • 41
    WEXHAM SPRINGS MANAGEMENT COMPANY LIMITED
    - now 03065582
    FELDBORNE LIMITED
    - 1995-07-05 03065582
    Dissolved Corporate (31 parents)
    Officer
    1995-06-26 ~ 1997-01-17
    IIF 45 - Director → ME
  • 42
    WORLD BUSINESS CENTRE MANAGEMENT COMPANY LIMITED
    - now 04244462
    PRECIS (2056) LIMITED - 2001-08-21
    Active Corporate (18 parents)
    Officer
    2001-09-14 ~ 2008-08-13
    IIF 29 - Director → ME

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