logo
explain how to read the page

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'driscoll, Declan Matthew

    Related profiles found in government register
  • O'driscoll, Declan Matthew
    British born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • O'driscoll, Declan Matthew
    British director born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ionracas C/o Vanwise, London Road, Harlow, Essex, CM17 9AN, United Kingdom

      IIF 9
  • Mr Declan Matthew O'driscoll
    British born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • O'driscoll, Declan
    British born in May 1971

    Registered addresses and corresponding companies
    • Treviot House, 186-192 High Road, Ilford, Essex, IG1 1LR, United Kingdom

      IIF 19
  • O'driscoll, Declan Matthew

    Registered addresses and corresponding companies
    • Ionracas C/o Vanwise, London Road, Harlow, Essex, CM17 9AN, United Kingdom

      IIF 20
  • O'driscoll, Declan
    British

    Registered addresses and corresponding companies
    • Treviot House, 186-192 High Road, Ilford, Essex, IG1 1LR, United Kingdom

      IIF 21
child relation
Offspring entities and appointments 10
  • 1
    BIRCHOLT HOLDINGS LIMITED
    15783811
    2 Leman Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-06-17 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-06-17 ~ now
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Ownership of shares – 75% or more OE
  • 2
    CARWISE GROUP LIMITED
    10392303
    2 Leman Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-09-23 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-09-23 ~ now
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Ownership of shares – 75% or more OE
  • 3
    CHIGWELL SECURITY LTD
    06554631
    Treviot House, 186-192 High Road, Ilford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2008-08-05 ~ dissolved
    IIF 19 - Director → ME
    2008-08-05 ~ dissolved
    IIF 21 - Secretary → ME
  • 4
    IONRACAS LIMITED
    15362809
    105 High Street, Worcester, Worcestershire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-12-19 ~ 2024-11-01
    IIF 9 - Director → ME
    2023-12-19 ~ 2024-11-01
    IIF 20 - Secretary → ME
    Person with significant control
    2023-12-19 ~ 2024-11-01
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    TRI PROPERTY INVESTMENTS HOLDINGS LTD
    15848997
    2 Leman Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-19 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-07-19 ~ now
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of shares – 75% or more OE
  • 6
    TRI PROPERTY INVESTMENTS LTD
    15289434
    2 Leman Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-11-16 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-11-16 ~ now
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
  • 7
    VANWISE GROUP HOLDINGS LIMITED
    15848926
    2 Leman Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-19 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-07-19 ~ now
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Ownership of voting rights - 75% or more OE
  • 8
    VANWISE GROUP LIMITED
    - now 04907341
    ILFORD COMMERCIALS LIMITED
    - 2009-06-02 04907341
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-09-22 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
  • 9
    VANWISE LIMITED
    16278749
    2 Leman Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-26 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-02-26 ~ now
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of voting rights - 75% or more OE
  • 10
    VANWISE UK LIMITED
    06893525
    2 Leman Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2009-04-30 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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