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
Individuals in focus
O'brien, Sean Frederick Rushton
- British born in November 1952
O'brien, Sean Frederick Rushton
Resident in United Kingdom
Registered addresses and corresponding companies - British chairman & joint managing dire born in November 1952
O'brien, Sean Frederick Rushton
Resident in United Kingdom
Registered addresses and corresponding companies - British chairman managing director born in November 1952
O'brien, Sean Frederick Rushton
Resident in United Kingdom
Registered addresses and corresponding companies5, Rutland Gardens, London, SW7 1BS, United Kingdom
IIF 8
- British company director born in November 1952
O'brien, Sean Frederick Rushton
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1952
O'brien, Sean Frederick Rushton
Resident in United Kingdom
Registered addresses and corresponding companies107 Mortlake High Street, Mortlake, London, SW14 8HQ, United Kingdom
IIF 11
- born in November 1952
O'brien, Sean Frederick Rushton
Resident in United Kingdom
Registered addresses and corresponding companies107, Mortlake High Street, London, SW14 8HQ, United Kingdom
IIF 12
- British born in November 1952
O'brien, Sean Frederick Rushton
Resident in England
Registered addresses and corresponding companies - British co director born in November 1952
O'brien, Sean Frederick Rushton
Resident in England
Registered addresses and corresponding companies68, Salusbury Road, London, NW6 6NU, United Kingdom
IIF 18
- British company director born in November 1952
O'brien, Sean Frederick Rushton
Resident in England
Registered addresses and corresponding companies - British born in November 1952Registered addresses and corresponding companies
O'brien, Sean Frederick Rushton
- British chairman born in November 1952Registered addresses and corresponding companies
O'brien, Sean Frederick Rushton
Forbes House, Ham Common, Ham, Richmond, Surrey, TW10 7JB
IIF 24
- British chairman and joint md born in November 1952Registered addresses and corresponding companies
O'brien, Sean Frederick Rushton
Forbes House, Ham Common, Ham, Richmond, Surrey, TW10 7JB
IIF 25
- British chairman and managing director born in November 1952Registered addresses and corresponding companies
O'brien, Sean Frederick Rushton
Forbes House, Ham Common, Ham, Richmond, Surrey, TW10 7JB
IIF 26
- British chartered accountant born in November 1952Registered addresses and corresponding companies
O'brien, Sean Frederick Rushton
- British company director born in November 1952Registered addresses and corresponding companies
O'brien, Sean Frederick Rushton
Forbes House, Ham Common, Ham, Richmond, Surrey, TW10 7JB
IIF 29
- British director born in November 1952Registered addresses and corresponding companies
O'brien, Sean Frederick Rushton
- British music business executive born in November 1952Registered addresses and corresponding companies
O'brien, Sean Frederick Rushton
Forbes House, Ham Common, Ham, Richmond, Surrey, TW10 7JB
IIF 33
- British born in November 1952
Mr Sean Frederick Rushton Obrien
Resident in United Kingdom
Registered addresses and corresponding companies5, 5 Rutland Gardens, London, SW7 1BS, United Kingdom
IIF 34
- British born in November 1952Registered addresses and corresponding companies
O Brien, Sean Frederick Rushton
Forbes House, Ham Common, Richmond, Surrey, TW10 7JB
IIF 35
- British born in November 1952
Mr Sean Frederick Rushton O'brien
Resident in United Kingdom
Registered addresses and corresponding companies107, Mortlake High Street, London, SW14 8HQ, England
IIF 36188, Brent Street, London, NW4 1BE, England
IIF 375 Broadbent Close, Highgate, London, N6 5JW
IIF 38123, Wellington Road South, Stockport, Cheshire, SK1 3TH, England
IIF 39123 Wellington Road South, Stockport, Cheshire, SK1 3TH, United Kingdom
IIF 4015 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ
IIF 41 IIF 42
- British born in November 1952
Sean Frederick Rushton O'brien
Resident in United Kingdom
Registered addresses and corresponding companies5, Rutland Gardens, London, SW7 1BS, United Kingdom
IIF 43
- born in November 1952
O'brien, Sean Frederick Rushton
Resident in England
Registered addresses and corresponding companies5 Broadbent Close, Highgate, London, N6 5JW
IIF 44
- British born in November 1952
Mr Sean O'brien
Resident in United Kingdom
Registered addresses and corresponding companies123, Wellington Road South, Stockport, Cheshire, SK1 3TH, England
IIF 45
- British born in November 1952
Mr Sean Frederick Rushton O'brien
Resident in England
Registered addresses and corresponding companies7a Blenheim Court Brook Way Leatherhead, 7a Blenheim Court, Brook Way, Leatherhead, Surrey, KT22 7NA, United Kingdom
IIF 46188, Brent Street, London, NW4 1BE, England
IIF 475, Broadbent Close, Highgate, London, N6 5JW, United Kingdom
IIF 48113-123, Wellington Road South, Stockport, SK1 3TH, England
IIF 49123, Wellington Road South, Stockport, Cheshire, SK1 3TH, England
IIF 50
Related profiles found in government register
Offspring entities and appointments
34
- 1
12 CAMBRIDGE ROAD LTD
15520764113-123 Wellington Road South, Stockport, EnglandActive Corporate (1 parent)Officer2024-02-26 ~ nowIIF 14 - Director → MEPerson with significant control2024-02-26 ~ nowIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE - 2BPI (BRITISH RECORDED MUSIC INDUSTRY) LIMITED - now
BRITISH PHONOGRAPHIC INDUSTRY LIMITED(THE)
- 2007-07-19 01132389Unit 4/4a, Tileyard Studios, Tileyard Road, London, EnglandActive Corporate (98 parents, 9 offsprings)Officer(before 1991-08-18) ~ 2004-07-08IIF 26 - Director → ME - 3
- 4
CENTURION PROPERTY DEVELOPMENT LIMITED
09022652Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-06 during the appointment or period of control
Dissolved on 2020-11-13 during the appointment or period of control7a Blenheim Court Brook Way Leatherhead 7a Blenheim Court, Brook Way, Leatherhead, Surrey, United KingdomDissolved Corporate (3 parents)Officer2014-05-02 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 5BLADEFLAME LIMITED - 1999-07-157 Berrington Drive, East Horsley, SurreyDissolved Corporate (18 parents)Officer2005-12-09 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
- 6
FIRECO PARTNERS LIMITED
11370705Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-06-22 during the appointment or period of control
Commencement of winding up on 2023-07-11 during the appointment or period of control15 Horizon Business Village, 1 Brooklands Road, Weybridge, SurreyLiquidation Corporate (8 parents, 1 offspring)Officer2018-07-01 ~ nowIIF 5 - Director → MEPerson with significant control2018-07-01 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 7HP VENTURES LTD - 2019-07-15123 Wellington Road South, Stockport, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2021-04-20 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
- 8
HUDDERSFIELD ONE SPV LIMITED
10043446123 Wellington Road South, Stockport, Cheshire, EnglandActive Corporate (5 parents)Officer2016-03-16 ~ 2023-08-18IIF 20 - Director → ME2024-01-01 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2017-03-30IIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
IBSTOCK PLACE SCHOOL
07847467Clarence Lane, Roehampton, LondonActive Corporate (34 parents)Officer2012-05-16 ~ 2020-03-04IIF 10 - Director → ME - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-01 during the appointment or period of control
Due to be dissolved on 2023-06-13 during the appointment or period of controlTHE TELSTAR ENTERTAINMENT GROUP PLC
- 2001-09-10 02553282TELSTAR HOLDINGS LIMITED
- 1998-04-03 02553282Flat 2 37 More Lane, High View, Esher, Surrey, EnglandDissolved Corporate (15 parents, 3 offsprings)Officer(before 1992-10-30) ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 11
JUNGLE PARTNERS LIMITED
11370501Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-16 during the appointment or period of control
Dissolved on 2026-01-21 during the appointment or period of control15 Horizon Business Village, 1 Brooklands Road, Weybridge, SurreyDissolved Corporate (8 parents, 3 offsprings)Officer2018-07-01 ~ dissolvedIIF 4 - Director → MEPerson with significant control2018-07-01 ~ dissolvedIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 125 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (3 parents)Officer2015-07-08 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
- 135 Broadbent Close, Highgate, LondonDissolved Corporate (3 parents)Officer2008-10-03 ~ dissolvedIIF 44 - LLP Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
- 14188 Brent Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2015-07-08 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
- 15
KREMPELWOOD RIGHTS LIMITED
12669145188 Brent Street, London, EnglandActive Corporate (3 parents)Officer2020-07-08 ~ nowIIF 3 - Director → MEPerson with significant control2020-06-13 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 16
LANTERN PROPERTIES LIMITED
08293120Heath Cottage Heath Drive, Walton On The Hill, Tadworth, EnglandActive Corporate (2 parents)Officer2012-11-14 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 17
LEWIS HAMPTON LIMITED
09493708123 Wellington Road South, Stockport, Cheshire, EnglandActive Corporate (3 parents, 7 offsprings)Officer2024-01-01 ~ nowIIF 17 - Director → MEPerson with significant control2017-03-17 ~ nowIIF 45 - Ownership of shares – More than 50% but less than 75% → OE - 18
LEWIS HAMPTON MANAGEMENT LIMITED
10084653Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-10 during the appointment or period of control
Due to be dissolved on 2025-12-08 during the appointment or period of control6th Floor 9 Appold Street, LondonDissolved Corporate (5 parents)Officer2024-01-23 ~ dissolvedIIF 13 - Director → ME - 19
- 20TOWER NO103 LLP - 2005-03-1511th Floor The Plaza, Old Hall Street, Liverpool, MerseysideDissolved Corporate (27 parents)Officer2006-04-04 ~ dissolvedIIF 12 - LLP Member → ME
- 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-16 during the appointment or period of control
Dissolved on 2018-11-09 during the appointment or period of controlTown Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (13 parents)Officer2004-09-01 ~ dissolvedIIF 9 - Director → ME - 22
PHONOGRAPHIC PERFORMANCE LIMITED
002880461 Upper James Street, LondonActive Corporate (85 parents, 2 offsprings)Officer1998-01-27 ~ 2002-09-18IIF 32 - Director → ME - 23PICTURE MUSIC LIMITED - 2006-06-15First Floor, 40 Morshead Road, Crownhill, Plymouth, DevonDissolved Corporate (3 parents)Officer2007-06-30 ~ 2007-07-20IIF 35 - Director → ME
- 24
- 25LIVERPOOL ONE SPV LIMITED - 2016-05-06123 Wellington Road South, Stockport, Cheshire, EnglandActive Corporate (5 parents)Officer2024-01-01 ~ nowIIF 16 - Director → ME
- 26STARTLE DISTRIBUTION LIMITED - nowInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2002-04-18
Dissolved on 2011-03-07S D I REALISATIONS LIMITED - 2001-08-28STARTLE DISTRIBUTION LIMITED - 2001-07-03Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2001-03-09TELSTAR DISTRIBUTION LIMITED
- 1999-08-19 02392220TELSTAR LEISURE LIMITED
- 1997-02-14 02392220Ernst & Young Llp, The Paragon Building, Counterslip, Bristol, AvonDissolved Corporate (20 parents)Officer(before 1991-06-05) ~ 1997-06-30IIF 21 - Director → ME - 27STARTLE LIGHTNING EXPORT LIMITED - nowInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2002-04-18
Dissolved on 2011-03-07S L E REALISATIONS LIMITED - 2001-08-28STARTLE LIGHTNING EXPORT LIMITED - 2001-07-03Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2001-03-09LIGHTNING EXPORT LIMITED
- 2000-09-15 02533050KENNERMOUNT LIMITED - 1990-09-25Ernst & Young Llp, The Paragon Building, Counterslip, Bristol, AvonDissolved Corporate (21 parents)Officer1993-11-01 ~ 1997-06-30IIF 22 - Director → ME - 28Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2004-04-23 during the appointment or period of control
Dissolved on 2020-12-18 during the appointment or period of controlTELSTAR VIDEO AND INTERACTIVE ENTERTAINMENT LIMITED
- 1998-09-22 02361527TELSTAR VIDEO ENTERTAINMENT LIMITED
- 1996-11-25 02361527CORALCROSS LIMITED - 1989-04-0758 Hugh Street, LondonDissolved Corporate (21 parents)Officer1993-10-01 ~ 1997-06-30IIF 33 - Director → ME2000-03-29 ~ dissolvedIIF 25 - Director → ME - 29COLESLAW 422 LIMITED - 1999-02-12C/o Howells & Co, 1a Knowland Drive, Milford On Sea, Lymington, EnglandActive Corporate (118 parents)Officer2001-06-26 ~ 2004-04-05IIF 24 - Director → ME
- 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-12 during the appointment or period of control
Dissolved on 2018-02-07 during the appointment or period of controlOffice 9 Spa House, 18 Upper Grosvenor Road, Tunbridge Wells, KentDissolved Corporate (14 parents, 1 offspring)Officer2000-12-06 ~ dissolvedIIF 8 - Director → ME - 31
TRACK ONE LOGISTICS LIMITED
03668091Ocean House, The Ring, Bracknell, BerkshireDissolved Corporate (24 parents)Officer1999-08-01 ~ 1999-12-20IIF 30 - Director → ME - 32
VIDEO PERFORMANCE LIMITED
018188621 Upper James Street, LondonActive Corporate (52 parents)Officer1998-11-17 ~ 2002-07-16IIF 29 - Director → ME - 33
- 34
YOUR BIG DAY TV LIMITED
05897629Pyle House, 136-137 Pyle Street, Newport, Isle Of WightDissolved Corporate (2 parents)Officer2006-08-07 ~ dissolvedIIF 23 - Director → ME
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 22 April 2026 and
licensed under the Open Government Licence v3.0.