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'brien, Sean Frederick Rushton

    Related profiles found in government register
  • O'brien, Sean Frederick Rushton
    British born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Town Gate, 38 London Street, Basingstoke, Hampshire, RG21 7NY, United Kingdom

      IIF 1
    • 17 Lonsdale Road, London, NW6 6RA, United Kingdom

      IIF 2
    • 188, Brent Street, London, NW4 1BE, England

      IIF 3
    • 5, Rutland Gardens, London, SW7 1BS, United Kingdom

      IIF 4 IIF 5
  • O'brien, Sean Frederick Rushton
    British chairman & joint managing dire born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 107 Mortlake High Street, London, SW14 8HQ

      IIF 6
    • 5, Rutland Gardens, London, SW7 1BS, United Kingdom

      IIF 7
  • O'brien, Sean Frederick Rushton
    British chairman managing director born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Rutland Gardens, London, SW7 1BS, United Kingdom

      IIF 8
  • O'brien, Sean Frederick Rushton
    British company director born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 107 Mortlake High Street, London, SW14 8HQ

      IIF 9
    • Clarence Lane, Roehampton, London, SW15 5PY, England

      IIF 10
  • O'brien, Sean Frederick Rushton
    British director born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 107 Mortlake High Street, Mortlake, London, SW14 8HQ, United Kingdom

      IIF 11
  • O'brien, Sean Frederick Rushton
    born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 107, Mortlake High Street, London, SW14 8HQ, United Kingdom

      IIF 12
  • O'brien, Sean Frederick Rushton
    British born in November 1952

    Resident in England

    Registered addresses and corresponding companies
    • 6th Floor 9, Appold Street, London, EC2A 2AP

      IIF 13
    • 113-123, Wellington Road South, Stockport, SK1 3TH, England

      IIF 14
    • 123, Wellington Road South, Stockport, Cheshire, SK1 3TH, England

      IIF 15 IIF 16 IIF 17
  • O'brien, Sean Frederick Rushton
    British co director born in November 1952

    Resident in England

    Registered addresses and corresponding companies
    • 68, Salusbury Road, London, NW6 6NU, United Kingdom

      IIF 18
  • O'brien, Sean Frederick Rushton
    British company director born in November 1952

    Resident in England

    Registered addresses and corresponding companies
    • 7a, Blenheim Court, Brook Way, Leatherhead, Surrey, KT22 7NA, United Kingdom

      IIF 19
    • 123 Wellington Road South, Stockport, SK1 3TH, United Kingdom

      IIF 20
  • O'brien, Sean Frederick Rushton
    British chairman born in November 1952

    Registered addresses and corresponding companies
    • Forbes House, Ham Common, Ham, Richmond, Surrey, TW10 7JB

      IIF 21
  • O'brien, Sean Frederick Rushton
    British chairman and joint md born in November 1952

    Registered addresses and corresponding companies
    • Forbes House, Ham Common, Ham, Richmond, Surrey, TW10 7JB

      IIF 22
  • O'brien, Sean Frederick Rushton
    British chairman and managing director born in November 1952

    Registered addresses and corresponding companies
    • Forbes House, Ham Common, Ham, Richmond, Surrey, TW10 7JB

      IIF 23
  • O'brien, Sean Frederick Rushton
    British chartered accountant born in November 1952

    Registered addresses and corresponding companies
    • Forbes House, Ham Common, Ham, Richmond, Surrey, TW10 7JB

      IIF 24 IIF 25
  • O'brien, Sean Frederick Rushton
    British company director born in November 1952

    Registered addresses and corresponding companies
    • Forbes House, Ham Common, Ham, Richmond, Surrey, TW10 7JB

      IIF 26
  • O'brien, Sean Frederick Rushton
    British director born in November 1952

    Registered addresses and corresponding companies
  • O'brien, Sean Frederick Rushton
    British music business executive born in November 1952

    Registered addresses and corresponding companies
    • Forbes House, Ham Common, Ham, Richmond, Surrey, TW10 7JB

      IIF 30
  • Mr Sean Frederick Rushton Obrien
    British born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, 5 Rutland Gardens, London, SW7 1BS, United Kingdom

      IIF 31
  • Mr Sean Frederick Rushton O'brien
    British born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 107, Mortlake High Street, London, SW14 8HQ, England

      IIF 32
    • 188, Brent Street, London, NW4 1BE, England

      IIF 33
    • 5 Broadbent Close, Highgate, London, N6 5JW

      IIF 34
    • 123, Wellington Road South, Stockport, Cheshire, SK1 3TH, England

      IIF 35
    • 123 Wellington Road South, Stockport, Cheshire, SK1 3TH, United Kingdom

      IIF 36
    • 15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ

      IIF 37 IIF 38
  • Sean Frederick Rushton O'brien
    British born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Rutland Gardens, London, SW7 1BS, United Kingdom

      IIF 39
  • O'brien, Sean Frederick Rushton
    born in November 1952

    Resident in England

    Registered addresses and corresponding companies
    • 5 Broadbent Close, Highgate, London, N6 5JW

      IIF 40
  • Mr Sean O'brien
    British born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 123, Wellington Road South, Stockport, Cheshire, SK1 3TH, England

      IIF 41
  • Mr Sean Frederick Rushton O'brien
    British born in November 1952

    Resident in England

    Registered addresses and corresponding companies
    • 7a Blenheim Court Brook Way Leatherhead, 7a Blenheim Court, Brook Way, Leatherhead, Surrey, KT22 7NA, United Kingdom

      IIF 42
    • 188, Brent Street, London, NW4 1BE, England

      IIF 43
    • 5, Broadbent Close, Highgate, London, N6 5JW, United Kingdom

      IIF 44
    • 113-123, Wellington Road South, Stockport, SK1 3TH, England

      IIF 45
    • 123, Wellington Road South, Stockport, Cheshire, SK1 3TH, England

      IIF 46
child relation
Offspring entities and appointments 30
  • 1
    12 CAMBRIDGE ROAD LTD
    15520764
    113-123 Wellington Road South, Stockport, England
    Active Corporate (1 parent)
    Officer
    2024-02-26 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 45 - Ownership of voting rights - 75% or more OE
    IIF 45 - Right to appoint or remove directors OE
    IIF 45 - Ownership of shares – 75% or more OE
  • 2
    BPI (BRITISH RECORDED MUSIC INDUSTRY) LIMITED - now
    BRITISH PHONOGRAPHIC INDUSTRY LIMITED(THE)
    - 2007-07-19 01132389
    Unit 4/4a, Tileyard Studios, Tileyard Road, London, England
    Active Corporate (97 parents, 9 offsprings)
    Officer
    ~ 2004-07-08
    IIF 23 - Director → ME
  • 3
    CAPITAL RADIO TELSTAR ENTERTAINMENT DIRECT LIMITED
    - now 03587404
    CAPITAL RADIO TELSTAR ENTERTAINMENT LIMITED
    - 1998-08-10 03587404
    GROVEAID LIMITED
    - 1998-07-08 03587404
    30 Leicester Square, London
    Active Corporate (19 parents)
    Officer
    1998-07-04 ~ 2001-12-17
    IIF 25 - Director → ME
  • 4
    CENTURION PROPERTY DEVELOPMENT LIMITED
    09022652
    7a Blenheim Court Brook Way Leatherhead 7a Blenheim Court, Brook Way, Leatherhead, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-05-02 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    DIGIMASK LIMITED
    - now 03789772
    BLADEFLAME LIMITED - 1999-07-15
    7 Berrington Drive, East Horsley, Surrey
    Dissolved Corporate (18 parents)
    Officer
    2005-12-09 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more OE
  • 6
    FIRECO PARTNERS LIMITED
    11370705
    15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2018-07-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2018-07-01 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    HP CONSTRUCTION & DEVELOPMENT LIMITED
    - now 11371598
    HP VENTURES LTD - 2019-07-15
    123 Wellington Road South, Stockport, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-04-20 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    HUDDERSFIELD ONE SPV LIMITED
    10043446
    123 Wellington Road South, Stockport, Cheshire, England
    Active Corporate (5 parents)
    Officer
    2016-03-16 ~ 2023-08-18
    IIF 20 - Director → ME
    2024-01-01 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-30
    IIF 46 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    IBSTOCK PLACE SCHOOL
    07847467
    Clarence Lane, Roehampton, London
    Active Corporate (32 parents)
    Officer
    2012-05-16 ~ 2020-03-04
    IIF 10 - Director → ME
  • 10
    JOINT FUNDING PARTNERS LIMITED
    - now 02553282
    THE TELSTAR ENTERTAINMENT GROUP PLC
    - 2001-09-10 02553282
    TELSTAR HOLDINGS LIMITED
    - 1998-04-03 02553282
    Flat 2 37 More Lane, High View, Esher, Surrey, England
    Dissolved Corporate (14 parents, 3 offsprings)
    Officer
    ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 39 - Right to appoint or remove directors OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    JUNGLE PARTNERS LIMITED
    11370501
    15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey
    Liquidation Corporate (6 parents, 3 offsprings)
    Officer
    2018-07-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-07-01 ~ now
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    KREMPELWOOD ENTERTAINMENT LTD
    09675918 09676110
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-07-08 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% OE
  • 13
    KREMPELWOOD LLP
    OC340608 09676110
    5 Broadbent Close, Highgate, London
    Dissolved Corporate (3 parents)
    Officer
    2008-10-03 ~ dissolved
    IIF 40 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 14
    KREMPELWOOD LTD
    - now 09676110 OC340608
    KREMPELWOOD ENTERTAINMENT (H1) LTD
    - 2017-10-31 09676110 09675918
    188 Brent Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-07-08 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% OE
  • 15
    KREMPELWOOD RIGHTS LIMITED
    12669145
    188 Brent Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-07-08 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-06-13 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% OE
  • 16
    LANTERN PROPERTIES LIMITED
    08293120
    Heath Cottage Heath Drive, Walton On The Hill, Tadworth, England
    Active Corporate (2 parents)
    Officer
    2012-11-14 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% OE
  • 17
    LEWIS HAMPTON LIMITED
    09493708
    123 Wellington Road South, Stockport, Cheshire, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2024-01-01 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2017-03-17 ~ now
    IIF 41 - Ownership of shares – More than 50% but less than 75% OE
  • 18
    LEWIS HAMPTON MANAGEMENT LIMITED
    10084653
    6th Floor 9 Appold Street, London
    Liquidation Corporate (4 parents)
    Officer
    2024-01-23 ~ now
    IIF 13 - Director → ME
  • 19
    LIVERPOOL ONE SPV LIMITED
    - now 11108658 10044797
    SALFORD TWO SPV LTD
    - 2018-07-31 11108658
    123 Wellington Road South, Stockport, Cheshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-12-12 ~ dissolved
    IIF 35 - Has significant influence or control OE
  • 20
    MCASHBACK SOFTWARE 6 LLP
    - now OC309335
    TOWER MCASHBACK 6 LLP
    - 2006-04-05 OC309335 OC307479... (more)
    TOWER NO103 LLP - 2005-03-15
    11th Floor The Plaza, Old Hall Street, Liverpool, Merseyside
    Dissolved Corporate (27 parents)
    Officer
    2006-04-04 ~ dissolved
    IIF 12 - LLP Member → ME
  • 21
    MEDIAMIX II LIMITED
    - now 05073111
    HEXAGON 305 LIMITED
    - 2004-09-17 05073111 05361389... (more)
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (11 parents)
    Officer
    2004-09-01 ~ dissolved
    IIF 9 - Director → ME
  • 22
    PHONOGRAPHIC PERFORMANCE LIMITED
    00288046
    1 Upper James Street, London
    Active Corporate (84 parents, 2 offsprings)
    Officer
    1998-01-27 ~ 2002-09-18
    IIF 29 - Director → ME
  • 23
    PROAMPAC LONDON LIMITED - now
    RAPID ACTION PACKAGING LIMITED
    - 2021-05-27 03188948
    TELSTAR INTERACTIVE RIGHTS LIMITED
    - 1997-04-23 03188948
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    1997-04-17 ~ 1997-06-30
    IIF 24 - Director → ME
  • 24
    SALFORD ONE SPV LIMITED
    - now 10044797
    LIVERPOOL ONE SPV LIMITED - 2016-05-06
    123 Wellington Road South, Stockport, Cheshire, England
    Active Corporate (5 parents)
    Officer
    2024-01-01 ~ now
    IIF 16 - Director → ME
  • 25
    TELSTAR VIDEO ENTERTAINMENT LIMITED
    - now 02361527
    TELSTAR VIDEO AND INTERACTIVE ENTERTAINMENT LIMITED
    - 1998-09-22 02361527
    TELSTAR VIDEO ENTERTAINMENT LIMITED
    - 1996-11-25 02361527
    CORALCROSS LIMITED - 1989-04-07
    58 Hugh Street, London
    Dissolved Corporate (15 parents)
    Officer
    2000-03-29 ~ dissolved
    IIF 22 - Director → ME
    1993-10-01 ~ 1997-06-30
    IIF 30 - Director → ME
  • 26
    THE ASSOCIATION OF INDEPENDENT MUSIC LIMITED
    - now 03685877
    COLESLAW 422 LIMITED - 1999-02-12
    C/o Howells & Co, 1a Knowland Drive, Milford On Sea, Lymington, England
    Active Corporate (118 parents)
    Officer
    2001-06-26 ~ 2004-04-05
    IIF 21 - Director → ME
  • 27
    THE TELSTAR MUSIC GROUP LIMITED
    - now 04007709
    ALNERY NO.2033 LIMITED
    - 2000-12-07 04007709 04659445... (more)
    Office 9 Spa House, 18 Upper Grosvenor Road, Tunbridge Wells, Kent
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2000-12-06 ~ dissolved
    IIF 8 - Director → ME
  • 28
    TRACK ONE LOGISTICS LIMITED
    03668091
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    1999-08-01 ~ 1999-12-20
    IIF 27 - Director → ME
  • 29
    VIDEO PERFORMANCE LIMITED
    01818862
    1 Upper James Street, London
    Active Corporate (52 parents)
    Officer
    1998-11-17 ~ 2002-07-16
    IIF 26 - Director → ME
  • 30
    WILDSTAR RECORDS LIMITED
    - now 03252965
    STARMOSS LIMITED
    - 1997-02-14 03252965
    2 Canal Reach, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2015-10-20 ~ 2017-02-21
    IIF 19 - Director → ME
    1996-10-28 ~ 2006-05-08
    IIF 28 - 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 9 February 2026 and licensed under the Open Government Licence v3.0.