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.
O'brien, John Francis
- British born in October 1950
O'brien, John Francis
Resident in England
Registered addresses and corresponding companiesClevelands, Back Lane, Chalfont St Giles, Bucks, HP8 4NY, United Kingdom
IIF 1The Coach House, Harewood Downs House Amersham Rd, Chalfont St Giles, Buckinghamshire, HP8 4RS, England
IIF 2The Coach House, Harewood Dwns Hse, Amersham Rd, Chalfont St Giles, Buckinghamshire, HP8 4RS, England
IIF 3Clevelands, Back Lane, Chalfont St. Giles, Buckinghamshire, HP8 4NY
IIF 4Clevelands, Back Lane, Chalfont St. Giles, Buckinghamshire, HP8 4NY, England
IIF 5 IIF 6 IIF 7 (more)(less)Unit 2, Griffin Centre, Staines Road, Feltham, Middlesex, TW14 0HS, England
IIF 9Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
IIF 10
- British born in October 1950
O'brien, John Francis
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
O'brien, John Francis
Clevelands, Back Lane, Chalfont St. Giles, Buckinghamshire, HP8 4NY, England
IIF 13
- British born in October 1950
Mr John Francis O'brien
Resident in England
Registered addresses and corresponding companiesThe Coach House, Harewood Downs House Amersham Rd, Chalfont St Giles, Buckinghamshire, HP8 4RS, England
IIF 14The Coach House, Harewood Downs House, Amersham Road, Chalfont St Giles, Buckinghamshire, HP8 4RS, England
IIF 15The Coach House, Harewood Dwns Hse, Amersham Rd, Chalfont St Giles, Buckinghamshire, HP8 4RS, England
IIF 16
- British born in October 1950
Obrien, John
Resident in United Kingdom
Registered addresses and corresponding companiesThe Coach House, Amersham Road, Chalfont St. Giles, HP8 4RS, United Kingdom
IIF 17
- British born in October 1950
Mr John Obrien
Resident in United Kingdom
Registered addresses and corresponding companiesThe Coach House, Amersham Road, Chalfont St. Giles, HP8 4RS, United Kingdom
IIF 18
- British born in October 1950
Mr John Francis O'brien
Resident in United Kingdom
Registered addresses and corresponding companiesHarewood Downs House, The Coach House, Amersham Road, Chalfont St. Giles, HP8 4RS, United Kingdom
IIF 19
- 1
ECOM GLOBAL NETWORK LIMITED
08790173The Coach House, Harewood Downs House, Amersham Road, Chalfont St. Giles, EnglandActive Corporate (2 parents)Officer2016-06-30 ~ nowIIF 12 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 2
FEI CARGO UK LIMITED
06315347Clevelands, Back Lane, Chalfont St. Giles, Buckinghamshire, EnglandDissolved Corporate (6 parents)Officer2007-07-17 ~ dissolvedIIF 8 - Director → ME - 3
INTEGRATED TRADE TECHNOLOGIES LTD
13498334Co/ Hunt Ford & Co Osbourne House 143-145 Stanwell Road, Ashford, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2021-07-07 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-07-07 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 4
M & L WAREHOUSING LIMITED
07491885Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-03-15 during the appointment or period of control
Dissolved on 2015-04-28 during the appointment or period of controlPearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (4 parents)Officer2011-10-24 ~ dissolvedIIF 10 - Director → ME - 5
NAVISTAR GLOBAL LOGISTICS LIMITED
07748191Insolvency (Case 1) In administration
Administration started on 2012-08-14 during the appointment or period of control
Administration ended on 2013-08-12 during the appointment or period of control9 Ensign House Admirals Way, Marsh Wall, LondonDissolved Corporate (7 parents)Officer2011-08-22 ~ dissolvedIIF 1 - Director → ME - 6
NAVISTAR GROUP LIMITED
079275196 Mount Mews, High Street, Hampton, MiddlesexDissolved Corporate (2 parents)Officer2012-02-08 ~ dissolvedIIF 4 - Director → ME - 7
NAVISTAR LOGISTICS (UK) LIMITED
05174760Insolvency (Case 1) In administration
Administration started on 2012-02-10 during the appointment or period of control
Administration ended on 2013-01-25 during the appointment or period of controlPearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (5 parents)Officer2004-07-08 ~ dissolvedIIF 5 - Director → ME2004-07-08 ~ dissolvedIIF 13 - Secretary → ME - 8
NAVISTAR TRANSPORT AND DISTRIBUTION LIMITED
07910098Unit 2 Griffin Centre, Staines Road, Feltham, Middlesex, EnglandDissolved Corporate (1 parent)Officer2012-01-16 ~ dissolvedIIF 9 - Director → ME - 9
RELAY SALES & MARKETING LIMITED
06061683Clevelands, Back Lane, Chalfont St. Giles, Buckinghamshire, EnglandDissolved Corporate (4 parents)Officer2007-01-23 ~ dissolvedIIF 7 - Director → ME - 10
RETINA TECHNOLOGIES LTD
11805383The Coach House, Amersham Road, Chalfont St. Giles, United KingdomDissolved Corporate (1 parent)Officer2019-02-04 ~ dissolvedIIF 17 - Director → MEPerson with significant control2019-02-04 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 11
REVERSE GEAR LTD
13335679The Coach House, Harewood Dwns Hse, Amersham Rd, Chalfont St Giles, Buckinghamshire, EnglandActive Corporate (2 parents)Officer2021-04-14 ~ nowIIF 3 - Director → MEPerson with significant control2021-04-14 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
SHIPXGLOBAL LTD
14092036The Coach House Harewood Downs House, Amersham Road, Chalfont St Giles, Buckinghamshire, EnglandActive Corporate (1 parent)Officer2022-05-06 ~ nowIIF 2 - Director → MEPerson with significant control2022-05-06 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 13Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-01-12 during the appointment or period of control
Dissolved on 2014-04-30 during the appointment or period of controlMELLSTRIVE LIMITED - 1988-03-25David Rubin & Partners, 319 Ballards Lane, London, EnglandDissolved Corporate (5 parents)Officer2009-11-17 ~ dissolvedIIF 6 - Director → ME
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