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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

O'brien, Thomas Francis

    Related profiles found in government register
  • O'brien, Thomas Francis
    British born in May 1954

    Resident in England

    Registered addresses and corresponding companies
    • 5, Longridge View, Chipstead, CR5 3QX, United Kingdom

      IIF 1
    • 9, Ely Place, London, EC1N 6RY, England

      IIF 2 IIF 3
  • O'brien, Thomas Francis
    British chartered accountant born in May 1954

    Resident in England

    Registered addresses and corresponding companies
    • Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2PL

      IIF 4
  • O'brien, Thomas Francis
    British company director born in May 1954

    Resident in England

    Registered addresses and corresponding companies
    • Thavies Inn House, 3/4 Holborn Circus, London, EC1N 2PL

      IIF 5 IIF 6
  • O'brien, Thomas Francis
    British director born in May 1954

    Resident in England

    Registered addresses and corresponding companies
    • Thavies House, 3/4 Holborn Circus, London, EC1N 2PL, United Kingdom

      IIF 7
    • Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2PL

      IIF 8
  • O'brien, Thomas Francis
    British investment manager born in May 1954

    Resident in England

    Registered addresses and corresponding companies
    • 3, Castlegate, Grantham, Lincolnshire, NG31 6SF

      IIF 9
    • Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2PL

      IIF 10 IIF 11
  • O'brien, Thomas Francis
    British accountant born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • One, Southampton Row, London, WC1B 5HA, England

      IIF 12
    • Thavies Inn House, 3/4 Holborn Circus, London, EC1N 2PL

      IIF 13
    • Thavies Inn House, 3/4 Holborn Circus, London, London, EC1N 2PL, United Kingdom

      IIF 14
    • 7 Elizabeth Court, Whytebeam View, Whyteleafe, Surrey, CR3 0AU

      IIF 15
  • O'brien, Thomas Francis
    British chartered accountant born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Thavies Inn House, 3/4 Holborn Circus, London, EC1N 2PL

      IIF 16
    • 7 Elizabeth Court, Whytebeam View, Whyteleafe, Surrey, CR3 0AU

      IIF 17 IIF 18
  • O'brien, Thomas Francis
    British company director born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2PL

      IIF 19 IIF 20
    • 7 Elizabeth Court, Whytebeam View, Whyteleafe, Surrey, CR3 0AU

      IIF 21 IIF 22
  • O'brien, Thomas Francis
    British director born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • O'brien, Thomas Francis
    British investment manager born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2PL

      IIF 28
  • O'brien, Thomas Francis
    British

    Registered addresses and corresponding companies
  • O'brien, Thomas Francis
    British company director

    Registered addresses and corresponding companies
  • O'brien, Thomas Francis
    British director

    Registered addresses and corresponding companies
    • 7 Elizabeth Court, Whytebeam View, Whyteleafe, Surrey, CR3 0AU

      IIF 40
  • Mr Thomas Francis O'brien
    British born in May 1954

    Resident in England

    Registered addresses and corresponding companies
    • 3, Castlegate, Grantham, Lincolnshire, NG31 6SF

      IIF 41
    • C/o Chasophie Ltd, Thavies Inn House, 3/4 Holborn Circus, London, EC1N 2PL, England

      IIF 42
  • O'brien, Thomas Francis

    Registered addresses and corresponding companies
    • 7 Elizabeth Court, Whytebeam View, Whyteleafe, Surrey, CR3 0AU

      IIF 43 IIF 44
  • O'brien, Tom
    British director born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Thavies Inn House 3-4, Holborn Circus, London, EC1N 2PL, Uk

      IIF 45
    • Thavies Inn House 3-4, Holborn Circus, London, EC1N 2PL, United Kingdom

      IIF 46
  • Mr Thomas Francis O'brien
    British born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Longridge View, Coulsdon, CR5 3QX, England

      IIF 47
child relation
Offspring entities and appointments
Active 17
  • 1
    Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (2 parents)
    Officer
    1998-02-16 ~ dissolved
    IIF 25 - Director → ME
  • 2
    THURNE INTERNATIONAL LIMITED - 1999-06-24
    MASTERPOINT LIMITED - 1990-11-26
    Thavies Inn House, 3/4 Holborn Circus, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-02 ~ dissolved
    IIF 5 - Director → ME
  • 3
    THURNE GROUP LIMITED - 1999-06-24
    BRONPOLE LIMITED - 1991-11-26
    C/o Chasophie Limited, Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (2 parents)
    Officer
    1993-08-01 ~ dissolved
    IIF 14 - Director → ME
  • 4
    Sotiri Tofini 4 2nd Floor, Agios Athanasios, Limassol 4102, Cyprus
    Converted / Closed Corporate (5 parents)
    Officer
    2014-04-08 ~ now
    IIF 8 - Director → ME
    2012-09-10 ~ now
    IIF 45 - Director → ME
  • 5
    Sotiri Tofini 4 2nd Floor, Agios Athanasios, Limassol, 4102, Cyprus
    Converted / Closed Corporate (3 parents)
    Officer
    2012-03-19 ~ now
    IIF 46 - Director → ME
  • 6
    Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2007-03-02 ~ dissolved
    IIF 20 - Director → ME
  • 7
    Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-02 ~ dissolved
    IIF 19 - Director → ME
  • 8
    Thavies Inn House, 3/4 Holborn Circus, London
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 16 - Director → ME
  • 9
    9 Ely Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    423,356 GBP2024-12-31
    Officer
    2017-11-20 ~ now
    IIF 2 - Director → ME
  • 10
    3 Longridge View, Coulsdon
    Active Corporate (6 parents)
    Officer
    2012-01-05 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 47 - Has significant influence or controlOE
  • 11
    ACTIONMONEY LIMITED - 1996-11-22
    1 Andromeda House, Calleva Park, Aldermaston, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2009-07-24 ~ dissolved
    IIF 7 - Director → ME
  • 12
    Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-14 ~ dissolved
    IIF 6 - Director → ME
    2002-10-30 ~ dissolved
    IIF 31 - Secretary → ME
  • 13
    C/o Chasophie Limited, Thavies Inn House 3-4 Holborn Circus, London
    Dissolved Corporate (2 parents)
    Officer
    2008-07-04 ~ dissolved
    IIF 28 - Director → ME
  • 14
    TOOLPOINT LIMITED - 1996-05-20
    ROUNDENVOY LIMITED - 1985-11-18
    Thavies Inn House, 3/4 Holborn Circus, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-04-07
    Officer
    ~ dissolved
    IIF 13 - Director → ME
  • 15
    Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (2 parents)
    Officer
    2007-10-25 ~ dissolved
    IIF 11 - Director → ME
    2007-10-25 ~ dissolved
    IIF 30 - Secretary → ME
  • 16
    THAVIES INN RECOVERIES LIMITED - 2007-12-07
    Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (2 parents)
    Officer
    2007-10-25 ~ dissolved
    IIF 10 - Director → ME
    2007-10-25 ~ dissolved
    IIF 33 - Secretary → ME
  • 17
    DRAYCOTT HOUSE LIMITED - 2007-07-11
    GEOMETER LIMITED - 1986-06-12
    GEOMETER DEVELOPMENTS LIMITED - 1977-12-31 01143895
    Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-26 ~ dissolved
    IIF 26 - Director → ME
Ceased 19
  • 1
    THURNE INTERNATIONAL LIMITED - 1999-06-24
    MASTERPOINT LIMITED - 1990-11-26
    Thavies Inn House, 3/4 Holborn Circus, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 2007-03-14
    IIF 35 - Secretary → ME
  • 2
    THURNE GROUP LIMITED - 1999-06-24
    BRONPOLE LIMITED - 1991-11-26
    C/o Chasophie Limited, Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (2 parents)
    Officer
    2005-12-15 ~ 2007-03-14
    IIF 34 - Secretary → ME
  • 3
    9 Ely Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -13,254 GBP2024-12-31
    Officer
    ~ 2026-01-19
    IIF 29 - Secretary → ME
  • 4
    AEROTHERMO LIMITED - 1997-09-08
    Bilma House Coopies Way, Coopies Lane Industrial Estate, Morpeth, Northumberland
    Active Corporate (4 parents)
    Equity (Company account)
    181,879 GBP2024-03-31
    Officer
    1996-11-12 ~ 1997-09-08
    IIF 22 - Director → ME
    1996-11-12 ~ 1997-08-27
    IIF 43 - Secretary → ME
  • 5
    AUDIOMEGA LIMITED - 1998-03-25
    The Bibury Stud, Bibury, Cirencester, Gloucestershire
    Active Corporate (2 parents)
    Equity (Company account)
    8,242 GBP2024-12-31
    Officer
    1998-02-16 ~ 2002-09-02
    IIF 27 - Director → ME
    1998-02-16 ~ 2002-02-11
    IIF 44 - Secretary → ME
  • 6
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2001-09-27 ~ 2012-07-24
    IIF 4 - Director → ME
  • 7
    Pipe House, Lupton Road, Wallingford, Oxfordshire
    Active Corporate (3 parents)
    Officer
    2001-07-13 ~ 2008-03-31
    IIF 18 - Director → ME
  • 8
    GEOMETER DEVELOPMENTS LIMITED - 2001-04-04 01024453
    LIMCOOMBE LIMITED - 1977-12-31
    C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, Kings Wharf 20-30 Kings Road, Reading, Berkshire
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2004-02-02 ~ 2006-08-18
    IIF 17 - Director → ME
  • 9
    Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2007-03-02 ~ 2007-03-14
    IIF 38 - Secretary → ME
  • 10
    Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-02 ~ 2007-03-14
    IIF 39 - Secretary → ME
  • 11
    TERRATRIP LIMITED - 1983-11-15
    Mulberry House, English Bicknor, Coleford, England
    Active Corporate (2 parents)
    Equity (Company account)
    65,219 GBP2024-09-30
    Officer
    ~ 1999-02-12
    IIF 15 - Director → ME
  • 12
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-14 ~ 2012-07-24
    IIF 24 - Director → ME
    ~ 2012-07-24
    IIF 32 - Secretary → ME
  • 13
    CUL BEAG LIMITED - 2015-07-08
    9 Ely Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    521 GBP2024-12-31
    Officer
    2015-01-13 ~ 2026-01-19
    IIF 3 - Director → ME
  • 14
    ACTIONMONEY LIMITED - 1996-11-22
    1 Andromeda House, Calleva Park, Aldermaston, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    1996-09-30 ~ 2002-03-26
    IIF 21 - Director → ME
    1996-09-30 ~ 2002-03-26
    IIF 37 - Secretary → ME
  • 15
    TOOLPOINT LIMITED - 1996-05-20
    ROUNDENVOY LIMITED - 1985-11-18
    Thavies Inn House, 3/4 Holborn Circus, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-04-07
    Officer
    ~ 2007-03-14
    IIF 36 - Secretary → ME
  • 16
    MILLENNIUM INVOICE FINANCE LIMITED - 2000-02-22
    VIDEOGATE LIMITED - 1999-08-17
    Metro Bank Plc, One, Southampton Row, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2000-01-10 ~ 2013-07-31
    IIF 12 - Director → ME
  • 17
    9 Ely Place, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,227,661 GBP2022-12-31
    Officer
    2003-04-04 ~ 2012-09-27
    IIF 23 - Director → ME
  • 18
    3 Castlegate, Grantham, Lincolnshire
    Active Corporate (5 parents)
    Officer
    2009-07-28 ~ 2024-10-30
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 42 - Has significant influence or control OE
    2016-04-06 ~ 2024-10-30
    IIF 41 - Has significant influence or control OE
  • 19
    DRAYCOTT HOUSE LIMITED - 2007-07-11
    GEOMETER LIMITED - 1986-06-12
    GEOMETER DEVELOPMENTS LIMITED - 1977-12-31 01143895
    Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (2 parents)
    Officer
    2004-12-14 ~ 2007-03-26
    IIF 40 - Secretary → 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.