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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'halleran, James William

    Related profiles found in government register
  • O'halleran, James William
    British company director born in November 1950

    Resident in England

    Registered addresses and corresponding companies
  • O'halleran, James William
    British director born in November 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Field Head, Upper Mayfield, Ashbourne, DE6 2HQ, England

      IIF 13

    • icon of address N/a, Field Head, Upper Mayfield, Ashbourne, Derbyshire, DE6 2HQ

      IIF 14

    • icon of address 3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire, DE14 1SE

      IIF 15 IIF 16 IIF 17

    • icon of address 3, The Maltings, Wetmore Road, Burton-on-trent, Staffordshire, DE14 1SE, United Kingdom

      IIF 20

    • icon of address Unit 17, Berkeley Court, Manor Park, Runcorn, Cheshire, WA7 1TQ

      IIF 21
  • O'halleran, James William
    British managing director born in November 1950

    Resident in England

    Registered addresses and corresponding companies
  • O'halleran, James William
    British company director born in November 1950

    Registered addresses and corresponding companies
  • O'halleran, James William
    British director born in November 1950

    Registered addresses and corresponding companies

    • icon of address Barndale, Abbotts Bromley Road, Hoar Cross, Staffordshire, DE13 8RA

      IIF 32
  • O'halleran, James William
    British operations director born in November 1950

    Registered addresses and corresponding companies

    • icon of address Barndale, Abbotts Bromley Road, Hoar Cross, Staffordshire, DE13 8RA

      IIF 33
  • Ohalleran, James William
    British sales manager born in November 1990

    Registered addresses and corresponding companies

    • icon of address 15 Elmdale Gardens, Princes Risborough, Buckinghamshire, HP27 0DL

      IIF 34
  • Mr James William O'halleran
    British born in November 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 57 Ashbourne Road, Derby, Derbyshire, DE22 3FS, United Kingdom

      IIF 35
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Cirrus Professional Services, Unit E Wyvern Court, Stanier Way Wyvern Business Park, Derby
    Liquidation Corporate (1 parent)
    Equity (Company account)
    302,194 GBP2018-01-31
    Officer
    icon of calendar 2015-01-02 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
Ceased 32
  • 1
    icon of address 107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-08-09 ~ 2015-04-02
    IIF 16 - Director → ME
  • 2
    MATTHEW CLARK WHOLESALE BOND LIMITED - 2011-05-31
    FREETRADERS (GRANTS OF ST JAMES'S) LIMITED - 1997-05-01
    OVAL (888) LIMITED - 1993-10-20
    icon of address Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1994-07-01 ~ 1997-06-25
    IIF 29 - Director → ME
  • 3
    CONSTELLATION EUROPE PENSION TRUSTEES LIMITED - 2011-06-24
    MATTHEW CLARK PENSION TRUSTEES LIMITED - 2008-11-28
    MATTHEW CLARK (HOLDINGS) PENSION TRUSTEES LIMITED - 1991-07-18
    icon of address Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Active Corporate (10 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    icon of calendar 1994-08-24 ~ 1998-09-30
    IIF 33 - Director → ME
  • 4
    icon of address First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-07-06 ~ 2015-04-02
    IIF 9 - Director → ME
  • 5
    icon of address First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-07-06 ~ 2015-04-02
    IIF 8 - Director → ME
  • 6
    icon of address First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-07-06 ~ 2016-12-23
    IIF 7 - Director → ME
  • 7
    icon of address First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-28 ~ 2015-04-02
    IIF 26 - Director → ME
  • 8
    FREE TRADERS GROUP LIMITED - 1991-02-19
    OVAL (667) LIMITED - 1991-01-17
    icon of address Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1993-11-27 ~ 1998-09-30
    IIF 31 - Director → ME
  • 9
    DMWSL 629 LIMITED - 2010-03-05
    icon of address First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2010-07-06 ~ 2015-04-02
    IIF 10 - Director → ME
  • 10
    BOLTON LEISURE LIMITED - 1996-01-22
    MACHINE MANAGEMENT SERVICES LIMITED - 1995-08-15
    CORAL SPORTS DEVELOPMENT LIMITED - 1983-09-06
    STOCKS BROS. (LEISURE) LIMITED - 1980-12-31
    STOCKS BROS (MANAGEMENT) LIMITED - 1977-12-31
    icon of address 3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-10-01 ~ 2015-04-02
    IIF 5 - Director → ME
  • 11
    BRENT WALKER LEISURE SERVICES LIMITED - 1995-12-21
    BRENT LEISURE SERVICES LIMITED - 1990-04-25
    WILTS AUTOMATIC EQUIPMENT LIMITED - 1987-12-22
    SHIRECENTRE LIMITED - 1976-12-31
    icon of address 3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-10-01 ~ 2015-04-02
    IIF 27 - Director → ME
  • 12
    LEISURE PROJECTS LIMITED - 2008-11-21
    CORAL ENTERTAINMENTS LIMITED - 1979-12-31
    icon of address 3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-10-01 ~ 2015-04-02
    IIF 4 - Director → ME
  • 13
    EVER 2533 LIMITED - 2007-04-16
    icon of address First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2005-01-28 ~ 2015-04-02
    IIF 24 - Director → ME
  • 14
    INSPIRED BROADCAST NETWORKS LIMITED - 2007-03-07
    CARMELINE LIMITED - 2002-08-14
    icon of address First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-03-08 ~ 2015-04-02
    IIF 25 - Director → ME
  • 15
    LEISURE LINK GROUP LIMITED - 2006-11-16
    STARNMIST LIMITED - 1998-07-16
    icon of address First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (4 parents, 21 offsprings)
    Officer
    icon of calendar 1998-10-01 ~ 2015-04-02
    IIF 6 - Director → ME
  • 16
    DMWSL 676 LIMITED - 2011-09-20
    icon of address 3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-15 ~ 2015-04-02
    IIF 17 - Director → ME
  • 17
    INSPIRED GAMING GROUP LIMITED - 2006-05-18
    INSPIRED GAMING LIMITED - 2006-05-17
    icon of address First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-06-02 ~ 2015-04-02
    IIF 12 - Director → ME
  • 18
    HOWMORE LIMITED - 2007-06-12
    icon of address First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-03-08 ~ 2015-04-02
    IIF 22 - Director → ME
  • 19
    LEISURE LINK GROUP PENSION TRUSTEES LIMITED - 2011-10-04
    icon of address First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 1999-04-01 ~ 2007-11-28
    IIF 14 - Director → ME
  • 20
    NEWINCCO 83 LIMITED - 2001-09-18
    icon of address 3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-02-28 ~ 2015-04-02
    IIF 19 - Director → ME
  • 21
    KOSSWAY AUTOMATICS (WESTERN) LIMITED - 1996-08-09
    icon of address 3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-10-01 ~ 2015-04-02
    IIF 1 - Director → ME
  • 22
    BLMS LIMITED - 1999-01-25
    DRANSFIELD LEISURE LIMITED - 1992-01-21
    icon of address First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-10-01 ~ 2015-04-02
    IIF 3 - Director → ME
  • 23
    INSPIRED BROADCAST NETWORKS LIMITED - 2008-11-21
    INSPIRED GAMING (INTERNATIONAL) LIMITED - 2007-03-07
    DE FACTO 1405 LIMITED - 2006-11-01
    icon of address First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-25 ~ 2013-09-09
    IIF 21 - Director → ME
  • 24
    FORAY 921 LIMITED - 1996-06-14
    icon of address 3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-10-01 ~ 2015-04-02
    IIF 18 - Director → ME
  • 25
    CONVIVIALITY GROUP LIMITED - 2018-05-03
    MATTHEW CLARK WHOLESALE LIMITED - 2017-06-27
    FREETRADERS LIMITED - 1996-09-30
    FREE TRADERS LIMITED - 1991-02-18
    OVAL (668) LIMITED - 1991-01-09
    icon of address Pavilion 2 The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 1995-09-01 ~ 1998-09-30
    IIF 30 - Director → ME
  • 26
    IMPULSE GAMING LIMITED - 2004-11-02
    FBC 241 LIMITED - 1998-07-01
    icon of address 3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-01-02 ~ 2015-04-02
    IIF 15 - Director → ME
  • 27
    MAYGAY HOLDINGS LIMITED - 2004-10-27
    PINCO 969 LIMITED - 1998-01-29
    icon of address First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2000-06-21 ~ 2015-04-02
    IIF 28 - Director → ME
  • 28
    MAYGAY MACHINES LIMITED - 2004-10-26
    icon of address First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-06-21 ~ 2015-04-02
    IIF 23 - Director → ME
  • 29
    icon of address The Old Vicarage, 51 St John Street, Ashbourne, Derbyshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-05-03 ~ 2015-06-07
    IIF 13 - Director → ME
  • 30
    TOBYSOUND LIMITED - 1995-07-24
    CAPTIONFINE LIMITED - 1979-12-31
    icon of address 3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-10-01 ~ 2015-04-02
    IIF 2 - Director → ME
  • 31
    icon of address First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-04-08 ~ 2015-04-02
    IIF 20 - Director → ME
  • 32
    icon of address The Club House, Whiteleaf, Princes Risborough, Buckinghamshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    368,378 GBP2023-10-31
    Officer
    icon of calendar 1999-02-25 ~ 2001-11-15
    IIF 32 - Director → ME
    icon of calendar ~ 1993-02-25
    IIF 34 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.