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
Individuals in focus
Birrane, Sean Thomas
Birrane, Sean Thomas
British ceo born in November 1971Resident in England
Registered addresses and corresponding companiesBirrane, Sean Thomas
British company director born in November 1971Resident in England
Registered addresses and corresponding companiesBirrane, Sean Thomas
British construction born in November 1971Resident in England
Registered addresses and corresponding companiesBirrane, Sean Thomas
British director born in November 1971Resident in England
Registered addresses and corresponding companiesBirrane, Sean Thomas
British managing director born in November 1971Resident in England
Registered addresses and corresponding companiesBirrane, Sean Thomas
British company director born in November 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37
1, King George Close, Romford, Essex, RM7 7LS, United Kingdom
Mr Sean Thomas Birrane
British born in November 1971Resident in England
Registered addresses and corresponding companies
IIF 38 14, Overhill Road, London, SE22 0HP, England
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1 19-20 Bourne Court, Southend Road, Woodford Green, Essex, EnglandActive Corporate (4 parents)Equity (Company account)560 GBP2024-01-31Officer
2017-01-13 ~ nowIIF 9 - Director → ME - 2PROJECT LIME NEWCO PLC - 2017-03-08 1 King George Close, Romford, Essex, United KingdomDissolved Corporate (3 parents)Officer 2015-01-23 ~ dissolvedIIF 11 - Director → ME
Ceased
36
- 1 Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, EnglandDissolved Corporate (4 parents)Officer 2015-10-30 ~ 2016-03-14IIF 23 - Director → ME
- 2 19-20 Bourne Court, Southend Road, Woodford Green, Essex, EnglandActive Corporate (4 parents)Equity (Company account)560 GBP2024-01-31Person with significant control 2017-01-13 ~ 2017-02-01IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, EnglandDissolved Corporate (4 parents)Officer 2015-09-11 ~ 2016-03-14IIF 28 - Director → ME
- 4F.J. JONES HEATING ENGINEERS LIMITED - 1991-08-22 Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2015-09-11 ~ 2016-03-14IIF 30 - Director → ME
- 5 Woodgate House, 2-8 Games Road, Cockfosters, Herts, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)2,147,363 GBP2024-09-30Officer 2013-10-18 ~ 2016-03-07IIF 13 - Director → ME
- 6
GEMINI AMPM LTD
- nowGEMINI FIRE AND MANAGEMENT LIMITED - 2002-06-29GEMINI FIRE MANAGEMENT SYSTEMS LIMITED - 2017-07-11 30-34 North Street, Hailsham, East SussexActive Corporate (4 parents)Equity (Company account)840,697 GBP2024-09-30Officer 2012-11-02 ~ 2014-08-15IIF 15 - Director → ME - 7LAKEHOUSE MAINTENANCE LIMITED - 1994-07-11 49 Tabernacle Street, LondonLiquidation Corporate (2 parents)Officer 2004-10-01 ~ 2016-03-14IIF 12 - Director → ME
- 8 1 Blossom Yard, Fourth Floor, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2015-07-10 ~ 2016-03-14IIF 34 - Director → ME
- 9 1 Blossom Yard, Fourth Floor, London, United KingdomActive Corporate (4 parents)Officer 2015-07-10 ~ 2016-03-14IIF 27 - Director → ME
- 10 The Broadgate Tower Third Floor, 20 Primrose Street, London, United KingdomDissolved Corporate (7 parents)Officer 2015-07-10 ~ 2016-03-14IIF 33 - Director → ME
- 11 The Broadgate Tower Third Floor, 20 Primrose Street, London, United KingdomDissolved Corporate (6 parents)Officer 2015-07-10 ~ 2016-03-07IIF 25 - Director → ME
- 12
P L S HOLDINGS LIMITED
- nowELMHOLME LTD - 2006-05-17 Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer 2015-12-08 ~ 2016-03-14IIF 17 - Director → ME - 13
P L S INDUSTRIES LTD.
- nowO.S.S. CORPORATE SAFETY SOLUTIONS LIMITED - 2002-06-02 Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, EnglandDissolved Corporate (3 parents)Officer 2015-12-08 ~ 2016-03-14IIF 20 - Director → ME - 14 19/20 Bourne Court Southend Road, Woodford Green, Essex, EnglandDissolved Corporate (1 parent)Equity (Company account)19,285 GBP2023-02-28Officer 2018-02-13 ~ 2024-07-09IIF 24 - Director → ME
- 15
PLS GRP LTD
- nowP.L.S GROUP LTD. - 2011-01-11FREEDOM TECH LTD - 2002-10-09 Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, EnglandDissolved Corporate (3 parents)Officer 2015-12-08 ~ 2016-03-14IIF 16 - Director → ME - 16 Milton Gate, 60 Chiswell Street, London, EnglandActive Corporate (5 parents)Officer 2015-12-08 ~ 2016-03-14IIF 31 - Director → ME
- 17SMART METERING INSTALLATIONS LIMITED - 2012-08-01 1 King George Close, Romford, EssexDissolved Corporate (4 parents)Officer 2015-05-05 ~ 2016-03-14IIF 5 - Director → ME
- 18SMART METERING PROVIDER LIMITED - 2012-08-01 1 King George Close, Romford, EssexDissolved Corporate (4 parents)Officer 2015-05-05 ~ 2016-03-14IIF 3 - Director → ME
- 19
SMART METERING LIMITED
- nowHAYBORNE LIMITED - 2012-07-27SMART METERING MODULES LIMITED - 2012-08-23 Norfolk House, 13 Southampton Place, London, EnglandActive Corporate (3 parents)Officer 2015-05-05 ~ 2016-03-14IIF 2 - Director → ME - 20SMART METERING LTD - 2012-08-23 1 King George Close, Romford, EssexDissolved Corporate (4 parents)Officer 2015-05-05 ~ 2016-03-14IIF 4 - Director → ME
- 21 Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, EnglandDissolved Corporate (4 parents)Officer 2015-09-11 ~ 2016-03-14IIF 32 - Director → ME
- 22SPEEDFIT HOLDINGS LIMITED - 2007-11-15INHOCO 3164 LIMITED - 2005-04-13 Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, EnglandDissolved Corporate (4 parents, 2 offsprings)Officer 2015-09-11 ~ 2016-03-14IIF 26 - Director → ME
- 23AARON ELECTRICAL SERVICES LIMITED - 1997-03-03AARON SERVICES LIMITED - 2025-01-06 Norfolk House, 13 Southampton Place, London, EnglandActive Corporate (6 parents)Officer 2015-10-30 ~ 2016-03-14IIF 21 - Director → ME
- 24SURESERVE FIRE AND ELECTRICAL LIMITED - 2024-12-02ALLIED PROTECTION LIMITED - 2020-10-02 Norfolk House, 13 Southampton Place, London, EnglandActive Corporate (6 parents)Officer 2012-11-02 ~ 2016-03-14IIF 14 - Director → ME
- 25SURESERVE COMPLIANCE SERVICES LIMITED - 2025-02-07LAKEHOUSE COMPLIANCE SERVICES LIMITED - 2018-10-15 Norfolk House, 13 Southampton Place, London, EnglandActive Corporate (5 parents)Officer 2015-09-23 ~ 2016-03-14IIF 19 - Director → ME
- 26DISTANTSTORM LIMITED - 2001-03-02SURE MAINTENANCE LIMITED - 2025-01-06 Norfolk House, 13 Southampton Place, London, EnglandActive Corporate (7 parents)Officer 2015-09-11 ~ 2016-03-14IIF 29 - Director → ME
- 27K & T HEATING SERVICES LIMITED - 2024-11-01CONDENSING GAS SERVICES LIMITED - 2004-07-01 Norfolk House, 13 Southampton Place, London, EnglandActive Corporate (6 parents)Officer 2011-10-14 ~ 2016-03-14IIF 37 - Director → ME
- 28H20 NATIONWIDE LIMITED - 2016-04-25H20 (ESSEX) LIMITED - 2000-06-13H2O NATIONWIDE LIMITED - 2025-02-03 Norfolk House, 13 Southampton Place, London, EnglandActive Corporate (6 parents)Officer 2014-10-01 ~ 2016-03-14IIF 36 - Director → ME
- 29LAKEHOUSE DESIGN & BUILD LIMITED - 2018-10-09 Norfolk House, 13 Southampton Place, London, EnglandActive Corporate (5 parents)Officer 2015-03-17 ~ 2016-03-14IIF 7 - Director → ME
- 30SURESERVE ENERGY SERVICES LIMITED - 2025-02-07LAKEHOUSE ENERGY SERVICES LIMITED - 2018-10-15 Norfolk House, 13 Southampton Place, London, EnglandActive Corporate (5 parents)Officer 2015-09-23 ~ 2016-03-14IIF 22 - Director → ME
- 31PROVIDOR LIMITED - 2025-02-03 Norfolk House, 13 Southampton Place, London, EnglandActive Corporate (5 parents, 5 offsprings)Officer 2015-05-05 ~ 2016-03-14IIF 1 - Director → ME
- 32EVERWARM LTD - 2024-12-06INSULATION DIRECT SERVICES LIMITED - 2011-05-16 3 Inchcorse Place, Whitehill Industrial Estate, Bathgate, ScotlandActive Corporate (6 parents)Officer 2014-06-20 ~ 2016-03-14IIF 6 - Director → ME
- 33
SURESERVE GROUP LIMITED
- nowSURESERVE GROUP PLC - 2023-08-07LAKEHOUSE PLC - 2018-09-28LIME NEWCO PLC - 2015-02-11 Norfolk House, 13 Southampton Place, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2015-01-28 ~ 2016-03-14IIF 10 - Director → ME - 34LAKEHOUSE HOLDINGS LIMITED - 2018-10-15 Norfolk House, 13 Southampton Place, London, EnglandActive Corporate (5 parents)Officer 2010-12-01 ~ 2016-03-14IIF 35 - Director → ME
- 35LAKEHOUSE PROPERTY INVESTMENTS LIMITED - 2018-10-09 Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, EnglandDissolved Corporate (3 parents)Officer 2015-03-16 ~ 2016-03-14IIF 8 - Director → ME
- 36
SURESERVE VGS LIMITED
- nowLAKEHOUSE CONSTRUCTION SERVICES LIMITED - 2019-04-23SURESERVE CONSTRUCTION SERVICES LIMITED - 2020-12-04 Norfolk House, 13 Southampton Place, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2015-10-16 ~ 2016-03-14IIF 18 - Director → ME
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