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

Tierney, Declan John

    Related profiles found in government register
  • Tierney, Declan John
    British

    Registered addresses and corresponding companies
  • Tierney, Declan John
    British sol

    Registered addresses and corresponding companies

    • 27 Huron Road, London, SW17 8RE

      IIF 26
  • Tierney, Declan John
    British solicitor

    Registered addresses and corresponding companies
  • Tierney, Declan John

    Registered addresses and corresponding companies

    • 4th, Floor West Block 1, Angel Square 1 Torrens Street, London, EC1V 1NY, United Kingdom

      IIF 36

    • Fourth Floor West Block 1, Angel Square, 1 Torrens Street, London, EC1V 1NY

      IIF 37 IIF 38
  • Tierney, Declan John
    British company secretary born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27 Huron Road, London, SW17 8RE

      IIF 39
  • Tierney, Declan John
    British none born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England

      IIF 40
  • Tierney, Declan John
    British sol born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27 Huron Road, London, SW17 8RE

      IIF 41
  • Tierney, Declan John
    British solicitor born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Huron Road, London, SW17 8RE, England

      IIF 42

    • First Floor, Times Place, 45 Pall Mall, London, SW1Y 5GP

      IIF 43
child relation
Offspring entities and appointments
Active 1
Ceased 40
  • 1
    WHS LIMITED - 2014-05-22
    Grant Thornton House, Melton Street, Euston Square, London
    Corporate (3 parents)
    Officer
    2002-10-25 ~ 2018-03-05
    IIF 18 - secretary → ME
  • 2
    ELECTRICAL INSTALLATIONS,LIMITED - 2007-05-18
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Corporate (1 parent)
    Officer
    2003-10-21 ~ 2005-12-16
    IIF 16 - secretary → ME
  • 3
    MJN LIMITED - 2007-05-18
    Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Corporate (1 parent)
    Officer
    2003-10-21 ~ 2005-12-16
    IIF 22 - secretary → ME
  • 4
    ANFIELD 3
    - now
    WH SMITH ELECTRICAL ENGINEERS LIMITED - 2007-05-18
    WHS LIMITED - 1992-11-18
    MODERN FOUNDRIES,LIMITED - 1990-05-16
    First Floor Times Place, 45 Pall Mall, London
    Dissolved corporate (2 parents)
    Officer
    2003-10-21 ~ 2005-12-16
    IIF 3 - secretary → ME
  • 5
    E. & A. ASHWORTH LIMITED - 1998-06-01
    First Floor Times Place, 45 Pall Mall, London
    Dissolved corporate (2 parents)
    Officer
    2003-10-21 ~ 2005-12-16
    IIF 19 - secretary → ME
  • 6
    ARROW HJC
    - now
    H.J.COUZENS LIMITED - 2007-06-15
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (4 parents)
    Officer
    2003-10-21 ~ 2005-12-16
    IIF 13 - secretary → ME
  • 7
    ARROW NAT
    - now
    NATIONWIDE SCALE HIRE LIMITED - 1998-06-01
    HEATH ROAD ENGINEERING LIMITED - 1992-05-13
    SLEEMAN ENGINEERING LIMITED - 1990-04-05
    R.J. RICHARDSON & SONS LIMITED - 1976-12-31
    First Floor Times Place, 45 Pall Mall, London
    Dissolved corporate (2 parents)
    Officer
    2003-10-21 ~ 2005-12-16
    IIF 17 - secretary → ME
  • 8
    RAYNESWAY CONSTRUCTION SOUTHERN LIMITED - 2006-09-12
    HERKULES CIVIL ENGINEERING LIMITED - 1995-11-15
    CLARKE CONSTRUCTION (SOUTH WESTERN) LIMITED - 1995-08-30
    The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom
    Corporate (5 parents)
    Officer
    2009-07-31 ~ 2011-05-01
    IIF 30 - secretary → ME
  • 9
    BALFOUR BEATTY POWER NETWORKS LIMITED - 2011-05-13
    BALFOUR BEATTY POWER LIMITED - 2000-04-28
    GALLOPVISION LIMITED - 1987-01-19
    The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom
    Corporate (7 parents)
    Officer
    2009-08-21 ~ 2011-05-01
    IIF 27 - secretary → ME
  • 10
    VALENDAY LIMITED - 2010-10-08
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    2010-10-08 ~ 2011-09-09
    IIF 24 - secretary → ME
  • 11
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (3 parents)
    Officer
    2013-03-01 ~ 2013-03-01
    IIF 43 - director → ME
  • 12
    INSURETACTIC LIMITED - 1996-07-23
    First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Corporate (4 parents)
    Officer
    2008-11-28 ~ 2010-07-07
    IIF 41 - director → ME
    2008-11-28 ~ 2011-09-09
    IIF 26 - secretary → ME
  • 13
    COBCO 677 LIMITED - 2005-09-28
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-10-17 ~ 2011-09-09
    IIF 35 - secretary → ME
  • 14
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Corporate (3 parents)
    Officer
    2007-10-17 ~ 2007-10-17
    IIF 39 - director → ME
    2007-10-17 ~ 2011-09-09
    IIF 4 - secretary → ME
  • 15
    SPIE WHS LIMITED - 2023-10-03
    EI.WHS LIMITED - 2010-02-22
    NEWCO 2 PRECIS NO. 4 LIMITED - 2005-01-13
    1 Old Park Lane, Urmston, Manchester, England
    Corporate (5 parents)
    Officer
    2005-04-18 ~ 2005-07-19
    IIF 10 - secretary → ME
  • 16
    BRITISH SALT - 2000-04-07
    First Floor Times Place, 45 Pall Mall, London
    Dissolved corporate (2 parents)
    Officer
    2002-04-17 ~ 2005-12-16
    IIF 12 - secretary → ME
  • 17
    EMBERGRANGE LIMITED - 2009-12-31
    BRITISH SODA COMPANY LIMITED(THE) - 2000-04-07
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (4 parents)
    Officer
    2003-10-21 ~ 2005-12-16
    IIF 15 - secretary → ME
  • 18
    ECOVA, INC. LIMITED - 2019-10-15
    POWER EFFICIENCY LIMITED - 2016-03-18
    Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford, England
    Corporate (3 parents)
    Equity (Company account)
    792,300 GBP2023-12-31
    Officer
    2011-04-08 ~ 2011-09-09
    IIF 38 - secretary → ME
  • 19
    ENGIE SERVICES LIMITED - 2022-04-04
    COFELY WORKPLACE LIMITED - 2016-02-29
    BALFOUR BEATTY WORKPLACE LIMITED - 2013-12-16
    HADEN BUILDING MANAGEMENT LIMITED - 2008-11-14
    HADEN MAINTENANCE LIMITED - 1998-01-27
    TROUGHTON & YOUNG LIMITED - 1981-12-31
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Corporate (6 parents, 5 offsprings)
    Officer
    2006-04-27 ~ 2011-09-09
    IIF 32 - secretary → ME
  • 20
    ROMEC SERVICES LIMITED - 2016-02-29
    ROMEC (NO.2) LIMITED - 2002-07-29
    3283RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-07-11
    30 Finsbury Square, London
    Corporate (3 parents, 1 offspring)
    Officer
    2006-04-27 ~ 2011-09-09
    IIF 29 - secretary → ME
  • 21
    GEORGE SALTER & CO.,LIMITED - 1998-06-01
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (4 parents)
    Officer
    2003-08-13 ~ 2005-12-16
    IIF 14 - secretary → ME
  • 22
    BALFOUR BEATTY WORKPLACE LIMITED - 2008-11-14
    HADEN FACILITIES MANAGEMENT LIMITED - 2008-08-26
    Tower Bridge House, St. Katharines Way, London
    Dissolved corporate (4 parents)
    Officer
    2006-04-27 ~ 2011-09-09
    IIF 34 - secretary → ME
  • 23
    HADEN BUILDING MANAGEMENT LIMITED - 1998-01-27
    HADEN AIR CONDITIONING LIMITED - 1998-01-12
    CARRIER ROSS ENGINEERING LIMITED - 1985-01-11
    CARRIER AIR CONDITIONING LIMITED - 1984-11-08
    CARRIER AIR CONDITIONING LIMITED - 1981-12-31
    Tower Bridge House, St. Katharines Way, London
    Dissolved corporate (4 parents)
    Officer
    2006-04-27 ~ 2011-09-09
    IIF 31 - secretary → ME
  • 24
    SFS FIRE SERVICES LIMITED - 2017-01-24
    STAVELEY FIRE SERVICES LIMITED - 2007-12-27
    NEWCO 3 PRECIS NO. 5 LIMITED - 2005-01-13
    30 Warwick Street, London
    Corporate (5 parents)
    Officer
    2005-04-18 ~ 2005-09-19
    IIF 6 - secretary → ME
  • 25
    NEWCO 4 PRECIS NO.6 LIMITED - 2005-01-14
    30 Warwick Street, London, England
    Corporate (5 parents)
    Officer
    2005-04-18 ~ 2005-07-20
    IIF 5 - secretary → ME
  • 26
    WISEREASON LIMITED - 1991-01-07
    7 Exchange Crescent, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2009-03-09 ~ 2011-09-09
    IIF 7 - secretary → ME
  • 27
    NEWCO 1 PRECIS NO. 3 LIMITED - 2005-01-13
    Deloitte Llp, 1 City Square, Leeds
    Dissolved corporate (8 parents)
    Officer
    2005-04-18 ~ 2005-07-19
    IIF 11 - secretary → ME
  • 28
    J. & F. NELSON (MAINTENANCE) LIMITED - 1990-08-16
    Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, London
    Dissolved corporate (2 parents)
    Officer
    2003-10-21 ~ 2005-12-16
    IIF 2 - secretary → ME
  • 29
    HAMSARD 2734 LIMITED - 2004-03-29
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-12-21 ~ 2011-09-09
    IIF 25 - secretary → ME
  • 30
    100 New Oxford Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,729,421 GBP2023-12-31
    Officer
    2011-04-08 ~ 2011-09-09
    IIF 37 - secretary → ME
  • 31
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (4 parents)
    Officer
    2013-03-01 ~ 2018-12-31
    IIF 42 - director → ME
  • 32
    OUR PARKLIFE LIMITED - 2014-11-06
    BALFOUR BEATTY ASSET & FACILITIES MANAGEMENT LIMITED - 2011-12-01
    CLARKE HOMES ESTATES LIMITED - 1994-02-14
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2006-04-27 ~ 2011-09-09
    IIF 28 - secretary → ME
  • 33
    HALL & KAY ENGINEERING LIMITED - 2005-10-03
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (4 parents)
    Officer
    2003-10-21 ~ 2005-12-16
    IIF 20 - secretary → ME
  • 34
    COLSTON LIMITED - 2005-01-21
    Mazars Llp, 45 Church Street, Birmingham
    Corporate (2 parents)
    Officer
    2003-10-21 ~ 2005-12-16
    IIF 1 - secretary → ME
  • 35
    STAVELEY INDUSTRIES PUBLIC LIMITED COMPANY - 2016-12-01
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2002-04-29 ~ 2005-12-16
    IIF 9 - secretary → ME
  • 36
    STAVELEY SERVICES LIMITED - 2005-03-08
    NEW HOLDCO PRECIS NO. 2 LIMITED - 2005-01-12
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved corporate (5 parents)
    Officer
    2005-04-18 ~ 2005-12-16
    IIF 21 - secretary → ME
  • 37
    STAVELEY NEW HOLDCO NO.1 LIMITED - 2005-03-08
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (4 parents, 1 offspring)
    Officer
    2005-04-18 ~ 2005-12-16
    IIF 8 - secretary → ME
  • 38
    ON THE SHELF FIFTY SIX LIMITED - 2002-10-24
    The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2009-08-21 ~ 2011-05-01
    IIF 33 - secretary → ME
  • 39
    ENERGY SHOP LIMITED(THE) - 1985-09-10
    Tower Bridge House, St. Katharines Way, London
    Dissolved corporate (3 parents)
    Officer
    2011-04-08 ~ 2011-09-09
    IIF 23 - secretary → ME
  • 40
    Shared Services Centre Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Dissolved corporate (3 parents)
    Officer
    2011-02-04 ~ 2011-06-30
    IIF 36 - secretary → ME

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