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

Mr Michael O'brien

    Related profiles found in government register
  • Mr Michael O'brien
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 27, St. Cuthberts Street, Bedford, MK40 3JG, England

      IIF 1 IIF 2

    • 27, St. Cuthberts Street, Bedford, MK40 3JG, United Kingdom

      IIF 3

    • Hill And Coles Farm, London Road, St Albans, AL3 8HA, United Kingdom

      IIF 4
  • Mr Michael O'brien
    Irish born in March 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mr Michael O'brien
    Irish born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hill & Coles Farm, London Road, St Albans, AL3 8HA, United Kingdom

      IIF 11
  • O'brien, Michael
    British consultant born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 27, St. Cuthberts Street, Bedford, Bedfordshire, MK40 3JG, United Kingdom

      IIF 12
  • O'brien, Michael
    British director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Hill & Coles Farm, London Road, Markyate, St. Albans, AL3 8HA, England

      IIF 13
  • O'brien, Michael
    Irish company director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 27 St. Cuthbert's Street, Bedford, Bedfordshire, MK40 3JG, United Kingdom

      IIF 14
  • O'brien, Michael
    Irish plant operator born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Hillside, 1 The Ridings, Markyate, Hertfordshire, AL3 8LL

      IIF 15
  • O Brien, Michael
    Irish company director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, St Cuthberts Street, Bedford, Bedfordshire, MK40 3JG, United Kingdom

      IIF 16
  • O'brien, Michael
    British company director born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • O'brien, Michael
    British development director born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 West Links, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3TG, United Kingdom

      IIF 21 IIF 22
  • O'brien, Michael
    British director born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 West Links, Tollgate, Chandlers Ford, Hampshire, SO53 3TG, United Kingdom

      IIF 23

    • 2nd Floor, 113, Winchester Road, Chandler's Ford, Eastleigh, SO53 2ZA, England

      IIF 24

    • 3 West Links, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3TG, United Kingdom

      IIF 25 IIF 26 IIF 27

    • 3 West Links, Tollgate, Chandler's Ford, Eastleigh, SO53 3TG, United Kingdom

      IIF 29

    • C/o James Cowper Kreston, White Building, 1-4 Cumberland Place, Southampton, SO15 2NP

      IIF 30

    • Wilkins Kennedy, Athenia House, Andover Road, Winchester, Hampshire, SO23 7BS, United Kingdom

      IIF 31
  • O'brien, Michael
    British managing director born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12a Vicarage Farm Business Park, Winchester Road, Fair Oak, Eastleigh, Hampshire, SO50 7HD, England

      IIF 32
  • O'brien, Michael
    British planning and design director born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Bakehouse, Godshill, Fordingbridge, Hampshire, SP6 2LE

      IIF 33
  • O'brien, Michael
    Irish director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 110-112, Lancaster Road, Barnet, Hertfordshire, EN4 8AL, England

      IIF 34

    • Hill + Coles Farm, London Road Flamstead, St Albans, Herts, AL3 8HA

      IIF 35 IIF 36
  • O'brien, Michael
    Irish executive born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hill & Coles Farm, London Road, Flamstead, St Albans, AL3 8HA, United Kingdom

      IIF 37
  • O'brien, Michael
    Irish plant hire operator born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hill + Coles Farm, London Road Flamstead, St Albans, Herts, AL3 8HA

      IIF 38
  • O'brien, Michael
    Irish plant manager born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Mill Street, Bedford, MK30 3HD, United Kingdom

      IIF 39

    • Hill And Coles Farm, London Road, St Albans, AL3 8HA, United Kingdom

      IIF 40
child relation
Offspring entities and appointments
Active 12
  • 1
    27 St. Cuthberts Street, Bedford, England
    Corporate (5 parents)
    Equity (Company account)
    5,868,717 GBP2024-01-31
    Officer
    2019-02-01 ~ now
    IIF 13 - director → ME
    Person with significant control
    2023-06-21 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    Hill And Coles Farm, London Road, St Albans, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2016-01-28 ~ now
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 3
    COLLEGE FARM VISION LIMITED - 2024-04-16
    COLLEGE FARM TRUST - 2020-10-23
    110-112 Lancaster Road, Barnet, Hertfordshire, England
    Corporate (7 parents)
    Equity (Company account)
    1,273,434 GBP2024-02-28
    Officer
    2024-04-03 ~ now
    IIF 34 - director → ME
  • 4
    27 St. Cuthberts Street, Bedford, England
    Corporate (2 parents)
    Equity (Company account)
    6,571,857 GBP2023-11-30
    Officer
    2016-12-01 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    ARVENTICK LIMITED - 1983-02-09
    Crofton House, 27 St. Cuthberts Street, Bedford, England
    Corporate (3 parents)
    Equity (Company account)
    562,130 GBP2024-03-31
    Officer
    2017-08-09 ~ now
    IIF 37 - director → ME
    Person with significant control
    2018-11-01 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 6
    O'BRIEN EARTHWORKS LTD - 2019-12-06
    CHALKSIFT LIMITED - 2019-08-20
    27 St. Cuthberts Street, Bedford, England
    Corporate (4 parents)
    Equity (Company account)
    2,137,540 GBP2023-10-31
    Person with significant control
    2016-12-01 ~ now
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 7
    27 St. Cuthberts Street, Bedford, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2016-01-28 ~ now
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 8
    27 St. Cuthberts Street, Bedford, England
    Corporate (5 parents)
    Equity (Company account)
    33,312,598 GBP2023-12-31
    Officer
    1996-04-30 ~ now
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 9
    27 St. Cuthberts Street, Bedford, Bedfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2020-07-04 ~ now
    IIF 12 - director → ME
    Person with significant control
    2020-07-04 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 10
    Frog Lane, Off Marsh Way, Rainham, Essex, England
    Dissolved corporate (2 parents)
    Person with significant control
    2018-08-03 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    O'BRIENS DEVELOPERS LIMITED - 2005-09-13
    27 St. Cuthberts Street, Bedford, England
    Corporate (3 parents)
    Equity (Company account)
    351,326 GBP2023-08-31
    Officer
    2005-08-10 ~ now
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Has significant influence or control → OE
  • 12
    27 St. Cuthberts Street, Bedford, England
    Corporate (3 parents)
    Equity (Company account)
    2,835,158 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 20
  • 1
    C/o Gh Property Management The Corner Lodge, Unit E, Meadow View Business Pk, Winchester Road, Upham, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2017-09-14 ~ 2019-07-17
    IIF 27 - director → ME
  • 2
    Firbank Trading Estate, Dallow Road, Luton, Bedfordshire
    Corporate (4 parents)
    Officer
    2009-05-06 ~ 2009-12-10
    IIF 15 - director → ME
  • 3
    3 Ringwood Road, Alderholt, Dorset, England
    Corporate (7 parents)
    Equity (Company account)
    2,542 GBP2024-07-31
    Officer
    2016-07-26 ~ 2018-05-08
    IIF 25 - director → ME
  • 4
    7 Blenheim Close, Chandler's Ford, Eastleigh, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2016-12-20 ~ 2017-06-27
    IIF 19 - director → ME
  • 5
    8 Newbury Street, Andover, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2017-03-10 ~ 2019-03-06
    IIF 28 - director → ME
  • 6
    AMPLEVINE PLC - 1997-09-08
    AMPLEVINE HOMES PLC - 1993-07-23
    BEECHCROFT HOMES LIMITED - 1989-12-08
    TERVIAN LIMITED - 1987-09-01
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (4 parents, 1 offspring)
    Officer
    2002-01-08 ~ 2013-06-05
    IIF 33 - director → ME
  • 7
    O'BRIEN EARTHWORKS LTD - 2019-12-06
    CHALKSIFT LIMITED - 2019-08-20
    27 St. Cuthberts Street, Bedford, England
    Corporate (4 parents)
    Equity (Company account)
    2,137,540 GBP2023-10-31
    Officer
    2016-12-01 ~ 2022-12-01
    IIF 16 - director → ME
  • 8
    14 Queensway Queensway, New Milton, Hampshire, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2024-09-30
    Officer
    2017-08-03 ~ 2019-07-17
    IIF 22 - director → ME
  • 9
    22 Morleys Green, Ampfield, Romsey, Hampshire, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-03-25
    Officer
    2014-11-28 ~ 2018-08-03
    IIF 23 - director → ME
  • 10
    Fisher House, Fisherton Street, Salisbury, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2016-10-27 ~ 2019-06-21
    IIF 17 - director → ME
  • 11
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2016-10-27 ~ 2019-07-17
    IIF 18 - director → ME
  • 12
    Rmg House, Essex Road, Hoddesdon, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2018-05-24 ~ 2019-07-17
    IIF 29 - director → ME
  • 13
    P.G.C. (CONSTRUCTION) LIMITED - 2008-08-01
    46b New Forest Enterprise Centre, Chapel Lane, Totton, Southampton, Hampshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    314,681 GBP2024-03-31
    Officer
    2014-07-01 ~ 2019-06-30
    IIF 26 - director → ME
  • 14
    PERBURY (INVESTMENTS) LIMITED - 2016-11-16
    P.G.C. (SOUTHAMPTON) LIMITED - 2008-08-01
    C/o James Cowper Kreston White Building, 1-4 Cumberland Place, Southampton
    Dissolved corporate (6 parents)
    Equity (Company account)
    7,033 GBP2018-03-31
    Officer
    2017-01-01 ~ 2019-06-30
    IIF 30 - director → ME
  • 15
    235 Desborough Road, Eastleigh, Hampshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    7 GBP2023-09-30
    Officer
    2018-03-28 ~ 2019-07-17
    IIF 21 - director → ME
  • 16
    6 Silverwood Rise, Romsey, United Kingdom
    Corporate (3 parents)
    Officer
    2016-09-16 ~ 2019-07-17
    IIF 20 - director → ME
  • 17
    Wilkins Kennedy Athenia House, Andover Road, Winchester, Hampshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2022-06-07 ~ 2024-05-31
    IIF 31 - director → ME
  • 18
    27 St. Cuthberts Street, Bedford, England
    Corporate (2 parents)
    Equity (Company account)
    3,757,983 GBP2023-06-30
    Officer
    2008-11-01 ~ 2011-09-01
    IIF 35 - director → ME
  • 19
    WYKEHAM HOUSE (PROJECTS) LIMITED - 2019-09-02
    Trinity House 123 Winchester Road, Chandler's Ford, Eastleigh, England
    Corporate (1 parent)
    Equity (Company account)
    8 GBP2023-08-31
    Officer
    2019-08-12 ~ 2024-02-29
    IIF 24 - director → ME
  • 20
    GRE HOLDINGS LIMITED - 2019-06-19
    13 Oakmount Road, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -842,930 GBP2023-10-31
    Officer
    2022-04-01 ~ 2024-02-29
    IIF 32 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.