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, Brendan

    Related profiles found in government register
  • O Brien, Brendan
    British managing director born in June 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 36, 36, Magheralane Road, Randalstown, Antrim, BT41 2NT, United Kingdom

      IIF 1
  • O'brien, Brendan Henry
    British born in June 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire, LS1 4DL

      IIF 2
  • O'brien, Brendan Henry
    Irish

    Registered addresses and corresponding companies

    • 13, Winchester Avenue, Denny, FK6 6QE, Scotland

      IIF 3 IIF 4

    • 34 Colinton Road, Edinburgh, EH10 5DG

      IIF 5 IIF 6

    • 34, Colinton Road, Edinburgh, EH10 5DG, Scotland

      IIF 7 IIF 8
  • O'brien, Brendan Henry
    British director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Mazars Llp, Apex 2, 97 Haymarket Terrace, Edinburgh, EH12 5HD, United Kingdom

      IIF 9
  • O'brien, Brendan Henry

    Registered addresses and corresponding companies

    • 25 Windsor Street, Edinburgh, EH7 5LA

      IIF 10
  • O'brien, Brendan Henry
    born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34 Colinton Road, Merchiston, Edinburgh, , EH10 5DG,

      IIF 11
  • O'brien, Brendan Henry
    Irish born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, Castle Oak, Castledawson, BT45 8RX, Northern Ireland

      IIF 12

    • 13, Winchester Avenue, Denny, FK6 6QE, Scotland

      IIF 13 IIF 14 IIF 15

    • Unit 13, Winchester Avenue, Denny, Stirlingshire, FK6 6QE, United Kingdom

      IIF 16

    • 20, Lower Gilmore Place, Edinburgh, Midlothian, EH3 9NY, United Kingdom

      IIF 17

    • 34 Colinton Road, Edinburgh, EH10 5DG

      IIF 18 IIF 19 IIF 20

    • 36, Bruntsfield Place, Edinburgh, EH10 4HJ, United Kingdom

      IIF 24 IIF 25

    • 51, Gorgie Road, Edinburgh, Lothian, EH11 2LA, Scotland

      IIF 26

    • 7, Alva Street, Edinburgh, EH2 4PH, Scotland

      IIF 27

    • 7, Alva Street, Edinburgh, EH2 4PH, United Kingdom

      IIF 28 IIF 29 IIF 30

    • Apex 2, 97 Haymarket Terrace, Edinburgh, EH12 5HD, Scotland

      IIF 32

    • New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom

      IIF 33 IIF 34 IIF 35

    • Beldray Works, Beldray Road, Bilston, Wolverhampton, West Midlands, WV14 7NH, England

      IIF 37
  • Brendan Henry O'brien
    British born in June 1969

    Registered addresses and corresponding companies

    • 34, Colinton Road, Edinburgh, EH10 5DG, United Kingdom

      IIF 38 IIF 39
  • Mr Brendan Henry O'brien
    Irish born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, Castle Oak, Castledawson, BT45 8RX, Northern Ireland

      IIF 40

    • 13, Winchester Avenue, Denny, FK6 6QE, Scotland

      IIF 41 IIF 42 IIF 43

    • 20, Lower Gilmore Place, Edinburgh, EH3 9NY, United Kingdom

      IIF 44

    • 36, Bruntsfield Place, Edinburgh, EH10 4HJ, United Kingdom

      IIF 45

    • 7, Alva Street, Edinburgh, EH2 4PH, Scotland

      IIF 46 IIF 47

    • 7, Alva Street, Edinburgh, EH2 4PH, United Kingdom

      IIF 48 IIF 49 IIF 50

    • Apex 2, 97, Haymarket Terrace, Edinburgh, EH12 5HD

      IIF 52

    • C/o Mazars Llp, Apex 2, 97 Haymarket Terrace, Edinburgh, EH12 5HD, Scotland

      IIF 53

    • New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom

      IIF 54 IIF 55
child relation
Offspring entities and appointments
Active 27
  • 1
    41 Castle Oak, Castledawson, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2017-05-24 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2017-05-24 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    36 36, Magheralane Road, Randalstown, Antrim, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-11-16 ~ dissolved
    IIF 1 - Director → ME
  • 3
    Mazars Llp, Apex 2 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2008-08-18 ~ dissolved
    IIF 32 - Director → ME
  • 4
    160 Dundee Street, Edinburgh, Midlothian
    Dissolved Corporate (1 parent)
    Officer
    2008-09-10 ~ dissolved
    IIF 22 - Director → ME
  • 5
    7 Alva Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -7,118 GBP2023-03-31
    Officer
    2022-07-22 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2022-07-22 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    7 Alva Street, Edinburgh, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2024-09-04 ~ now
    IIF 47 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 7
    19-21 Circular Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2007-10-23 ~ now
    IIF 38 - Ownership of shares - More than 25% → OE
  • 8
    7 Hopetoun Crescent, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2020-10-07 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2020-10-07 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    7 Alva Street, Edinburgh, United Kingdom
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -3,874 GBP2022-04-01 ~ 2023-03-31
    Officer
    2018-07-16 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2018-07-16 ~ now
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 10
    7 Alva Street, Edinburgh, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Profit/Loss (Company account)
    1,082,660 GBP2022-04-01 ~ 2023-03-31
    Officer
    2014-11-19 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
  • 11
    51 Gorgie Road, Edinburgh
    Active Corporate (8 parents)
    Officer
    2024-05-08 ~ now
    IIF 26 - Director → ME
  • 12
    C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-12-15 ~ dissolved
    IIF 9 - Director → ME
  • 13
    7 Alva Street, Edinburgh, United Kingdom
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    7,699 GBP2022-04-01 ~ 2023-03-31
    Officer
    2018-07-16 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2018-07-16 ~ now
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 14
    19-21 Circular Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2013-10-18 ~ now
    IIF 39 - Ownership of shares - More than 25% → OE
  • 15
    Tenon, 160 Dundee Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    1998-02-27 ~ dissolved
    IIF 19 - Director → ME
  • 16
    C/o Mazars Llp, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-10-21 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
  • 17
    Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2009-09-25 ~ dissolved
    IIF 18 - Director → ME
    2009-09-25 ~ dissolved
    IIF 8 - Secretary → ME
  • 18
    Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2009-09-25 ~ dissolved
    IIF 20 - Director → ME
    2009-09-25 ~ dissolved
    IIF 7 - Secretary → ME
  • 19
    7 Alva Street, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    3,279,740 GBP2022-04-01 ~ 2023-03-31
    Officer
    2018-01-22 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2018-01-22 ~ now
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 20
    TOWER TAXI TECHNOLOGY LIMITED LIABILITY PARTNERSHIP - 2006-01-11
    TOWER TECHNOLOGY ONE LLP - 2003-12-02
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (39 parents)
    Officer
    2004-03-25 ~ dissolved
    IIF 11 - LLP Member → ME
  • 21
    WILCOX & COMPANY HOLDING LTD - 2017-07-14
    SNRDCO 3251 LIMITED - 2016-10-19
    8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
    In Administration Corporate (6 parents)
    Officer
    2023-12-08 ~ now
    IIF 2 - Director → ME
  • 22
    C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-12-16 ~ now
    IIF 33 - Director → ME
  • 23
    UNBRANDED FINANCE LIMITED - 2026-01-19
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2026-01-13 ~ now
    IIF 35 - Director → ME
  • 24
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-11-25 ~ now
    IIF 34 - Director → ME
  • 25
    UNBRANDED FINANCE LIMITED - 2025-09-10
    C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    362,468 GBP2021-03-31
    Officer
    2020-01-24 ~ now
    IIF 36 - Director → ME
  • 26
    36 Bruntsfield Place, Edinburgh, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    4 GBP2024-10-31
    Officer
    2013-08-15 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-08-15 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    36 Bruntsfield Place, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    245,530 GBP2024-10-31
    Officer
    2013-08-15 ~ now
    IIF 25 - Director → ME
Ceased 10
  • 1
    36 Magheralane Road, Randalstown, Antrim
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1998-07-08 ~ 2018-10-16
    IIF 21 - Director → ME
  • 2
    CLASSFAVOUR LIMITED - 1992-04-09
    13 Winchester Avenue, Denny, Scotland
    Dissolved Corporate (2 parents)
    Officer
    1992-03-19 ~ 2018-10-16
    IIF 15 - Director → ME
    2008-02-27 ~ 2018-10-16
    IIF 4 - Secretary → ME
    Person with significant control
    2016-06-30 ~ 2018-10-22
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Tenon, 160 Dundee Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    1998-02-27 ~ 2007-01-11
    IIF 6 - Secretary → ME
  • 4
    NATHANS HOLDINGS LIMITED - 2009-11-03
    13 Winchester Avenue, Denny, Scotland
    Dissolved Corporate (2 parents)
    Officer
    1992-10-27 ~ 2018-10-16
    IIF 14 - Director → ME
    1992-10-27 ~ 2008-02-27
    IIF 5 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-10-22
    IIF 42 - Has significant influence or control → OE
  • 5
    13 Winchester Avenue, Denny, Scotland
    Active Corporate (6 parents, 3 offsprings)
    Officer
    1999-09-07 ~ 2018-10-16
    IIF 13 - Director → ME
    1992-10-07 ~ 1999-09-07
    IIF 10 - Secretary → ME
    2008-02-27 ~ 2018-10-16
    IIF 3 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-10-22
    IIF 41 - Has significant influence or control over the trustees of a trust → OE
  • 6
    WILCOX & COMPANY HOLDING LTD - 2017-07-14
    SNRDCO 3251 LIMITED - 2016-10-19
    8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
    In Administration Corporate (6 parents)
    Officer
    2018-09-24 ~ 2022-09-30
    IIF 37 - Director → ME
  • 7
    C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-12-16 ~ 2026-01-13
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    UNBRANDED FINANCE LIMITED - 2025-09-10
    C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    362,468 GBP2021-03-31
    Person with significant control
    2025-11-24 ~ 2025-11-24
    IIF 54 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 54 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 54 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 9
    WILLIAM ARMSTRONG & SON LIMITED - 2000-04-11
    36 Bruntsfield Place, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    694,903 GBP2024-10-31
    Officer
    2000-02-10 ~ 2014-08-29
    IIF 23 - Director → ME
  • 10
    36 Bruntsfield Place, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    245,530 GBP2024-10-31
    Person with significant control
    2016-08-15 ~ 2016-08-15
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

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.