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 Kevin Michael O'brien

    Related profiles found in government register
  • Mr Kevin Michael O'brien
    British born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • 2, Stamford Square, London, SW15 2BF, United Kingdom

      IIF 1
  • O'brien, Kevin Michael
    British chief financial officer born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 52 Grosvenor Gardens, London, SW1W 0AU, United Kingdom

      IIF 2
  • O'brien, Kevin Michael
    British director born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 52 Grosvenor Gardens, London, SW1W 0AU, United Kingdom

      IIF 3

    • 52, Grosvenor Gardens, 2nd Floor, London, SW1W 0AU, United Kingdom

      IIF 4 IIF 5
  • O'brien, Kevin Michael
    British director of finance & corporate resource born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • 7-14, Great Dover Street, London, SE1 4YR, England

      IIF 6
  • O'brien, Kevin Michael
    British finance / business consultant born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • 2, Stamford Square, London, SW15 2BF, United Kingdom

      IIF 7
  • O'brien, Kevin Michael
    British finance director born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor Make It, 15 Linton Road, Barking, IG11 8HE, England

      IIF 8 IIF 9

    • 7-14, Great Dover Street, London, SE1 4YR, England

      IIF 10

    • 77-85, Fulham Palace Road, 1 Farriers Yard, Assembly London, London, W6 8JA, England

      IIF 11

    • Clic Sargent, Ground Floor, No. 1 Farriers Yard, Assembly London, 77-85 Fulham Palace Road, London, W6 8JA

      IIF 12

    • Clic Sargent, Ground Floor, No 1. Farriers Yard, Assesmbly London, 77-85 Fulham Palace Road, London, W6 8JA

      IIF 13

    • Clic Sargent, Ground Floor, No.1 Farriers Yard, Assembly London, 77-85 Fulham Palace Road, London, W6 8JA

      IIF 14

    • Horatio House, 77-85 Fulham Palace Road, London, W6 8JA

      IIF 15

    • No 1 Farriers Yard, 77-85 Fulham Palace Road, London, W6 8JA, England

      IIF 16

    • No. 1 Farriers Yard, Assembly London, 77-85 Fulham Palace Road, London, W6 8JA, United Kingdom

      IIF 17
  • O'brien, Kevin Michael
    Welsh finance director born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • Barking Town Hall - Paul Newton Lbbd, Town Square, Barking, IG11 7LU, England

      IIF 18
  • O’brien, Kevin Michael
    British cfo born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • O'brien, Kevin Michael

    Registered addresses and corresponding companies

    • 77-85, Fulham Palace Road, 1 Farriers Yard, Assembly London, London, W6 8JA, England

      IIF 79

    • Clic Sargent, Ground Floor, No. 1 Farriers Yard, Assembly London, 77-85 Fulham Palace Road, London, W6 8JA

      IIF 80

    • Clic Sargent, Ground Floor, No 1. Farriers Yard, Assesmbly London, 77-85 Fulham Palace Road, London, W6 8JA

      IIF 81

    • Clic Sargent, Ground Floor, No.1 Farriers Yard, Assembly London, 77-85 Fulham Palace Road, London, W6 8JA

      IIF 82

    • Horatio House, 77-85 Fulham Palace Road, London, W6 8JA

      IIF 83

    • No 1 Farriers Yard, 77-85 Fulham Palace Road, London, W6 8JA, England

      IIF 84

    • No. 1 Farriers Yard, Assembly London, 77-85 Fulham Palace Road, London, W6 8JA, United Kingdom

      IIF 85
child relation
Offspring entities and appointments
Active 62
  • 1
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-06-16 ~ now
    IIF 45 - director → ME
  • 2
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    119,350 GBP2023-12-31
    Officer
    2023-06-15 ~ now
    IIF 35 - director → ME
  • 3
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-06-16 ~ now
    IIF 61 - director → ME
  • 4
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-06-15 ~ now
    IIF 44 - director → ME
  • 5
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-03-13 ~ now
    IIF 30 - director → ME
  • 6
    2 Stamford Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-12-03 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2020-12-03 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 7
    CASTLE VILLAGE INVESTMENTS LIMITED - 2005-02-09
    INTERCEDE 1489 LIMITED - 1999-11-11
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-06-16 ~ now
    IIF 73 - director → ME
  • 8
    CASTLE VILLAGE MANAGEMENT COMPANY LIMITED - 2000-01-28
    SHELCORP TRADING LIMITED - 1999-11-16
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-06-16 ~ now
    IIF 25 - director → ME
  • 9
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-06-16 ~ now
    IIF 27 - director → ME
  • 10
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -857,500 GBP2023-09-30
    Officer
    2023-06-16 ~ now
    IIF 70 - director → ME
  • 11
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-06-16 ~ now
    IIF 63 - director → ME
  • 12
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    367,066 GBP2023-12-31
    Officer
    2023-06-15 ~ now
    IIF 42 - director → ME
  • 13
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-06-16 ~ now
    IIF 41 - director → ME
  • 14
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Current Assets (Company account)
    1,532,828 GBP2023-03-31
    Officer
    2023-06-16 ~ now
    IIF 29 - director → ME
  • 15
    RHA (CRANLEIGH) LIMITED - 1990-06-19
    SIXTY-FOURTH SHELF TRADING COMPANY LIMITED - 1980-12-31
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-06-16 ~ now
    IIF 34 - director → ME
  • 16
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -160,505 GBP2023-03-31
    Officer
    2023-06-16 ~ now
    IIF 52 - director → ME
  • 17
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-06-16 ~ now
    IIF 24 - director → ME
  • 18
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    77,195 GBP2023-03-31
    Officer
    2023-06-16 ~ now
    IIF 23 - director → ME
  • 19
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-06-16 ~ now
    IIF 53 - director → ME
  • 20
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Current Assets (Company account)
    1,201,094 GBP2023-03-31
    Officer
    2023-06-16 ~ now
    IIF 78 - director → ME
  • 21
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    282,446 GBP2023-09-30
    Officer
    2023-06-16 ~ now
    IIF 32 - director → ME
  • 22
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-06-16 ~ now
    IIF 50 - director → ME
  • 23
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    103,215 GBP2023-09-30
    Officer
    2023-06-16 ~ now
    IIF 74 - director → ME
  • 24
    WESTFIELD PARK LIMITED - 2007-08-14
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-06-16 ~ now
    IIF 71 - director → ME
  • 25
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-06-16 ~ now
    IIF 72 - director → ME
  • 26
    52 Grosvenor Gardens, 2nd Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-09-17 ~ now
    IIF 5 - director → ME
  • 27
    52 Grosvenor Gardens, 2nd Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-09-17 ~ now
    IIF 4 - director → ME
  • 28
    RETIREMENT VILLAGE CONTRACTS LIMITED - 1999-10-15
    ELMBRIDGE CONTRACTS LIMITED - 1995-06-26
    ELMBRIDGE VILLAGE (MANAGEMENT) LIMITED - 1991-08-09
    MATCHLETTER LIMITED - 1991-05-20
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-06-16 ~ now
    IIF 21 - director → ME
  • 29
    RV SALSTON MANOR LIMITED - 2008-08-11
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-06-16 ~ now
    IIF 76 - director → ME
  • 30
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents, 14 offsprings)
    Officer
    2023-06-16 ~ now
    IIF 48 - director → ME
  • 31
    THE RETIREMENT GROUP LIMITED - 2011-03-03
    RETIREMENT VILLAGES HOLDINGS (UK) LIMITED - 2008-06-05
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (8 parents, 5 offsprings)
    Officer
    2023-06-16 ~ now
    IIF 40 - director → ME
  • 32
    RETIREMENT VILLAGES PUBLIC LIMITED COMPANY - 2005-04-11
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Officer
    2023-06-16 ~ now
    IIF 66 - director → ME
  • 33
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-06-16 ~ now
    IIF 55 - director → ME
  • 34
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents, 18 offsprings)
    Officer
    2023-06-16 ~ now
    IIF 46 - director → ME
  • 35
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-06-16 ~ now
    IIF 58 - director → ME
  • 36
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    44,575 GBP2023-03-31
    Officer
    2023-06-16 ~ now
    IIF 39 - director → ME
  • 37
    ROSELAND CARE PROPERTIES LIMITED - 2005-04-04
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-06-16 ~ now
    IIF 75 - director → ME
  • 38
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2023-06-16 ~ now
    IIF 68 - director → ME
  • 39
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    174,049 GBP2022-06-30
    Officer
    2023-06-15 ~ now
    IIF 65 - director → ME
  • 40
    RED HAT SERVICES LIMITED - 2009-08-24
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-06-16 ~ now
    IIF 20 - director → ME
  • 41
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-06-16 ~ now
    IIF 62 - director → ME
  • 42
    RV DEVELOPMENTS ALBOURNE LTD - 2019-10-01
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-06-16 ~ now
    IIF 54 - director → ME
  • 43
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-06-16 ~ now
    IIF 36 - director → ME
  • 44
    RV DEVELOPMENTS MERSTHAM LTD - 2018-11-26
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-06-16 ~ now
    IIF 31 - director → ME
  • 45
    ELMBRIDGE DEVELOPMENTS LIMITED - 2016-02-11
    TRENTON UK LIMITED - 2001-10-11
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-06-16 ~ now
    IIF 51 - director → ME
  • 46
    RETIREMENT VILLAGES (RUGBY) LIMITED - 2016-02-10
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-06-16 ~ now
    IIF 57 - director → ME
  • 47
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-06-16 ~ now
    IIF 49 - director → ME
  • 48
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-06-16 ~ now
    IIF 33 - director → ME
  • 49
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-06-16 ~ now
    IIF 60 - director → ME
  • 50
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-06-16 ~ now
    IIF 37 - director → ME
  • 51
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-06-16 ~ now
    IIF 28 - director → ME
  • 52
    RETIREMENT VILLAGES (CASTLE) LIMITED - 2015-10-07
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents, 15 offsprings)
    Officer
    2023-06-15 ~ now
    IIF 43 - director → ME
  • 53
    THE STEPPING STONE GROUP LIMITED - 2007-09-14
    THE STEPPING STONE GROUP (CARE HOMES) LIMITED - 2005-11-25
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-06-15 ~ now
    IIF 69 - director → ME
  • 54
    CLOSE CARE HOMES LIMITED - 2007-09-14
    DUAL CARE PARTNERSHIP LIMITED - 2001-06-06
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-06-15 ~ now
    IIF 22 - director → ME
  • 55
    MINMAR (711) LIMITED - 2005-08-08
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-06-15 ~ now
    IIF 59 - director → ME
  • 56
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-06-15 ~ now
    IIF 64 - director → ME
  • 57
    CLENNON (MANAGEMENT) LIMITED - 2011-07-27
    SPRINTMARSH LIMITED - 1984-04-25
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-06-15 ~ now
    IIF 77 - director → ME
  • 58
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    387,053 GBP2023-04-30
    Officer
    2023-06-15 ~ now
    IIF 26 - director → ME
  • 59
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-08-16 ~ now
    IIF 56 - director → ME
  • 60
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-03-13 ~ now
    IIF 19 - director → ME
  • 61
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-08-27 ~ now
    IIF 3 - director → ME
  • 62
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-08-27 ~ now
    IIF 2 - director → ME
Ceased 15
  • 1
    David Lewis Barking Town Hall, Town Square, Barking, England
    Corporate (8 parents)
    Officer
    2022-02-22 ~ 2023-04-30
    IIF 18 - director → ME
  • 2
    5th Floor Make It, 15 Linton Road, Barking, England
    Corporate (5 parents)
    Officer
    2022-08-05 ~ 2023-04-30
    IIF 9 - director → ME
  • 3
    BE FIRST DEVELOPMENTS LTD - 2020-03-03
    One Express 1, George Leigh Street, Manchester
    Corporate (3 parents)
    Officer
    2022-10-17 ~ 2023-04-30
    IIF 8 - director → ME
  • 4
    Canopi, 82 Tanner Street, London, England
    Corporate (5 parents)
    Officer
    2019-09-10 ~ 2024-11-14
    IIF 6 - director → ME
  • 5
    4th Floor, Whitefriars, Lewins Mead, Bristol, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2017-09-01 ~ 2020-02-28
    IIF 15 - director → ME
    2016-07-11 ~ 2020-02-28
    IIF 83 - secretary → ME
  • 6
    CLIC (SOUTH WEST) - 1997-11-18
    CLIC - 1990-06-19
    4th Floor, Whitefriars, Lewins Mead, Bristol, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2017-10-26 ~ 2020-02-28
    IIF 12 - director → ME
    2016-07-11 ~ 2020-02-28
    IIF 80 - secretary → ME
  • 7
    CANCER CARE FOR CHILDREN - 2004-12-15
    4th Floor, Whitefriars, Lewins Mead, Bristol, United Kingdom
    Corporate (12 parents, 6 offsprings)
    Officer
    2016-07-11 ~ 2016-08-20
    IIF 11 - director → ME
    2016-07-11 ~ 2020-02-28
    IIF 79 - secretary → ME
  • 8
    4th Floor, Whitefriars, Lewins Mead, Bristol, United Kingdom
    Corporate (6 parents)
    Officer
    2017-10-26 ~ 2020-02-28
    IIF 16 - director → ME
    2016-07-11 ~ 2020-02-28
    IIF 84 - secretary → ME
  • 9
    4th Floor, Whitefriars, Lewins Mead, Bristol, United Kingdom
    Corporate (6 parents)
    Officer
    2017-05-26 ~ 2020-02-28
    IIF 17 - director → ME
    2017-05-26 ~ 2020-02-28
    IIF 85 - secretary → ME
  • 10
    MALCOLM SARGENT CANCER FUND FOR CHILDREN LTD - 2005-12-13
    4th Floor, Whitefriars, Lewins Mead, Bristol, United Kingdom
    Corporate (6 parents)
    Officer
    2016-07-11 ~ 2020-02-28
    IIF 14 - director → ME
    2016-07-11 ~ 2020-02-28
    IIF 82 - secretary → ME
  • 11
    C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    25,505 GBP2023-12-31
    Officer
    2023-06-15 ~ 2025-03-31
    IIF 67 - director → ME
  • 12
    C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, England
    Corporate (3 parents)
    Officer
    2023-06-16 ~ 2025-03-31
    IIF 47 - director → ME
  • 13
    C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    61,549 GBP2023-12-31
    Officer
    2023-06-15 ~ 2025-03-31
    IIF 38 - director → ME
  • 14
    4th Floor, Whitefriars, Lewins Mead, Bristol, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2017-10-26 ~ 2020-02-28
    IIF 13 - director → ME
    2016-07-11 ~ 2020-02-28
    IIF 81 - secretary → ME
  • 15
    THE CHARITY FINANCE DIRECTORS' GROUP - 2015-03-20
    Canopi, 82 Tanner Street, London, England
    Corporate (10 parents)
    Officer
    2018-12-18 ~ 2024-11-14
    IIF 10 - director → ME

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