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'halleran, James William

    Related profiles found in government register
  • O'halleran, James William
    British company director born in November 1950

    Resident in England

    Registered addresses and corresponding companies
  • O'halleran, James William
    British director born in November 1950

    Resident in England

    Registered addresses and corresponding companies

    • Field Head, Upper Mayfield, Ashbourne, DE6 2HQ, England

      IIF 13

    • N/a, Field Head, Upper Mayfield, Ashbourne, Derbyshire, DE6 2HQ

      IIF 14

    • 3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire, DE14 1SE

      IIF 15 IIF 16 IIF 17

    • 3, The Maltings, Wetmore Road, Burton-on-trent, Staffordshire, DE14 1SE, United Kingdom

      IIF 20

    • Unit 17, Berkeley Court, Manor Park, Runcorn, Cheshire, WA7 1TQ

      IIF 21
  • O'halleran, James William
    British managing director born in November 1950

    Resident in England

    Registered addresses and corresponding companies
  • O'halleran, James William
    British company director born in November 1950

    Registered addresses and corresponding companies
  • O'halleran, James William
    British director born in November 1950

    Registered addresses and corresponding companies

    • Barndale, Abbotts Bromley Road, Hoar Cross, Staffordshire, DE13 8RA

      IIF 32
  • O'halleran, James William
    British operations director born in November 1950

    Registered addresses and corresponding companies

    • Barndale, Abbotts Bromley Road, Hoar Cross, Staffordshire, DE13 8RA

      IIF 33
  • Ohalleran, James William
    British sales manager born in November 1990

    Registered addresses and corresponding companies

    • 15 Elmdale Gardens, Princes Risborough, Buckinghamshire, HP27 0DL

      IIF 34
  • Mr James William O'halleran
    British born in November 1950

    Resident in England

    Registered addresses and corresponding companies

    • 57 Ashbourne Road, Derby, Derbyshire, DE22 3FS, United Kingdom

      IIF 35
child relation
Offspring entities and appointments
Active 1
  • 1
    Cirrus Professional Services, Unit E Wyvern Court, Stanier Way Wyvern Business Park, Derby
    Corporate (1 parent)
    Equity (Company account)
    302,194 GBP2018-01-31
    Officer
    2015-01-02 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
Ceased 32
  • 1
    107 Station Street, Burton-on-trent, Staffordshire, England
    Corporate (4 parents)
    Officer
    2002-08-09 ~ 2015-04-02
    IIF 16 - director → ME
  • 2
    MATTHEW CLARK WHOLESALE BOND LIMITED - 2011-05-31
    FREETRADERS (GRANTS OF ST JAMES'S) LIMITED - 1997-05-01
    OVAL (888) LIMITED - 1993-10-20
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Dissolved corporate (6 parents)
    Officer
    1994-07-01 ~ 1997-06-25
    IIF 29 - director → ME
  • 3
    CONSTELLATION EUROPE PENSION TRUSTEES LIMITED - 2011-06-24
    MATTHEW CLARK PENSION TRUSTEES LIMITED - 2008-11-28
    MATTHEW CLARK (HOLDINGS) PENSION TRUSTEES LIMITED - 1991-07-18
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Corporate (10 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    1994-08-24 ~ 1998-09-30
    IIF 33 - director → ME
  • 4
    First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2010-07-06 ~ 2015-04-02
    IIF 9 - director → ME
  • 5
    First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2010-07-06 ~ 2015-04-02
    IIF 8 - director → ME
  • 6
    First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2010-07-06 ~ 2016-12-23
    IIF 7 - director → ME
  • 7
    First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Dissolved corporate (3 parents)
    Officer
    2005-01-28 ~ 2015-04-02
    IIF 26 - director → ME
  • 8
    FREE TRADERS GROUP LIMITED - 1991-02-19
    OVAL (667) LIMITED - 1991-01-17
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Dissolved corporate (6 parents)
    Officer
    1993-11-27 ~ 1998-09-30
    IIF 31 - director → ME
  • 9
    DMWSL 629 LIMITED - 2010-03-05
    First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2010-07-06 ~ 2015-04-02
    IIF 10 - director → ME
  • 10
    BOLTON LEISURE LIMITED - 1996-01-22
    MACHINE MANAGEMENT SERVICES LIMITED - 1995-08-15
    CORAL SPORTS DEVELOPMENT LIMITED - 1983-09-06
    STOCKS BROS. (LEISURE) LIMITED - 1980-12-31
    STOCKS BROS (MANAGEMENT) LIMITED - 1977-12-31
    3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire
    Dissolved corporate (3 parents)
    Officer
    1998-10-01 ~ 2015-04-02
    IIF 5 - director → ME
  • 11
    BRENT WALKER LEISURE SERVICES LIMITED - 1995-12-21
    BRENT LEISURE SERVICES LIMITED - 1990-04-25
    WILTS AUTOMATIC EQUIPMENT LIMITED - 1987-12-22
    SHIRECENTRE LIMITED - 1976-12-31
    3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire
    Dissolved corporate (3 parents)
    Officer
    1998-10-01 ~ 2015-04-02
    IIF 27 - director → ME
  • 12
    LEISURE PROJECTS LIMITED - 2008-11-21
    CORAL ENTERTAINMENTS LIMITED - 1979-12-31
    3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire
    Dissolved corporate (3 parents)
    Officer
    1998-10-01 ~ 2015-04-02
    IIF 4 - director → ME
  • 13
    EVER 2533 LIMITED - 2007-04-16
    First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2005-01-28 ~ 2015-04-02
    IIF 24 - director → ME
  • 14
    INSPIRED BROADCAST NETWORKS LIMITED - 2007-03-07
    CARMELINE LIMITED - 2002-08-14
    First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2000-03-08 ~ 2015-04-02
    IIF 25 - director → ME
  • 15
    LEISURE LINK GROUP LIMITED - 2006-11-16
    STARNMIST LIMITED - 1998-07-16
    First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Corporate (4 parents, 21 offsprings)
    Officer
    1998-10-01 ~ 2015-04-02
    IIF 6 - director → ME
  • 16
    DMWSL 676 LIMITED - 2011-09-20
    3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire
    Dissolved corporate (3 parents)
    Officer
    2011-09-15 ~ 2015-04-02
    IIF 17 - director → ME
  • 17
    INSPIRED GAMING GROUP LIMITED - 2006-05-18
    INSPIRED GAMING LIMITED - 2006-05-17
    First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2006-06-02 ~ 2015-04-02
    IIF 12 - director → ME
  • 18
    HOWMORE LIMITED - 2007-06-12
    First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Corporate (4 parents)
    Officer
    2000-03-08 ~ 2015-04-02
    IIF 22 - director → ME
  • 19
    LEISURE LINK GROUP PENSION TRUSTEES LIMITED - 2011-10-04
    First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Corporate (8 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-04-01 ~ 2007-11-28
    IIF 14 - director → ME
  • 20
    NEWINCCO 83 LIMITED - 2001-09-18
    3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire
    Dissolved corporate (3 parents)
    Officer
    2009-02-28 ~ 2015-04-02
    IIF 19 - director → ME
  • 21
    KOSSWAY AUTOMATICS (WESTERN) LIMITED - 1996-08-09
    3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire
    Dissolved corporate (3 parents)
    Officer
    1998-10-01 ~ 2015-04-02
    IIF 1 - director → ME
  • 22
    BLMS LIMITED - 1999-01-25
    DRANSFIELD LEISURE LIMITED - 1992-01-21
    First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Corporate (4 parents)
    Officer
    1998-10-01 ~ 2015-04-02
    IIF 3 - director → ME
  • 23
    INSPIRED BROADCAST NETWORKS LIMITED - 2008-11-21
    INSPIRED GAMING (INTERNATIONAL) LIMITED - 2007-03-07
    DE FACTO 1405 LIMITED - 2006-11-01
    First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Dissolved corporate (4 parents)
    Officer
    2008-11-25 ~ 2013-09-09
    IIF 21 - director → ME
  • 24
    FORAY 921 LIMITED - 1996-06-14
    3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire
    Dissolved corporate (3 parents)
    Officer
    1998-10-01 ~ 2015-04-02
    IIF 18 - director → ME
  • 25
    CONVIVIALITY GROUP LIMITED - 2018-05-03
    MATTHEW CLARK WHOLESALE LIMITED - 2017-06-27
    FREETRADERS LIMITED - 1996-09-30
    FREE TRADERS LIMITED - 1991-02-18
    OVAL (668) LIMITED - 1991-01-09
    Pavilion 2 The Pavilions, Bridgwater Road, Bristol, England
    Corporate (5 parents, 6 offsprings)
    Officer
    1995-09-01 ~ 1998-09-30
    IIF 30 - director → ME
  • 26
    IMPULSE GAMING LIMITED - 2004-11-02
    FBC 241 LIMITED - 1998-07-01
    3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire
    Dissolved corporate (3 parents)
    Officer
    2001-01-02 ~ 2015-04-02
    IIF 15 - director → ME
  • 27
    MAYGAY HOLDINGS LIMITED - 2004-10-27
    PINCO 969 LIMITED - 1998-01-29
    First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2000-06-21 ~ 2015-04-02
    IIF 28 - director → ME
  • 28
    MAYGAY MACHINES LIMITED - 2004-10-26
    First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Corporate (4 parents)
    Officer
    2000-06-21 ~ 2015-04-02
    IIF 23 - director → ME
  • 29
    The Old Vicarage, 51 St John Street, Ashbourne, Derbyshire
    Dissolved corporate (1 parent)
    Officer
    2012-05-03 ~ 2015-06-07
    IIF 13 - director → ME
  • 30
    TOBYSOUND LIMITED - 1995-07-24
    CAPTIONFINE LIMITED - 1979-12-31
    3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire
    Dissolved corporate (3 parents)
    Officer
    1998-10-01 ~ 2015-04-02
    IIF 2 - director → ME
  • 31
    First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Dissolved corporate (4 parents)
    Officer
    2009-04-08 ~ 2015-04-02
    IIF 20 - director → ME
  • 32
    The Club House, Whiteleaf, Princes Risborough, Buckinghamshire, England
    Corporate (8 parents)
    Equity (Company account)
    368,378 GBP2023-10-31
    Officer
    1999-02-25 ~ 2001-11-15
    IIF 32 - director → ME
    ~ 1993-02-25
    IIF 34 - director → ME

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