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

Birrane, Sean Thomas

    Related profiles found in government register
  • Birrane, Sean Thomas
    British ceo born in November 1971

    Resident in England

    Registered addresses and corresponding companies
  • Birrane, Sean Thomas
    British company director born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • 3-5 Melville Street, Melville Street, Edinburgh, EH3 7PE, Scotland

      IIF 6

    • 1 King George Close, Romford, Essex, RM7 7LS

      IIF 7 IIF 8

    • 14, Overhill Road, London, SE22 0HP, England

      IIF 9

    • 1, King George Close, Romford, Essex, RM7 7LS, United Kingdom

      IIF 10 IIF 11
  • Birrane, Sean Thomas
    British construction born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • 1 King George Close, Romford, Essex, RM7 7LS

      IIF 12

    • 1 King George Close, King George Close, Romford, RM7 7LS, England

      IIF 13

    • 1, King George Close, Romford, Essex, RM7 7LS, United Kingdom

      IIF 14 IIF 15
  • Birrane, Sean Thomas
    British director born in November 1971

    Resident in England

    Registered addresses and corresponding companies
  • Birrane, Sean Thomas
    British managing director born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • 1 King George Close, Romford, Essex, RM7 7LS

      IIF 35

    • 1, King George Close, Romford, Essex, RM7 7LS, England

      IIF 36
  • Birrane, Sean Thomas
    British company director born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, King George Close, Romford, Essex, RM7 7LS, United Kingdom

      IIF 37
  • Mr Sean Thomas Birrane
    British born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • 14, Overhill Road, London, SE22 0HP, England

      IIF 38
child relation
Offspring entities and appointments
Active 2
  • 1
    19-20 Bourne Court, Southend Road, Woodford Green, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    560 GBP2024-01-31
    Officer
    2017-01-13 ~ now
    IIF 9 - director → ME
  • 2
    PROJECT LIME NEWCO PLC - 2017-03-08
    1 King George Close, Romford, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-01-23 ~ dissolved
    IIF 11 - director → ME
Ceased 36
  • 1
    Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved corporate (4 parents)
    Officer
    2015-10-30 ~ 2016-03-14
    IIF 23 - director → ME
  • 2
    19-20 Bourne Court, Southend Road, Woodford Green, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    560 GBP2024-01-31
    Person with significant control
    2017-01-13 ~ 2017-02-01
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved corporate (4 parents)
    Officer
    2015-09-11 ~ 2016-03-14
    IIF 28 - director → ME
  • 4
    F.J. JONES HEATING ENGINEERS LIMITED - 1991-08-22
    Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-09-11 ~ 2016-03-14
    IIF 30 - director → ME
  • 5
    Woodgate House, 2-8 Games Road, Cockfosters, Herts, England
    Corporate (3 parents)
    Equity (Company account)
    1,775,132 GBP2023-09-30
    Officer
    2013-10-18 ~ 2016-03-07
    IIF 13 - director → ME
  • 6
    GEMINI FIRE MANAGEMENT SYSTEMS LIMITED - 2017-07-11
    GEMINI FIRE AND MANAGEMENT LIMITED - 2002-06-29
    30-34 North Street, Hailsham, East Sussex
    Corporate (3 parents)
    Officer
    2012-11-02 ~ 2014-08-15
    IIF 15 - director → ME
  • 7
    Craftwork Studios, 1.3 Dufferin Street, London
    Corporate (2 parents)
    Officer
    2004-10-01 ~ 2016-03-14
    IIF 12 - director → ME
  • 8
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2015-07-10 ~ 2016-03-14
    IIF 34 - director → ME
  • 9
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-07-10 ~ 2016-03-14
    IIF 27 - director → ME
  • 10
    The Broadgate Tower Third Floor, 20 Primrose Street, London, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2015-07-10 ~ 2016-03-14
    IIF 33 - director → ME
  • 11
    The Broadgate Tower Third Floor, 20 Primrose Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2015-07-10 ~ 2016-03-07
    IIF 25 - director → ME
  • 12
    ELMHOLME LTD - 2006-05-17
    Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2015-12-08 ~ 2016-03-14
    IIF 17 - director → ME
  • 13
    O.S.S. CORPORATE SAFETY SOLUTIONS LIMITED - 2002-06-02
    Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved corporate (3 parents)
    Officer
    2015-12-08 ~ 2016-03-14
    IIF 20 - director → ME
  • 14
    19/20 Bourne Court Southend Road, Woodford Green, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    19,285 GBP2023-02-28
    Officer
    2018-02-13 ~ 2024-07-09
    IIF 24 - director → ME
  • 15
    P.L.S GROUP LTD. - 2011-01-11
    FREEDOM TECH LTD - 2002-10-09
    Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved corporate (3 parents)
    Officer
    2015-12-08 ~ 2016-03-14
    IIF 16 - director → ME
  • 16
    Milton Gate, 60 Chiswell Street, London, England
    Corporate (5 parents)
    Officer
    2015-12-08 ~ 2016-03-14
    IIF 31 - director → ME
  • 17
    SMART METERING INSTALLATIONS LIMITED - 2012-08-01
    1 King George Close, Romford, Essex
    Dissolved corporate (4 parents)
    Officer
    2015-05-05 ~ 2016-03-14
    IIF 5 - director → ME
  • 18
    SMART METERING PROVIDER LIMITED - 2012-08-01
    1 King George Close, Romford, Essex
    Dissolved corporate (4 parents)
    Officer
    2015-05-05 ~ 2016-03-14
    IIF 3 - director → ME
  • 19
    SMART METERING MODULES LIMITED - 2012-08-23
    HAYBORNE LIMITED - 2012-07-27
    Norfolk House, 13 Southampton Place, London, England
    Corporate (3 parents)
    Officer
    2015-05-05 ~ 2016-03-14
    IIF 2 - director → ME
  • 20
    SMART METERING LTD - 2012-08-23
    1 King George Close, Romford, Essex
    Dissolved corporate (4 parents)
    Officer
    2015-05-05 ~ 2016-03-14
    IIF 4 - director → ME
  • 21
    Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved corporate (4 parents)
    Officer
    2015-09-11 ~ 2016-03-14
    IIF 32 - director → ME
  • 22
    SPEEDFIT HOLDINGS LIMITED - 2007-11-15
    INHOCO 3164 LIMITED - 2005-04-13
    Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2015-09-11 ~ 2016-03-14
    IIF 26 - director → ME
  • 23
    AARON SERVICES LIMITED - 2025-01-06
    AARON ELECTRICAL SERVICES LIMITED - 1997-03-03
    Norfolk House, 13 Southampton Place, London, England
    Corporate (6 parents)
    Officer
    2015-10-30 ~ 2016-03-14
    IIF 21 - director → ME
  • 24
    SURESERVE FIRE AND ELECTRICAL LIMITED - 2024-12-02
    ALLIED PROTECTION LIMITED - 2020-10-02
    Norfolk House, 13 Southampton Place, London, England
    Corporate (6 parents)
    Officer
    2012-11-02 ~ 2016-03-14
    IIF 14 - director → ME
  • 25
    SURESERVE COMPLIANCE SERVICES LIMITED - 2025-02-07
    LAKEHOUSE COMPLIANCE SERVICES LIMITED - 2018-10-15
    Norfolk House, 13 Southampton Place, London, England
    Corporate (5 parents, 12 offsprings)
    Officer
    2015-09-23 ~ 2016-03-14
    IIF 19 - director → ME
  • 26
    SURE MAINTENANCE LIMITED - 2025-01-06
    DISTANTSTORM LIMITED - 2001-03-02
    Norfolk House, 13 Southampton Place, London, England
    Corporate (7 parents)
    Officer
    2015-09-11 ~ 2016-03-14
    IIF 29 - director → ME
  • 27
    K & T HEATING SERVICES LIMITED - 2024-11-01
    CONDENSING GAS SERVICES LIMITED - 2004-07-01
    Norfolk House, 13 Southampton Place, London, England
    Corporate (6 parents)
    Officer
    2011-10-14 ~ 2016-03-14
    IIF 37 - director → ME
  • 28
    H2O NATIONWIDE LIMITED - 2025-02-03
    H20 NATIONWIDE LIMITED - 2016-04-25
    H20 (ESSEX) LIMITED - 2000-06-13
    Norfolk House, 13 Southampton Place, London, England
    Corporate (6 parents)
    Officer
    2014-10-01 ~ 2016-03-14
    IIF 36 - director → ME
  • 29
    LAKEHOUSE DESIGN & BUILD LIMITED - 2018-10-09
    Norfolk House, 13 Southampton Place, London, England
    Corporate (5 parents)
    Officer
    2015-03-17 ~ 2016-03-14
    IIF 7 - director → ME
  • 30
    SURESERVE ENERGY SERVICES LIMITED - 2025-02-07
    LAKEHOUSE ENERGY SERVICES LIMITED - 2018-10-15
    Norfolk House, 13 Southampton Place, London, England
    Corporate (5 parents, 5 offsprings)
    Officer
    2015-09-23 ~ 2016-03-14
    IIF 22 - director → ME
  • 31
    PROVIDOR LIMITED - 2025-02-03
    Norfolk House, 13 Southampton Place, London, England
    Corporate (6 parents, 5 offsprings)
    Officer
    2015-05-05 ~ 2016-03-14
    IIF 1 - director → ME
  • 32
    EVERWARM LTD - 2024-12-06
    INSULATION DIRECT SERVICES LIMITED - 2011-05-16
    3 Inchcorse Place, Whitehill Industrial Estate, Bathgate, Scotland
    Corporate (6 parents, 2 offsprings)
    Officer
    2014-06-20 ~ 2016-03-14
    IIF 6 - director → ME
  • 33
    SURESERVE GROUP PLC - 2023-08-07
    LAKEHOUSE PLC - 2018-09-28
    LIME NEWCO PLC - 2015-02-11
    Norfolk House, 13 Southampton Place, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2015-01-28 ~ 2016-03-14
    IIF 10 - director → ME
  • 34
    LAKEHOUSE HOLDINGS LIMITED - 2018-10-15
    Norfolk House, 13 Southampton Place, London, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2010-12-01 ~ 2016-03-14
    IIF 35 - director → ME
  • 35
    LAKEHOUSE PROPERTY INVESTMENTS LIMITED - 2018-10-09
    Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved corporate (3 parents)
    Officer
    2015-03-16 ~ 2016-03-14
    IIF 8 - director → ME
  • 36
    SURESERVE CONSTRUCTION SERVICES LIMITED - 2020-12-04
    LAKEHOUSE CONSTRUCTION SERVICES LIMITED - 2019-04-23
    Norfolk House, 13 Southampton Place, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-10-16 ~ 2016-03-14
    IIF 18 - director → ME

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