The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.
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O'connor, Brett John
Born in August 1959Individual (21 offsprings)Officer2021-03-26 ~ nowOF - Director → CIF 0 - 2
O'connor, Lewis Brett
Born in November 1982Individual (1 offspring)Officer2022-04-21 ~ nowOF - Director → CIF 0Lewis Brett O'connor
Born in November 1982Individual (1 offspring)Person with significant control2022-04-21 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3ACP WORLDWIDE (HOLDINGS) LIMITED - 2005-09-06Menzies Llp, 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2021-03-26 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0
IMPERIAL INTEGRATED SYSTEMS LIMITED
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- Registered number 13294351
IMPERIAL INTEGRATED SYSTEMS LIMITED
InfoMenzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames TW18 4BPPRIVATE LIMITED COMPANY incorporated on 2021-03-26 (5 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-25CIF 0
- Not found in our database.
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