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.
O'brien, Kevin
O'brien, Kevin
Registered addresses and corresponding companies
IIF 1
Graphic House, Telford Way, Severalls Park, Colchester, Essex, CO4 9QF
IIF 2 10026 W. San Juan Way, Suite 200, Littleton, Colorado 80127, United States
IIF 3 10026 W. San Juan Way, Suite 200, Colorado 80128, United States
IIF 4 10026 W. San Juan Way, Suite 200, Littleton, Colorado 80128, United States
IIF 5 10368, West Centennial Road, Littleton, Colorado, 80127, United States
O'brien, Kevin
American director born in August 1979Resident in United States
Registered addresses and corresponding companies
IIF 6 10368, West Centennial Road, Littleton, Colorado, 80127, United States
O'brien, Kevin
American director corporate accounting and sec reporting born in August 1979Resident in United States
Registered addresses and corresponding companies
- 1CPI CARD GROUP UK HOLDINGS LIMITED - 2008-10-30 33 Finsbury Square, LondonDissolved Corporate (1 parent, 2 offsprings)Officer
2016-10-04 ~ dissolvedIIF 9 - Director → ME 2016-10-04 ~ dissolvedIIF 2 - Secretary → ME - 2THE PLASTIC CARD COMPANY LIMITED - 2008-10-20 30 Finsbury Square, LondonDissolved Corporate (2 parents)Equity (Company account)150,000 GBP2017-12-31Officer 2016-10-04 ~ dissolvedIIF 10 - Director → ME 2020-01-09 ~ dissolvedIIF 4 - Secretary → ME
- 3CPI CARD - PETERSFIELD LIMITED - 2012-05-29 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 2016-10-04 ~ dissolvedIIF 11 - Director → ME 2020-01-09 ~ dissolvedIIF 3 - Secretary → ME
- 1 54 Portland Place, London, EnglandActive Corporate (4 parents)Equity (Company account)23,625 GBP2019-06-30Officer 2018-06-26 ~ 2022-03-18IIF 6 - Director → ME 2020-01-10 ~ 2022-03-18IIF 5 - Secretary → ME
- 2CPI CARD GROUP - UK LIMITED - 2018-12-14CPI CARD GROUP - COLCHESTER LIMITED - 2012-01-12PCC SERVICES LIMITED - 2008-10-20DROYHURST LIMITED - 2007-07-27 2 Seddon Place, Skelmersdale, Lancashire, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2016-10-04 ~ 2018-08-03IIF 7 - Director → ME 2016-10-04 ~ 2018-08-03IIF 1 - Secretary → ME
- 3 Graphic House Telford Way, Severalls Park, Colchester, EssexDissolved Corporate (2 parents)Equity (Company account)10,000 GBP2018-12-31Officer 2016-10-04 ~ 2018-08-03IIF 8 - Director → ME
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