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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr James Kieran O'toole

    Related profiles found in government register
  • Mr James Kieran O'toole
    British born in October 1943

    Resident in England

    Registered addresses and corresponding companies

    • 3 Rose Cottage, Swettenham, Congleton, Cheshire, CW12 2LE, England

      IIF 1
  • O'toole, James Kieran
    British born in October 1943

    Resident in England

    Registered addresses and corresponding companies

    • 3 Rose Cottage, Swettenham, Congleton, Cheshire, CW12 2LE, England

      IIF 2 IIF 3

    • 3, Swettenham, 3 Rose Cottage, Congleton, Cheshire, CW12 2LE, England

      IIF 4

    • 3, Swettenham, Rose Cottages, Congleton, Cheshire, CW12 2LE, England

      IIF 5

    • 53, Needham Drive Cranage Cheshire, Needham Drive Cranage, Crewe, CW4 8FB, England

      IIF 6

    • Spinneymeads West, Rockfield Road, Oxted, Surrey, RH8 0EJ

      IIF 7 IIF 8 IIF 9 (more)(less)
      IIF 10 IIF 11 IIF 12

    • Global House, 38/40 High Street, West Wickham, Kent, BR4 0LR

      IIF 13

    • Suite 1a, Newton Court, Pendeford Office Park, Wobaston Road, Wolverhampton, WV9 5HB, United Kingdom

      IIF 14

    • Rockbank House, Mount Pleasant, Brewood Road, Coven, Wolverhampton, WV9 5BN, United Kingdom

      IIF 15

    • Suite 1a, Newton Court, Pendeford Business Park Wobaston Road, Wolverhampton, WV9 5HB, United Kingdom

      IIF 16

    • Suite 1a, Newton Court, Pendeford Business Park Wobaston Road, Wolverhampton, West Midlands, WV9 5HB, United Kingdom

      IIF 17

    • Suite 1a, Newton Court, Pendeford Business Park, Wolverhampton, West Midlands, WV9 5HB, United Kingdom

      IIF 18 IIF 19 IIF 20 (more)(less)
      IIF 21

    • Suite 1a, Newton Court, Pendeford Office Park Wobaston Road, Wolverhampton, West Midlands, WV9 5BN, United Kingdom

      IIF 22

    • Suite 1a, Newton Court, Pendeford Office Park Wobaston Road, Wolverhampton, West Midlands, WV9 5HB, United Kingdom

      IIF 23 IIF 24
  • O'toole, James Kieran
    British

    Registered addresses and corresponding companies

    • Spinneymeads West, Rockfield Road, Oxted, Surrey, RH8 0EJ

      IIF 25 IIF 26
child relation
Offspring entities and appointments 22
  • 1
    1ST PLACE CONTRACT SERVICES LIMITED
    05168810
    3 Rose Cottage, Swettenham, Congleton, Cheshire, England
    Dissolved Corporate (6 parents)
    Officer
    2004-07-02 ~ dissolved
    IIF 2 - Director → ME
  • 2
    1ST PLACE I.T. LIMITED
    04054520
    Suite 1a Newton Court, Pendeford Business Park Wobaston Road, Wolverhampton, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2003-06-12 ~ dissolved
    IIF 17 - Director → ME
  • 3
    1ST PLACE INTERNATIONAL RESOURCE LIMITED
    04708535
    3 Swettenham, Rose Cottages, Congleton, Cheshire, England
    Dissolved Corporate (7 parents)
    Officer
    2003-03-24 ~ dissolved
    IIF 5 - Director → ME
  • 4
    1ST PLACE MANAGEMENT SERVICES LIMITED
    04708707
    Suite 1a Newton Court, Pendeford Business Park, Wolverhampton, West Midlands
    Dissolved Corporate (4 parents, 14 offsprings)
    Officer
    2003-03-24 ~ dissolved
    IIF 21 - Director → ME
  • 5
    AEW PROJECT SERVICES LIMITED
    06015922
    3 Swettenham, 3 Rose Cottage, Congleton, Cheshire, England
    Dissolved Corporate (5 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 4 - Director → ME
  • 6
    ANGLO EUROPEAN WORKFORCE LIMITED
    02924774
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2007-09-14 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-10-24 during the appointment or period of control
    Dissolved on 2017-09-21 during the appointment or period of control
    3rd Floor Regent House, Bath Avenue, Wolverhampton
    Dissolved Corporate (11 parents)
    Officer
    2003-06-12 ~ dissolved
    IIF 7 - Director → ME
  • 7
    APPLETON MEWS MANAGEMENT LIMITED
    - now 02288102
    ELDERWELL LIMITED
    - 1988-11-10 02288102
    20a Victoria Road, Hale, Altrincham, Cheshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    (before 1991-08-18) ~ 1993-07-12
    IIF 11 - Director → ME
    (before 1991-08-18) ~ 1993-07-12
    IIF 26 - Secretary → ME
  • 8
    CAPPO GROUP LIMITED
    05503266
    1450 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2005-07-08 ~ 2012-10-31
    IIF 8 - Director → ME
  • 9
    CAPPO INTERNATIONAL LIMITED
    02023274
    1450 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (19 parents)
    Officer
    2005-08-24 ~ 2012-10-31
    IIF 13 - Director → ME
  • 10
    MODUS AMS LTD
    05165399
    Suite 1a Newton Court, Pendeford Office Park Wobaston Road, Wolverhampton, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2004-09-06 ~ dissolved
    IIF 22 - Director → ME
  • 11
    MODUS PROJECT SERVICES LIMITED
    05484176
    Suite 1a Newton Court, Pendeford Business Park, Wolverhampton, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2005-11-10 ~ dissolved
    IIF 19 - Director → ME
  • 12
    MODUS SMART SYSTEMS LTD
    - now 05165398
    MODUS EMS LTD
    - 2005-02-04 05165398
    Suite 1a Newton Court, Pendeford Office Park Wobaston Road, Wolverhampton, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2004-09-06 ~ dissolved
    IIF 23 - Director → ME
  • 13
    MODUS STRATEGIC SYSTEMS LIMITED
    - now 04038714
    THE SPECIAL OCCASIONS AND EVENTS COMPANY LIMITED - 2001-04-26
    3 Rose Cottage, Swettenham, Congleton, Cheshire, England
    Dissolved Corporate (8 parents)
    Officer
    2003-06-12 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    SMITHDOWN HOLDINGS LIMITED
    - now 02227611
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1990-02-05
    PASSSPAN LIMITED
    - 1988-11-01 02227611
    Spring Court, Spring Road, Hale, Altrincham
    Dissolved Corporate (7 parents)
    Officer
    (before 1990-10-31) ~ 1993-07-12
    IIF 9 - Director → ME
  • 15
    SMITHDOWN PROPERTIES LIMITED
    - now 01941051
    ALPHA PRINTING AND MARKETING LIMITED
    - 1987-12-03 01941051
    Suite 1a Newton Court, Pendeford Business Park Wobaston Road, Wolverhampton
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-12-15) ~ dissolved
    IIF 16 - Director → ME
    (before 1991-12-15) ~ 1999-12-14
    IIF 25 - Secretary → ME
  • 16
    SRS GROUP LTD
    09666561
    Rockbank House Mount Pleasant, Brewood Road, Coven, Wolverhampton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-07-01 ~ dissolved
    IIF 15 - Director → ME
  • 17
    SURETRACK GROUP LIMITED
    05131717
    Suite 1a Newton Court, Pendeford Office Park Wobaston Road, Wolverhampton, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2004-05-18 ~ dissolved
    IIF 24 - Director → ME
  • 18
    SURETRACK PROJECT SERVICES LIMITED
    05056481
    Suite 1a Newton Court, Pendeford Business Park, Wolverhampton, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2004-02-26 ~ dissolved
    IIF 20 - Director → ME
  • 19
    SURETRACK RAIL LIMITED
    07172099 04240849
    Suite 1a Newton Court, Pendeford Office Park, Wobaston Road, Wolverhampton
    Dissolved Corporate (4 parents)
    Officer
    2010-03-01 ~ dissolved
    IIF 14 - Director → ME
  • 20
    SURETRACK RAIL SERVICES LIMITED
    04240849 07172099
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2015-03-16 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2016-08-19
    Insolvency (Case 2) In administration
    Administration started on 2016-08-15
    Administration ended on 2018-08-29
    Tower 12 18/22 Bridge Street, Spinningfields, Manchester
    Dissolved Corporate (16 parents)
    Officer
    2003-06-12 ~ 2015-04-16
    IIF 18 - Director → ME
    2001-09-06 ~ 2001-11-12
    IIF 12 - Director → ME
  • 21
    SURETRACK TRAINING SOLUTIONS LIMITED
    05153395
    Suite 1a Newton Court, Pendeford Office Park Wobaston Road, Wolverhampton, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2004-06-14 ~ dissolved
    IIF 6 - Director → ME
  • 22
    W.P.C. INTERNATIONAL LIMITED
    - now 03505667
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2003-06-30
    Dissolved on 2012-12-28
    FERRISLANE LIMITED
    - 1998-03-17 03505667
    The Copper Room, Deva Centre, Trinity Way, Manchester
    Dissolved Corporate (9 parents)
    Officer
    1998-02-16 ~ 1999-03-25
    IIF 10 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.