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'dwyer, Paul
O'dwyer, Paul
British company director born in October 1972Resident in England
Registered addresses and corresponding companies
IIF 1
5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom
O'dwyer, Paul
British director born in October 1972Resident in England
Registered addresses and corresponding companies
IIF 2 Grove House, 1 Grove Place, Bedford, Bedfordshire, MK40 3JJ, England
IIF 3 IIF 4 IIF 5 (more) 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom
IIF 9 274 London Road, St Albans, Hertfordshire, AL1 1HY, United Kingdom
IIF 10 274, London Road, St Albans, Herts, England
IIF 11 48, Marshals Drive, St. Albans, AL1 4RQ, England
O'dwyer, Paul
British managing director born in October 1972Resident in England
Registered addresses and corresponding companies
IIF 12 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom
O'dwyer, Paul
British marketing born in October 1972Registered addresses and corresponding companies
IIF 13 9 Francis Court, Cranes Park Avenue, Surbiton, Surrey, KT5 8BU
O'dwyer, Paul
British salesman born in October 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 24 Cairns Close, St. Albans, Hertfordshire, AL4 0EB
O'dwyer, Paul
British salesmanRegistered addresses and corresponding companies
IIF 15 24 Cairns Close, St. Albans, Hertfordshire, AL4 0EB
Mr Paul O'dwyer
British born in October 1972Resident in England
Registered addresses and corresponding companies
- 1 Hanovia House, 30 Eastman Road, London, EnglandCorporate (3 parents)Person with significant control
2024-02-08 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OE - 2 Grove House, 1 Grove Place, Bedford, Bedfordshire, EnglandCorporate (4 parents)Equity (Company account)-93,603 GBP2023-12-31Officer 2019-11-20 ~ nowIIF 2 - director → MEPerson with significant control 2019-12-05 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 5 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved corporate (1 parent)Officer 2020-05-21 ~ dissolvedIIF 12 - director → MEPerson with significant control 2020-05-21 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 4
TIMELESS BS LIMITED
- nowTIMELESS BUILD SERVICES LIMITED - 2017-06-21 5 Technology Park, Colindeep Lane, Colindale, London, United KingdomCorporate (3 parents)Equity (Company account)258,863 GBP2023-06-30Officer 2017-06-09 ~ nowIIF 3 - director → MEPerson with significant control 2017-06-09 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5 40a Station Road, Upminster, EssexDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)155,225 GBP2015-07-31Officer 2006-07-25 ~ dissolvedIIF 8 - director → MEPerson with significant control 2016-07-25 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 6 5 Technology Park, Colindeep Lane, Colindale, London, United KingdomCorporate (1 parent)Equity (Company account)100,389 GBP2023-06-30Officer 2016-09-11 ~ nowIIF 4 - director → MEPerson with significant control 2016-09-11 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 7 5 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved corporate (5 parents)Equity (Company account)-3,142 GBP2020-06-30Officer 2019-07-02 ~ dissolvedIIF 6 - director → ME
- 8 5 Technology Park, Colindeep Lane, Colindale, London, United KingdomCorporate (2 parents)Equity (Company account)-152,788 GBP2023-06-30Officer 2020-01-07 ~ nowIIF 7 - director → MEPerson with significant control 2020-01-07 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 5 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved corporate (2 parents)Officer 2021-03-18 ~ dissolvedIIF 1 - director → MEPerson with significant control 2021-03-18 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 260-270 Butterfield, Great Marlings, Luton, Bedfordshire, United KingdomDissolved corporate (4 parents)Officer 2022-11-29 ~ dissolvedIIF 11 - director → MEPerson with significant control 2022-11-29 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 5 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved corporate (2 parents)Equity (Company account)-143,827 GBP2022-06-30Officer 2017-08-10 ~ dissolvedIIF 5 - director → MEPerson with significant control 2017-08-10 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 3 Redman Court, Bell Street, Princes Risborough, BuckinghamshireDissolved corporate (1 parent)Officer 2002-09-17 ~ 2012-08-31IIF 14 - director → ME 2002-09-17 ~ 2012-08-31IIF 15 - secretary → ME
- 2 Parry & Drewett, 338 Hook Road Hook Road, Chessington, Surrey, EnglandCorporate (5 parents)Total Assets Less Current Liabilities (Company account)240 GBP2016-09-30Officer 1997-10-08 ~ 2000-07-26IIF 13 - director → ME
- 3CLICK PROPERTIES LIMITED - 2020-04-15TIMELESS PROPERTY SERVICES LIMITED - 2016-04-21 Sfp, Warehouse W, 3 Western Gateway, Royal Victoria Docks, LondonCorporate (1 parent)Equity (Company account)269,542 GBP2018-12-31Officer 2011-11-30 ~ 2016-03-15IIF 10 - director → ME
- 4 5 Technology Park, Colindeep Lane, London, EnglandDissolved corporate (2 parents)Equity (Company account)29 GBP2016-12-31Officer 2014-05-07 ~ 2016-03-15IIF 9 - director → ME
