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.
Mr Paul Warren O'connor
- British born in February 1964
Mr Paul Warren O'connor
Resident in England
Registered addresses and corresponding companies - British born in February 1964
Mr Paul O'connor
Resident in England
Registered addresses and corresponding companies1 Allied Business Centre, Coldharbour Lane, Harpenden, AL5 4UT, England
IIF 6
- British financial advisor born in February 1964
Oconnor, Paul Warren
Resident in England
Registered addresses and corresponding companiesValley Cottage, 46 Beesfield Lane, Dartford, Kent, DA4 0BZ
IIF 7
- British born in February 1964
O'connor, Paul Warren
Resident in England
Registered addresses and corresponding companies - born in February 1964
O'connor, Paul Warren
Resident in England
Registered addresses and corresponding companies - British financial advisor born in February 1964
O Connor, Paul Warren
Resident in United Kingdom
Registered addresses and corresponding companiesValley Cottage, 46 Beesfield Lane, Dartford, Kent, DA4 0BZ
IIF 13
- born in February 1964
O'connor, Paul Warren
Resident in United Kingdom
Registered addresses and corresponding companiesKings Lodge, London Road, West Kingsdown, Kent, TN15 6AR
IIF 14
- British financial advisor born in February 1964
O'connor, Paul Warren
Resident in United Kingdom
Registered addresses and corresponding companiesValley Cottage, 46 Beesfield Lane, Dartford, Kent, DA4 0BZ
IIF 15
- born in February 1964
O'connor, Paul Warren, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British financial services advisor born in February 1964
O'connor, Paul Warren, Mr.
Resident in United Kingdom
Registered addresses and corresponding companiesValley Cottage 46 Beesfield Lane, Farningham, Kent, DA4 0BZ
IIF 19
- 1CRAWFORD DRAKE WEALTH MANAGEMENT LIMITED - nowCHARLES DERBY WEALTH MANAGEMENT (COLCHESTER) LIMITED - 2016-09-15
LIMA OVERSEAS PROPERTIES LIMITED
- 2011-10-26 06423517C/o Streets Whittles The Old Exchange, 64 West Stockwell Street, Colchester, EnglandActive Corporate (6 parents)Officer2007-11-09 ~ 2011-10-20IIF 19 - Director → ME - 2
GEMDEX LTD
11552861Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, United KingdomActive Corporate (2 parents, 1 offspring)Officer2018-09-04 ~ nowIIF 8 - Director → MEPerson with significant control2018-09-04 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
LFS THE RE-MORTGAGE SHOP LIMITED
06646151Tilney House, 54 North Hill, Colchester, Essex, UkDissolved Corporate (4 parents)Officer2008-07-15 ~ 2011-07-15IIF 13 - Director → ME - 4
MPI FINANCIAL SERVICES LTD.
03425653Kings Lodge London Road, West Kingsdown, Sevenoaks, KentLiquidation Corporate (4 parents, 3 offsprings)Officer1997-08-27 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 5
MPI FS LLP
OC354540Kings Lodge, London Road, West Kingsdown, KentActive Corporate (9 parents)Officer2011-04-06 ~ nowIIF 11 - LLP Designated Member → ME2010-04-29 ~ 2010-04-29IIF 14 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Right to appoint or remove members → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE - 6
OPTIMAL FRANCHISE LTD
152998881 Allied Business Centre, Coldharbour Lane, Harpenden, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2025-04-01 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
PAUL O'CONNOR LLP
OC357964Kings Lodge, London Road, West Kingsdown, KentDissolved Corporate (3 parents, 2 offsprings)Officer2010-09-16 ~ dissolvedIIF 17 - LLP Designated Member → ME - 8QUILTER FINANCIAL ADVISERS LIMITED - nowCHARLES DERBY FINANCIAL SERVICES LIMITED - 2020-01-24
LIMA FINANCIAL SERVICES LIMITED
- 2011-02-07 05693185Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (22 parents)Officer2008-01-02 ~ 2010-12-08IIF 15 - Director → ME - 9
TACKLE THIS TOGETHER CIC
14861395Kings Lodge London Road, West Kingsdown, Sevenoaks, EnglandActive Corporate (2 parents)Officer2023-05-11 ~ nowIIF 10 - Director → MEPerson with significant control2023-05-11 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
THE RE-MORTGAGE NETWORK LIMITED
06689791Tilney House, 54 North Hill, Colchester, Essex, UkDissolved Corporate (5 parents)Officer2008-09-04 ~ dissolvedIIF 7 - Director → ME - 11
WARREN JOSEPH LLP
OC354539Kings Lodge, London Road, West Kingsdown, KentDissolved Corporate (6 parents, 1 offspring)Officer2010-04-29 ~ 2010-04-29IIF 18 - LLP Designated Member → ME2011-04-06 ~ dissolvedIIF 16 - LLP Designated Member → ME - 12
YOUR ONLINE AGENCY LLP
OC445672Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, United KingdomActive Corporate (2 parents)Officer2023-02-03 ~ nowIIF 12 - LLP Designated Member → MEPerson with significant control2023-02-03 ~ nowIIF 2 - Right to appoint or remove members → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
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