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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 Jan Vincent O'connor

child relation
Offspring entities and appointments 36
  • 1
    AQUA-MARINE INTERNATIONAL LIMITED
    05254029
    8 Flanders Park, Hedge End, Southampton, Hampshire
    Active Corporate (13 parents)
    Officer
    2006-10-18 ~ 2020-07-20
    IIF 10 - Director → ME
  • 2
    ARIA HOMES LIMITED
    - now 02255033
    BRIARCLIFF LIMITED
    - 1988-09-21 02255033
    Persimmon House, Fulford, York
    Active Corporate (53 parents)
    Officer
    (before 1992-05-14) ~ 1995-09-28
    IIF 27 - Director → ME
  • 3
    BAINBRIDGE MARINE LIMITED
    05673886
    8 Flanders Park, Hedge End, Southampton, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2013-03-31 ~ 2020-07-20
    IIF 33 - Director → ME
  • 4
    BALFOUR BEATTY HOMES (AVON) LIMITED
    - now 01615999
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-31
    Dissolved on 2011-11-24
    CLARKE HOMES (AVON) LIMITED
    - 1996-02-21 01615999
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (14 parents)
    Officer
    1993-01-25 ~ 1996-10-31
    IIF 18 - Director → ME
  • 5
    BALFOUR BEATTY HOMES (EAST MIDLANDS) LIMITED
    - now 01704302 01443124
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-31
    Dissolved on 2012-01-11
    CLARKE HOMES (EAST MIDLANDS) LIMITED
    - 1996-02-21 01704302 01443124
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (14 parents)
    Officer
    1993-01-25 ~ 1996-10-31
    IIF 11 - Director → ME
  • 6
    BALFOUR BEATTY HOMES (MIDLANDS) LIMITED
    - now 00947598
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-31
    Dissolved on 2012-01-11
    CLARKE HOMES (MIDLANDS) LIMITED
    - 1996-02-21 00947598
    CLARKE HOMES LIMITED - 1987-12-17
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (15 parents)
    Officer
    1993-01-25 ~ 1996-10-31
    IIF 19 - Director → ME
  • 7
    BALFOUR BEATTY HOMES (SOUTH EASTERN) LIMITED
    - now 01408637
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-31
    Dissolved on 2011-11-24
    CLARKE HOMES (SOUTH EASTERN) LIMITED
    - 1996-02-21 01408637 01117129
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (15 parents)
    Officer
    1993-01-25 ~ 1996-10-31
    IIF 17 - Director → ME
  • 8
    BALFOUR BEATTY HOMES (SOUTH WESTERN) LIMITED
    - now 01117129
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-21
    Dissolved on 2020-03-02
    CLARKE HOMES (SOUTH-WESTERN) LIMITED
    - 1996-02-21 01117129 01408637
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (26 parents)
    Officer
    1993-01-25 ~ 1996-10-31
    IIF 8 - Director → ME
  • 9
    BALFOUR BEATTY HOMES (SOUTHERN) LIMITED
    - now 01316350
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-31
    Dissolved on 2011-11-24
    CLARKE HOMES (SOUTHERN) LIMITED
    - 1996-02-21 01316350
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (15 parents)
    Officer
    1993-01-25 ~ 1996-10-31
    IIF 23 - Director → ME
  • 10
    BALFOUR BEATTY HOMES (WEST MIDLANDS) LIMITED
    - now 01443124 01704302
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-31
    Dissolved on 2012-01-11
    CLARKE HOMES (WEST MIDLANDS) LIMITED
    - 1996-02-21 01443124 01704302
    CLARKE DOUGLAS LIMITED - 1987-12-04
    HACKREMCO (NO. 13) LIMITED - 1980-12-31
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (14 parents)
    Officer
    1993-01-25 ~ 1996-10-31
    IIF 28 - Director → ME
  • 11
    BALFOUR BEATTY HOMES LIMITED
    - now 01711589
    BELLMOUND LIMITED
    - 1983-07-21 01711589
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (28 parents)
    Officer
    (before 1991-06-04) ~ 1996-10-31
    IIF 9 - Director → ME
  • 12
    BALFOUR BEATTY RESIDENTIAL ESTATES LIMITED
    - now 00895107
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-31
    Dissolved on 2011-11-24
    DAVID M. ADAMS DEVELOPMENTS LIMITED - 1987-06-24
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (19 parents)
    Officer
    1993-01-22 ~ 1996-10-31
    IIF 25 - Director → ME
  • 13
    BB MARINE & COVERGUARD LIMITED - now
    BAINBRIDGE INTERNATIONAL LIMITED
    - 2026-06-18 02354253 17084482
    BAINBRIDGE/AQUABATTEN LIMITED - 1996-09-27
    DRENDEAL LIMITED - 1989-05-24
    8 Flanders Park, Hedge End, Southampton, Hampshire
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2006-10-18 ~ 2020-07-20
    IIF 16 - Director → ME
    2006-11-21 ~ 2008-08-06
    IIF 35 - Secretary → ME
  • 14
    BLUE STRAND LIMITED
    - now 04130600
    AEGIS INDUSTRIAL SOFTWARE LIMITED
    - 2006-11-30 04130600
    BONDCO 847 LIMITED - 2001-02-02
    14 The Borough, Downton, Salisbury, England
    Dissolved Corporate (7 parents)
    Officer
    2003-09-12 ~ dissolved
    IIF 24 - Director → ME
    2006-11-04 ~ 2007-04-06
    IIF 41 - Secretary → ME
    Person with significant control
    2016-12-27 ~ dissolved
    IIF 2 - Ownership of shares – More than 50% but less than 75% OE
  • 15
    BLUE STRAND MARINE LIMITED
    08709842
    8 Flanders Park, Hedge End, Southampton, Hampshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-09-30 ~ 2020-07-20
    IIF 32 - Director → ME
    Person with significant control
    2016-09-30 ~ 2020-07-20
    IIF 4 - Ownership of shares – 75% or more OE
  • 16
    CLARKE SECURITIES LIMITED
    00615485
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-07
    Dissolved on 2018-11-07
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    1993-01-25 ~ 1996-10-31
    IIF 14 - Director → ME
  • 17
    CLIFTON MANAGEMENT COMPANY LIMITED
    - now 02279452
    APPRENTICESHIP LIMITED
    - 1988-09-22 02279452
    C/o Urang Property Management Ltd, 196 New Kings Road, London, England
    Active Corporate (35 parents)
    Officer
    (before 1992-07-22) ~ 1993-02-23
    IIF 7 - Director → ME
  • 18
    COMWIN LIMITED
    01579837
    Topps Cottage, The Borough, Downton, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    2023-07-24 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2023-07-24 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
  • 19
    CONTAX AUTOMATION LIMITED
    - now 01607632
    CONTAX 1982 LIMITED
    - 2004-04-15 01607632 03613288
    CONTAX LIMITED
    - 1999-02-16 01607632 03613288
    8 The Ridings, London
    Active Corporate (16 parents)
    Officer
    1998-03-09 ~ 2006-08-08
    IIF 13 - Director → ME
  • 20
    CONTAX LIMITED
    - now 03613288 01607632... (more)
    Insolvency (Case 1) In administration
    Administration started on 2009-08-24 during the appointment or period of control
    Administration ended on 2010-03-16 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-03-16 during the appointment or period of control
    Dissolved on 2012-03-23 during the appointment or period of control
    BLAKEDEW ONE HUNDRED AND NINETEEN LIMITED
    - 1999-02-16 03613288
    1640 Parkway, Solent Business Park Whiteley, Fareham, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    1998-12-17 ~ dissolved
    IIF 26 - Director → ME
    1998-12-17 ~ 2001-07-11
    IIF 45 - Secretary → ME
  • 21
    H2O IRRIGATION LIMITED
    02284475
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-04-28
    Dissolved on 2012-06-20
    C/o Elwell Watchorn & Saxton Llp, 14 Queensbridge, Northampton, Northamptonshire
    Dissolved Corporate (11 parents)
    Officer
    2007-04-24 ~ 2009-11-13
    IIF 36 - Secretary → ME
  • 22
    HOMESWOOD DEVELOPMENTS LIMITED
    - now 02257285
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-31
    Dissolved on 2011-11-24
    PEBBLEDASH LIMITED - 1988-11-25
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (18 parents)
    Officer
    1993-01-25 ~ 1996-10-31
    IIF 30 - Director → ME
  • 23
    HUNTER IRRIGATION (UK) LIMITED
    03205891
    Unit 1 Ryehills Lane, West Haddon, Northampton, Northants
    Active Corporate (5 parents)
    Officer
    2007-04-24 ~ 2009-11-13
    IIF 43 - Secretary → ME
  • 24
    J.C.BARKER & SONS LIMITED
    00546409
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-31
    Dissolved on 2011-11-24
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (14 parents)
    Officer
    1993-01-25 ~ 1996-10-31
    IIF 21 - Director → ME
  • 25
    KNIGHTSBRIDGE RESIDENTIAL LIMITED
    - now 02158803
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-23
    Dissolved on 2010-06-29
    RAMWHEEL LIMITED
    - 1987-12-03 02158803
    Ground Floor, 243 Knightsbridge, London
    Dissolved Corporate (23 parents)
    Officer
    (before 1992-07-30) ~ 1996-10-31
    IIF 12 - Director → ME
  • 26
    MANRING HOMES LIMITED
    - now 01040268
    CLARKE HOMES LIMITED
    - 1996-02-21 01040268 00947598
    CLARKE HOMES (MIDLANDS) LIMITED - 1987-12-17
    NEEDWOOD HOMES LIMITED - 1979-12-31
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    1993-01-25 ~ 1996-10-31
    IIF 29 - Director → ME
  • 27
    RAINBIRD IRRIGATION (UK) LIMITED
    03205340
    Unit 1 Ryehills Lane, West Haddon, Northampton, Northants
    Active Corporate (5 parents)
    Officer
    2007-04-24 ~ 2009-11-13
    IIF 34 - Secretary → ME
  • 28
    SECURITY AND FENCING COMPANY LIMITED
    - now 03579676
    EUROPE IRRIGATION TECHNOLOGIES LIMITED - 1998-12-04
    Unit 1 Ryehills Office Park, West Haddon, Northants
    Dissolved Corporate (7 parents)
    Officer
    2007-04-24 ~ 2009-11-13
    IIF 37 - Secretary → ME
  • 29
    SIDIAN LTD
    15028968
    14 The Borough, Downton, Salisbury, England
    Dissolved Corporate (3 parents)
    Officer
    2023-07-25 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2023-07-25 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Right to appoint or remove directors OE
  • 30
    SMALL IRRIGATION AND LIGHTING COMPANY LIMITED
    - now 03579679
    EIT - FM LIMITED - 1998-12-07
    Foxhill Stables Home Farm, Foxhill Road, West Haddon, Northampton
    Dissolved Corporate (6 parents)
    Officer
    2007-04-24 ~ 2009-11-13
    IIF 44 - Secretary → ME
  • 31
    STAT 123 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-07
    Dissolved on 2018-11-07
    OUR PARKLIFE LIMITED - 2014-11-06
    BALFOUR BEATTY ASSET & FACILITIES MANAGEMENT LIMITED - 2011-12-01
    CLARKE HOMES ESTATES LIMITED
    - 1994-02-14 02857138
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (36 parents)
    Officer
    1993-09-28 ~ 1994-01-31
    IIF 31 - Director → ME
  • 32
    THE WRIGHT GROUP LIMITED
    - now 05829180
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-04-28
    Dissolved on 2012-06-20
    WRIGHT RAIN LIMITED
    - 2008-12-28 05829180 00516469... (more)
    Ewell Watchorn & Saxton Llp, 14 Queensbridge, Northampton
    Dissolved Corporate (7 parents)
    Officer
    2007-04-24 ~ 2009-11-13
    IIF 20 - Director → ME
    2006-05-25 ~ 2009-11-13
    IIF 42 - Secretary → ME
  • 33
    U.C.I.T. (HOLDINGS) LIMITED
    - now 03925531
    GRENLANE LIMITED - 2000-05-08
    Ashfield House, Resolution Road, Ashby De La Zouch, Leicestershire
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2005-04-01 ~ 2006-03-31
    IIF 15 - Director → ME
  • 34
    WRIGHT RAIN ENVIRONMENTAL LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2020-01-22
    Commencement of winding up on 2020-03-11
    Conclusion of winding up on 2022-10-13
    Due to be dissolved on 2023-01-20
    UK SERVICE ENTERPRISE LIMITED
    - 2011-02-24 06867276
    Ridge Farm 323 Woodlands Road, Woodlands, Southampton, England
    Dissolved Corporate (3 parents)
    Officer
    2009-04-02 ~ 2009-11-13
    IIF 22 - Director → ME
    2009-04-02 ~ 2009-11-13
    IIF 38 - Secretary → ME
  • 35
    WRIGHT RAIN LIMITED
    - now 03698363 00516469... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-03-20
    Dissolved on 2022-01-01
    EVER CROP IRRIGATION LIMITED
    - 2009-02-10 03698363 03608399
    LODGEMAIL LIMITED - 1999-02-11
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (10 parents)
    Officer
    2008-12-08 ~ 2009-11-13
    IIF 39 - Secretary → ME
  • 36
    WRIGHT STEEL CONSTRUCTION LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-04-07
    Dissolved on 2022-07-22
    EVER CROP IRRIGATION LIMITED
    - 2015-01-09 03608399 03698363
    WRL LIMITED
    - 2009-02-10 03608399
    IRRIGATION DISTRIBUTION COMPANY LIMITED - 2006-05-18
    SOBEL LIMITED - 1998-12-11
    Fortus Recovery Limited, Grove House Meridians Cross, Ocean Village, Southampton
    Dissolved Corporate (11 parents)
    Officer
    2008-12-08 ~ 2009-11-13
    IIF 40 - Secretary → ME

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