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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr David John O'connor

    Related profiles found in government register
  • Mr David John O'connor
    Irish born in March 1988

    Resident in England

    Registered addresses and corresponding companies

    • Mountview Court, 1148 High Road, Whetstone, London, N20 0RA

      IIF 1
  • Mr David O'connor
    Irish born in March 1988

    Resident in Ireland

    Registered addresses and corresponding companies

    • 4, Manchester Square, London, W1U 3PD

      IIF 2
  • Mr David O'connor
    British born in April 1954

    Resident in England

    Registered addresses and corresponding companies

    • 49, Hall Royd Walk, Silkstone Common, Barnsley, S75 4QB, England

      IIF 3
  • Mr David O'connor
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • Royal Pavilion, Wellesley Road, Tower 2, Fourth Floor, Aldershot, GU11 1PZ, England

      IIF 4

    • 11th Floor, One Temple Row, Birmingham, B2 5LG

      IIF 5

    • 4, Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, GL51 6TQ

      IIF 6

    • 65, Redgrove Park, Cheltenham, GL51 6QY, England

      IIF 7 IIF 8 IIF 9

    • Unit 4, Herrick Way, Staverton, Cheltenham, GL51 6TQ, England

      IIF 12 IIF 13 IIF 14

    • Bonnets End, Bushley, Tewkesbury, Gloucestershire, GL20 6HT, England

      IIF 17

    • Bonnets End, Churchend, Bushley, Tewkesbury, Gloucestershire, GL20 6HT, U K

      IIF 18
  • David O'connor
    Irish born in March 1961

    Resident in Ireland

    Registered addresses and corresponding companies

    • 26, York Street, London, W1U 6PZ, England

      IIF 19
  • Mr David O Conner
    Irish born in August 1962

    Resident in Ireland

    Registered addresses and corresponding companies

    • 15, 15 Michael Fitzgerald Road, Cork, Ireland

      IIF 20

    • 15, 15, Michael Fitzgerald Road, Cork, T12 Y83P, Ireland

      IIF 21

    • 15, Michael Fitzgerald Road, Cork, T12 Y83P, Ireland

      IIF 22
  • O'connor, David John
    Irish company director born in March 1988

    Resident in England

    Registered addresses and corresponding companies

    • 63, The Grove, London, W5 5LL, England

      IIF 23
  • O'connor, David
    Irish company director born in March 1988

    Resident in Ireland

    Registered addresses and corresponding companies

    • 4, Manchester Square, London, W1U 3PD

      IIF 24
  • O'connor, David
    Irish director born in March 1988

    Resident in Ireland

    Registered addresses and corresponding companies

    • 4, Manchester Square, London, W1U 3PD

      IIF 25
  • O'connor, David
    Irish surveyor born in July 1988

    Resident in Ireland

    Registered addresses and corresponding companies

    • Swanley Bar Lane, Little Heath, Potters Bar, Hertfordshire, EN6 1NU

      IIF 26
  • O Connor, David
    Irish businessman born in August 1962

    Resident in Ireland

    Registered addresses and corresponding companies
  • O Connor, David
    British director born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4, Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, GL51 6TQ, England

      IIF 30
  • O'connor, David
    Irish director born in March 1961

    Resident in Ireland

    Registered addresses and corresponding companies

    • 26, York Street, London, W1U 6PZ, England

      IIF 31
  • O'connor, David
    Irish company director born in March 1969

    Resident in Ireland

    Registered addresses and corresponding companies

    • 42, Kilteragh Road, Foxrock, Dublin, D18 P9y6, Ireland

      IIF 32
  • O'connor, David
    Irish director born in July 1981

    Resident in Ireland

    Registered addresses and corresponding companies

    • The Innovation Centre, Queens Road, Belfast, BT3 9AD, Northern Ireland

      IIF 33
  • O'conner, David
    Irish none born in March 1965

    Resident in Ireland

    Registered addresses and corresponding companies

    • Nci Business Centre, Mayor Street, Ifsc, Dublin 1, Ireland

      IIF 34
  • O'connor, David
    British educational service born in April 1954

    Resident in England

    Registered addresses and corresponding companies

    • 49, Hall Royd Walk, Silkstone Common, Barnsley, South Yorkshire, S75 4QB, England

      IIF 35
  • O'connor, David
    Irish company director born in April 1954

    Resident in Ireland

    Registered addresses and corresponding companies

    • 42 Whitecliffe, White Church Road, Rathfarnham, Dublin, 16

      IIF 36
  • O'connor, David
    Irish director born in April 1954

    Resident in Ireland

    Registered addresses and corresponding companies

    • 42 Whitecliffe, White Church Road, Rathfarnham, Dublin, 16

      IIF 37
  • O'connor, David
    Irish finance director born in April 1954

    Resident in Ireland

    Registered addresses and corresponding companies

    • 42 Whitecliffe, White Church Road, Rathfarnham, Dublin, 16

      IIF 38
  • O'connor, David
    Irish director born in September 1957

    Resident in Ireland

    Registered addresses and corresponding companies

    • 2, Northwood Avenue, Northwood Park, Santry Demense, Santry, Dublin 9, DO9X 5N9, Ireland

      IIF 39
  • O'connor, David
    Irish executive born in September 1957

    Resident in Ireland

    Registered addresses and corresponding companies

    • Unit B/c, Downlands Business Park, Lyons Way, Worthing, BN14 9RX, England

      IIF 40
  • O'connor, David
    Irish independent non-executive director born in September 1957

    Resident in Ireland

    Registered addresses and corresponding companies
  • O'connor, David
    British company director born in May 1965

    Resident in England

    Registered addresses and corresponding companies
  • O'connor, David
    British director born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 4 Herrick Way, Staverton Technology Park, Cheltenham, Gloucestershire, GL51 6TQ, England

      IIF 49

    • 4, Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, GL51 6TQ

      IIF 50

    • 4, Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, GL51 6TQ, United Kingdom

      IIF 51

    • 65, Redgrove Park, Cheltenham, GL51 6QY, England

      IIF 52 IIF 53 IIF 54

    • Unit 4, Herrick Way, Staverton, Cheltenham, GL51 6TQ, England

      IIF 56 IIF 57

    • 32, Page Street, London, SW1P 4EN, England

      IIF 58

    • Bonnets End, Bushley, Tewkesbury, Gloucestershire, GL20 6HT, England

      IIF 59 IIF 60

    • Bonnets End, Bushley, Tewkesbury, Worcestershire, GL20 6HT

      IIF 61 IIF 62

    • Persimmon House, Fulford, York, YO19 4FE, England

      IIF 63
  • O'connor, David
    British none born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 20 Eversley Road, Eversley Road, Bexhill-on-sea, East Sussex, TN40 1HE, England

      IIF 64
  • O'connor, David
    Irish company director born in April 1967

    Resident in Ireland

    Registered addresses and corresponding companies

    • Rosbury, Moanbaun, Athenry, Co Galway, Ireland

      IIF 65
  • O'connor, David
    Irish director born in April 1967

    Resident in Ireland

    Registered addresses and corresponding companies

    • Rosebury, Moanbaun, Athenry, Co. Galway, H65 Wp23, Ireland

      IIF 66
  • O'connor, David
    Irish carpenter born in December 1982

    Resident in Ireland

    Registered addresses and corresponding companies

    • 14 Wharf Hill, Winchester, Hampshire, SO23 9NQ, England

      IIF 67
  • O'connor, David Martin
    Irish company director born in August 1962

    Registered addresses and corresponding companies

    • 12 Claycastle Maryborough Orchard, Maryborough House Hotel, Douglas, Cork City, IRISH, Ireland

      IIF 68 IIF 69
  • O'connor, David
    Irish

    Registered addresses and corresponding companies

    • 42 Whitecliffe, White Church Road, Rathfarnham, Dublin, 16

      IIF 70
  • O'connor, David
    Irish accountant

    Registered addresses and corresponding companies

    • 42 Whitecliffe, White Church Road, Rathfarnham, Dublin, 16

      IIF 71 IIF 72
  • O'connor, David
    Irish director

    Registered addresses and corresponding companies

    • 42 Whitecliffe, White Church Road, Rathfarnham, Dublin, 16

      IIF 73
  • O'connor, David
    Irish finance director

    Registered addresses and corresponding companies

    • 42 Whitecliffe, White Church Road, Rathfarnham, Dublin, 16

      IIF 74

    • 42 Whitecliffe, White Church Road, Rathfarnum, Dublin 16, Ireland

      IIF 75
  • O'connor, David
    Irish marketing manager born in July 1981

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 1244, 2k Queens Road, Belfast, BT3 9FH, Northern Ireland

      IIF 76
  • O'connor, David
    Irish carpenter born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o 12-14 Carlton Place, Southampton, Hampshire, SO15 2EA, England

      IIF 77
child relation
Offspring entities and appointments
Active 35
  • 1
    ACE POINT CAPITAL LTD. - 2023-10-17
    Mountview Court 1148 High Road, Whetstone, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    259,134 GBP2024-10-31
    Officer
    2020-12-08 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2021-03-18 ~ now
    IIF 1 - Has significant influence or control → OE
  • 2
    ACE POINT GROUP LTD. - 2023-10-17
    4 Manchester Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    150 GBP2023-10-31
    Officer
    2021-09-29 ~ dissolved
    IIF 25 - Director → ME
  • 3
    ACE POINT VENTURES LTD. - 2023-10-17
    4 Manchester Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    150 GBP2023-10-31
    Officer
    2021-05-17 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2021-05-17 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    166 Commercial Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2006-11-02 ~ dissolved
    IIF 68 - Director → ME
  • 5
    71 The Ironworks, 58 Dace Road, London
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Officer
    2007-05-31 ~ now
    IIF 69 - Director → ME
  • 6
    Unit 4 Herrick Way, Staverton, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    999 GBP2023-03-31
    Officer
    2021-03-16 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2021-03-16 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 7
    Begbies Traynor, 340 Deansgate, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2004-05-28 ~ dissolved
    IIF 37 - Director → ME
  • 8
    Branch Registration, Refer To Parent Registry
    Active Corporate (4 parents)
    Officer
    2020-09-25 ~ now
    IIF 32 - Director → ME
  • 9
    14 Wharf Hill, Winchester, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2013-07-31 ~ dissolved
    IIF 67 - Director → ME
  • 10
    4 Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    69 GBP2018-06-30
    Officer
    2016-04-26 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-04-26 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    CFL COVENTRY BUSINESS LIMITED - 2014-07-24
    4 Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -321,982 GBP2020-06-30
    Officer
    2015-04-01 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Converted / Closed Corporate (2 parents)
    Officer
    2020-04-21 ~ now
    IIF 34 - Director → ME
  • 13
    COMMUNITY FIBRE MIDLANDS LIMITED - 2016-05-16
    11th Floor One Temple Row, Birmingham
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -441,939 GBP2020-11-30
    Officer
    2020-07-01 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2022-05-10 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 14
    49 Hall Royd Walk, Silkstone Common, Barnsley, South Yorkshire
    Dissolved Corporate (1 parent)
    Fixed Assets (Company account)
    225 GBP2015-10-31
    Officer
    2014-10-16 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-04-21 ~ dissolved
    IIF 3 - Has significant influence or control → OE
    IIF 3 - Has significant influence or control over the trustees of a trust → OE
    IIF 3 - Has significant influence or control as a member of a firm → OE
  • 15
    166 Commercial Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2021-05-01 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2021-05-10 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 16
    C/o 12-14 Carlton Place, Southampton, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2014-01-09 ~ dissolved
    IIF 77 - Director → ME
  • 17
    Unit 4 Herrick Way, Staverton, Cheltenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2021-01-15 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2021-01-15 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 18
    W1 Office Ltd, Old Park Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2017-09-14 ~ now
    IIF 19 - Right to appoint or remove directors → OE
  • 19
    20 Eversley Road Eversley Road, Bexhill-on-sea, East Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    2009-06-30 ~ dissolved
    IIF 64 - Director → ME
  • 20
    65 Redgrove Park, Cheltenham, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-12-15 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2022-12-15 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 21
    Unit 4 Herrick Way, Staverton, Cheltenham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4 GBP2022-08-31
    Officer
    2020-08-24 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2020-08-24 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 22
    TUNGUSKA LIMITED - 2022-04-27
    Unit 4 Herrick Way, Staverton, Cheltenham, England
    Active Corporate (1 parent)
    Equity (Company account)
    6,279 GBP2023-06-30
    Officer
    2021-06-03 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2021-06-03 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 23
    1 Pate Court North Place, Cheltenham, Glos
    Dissolved Corporate (1 parent)
    Officer
    2000-06-01 ~ dissolved
    IIF 62 - Director → ME
  • 24
    4 Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    2012-12-21 ~ dissolved
    IIF 60 - Director → ME
  • 25
    HORSEBRIDGE NETWORK SERVICES LIMITED - 2022-05-11
    Unit 4 Herrick Way, Staverton, Cheltenham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-08-12
    Officer
    2020-06-04 ~ dissolved
    IIF 45 - Director → ME
  • 26
    166 Commercial Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2021-05-01 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2021-05-10 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 27
    HORSEBRIDGE NETWORK SERVICES LIMITED - 2003-10-10
    4 Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -17,504 GBP2016-06-30
    Officer
    2000-12-29 ~ dissolved
    IIF 61 - Director → ME
  • 28
    Unit 4 Herrick Way, Staverton, Cheltenham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2021-05-20 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2021-05-20 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 29
    HORSEBRIDGE HOLDINGS LTD - 2022-05-11
    4 Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,140,200 GBP2021-06-29
    Officer
    2012-12-21 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    Swanley Bar Lane, Little Heath, Potters Bar, Hertfordshire
    Active Corporate (8 parents)
    Equity (Company account)
    3,053,673 GBP2024-05-31
    Officer
    2024-12-12 ~ now
    IIF 26 - Director → ME
  • 31
    166 Commercial Road, Whitechapel, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2021-05-01 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2021-05-10 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 32
    Unit 4 Herrick Way, Staverton, Cheltenham, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2022-05-28 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2022-05-28 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 33
    Unit H The Courtyard, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (2 parents)
    Officer
    2024-06-14 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2024-06-14 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 34
    65 Redgrove Park, Cheltenham, England
    Active Corporate (1 parent)
    Officer
    2023-11-30 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2023-11-30 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 35
    Unit 4 Herrick Way, Staverton, Cheltenham, England
    Active Corporate (1 parent)
    Officer
    2023-04-20 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2023-04-20 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
Ceased 17
  • 1
    NEM INSURANCE COMPANY LIMITED - 1991-07-01
    N.E.M. INSURANCE COMPANY LIMITED - 1990-02-23
    EMPLOYERS' MUTUAL INSURANCE ASSOCIATION LIMITED - 1987-08-05
    1 Alie Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-04-29 ~ 2021-03-31
    IIF 41 - Director → ME
  • 2
    Begbies Traynor, 340 Deansgate, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2004-05-28 ~ 2007-05-29
    IIF 73 - Secretary → ME
  • 3
    200 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2008-05-27 ~ 2010-02-05
    IIF 36 - Director → ME
    2008-11-28 ~ 2010-02-05
    IIF 75 - Secretary → ME
  • 4
    2 Northwood Avenue, Northwood Park, Santry Demesne, Santry, Dublin, Ireland
    Active Corporate (8 parents)
    Officer
    2017-09-14 ~ 2017-12-13
    IIF 39 - Director → ME
  • 5
    ALEA LONDON LIMITED - 2009-10-29
    THE IMPERIAL FIRE & MARINE RE-INSURANCE COMPANY LIMITED - 2000-08-29
    AETNA RE-INSURANCE COMPANY (U.K.) LIMITED - 1996-07-30
    AMERICAN RE-INSURANCE COMPANY (U.K.) LIMITED - 1992-09-30
    GRICESOUND LIMITED - 1981-12-31
    1 Alie Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-04-29 ~ 2021-03-31
    IIF 42 - Director → ME
  • 6
    HARTFORD FINANCIAL PRODUCTS INTERNATIONAL LIMITED - 2017-06-15
    TREEBAY LIMITED - 2006-11-01
    Second Floor, Units B-c, Downlands Business Park, Worthing, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-05-10 ~ 2021-03-31
    IIF 40 - Director → ME
  • 7
    BB'S HOLDINGS LIMITED - 2015-04-23
    Moorfields, 88 Wood Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-01-30 ~ 2010-02-05
    IIF 38 - Director → ME
    2006-01-30 ~ 2007-05-29
    IIF 74 - Secretary → ME
  • 8
    BB'S COFFEE & MUFFINS HOLDINGS LIMITED - 2015-04-23
    88 Wood Street, London
    Dissolved Corporate (1 parent)
    Officer
    2004-05-28 ~ 2007-05-29
    IIF 72 - Secretary → ME
    2004-05-28 ~ 2004-05-28
    IIF 71 - Secretary → ME
  • 9
    BB'S COFFEE & MUFFINS EUROPE LIMITED - 2015-04-23
    RFG HOLDINGS LIMITED - 2002-08-01
    CZC LIMITED - 1999-03-19
    HARROCK LIMITED - 1999-02-26
    M M & S (2521) LIMITED - 1999-02-22
    88 Wood Street, London
    Dissolved Corporate (1 parent)
    Officer
    2004-05-28 ~ 2007-05-29
    IIF 70 - Secretary → ME
  • 10
    32 Page Street, London, England
    Active Corporate (9 parents, 4 offsprings)
    Equity (Company account)
    26,429,476 GBP2019-12-31
    Officer
    2014-12-18 ~ 2017-06-29
    IIF 58 - Director → ME
  • 11
    W1 Office Ltd, Old Park Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2017-09-14 ~ 2023-12-03
    IIF 31 - Director → ME
  • 12
    Suite 113 The Mayford Centre, Mayford Green, Woking, England
    Active Corporate (3 parents)
    Officer
    2018-03-22 ~ 2021-03-16
    IIF 66 - Director → ME
  • 13
    Persimmon House, Fulford, York, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -2,866,589 GBP2021-06-30
    Officer
    2001-02-23 ~ 2022-05-06
    IIF 63 - Director → ME
  • 14
    COMMS NETWORKS DISTRIBUTION LIMITED - 2016-06-07
    COMMS NETWORK DISTRIBUTION LIMITED - 2014-10-02
    PEGASUS NETWORKS DISTRIBUTION LTD - 2014-09-29
    4 Herrick Way, Staverton Technology Park, Cheltenham, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    2014-08-14 ~ 2016-06-30
    IIF 49 - Director → ME
  • 15
    The Concourse, Queens Road, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    167,242 GBP2023-12-31
    Officer
    2020-12-01 ~ 2021-06-03
    IIF 76 - Director → ME
    2022-01-15 ~ 2024-07-10
    IIF 33 - Director → ME
  • 16
    SOUTH COAST HOTELS LIMITED - 2001-01-03
    Suite 113 The Mayford Centre, Mayford Green, Woking, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    196,234 GBP2023-12-31
    Officer
    2018-04-06 ~ 2022-03-11
    IIF 65 - Director → ME
  • 17
    HORSEBRIDGE DEFENCE AND SECURITY LIMITED - 2019-05-30
    Royal Pavilion Wellesley Road, Tower 2, Fourth Floor, Aldershot, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    32,605 GBP2017-06-30
    Officer
    2016-06-08 ~ 2018-05-31
    IIF 30 - Director → ME
    Person with significant control
    2016-06-08 ~ 2018-07-16
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.