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 John Patrick O'dwyer
Mr John Patrick O'dwyer
British born in September 1985Resident in England
Registered addresses and corresponding companies
IIF 1
10, Gaydon Walk, Bicester, OX26 4YY, England
Mr John O'dwyer
British born in September 1985Resident in England
Registered addresses and corresponding companies
IIF 2 Suite B Kidlington Centre, High Street, Kidlington, Oxon, OX5 2DL, United Kingdom
Mr John Odwyer
English born in September 1985Resident in England
Registered addresses and corresponding companies
IIF 3 40, Avocet Way, Bicester, OX26 6YP, United Kingdom
O'dwyer, John Patrick
British maintenance born in September 1985Resident in England
Registered addresses and corresponding companies
IIF 4 40, Avocet Way, Bicester, OX26 6YP, United Kingdom
O'dwyer, John Patrick
British mechanical engineer born in September 1985Resident in England
Registered addresses and corresponding companies
IIF 5 Suite B Kidlington Centre, High Street, Kidlington, Oxon, OX5 2DL, United Kingdom
O'dwyer, John Patrick
born in September 1985Resident in England
Registered addresses and corresponding companiesO'dwyer, John Patrick
United Kingdom air conditioning engineer born in September 1985Resident in England
Registered addresses and corresponding companies
IIF 8 141, Flatford Place, Kidlington, Oxfordshire, OX5 1TG, England
O'dwyer, John Patrick
British director born in August 1967Resident in United Kingdom
Registered addresses and corresponding companiesO'dwyer, John Patrick
British director - stockbroking born in August 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 42-46 Burley Lodge Road, Leeds, LS6 1QF
- 1 The Mound, EdinburghDissolved Corporate (5 parents)Officer
2018-01-21 ~ dissolvedIIF 20 - Director → ME - 2 The Mound, EdinburghDissolved Corporate (5 parents)Officer 2018-01-21 ~ dissolvedIIF 10 - Director → ME
- 3 The Mound, EdinburghDissolved Corporate (5 parents)Officer 2018-01-21 ~ dissolvedIIF 21 - Director → ME
- 4 The Mound, EdinburghDissolved Corporate (5 parents)Officer 2018-01-21 ~ dissolvedIIF 11 - Director → ME
- 5 Suite B Kidlington Centre, High Street, Kidlington, Oxon, United KingdomActive Corporate (2 parents)Equity (Company account)46,109 GBP2024-03-31Officer 2021-03-04 ~ nowIIF 5 - Director → MEPerson with significant control 2022-10-21 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 6
HALIFAX NOMINEES LIMITED
- nowHALIFAX SHARED OWNERSHIP LIMITED - 1996-09-24NAMECREDIT TRADING LIMITED - 1993-07-08 Trinity Road, Halifax, West YorkshireDissolved Corporate (5 parents)Officer 2020-03-11 ~ dissolvedIIF 18 - Director → ME - 7 Bank Of Scotland, The Mound, EdinburghDissolved Corporate (5 parents)Officer 2018-01-21 ~ dissolvedIIF 19 - Director → ME
- 8 40 Avocet Way, Bicester, United KingdomDissolved Corporate (1 parent)Officer 2017-11-13 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2017-11-13 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Has significant influence or control over the trustees of a trust → OE
- 9 141 Flatford Place, Kidlington, Oxfordshire, EnglandDissolved Corporate (1 parent)Officer 2014-06-17 ~ dissolvedIIF 8 - Director → ME
- 10 Bank Of Scotland, The Mound, EdinburghDissolved Corporate (5 parents)Officer 2018-01-21 ~ dissolvedIIF 15 - Director → ME
- 11 The Mound, Edinburgh, United KingdomDissolved Corporate (5 parents)Officer 2018-01-21 ~ dissolvedIIF 16 - Director → ME
- 1 The Mound, EdinburghActive Corporate (4 parents, 3 offsprings)Officer 2020-03-11 ~ 2023-11-01IIF 12 - Director → ME
- 2 Bank Of Scotland, The Mound, EdinburghActive Corporate (4 parents)Officer 2020-03-11 ~ 2023-11-01IIF 9 - Director → ME
- 3
BETTER LEEDS COMMUNITIES
- nowBURLEY LODGE CENTRE - 2013-06-13 42-46 Burley Lodge Road, LeedsActive Corporate (6 parents)Equity (Company account)556,267 GBP2021-03-31Officer 2018-12-04 ~ 2022-07-19IIF 22 - Director → ME - 4 Suite B Kidlington Centre, High Street, Kidlington, Oxon, United KingdomActive Corporate (2 parents)Equity (Company account)46,109 GBP2024-03-31Person with significant control 2021-03-04 ~ 2022-10-01IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 5 Trinity Road, Halifax, W. YorkshireActive Corporate (12 parents, 5 offsprings)Officer 2018-01-29 ~ 2023-11-01IIF 14 - Director → ME
- 6
HSDL NOMINEES LIMITED
- nowHALIFAX PERMANENT LIMITED - 1997-04-30 Trinity Road, Halifax, West YorkshireActive Corporate (4 parents, 38 offsprings)Officer 2020-03-11 ~ 2023-11-01IIF 13 - Director → ME - 7 West Gate, 104 High Street, Alton, Hampshire, EnglandActive Corporate (33 parents)Total Assets Less Current Liabilities (Company account)1,058,427 GBP2024-03-31Officer 2020-02-10 ~ 2021-01-29IIF 7 - LLP Member → MEIIF 6 - LLP Member → ME
- 8BANCA IMI (NOMINEES) LTD. - 2003-07-07IMI SIGECO (NOMINEES) LTD. - 2000-10-25SIGECO (NOMINEES) LTD. - 1995-07-03IMI SECURITIES (NOMINEES) LTD. - 1993-12-01FRONTSECTOR FINANCE LIMITED - 1991-03-12 Trinity Road, Halifax, West YorkshireActive Corporate (4 parents)Officer 2020-03-11 ~ 2023-11-01IIF 17 - Director → ME
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