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

O'connell, Timothy Stuart

    Related profiles found in government register
  • O'connell, Timothy Stuart
    British company director born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • 4 Willoughby Drive, Solihull, West Midlands, B91 3GB

      IIF 1

    • 4, Willoughby Drive, Solihull, West Midlands, B91 3GB, United Kingdom

      IIF 2 IIF 3 IIF 4
  • O'connell, Timothy Stuart
    British director born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • 4, Willoughby Drive, Solihull, B91 3GB, England

      IIF 5 IIF 6

    • 4 Willoughby Drive, Solihull, West Midlands, B91 3GB

      IIF 7 IIF 8

    • 4, Willoughby Drive, Solihull, West Midlands, B91 3GB, United Kingdom

      IIF 9

    • Office 11, 54 Blossom Street, York, YO24 1AP, England

      IIF 10
  • O'connell, Timothy Stuart
    British financial director born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • 4, Willoughby Drive, Solihull, B91 3GB, United Kingdom

      IIF 11
  • O'connell, Timothy Stuart
    British

    Registered addresses and corresponding companies

    • 4 Willoughby Drive, Solihull, West Midlands, B91 3GB

      IIF 12
  • O'connell, Timothy Stuart
    British director

    Registered addresses and corresponding companies

    • 4 Willoughby Drive, Solihull, West Midlands, B91 3GB

      IIF 13 IIF 14
  • O Connell, Timothy Stuart
    British

    Registered addresses and corresponding companies

    • 4 Willboughby Drive, Solihull, West Midlands, B91 3GB

      IIF 15
  • O'connell, Timothy Stuart

    Registered addresses and corresponding companies

    • 4, Willoughby Drive, Solihull, West Midlands, B91 3GB, United Kingdom

      IIF 16
  • Mr Timothy Stuart O'connell
    British born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • 4, Willoughby Drive, Solihull, B91 3GB, England

      IIF 17
  • Mr Tim Stuart O'connell
    British born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • 4 Willoughby Drive, Solihull, West Midlands, B91 3GB

      IIF 18
child relation
Offspring entities and appointments
Active 4
  • 1
    4 Willoughby Drive, Solihull, West Midlands
    Active Corporate (1 parent)
    Equity (Company account)
    7,688 GBP2023-10-31
    Officer
    2003-11-26 ~ now
    IIF 7 - Director → ME
    2003-11-26 ~ now
    IIF 14 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 2
    CU NATIONAL ADMINISTRATORS LIMITED - 2012-02-09
    CU NATIONAL MARKETING LIMITED - 2011-10-20
    Midlnd House, 2 Poole Road, Bournemouth, Dorset, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-10-10 ~ dissolved
    IIF 2 - Director → ME
  • 3
    Midland House, 2 Poole Road, Bournemouth
    Dissolved Corporate (3 parents)
    Officer
    2011-10-10 ~ dissolved
    IIF 3 - Director → ME
  • 4
    GREEN FROG POWER LIMITED - 2010-04-26
    GREEN FROG FUEL (HULL) LIMITED - 2008-04-05
    Saffery Champness Midland House, 2 Poole Road, Bournemouth, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-10-10 ~ dissolved
    IIF 4 - Director → ME
Ceased 8
  • 1
    4 Willoughby Drive, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    143,652 GBP2024-05-31
    Officer
    2023-05-10 ~ 2023-11-10
    IIF 5 - Director → ME
    Person with significant control
    2023-05-10 ~ 2023-06-13
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 2
    AFFERENT ELECTRONICS LTD - 2020-03-02
    C/o Clockwise , Brunel House, Fitzalan Road, Cardiff, Wales
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -46,584 GBP2023-08-01 ~ 2024-07-31
    Officer
    2019-07-29 ~ 2020-05-27
    IIF 6 - Director → ME
  • 3
    02723646 LIMITED - 2020-03-11
    CASW LIMITED - 1997-04-28
    QUALCARE LIMITED - 1994-12-09
    4 Willoughby Drive, Solihull, England
    Dissolved Corporate (7 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2006-04-10 ~ 2017-09-30
    IIF 8 - Director → ME
    2006-04-10 ~ 2017-09-30
    IIF 13 - Secretary → ME
  • 4
    4 Willoughby Drive, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    -919,724 GBP2024-06-30
    Officer
    2010-09-01 ~ 2017-09-30
    IIF 10 - Director → ME
    2006-07-12 ~ 2017-09-30
    IIF 12 - Secretary → ME
  • 5
    WOODWARD BROWN HOLDINGS LIMITED - 1991-09-13
    FIVEFAST LIMITED - 1984-08-21
    Square Enix Ltd, 240 Blackfriars Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1992-08-18 ~ 1997-05-16
    IIF 1 - Director → ME
  • 6
    18e Stockwell Road, Wolverhampton, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -4,928 GBP2018-12-31
    Officer
    2012-12-11 ~ 2017-03-11
    IIF 9 - Director → ME
    2012-12-11 ~ 2017-07-28
    IIF 16 - Secretary → ME
  • 7
    BROOMCO (1485) LIMITED - 1998-03-16
    3rd Floor, 107-109 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Officer
    1999-03-10 ~ 2001-11-26
    IIF 15 - Secretary → ME
  • 8
    NEWCO 4242 LIMITED - 2012-10-25
    3 & 4 Pegasus House Pegasus Court, Olympus Avenue, Warwick, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -7,230 GBP2024-10-31
    Officer
    2014-11-28 ~ 2018-02-06
    IIF 11 - Director → ME

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