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.
O'connell, Kevin James
- Irish born in May 1969
O'connell, Kevin James
Resident in Jersey
Registered addresses and corresponding companies - Irish director born in May 1969
O'connell, Kevin James
Resident in Jersey
Registered addresses and corresponding companies - Irish solicitor born in May 1969
O'connell, Kevin James
Resident in Jersey
Registered addresses and corresponding companies - British born in September 1963
O'connell, James Kevin
Resident in England
Registered addresses and corresponding companies - British director born in September 1963
O'connell, James Kevin
Resident in England
Registered addresses and corresponding companiesLawrence House, 5 St Andrews Hill, Norwich, Norfolk, NR2 1AD
IIF 20
- British born in September 1963
Mr James Kevin O'connell
Resident in England
Registered addresses and corresponding companies
- 1
BELLE DISTRIBUTION LIMITED
057444286th Floor, 52/54 Gracechurch, Street, LondonDissolved Corporate (5 parents)Officer2006-03-15 ~ 2009-08-22IIF 1 - Director → ME - 2
CAPITAL ALLIANCE FINANCE (UK) LIMITED
0558412237 Panton Street, LondonDissolved Corporate (18 parents)Officer2013-09-04 ~ 2013-09-23IIF 6 - Director → ME - 3
CAPITAL ALLIANCE FINANCE INVESTMENTS (UK) LIMITED
0656560837 Panton Street, London, EnglandDissolved Corporate (16 parents)Officer2013-09-04 ~ 2013-09-30IIF 4 - Director → ME - 4QUAYSHELFCO 1130 LIMITED - 2005-03-0150 Broadway, Suite 1, 7th Floor, London, EnglandActive Corporate (25 parents)Officer2013-09-04 ~ 2015-11-17IIF 7 - Director → ME
- 5
DRAMLET LIMITED
028464562 Leman Street, London, United KingdomActive Corporate (24 parents)Officer2013-09-04 ~ 2015-03-31IIF 10 - Director → ME - 6
FROISSART LIMITED
0584292937 Panton Street, LondonDissolved Corporate (18 parents)Officer2013-09-04 ~ 2013-09-23IIF 5 - Director → ME - 7
IFG CORPORATE SERVICES LIMITED
074904007 Durweston Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer2011-01-12 ~ 2012-04-18IIF 17 - Director → ME - 8
IFG DIRECTORS LIMITED
074903807 Durweston Street, LondonDissolved Corporate (4 parents)Officer2011-01-12 ~ 2012-04-18IIF 16 - Director → ME - 9
IFG FIDUCIARY SERVICES (UK) LIMITED
07263005Trinity House, Anderson Road, Swavesey, CambridgeDissolved Corporate (4 parents)Officer2010-05-24 ~ 2012-02-09IIF 2 - Director → ME - 10
IFG NOMINEES LIMITED
074903877 Durweston Street, LondonDissolved Corporate (3 parents)Officer2011-01-12 ~ 2012-04-18IIF 15 - Director → ME - 11
FIRST NAMES GLOBAL LIMITED
- 2019-03-25 09208853FIRST NAMES (GB) LIMITED - 2015-06-08BAJNER LIMITED - 2014-09-224th Floor 3 More London Riverside, London, United KingdomActive Corporate (21 parents, 7 offsprings)Officer2017-07-05 ~ 2019-07-15IIF 14 - Director → ME - 12IQ EQ TRUSTEE COMPANY (UK) LIMITED - now
IFG TRUSTEE COMPANY (UK) LIMITED
- 2013-02-01 045337484th Floor 3 More London Riverside, London, United KingdomActive Corporate (21 parents, 1 offspring)Officer2002-09-19 ~ 2018-06-04IIF 13 - Director → ME - 13GLAZEPALMS LIMITED - 1995-02-222 Leman Street, London, United KingdomActive Corporate (25 parents)Officer2013-09-04 ~ 2015-03-31IIF 9 - Director → ME
- 14
JIM O'CONNELL & ASSOCIATES LTD
08719005Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-26 during the appointment or period of control
Due to be dissolved on 2025-08-23 during the appointment or period of controlLawrence House, 5 St Andrews Hill, Norwich, NorfolkDissolved Corporate (2 parents)Officer2013-10-04 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-10-04 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE - 15FABLETEASE LIMITED - 1994-10-262 Leman Street, London, United KingdomActive Corporate (25 parents)Officer2013-09-04 ~ 2015-03-31IIF 8 - Director → ME
- 16
LACCAFIN LIMITED
13452539Flat 4, Wireworks Court, 79 Great Suffolk Street, London, EnglandActive Corporate (1 parent)Officer2021-06-11 ~ nowIIF 19 - Director → MEPerson with significant control2021-06-11 ~ nowIIF 22 - Has significant influence or control → OE - 17
LACCAFIN PROPERTIES LTD
14460475Flat 4 The Wireworks, 79 Great Suffolk Street, London, EnglandActive Corporate (1 parent)Officer2022-11-03 ~ nowIIF 18 - Director → MEPerson with significant control2022-11-03 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 18
NEONREFLEX LIMITED
028867802 Leman Street, London, United KingdomActive Corporate (25 parents)Officer2013-09-04 ~ 2015-03-31IIF 11 - Director → ME - 19LICKSTING LIMITED - 1995-02-082 Leman Street, London, United KingdomActive Corporate (25 parents)Officer2013-09-04 ~ 2015-03-31IIF 12 - Director → ME
- 20
TSEGA HORSES COMPANY LIMITED
04144008Russell Square House, 10-12 Russell Square, London, United KingdomDissolved Corporate (22 parents)Officer2013-09-04 ~ 2014-03-18IIF 3 - Director → ME
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