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'connor, David

    Related profiles found in government register
  • O'connor, David
    British company director born in May 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3 IIF 4 IIF 5
  • 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 7

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

      IIF 8

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

      IIF 9

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

      IIF 10 IIF 11 IIF 12

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

      IIF 14 IIF 15

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

      IIF 16

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

      IIF 17 IIF 18

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

      IIF 19 IIF 20

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

      IIF 21
  • 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 22
  • 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 23
  • 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 24
  • O'conner, David
    Irish none born in February 1965

    Resident in Ireland

    Registered addresses and corresponding companies

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

      IIF 25
  • 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 26
  • 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 27
  • 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 28
  • 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 29
  • O Connor, David
    Irish businessman born in August 1962

    Resident in Ireland

    Registered addresses and corresponding companies
  • 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 33
  • 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 34
  • 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 35
  • 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 36
  • 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 37
  • O'connor, David
    Irish independent non-executive director born in September 1957

    Resident in Ireland

    Registered addresses and corresponding companies
  • 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 40
  • 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 41
  • O'connor, David
    Irish director born in March 1988

    Resident in Ireland

    Registered addresses and corresponding companies

    • 4, Manchester Square, London, W1U 3PD

      IIF 42
  • 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 43
  • 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 44
  • 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 45
  • O'connor, David
    Irish

    Registered addresses and corresponding companies

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

      IIF 46
  • O'connor, David
    Irish accountant

    Registered addresses and corresponding companies

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

      IIF 47 IIF 48
  • O'connor, David
    Irish director

    Registered addresses and corresponding companies

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

      IIF 49
  • O'connor, David
    Irish finance director

    Registered addresses and corresponding companies

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

      IIF 50

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

      IIF 51
  • 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 52
  • 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 53

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

      IIF 54

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

      IIF 55

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

      IIF 56 IIF 57 IIF 58

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

      IIF 61 IIF 62 IIF 63

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

      IIF 66

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

      IIF 67
  • 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 68
  • 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 69 IIF 70
  • 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 71
  • David O'connor
    Irish born in March 1961

    Resident in Ireland

    Registered addresses and corresponding companies

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

      IIF 72
  • 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 73

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

      IIF 74

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

      IIF 75
  • Mr David O'connor
    Irish born in March 1988

    Resident in Ireland

    Registered addresses and corresponding companies

    • 4, Manchester Square, London, W1U 3PD

      IIF 76
  • 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 77
child relation
Offspring entities and appointments
Active 35
  • 1
    ACE POINT CAPITAL LTD. - 2023-10-17
    Mountview Court 1148 High Road, Whetstone, London
    Corporate (3 parents)
    Equity (Company account)
    259,134 GBP2024-10-31
    Officer
    2020-12-08 ~ now
    IIF 45 - director → ME
    Person with significant control
    2021-03-18 ~ now
    IIF 77 - 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 42 - 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 41 - director → ME
    Person with significant control
    2021-05-17 ~ dissolved
    IIF 76 - 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 69 - director → ME
  • 5
    71 The Ironworks, 58 Dace Road, London
    Corporate (1 parent)
    Officer
    2007-05-31 ~ now
    IIF 70 - director → ME
  • 6
    Unit 4 Herrick Way, Staverton, Cheltenham, England
    Corporate (3 parents)
    Equity (Company account)
    999 GBP2023-03-31
    Officer
    2021-03-16 ~ now
    IIF 14 - director → ME
    Person with significant control
    2021-03-16 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 7
    Begbies Traynor, 340 Deansgate, Manchester
    Dissolved corporate (5 parents)
    Officer
    2004-05-28 ~ dissolved
    IIF 34 - director → ME
  • 8
    Branch Registration, Refer To Parent Registry
    Corporate (4 parents)
    Officer
    2020-09-25 ~ now
    IIF 29 - director → ME
  • 9
    14 Wharf Hill, Winchester, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2013-07-31 ~ dissolved
    IIF 44 - 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 9 - director → ME
    Person with significant control
    2016-04-26 ~ dissolved
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - 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 8 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Corporate (2 parents)
    Officer
    2020-04-21 ~ now
    IIF 25 - director → ME
  • 13
    COMMUNITY FIBRE MIDLANDS LIMITED - 2016-05-16
    11th Floor One Temple Row, Birmingham
    Corporate (2 parents)
    Equity (Company account)
    -441,939 GBP2020-11-30
    Officer
    2020-07-01 ~ now
    IIF 1 - director → ME
    Person with significant control
    2022-05-10 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - 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 24 - director → ME
    Person with significant control
    2016-04-21 ~ dissolved
    IIF 71 - Has significant influence or control → OE
    IIF 71 - Has significant influence or control over the trustees of a trust → OE
    IIF 71 - Has significant influence or control as a member of a firm → OE
  • 15
    166 Commercial Road, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2021-05-01 ~ now
    IIF 31 - director → ME
    Person with significant control
    2021-05-10 ~ now
    IIF 75 - 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 68 - director → ME
  • 17
    Unit 4 Herrick Way, Staverton, Cheltenham, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2021-01-15 ~ now
    IIF 5 - director → ME
    Person with significant control
    2021-01-15 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 18
    W1 Office Ltd, Old Park Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2017-09-14 ~ now
    IIF 72 - 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 22 - director → ME
  • 20
    65 Redgrove Park, Cheltenham, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-12-15 ~ now
    IIF 2 - director → ME
    Person with significant control
    2022-12-15 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - 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 4 - director → ME
    Person with significant control
    2020-08-24 ~ dissolved
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 22
    TUNGUSKA LIMITED - 2022-04-27
    Unit 4 Herrick Way, Staverton, Cheltenham, England
    Corporate (1 parent)
    Equity (Company account)
    6,279 GBP2023-06-30
    Officer
    2021-06-03 ~ now
    IIF 15 - director → ME
    Person with significant control
    2021-06-03 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - 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 20 - director → ME
  • 24
    4 Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire
    Dissolved corporate (3 parents)
    Officer
    2012-12-21 ~ dissolved
    IIF 18 - 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 3 - director → ME
  • 26
    166 Commercial Road, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2021-05-01 ~ now
    IIF 32 - director → ME
    Person with significant control
    2021-05-10 ~ now
    IIF 74 - 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 19 - 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 6 - director → ME
    Person with significant control
    2021-05-20 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - 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 17 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    Swanley Bar Lane, Little Heath, Potters Bar, Hertfordshire
    Corporate (8 parents)
    Equity (Company account)
    3,053,673 GBP2024-05-31
    Officer
    2024-12-12 ~ now
    IIF 43 - director → ME
  • 31
    166 Commercial Road, Whitechapel, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2021-05-01 ~ now
    IIF 30 - director → ME
    Person with significant control
    2021-05-10 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
  • 32
    Unit 4 Herrick Way, Staverton, Cheltenham, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2022-05-28 ~ now
    IIF 11 - director → ME
    Person with significant control
    2022-05-28 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 33
    Unit H The Courtyard, Tewkesbury Business Park, Tewkesbury, England
    Corporate (2 parents)
    Officer
    2024-06-14 ~ now
    IIF 10 - director → ME
    Person with significant control
    2024-06-14 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 34
    65 Redgrove Park, Cheltenham, England
    Corporate (1 parent)
    Officer
    2023-11-30 ~ now
    IIF 12 - director → ME
    Person with significant control
    2023-11-30 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 35
    Unit 4 Herrick Way, Staverton, Cheltenham, England
    Corporate (1 parent)
    Officer
    2023-04-20 ~ now
    IIF 13 - director → ME
    Person with significant control
    2023-04-20 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - 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 38 - director → ME
  • 2
    Begbies Traynor, 340 Deansgate, Manchester
    Dissolved corporate (5 parents)
    Officer
    2004-05-28 ~ 2007-05-29
    IIF 49 - secretary → ME
  • 3
    200 Strand, London
    Dissolved corporate (3 parents)
    Officer
    2008-05-27 ~ 2010-02-05
    IIF 33 - director → ME
    2008-11-28 ~ 2010-02-05
    IIF 51 - secretary → ME
  • 4
    2 Northwood Avenue, Northwood Park, Santry Demesne, Santry, Dublin, Ireland
    Corporate (8 parents)
    Officer
    2017-09-14 ~ 2017-12-13
    IIF 36 - 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 39 - 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
    Corporate (9 parents, 1 offspring)
    Officer
    2017-05-10 ~ 2021-03-31
    IIF 37 - 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 35 - director → ME
    2006-01-30 ~ 2007-05-29
    IIF 50 - 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 48 - secretary → ME
    2004-05-28 ~ 2004-05-28
    IIF 47 - 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 46 - secretary → ME
  • 10
    32 Page Street, London, England
    Corporate (9 parents, 4 offsprings)
    Equity (Company account)
    26,429,476 GBP2019-12-31
    Officer
    2014-12-18 ~ 2017-06-29
    IIF 16 - director → ME
  • 11
    W1 Office Ltd, Old Park Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2017-09-14 ~ 2023-12-03
    IIF 26 - director → ME
  • 12
    Suite 113 The Mayford Centre, Mayford Green, Woking, England
    Corporate (3 parents)
    Officer
    2018-03-22 ~ 2021-03-16
    IIF 28 - director → ME
  • 13
    Persimmon House, Fulford, York, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -2,866,589 GBP2021-06-30
    Officer
    2001-02-23 ~ 2022-05-06
    IIF 21 - 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 7 - director → ME
  • 15
    The Concourse, Queens Road, Belfast, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    167,242 GBP2023-12-31
    Officer
    2020-12-01 ~ 2021-06-03
    IIF 52 - director → ME
    2022-01-15 ~ 2024-07-10
    IIF 40 - director → ME
  • 16
    SOUTH COAST HOTELS LIMITED - 2001-01-03
    Suite 113 The Mayford Centre, Mayford Green, Woking, Surrey
    Corporate (5 parents)
    Equity (Company account)
    196,234 GBP2023-12-31
    Officer
    2018-04-06 ~ 2022-03-11
    IIF 27 - 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 23 - director → ME
    Person with significant control
    2016-06-08 ~ 2018-07-16
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - 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.