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.
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O'donnell, John Gerard
O'donnell, John Gerard
Irish chartered accountant born in November 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
39 Milton Drive, Newport Pagnell, Buckinghamshire, MK16 9AS
O'donnell, John Gerard
Irish co director born in November 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 39 Milton Drive, Newport Pagnell, Buckinghamshire, MK16 9AS
O'donnell, John Gerard
Irish company director born in November 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 39, Milton Drive, Newport Pagnell, MK16 9AS, United Kingdom
O'donnell, Gerry
Irish chief executive born in November 1958Resident in England
Registered addresses and corresponding companies
IIF 4 39, Milton Drive, Newport Pagnell, MK16 9AS, England
O'donnell, John Gerard
Irish accountantRegistered addresses and corresponding companiesO'donnell, John Gerard
Irish chartered accountantRegistered addresses and corresponding companies
IIF 11 39 Milton Drive, Newport Pagnell, Buckinghamshire, MK16 9AS
O'donnell, John Gerard
Irish company directorRegistered addresses and corresponding companies
IIF 12 39 Milton Drive, Newport Pagnell, Buckinghamshire, MK16 9AS
Mr Gerry O'donnell
Irish born in November 1958Resident in England
Registered addresses and corresponding companies
- 1 39 Milton Drive, Newport Pagnell, United KingdomDissolved Corporate (3 parents)Officer
2018-08-22 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2018-08-22 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 39 Milton Drive, Newport Pagnell, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)1,021 GBP2024-12-31Officer 2021-12-31 ~ nowIIF 4 - Director → MEPerson with significant control 2021-12-31 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 1SHOTSTAR LIMITED - 1991-02-27 Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, EnglandDissolved Corporate (4 parents)Equity (Company account)31,010 GBP2020-12-30Officer 1994-02-05 ~ 2000-07-21IIF 9 - Secretary → ME
- 2INTERCHANGE GROUP LIMITED - 2010-11-03INTERCHANGE COMPUTER SERVICES LIMITED - 1993-11-16CIL ENGINEERING LIMITED - 1991-02-08COMPUTER INVESTMENTS (ENGINEERING) LIMITED - 1987-01-14EXTRACOMP MARKETING LIMITED - 1986-06-27 Allen House 1 Westmead Road, Sutton, SurreyDissolved Corporate (6 parents)Officer 1994-02-05 ~ 2000-07-21IIF 8 - Secretary → ME
- 3I.G. HOLDINGS LIMITED - 2010-12-01INTERCHANGE GROUP LIMITED - 1993-11-16LILYPUSH LIMITED - 1991-02-07 Allen House 1, Westmead Road, Sutton, SurreyDissolved Corporate (6 parents)Officer 1994-02-05 ~ 2000-07-21IIF 7 - Secretary → ME
- 4 2 Monarch Way, Carlton Colville, Lowestoft, EnglandActive Corporate (3 parents)Officer 2005-02-28 ~ 2015-10-22IIF 1 - Director → ME 2005-02-28 ~ 2015-10-22IIF 11 - Secretary → ME
- 5
OPTIM COMPUTERS LIMITED
- nowSECUREDEMO LIMITED - 1992-01-10 8 Tilehouse Street, Hitchin, Hertfordshire, EnglandDissolved Corporate (3 parents)Officer 1994-02-05 ~ 2000-07-21IIF 10 - Secretary → ME - 6
SERVASURE LIMITED
- nowINTERCHANGE COMPUTER SERVICES LIMITED - 1996-05-20INTERCHANGE COMPUTER ENGINEERING SERVICES LIMITED - 1993-11-16ALLCREST LIMITED - 1991-02-08 8 Tilehouse Street, Hitchin, Hertfordshire, EnglandDissolved Corporate (4 parents)Officer 1994-02-05 ~ 2000-07-21IIF 6 - Secretary → ME - 7
SERVICE PARTNERS LIMITED
- nowRODKEEP LIMITED - 1992-07-24 8 Tilehouse Street, Hitchin, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer 1998-07-31 ~ 2000-07-21IIF 5 - Secretary → ME - 8KUPTRICE LIMITED - 1980-12-31IGEL INTERNATIONAL LIMITED - 2000-01-06IGEL OPTICS LIMITED - 1986-10-13 Dolphin House, Commerce Way, Leighton Buzzard, BedsActive Corporate (5 parents)Equity (Company account)544,640 GBP2024-12-31Officer 2002-01-31 ~ 2005-05-13IIF 2 - Director → ME 2001-03-28 ~ 2005-05-12IIF 12 - Secretary → ME
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