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'connor, Tim Michael
O'connor, Tim Michael
British born in September 1971Resident in United Kingdom
Registered addresses and corresponding companiesO'connor, Tim Michael
British business adviser and wealth manager born in September 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
Stonecross, Trumpington High Street, Cambridge, CB2 9SU, United Kingdom
O'connor, Tim Michael
British company director born in September 1971Resident in United Kingdom
Registered addresses and corresponding companiesO'connor, Tim Michael
British management consultant and wealth manager born in September 1971Resident in United Kingdom
Registered addresses and corresponding companiesO'connor, Tim Michael
born in September 1971Resident in United Kingdom
Registered addresses and corresponding companiesMr Tim Michael O'connor
British born in September 1971Resident in United Kingdom
Registered addresses and corresponding companiesO'connor, Tim
British born in September 1971Resident in England
Registered addresses and corresponding companies
IIF 19 Capital Place, Wickham Hall, Bishop's Stortford, Hertfordshire, CM23 1JG, England
O'connor, Tim
British co-ceo - investment management born in September 1971Resident in England
Registered addresses and corresponding companies
IIF 20 Stonecross, Trumpington Road, Trumpington, Cambridge, Cambridgeshire, CB2 9SU, England
Mr Tim O'connor
British born in September 1971Resident in England
Registered addresses and corresponding companiesO'connor, Tim
Registered addresses and corresponding companies
IIF 23 Stonecross, Trumpington Road, Trumpington, Cambridge, Cambridgeshire, CB2 9SU, England
- 1 Capital Place, Wickham Hall, Bishop's Stortford, Hertfordshire, EnglandActive Corporate (3 parents)Equity (Company account)-17,844 GBP2024-04-30Officer
2023-04-11 ~ nowIIF 19 - Director → MEPerson with significant control 2024-07-15 ~ nowIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 21 - Ownership of shares – More than 50% but less than 75% → OE - 2 Stonecross, Trumpington High Street, Cambridge, United KingdomDissolved Corporate (1 parent)Equity (Company account)-176,249 GBP2023-03-31Officer 2021-07-20 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2021-07-20 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 3 4 Markwell Place, Bishop's Stortford, HertfordshireActive Corporate (7 parents)Officer 2018-03-15 ~ nowIIF 1 - Director → ME
- 4PRIVATE LABEL ASSET MANAGEMENT LTD - 2019-05-20 Stonecross, Trumpington High Street, Cambridge, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2023-03-31Officer 2019-05-20 ~ dissolvedIIF 7 - Director → ME
- 5PRIVATE LABEL MORTGAGES LTD - 2019-05-20 Stonecross, Trumpington High Street, Cambridge, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2023-03-31Officer 2019-05-20 ~ dissolvedIIF 8 - Director → ME
- 6 Stonecross, Trumpington High Street, Cambridge, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2023-03-31Officer 2019-05-20 ~ dissolvedIIF 6 - Director → ME
- 7 Stonecross, Trumpington High Street, Cambridge, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2023-03-31Officer 2019-05-20 ~ dissolvedIIF 9 - Director → ME
- 8 Stonecross, Trumpington High Street, Cambridge, United KingdomActive Corporate (4 parents)Equity (Company account)61,384 GBP2024-03-31Officer 2021-03-25 ~ nowIIF 4 - Director → ME
- 9 Capital Place, Wickham Hall, Bishop's Stortford, Hertfordshire, EnglandActive Corporate (3 parents, 5 offsprings)Profit/Loss (Company account)618,336 GBP2023-05-01 ~ 2024-04-30Officer 2015-10-21 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 Capital Place, Wickham Hall, Bishop's Stortford, Hertfordshire, EnglandActive Corporate (2 parents)Equity (Company account)-35,637 GBP2024-03-31Officer 2015-11-11 ~ nowIIF 12 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
- 11 Stonecross Trumpington Road, Trumpington, Cambridge, Cambridgeshire, EnglandDissolved Corporate (2 parents)Officer 2023-05-19 ~ dissolvedIIF 20 - Director → ME 2023-05-19 ~ dissolvedIIF 23 - Secretary → MEPerson with significant control 2023-05-19 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE
- 12 Stonecross, Trumpington High Street, Cambridge, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-03-31Officer 2021-03-24 ~ dissolvedIIF 10 - Director → ME
- 13 Stonecross, Trumpington High Street, Cambridge, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)171,079 GBP2023-03-31Officer 2021-03-23 ~ dissolvedIIF 11 - Director → ME
- 14 Capital Place, Wickham Hall, Bishop's Stortford, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)230,614 GBP2024-04-30Officer 2018-10-16 ~ nowIIF 2 - Director → ME
- 1 Rae House, Dane Street, Bishops Stortford, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer 2015-02-20 ~ 2015-07-14IIF 13 - LLP Designated Member → ME
- 2 Stonecross, Trumpington High Street, Cambridge, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)171,079 GBP2023-03-31Person with significant control 2021-03-23 ~ 2024-04-30IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Capital Place, Wickham Hall, Bishop's Stortford, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)230,614 GBP2024-04-30Person with significant control 2018-10-16 ~ 2019-08-21IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
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