logo
explain how to read the page

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, Kevin Francis

    Related profiles found in government register
  • O'connell, Kevin Francis
    Irish born in March 1960

    Resident in England

    Registered addresses and corresponding companies
    • Flat 1, 17, High Street, Hampton Hill, Hampton, TW12 1NB, England

      IIF 1
    • 29, Queen Anne's Gate, London, SW1H 9BU

      IIF 2
  • O'connell, Kevin Francis
    Irish accountant born in March 1960

    Resident in England

    Registered addresses and corresponding companies
  • O'connell, Kevin Francis
    Irish director born in March 1960

    Resident in England

    Registered addresses and corresponding companies
    • 29, Queen Anne's Gate, London, SW1H 9BU, United Kingdom

      IIF 21
  • O'connell, Kevin Francis
    Irish chrtrd accountant born in March 1960

    Registered addresses and corresponding companies
    • 135 Queens Road, Teddington, Middlesex, TW11 0LZ

      IIF 22
  • O'connell, Kevin Francis
    Irish

    Registered addresses and corresponding companies
  • O'connell, Kevin Francis
    Irish chartered accountant

    Registered addresses and corresponding companies
    • 135 Queens Road, Teddington, Middlesex, TW11 0LZ

      IIF 30
  • O'connell, Kevin Francis

    Registered addresses and corresponding companies
    • Flat 1, 17, High Street, Hampton Hill, Hampton, TW12 1NB, England

      IIF 31
    • 29, Queen Anne's Gate, London, SW1H 9BU

      IIF 32 IIF 33
    • 29, Queen Anne's Gate, London, SW1H 9BU, United Kingdom

      IIF 34
  • Mr Kevin Francis O'connell
    Irish born in March 1960

    Resident in England

    Registered addresses and corresponding companies
    • Flat 1, 17, High Street, Hampton Hill, Hampton, TW12 1NB, England

      IIF 35
child relation
Offspring entities and appointments
Active 2
  • 1
    Flat 1, 17 High Street, Hampton Hill, Hampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,780 GBP2024-12-31
    Officer
    2020-11-12 ~ now
    IIF 1 - Director → ME
    2020-11-12 ~ now
    IIF 31 - Secretary → ME
    Person with significant control
    2020-11-12 ~ now
    IIF 35 - Right to appoint or remove directorsOE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    Other registered number: 05686601
    SCHLEGEL LIMITED - 2015-11-24
    Related registrations: 05686601, 03471668
    29 Queen Anne's Gate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-09-26 ~ dissolved
    IIF 21 - Director → ME
Ceased 28
  • 1
    1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-03-10 ~ 2020-10-30
    IIF 9 - Director → ME
    2011-03-10 ~ 2016-09-01
    IIF 34 - Secretary → ME
  • 2
    BUSINESS REVIEW ONLINE LIMITED - 2004-10-12
    Mortimer House, 37-41 Mortimer Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-07-06 ~ 2006-10-24
    IIF 27 - Secretary → ME
  • 3
    PEPPERFLEET LIMITED - 1997-06-30
    Mortimer House, 37-41 Mortimer Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-07-06 ~ 2006-10-24
    IIF 24 - Secretary → ME
  • 4
    SMALLBODY LIMITED - 2001-07-09
    Mortimer House, 37-41 Mortimer Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-07-06 ~ 2006-10-24
    IIF 29 - Secretary → ME
  • 5
    BUTLER CONSULTING GROUP LIMITED - 2001-04-26
    BUTLER PUBLISHING LIMITED - 1997-05-30
    BUTLER CONSULTING GROUP LIMITED - 1996-05-30
    MG BUTLER ASSOCIATES LIMITED - 1995-04-25
    TERNLODGE LIMITED - 1991-04-03
    Mortimer House, 37-41 Mortimer Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-07-06 ~ 2006-10-24
    IIF 23 - Secretary → ME
  • 6
    EBENCHMARKERS LIMITED - 2021-09-13
    Curinos, 107-111 Fleet Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-09-30 ~ 2007-07-30
    IIF 22 - Director → ME
    2006-07-06 ~ 2006-10-24
    IIF 28 - Secretary → ME
  • 7
    EWS (MANUFACTURING) LTD. - 2015-09-11
    Related registration: 09671652
    EQUATOR WHEELS & SECTIONS LIMITED - 1995-06-30
    AMBERANGLE LIMITED - 1985-03-19
    Era Products Ltd, Straight Road, Willenhall, West Midlands, England
    Dissolved Corporate (3 parents)
    Officer
    2011-10-06 ~ 2012-03-23
    IIF 18 - Director → ME
  • 8
    LSH (UK) LIMITED - 2010-08-25
    LAIRD SECURITY HARDWARE LIMITED - 2007-04-23
    CEGO FRAMEWARE LIMITED - 2001-12-31
    Related registration: 02268186
    PREMIER HARDWARE LIMITED - 1995-12-21
    Related registration: 02268186
    PREMIER HARDWARE ENGINEERING LIMITED - 1990-11-27
    Related registration: 02490994
    CODESLOT LIMITED - 1990-10-29
    I54 Unit G2 Valiant Way, Coven, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-10-06 ~ 2012-03-23
    IIF 16 - Director → ME
  • 9
    SECURIDOR (HOLDINGS) LIMITED - 2012-09-12
    BULLFINCH GREEN LIMITED - 2003-12-01
    Schlegel Uk (2006) Ltd, Unit 25 Henlow Industrial Estate, Henlow, Bedfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2011-10-06 ~ 2012-03-23
    IIF 14 - Director → ME
  • 10
    SECURIDOR LIMITED - 2012-09-12
    PAVET LIMITED - 1993-10-01
    Schlegel Uk (2006) Ltd, Unit 25 Henlow Industrial Estate, Henlow Camp, Bedfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2011-10-06 ~ 2012-03-23
    IIF 17 - Director → ME
  • 11
    HOMESAFE DOORS LIMITED - 2012-09-12
    Related registrations: 12486787, 03074346
    INTRON LIMITED - 2010-08-25
    Related registration: 03074346
    KELTOAST LIMITED - 1998-08-11
    Schlegel Uk (2006) Ltd, Unit 25 Henlow Industrial Estate, Henlow Camp, Bedfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2011-10-06 ~ 2012-03-23
    IIF 15 - Director → ME
  • 12
    Other registered numbers: 03099067, 03849198, 08860726
    DATAMONITOR LIMITED - 2024-04-17
    DATAMONITOR PLC - 2007-09-24
    DATAMONITOR PUBLICATIONS LIMITED - 1997-07-31
    5 Howick Place, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2006-07-06 ~ 2007-07-30
    IIF 30 - Secretary → ME
  • 13
    LUPUS ACQUISITION HOLDINGS LIMITED - 2007-03-15
    TRUSHELFCO (NO.3275) LIMITED - 2007-03-14
    Related registration: 05971235
    Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2008-08-05 ~ 2020-10-30
    IIF 10 - Director → ME
  • 14
    1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-08-05 ~ 2020-10-30
    IIF 8 - Director → ME
  • 15
    Other registered number: 07532674
    LAIRD LIFESTYLE PRODUCTS LIMITED - 2007-05-18
    PINCO 2132 LIMITED - 2004-09-09
    C/o Schlegel Uk (2006) Limited, Unit 25 Henlow Industrial Estate, Henlow Camp, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2011-10-06 ~ 2012-03-23
    IIF 19 - Director → ME
  • 16
    PERMACELL FINESSE LIMITED - 2005-09-16
    Related registration: 05484217
    CEGO LIMITED - 1995-12-21
    CEGO (ENGINEERING) LIMITED - 1986-09-18
    CRITTALL COMPONENTS LIMITED - 1976-12-31
    C/o Schlegel Uk (2006) Limited, Unit 25 Henlow Industrial Estate, Henlow Camp, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2011-10-06 ~ 2012-03-23
    IIF 20 - Director → ME
  • 17
    Other registered numbers: 02806007, 03461015
    TYMAN LIMITED - 2013-02-01
    Related registration: 02806007
    PIMCO 2922 LIMITED - 2012-12-28
    29 Queen Anne's Gate, London
    Dissolved Corporate (3 parents)
    Officer
    2019-04-01 ~ 2020-10-30
    IIF 5 - Director → ME
    2012-12-20 ~ 2016-09-01
    IIF 32 - Secretary → ME
  • 18
    OCEONICS GROUP P.L.C. - 1998-03-06
    OCEONICS P L C - 1983-08-01
    OCEANIC RENTAL SERVICES LIMITED - 1977-12-31
    Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-04-01 ~ 2020-10-30
    IIF 6 - Director → ME
  • 19
    OCEONICS INVESTMENTS LIMITED - 1997-08-27
    M&R 653 LIMITED - 1997-03-19
    29 Queen Anne's Gate, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-04-01 ~ 2020-10-30
    IIF 4 - Director → ME
  • 20
    OCEANIC LIMITED - 1997-05-08
    TORCHGRANGE LIMITED - 1985-01-25
    29 Queen Anne's Gate, London
    Dissolved Corporate (3 parents)
    Officer
    2019-04-01 ~ 2020-10-30
    IIF 3 - Director → ME
  • 21
    Other registered number: 06742589
    VERDICT RESEARCH LIMITED - 2015-09-02
    PHILLIPS RUSSELL HYMAN LIMITED - 1985-11-07
    LOTSON LIMITED - 1984-07-16
    John Carpenter House, John Carpenter Street, London, England
    Active Corporate (4 parents)
    Officer
    2006-07-06 ~ 2006-10-24
    IIF 26 - Secretary → ME
  • 22
    TRUSHELFCO (NO.3196) LIMITED - 2006-02-27
    Related registrations: 05474054, 05494884, 05686601
    Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-10-14 ~ 2020-10-30
    IIF 12 - Director → ME
  • 23
    LUPUS EQUITIES LIMITED - 2013-02-07
    COMPUTCAM LIMITED - 1999-10-13
    Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-04-01 ~ 2020-10-30
    IIF 7 - Director → ME
  • 24
    Flamstead House, Denby Hall Business Park Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-01-25 ~ 2020-10-30
    IIF 11 - Director → ME
  • 25
    LUPUS INVESTMENTS - 2013-02-07
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2010-10-14 ~ 2020-10-30
    IIF 13 - Director → ME
  • 26
    Other registered number: 08338508
    TYMAN PLC - 2024-08-14
    Related registration: 08338508
    LUPUS CAPITAL PLC - 2013-02-01
    Related registrations: 03461015, 08338508
    ENVIRONMENTAL PROPERTY SERVICES PLC - 1999-06-04
    Related registrations: 02801221, 03769974
    DEAN CORPORATION PLC - 1998-12-08
    DEAN & BOWES (HOMES) PLC - 1995-04-13
    ICHNOLITE LIMITED - 1993-05-24
    Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2019-11-01 ~ 2020-03-24
    IIF 33 - Secretary → ME
  • 27
    LUPUS CAPITAL MANAGEMENT LIMITED - 2013-02-07
    Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-04-01 ~ 2020-10-30
    IIF 2 - Director → ME
  • 28
    DM VERDICT SERVICES LIMITED - 2005-10-26
    Mortimer House, 37-41 Mortimer Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-07-06 ~ 2006-10-24
    IIF 25 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.