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

Mr Brett John O'connor

    Related profiles found in government register
  • Mr Brett John O'connor
    British born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 337 Bath Road, Slough, Berkshire, SL1 5PR, United Kingdom

      IIF 1
  • Mr Brett John O'connor
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • Centrum House, 36 Station Road, Egham, Surrey, TW20 9LF, England

      IIF 2

    • Centrum House, 36 Station Road, Egham, Surrey, TW20 9LF, United Kingdom

      IIF 3 IIF 4

    • 337, Bath Road, Slough, Berkshire, SL1 5PR

      IIF 5

    • Menzies Llp, 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, TW18 4BP, United Kingdom

      IIF 6 IIF 7
  • O'connor, Brett John
    British company director born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Primrose Cottage, Fleet Hill, Finchampstead, Berkshire, RG40 4LH

      IIF 8
  • O'connor, Brett John
    British director born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • O'connor, Brett John
    British director born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • Centrum House, 36 Station Road, Egham, Surrey, TW20 9LF, England

      IIF 17

    • Centrum House, 36 Station Road, Egham, Surrey, TW20 9LF, United Kingdom

      IIF 18

    • 337, Bath Road, Slough, Berkshire, SL1 5PR

      IIF 19

    • Menzies Llp, 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, TW18 4BP, United Kingdom

      IIF 20 IIF 21 IIF 22
  • Oconnor, Brett
    British entrepenuer born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • Centrum House, 36, Station Road, Egham, Surrey, TW20 9LF, United Kingdom

      IIF 23
  • O'connor, Brett John
    British director

    Registered addresses and corresponding companies

    • Primrose Cottage, Fleet Hill, Finchampstead, Berkshire, RG40 4LH

      IIF 24 IIF 25
child relation
Offspring entities and appointments
Active 7
  • 1
    337 Bath Road, Slough, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-03-10 ~ dissolved
    IIF 15 - Director → ME
  • 2
    ACP WORLDWIDE (HOLDINGS) LIMITED - 2005-09-06
    Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,244,940 GBP2023-08-31
    Officer
    2005-08-25 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 3
    Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,284 GBP2023-08-31
    Officer
    2021-03-26 ~ now
    IIF 22 - Director → ME
  • 4
    337 Bath Road, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2010-02-20 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 5
    C/o Kre Corperate Recovery Limited, Unit 8 The Aquarium 1-7 King Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    836,370 GBP2022-06-30
    Officer
    2010-01-29 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 6
    Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,106,248 GBP2024-03-31
    Officer
    2005-09-01 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 7
    337 Bath Road, Slough, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-03-10 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control → OE
Ceased 9
  • 1
    WALKER FREIGHT SERVICES LIMITED - 2009-08-19
    2 Millbrook Way, Colnbrook, Slough, England
    Active Corporate (4 parents)
    Officer
    ~ 2009-06-11
    IIF 8 - Director → ME
  • 2
    RIBBIT LIMITED - 2003-04-09
    ADDRULE LIMITED - 2000-02-14
    570-572 Etruria Road, Newcastle, Staffs
    Dissolved Corporate (1 parent)
    Officer
    2000-10-06 ~ 2004-12-14
    IIF 13 - Director → ME
    2000-10-06 ~ 2004-12-14
    IIF 25 - Secretary → ME
  • 3
    C/s North Insolvency & Advisory, 264 Banbury Road, Oxford, Oxfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,666,153 GBP2023-04-30
    Officer
    1999-04-20 ~ 2010-07-27
    IIF 14 - Director → ME
  • 4
    INTERNATIONAL AIR SHIPPING ASSOCIATION LIMITED - 2006-05-19
    Dairy House Money Row Green, Holyport, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    1997-10-09 ~ 1999-10-06
    IIF 10 - Director → ME
  • 5
    CDEC LIMITED - 2021-11-01
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    142,429 GBP2020-06-30
    Officer
    2016-02-16 ~ 2021-11-01
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-11-01
    IIF 2 - Has significant influence or control → OE
  • 6
    CDEC HOLDINGS LIMITED - 2021-11-08
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    73,277 GBP2020-06-30
    Officer
    2016-01-14 ~ 2021-11-01
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-11-01
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    2 Pavilion Court, 600 Pavilion Drive, Northampton, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    9,926,690 GBP2023-08-31
    Officer
    2005-01-12 ~ 2010-09-23
    IIF 9 - Director → ME
    2005-01-12 ~ 2005-12-01
    IIF 24 - Secretary → ME
  • 8
    Units 8/9 Blackthorne Crescent, Colnbrook, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2005-07-27 ~ 2009-06-11
    IIF 12 - Director → ME
  • 9
    2 Pavilion Court, 600 Pavilion Drive, Northampton, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,056,901 GBP2023-08-31
    Officer
    2000-02-16 ~ 2010-09-23
    IIF 11 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.