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.
Mr David O'connor
Mr David O'connor
British born in May 1965Resident in England
Registered addresses and corresponding companies
IIF 1
Royal Pavilion, Wellesley Road, Tower 2, Fourth Floor, Aldershot, GU11 1PZ, England
IIF 2 11th Floor, One Temple Row, Birmingham, B2 5LG
IIF 3 4, Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, GL51 6TQ
IIF 4 IIF 5 IIF 6 (more) 65, Redgrove Park, Cheltenham, GL51 6QY, England
IIF 9 IIF 10 IIF 11 (more) Unit 4, Herrick Way, Staverton, Cheltenham, GL51 6TQ, England
IIF 14 Bonnets End, Bushley, Tewkesbury, Gloucestershire, GL20 6HT, England
IIF 15 Bonnets End, Churchend, Bushley, Tewkesbury, Gloucestershire, GL20 6HT, U K
O Connor, David
British director born in May 1965Resident in England
Registered addresses and corresponding companies
IIF 16 Unit 4, Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, GL51 6TQ, England
O'connor, David
British born in May 1965Resident in England
Registered addresses and corresponding companiesO'connor, David
British company director born in May 1965Resident in England
Registered addresses and corresponding companiesO'connor, David
British director born in May 1965Resident in England
Registered addresses and corresponding companies
IIF 29 4 Herrick Way, Staverton Technology Park, Cheltenham, Gloucestershire, GL51 6TQ, England
IIF 30 4, Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, GL51 6TQ
IIF 31 4, Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, GL51 6TQ, United Kingdom
IIF 32 32, Page Street, London, SW1P 4EN, England
IIF 33 IIF 34 Bonnets End, Bushley, Tewkesbury, Gloucestershire, GL20 6HT, England
IIF 35 IIF 36 Bonnets End, Bushley, Tewkesbury, Worcestershire, GL20 6HT
IIF 37 Persimmon House, Fulford, York, YO19 4FE, England
O'connor, David
British none born in May 1965Resident in England
Registered addresses and corresponding companies
IIF 38 20 Eversley Road, Eversley Road, Bexhill-on-sea, East Sussex, TN40 1HE, England
- 1 Unit 4 Herrick Way, Staverton, Cheltenham, EnglandActive Corporate (3 parents)Equity (Company account)999 GBP2024-03-31Officer
2021-03-16 ~ nowIIF 22 - Director → MEPerson with significant control 2021-03-16 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 2 4 Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (3 parents)Equity (Company account)69 GBP2018-06-30Officer 2016-04-26 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2016-04-26 ~ dissolvedIIF 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
- 3CFL COVENTRY BUSINESS LIMITED - 2014-07-24 4 Herrick Way, Staverton Technology Park, Staverton, Cheltenham, GloucestershireDissolved Corporate (2 parents)Equity (Company account)-321,982 GBP2020-06-30Officer 2015-04-01 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
CORESPEED LIMITED
- nowCOMMUNITY FIBRE MIDLANDS LIMITED - 2016-05-16 11th Floor One Temple Row, BirminghamLiquidation Corporate (2 parents)Equity (Company account)-441,939 GBP2020-11-30Officer 2020-07-01 ~ nowIIF 25 - Director → MEPerson with significant control 2022-05-10 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5 Unit 4 Herrick Way, Staverton, Cheltenham, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-01-31Officer 2021-01-15 ~ nowIIF 24 - Director → MEPerson with significant control 2021-01-15 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 6 20 Eversley Road Eversley Road, Bexhill-on-sea, East Sussex, EnglandDissolved Corporate (3 parents)Officer 2009-06-30 ~ dissolvedIIF 38 - Director → ME
- 7 65 Redgrove Park, Cheltenham, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2022-12-15 ~ nowIIF 17 - Director → MEPerson with significant control 2022-12-15 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 8 Unit 4 Herrick Way, Staverton, Cheltenham, EnglandDissolved Corporate (2 parents)Equity (Company account)4 GBP2022-08-31Officer 2020-08-24 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2020-08-24 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE
- 9
HERRICK NETWORKS LIMITED
- nowTUNGUSKA LIMITED - 2022-04-27 Unit 4 Herrick Way, Staverton, Cheltenham, EnglandActive Corporate (1 parent)Equity (Company account)2,530 GBP2024-06-30Officer 2021-06-03 ~ nowIIF 23 - Director → MEPerson with significant control 2021-06-03 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 10 1 Pate Court North Place, Cheltenham, GlosDissolved Corporate (1 parent)Officer 2000-06-01 ~ dissolvedIIF 36 - Director → ME
- 11 4 Herrick Way, Staverton Technology Park, Staverton, Cheltenham, GloucestershireDissolved Corporate (3 parents)Officer 2012-12-21 ~ dissolvedIIF 34 - Director → ME
- 12
ICARIXION LIMITED
- nowHORSEBRIDGE NETWORK SERVICES LIMITED - 2022-05-11 Unit 4 Herrick Way, Staverton, Cheltenham, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-08-12Officer 2020-06-04 ~ dissolvedIIF 26 - Director → ME - 13
MINT SYSTEMS LIMITED
- nowHORSEBRIDGE NETWORK SERVICES LIMITED - 2003-10-10 4 Herrick Way, Staverton Technology Park, Staverton, Cheltenham, GloucestershireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-17,504 GBP2016-06-30Officer 2000-12-29 ~ dissolvedIIF 35 - Director → ME - 14 Unit 4 Herrick Way, Staverton, Cheltenham, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-05-31Officer 2021-05-20 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2021-05-20 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 15
PYRIXION LIMITED
- nowHORSEBRIDGE HOLDINGS LTD - 2022-05-11 4 Herrick Way, Staverton Technology Park, Staverton, Cheltenham, GloucestershireDissolved Corporate (2 parents, 2 offsprings)Equity (Company account)1,140,200 GBP2021-06-29Officer 2012-12-21 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 16 Unit 4 Herrick Way, Staverton, Cheltenham, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer 2022-05-28 ~ nowIIF 19 - Director → MEPerson with significant control 2022-05-28 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 17 Unit H The Courtyard, Tewkesbury Business Park, Tewkesbury, EnglandActive Corporate (2 parents)Officer 2024-06-14 ~ nowIIF 18 - Director → MEPerson with significant control 2024-06-14 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 18 65 Redgrove Park, Cheltenham, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-07Officer 2023-11-30 ~ nowIIF 20 - Director → MEPerson with significant control 2023-11-30 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 19 Unit 4 Herrick Way, Staverton, Cheltenham, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-04-30Officer 2023-04-20 ~ nowIIF 21 - Director → MEPerson with significant control 2023-04-20 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 1 32 Page Street, London, EnglandActive Corporate (9 parents, 4 offsprings)Equity (Company account)26,429,476 GBP2019-12-31Officer 2014-12-18 ~ 2017-06-29IIF 32 - Director → ME
- 2 Persimmon House, Fulford, York, EnglandActive Corporate (5 parents, 3 offsprings)Equity (Company account)-2,866,589 GBP2021-06-30Officer 2001-02-23 ~ 2022-05-06IIF 37 - Director → ME
- 3PEGASUS NETWORKS DISTRIBUTION LTD - 2014-09-29COMMS NETWORKS DISTRIBUTION LIMITED - 2016-06-07COMMS NETWORK DISTRIBUTION LIMITED - 2014-10-02 4 Herrick Way, Staverton Technology Park, Cheltenham, GloucestershireDissolved Corporate (3 parents)Officer 2014-08-14 ~ 2016-06-30IIF 29 - Director → ME
- 4HORSEBRIDGE DEFENCE AND SECURITY LIMITED - 2019-05-30 Royal Pavilion Wellesley Road, Tower 2, Fourth Floor, Aldershot, EnglandDissolved Corporate (4 parents)Equity (Company account)32,605 GBP2017-06-30Officer 2016-06-08 ~ 2018-05-31IIF 16 - Director → MEPerson with significant control 2016-06-08 ~ 2018-07-16IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
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