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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Connolly, David Dennis
Connolly, David Dennis
British accountant born in June 1949Resident in United Kingdom
Registered addresses and corresponding companiesConnolly, David Dennis
British company director born in June 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
124, City Road, London, EC1V 2NX, England
Connolly, David Dennis
British director born in June 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, United Kingdom
IIF 5 15420328 - Companies House Default Address, Cardiff, CF14 8LH
IIF 6 Epping Dene, Ivy Chimneys, Epping, CM16 4EL, United Kingdom
IIF 7 IIF 8 IIF 9 Eppingdene, Ivy Chimneys, Epping, Essex, CM16 4EL
IIF 10 Eppingdene, Ivy Chimneys, Epping, Essex, CM16 4EL, England
IIF 11 Eppingdene, Ivy Chimneys, Epping, Essex, CM16 4EL, Uk
IIF 12 IIF 13 IIF 14 Eppingdene, Ivy Chimneys, Epping, Essex, CM16 4EL, United Kingdom
IIF 15 Eppingdene, Ivy Chimneys, Eppingdene, CM16 4EL, United Kingdom
IIF 16 Eppingdene Ivy Chimneys, Epping, Essex, CM16 4EL, England
IIF 17 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 18 4 Broadway Gardens, Kings Avenue, Woodford Green, IG8 0HG, United Kingdom
Connolly, David
British director born in June 1949Resident in United Kingdom
Registered addresses and corresponding companiesConnolly, David Dennis
British director born in June 1949Resident in England
Registered addresses and corresponding companiesMr David Connolly
British born in June 1949Resident in United Kingdom
Registered addresses and corresponding companiesMr David Dennis Connolly
British born in June 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, United Kingdom
IIF 26 26, Craig Yr Eos Road, Ogmore-by-sea, Bridgend, Mid Glamorgan, CF32 0PG, Wales
IIF 27 15420328 - Companies House Default Address, Cardiff, CF14 8LH
IIF 28 Dc Associates, Eppingdene, Ivy Chimneys, Epping, CM16 4EL, England
IIF 29 IIF 30 Eppingdene, Ivy Chimneys, Epping, CM16 4EL, United Kingdom
IIF 31 124, City Road, London, EC1V 2NX, England
IIF 32 60, Cannon Street, London, EC4N 6NP
IIF 33 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 34 4 Broadway Gardens, Kings Avenue, Woodford Green, IG8 0HG, United Kingdom
IIF 35 Flat 2 Pinetop Court, Tamar Square, Woodford Green, IG8 0EJ, England
- 1 4385, 15420328 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer
2024-01-17 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2024-01-17 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OE - 2CITI COMMODITIES LIMITED - 2010-04-20SKY LINE ENTERTAINMENT LTD - 2010-03-02 Eppingdene, Ivy Chimneys, Epping, EssexDissolved Corporate (1 parent)Officer 2011-01-28 ~ dissolvedIIF 9 - Director → ME
- 3 71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2018-12-05 ~ nowIIF 12 - Director → MEPerson with significant control 2018-12-05 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 4CINEMATIC PRODUCTIONS PLC - 2012-05-02 Hunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (1 parent)Officer 2011-09-29 ~ dissolvedIIF 8 - Director → ME
- 5
CONTRA ONE LTD
- nowSQUAT THE MOVIE LTD - 2018-01-10 26 Craig Yr Eos Road, Ogmore-by-sea, Bridgend, Mid Glamorgan, WalesDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-38,741 GBP2017-07-31Officer 2012-11-13 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-10-02 ~ dissolvedIIF 26 - Has significant influence or control → OE - 6 4 Broadway Gardens, Kings Avenue, Woodford Green, United KingdomDissolved Corporate (1 parent)Officer 2022-05-26 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2022-05-26 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE
- 7 Eppingdene, Ivy Chimneys, Epping, Essex, EnglandDissolved Corporate (2 parents)Officer 2015-07-20 ~ dissolvedIIF 15 - Director → ME
- 8
EAGLE OIL RESOURCES LTD
- nowPOWER OM SERVICES LTD. - 2013-07-24SONELEC CONTRACTORS LTD - 2012-10-01WISHING ON A STAR LTD. - 2012-09-03 Eppingdene, Ivy Chimneys, Epping, Essex, United KingdomDissolved Corporate (1 parent)Officer 2012-05-17 ~ dissolvedIIF 1 - Director → ME - 9 Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-08-31Officer 2023-08-30 ~ nowIIF 4 - Director → ME
- 10OCTAGON CAPITAL INVESTMENTS PLC - 2011-12-06OCTAGON CAPITAL INVESTMENTS LIMITED - 2010-02-03 124 City Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)49,388 GBP2021-12-28Officer 2022-04-26 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2022-04-26 ~ dissolvedIIF 31 - Has significant influence or control as a member of a firm → OEIIF 31 - Has significant influence or control → OE
- 11 Flat 2 Pinetop Court, Tamar Square, Woodford Green, EnglandDissolved Corporate (1 parent)Equity (Company account)496,841 GBP2019-03-29Officer 2012-03-20 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 35 - Has significant influence or control → OE
- 12 4 Broadway Gardens, Kings Avenue, Woodford Green, United KingdomDissolved Corporate (1 parent)Officer 2022-02-14 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2022-02-14 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE
- 13 60 Cannon Street, LondonDissolved Corporate (1 parent)Officer 2013-12-13 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2016-05-01 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer 2025-02-25 ~ nowIIF 19 - Director → MEPerson with significant control 2025-02-25 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15 Eppingdene, Ivy Chimneys, Epping, Essex, United KingdomDissolved Corporate (1 parent)Officer 2010-06-30 ~ dissolvedIIF 2 - Director → ME
- 16 Eppingden, Ivy Chimneys, Epping, Essex, United KingdomDissolved Corporate (1 parent)Officer 2010-08-17 ~ dissolvedIIF 13 - Director → ME
- 17 71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)Officer 2020-01-22 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2020-01-22 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 18
THE SX COLLECTION LTD.
- nowCBD OIL COSMETICS LTD. - 2020-07-24 71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2019-07-18 ~ nowIIF 14 - Director → MEPerson with significant control 2019-07-18 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 1 Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-08-31Person with significant control 2023-08-30 ~ 2023-08-30IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 2ATIS ASSOCIATES LTD - 2021-12-29PACIFIC MINERALS LTD - 2013-07-24CRESCENT ENERGY LTD - 2019-11-11 124 City Road, London, EnglandActive Corporate (1 parent)Equity (Company account)192,637 GBP2024-03-31Officer 2012-03-19 ~ 2019-11-12IIF 22 - Director → MEPerson with significant control 2016-12-01 ~ 2019-11-12IIF 28 - Has significant influence or control → OE
- 3 Office 2.31 Wac Arts, 213 Haverstock Hill, London, United KingdomActive Corporate (1 parent)Equity (Company account)226,431 GBP2024-08-31Officer 2011-08-23 ~ 2012-07-11IIF 10 - Director → ME
- 4OCTAGON CAPITAL INVESTMENTS PLC - 2011-12-06OCTAGON CAPITAL INVESTMENTS LIMITED - 2010-02-03 124 City Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)49,388 GBP2021-12-28Officer 2011-01-24 ~ 2014-10-27IIF 7 - Director → ME
- 5
XON CAPITAL LTD
- nowABC CAPITAL LTD - 2014-11-18ABC FILMS LTD - 2013-07-24 Flat 2 Eden House, 974 High Road, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)39,288 GBP2016-05-31Officer 2012-12-02 ~ 2014-10-27IIF 11 - Director → ME
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