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, Paul Warren, Mr.
O'connor, Paul Warren, Mr.
British financial services advisor born in February 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Valley Cottage 46 Beesfield Lane, Farningham, Kent, DA4 0BZ
O'connor, Paul Warren
British financial advisor born in February 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Valley Cottage, 46 Beesfield Lane, Dartford, Kent, DA4 0BZ
O Connor, Paul Warren
British financial advisor born in February 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Valley Cottage, 46 Beesfield Lane, Dartford, Kent, DA4 0BZ
O'connor, Paul Warren, Mr.
born in February 1964Resident in United Kingdom
Registered addresses and corresponding companiesO'connor, Paul Warren
born in February 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Kings Lodge, London Road, West Kingsdown, Kent, TN15 6AR
O'connor, Paul Warren
British born in February 1964Resident in England
Registered addresses and corresponding companiesOconnor, Paul Warren
British financial advisor born in February 1964Resident in England
Registered addresses and corresponding companies
IIF 11 Valley Cottage, 46 Beesfield Lane, Dartford, Kent, DA4 0BZ
O'connor, Paul Warren
born in February 1964Resident in England
Registered addresses and corresponding companiesMr Paul O'connor
British born in February 1964Resident in England
Registered addresses and corresponding companies
IIF 14 1 Allied Business Centre, Coldharbour Lane, Harpenden, AL5 4UT, England
Mr Paul Warren O'connor
British born in February 1964Resident in England
Registered addresses and corresponding companies
- 1 Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-1,890 GBP2024-03-31Officer
2018-09-04 ~ nowIIF 8 - Director → MEPerson with significant control 2018-09-04 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE - 2 Kings Lodge London Road, West Kingsdown, Sevenoaks, KentLiquidation Corporate (3 parents, 2 offsprings)Equity (Company account)-3,963 GBP2020-08-31Officer 1997-08-27 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 3 Kings Lodge, London Road, West Kingsdown, KentActive Corporate (5 parents)Current Assets (Company account)12,125 GBP2024-03-31Officer 2011-04-06 ~ nowIIF 12 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Right to appoint or remove members → OEIIF 15 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 1 Allied Business Centre, Coldharbour Lane, Harpenden, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2025-04-01 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Kings Lodge, London Road, West Kingsdown, KentDissolved Corporate (3 parents)Officer 2010-09-16 ~ dissolvedIIF 5 - LLP Designated Member → ME
- 6 Kings Lodge London Road, West Kingsdown, Sevenoaks, EnglandActive Corporate (2 parents)Officer 2023-05-11 ~ nowIIF 10 - Director → MEPerson with significant control 2023-05-11 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE
- 7 Tilney House, 54 North Hill, Colchester, Essex, UkDissolved Corporate (4 parents)Officer 2008-09-04 ~ dissolvedIIF 11 - Director → ME
- 8 Kings Lodge, London Road, West Kingsdown, KentDissolved Corporate (4 parents)Officer 2011-04-06 ~ dissolvedIIF 4 - LLP Designated Member → ME
- 9 Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, United KingdomActive Corporate (2 parents)Officer 2023-02-03 ~ nowIIF 13 - LLP Designated Member → MEPerson with significant control 2023-02-03 ~ nowIIF 16 - Right to appoint or remove members → OEIIF 16 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1LIMA OVERSEAS PROPERTIES LIMITED - 2011-10-26CHARLES DERBY WEALTH MANAGEMENT (COLCHESTER) LIMITED - 2016-09-15 C/o Streets Whittles The Old Exchange, 64 West Stockwell Street, Colchester, EnglandActive Corporate (2 parents)Equity (Company account)23,285 GBP2025-03-30Officer 2007-11-09 ~ 2011-10-20IIF 1 - Director → ME
- 2 Tilney House, 54 North Hill, Colchester, Essex, UkDissolved Corporate (1 parent)Officer 2008-07-15 ~ 2011-07-15IIF 3 - Director → ME
- 3 Kings Lodge, London Road, West Kingsdown, KentActive Corporate (5 parents)Current Assets (Company account)12,125 GBP2024-03-31Officer 2010-04-29 ~ 2010-04-29IIF 7 - LLP Designated Member → ME
- 4CHARLES DERBY FINANCIAL SERVICES LIMITED - 2020-01-24LIMA FINANCIAL SERVICES LIMITED - 2011-02-07 Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (4 parents)Officer 2008-01-02 ~ 2010-12-08IIF 2 - Director → ME
- 5 Kings Lodge, London Road, West Kingsdown, KentDissolved Corporate (4 parents)Officer 2010-04-29 ~ 2010-04-29IIF 6 - LLP Designated Member → ME
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