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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

O'connell, James Kevin

    Related profiles found in government register
  • O'connell, James Kevin
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies
    • Flat 4 The Wireworks, 79 Great Suffolk Street, London, SE1 0BU, England

      IIF 1
    • Flat 4, Wireworks Court, 79 Great Suffolk Street, London, SE1 0BU, England

      IIF 2
  • O'connell, James Kevin
    British director born in September 1963

    Resident in England

    Registered addresses and corresponding companies
    • Lawrence House, 5 St Andrews Hill, Norwich, Norfolk, NR2 1AD

      IIF 3
  • Mr James Kevin O'connell
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies
    • Flat 4 The Wireworks, 79 Great Suffolk Street, London, SE1 0BU, England

      IIF 4
    • Flat 4, Wireworks Court, 79 Great Suffolk Street, London, SE1 0BU, England

      IIF 5
    • Lawrence House, 5 St Andrews Hill, Norwich, Norfolk, NR2 1AD

      IIF 6
  • O'connell, Kevin James
    Irish director born in May 1969

    Resident in Jersey

    Registered addresses and corresponding companies
  • O'connell, Kevin James
    Irish solicitor born in May 1969

    Resident in Jersey

    Registered addresses and corresponding companies
    • The Long House, La Rue De La Retraite, St. Saviour, Jersey, Channel Isles, JE2 7SW

      IIF 17
    • 4th Floor, 45, Monmouth Street, London, WC2H 9DG

      IIF 18
    • The, Long House, La Rue De La Retraite, St Saviour, Jersey, JE2 7SW, Channel Islands

      IIF 19 IIF 20 IIF 21
child relation
Offspring entities and appointments 18
  • 1
    CAPITAL ALLIANCE FINANCE (UK) LIMITED
    05584122
    37 Panton Street, London
    Dissolved Corporate (18 parents)
    Officer
    2013-09-04 ~ 2013-09-23
    IIF 10 - Director → ME
  • 2
    CAPITAL ALLIANCE FINANCE INVESTMENTS (UK) LIMITED
    06565608
    37 Panton Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    2013-09-04 ~ 2013-09-30
    IIF 8 - Director → ME
  • 3
    CASPIAN PROPERTIES LIMITED
    - now 05319037
    QUAYSHELFCO 1130 LIMITED - 2005-03-01
    50 Broadway, Suite 1, 7th Floor, London, England
    Active Corporate (25 parents)
    Officer
    2013-09-04 ~ 2015-11-17
    IIF 11 - Director → ME
  • 4
    DRAMLET LIMITED
    02846456
    2 Leman Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2013-09-04 ~ 2015-03-31
    IIF 14 - Director → ME
  • 5
    FROISSART LIMITED
    05842929
    37 Panton Street, London
    Dissolved Corporate (18 parents)
    Officer
    2013-09-04 ~ 2013-09-23
    IIF 9 - Director → ME
  • 6
    IFG CORPORATE SERVICES LIMITED
    07490400
    7 Durweston Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-01-12 ~ 2012-04-18
    IIF 21 - Director → ME
  • 7
    IFG DIRECTORS LIMITED
    07490380
    7 Durweston Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-01-12 ~ 2012-04-18
    IIF 20 - Director → ME
  • 8
    IFG NOMINEES LIMITED
    07490387
    7 Durweston Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-01-12 ~ 2012-04-18
    IIF 19 - Director → ME
  • 9
    IQ EQ GLOBAL (UK) LIMITED
    - now 09208853
    FIRST NAMES GLOBAL LIMITED
    - 2019-03-25 09208853
    FIRST NAMES (GB) LIMITED - 2015-06-08
    BAJNER LIMITED - 2014-09-22
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (21 parents, 7 offsprings)
    Officer
    2017-07-05 ~ 2019-07-15
    IIF 18 - Director → ME
  • 10
    IQ EQ TRUSTEE COMPANY (UK) LIMITED - now
    FIRST NAMES TRUSTEE COMPANY (UK) LIMITED
    - 2019-03-25 04533748 02425251
    IFG TRUSTEE COMPANY (UK) LIMITED
    - 2013-02-01 04533748
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2002-09-19 ~ 2018-06-04
    IIF 17 - Director → ME
  • 11
    ISAMBARD ESTATES LIMITED
    - now 02886773
    GLAZEPALMS LIMITED - 1995-02-22
    2 Leman Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2013-09-04 ~ 2015-03-31
    IIF 13 - Director → ME
  • 12
    JIM O'CONNELL & ASSOCIATES LTD
    08719005
    Lawrence House, 5 St Andrews Hill, Norwich, Norfolk
    Dissolved Corporate (1 parent)
    Officer
    2013-10-04 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-10-04 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more OE
  • 13
    JUDICIAL ESTATES LIMITED
    - now 02886766
    FABLETEASE LIMITED - 1994-10-26
    2 Leman Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2013-09-04 ~ 2015-03-31
    IIF 12 - Director → ME
  • 14
    LACCAFIN LIMITED
    13452539
    Flat 4, Wireworks Court, 79 Great Suffolk Street, London, England
    Active Corporate (1 parent)
    Officer
    2021-06-11 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-06-11 ~ now
    IIF 5 - Has significant influence or control OE
  • 15
    LACCAFIN PROPERTIES LTD
    14460475
    Flat 4 The Wireworks, 79 Great Suffolk Street, London, England
    Active Corporate (1 parent)
    Officer
    2022-11-03 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-11-03 ~ now
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
  • 16
    NEONREFLEX LIMITED
    02886780
    2 Leman Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2013-09-04 ~ 2015-03-31
    IIF 15 - Director → ME
  • 17
    REGINA REALTY LIMITED
    - now 02886776
    LICKSTING LIMITED - 1995-02-08
    2 Leman Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2013-09-04 ~ 2015-03-31
    IIF 16 - Director → ME
  • 18
    TSEGA HORSES COMPANY LIMITED
    04144008
    Russell Square House, 10-12 Russell Square, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2013-09-04 ~ 2014-03-18
    IIF 7 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.