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 Brian Patrick O'connell
- British born in May 1960
Mr Brian Patrick O'connell
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Forty-two Consulting Ltd, Regus House, Atterbury Lakes, Fairbourne Drive, Atterbury, Milton Keynes, Buckinghamshire, MK10 9RG, United Kingdom
IIF 11 Billing Road, Northampton, Northamptonshire, NN1 5AL, United Kingdom
IIF 220-21 Burlington House, 369 Wellingborough Road, Northampton, NN1 4EU, England
IIF 3 IIF 4 IIF 5 (more)(less)Kings House, 40 Billing Road, Northampton, NN1 5BA, England
IIF 7
- British born in May 1960
O'connell, Brian Patrick
Resident in United Kingdom
Registered addresses and corresponding companiesBreeze, Golf Lane, Church Brampton, Northamptonshire, NN6 8AY
IIF 8 IIF 9 IIF 10 (more)(less)Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire, CW12 4TR
IIF 13C/o Forty-two Consulting Ltd, Regus House, Atterbury Lakes, Fairbourne Drive, Atterbury, Milton Keynes, Buckinghamshire, MK10 9RG, United Kingdom
IIF 141 Billing Road, Northampton, Northamptonshire, NN1 5AL, United Kingdom
IIF 15 IIF 162, Pavilion Court, 600 Pavilion Drive, Northampton, Northants, NN4 7SL, United Kingdom
IIF 1720-21 Burlington House, 369 Wellingborough Road, Northampton, NN1 4EU, England
IIF 18 IIF 19Breeze, Golf Lane, Church Brampton, Northampton, Northants, NN6 8AY
IIF 20Kings House, 40 Billing Road, Northampton, NN1 5BA, England
IIF 21
- British Registered addresses and corresponding companies
O'connell, Brian Patrick
Breeze, Golf Lane, Church Brampton, Northamptonshire, NN6 8AY
IIF 22 IIF 23 IIF 24 (more)(less)
- 120-21 Burlington House 369 Wellingborough Road, Northampton, EnglandActive Corporate (3 parents)Officer2013-04-26 ~ nowIIF 19 - Director → MEPerson with significant control2016-05-24 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 2
ECO EFFICIENT HOMES HOLDINGS LIMITED
1465673320-21 Burlington House 369 Wellingborough Road, Northampton, United KingdomActive Corporate (3 parents)Officer2023-02-13 ~ nowIIF 15 - Director → ME - 3
ECO EFFICIENT HOMES LIMITED
1229469120-21 Burlington House 369 Wellingborough Road, Northampton, EnglandActive Corporate (6 parents, 1 offspring)Officer2019-11-01 ~ nowIIF 16 - Director → MEPerson with significant control2019-11-01 ~ nowIIF 2 - Has significant influence or control → OE - 4
EUROTRACK SYSTEMS HOLDINGS LIMITED
0713368220-21 Burlington House 369 Wellingborough Road, Northampton, EnglandActive Corporate (2 parents, 1 offspring)Officer2010-01-22 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 520-21 Burlington House 369 Wellingborough Road, Northampton, EnglandActive Corporate (5 parents, 1 offspring)Officer1999-09-06 ~ nowIIF 9 - Director → MEPerson with significant control2016-06-01 ~ 2025-08-01IIF 3 - Ownership of shares – 75% or more → OE
- 6
EUROTRACK SYSTEMS NI LIMITED
NI603416Unit 9 Termon Business Park, Carrickmore, County TyroneActive Corporate (3 parents)Officer2010-06-10 ~ nowIIF 21 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 7
OC BUILD LTD
12299722C/o Forty-two Consulting Ltd Regus House, Atterbury Lakes, Fairbourne Drive, Atterbury, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (1 parent, 1 offspring)Officer2019-11-05 ~ nowIIF 14 - Director → MEPerson with significant control2019-11-05 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 8
ROMANGATE LIMITED
0675573420 Lorimer Avenue, Fao Matthew Jenner, Cranleigh, EnglandActive Corporate (512 parents, 5 offsprings)Officer2009-01-27 ~ 2010-01-27IIF 20 - Director → ME - 9Insolvency (Case 1) In administration
Administration started on 2012-02-07
Administration ended on 2012-08-06Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-08-06
Dissolved on 2014-04-23PAGENT (BOURNE) LIMITED
- 1999-08-02 01954218SPEYFAIR LIMITED - 1985-12-03The Zenith Building, 26 Spring Gardens, ManchesterLiquidation Corporate (15 parents)Officer1997-05-12 ~ 2009-05-29IIF 8 - Director → ME2007-09-20 ~ 2009-05-29IIF 22 - Secretary → ME - 1020-21 Burlington House 369 Wellingborough Road, Northampton, EnglandActive Corporate (2 parents)Officer2012-12-11 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 11
WYCKHAM CONTRACTS LIMITED
037116749 Spencer Parade, Northampton, NorthamptonshireDissolved Corporate (6 parents)Officer1999-04-26 ~ 2009-05-29IIF 12 - Director → ME2007-09-20 ~ 2009-05-29IIF 23 - Secretary → ME - 129 Spencer Parade, Northampton, NorthamptonshireDissolved Corporate (9 parents)Officer2007-09-18 ~ 2009-05-29IIF 10 - Director → ME2007-09-18 ~ 2009-05-29IIF 25 - Secretary → ME
- 139 Spencer Parade, Northampton, NorthamptonshireDissolved Corporate (8 parents)Officer2007-09-18 ~ 2009-05-29IIF 11 - Director → ME2007-09-18 ~ 2009-05-29IIF 24 - Secretary → ME
- 14
ZETONE LIMITED
08123099Wincham House, Greenfield Farm Trading Estate, Congleton, CheshireDissolved Corporate (8 parents)Officer2016-02-15 ~ 2016-02-15IIF 13 - Director → ME
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