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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Mr Gary Connell
Mr Gary Connell
British born in July 1971Resident in England
Registered addresses and corresponding companies
IIF 1
C/o Mmp Accounting Solutions Ltd, Unit 34 Basepoint, Shearway Business Park, Folkestone, Kent, CT19 4RH, England
Connell, Gary
British director born in July 1971Resident in England
Registered addresses and corresponding companiesConnell, Gary
British tax consultant born in July 1971Resident in England
Registered addresses and corresponding companiesConnell, Gary
British director born in July 1971Resident in France
Registered addresses and corresponding companies
IIF 6 5 Impasse Du Vert Gazon, Gondecourt, 59 147, France
- 1 11 Moray Place Bletchley, Buckinghamshire, Milton Keynes, EnglandDissolved corporate (1 parent)Officer
2009-11-27 ~ dissolvedIIF 5 - director → ME - 2
TRADERCLIQ LTD
- nowCONDUIT MANAGEMENT SERVICES LIMITED - 2016-11-10 C/o Mmp Accounting Solutions Ltd Unit 34 Basepoint, Shearway Business Park, Folkestone, Kent, EnglandCorporate (1 parent)Equity (Company account)100 GBP2023-10-31Officer 2015-10-15 ~ nowIIF 2 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 1 West Court, 1 Tolherst Court Turkey Mill, Ashford Road, Maidstone, Kent, EnglandDissolved corporate (1 parent)Equity (Company account)-358,129 GBP2021-08-31Officer 2015-01-09 ~ 2015-11-11IIF 3 - director → ME
- 2MMP BUSINESS LIMITED - 2015-03-19ROTHSCHILD CHAMBERS LIMITED - 2014-11-11MMP BUSINESS DEVELOPMENT LIMITED - 2014-10-07 18/20 Canterbury Road, Whitstable, Kent, United KingdomCorporate (3 parents)Equity (Company account)2,785 GBP2024-03-31Officer 2014-09-25 ~ 2014-11-11IIF 6 - director → ME
- 3ONE SQUARE CAPITAL LIMITED - 2015-06-26ONE SQUARE CHAMBERS LIMITED - 2015-06-16OLD SQUARE CHAMBERS LIMITED - 2015-01-06I.V.C.A. ACCOUNTANCY SERVICES LIMITED - 2014-11-10 20 Lime Tree Avenue, Hardwicke, Gloucester, EnglandDissolved corporate (1 parent)Equity (Company account)-50,968 GBP2018-10-31Officer 2014-11-07 ~ 2015-10-14IIF 4 - director → ME
