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 Thomas William O'connor
Mr Thomas William O'connor
British born in August 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Business Terrace, Maidstone House, King Street, Maidstone, Kent, ME15 6JQ, United Kingdom
IIF 2 IIF 3 Maidstone House, King Street, Maidstone, Kent, ME15 6JQ, United Kingdom
IIF 4 Forge Cottage, Hunton Road, Marden, Tonbridge, Kent, TN12 9TB
IIF 5 Forge Cottage, Hunton Road, Tonbridge, Kent, TN12 9TB, United Kingdom
Thomas O'connor
British born in August 1962Resident in United Kingdom
Registered addresses and corresponding companiesO'connor, Thomas William
British born in August 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Old Forge Cottage, Hunton Road, Chainhurst, Kent, TN12 9TB, United Kingdom
IIF 10 IIF 11 IIF 12 (more) Old Forge Cottage, Hunton Road, Chainhurst, TN12 9TB, United Kingdom
IIF 14 Maidstone House, King Street, Maidstone, Kent, ME15 6JQ, United Kingdom
IIF 15 Forge Cottage, Hunton Road, Marden, Tonbridge, Kent, TN12 9TB, England
O'connor, Thomas William
British company director born in August 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Old Forge Cottage, Hunton Road, Chainhurst, TN12 9TB, United Kingdom
O'connor, Thomas William
British company secretary/director born in August 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 The Business Terrace, Maidstone House, King Street, Maidstone, Kent, ME15 6JQ, United Kingdom
O'connor, Thomas William
British director born in August 1962Resident in United Kingdom
Registered addresses and corresponding companiesO'connor, Thomas William
British programme manager born in August 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 Old Forge Cottage, Hunton Road, Chainhurst, Marden, Kent, TN12 9TB, England
O'connor, Thomas
British company director born in August 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 Capestone Farm, Walwyns Castle, Haverfordwest, Pembrokeshire, SA62 3DY, Wales
Oconnor, Thomas William
British managing director born in August 1962Resident in England
Registered addresses and corresponding companies
IIF 22 107, Greenway, Tunbridge Wells, Kent, TN2 3HJ
O'connor, Thomas William
Registered addresses and corresponding companies
IIF 23 Old Forge Cottage, Hunton Road, Chainhurst, TN12 9TB, United Kingdom
O'connor, Thomas
Registered addresses and corresponding companies
- 1
24-7 CUSTOMS LIMITED
- nowINTERIM CONTINGENCY SERVICES LTD - 2025-04-14 Maidstone House, King Street, Maidstone, Kent, United KingdomActive Corporate (1 parent)Equity (Company account)4,701 GBP2024-01-31Officer
2021-01-11 ~ nowIIF 14 - Director → MEPerson with significant control 2021-01-11 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 2 Maidstone House, King Street, Maidstone, EnglandActive Corporate (1 parent)Equity (Company account)-17,168 GBP2023-09-30Officer 2019-09-25 ~ nowIIF 13 - Director → ME 2019-09-25 ~ nowIIF 23 - Secretary → MEPerson with significant control 2019-09-25 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 3 Business Terrace, Maidstone House, King Street, Maidstone, Kent, EnglandActive Corporate (1 parent)Equity (Company account)-21,571 GBP2023-09-30Officer 2019-09-25 ~ nowIIF 11 - Director → ME 2019-09-25 ~ nowIIF 26 - Secretary → MEPerson with significant control 2019-09-25 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 4 Forge Cottage Hunton Road, Marden, Tonbridge, KentActive Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2024-03-31Officer 2006-04-03 ~ nowIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 5 Old Forge Cottage Hunton Road, Chainhurst, Marden, KentDissolved Corporate (2 parents, 1 offspring)Equity (Company account)0 GBP2021-03-31Officer 2013-01-22 ~ dissolvedIIF 20 - Director → ME 2013-01-22 ~ dissolvedIIF 28 - Secretary → ME
- 6 Forge Cottage, Hunton Road, Tonbridge, Kent, United KingdomDissolved Corporate (1 parent)Officer 2022-05-28 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2022-05-28 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 7 Maidstone House, King Street, Maidstone, Kent, United KingdomDissolved Corporate (1 parent)Officer 2022-06-29 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2022-06-29 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 8 Old Forge Cottage, Hunton Road, Chainhurst, Kent, United KingdomActive Corporate (3 parents)Officer 2023-11-08 ~ nowIIF 9 - Director → ME
- 9 Old Forge Cottage, Hunton Road, Chainhurst, United KingdomDissolved Corporate (4 parents)Officer 2021-02-16 ~ dissolvedIIF 16 - Director → ME
- 10 107 Greenway, Tunbridge Wells, KentDissolved Corporate (2 parents)Officer 2004-04-07 ~ dissolvedIIF 22 - Director → ME
- 11UK REPRESENTATIVE SERVICES (HOLDINGS) LIMITED - 2022-03-14 Business Terrace Maidstone House, King Street, Maidstone, Kent, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-09-30Officer 2020-09-29 ~ nowIIF 10 - Director → ME 2020-09-29 ~ nowIIF 24 - Secretary → MEPerson with significant control 2020-09-29 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 12 Business Terrace Maidstone House, King Street, Maidstone, Kent, United KingdomActive Corporate (1 parent)Equity (Company account)43,132 GBP2023-09-30Officer 2020-09-30 ~ nowIIF 12 - Director → ME 2020-09-30 ~ nowIIF 25 - Secretary → MEPerson with significant control 2020-10-26 ~ nowIIF 1 - Has significant influence or control as a member of a firm → OEIIF 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
- 13 The Business Terrace Maidstone House, King Street, Maidstone, Kent, United KingdomActive Corporate (3 parents)Officer 2023-12-05 ~ nowIIF 17 - Director → ME
- 1
LCGH POULTRY UK LTD
- nowLDC VOLAILLES (UK) LIMITED - 2023-03-31 Capestone Farm, Walwyns Castle, Haverfordwest, Pembrokeshire, WalesActive Corporate (3 parents)Net Assets/Liabilities (Company account)102,389 EUR2024-02-29Officer 2022-09-26 ~ 2023-11-26IIF 21 - Director → ME 2022-09-26 ~ 2023-11-27IIF 27 - Secretary → ME
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