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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O'connell, Kevin James
O'connell, Kevin James
Irish director born in May 1969Resident in Jersey
Registered addresses and corresponding companiesO'connell, Kevin James
Irish solicitor born in May 1969Resident in Jersey
Registered addresses and corresponding companiesO'connell, James Kevin
British company director born in September 1963Resident in England
Registered addresses and corresponding companies
IIF 16
Flat 4 The Wireworks, 79 Great Suffolk Street, London, SE1 0BU, England
O'connell, James Kevin
British director born in September 1963Resident in England
Registered addresses and corresponding companiesMr James Kevin O'connell
British born in September 1963Resident in England
Registered addresses and corresponding companies
- 1 Lawrence House, 5 St Andrews Hill, Norwich, NorfolkLiquidation Corporate (1 parent)Equity (Company account)57,982 GBP2020-10-31Officer
2013-10-04 ~ nowIIF 18 - Director → MEPerson with significant control 2016-10-04 ~ nowIIF 21 - Ownership of shares – 75% or more → OE - 2 Flat 4, Wireworks Court, 79 Great Suffolk Street, London, EnglandActive Corporate (1 parent)Equity (Company account)11,954 GBP2024-06-30Officer 2021-06-11 ~ nowIIF 17 - Director → MEPerson with significant control 2021-06-11 ~ nowIIF 20 - Has significant influence or control → OE
- 3 Flat 4 The Wireworks, 79 Great Suffolk Street, London, EnglandActive Corporate (1 parent)Equity (Company account)36,113 GBP2024-11-30Officer 2022-11-03 ~ nowIIF 16 - Director → MEPerson with significant control 2022-11-03 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 1 37 Panton Street, LondonDissolved Corporate (1 parent)Equity (Company account)106,045 GBP2022-10-31Officer 2013-09-04 ~ 2013-09-23IIF 4 - Director → ME
- 2 37 Panton Street, London, EnglandDissolved Corporate (2 parents)Officer 2013-09-04 ~ 2013-09-30IIF 2 - Director → ME
- 3QUAYSHELFCO 1130 LIMITED - 2005-03-01 50 Broadway, Suite 1, 7th Floor, London, EnglandActive Corporate (1 parent)Equity (Company account)-34,410 GBP2023-12-31Officer 2013-09-04 ~ 2015-11-17IIF 5 - Director → ME
- 4 2 Leman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)3,142,248 GBP2023-10-03Officer 2013-09-04 ~ 2015-03-31IIF 8 - Director → ME
- 5 37 Panton Street, LondonDissolved Corporate (3 parents)Equity (Company account)23,251 GBP2017-10-31Officer 2013-09-04 ~ 2013-09-23IIF 3 - Director → ME
- 6 7 Durweston Street, LondonDissolved CorporateOfficer 2011-01-12 ~ 2012-04-18IIF 15 - Director → ME
- 7 7 Durweston Street, LondonDissolved CorporateOfficer 2011-01-12 ~ 2012-04-18IIF 14 - Director → ME
- 8 7 Durweston Street, LondonDissolved CorporateOfficer 2011-01-12 ~ 2012-04-18IIF 13 - Director → ME
- 9FIRST NAMES GLOBAL LIMITED - 2019-03-25FIRST NAMES (GB) LIMITED - 2015-06-08BAJNER LIMITED - 2014-09-22 4th Floor 3 More London Riverside, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer 2017-07-05 ~ 2019-07-15IIF 12 - Director → ME
- 10FIRST NAMES TRUSTEE COMPANY (UK) LIMITED - 2019-03-25IFG TRUSTEE COMPANY (UK) LIMITED - 2013-02-01 4th Floor 3 More London Riverside, London, United KingdomActive Corporate (3 parents)Officer 2002-09-19 ~ 2018-06-04IIF 11 - Director → ME
- 11
ISAMBARD ESTATES LIMITED
- nowGLAZEPALMS LIMITED - 1995-02-22 2 Leman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)14,175,889 GBP2023-10-31Officer 2013-09-04 ~ 2015-03-31IIF 7 - Director → ME - 12
JUDICIAL ESTATES LIMITED
- nowFABLETEASE LIMITED - 1994-10-26 2 Leman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,145,538 GBP2023-10-27Officer 2013-09-04 ~ 2015-03-31IIF 6 - Director → ME - 13 2 Leman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)140,078 GBP2024-05-03Officer 2013-09-04 ~ 2015-03-31IIF 9 - Director → ME
- 14
REGINA REALTY LIMITED
- nowLICKSTING LIMITED - 1995-02-08 2 Leman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,982,410 GBP2024-05-03Officer 2013-09-04 ~ 2015-03-31IIF 10 - Director → ME - 15 Russell Square House, 10-12 Russell Square, London, United KingdomDissolved Corporate (3 parents)Officer 2013-09-04 ~ 2014-03-18IIF 1 - Director → ME
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