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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

O'ferrall, Charles Kenneth Peter

    Related profiles found in government register
  • O'ferrall, Charles Kenneth Peter

    Registered addresses and corresponding companies
    • Montana, Farm Close, Roydon, Harlow, CM19 5LW, England

      IIF 1
    • Leatherhead Youth Football Club, River Lane, Randalls Road, Leatherhead, Surrey, KT22 0AU

      IIF 2
  • O'ferrall, Charles Kenneth Peter
    British administrator

    Registered addresses and corresponding companies
    • Willow House, Grange Lane, Roydon, Essex, CM19 5HG

      IIF 3 IIF 4
  • O'ferrall, Charles Kenneth Peter
    British chief operating officer

    Registered addresses and corresponding companies
    • Willow House, Grange Lane, Roydon, Essex, CM19 5HG

      IIF 5 IIF 6
    • Queensberry House, 3 Old Burlington Street, London, W1S 3AB

      IIF 7
  • O'ferrall, Charles Kenneth Peter
    British administrator born in August 1951

    Resident in England

    Registered addresses and corresponding companies
    • Willow House, Grange Lane, Roydon, Essex, CM19 5HG

      IIF 8 IIF 9
  • O'ferrall, Charles Kenneth Peter
    British chief operating born in August 1951

    Resident in England

    Registered addresses and corresponding companies
    • Willow House, Grange Lane, Roydon, Essex, CM19 5HG

      IIF 10
  • O'ferrall, Charles Kenneth Peter
    British chief operating officer born in August 1951

    Resident in England

    Registered addresses and corresponding companies
    • Willow House, Grange Lane, Roydon, Essex, CM19 5HG

      IIF 11
  • O'ferrall, Charles Kenneth Peter
    British company director born in August 1951

    Resident in England

    Registered addresses and corresponding companies
    • Willow House, Grange Lane, Roydon, Essex, CM19 5HG

      IIF 12 IIF 13
    • 2a, Wych Elm, Harlow, Essex, CM20 1QP, England

      IIF 14
    • 2 Tower House, Tower Centre, Hoddesdon, Hertfordshire, EN11 8UR, United Kingdom

      IIF 15
  • O'ferrall, Charles Kenneth Peter
    British consultant born in August 1951

    Resident in England

    Registered addresses and corresponding companies
    • 2, Tower House, Hoddesdon, Herts, EN11 8UR

      IIF 16
  • O'ferrall, Charles Kenneth Peter
    British director born in August 1951

    Resident in England

    Registered addresses and corresponding companies
    • Leatherhead Youth Football Club, River Lane, Randalls Road, Leatherhead, Surrey, KT22 0AU

      IIF 17
  • Mr Charles Kenneth Peter O'ferrall
    British born in August 1951

    Resident in England

    Registered addresses and corresponding companies
    • 2 Tower House, Tower Centre, Hoddesdon, Hertfordshire, EN11 8UR, United Kingdom

      IIF 18
  • Mr Chares Kenneth Peter O'ferrall
    British born in August 1951

    Resident in England

    Registered addresses and corresponding companies
    • 2, Tower House, Hoddesdon, Herts, EN11 8UR

      IIF 19
child relation
Offspring entities and appointments
Active 6
  • 1
    SHINEY SHOES LIMITED - 2016-03-03
    2 Tower House, Tower Centre, Hoddesdon, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -197,358 GBP2023-12-31
    Officer
    2017-10-27 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-10-20 ~ now
    IIF 18 - Ownership of shares – More than 50% but less than 75%OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 18 - Right to appoint or remove directorsOE
  • 2
    TIMEC 1415 LIMITED - 2013-07-12
    Leatherhead Youth Football Club, River Lane, Leatherhead, Surrey
    Corporate (2 parents)
    Equity (Company account)
    -12,935 GBP2023-05-31
    Officer
    2015-01-27 ~ now
    IIF 1 - secretary → ME
  • 3
    Leatherhead Youth Football Club River Lane, Randalls Road, Leatherhead, Surrey
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -149,827 GBP2023-05-31
    Officer
    2013-05-30 ~ now
    IIF 17 - director → ME
    2015-01-01 ~ now
    IIF 2 - secretary → ME
  • 4
    2 Tower House, Hoddesdon, Herts
    Corporate (1 parent)
    Equity (Company account)
    135,030 GBP2023-07-31
    Officer
    2012-07-10 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or moreOE
    IIF 19 - Ownership of voting rights - 75% or moreOE
    IIF 19 - Right to appoint or remove directorsOE
  • 5
    Lynton House, 7-12 Tavistock Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2008-01-31 ~ dissolved
    IIF 12 - director → ME
  • 6
    1 High Street, Roydon, Essex
    Dissolved corporate (4 parents)
    Officer
    2008-01-10 ~ dissolved
    IIF 13 - director → ME
Ceased 7
  • 1
    LAW 702 LIMITED - 1996-01-26
    Elsley House, 24-30 Great Titchfield Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    8,531,226 GBP2024-06-30
    Officer
    2001-05-24 ~ 2007-12-31
    IIF 9 - director → ME
    2001-05-24 ~ 2006-05-01
    IIF 4 - secretary → ME
  • 2
    LOMBARD ODIER HOLDINGS UK LIMITED - 2002-12-30
    WAKELOCK LIMITED - 1986-01-10
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-05-22 ~ 2009-05-08
    IIF 7 - secretary → ME
  • 3
    LOMBARD ODIER PRIVATE ASSET MANAGEMENT LIMITED - 2002-12-30
    SECURITIES & INVESTMENTS MANAGEMENT SERVICES LIMITED - 1989-03-01
    ALPHAHELM LIMITED - 1985-06-25
    Queensberry House, 3 Old Burlington Street, London
    Corporate (4 parents)
    Officer
    2008-05-22 ~ 2009-05-08
    IIF 5 - secretary → ME
  • 4
    Queensberry House, 3 Old Burlington Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-02-03 ~ 2009-05-08
    IIF 10 - director → ME
  • 5
    LOMBARD ODIER PENSION TRUSTEES LIMITED - 2002-12-30
    PRICEBLOCK LIMITED - 1999-01-27
    Queensberry House, 3 Old Burlington Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-05-22 ~ 2009-05-08
    IIF 11 - director → ME
    2008-05-22 ~ 2009-05-08
    IIF 6 - secretary → ME
  • 6
    2a Wych Elm, Harlow, Essex
    Corporate (7 parents)
    Officer
    2011-02-07 ~ 2014-07-31
    IIF 14 - director → ME
  • 7
    25 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved corporate (3 parents)
    Officer
    2005-06-28 ~ 2007-12-31
    IIF 8 - director → ME
    2005-06-28 ~ 2007-12-31
    IIF 3 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.