logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

O'connor, Mark

    Related profiles found in government register
  • O'connor, Mark
    New Zealander consultant born in April 1967

    Resident in England

    Registered addresses and corresponding companies
    • 7-9 Churchfield Road, London, W3 6BH

      IIF 1
  • O'connor, Mark
    New Zealander engineer born in April 1967

    Resident in England

    Registered addresses and corresponding companies
  • Oconnor, Mark
    New Zealander born in April 1967

    Registered addresses and corresponding companies
    • 2 Litchfield Gardens, Willesden Green, London, NW10 2LP

      IIF 6
  • O'connor, Mark
    New Zealander engineer born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Waldegrave Road, Ealing, London, W5 3HT

      IIF 7
  • O'connor, Mark
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies
    • 54 Newton Wood Road, Ashtead, Surrey, KT21 1NP

      IIF 8
    • First Floor Office, 3 Hornton Place, London, W8 4LZ, United Kingdom

      IIF 9 IIF 10
  • O'connor, Mark
    British director born in April 1967

    Resident in England

    Registered addresses and corresponding companies
    • 54, Newton Wood Road, Ashtead, Surrey, KT21 1NP, United Kingdom

      IIF 11 IIF 12
  • O'connor, Mark
    Irish director born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Down End Road, Fareham, Hampshire, PO16 8RG, United Kingdom

      IIF 13
  • Oconnor, Mark
    British consultant born in April 1967

    Registered addresses and corresponding companies
    • 25 Saint Kildas Road, Harrow, Middlesex, HA1 1QD

      IIF 14
  • Mr Mark Oconnor
    New Zealander born in April 1967

    Resident in New Zealand

    Registered addresses and corresponding companies
    • 9 Churchfield Road, London, W3 6BH

      IIF 15
  • O'connor, Mark
    British

    Registered addresses and corresponding companies
    • 54 Newton Wood Road, Ashtead, Surrey, KT21 1NP

      IIF 16
  • Mr Mark O'connor
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies
    • First Floor Office, 3 Hornton Place, London, W8 4LZ, United Kingdom

      IIF 17
  • Mark O'connor
    Irish born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • First Floor Office, 3 Hornton Place, London, W8 4LZ, United Kingdom

      IIF 18
  • Mr Mark O'connor
    Irish born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Down End Road, Fareham, Hampshire, PO16 8RG, United Kingdom

      IIF 19
child relation
Offspring entities and appointments 14
  • 1
    ALL TAX REBATES LTD
    04161732
    9 Devonshire Mews, London
    Dissolved Corporate (7 parents)
    Officer
    2001-02-16 ~ 2001-05-14
    IIF 14 - Director → ME
  • 2
    ALL TAX SECRETARIES LTD
    04080444 10444821
    39 Churchfield Road, London
    Dissolved Corporate (16 parents, 261 offsprings)
    Officer
    2000-11-03 ~ 2001-07-07
    IIF 6 - Director → ME
  • 3
    C.A.S PROPERTY DEVELOPMENTS LIMITED
    03813588
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-01
    Dissolved on 2013-08-24
    100-102 St James Road, Northampton
    Dissolved Corporate (9 parents)
    Officer
    2001-05-14 ~ 2001-06-01
    IIF 4 - Director → ME
  • 4
    CINRAM LOGISTICS UK LIMITED
    - now 03360254
    Insolvency (Case 1) In administration
    Administration started on 2017-08-10
    Administration ended on 2018-04-09
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2018-04-09
    THE ENTERTAINMENT NETWORK LIMITED - 2007-03-01
    FCB 1234 LIMITED - 1997-05-16
    2nd Floor 3 Lombard Street, London
    Liquidation Corporate (35 parents)
    Officer
    2011-07-01 ~ 2017-01-01
    IIF 11 - Director → ME
  • 5
    CINRAM OPERATIONS UK LIMITED
    - now 03188592
    Insolvency (Case 1) In administration
    Administration started on 2019-02-11
    Administration ended on 2019-08-01
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2019-08-01
    CINRAM UK LIMITED - 2007-03-01
    HEXAGON 196 LIMITED - 1996-12-20
    2nd Floor 3 Lombard Street, London
    Liquidation Corporate (23 parents)
    Officer
    2011-07-01 ~ 2017-01-01
    IIF 12 - Director → ME
  • 6
    CONSTRUCT 2012 LIMITED
    05748610 03206325... (more)
    9 Churchfield Road, Acton, London
    Dissolved Corporate (2 parents)
    Officer
    2006-03-20 ~ dissolved
    IIF 7 - Director → ME
  • 7
    CONSTRUCT ENTERPRISES LTD
    03934193
    7-9 Churchfield Road, London
    Active Corporate (6 parents)
    Officer
    2000-05-10 ~ 2020-09-30
    IIF 1 - Director → ME
  • 8
    CONSTRUCT RECRUITMENT LIMITED
    05722909
    9 Churchfield Road, London
    Active Corporate (3 parents)
    Officer
    2006-02-27 ~ 2023-02-27
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-02-22
    IIF 15 - Ownership of shares – 75% or more OE
  • 9
    ERIGINAL LTD
    05511034
    First Floor Office, 3 Hornton Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2005-07-18 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-07-18 ~ now
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Right to appoint or remove directors OE
  • 10
    MAESTRO MANAGEMENT LIMITED
    03574034
    5th Floor, Thames Tower, Station Road, Reading, Berkshire, England
    Dissolved Corporate (12 parents)
    Officer
    2001-05-14 ~ 2001-06-01
    IIF 3 - Director → ME
  • 11
    MYCELL INNOVATIONS LTD
    05031684
    5 Jupiter House, Calleva Park, Reading, Berks
    Dissolved Corporate (4 parents)
    Officer
    2004-02-02 ~ dissolved
    IIF 8 - Director → ME
    2004-02-02 ~ dissolved
    IIF 16 - Secretary → ME
  • 12
    NUMBR LABS LTD
    15095834
    First Floor Office, 3 Hornton Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-08-25 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-08-25 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
  • 13
    OMNI CHANNEL FULFILMENT LIMITED
    10654131
    Dorcan 300 Murdock Road, Dorcan, Swindon, England
    Active Corporate (6 parents)
    Officer
    2017-03-06 ~ 2024-10-08
    IIF 13 - Director → ME
    Person with significant control
    2017-03-06 ~ 2024-10-08
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 19 - Right to appoint or remove directors OE
  • 14
    SEATTLE LAKES BAY LIMITED
    03565791
    Bullman House Regent Centre, Gosforth, Newcastle Upon Tyne, England
    Active Corporate (10 parents)
    Officer
    2001-05-14 ~ 2001-06-01
    IIF 5 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.