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

Oconnell, Simon Howard

    Related profiles found in government register
  • Oconnell, Simon Howard
    British computer broker born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • Barnside House, Terrace Road North, Binfield, Bracknell, Berkshire, RG42 5PH

      IIF 1

    • 5 South Parade, Summertown, Oxford, OX2 7JL

      IIF 2

    • St Johns House, 5 South Parade, Summertown, Oxford, Oxfordshire, OX2 7JL

      IIF 3

    • 3 Brook Business Centre, Cowley Mill Road, Cowley, Uxbridge, Middlesex, UB8 2FX, England

      IIF 4 IIF 5

    • 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX, United Kingdom

      IIF 6
  • Oconnell, Simon Howard
    British director born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 3 Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX, United Kingdom

      IIF 7
  • O'connell, Simon Howard
    British director born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 5, South Parade, Summertown, Oxford, OX2 7JL, United Kingdom

      IIF 8

    • St. Johns House, 5 South Parade, Oxford, OX2 7JL, England

      IIF 9 IIF 10
  • Oconnell, Simon Howard
    British computer broker born in November 1968

    Registered addresses and corresponding companies

    • 31 John Bunn Mill, Cox's Lock, Addlestone, Surrey, KT15 2JX

      IIF 11
  • O'connell, Simon
    British operations director born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 2 Hayley Green Cottage, Forest Road, Warfield, Bracknell, RG42 6BX, England

      IIF 12
  • Mr Simon Howard Oconnell
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 5 South Parade, Summertown, Oxford, OX2 7JL

      IIF 13 IIF 14

    • 3 Brook Business Centre, Cowley Mill Road, Cowley, Uxbridge, Middlesex, UB8 2FX, England

      IIF 15
  • O'connell, Simon
    British computer broker born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 South Parade, Summertown, Oxford, OX2 7JL

      IIF 16
  • Simon Howard O'connell
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 2 Hayley Green Cottage, Forest Road, Warfield, Bracknell, RG42 6BX, England

      IIF 17

    • 5, South Parade, Summertown, Oxford, OX2 7JL, United Kingdom

      IIF 18

    • St. Johns House, 5 South Parade, Oxford, OX2 7JL, England

      IIF 19
  • O'connell, Simon
    British

    Registered addresses and corresponding companies

    • Barnside House, Terrace Road, Binfield, Berkshire, RG42 5PH

      IIF 20
child relation
Offspring entities and appointments
Active 8
  • 1
    5 South Parade, Summertown, Oxford, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -42,434 GBP2021-07-31
    Officer
    2017-07-03 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2017-07-03 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ADDGIFT LIMITED - 2007-01-15
    3 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, Middlesex, England
    Dissolved corporate (5 parents)
    Officer
    ~ dissolved
    IIF 4 - director → ME
  • 3
    COVENCO (U.K.) LIMITED - 2023-03-13
    DIBLIT LIMITED - 1989-12-01
    3 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, Middlesex, England
    Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2020-09-08 ~ dissolved
    IIF 7 - director → ME
  • 5
    KEY CONVERSIONS LIMITED - 1995-07-04
    5 South Parade, Summertown, Oxford
    Dissolved corporate (2 parents)
    Equity (Company account)
    -115 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    St. Johns House, 5 South Parade, Oxford, England
    Corporate (6 parents)
    Officer
    2025-02-24 ~ now
    IIF 9 - director → ME
  • 7
    St. Johns House, 5 South Parade, Oxford, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,198,104 GBP2023-12-31
    Officer
    2020-08-25 ~ now
    IIF 10 - director → ME
    Person with significant control
    2020-08-25 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 8
    GOOD DOG TV LIMITED - 2015-04-02
    5 South Parade, Summertown, Oxford
    Corporate (4 parents)
    Equity (Company account)
    76,687 GBP2023-12-31
    Officer
    2002-09-02 ~ now
    IIF 12 - director → ME
Ceased 8
  • 1
    COVENCO (U.K.) LIMITED - 2023-03-13
    DIBLIT LIMITED - 1989-12-01
    3 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, Middlesex, England
    Corporate (6 parents, 3 offsprings)
    Officer
    ~ 2023-11-08
    IIF 5 - director → ME
  • 2
    COVENCO RECOVERY SERVICES LIMITED - 2022-01-26
    QUICKADVICE LIMITED - 2003-03-04
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, United Kingdom
    Corporate (5 parents)
    Officer
    2000-08-10 ~ 2024-01-11
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-01-01
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    GLOBAL CTS UK LTD - 2000-11-08
    G.C.T.S. LIMITED - 1999-07-27
    DIGITDATE LIMITED - 1995-07-04
    Mill House 58 Guildford Street, Chertsey, Surrey
    Corporate (2 parents)
    Equity (Company account)
    -70,533 GBP2022-12-21
    Officer
    ~ 2000-02-03
    IIF 1 - director → ME
  • 4
    JERRAM MARKETING COMMUNICATIONS LIMITED - 2006-06-30
    St Johns House, 5 South Parade, Summertown, Oxford, Oxfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    8,725 GBP2023-12-31
    Officer
    2006-03-27 ~ 2014-03-28
    IIF 3 - director → ME
  • 5
    C/o Kre Corporate Recovery Llp Unit 8, The Aquarium, 1-7 King Street, Reading
    Dissolved corporate (1 parent)
    Equity (Company account)
    238,788 GBP2018-12-31
    Officer
    2006-09-12 ~ 2017-12-01
    IIF 16 - director → ME
    2006-09-12 ~ 2006-09-12
    IIF 20 - secretary → ME
  • 6
    KEY CONVERSIONS LIMITED - 1995-07-04
    5 South Parade, Summertown, Oxford
    Dissolved corporate (2 parents)
    Equity (Company account)
    -115 GBP2020-12-31
    Officer
    1991-01-31 ~ 2022-09-30
    IIF 2 - director → ME
  • 7
    GOOD DOG TV LIMITED - 2015-04-02
    5 South Parade, Summertown, Oxford
    Corporate (4 parents)
    Equity (Company account)
    76,687 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-04-09
    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
  • 8
    MAINMONEY LIMITED - 1991-03-15
    Seven Grange Lane, Pitsford, Northampton, Northamptonshire
    Corporate (2 parents)
    Equity (Company account)
    525,603 GBP2023-12-31
    Officer
    ~ 1993-07-12
    IIF 11 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.