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'connell, Kevin

    Related profiles found in government register
  • O'connell, Kevin

    Registered addresses and corresponding companies
  • O'connell, Kevin
    British

    Registered addresses and corresponding companies
  • O Connell, Kevin
    British

    Registered addresses and corresponding companies

    • 29, Queen Anne's Gate, London, SW1H 9BU, United Kingdom

      IIF 12
  • O'connell, Kevin Francis

    Registered addresses and corresponding companies

    • Flat 1, 17, High Street, Hampton Hill, Hampton, TW12 1NB, England

      IIF 13

    • 29, Queen Anne's Gate, London, SW1H 9BU

      IIF 14 IIF 15

    • 135 Queens Road, Teddington, Middlesex, TW11 0LZ

      IIF 16
  • O'connell, Kevin Francis
    Irish

    Registered addresses and corresponding companies
  • O'connell, Kevin Francis
    Irish chartered accountant

    Registered addresses and corresponding companies

    • 135 Queens Road, Teddington, Middlesex, TW11 0LZ

      IIF 23
  • O'connell, Kevin Francis
    Irish chrtrd accountant born in March 1960

    Registered addresses and corresponding companies

    • 135 Queens Road, Teddington, Middlesex, TW11 0LZ

      IIF 24
  • O'connell, Kevin Francis
    Irish accountant born in March 1960

    Resident in England

    Registered addresses and corresponding companies
  • O'connell, Kevin Francis
    Irish chartered accountant born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1, 17, High Street, Hampton Hill, Hampton, TW12 1NB, England

      IIF 43
  • O'connell, Kevin Francis
    Irish director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 29, Queen Anne's Gate, London, SW1H 9BU, United Kingdom

      IIF 44
  • Mr Kevin Francis O'connell
    Irish born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1, 17, High Street, Hampton Hill, Hampton, TW12 1NB, England

      IIF 45
child relation
Offspring entities and appointments
Active 2
  • 1
    Flat 1, 17 High Street, Hampton Hill, Hampton, England
    Corporate (2 parents)
    Equity (Company account)
    47,521 GBP2023-12-31
    Officer
    2020-11-12 ~ now
    IIF 43 - director → ME
    2020-11-12 ~ now
    IIF 13 - secretary → ME
    Person with significant control
    2020-11-12 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 2
    SCHLEGEL LIMITED - 2015-11-24
    29 Queen Anne's Gate, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-09-26 ~ dissolved
    IIF 44 - director → ME
Ceased 29
  • 1
    BUSINESS REVIEW ONLINE LIMITED - 2004-10-12
    Mortimer House, 37-41 Mortimer Street, London
    Dissolved corporate (6 parents)
    Officer
    2006-07-06 ~ 2006-10-24
    IIF 20 - secretary → ME
  • 2
    PEPPERFLEET LIMITED - 1997-06-30
    Mortimer House, 37-41 Mortimer Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-07-06 ~ 2006-10-24
    IIF 18 - secretary → ME
  • 3
    SMALLBODY LIMITED - 2001-07-09
    Mortimer House, 37-41 Mortimer Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-07-06 ~ 2006-10-24
    IIF 22 - secretary → ME
  • 4
    BUTLER CONSULTING GROUP LIMITED - 2001-04-26
    BUTLER PUBLISHING LIMITED - 1997-05-30
    BUTLER CONSULTING GROUP LIMITED - 1996-05-30
    MG BUTLER ASSOCIATES LIMITED - 1995-04-25
    TERNLODGE LIMITED - 1991-04-03
    Mortimer House, 37-41 Mortimer Street, London
    Dissolved corporate (6 parents)
    Officer
    2006-07-06 ~ 2006-10-24
    IIF 17 - secretary → ME
  • 5
    EBENCHMARKERS LIMITED - 2021-09-13
    5 Howick Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2005-09-30 ~ 2007-07-30
    IIF 24 - director → ME
    2006-07-06 ~ 2006-10-24
    IIF 21 - secretary → ME
  • 6
    EWS (MANUFACTURING) LTD. - 2015-09-11
    EQUATOR WHEELS & SECTIONS LIMITED - 1995-06-30
    AMBERANGLE LIMITED - 1985-03-19
    Era Products Ltd, Straight Road, Willenhall, West Midlands, England
    Dissolved corporate (3 parents)
    Officer
    2011-10-06 ~ 2012-03-23
    IIF 40 - director → ME
  • 7
    LSH (UK) LIMITED - 2010-08-25
    LAIRD SECURITY HARDWARE LIMITED - 2007-04-23
    CEGO FRAMEWARE LIMITED - 2001-12-31
    PREMIER HARDWARE LIMITED - 1995-12-21
    PREMIER HARDWARE ENGINEERING LIMITED - 1990-11-27
    CODESLOT LIMITED - 1990-10-29
    I54 Unit G2 Valiant Way, Coven, United Kingdom
    Corporate (4 parents)
    Officer
    2011-10-06 ~ 2012-03-23
    IIF 38 - director → ME
  • 8
    SECURIDOR (HOLDINGS) LIMITED - 2012-09-12
    BULLFINCH GREEN LIMITED - 2003-12-01
    Schlegel Uk (2006) Ltd, Unit 25 Henlow Industrial Estate, Henlow, Bedfordshire, England
    Dissolved corporate (3 parents)
    Officer
    2011-10-06 ~ 2012-03-23
    IIF 36 - director → ME
  • 9
    SECURIDOR LIMITED - 2012-09-12
    PAVET LIMITED - 1993-10-01
    Schlegel Uk (2006) Ltd, Unit 25 Henlow Industrial Estate, Henlow Camp, Bedfordshire, England
    Dissolved corporate (3 parents)
    Officer
    2011-10-06 ~ 2012-03-23
    IIF 39 - director → ME
  • 10
    HOMESAFE DOORS LIMITED - 2012-09-12
    INTRON LIMITED - 2010-08-25
    KELTOAST LIMITED - 1998-08-11
    Schlegel Uk (2006) Ltd, Unit 25 Henlow Industrial Estate, Henlow Camp, Bedfordshire, England
    Dissolved corporate (3 parents)
    Officer
    2011-10-06 ~ 2012-03-23
    IIF 37 - director → ME
  • 11
    DATAMONITOR LIMITED - 2024-04-17
    DATAMONITOR PLC - 2007-09-24
    DATAMONITOR PUBLICATIONS LIMITED - 1997-07-31
    5 Howick Place, London
    Corporate (5 parents, 3 offsprings)
    Officer
    2006-07-06 ~ 2007-07-30
    IIF 23 - secretary → ME
  • 12
    LUPUS ACQUISITION HOLDINGS LIMITED - 2007-03-15
    TRUSHELFCO (NO.3275) LIMITED - 2007-03-14
    Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2008-08-05 ~ 2020-10-30
    IIF 32 - director → ME
    2011-06-20 ~ 2016-09-01
    IIF 10 - secretary → ME
  • 13
    1 More London Place, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2008-08-05 ~ 2020-10-30
    IIF 31 - director → ME
    2011-06-21 ~ 2016-09-01
    IIF 4 - secretary → ME
  • 14
    LAIRD LIFESTYLE PRODUCTS LIMITED - 2007-05-18
    PINCO 2132 LIMITED - 2004-09-09
    C/o Schlegel Uk (2006) Limited, Unit 25 Henlow Industrial Estate, Henlow Camp, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2011-10-06 ~ 2012-03-23
    IIF 41 - director → ME
  • 15
    PERMACELL FINESSE LIMITED - 2005-09-16
    CEGO LIMITED - 1995-12-21
    CEGO (ENGINEERING) LIMITED - 1986-09-18
    CRITTALL COMPONENTS LIMITED - 1976-12-31
    C/o Schlegel Uk (2006) Limited, Unit 25 Henlow Industrial Estate, Henlow Camp, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2011-10-06 ~ 2012-03-23
    IIF 42 - director → ME
  • 16
    TYMAN LIMITED - 2013-02-01
    PIMCO 2922 LIMITED - 2012-12-28
    29 Queen Anne's Gate, London
    Dissolved corporate (3 parents)
    Officer
    2019-04-01 ~ 2020-10-30
    IIF 28 - director → ME
    2012-12-20 ~ 2016-09-01
    IIF 14 - secretary → ME
  • 17
    OCEONICS GROUP P.L.C. - 1998-03-06
    OCEONICS P L C - 1983-08-01
    OCEANIC RENTAL SERVICES LIMITED - 1977-12-31
    Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2019-04-01 ~ 2020-10-30
    IIF 29 - director → ME
    2011-06-21 ~ 2016-09-01
    IIF 7 - secretary → ME
  • 18
    OCEONICS INVESTMENTS LIMITED - 1997-08-27
    M&R 653 LIMITED - 1997-03-19
    29 Queen Anne's Gate, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2019-04-01 ~ 2020-10-30
    IIF 27 - director → ME
    2011-06-21 ~ 2016-09-01
    IIF 1 - secretary → ME
  • 19
    OCEANIC LIMITED - 1997-05-08
    TORCHGRANGE LIMITED - 1985-01-25
    29 Queen Anne's Gate, London
    Dissolved corporate (3 parents)
    Officer
    2019-04-01 ~ 2020-10-30
    IIF 25 - director → ME
    2011-06-20 ~ 2016-09-01
    IIF 9 - secretary → ME
  • 20
    VERDICT RESEARCH LIMITED - 2015-09-02
    PHILLIPS RUSSELL HYMAN LIMITED - 1985-11-07
    LOTSON LIMITED - 1984-07-16
    John Carpenter House, John Carpenter Street, London, England
    Corporate (4 parents)
    Officer
    2006-07-06 ~ 2006-10-24
    IIF 16 - secretary → ME
  • 21
    TRUSHELFCO (NO.3196) LIMITED - 2006-02-27
    Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2010-10-14 ~ 2020-10-30
    IIF 34 - director → ME
    2011-06-21 ~ 2016-09-26
    IIF 5 - secretary → ME
  • 22
    SCHLEGEL UK (2006) LIMITED - 2015-11-24
    TRUSHELFCO (NO.3195) LIMITED - 2006-02-27
    Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2011-06-21 ~ 2016-09-26
    IIF 2 - secretary → ME
  • 23
    LUPUS EQUITIES LIMITED - 2013-02-07
    COMPUTCAM LIMITED - 1999-10-13
    Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
    Corporate (3 parents)
    Officer
    2019-04-01 ~ 2020-10-30
    IIF 30 - director → ME
    2011-06-21 ~ 2016-09-01
    IIF 3 - secretary → ME
  • 24
    Flamstead House, Denby Hall Business Park Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
    Corporate (4 parents)
    Officer
    2017-01-25 ~ 2020-10-30
    IIF 33 - director → ME
  • 25
    LUPUS INVESTMENTS - 2013-02-07
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2010-10-14 ~ 2020-10-30
    IIF 35 - director → ME
    2011-06-20 ~ 2016-09-01
    IIF 8 - secretary → ME
  • 26
    TYMAN PLC - 2024-08-14
    LUPUS CAPITAL PLC - 2013-02-01
    ENVIRONMENTAL PROPERTY SERVICES PLC - 1999-06-04
    DEAN CORPORATION PLC - 1998-12-08
    DEAN & BOWES (HOMES) PLC - 1995-04-13
    ICHNOLITE LIMITED - 1993-05-24
    Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2019-11-01 ~ 2020-03-24
    IIF 15 - secretary → ME
    2011-06-20 ~ 2016-09-01
    IIF 11 - secretary → ME
  • 27
    LUPUS CAPITAL MANAGEMENT LIMITED - 2013-02-07
    Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
    Corporate (4 parents)
    Officer
    2019-04-01 ~ 2020-10-30
    IIF 26 - director → ME
    2011-06-21 ~ 2016-09-01
    IIF 6 - secretary → ME
  • 28
    DM VERDICT SERVICES LIMITED - 2005-10-26
    Mortimer House, 37-41 Mortimer Street, London
    Dissolved corporate (6 parents)
    Officer
    2006-07-06 ~ 2006-10-24
    IIF 19 - secretary → ME
  • 29
    FORAY 1051 LIMITED - 1997-11-28
    I54 Unit G2 Valiant Way, Coven, United Kingdom
    Corporate (4 parents)
    Officer
    2012-08-02 ~ 2016-09-26
    IIF 12 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.