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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

O'connell, John Anthony

    Related profiles found in government register
  • O'connell, John Anthony
    British business executive born in June 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 45, Gresham Street, London, EC2V 7BG, United Kingdom

      IIF 1 IIF 2
  • O'connell, John Anthony
    British chairman born in June 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 115k, Olympic Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SA, United Kingdom

      IIF 3 IIF 4 IIF 5

    • icon of address 1st Floor 79, Cornwall Gardens, London, SW7 4AZ

      IIF 6
  • O'connell, John Anthony
    British co director born in June 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 79 Cornwall Gardens, London, SW7 4AZ

      IIF 7
  • O'connell, John Anthony
    British co. chairman born in June 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 55, Baker Street, London, W1U 7EU

      IIF 8
  • O'connell, John Anthony
    British company chairman born in June 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Sussex House, Plane Tree Crescent, Feltham, Middlesex, TW13 7HE, United Kingdom

      IIF 9

    • icon of address 45, Gresham Street, London, EC2V 7BG, United Kingdom

      IIF 10
  • O'connell, John Anthony
    British company director born in June 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1st Floor, 79 Cornwall Gardens, London, SW7 4AZ, Uk

      IIF 11

    • icon of address 45, Gresham Street, London, EC2V 7BG, England

      IIF 12

    • icon of address 79, Cornwall Gardens, London, SW7 4AZ, England

      IIF 13 IIF 14

    • icon of address St Georges Chambers, St Georges Street, Winchester, SO23 8AJ, United Kingdom

      IIF 15
  • O'connell, John Anthony
    British director born in June 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Forbury Court, 12 Forbury Road, Reading, RG1 1SG, United Kingdom

      IIF 16
  • O`connell, John Anthony
    Irish co director born in June 1945

    Registered addresses and corresponding companies

    • icon of address Sheepcote Grange, Wooburn Common Road, Wooburn Common, Buckinghamshire, HP10 0JS

      IIF 17
  • O`connell, John Anthony
    Irish company director born in June 1945

    Registered addresses and corresponding companies

    • icon of address Sheepcote Grange, Wooburn Common Road, Wooburn Common, Buckinghamshire, HP10 0JS

      IIF 18
  • O'connell, John Anthony
    Irish co director born in June 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Sheepcote Grange, Wooburn Common Road Wooburn Common, High Wycombe, Buckinghamshire, HP10 0JS

      IIF 19
  • O'connell, John Anthony
    Irish company director born in June 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Sheepcote Grange, Wooburn Common Road Wooburn Common, High Wycombe, Buckinghamshire, HP10 0JS

      IIF 20 IIF 21 IIF 22
  • O'connell, John Anthony
    Irish director born in June 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Sheepcote Grange, Wooburn Common Road Wooburn Common, High Wycombe, Buckinghamshire, HP10 0JS

      IIF 23

    • icon of address First Floor Flat, 79 Cornwall Gardens, London, Sw7, United Kingdom

      IIF 24
  • Mr John Anthony O'connell
    British born in June 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 45, Gresham Street, London, EC2V 7BG, United Kingdom

      IIF 25 IIF 26
child relation
Offspring entities and appointments
Active 11
  • 1
    SCALEUP 2016 LIMITED - 2020-01-13
    SCALEUP GROUP LIMITED - 2019-06-28
    SCALEUP CAPITAL LIMITED - 2015-06-01
    icon of address 45 Gresham Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2021-03-31
    Officer
    icon of calendar 2015-06-04 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
  • 2
    icon of address St Georges Chambers, St Georges Street, Winchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2019-10-28 ~ now
    IIF 15 - Director → ME
  • 3
    icon of address St Georges Chambers, St. Georges Street, Winchester, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    8,201,054 GBP2022-06-29
    Officer
    icon of calendar 2011-04-15 ~ now
    IIF 11 - Director → ME
  • 4
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2020-10-16 ~ now
    IIF 2 - Director → ME
  • 5
    icon of address 115k Olympic Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-12-02 ~ dissolved
    IIF 5 - Director → ME
  • 6
    CONTROL INTELLIGENCE SYSTEMS LIMITED - 2008-04-11
    icon of address 115k Olympic Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-12-02 ~ dissolved
    IIF 4 - Director → ME
  • 7
    NOVOCO 6 LIMITED - 2008-04-11
    icon of address 115k Olympic Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-12-02 ~ dissolved
    IIF 3 - Director → ME
  • 8
    icon of address David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-01 ~ dissolved
    IIF 6 - Director → ME
  • 9
    SCALEUP SERVICES LIMITED - 2019-07-01
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -199,736 GBP2024-12-31
    Officer
    icon of calendar 2015-11-18 ~ now
    IIF 10 - Director → ME
  • 10
    icon of address 45 Gresham Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-11-08 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2022-11-08 ~ dissolved
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 45 Gresham Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-11-12 ~ now
    IIF 12 - Director → ME
Ceased 12
  • 1
    ACTIVE OPERATIONS MANAGEMENT INTERNATIONAL LIMITED - 2015-05-12
    ACTIVEOPS LIMITED - 2021-03-17
    WORKWARE BUSINESS SYSTEMS LIMITED - 2014-05-14
    icon of address One Valpy, 20 Valpy Street, Reading, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2014-03-18 ~ 2018-12-31
    IIF 16 - Director → ME
  • 2
    icon of address 5th Floor Grove House 248a Marylebone Road, London
    Dissolved Corporate
    Officer
    icon of calendar 2006-02-28 ~ 2007-05-02
    IIF 7 - Director → ME
  • 3
    icon of address Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-02-24 ~ 2018-12-19
    IIF 8 - Director → ME
  • 4
    icon of address Bank House, Bank Street, Tonbridge, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    -241,912 GBP2024-03-31
    Officer
    icon of calendar 2005-01-13 ~ 2010-05-13
    IIF 23 - Director → ME
  • 5
    EG SOLUTIONS PLC - 2017-11-09
    EG SOLUTIONS LIMITED - 2005-05-19
    E.G. CONSULTING LIMITED - 2003-05-15
    icon of address Barn 1 Dunston Business Village, Stafford Road, Dunston, Stafford
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2013-03-22 ~ 2013-12-06
    IIF 13 - Director → ME
  • 6
    icon of address 6th And 7th Floors, Space, 68 Chertsey Road, Woking, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-21 ~ 2007-12-31
    IIF 19 - Director → ME
    icon of calendar 2008-07-04 ~ 2009-06-25
    IIF 18 - Director → ME
  • 7
    PRINTMOUNTAIN LIMITED - 2002-06-18
    FINMOVER LIMITED - 2000-05-09
    icon of address Kemp House, 124 City Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12,410,577 GBP2023-12-31
    Officer
    icon of calendar 2007-10-22 ~ 2020-03-10
    IIF 24 - Director → ME
  • 8
    CLARITY GROUP 2000 PLC - 2000-07-03
    CLARITY COMMERCE SOLUTIONS LIMITED - 2016-03-15
    CLARITY COMMERCE SOLUTIONS PLC - 2012-05-02
    icon of address Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2005-04-07 ~ 2006-11-30
    IIF 21 - Director → ME
  • 9
    SPORTINGSTATZ LIMITED - 2005-04-07
    icon of address The Point 37 North Wharf Road, Paddington, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-12-21 ~ 2013-07-09
    IIF 9 - Director → ME
  • 10
    PORTRAIT SOFTWARE PLC - 2012-04-10
    AIT GROUP PLC - 2005-06-09
    ACTIONPOLL PUBLIC LIMITED COMPANY - 1997-05-22
    icon of address Pearl Assurance House 319 Ballards Lane, Finchley, London
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2005-06-09 ~ 2009-02-28
    IIF 17 - Director → ME
  • 11
    TIBCO BPM
    - now
    STAFFWARE PUBLIC LIMITED COMPANY - 2004-09-30
    FINANCIAL AND CORPORATE MODELLING CONSULTANTS PUBLIC LIMITED COMPANY - 1993-12-14
    ADHOC CORPORATE MODELLING CONSULTANTS LIMITED - 1981-12-31
    icon of address 1 Dorset Street, Southampton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2004-11-30
    IIF 20 - Director → ME
  • 12
    LONDON WASPS HOLDINGS LIMITED - 2015-04-15
    icon of address Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-08-03 ~ 2009-11-30
    IIF 22 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.