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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'ferrall, Charles Kenneth Peter

    Related profiles found in government register
  • O'ferrall, Charles Kenneth Peter
    British born in August 1951

    Resident in England

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

      IIF 1
    • 2 Tower House, Tower Centre, Hoddesdon, Hertfordshire, EN11 8UR, United Kingdom

      IIF 2
    • Leatherhead Youth Football Club, River Lane, Randalls Road, Leatherhead, Surrey, KT22 0AU

      IIF 3
  • 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 4 IIF 5
  • 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 6
  • 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 7
  • 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 8 IIF 9
    • 2a, Wych Elm, Harlow, Essex, CM20 1QP, England

      IIF 10
  • O'ferrall, Charles Kenneth Peter
    British administrator

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

      IIF 11 IIF 12
  • O'ferrall, Charles Kenneth Peter
    British chief operating officer

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

      IIF 13 IIF 14
    • Queensberry House, 3 Old Burlington Street, London, W1S 3AB

      IIF 15
  • O'ferrall, Charles Kenneth Peter

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

      IIF 16
    • 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 13
  • 1
    ALTA ADVISERS LIMITED
    - now 03150197
    LAW 702 LIMITED - 1996-01-26
    Elsley House, 24-30 Great Titchfield Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2001-05-24 ~ 2007-12-31
    IIF 5 - Director → ME
    2001-05-24 ~ 2006-05-01
    IIF 12 - Secretary → ME
  • 2
    LAMBERT & BARCLAY LIMITED
    - now 09472359
    SHINEY SHOES LIMITED - 2016-03-03
    2 Tower House, Tower Centre, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-10-27 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-10-20 ~ now
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 18 - Ownership of shares – More than 50% but less than 75% OE
  • 3
    LEATHERHEAD YOUTH FC TRADING COMPANY LIMITED
    - now 08523188
    TIMEC 1415 LIMITED - 2013-07-12
    Leatherhead Youth Football Club, River Lane, Leatherhead, Surrey
    Active Corporate (4 parents)
    Officer
    2015-01-27 ~ now
    IIF 16 - Secretary → ME
  • 4
    LEATHERHEAD YOUTH FOOTBALL CLUB
    08550103
    Leatherhead Youth Football Club River Lane, Randalls Road, Leatherhead, Surrey
    Active Corporate (4 parents)
    Officer
    2013-05-30 ~ now
    IIF 3 - Director → ME
    2015-01-01 ~ now
    IIF 17 - Secretary → ME
  • 5
    LODH HOLDINGS (UK) LIMITED
    - now 01966923
    LOMBARD ODIER HOLDINGS UK LIMITED - 2002-12-30
    WAKELOCK LIMITED - 1986-01-10
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (20 parents)
    Officer
    2008-05-22 ~ 2009-05-08
    IIF 15 - Secretary → ME
  • 6
    LOMBARD ODIER DARIER HENTSCH (UK) LIMITED
    - now 01914074 06777849
    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
    Converted / Closed Corporate (26 parents)
    Officer
    2008-05-22 ~ 2009-05-08
    IIF 13 - Secretary → ME
  • 7
    LOMBARD ODIER DARIER HENTSCH (UK) NOMINEES LIMITED
    06777849 01914074
    Queensberry House, 3 Old Burlington Street, London
    Dissolved Corporate (8 parents)
    Officer
    2009-02-03 ~ 2009-05-08
    IIF 6 - Director → ME
  • 8
    LOMBARD ODIER DARIER HENTSCH PENSION TRUSTEES LIMITED
    - now 03329073
    LOMBARD ODIER PENSION TRUSTEES LIMITED - 2002-12-30
    PRICEBLOCK LIMITED - 1999-01-27
    Queensberry House, 3 Old Burlington Street, London
    Dissolved Corporate (20 parents)
    Officer
    2008-05-22 ~ 2009-05-08
    IIF 7 - Director → ME
    2008-05-22 ~ 2009-05-08
    IIF 14 - Secretary → ME
  • 9
    O'FERRALL CONSULTANCY SERVICES LIMITED
    08136760
    2 Tower House, Hoddesdon, Herts
    Active Corporate (1 parent)
    Officer
    2012-07-10 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 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
  • 10
    ROUGH MAGICKE PRODUCTIONS LIMITED
    06489836
    Lynton House, 7-12 Tavistock Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2008-01-31 ~ dissolved
    IIF 8 - Director → ME
  • 11
    STREETS2HOMES
    06306299
    2a Wych Elm, Harlow, Essex
    Active Corporate (34 parents)
    Officer
    2011-02-07 ~ 2014-07-31
    IIF 10 - Director → ME
  • 12
    THE VIRTUAL FAMILY OFFICE LIMITED
    06469727
    1 High Street, Roydon, Essex
    Dissolved Corporate (6 parents)
    Officer
    2008-01-10 ~ dissolved
    IIF 9 - Director → ME
  • 13
    VEN INVESTMENTS LIMITED
    05493269
    25 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (11 parents)
    Officer
    2005-06-28 ~ 2007-12-31
    IIF 4 - Director → ME
    2005-06-28 ~ 2007-12-31
    IIF 11 - Secretary → ME

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