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.
Mr Edmund Dwyer O'keeffe
Mr Edmund Dwyer O'keeffe
Irish born in October 1954Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2
Unit 1, The Maltings Industrial Estate, Southminster, Essex, CM0 7EH
IIF 3 Unit 1-9, The Maltings Industrial Estate, Southminster, Essex, CM0 7EH
IIF 4 Units 1-9, The Maltings Industrial Estate, Southminster, Essex, CM0 7EH
IIF 5 Beckwith Barn, Warren Estate, Lordship Road, Writtle, Essex, CM1 3WT, England
Mr Edmund O'keeffe
Irish born in October 1954Resident in England
Registered addresses and corresponding companies
IIF 6 Unit 10-12, The Maltings Industrial Estate, Southminster, Essex, CM0 7EQ, England
O'keeffe, Edmund Dwyer
Irish chief executive born in October 1954Resident in England
Registered addresses and corresponding companies
IIF 7 Leewood, 32 Warren Road, Guildford, Surrey, GU1 2HB
O'keeffe, Edmund Dwyer
Irish company director born in October 1954Resident in England
Registered addresses and corresponding companies
IIF 8 Europlaz Technologies Ltd, The Maltings Industrial Estate, Southminster, CM0 7EQ, England
O'keeffe, Edmund Dwyer
Irish director born in October 1954Resident in England
Registered addresses and corresponding companiesO'keeffe, Edmund
Irish company director born in October 1954Resident in England
Registered addresses and corresponding companies
IIF 15 Unit 10-12, The Maltings Industrial Estate, Southminster, Essex, CM0 7EQ, England
O'keeffe, Edmund
Irish director born in October 1954Resident in England
Registered addresses and corresponding companiesO'keefe, Edmund
born in October 1954Registered addresses and corresponding companies
IIF 18 Leewood, 32 Warren Road, Guildford, Surrey, GU1 2HB
- 1 Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer
2014-03-06 ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 2 Units 1-9, The Maltings Industrial Estate, Southminster, EssexActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-06-30Officer 2007-06-11 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Has significant influence or control → OE
- 3SAPPHIRE CONSTRUCTION LIMITED - 2003-11-10MEDIPLAZ LTD - 2007-09-19 Europlaz Technologies Ltd, The Maltings Industrial Estate, Southminster, EnglandActive Corporate (5 parents)Equity (Company account)4,558,328 GBP2024-03-31Officer 2000-09-19 ~ nowIIF 8 - Director → ME
- 4 Unit 1-9, The Maltings Industrial Estate, Southminster, EssexDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-06-30Officer 2006-07-13 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Has significant influence or control → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 5 Unit 10-12 The Maltings Industrial Estate, Hall Road, Southminster, Essex, EnglandActive Corporate (5 parents)Officer 2022-08-12 ~ nowIIF 17 - Director → ME
- 6 Unit 10-12 The Maltings Industrial Estate, Southminster, Essex, EnglandActive Corporate (5 parents, 3 offsprings)Equity (Company account)4,480,656 GBP2024-03-31Officer 2019-11-14 ~ nowIIF 15 - Director → MEPerson with significant control 2019-11-14 ~ nowIIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
- 7 Leewood 32 Warren Road, Guildford, SurreyDissolved Corporate (2 parents)Officer 2003-12-03 ~ dissolvedIIF 12 - Director → ME
- 8 Unit 10-12 The Maltings Industrial Estate, Hall Road, Southminster, Essex, EnglandActive Corporate (4 parents)Officer 2024-07-04 ~ nowIIF 16 - Director → ME
- 9
RAPID REFILL LTD
- nowPLASMATIC LTD - 2003-12-23TYREPOINT LIMITED - 2001-08-06 Unit 1, The Maltings Industrial Estate, Southminster, EssexDissolved Corporate (1 parent)Officer 2001-06-11 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control → OE - 10
ZALPORUE LIMITED
- nowEUROPLAZ TECHNOLOGIES LTD - 2007-09-19EP TOOLING AND DESIGN LTD - 2002-12-12EUROPLAZ TOOLING AND DESIGN LTD - 2001-06-20EUROPLAZ TOOLING LIMITED - 2001-04-06EUROPLAZ UK LIMITED - 2000-08-09 Jupiter House The Drive, Warley Hill Business Park, BrentwoodDissolved Corporate (3 parents)Officer 2002-02-05 ~ dissolvedIIF 11 - Director → ME
- 1SAPPHIRE CONSTRUCTION LIMITED - 2003-11-10MEDIPLAZ LTD - 2007-09-19 Europlaz Technologies Ltd, The Maltings Industrial Estate, Southminster, EnglandActive Corporate (5 parents)Equity (Company account)4,558,328 GBP2024-03-31Person with significant control 2016-04-06 ~ 2019-12-20IIF 1 - Has significant influence or control → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 2 Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexDissolved Corporate (2 parents)Officer 2009-03-30 ~ 2010-12-10IIF 18 - LLP Designated Member → ME
- 3
ZALPORUE LIMITED
- nowEUROPLAZ TECHNOLOGIES LTD - 2007-09-19EP TOOLING AND DESIGN LTD - 2002-12-12EUROPLAZ TOOLING AND DESIGN LTD - 2001-06-20EUROPLAZ TOOLING LIMITED - 2001-04-06EUROPLAZ UK LIMITED - 2000-08-09 Jupiter House The Drive, Warley Hill Business Park, BrentwoodDissolved Corporate (3 parents)Officer 2000-06-12 ~ 2002-01-14IIF 9 - Director → ME
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