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.
O'connor, Brett John
O'connor, Brett John
British born in August 1959Resident in England
Registered addresses and corresponding companiesO'connor, Brett John
British director born in August 1959Resident in England
Registered addresses and corresponding companiesOconnor, Brett
British entrepenuer born in August 1959Resident in England
Registered addresses and corresponding companies
IIF 7
Centrum House, 36, Station Road, Egham, Surrey, TW20 9LF, United Kingdom
O'connor, Brett John
British company director born in August 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Primrose Cottage, Fleet Hill, Finchampstead, Berkshire, RG40 4LH
O'connor, Brett John
British director born in August 1959Resident in United Kingdom
Registered addresses and corresponding companiesO'connor, Brett John
British directorRegistered addresses and corresponding companiesMr Brett John O'connor
British born in August 1959Resident in England
Registered addresses and corresponding companies
IIF 19 Centrum House, 36 Station Road, Egham, Surrey, TW20 9LF, England
IIF 20 IIF 21 Centrum House, 36 Station Road, Egham, Surrey, TW20 9LF, United Kingdom
IIF 22 337, Bath Road, Slough, Berkshire, SL1 5PR
IIF 23 IIF 24 Menzies Llp, 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, TW18 4BP, United Kingdom
Mr Brett John O'connor
British born in August 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 337 Bath Road, Slough, Berkshire, SL1 5PR, United Kingdom
- 1 337 Bath Road, Slough, Berkshire, United KingdomDissolved Corporate (2 parents)Officer
2016-03-10 ~ dissolvedIIF 15 - Director → ME - 2ACP WORLDWIDE (HOLDINGS) LIMITED - 2005-09-06 Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)1,949,762 GBP2024-08-31Officer 2005-08-25 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 23 - Ownership of shares – More than 50% but less than 75% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
- 3 Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United KingdomActive Corporate (3 parents)Equity (Company account)-26,454 GBP2024-08-31Officer 2021-03-26 ~ nowIIF 3 - Director → ME
- 4 337 Bath Road, Slough, BerkshireDissolved Corporate (3 parents)Equity (Company account)2 GBP2018-03-31Officer 2010-02-20 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 22 - Has significant influence or control → OE
- 5 C/o Kre Corperate Recovery Limited, Unit 8 The Aquarium 1-7 King Street, Reading, BerkshireDissolved Corporate (2 parents)Equity (Company account)836,370 GBP2022-06-30Officer 2010-01-29 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 50% but less than 75% → OEIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
- 6 Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)2,511,161 GBP2025-03-31Officer 2005-09-01 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – More than 50% but less than 75% → OE
- 7 337 Bath Road, Slough, Berkshire, United KingdomDissolved Corporate (3 parents)Officer 2016-03-10 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 25 - Has significant influence or control → OE
- 1WALKER FREIGHT SERVICES LIMITED - 2009-08-19 2 Millbrook Way, Colnbrook, Slough, EnglandActive Corporate (4 parents)Equity (Company account)14,253,175 GBP2024-12-31Officer ~ 2009-06-11IIF 8 - Director → ME
- 2ADDRULE LIMITED - 2000-02-14RIBBIT LIMITED - 2003-04-09 570-572 Etruria Road, Newcastle, StaffsDissolved Corporate (1 parent)Officer 2000-10-06 ~ 2004-12-14IIF 13 - Director → ME 2000-10-06 ~ 2004-12-14IIF 18 - Secretary → ME
- 3 C/s North Insolvency & Advisory, 264 Banbury Road, Oxford, Oxfordshire, EnglandDissolved Corporate (2 parents)Equity (Company account)1,666,153 GBP2023-04-30Officer 1999-04-20 ~ 2010-07-27IIF 14 - Director → ME
- 4INTERNATIONAL AIR SHIPPING ASSOCIATION LIMITED - 2006-05-19 Dairy House Money Row Green, Holyport, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Net Assets/Liabilities (Company account)159,987 GBP2024-12-31Officer 1997-10-09 ~ 1999-10-06IIF 10 - Director → ME
- 5
STRIVE AV LIMITED
- nowCDEC LIMITED - 2021-11-01 C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (8 parents)Equity (Company account)142,429 GBP2020-06-30Officer 2016-02-16 ~ 2021-11-01IIF 4 - Director → MEPerson with significant control 2016-04-06 ~ 2021-11-01IIF 19 - Has significant influence or control → OE - 6
TJLAM HOLDINGS LIMITED
- nowCDEC HOLDINGS LIMITED - 2021-11-08 C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)73,277 GBP2020-06-30Officer 2016-01-14 ~ 2021-11-01IIF 5 - Director → MEPerson with significant control 2016-04-06 ~ 2021-11-01IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 7 2 Pavilion Court, 600 Pavilion Drive, Northampton, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)9,515,476 GBP2024-08-31Officer 2005-01-12 ~ 2010-09-23IIF 9 - Director → ME 2005-01-12 ~ 2005-12-01IIF 17 - Secretary → ME
- 8 Units 8/9 Blackthorne Crescent, Colnbrook, BerkshireDissolved Corporate (3 parents)Officer 2005-07-27 ~ 2009-06-11IIF 12 - Director → ME
- 9 2 Pavilion Court, 600 Pavilion Drive, Northampton, United KingdomActive Corporate (4 parents)Equity (Company account)2,324,288 GBP2024-08-31Officer 2000-02-16 ~ 2010-09-23IIF 11 - Director → ME
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