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'connell, James Kevin
- British born in September 1963
O'connell, James Kevin
Resident in England
Registered addresses and corresponding companies - British born in September 1963
Mr James Kevin O'connell
Resident in England
Registered addresses and corresponding companies - Irish born in May 1969
O'connell, Kevin James
Resident in Jersey
Registered addresses and corresponding companies15, Union Street, Union Street St. Helier, Jersey, JE2 3RF, Channel Islands
IIF 7 IIF 8 IIF 9 (more)(less)The Long House, La Rue De La Retraite, St. Saviour, Jersey, Channel Isles, JE2 7SW
IIF 11The Long House, La Rue De La Retraite, St Saviour, JE2 7SW, Jersey
IIF 124th Floor, 45, Monmouth Street, London, WC2H 9DG
IIF 133rd Floor, 37 Esplanade, St Helier, JE2 3QA, Jersey Channel Islands
IIF 14The Long House, La Rue De La Retraite, St Saviour, JE2 7SW, Jersey
IIF 15 IIF 16 IIF 17 (more)(less)The Long House, La Rue De La Retraite, St Saviour, JE2 7SW, Jersey Channel Islands
IIF 20The, Long House, La Rue De La Retraite, St Saviour, Jersey, JE2 7SW, Channel Islands
IIF 21 IIF 22 IIF 23
- 1
BELLE DISTRIBUTION LIMITED
057444286th Floor, 52/54 Gracechurch, Street, LondonDissolved Corporate (5 parents)Officer2006-03-15 ~ 2009-08-22IIF 12 - Director → ME - 2
CAPITAL ALLIANCE FINANCE (UK) LIMITED
0558412237 Panton Street, LondonDissolved Corporate (18 parents)Officer2013-09-04 ~ 2013-09-23IIF 10 - Director → ME - 3
CAPITAL ALLIANCE FINANCE INVESTMENTS (UK) LIMITED
0656560837 Panton Street, London, EnglandDissolved Corporate (16 parents)Officer2013-09-04 ~ 2013-09-30IIF 8 - Director → ME - 4QUAYSHELFCO 1130 LIMITED - 2005-03-0150 Broadway, Suite 1, 7th Floor, London, EnglandActive Corporate (25 parents)Officer2013-09-04 ~ 2015-11-17IIF 14 - Director → ME
- 5
DRAMLET LIMITED
028464562 Leman Street, London, United KingdomActive Corporate (24 parents)Officer2013-09-04 ~ 2015-03-31IIF 17 - Director → ME - 6
FROISSART LIMITED
0584292937 Panton Street, LondonDissolved Corporate (18 parents)Officer2013-09-04 ~ 2013-09-23IIF 9 - Director → ME - 7
IFG CORPORATE SERVICES LIMITED
074904007 Durweston Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer2011-01-12 ~ 2012-04-18IIF 23 - Director → ME - 8
IFG DIRECTORS LIMITED
074903807 Durweston Street, LondonDissolved Corporate (4 parents)Officer2011-01-12 ~ 2012-04-18IIF 22 - Director → ME - 9
IFG FIDUCIARY SERVICES (UK) LIMITED
07263005Trinity House, Anderson Road, Swavesey, CambridgeDissolved Corporate (4 parents)Officer2010-05-24 ~ 2012-02-09IIF 20 - Director → ME - 10
IFG NOMINEES LIMITED
074903877 Durweston Street, LondonDissolved Corporate (3 parents)Officer2011-01-12 ~ 2012-04-18IIF 21 - Director → ME - 11
FIRST NAMES GLOBAL LIMITED
- 2019-03-25 09208853FIRST NAMES (GB) LIMITED - 2015-06-08BAJNER LIMITED - 2014-09-224th Floor 3 More London Riverside, London, United KingdomActive Corporate (21 parents, 7 offsprings)Officer2017-07-05 ~ 2019-07-15IIF 13 - Director → ME - 12IQ EQ TRUSTEE COMPANY (UK) LIMITED - now
IFG TRUSTEE COMPANY (UK) LIMITED
- 2013-02-01 045337484th Floor 3 More London Riverside, London, United KingdomActive Corporate (21 parents, 1 offspring)Officer2002-09-19 ~ 2018-06-04IIF 11 - Director → ME - 13GLAZEPALMS LIMITED - 1995-02-222 Leman Street, London, United KingdomActive Corporate (25 parents)Officer2013-09-04 ~ 2015-03-31IIF 16 - Director → ME
- 14
JIM O'CONNELL & ASSOCIATES LTD
08719005Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-26 during the appointment or period of control
Due to be dissolved on 2025-08-23 during the appointment or period of controlLawrence House, 5 St Andrews Hill, Norwich, NorfolkDissolved Corporate (2 parents)Officer2013-10-04 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-10-04 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 15FABLETEASE LIMITED - 1994-10-262 Leman Street, London, United KingdomActive Corporate (25 parents)Officer2013-09-04 ~ 2015-03-31IIF 15 - Director → ME
- 16
LACCAFIN LIMITED
13452539Flat 4, Wireworks Court, 79 Great Suffolk Street, London, EnglandActive Corporate (1 parent)Officer2021-06-11 ~ nowIIF 2 - Director → MEPerson with significant control2021-06-11 ~ nowIIF 5 - Has significant influence or control → OE - 17
LACCAFIN PROPERTIES LTD
14460475Flat 4 The Wireworks, 79 Great Suffolk Street, London, EnglandActive Corporate (1 parent)Officer2022-11-03 ~ nowIIF 1 - Director → MEPerson with significant control2022-11-03 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 18
NEONREFLEX LIMITED
028867802 Leman Street, London, United KingdomActive Corporate (25 parents)Officer2013-09-04 ~ 2015-03-31IIF 18 - Director → ME - 19LICKSTING LIMITED - 1995-02-082 Leman Street, London, United KingdomActive Corporate (25 parents)Officer2013-09-04 ~ 2015-03-31IIF 19 - Director → ME
- 20
TSEGA HORSES COMPANY LIMITED
04144008Russell Square House, 10-12 Russell Square, London, United KingdomDissolved Corporate (22 parents)Officer2013-09-04 ~ 2014-03-18IIF 7 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.