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, Anthony James
- British born in July 1974
O'connor, Anthony James
Resident in United Kingdom
Registered addresses and corresponding companiesTrevellyon, Welsh Newton, Monmouth, Herefordshire, NP25 5RP, United Kingdom
IIF 1
- British business & private client advisor born in July 1974
O'connor, Anthony James
Resident in United Kingdom
Registered addresses and corresponding companiesTrevellyon, Welsh Newton, Monmouth, NP25 5RP, United Kingdom
IIF 2
- British business consultant born in July 1974
O'connor, Anthony James
Resident in United Kingdom
Registered addresses and corresponding companies145-157, St John Street, London, EC1V 4PW, England
IIF 3
- British company director born in July 1974
O'connor, Anthony James
Resident in United Kingdom
Registered addresses and corresponding companiesThe Lodge, Trevellyon, Welsh Newton, Monmouth, NP25 5RP, Wales
IIF 4Trevellyon, Upper Skenchill, Welsh Newton, Monmouth, NP25 5RP, United Kingdom
IIF 5Trevellyon, Welsh Newton, Monmouth, NP25 5RP, England
IIF 6Trevellyon, Welsh Newton, Monmouth, NP25 5RP, United Kingdom
IIF 7Trevellyon, Welsh Newton, Monmouth, NP25 5RP, Wales
IIF 8
- British management consultant born in July 1974
O'connor, Anthony James
Resident in United Kingdom
Registered addresses and corresponding companiesTrevellyon, Upper Skenchill, Welsh Newton, NP25 5RP
IIF 9
- British consultant born in July 1974Registered addresses and corresponding companies
O'connor, Anthony James
22, Stadium Street, Chelsea, London, SW10 0PT
IIF 10
- British born in July 1974
Mr Anthony James O'connor
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ACTIVE RISK TRANSFER LTD
11795840The Lodge, Trevellyon, Welsh Newton, Monmouth, WalesDissolved Corporate (1 parent)Officer2019-01-29 ~ dissolvedIIF 4 - Director → MEPerson with significant control2019-01-29 ~ dissolvedIIF 13 - Has significant influence or control as a member of a firm → OE - 2
TREVELLYON SERVICES LTD
- 2015-01-15 07194537The Lodge, Trevellyon, Welsh Newton, Monmouth, EnglandDissolved Corporate (2 parents)Officer2010-03-18 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 3
AOC DESIGN & DEVELOPMENT LIMITED
08640144The Lodge, Trevellyon, Welsh Newton, Monmouth, WalesDissolved Corporate (2 parents)Officer2013-08-06 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Has significant influence or control → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
BROC ADVISORY SERVICES LIMITED
07650551145-157 St John Street, London, EnglandDissolved Corporate (2 parents)Officer2011-05-27 ~ dissolvedIIF 3 - Director → ME - 5
CHILDREN OF THE REVOLUTION DRINKS COMPANY LTD
1269883020-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2020-06-26 ~ nowIIF 1 - Director → MEPerson with significant control2020-06-26 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 6
LATAM HOLDINGS LTD
09216478Trevellyon, Welsh Newton, MonmouthDissolved Corporate (1 parent)Officer2014-09-12 ~ dissolvedIIF 8 - Director → ME - 7
OREDON ASSOCIATES LIMITED
047230202nd Floor, 69 - 85 Tabernacle Street, LondonDissolved Corporate (12 parents)Officer2006-12-21 ~ 2010-01-29IIF 9 - Director → ME - 8
STIRLING FRASER LTD
07883832Trevellyon Upper Skenchill, Welsh Newton, Monmouth, WalesDissolved Corporate (2 parents)Officer2011-12-15 ~ dissolvedIIF 5 - Director → ME - 9
TSEGA HORSES COMPANY LIMITED
04144008Russell Square House, 10-12 Russell Square, London, United KingdomDissolved Corporate (22 parents)Officer2006-09-22 ~ 2009-12-11IIF 10 - Director → ME - 10
SFUK ENTERPRISES LTD
- 2013-11-29 08523342The Lodge Trevellyon, Welsh Newton, MonmouthDissolved Corporate (1 parent)Officer2013-05-10 ~ dissolvedIIF 7 - Director → ME
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