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 Charles Kenneth Peter O'ferrall
Mr Charles Kenneth Peter O'ferrall
British born in August 1951Resident in England
Registered addresses and corresponding companies
IIF 1
2 Tower House, Tower Centre, Hoddesdon, Hertfordshire, EN11 8UR, United Kingdom
Mr Chares Kenneth Peter O'ferrall
British born in August 1951Resident in England
Registered addresses and corresponding companies
IIF 2 2, Tower House, Hoddesdon, Herts, EN11 8UR
O'ferrall, Charles Kenneth Peter
British born in August 1951Resident in England
Registered addresses and corresponding companiesO'ferrall, Charles Kenneth Peter
British administrator born in August 1951Resident in England
Registered addresses and corresponding companiesO'ferrall, Charles Kenneth Peter
British chief operating born in August 1951Resident in England
Registered addresses and corresponding companies
IIF 8 Willow House, Grange Lane, Roydon, Essex, CM19 5HG
O'ferrall, Charles Kenneth Peter
British chief operating officer born in August 1951Resident in England
Registered addresses and corresponding companies
IIF 9 Willow House, Grange Lane, Roydon, Essex, CM19 5HG
O'ferrall, Charles Kenneth Peter
British company director born in August 1951Resident in England
Registered addresses and corresponding companiesO'ferrall, Charles Kenneth Peter
British administratorRegistered addresses and corresponding companiesO'ferrall, Charles Kenneth Peter
British chief operating officerRegistered addresses and corresponding companiesO'ferrall, Charles Kenneth Peter
Registered addresses and corresponding companies
- 1SHINEY SHOES LIMITED - 2016-03-03 2 Tower House, Tower Centre, Hoddesdon, Hertfordshire, United KingdomActive Corporate (3 parents)Equity (Company account)-198,427 GBP2024-12-31Officer
2017-10-27 ~ nowIIF 4 - Director → MEPerson with significant control 2016-10-20 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE - 2TIMEC 1415 LIMITED - 2013-07-12 Leatherhead Youth Football Club, River Lane, Leatherhead, SurreyActive Corporate (2 parents)Equity (Company account)1 GBP2025-05-31Officer 2015-01-27 ~ nowIIF 18 - Secretary → ME
- 3 Leatherhead Youth Football Club River Lane, Randalls Road, Leatherhead, SurreyActive Corporate (4 parents)Net Assets/Liabilities (Company account)-373,764 GBP2025-05-31Officer 2013-05-30 ~ nowIIF 5 - Director → ME 2015-01-01 ~ nowIIF 19 - Secretary → ME
- 4 2 Tower House, Hoddesdon, HertsActive Corporate (1 parent)Equity (Company account)154,869 GBP2024-07-31Officer 2012-07-10 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 5 Lynton House, 7-12 Tavistock Square, London, EnglandDissolved Corporate (3 parents)Officer 2008-01-31 ~ dissolvedIIF 10 - Director → ME
- 6 1 High Street, Roydon, EssexDissolved Corporate (4 parents)Officer 2008-01-10 ~ dissolvedIIF 11 - Director → ME
- 1
ALTA ADVISERS LIMITED
- nowLAW 702 LIMITED - 1996-01-26 Elsley House, 24-30 Great Titchfield Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)8,531,226 GBP2024-06-30Officer 2001-05-24 ~ 2007-12-31IIF 7 - Director → ME 2001-05-24 ~ 2006-05-01IIF 14 - Secretary → ME - 2WAKELOCK LIMITED - 1986-01-10LOMBARD ODIER HOLDINGS UK LIMITED - 2002-12-30 Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)Officer 2008-05-22 ~ 2009-05-08IIF 17 - Secretary → ME
- 3LOMBARD ODIER PRIVATE ASSET MANAGEMENT LIMITED - 2002-12-30ALPHAHELM LIMITED - 1985-06-25SECURITIES & INVESTMENTS MANAGEMENT SERVICES LIMITED - 1989-03-01 Queensberry House, 3 Old Burlington Street, LondonConverted / Closed Corporate (4 parents)Officer 2008-05-22 ~ 2009-05-08IIF 15 - Secretary → ME
- 4 Queensberry House, 3 Old Burlington Street, LondonDissolved Corporate (2 parents)Officer 2009-02-03 ~ 2009-05-08IIF 8 - Director → ME
- 5LOMBARD ODIER PENSION TRUSTEES LIMITED - 2002-12-30PRICEBLOCK LIMITED - 1999-01-27 Queensberry House, 3 Old Burlington Street, LondonDissolved Corporate (2 parents)Officer 2008-05-22 ~ 2009-05-08IIF 9 - Director → ME 2008-05-22 ~ 2009-05-08IIF 16 - Secretary → ME
- 6 2a Wych Elm, Harlow, EssexActive Corporate (7 parents)Officer 2011-02-07 ~ 2014-07-31IIF 12 - Director → ME
- 7 25 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved Corporate (3 parents)Officer 2005-06-28 ~ 2007-12-31IIF 6 - Director → ME 2005-06-28 ~ 2007-12-31IIF 13 - Secretary → ME
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