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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Brett John O'connor

    Related profiles found in government register
  • Mr Brett John O'connor
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • Centrum House, 36 Station Road, Egham, Surrey, TW20 9LF, England

      IIF 1

    • Centrum House, 36 Station Road, Egham, Surrey, TW20 9LF, United Kingdom

      IIF 2 IIF 3

    • 337, Bath Road, Slough, Berkshire, SL1 5PR

      IIF 4

    • Menzies Llp, 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, TW18 4BP, United Kingdom

      IIF 5 IIF 6
  • Mr Brett John O'connor
    British born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 337 Bath Road, Slough, Berkshire, SL1 5PR, United Kingdom

      IIF 7
  • O'connor, Brett John
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • Menzies Llp, 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, TW18 4BP, United Kingdom

      IIF 8 IIF 9 IIF 10
  • O'connor, Brett John
    British director born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • Centrum House, 36 Station Road, Egham, Surrey, TW20 9LF, England

      IIF 11

    • Centrum House, 36 Station Road, Egham, Surrey, TW20 9LF, United Kingdom

      IIF 12

    • 337, Bath Road, Slough, Berkshire, SL1 5PR

      IIF 13
  • Oconnor, Brett
    British entrepenuer born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • Centrum House, 36, Station Road, Egham, Surrey, TW20 9LF, United Kingdom

      IIF 14
  • O'connor, Brett John
    British born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • O'connor, Brett John
    British company director born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Primrose Cottage, Fleet Hill, Finchampstead, Berkshire, RG40 4LH

      IIF 20
  • O'connor, Brett John
    British director born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • O'connor, Brett John
    British director

    Registered addresses and corresponding companies

    • Primrose Cottage, Fleet Hill, Finchampstead, Berkshire, RG40 4LH

      IIF 29 IIF 30
child relation
Offspring entities and appointments 21
  • 1
    C.H. ROBINSON WORLDWIDE (UK) LIMITED - now
    WALKER FREIGHT SERVICES LIMITED
    - 2009-08-19 01383545
    2 Millbrook Way, Colnbrook, Slough, England
    Active Corporate (25 parents)
    Officer
    (before 1991-06-23) ~ 2009-06-11
    IIF 20 - Director → ME
  • 2
    CDEC NETWORKS LIMITED
    10054359
    337 Bath Road, Slough, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-03-10 ~ dissolved
    IIF 27 - Director → ME
  • 3
    CLEARAIR TECHNOLOGY LIMITED
    - now 03890083
    Insolvency (Case 1) In administration
    Administration started on 2013-03-22
    Administration ended on 2014-03-06
    RIBBIT LIMITED
    - 2003-04-09 03890083
    ADDRULE LIMITED - 2000-02-14
    570-572 Etruria Road, Newcastle, Staffs
    Dissolved Corporate (9 parents)
    Officer
    2000-10-06 ~ 2004-12-14
    IIF 25 - Director → ME
    2000-10-06 ~ 2004-12-14
    IIF 30 - Secretary → ME
  • 4
    FUTURE TECHNOLOGY INDUSTRY LIMITED
    05240883
    337 Bath Road, Slough, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2004-09-24 ~ dissolved
    IIF 15 - Director → ME
  • 5
    G.B. AUTO-MATRIX LTD
    03755027
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-01-26
    Dissolved on 2024-11-02
    C/s North Insolvency & Advisory, 264 Banbury Road, Oxford, Oxfordshire, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    1999-04-20 ~ 2010-07-27
    IIF 26 - Director → ME
  • 6
    IMPERIAL HOLDINGS LIMITED
    - now 05545960
    ACP WORLDWIDE (HOLDINGS) LIMITED
    - 2005-09-06 05545960 03848803
    Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-08-25 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    IMPERIAL INTEGRATED SYSTEMS LIMITED
    13294351
    Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-03-26 ~ now
    IIF 10 - Director → ME
  • 8
    INTERNATIONAL AIR & SHIPPING ASSOCIATION LIMITED - now
    INTERNATIONAL AIR SHIPPING ASSOCIATION LIMITED
    - 2006-05-19 03359142
    Dairy House Money Row Green, Holyport, Maidenhead, Berkshire, England
    Active Corporate (22 parents)
    Officer
    1997-10-09 ~ 1999-10-06
    IIF 22 - Director → ME
  • 9
    JENCO ELECTRICAL ENGINEERING LIMITED
    01636650
    337 Bath Road, Slough, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2010-02-20 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 10
    SEASONS FOODS LTD
    05451649
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-02-16
    Dissolved on 2012-01-04
    60-62 Old London Road, Kingston Upon Thames
    Dissolved Corporate (9 parents)
    Officer
    2005-05-12 ~ 2008-12-12
    IIF 19 - Director → ME
  • 11
    STERLING LAND AND NEW HOMES LTD
    07140278
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-28 during the appointment or period of control
    Dissolved on 2024-01-13 during the appointment or period of control
    C/o Kre Corperate Recovery Limited, Unit 8 The Aquarium 1-7 King Street, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    STRIVE AV LIMITED
    - now 04102256
    CDEC LIMITED
    - 2021-11-01 04102256
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (16 parents)
    Officer
    2016-02-16 ~ 2021-11-01
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-11-01
    IIF 1 - Has significant influence or control → OE
  • 13
    SYSCOM BUILDING MANAGEMENT LTD
    03642484
    Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2005-09-01 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    TJLAM HOLDINGS LIMITED - now
    CDEC HOLDINGS LIMITED
    - 2021-11-08 09950898
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2016-01-14 ~ 2021-11-01
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-11-01
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    TOP AV LIMITED
    10054204
    337 Bath Road, Slough, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-03-10 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 16
    TORNEX (EUROPE) LTD
    03950231
    337 Bath Road, Slough
    Dissolved Corporate (8 parents)
    Officer
    2000-03-17 ~ dissolved
    IIF 18 - Director → ME
  • 17
    TORNEX (HOLDINGS) LIMITED
    05519391
    337 Bath Road, Slough, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2005-07-27 ~ dissolved
    IIF 16 - Director → ME
  • 18
    WALKER (FAR EAST) LTD
    06747836
    337 Bath Road, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2008-11-12 ~ dissolved
    IIF 17 - Director → ME
  • 19
    WALKER LOGISTICS (HOLDINGS) LTD
    05331152
    2 Pavilion Court, 600 Pavilion Drive, Northampton, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2005-01-12 ~ 2010-09-23
    IIF 21 - Director → ME
    2005-01-12 ~ 2005-12-01
    IIF 29 - Secretary → ME
  • 20
    WALKER LOGISTICS (OVERSEAS) LIMITED
    05519253
    Units 8/9 Blackthorne Crescent, Colnbrook, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    2005-07-27 ~ 2009-06-11
    IIF 24 - Director → ME
  • 21
    WALKER LOGISTICS LTD
    03926608
    2 Pavilion Court, 600 Pavilion Drive, Northampton, United Kingdom
    Active Corporate (11 parents)
    Officer
    2000-02-16 ~ 2010-09-23
    IIF 23 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.