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'ferrall, Charles Kenneth Peter
- British Registered addresses and corresponding companies
O'ferrall, Charles Kenneth Peter
Willow House, Grange Lane, Roydon, Essex, CM19 5HG
IIF 1
- British administratorRegistered addresses and corresponding companies
O'ferrall, Charles Kenneth Peter
- British chief operating officerRegistered addresses and corresponding companies
O'ferrall, Charles Kenneth Peter
- Registered addresses and corresponding companies
O'ferrall, Charles Kenneth Peter
- British born in August 1951
O'ferrall, Charles Kenneth Peter
Resident in England
Registered addresses and corresponding companiesWillow House, Grange Lane, Roydon, Essex, CM19 5HG
IIF 9 IIF 10 IIF 11 (more)2, Tower House, Hoddesdon, Herts, EN11 8UR
IIF 142 Tower House, Tower Centre, Hoddesdon, Hertfordshire, EN11 8UR, United Kingdom
IIF 15Leatherhead Youth Football Club, River Lane, Randalls Road, Leatherhead, Surrey, KT22 0AU
IIF 16
- British administrator born in August 1951
O'ferrall, Charles Kenneth Peter
Resident in England
Registered addresses and corresponding companies - British chief operating born in August 1951
O'ferrall, Charles Kenneth Peter
Resident in England
Registered addresses and corresponding companiesWillow House, Grange Lane, Roydon, Essex, CM19 5HG
IIF 19
- British chief operating officer born in August 1951
O'ferrall, Charles Kenneth Peter
Resident in England
Registered addresses and corresponding companiesWillow House, Grange Lane, Roydon, Essex, CM19 5HG
IIF 20
- British company director born in August 1951
O'ferrall, Charles Kenneth Peter
Resident in England
Registered addresses and corresponding companies - British born in August 1951
Mr Charles Kenneth Peter O'ferrall
Resident in England
Registered addresses and corresponding companies2 Tower House, Tower Centre, Hoddesdon, Hertfordshire, EN11 8UR, United Kingdom
IIF 24
- British born in August 1951
Mr Chares Kenneth Peter O'ferrall
Resident in England
Registered addresses and corresponding companies2, Tower House, Hoddesdon, Herts, EN11 8UR
IIF 25
- 1LAW 702 LIMITED - 1996-01-26Elsley House, 24-30 Great Titchfield Street, London, United KingdomActive Corporate (20 parents)Officer2001-05-24 ~ 2007-12-31IIF 18 - Director → ME2001-05-24 ~ 2006-05-01IIF 3 - Secretary → ME
- 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2004-06-28 during the appointment or period of control
Dissolved on 2012-05-01 during the appointment or period of controlBOASTCARE LIMITED - 1998-07-17Princes Exchange, 1 Earl Grey Street, Edinburgh, MidlothianDissolved Corporate (9 parents)Officer2001-10-01 ~ dissolvedIIF 10 - Director → ME2001-10-01 ~ 2002-10-08IIF 1 - Secretary → ME - 3
EFOA LIMITED
06178350North House 27 Great Peter Street, Westminster, LondonDissolved Corporate (6 parents)Officer2007-03-22 ~ 2007-12-31IIF 12 - Director → ME - 4
EMPLOYEE BENEFITS ADVISORY SERVICES LIMITED
06480083Lynton House, 7-12 Tavistock Square, London, EnglandDissolved Corporate (3 parents)Officer2008-01-22 ~ dissolvedIIF 13 - Director → ME - 5
FAMILY OFFICE PUBLICATIONS LIMITED
- 2010-02-16 06914967Lynton House, 7-12 Tavistock Square, London, EnglandDissolved Corporate (1 parent)Officer2009-05-26 ~ dissolvedIIF 11 - Director → ME - 6SHINEY SHOES LIMITED - 2016-03-032 Tower House, Tower Centre, Hoddesdon, Hertfordshire, United KingdomActive Corporate (3 parents)Officer2017-10-27 ~ nowIIF 15 - Director → MEPerson with significant control2016-10-20 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 24 - Ownership of shares – More than 50% but less than 75% → OE
- 7TIMEC 1415 LIMITED - 2013-07-12Leatherhead Youth Football Club, River Lane, Leatherhead, SurreyActive Corporate (4 parents)Officer2015-01-27 ~ nowIIF 7 - Secretary → ME
- 8
LEATHERHEAD YOUTH FOOTBALL CLUB
08550103Leatherhead Youth Football Club River Lane, Randalls Road, Leatherhead, SurreyActive Corporate (4 parents)Officer2013-05-30 ~ nowIIF 16 - Director → ME2015-01-01 ~ nowIIF 8 - Secretary → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-03
Dissolved on 2014-05-04LOMBARD ODIER HOLDINGS UK LIMITED - 2002-12-30WAKELOCK LIMITED - 1986-01-10Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (22 parents, 1 offspring)Officer2008-05-22 ~ 2009-05-08IIF 6 - Secretary → ME - 10LOMBARD ODIER PRIVATE ASSET MANAGEMENT LIMITED - 2002-12-30SECURITIES & INVESTMENTS MANAGEMENT SERVICES LIMITED - 1989-03-01ALPHAHELM LIMITED - 1985-06-25Queensberry House, 3 Old Burlington Street, LondonConverted / Closed Corporate (26 parents)Officer2008-05-22 ~ 2009-05-08IIF 4 - Secretary → ME
- 11Queensberry House, 3 Old Burlington Street, LondonDissolved Corporate (8 parents)Officer2009-02-03 ~ 2009-05-08IIF 19 - Director → ME
- 12LOMBARD ODIER PENSION TRUSTEES LIMITED - 2002-12-30PRICEBLOCK LIMITED - 1999-01-27Queensberry House, 3 Old Burlington Street, LondonDissolved Corporate (20 parents)Officer2008-05-22 ~ 2009-05-08IIF 20 - Director → ME2008-05-22 ~ 2009-05-08IIF 5 - Secretary → ME
- 13
O'FERRALL CONSULTANCY SERVICES LIMITED
081367602 Tower House, Hoddesdon, HertsActive Corporate (1 parent)Officer2012-07-10 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 14
ROUGH MAGICKE PRODUCTIONS LIMITED
06489836Lynton House, 7-12 Tavistock Square, London, EnglandDissolved Corporate (4 parents)Officer2008-01-31 ~ dissolvedIIF 21 - Director → ME - 15
STREETS2HOMES
063062992a Wych Elm, Harlow, EssexActive Corporate (34 parents)Officer2011-02-07 ~ 2014-07-31IIF 23 - Director → ME - 16
THE GOLDEN PAGES LIMITED
069112991 High Street, Roydon, EssexDissolved Corporate (1 parent)Officer2009-05-20 ~ dissolvedIIF 9 - Director → ME - 17
THE VIRTUAL FAMILY OFFICE LIMITED
064697271 High Street, Roydon, EssexDissolved Corporate (6 parents)Officer2008-01-10 ~ dissolvedIIF 22 - Director → ME - 18
VEN INVESTMENTS LIMITED
0549326925 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved Corporate (11 parents)Officer2005-06-28 ~ 2007-12-31IIF 17 - Director → ME2005-06-28 ~ 2007-12-31IIF 2 - Secretary → ME
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