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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

O'connell, John Anthony

    Related profiles found in government register
  • O'connell, John Anthony
    British born in June 1945

    Resident in England

    Registered addresses and corresponding companies

    • Sussex House, Plane Tree Crescent, Feltham, Middlesex, TW13 7HE, United Kingdom

      IIF 1

    • 1st Floor, 79 Cornwall Gardens, London, SW7 4AZ, Uk

      IIF 2

    • 45, Gresham Street, London, EC2V 7BG, England

      IIF 3

    • 45, Gresham Street, London, EC2V 7BG, United Kingdom

      IIF 4 IIF 5

    • St Georges Chambers, St Georges Street, Winchester, SO23 8AJ, United Kingdom

      IIF 6
  • O'connell, John Anthony
    British business executive born in June 1945

    Resident in England

    Registered addresses and corresponding companies

    • 45, Gresham Street, London, EC2V 7BG, United Kingdom

      IIF 7
  • O'connell, John Anthony
    British chairman born in June 1945

    Resident in England

    Registered addresses and corresponding companies

    • 115k, Olympic Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SA, United Kingdom

      IIF 8 IIF 9 IIF 10

    • 1st Floor 79, Cornwall Gardens, London, SW7 4AZ

      IIF 11
  • O'connell, John Anthony
    British co director born in June 1945

    Resident in England

    Registered addresses and corresponding companies

    • 79 Cornwall Gardens, London, SW7 4AZ

      IIF 12
  • O'connell, John Anthony
    British co. chairman born in June 1945

    Resident in England

    Registered addresses and corresponding companies

    • 55, Baker Street, London, W1U 7EU

      IIF 13
  • O'connell, John Anthony
    British company director born in June 1945

    Resident in England

    Registered addresses and corresponding companies

    • 79, Cornwall Gardens, London, SW7 4AZ, England

      IIF 14 IIF 15
  • O'connell, John Anthony
    British director born in June 1945

    Resident in England

    Registered addresses and corresponding companies

    • Forbury Court, 12 Forbury Road, Reading, RG1 1SG, United Kingdom

      IIF 16
  • O`connell, John Anthony
    Irish co director born in June 1945

    Registered addresses and corresponding companies

    • Sheepcote Grange, Wooburn Common Road, Wooburn Common, Buckinghamshire, HP10 0JS

      IIF 17
  • O`connell, John Anthony
    Irish company director born in June 1945

    Registered addresses and corresponding companies

    • Sheepcote Grange, Wooburn Common Road, Wooburn Common, Buckinghamshire, HP10 0JS

      IIF 18
  • O'connell, John Anthony
    Irish co director born in June 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sheepcote Grange, Wooburn Common Road Wooburn Common, High Wycombe, Buckinghamshire, HP10 0JS

      IIF 19
  • O'connell, John Anthony
    Irish company director born in June 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sheepcote Grange, Wooburn Common Road Wooburn Common, High Wycombe, Buckinghamshire, HP10 0JS

      IIF 20 IIF 21 IIF 22
  • O'connell, John Anthony
    Irish director born in June 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sheepcote Grange, Wooburn Common Road Wooburn Common, High Wycombe, Buckinghamshire, HP10 0JS

      IIF 23

    • First Floor Flat, 79 Cornwall Gardens, London, Sw7, United Kingdom

      IIF 24
  • Mr John Anthony O'connell
    British born in June 1945

    Resident in England

    Registered addresses and corresponding companies

    • 45, Gresham Street, London, EC2V 7BG, United Kingdom

      IIF 25 IIF 26
child relation
Offspring entities and appointments 23
  • 1
    ACTIVEOPS PLC - now
    ACTIVEOPS LIMITED
    - 2021-03-17 03125867
    ACTIVE OPERATIONS MANAGEMENT INTERNATIONAL LIMITED
    - 2015-05-12 03125867
    WORKWARE BUSINESS SYSTEMS LIMITED
    - 2014-05-14 03125867
    One Valpy, 20 Valpy Street, Reading, England
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2014-03-18 ~ 2018-12-31
    IIF 16 - Director → ME
  • 2
    ARIADNE CAPITAL LIMITED
    04122894
    5th Floor Grove House 248a Marylebone Road, London
    Dissolved Corporate (10 parents)
    Officer
    2006-02-28 ~ 2007-05-02
    IIF 12 - Director → ME
  • 3
    AVVIO LIMITED
    09168244
    Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2015-02-24 ~ 2018-12-19
    IIF 13 - Director → ME
  • 4
    CANMAS LTD
    - now 09504831
    SCALEUP 2016 LIMITED
    - 2020-01-13 09504831
    SCALEUP GROUP LIMITED
    - 2019-06-28 09504831
    SCALEUP CAPITAL LIMITED - 2015-06-01
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-06-04 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
  • 5
    COLUMBA SYSTEMS LIMITED
    04414730
    Bank House, Bank Street, Tonbridge, Kent
    Active Corporate (10 parents)
    Officer
    2005-01-13 ~ 2010-05-13
    IIF 23 - Director → ME
  • 6
    DATA DISCOVERY SOLUTIONS EBT LIMITED
    12285780
    St Georges Chambers, St Georges Street, Winchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-10-28 ~ now
    IIF 6 - Director → ME
  • 7
    DATA DISCOVERY SOLUTIONS LTD
    06748735
    St Georges Chambers, St. Georges Street, Winchester, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2011-04-15 ~ now
    IIF 2 - Director → ME
  • 8
    EG SOLUTIONS LIMITED - now
    EG SOLUTIONS PLC
    - 2017-11-09 02211062
    EG SOLUTIONS LIMITED - 2005-05-19
    E.G. CONSULTING LIMITED - 2003-05-15
    Barn 1 Dunston Business Village, Stafford Road, Dunston, Stafford
    Dissolved Corporate (38 parents, 4 offsprings)
    Officer
    2013-03-22 ~ 2013-12-06
    IIF 14 - Director → ME
  • 9
    GLOBAL CHAMPIONS NOMINEES LIMITED
    12957739
    45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-10-16 ~ now
    IIF 4 - Director → ME
  • 10
    HELVETA (GB) LIMITED
    06933900
    115k Olympic Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (5 parents)
    Officer
    2011-12-02 ~ dissolved
    IIF 10 - Director → ME
  • 11
    HELVETA (UK) LIMITED
    - now 05094580
    CONTROL INTELLIGENCE SYSTEMS LIMITED - 2008-04-11
    115k Olympic Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (9 parents)
    Officer
    2011-12-02 ~ dissolved
    IIF 9 - Director → ME
  • 12
    HELVETA AMERICAS LIMITED
    - now 06477606
    NOVOCO 6 LIMITED - 2008-04-11
    115k Olympic Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (7 parents)
    Officer
    2011-12-02 ~ dissolved
    IIF 8 - Director → ME
  • 13
    HELVETA LIMITED
    05014241
    David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (25 parents)
    Officer
    2010-08-01 ~ dissolved
    IIF 11 - Director → ME
  • 14
    INFORSENSE LIMITED
    03877407
    6th And 7th Floors, Space, 68 Chertsey Road, Woking, England
    Dissolved Corporate (28 parents)
    Officer
    2008-07-04 ~ 2009-06-25
    IIF 18 - Director → ME
    2005-06-21 ~ 2007-12-31
    IIF 19 - Director → ME
  • 15
    MTIVITY LIMITED
    - now 03943617
    PRINTMOUNTAIN LIMITED - 2002-06-18
    FINMOVER LIMITED - 2000-05-09
    Kemp House, 124 City Road, London, England
    Active Corporate (24 parents)
    Officer
    2007-10-22 ~ 2020-03-10
    IIF 24 - Director → ME
  • 16
    OMNICO GROUP HOLDINGS LIMITED - now
    CLARITY COMMERCE SOLUTIONS LIMITED - 2016-03-15
    CLARITY COMMERCE SOLUTIONS PLC
    - 2012-05-02 03914814
    CLARITY GROUP 2000 PLC - 2000-07-03
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (42 parents, 7 offsprings)
    Officer
    2005-04-07 ~ 2006-11-30
    IIF 21 - Director → ME
  • 17
    OPTA SPORTS DATA LIMITED
    - now 04199651
    SPORTINGSTATZ LIMITED - 2005-04-07
    The Point 37 North Wharf Road, Paddington, London, England
    Active Corporate (30 parents)
    Officer
    2011-12-21 ~ 2013-07-09
    IIF 1 - Director → ME
  • 18
    PORTRAIT SOFTWARE LIMITED - now
    PORTRAIT SOFTWARE PLC
    - 2012-04-10 03358035
    AIT GROUP PLC
    - 2005-06-09 03358035
    ACTIONPOLL PUBLIC LIMITED COMPANY - 1997-05-22
    Pearl Assurance House 319 Ballards Lane, Finchley, London
    Liquidation Corporate (36 parents, 1 offspring)
    Officer
    2005-06-09 ~ 2009-02-28
    IIF 17 - Director → ME
  • 19
    SCALEUP GROUP LIMITED
    - now 09878962
    SCALEUP SERVICES LIMITED
    - 2019-07-01 09878962
    45 Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-11-18 ~ now
    IIF 5 - Director → ME
  • 20
    SCALEUP VENTURES LTD
    14470198
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-11-08 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2022-11-08 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 21
    SPENDINTELLIGENCEAI LTD
    16055343
    45 Gresham Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-11-12 ~ now
    IIF 3 - Director → ME
  • 22
    TIBCO BPM
    - now 01382592
    STAFFWARE PUBLIC LIMITED COMPANY
    - 2004-09-30 01382592
    FINANCIAL AND CORPORATE MODELLING CONSULTANTS PUBLIC LIMITED COMPANY
    - 1993-12-14 01382592
    ADHOC CORPORATE MODELLING CONSULTANTS LIMITED
    - 1981-12-31 01382592
    1 Dorset Street, Southampton
    Dissolved Corporate (20 parents)
    Officer
    ~ 2004-11-30
    IIF 20 - Director → ME
  • 23
    WASPS HOLDINGS LIMITED - now
    LONDON WASPS HOLDINGS LIMITED
    - 2015-04-15 04187289
    Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (29 parents)
    Officer
    2004-08-03 ~ 2009-11-30
    IIF 22 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.