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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

O'connell, Kevin Daniel

child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address The Barn, 12a High Street, Wheathampstead, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-02-29
    Officer
    icon of calendar 2013-02-07 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2017-02-07 ~ dissolved
    IIF 59 - Has significant influence or control → OE
Ceased 54
  • 1
    BARCHESTER CLOSE CARE PROPERTIES (CHORLEYWOOD) LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES (CHORLEYWOOD) LIMITED - 2007-10-15
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-09-15 ~ 1999-07-30
    IIF 27 - Secretary → ME
  • 2
    BARCHESTER CLOSE CARE PROPERTIES (EDGBASTON) LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES (EDGBASTON) LIMITED - 2007-10-15
    PPP BEAUMONT PROPERTIES (EDGBASTON) LIMITED - 1997-06-06
    TEYSHAM LIMITED - 1993-10-11
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-06-04 ~ 1999-07-30
    IIF 19 - Secretary → ME
  • 3
    BARCHESTER CLOSE CARE PROPERTIES (SOUTHGATE) LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES (SOUTHGATE) LIMITED - 2007-10-15
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-09-15 ~ 1999-07-30
    IIF 14 - Secretary → ME
  • 4
    BARCHESTER CLOSE CARE PROPERTIES LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES LIMITED - 2007-10-15
    PPP BEAUMONT PROPERTIES LIMITED - 1997-06-06
    CAPILL LIMITED - 1993-10-11
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-06-04 ~ 1999-07-30
    IIF 2 - Secretary → ME
  • 5
    icon of address First Floor, 32 Market Place, The Martlets, Burgess Hill, West Sussex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    20,000 GBP2018-05-31
    Officer
    icon of calendar 1994-12-01 ~ 1999-07-30
    IIF 9 - Secretary → ME
  • 6
    icon of address C/o Jfm Block & Estate Management Middlesex House, 130 College Road, Harrow, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-02-03 ~ 2012-06-12
    IIF 57 - Director → ME
    icon of calendar 2008-05-12 ~ 2009-09-04
    IIF 55 - Director → ME
    icon of calendar 2008-05-12 ~ 2009-09-04
    IIF 6 - Secretary → ME
  • 7
    icon of address Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-11-16 ~ 1999-07-30
    IIF 30 - Secretary → ME
  • 8
    icon of address Kpmg Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-02-21 ~ 1999-07-30
    IIF 4 - Secretary → ME
  • 9
    icon of address Kpmg Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-02-21 ~ 1999-07-30
    IIF 26 - Secretary → ME
  • 10
    VELOCITY 142 LIMITED - 1992-07-14
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-09-11 ~ 1999-07-30
    IIF 31 - Secretary → ME
  • 11
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-11-30 ~ 1999-07-30
    IIF 29 - Secretary → ME
  • 12
    icon of address Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-12-19 ~ 1999-07-30
    IIF 8 - Secretary → ME
  • 13
    NESTOR MEDICAL SERVICES LIMITED - 1994-08-09
    TENTHORPE WELLS LIMITED - 1979-12-31
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1997-09-20 ~ 1999-07-30
    IIF 53 - Secretary → ME
  • 14
    NESTOR NURSING HOMES LIMITED - 1994-12-06
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-09-20 ~ 1999-07-30
    IIF 52 - Secretary → ME
  • 15
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-02-11 ~ 1999-07-30
    IIF 7 - Secretary → ME
  • 16
    01948433 LIMITED - 2012-06-21
    WESTMINSTER HEALTH CARE (PROPERTIES) LIMITED - 1994-01-26
    HELMGLASS LIMITED - 1985-10-31
    icon of address Kpmg Restructuring Arlington Business Park, Theale, Reading
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-11-16 ~ 1999-07-30
    IIF 13 - Secretary → ME
  • 17
    PEVEREL GROUP LIMITED - 2012-03-14
    HOLIDAY RETIREMENT UK LIMITED - 2007-07-30
    PEVEREL HOLDINGS LIMITED - 2000-05-02
    SHELFCO (NO.1087) LIMITED - 1995-12-19
    icon of address C/o, Zolfo Cooper, The Zenith Building 26 Spring Gardens, Manchester, Greater Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1995-11-21 ~ 1999-07-30
    IIF 1 - Secretary → ME
  • 18
    PRIORY SECURE SERVICES LIMITED - 2007-06-25
    BLENHEIM HEALTHCARE LIMITED - 2007-03-22
    BLENHEIM HOUSE LIMITED - 2003-05-15
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-10-08 ~ 1999-07-30
    IIF 58 - Director → ME
  • 19
    PRIORY REHABILITATION SERVICES LIMITED - 2007-06-25
    HIGHBANK HEALTH CARE LIMITED - 2003-05-15
    FEVRE LIMITED - 1996-03-05
    FLEETNESS 213 LIMITED - 1995-11-21
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1995-11-30 ~ 1999-07-30
    IIF 25 - Secretary → ME
  • 20
    LIBRA HEALTH GROUP LIMITED - 2003-05-20
    BREAMCO 116 LIMITED - 1994-09-16
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-09-20 ~ 1999-07-30
    IIF 51 - Secretary → ME
  • 21
    CAPIO HEALTHCARE LIMITED - 2007-11-26
    COMMUNITY HOSPITALS LIMITED - 2001-11-21
    HERTFORDSHIRE INDEPENDENT HOSPITAL PLC MACFARLANES LONDON - 1988-07-01
    SECOND INDEPENDENT HOSPITAL LIMITED - 1981-12-31
    icon of address Level 18, Tower 42 25 Old Broad Street, London
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar ~ 1993-09-30
    IIF 22 - Secretary → ME
  • 22
    HIGHBANK HEALTHCARE LIMITED - 1996-03-05
    FLEETNESS 146 LIMITED - 1991-09-06
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-11-30 ~ 1999-07-30
    IIF 12 - Secretary → ME
  • 23
    JARVIS SECRETARIES LIMITED - 2004-03-08
    JARVIS TRUSTEES LIMITED - 1999-10-11
    icon of address Directorate Services Limited, C/o 17 Monk Brook Industrial Estate School Close, Chandlers Ford, Eastleigh
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1999-09-17 ~ 2000-12-08
    IIF 54 - Director → ME
  • 24
    SKYLAWN LIMITED - 2006-03-23
    icon of address The Weston Group Business Centre, Parsonage Road, Takeley, Essex
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-08-03 ~ 2012-06-11
    IIF 32 - Secretary → ME
  • 25
    WESTON (AVIATION) LIMITED - 2007-02-20
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (4 parents)
    Equity (Company account)
    32,421 GBP2023-12-31
    Officer
    icon of calendar 2002-09-26 ~ 2007-02-06
    IIF 20 - Secretary → ME
  • 26
    THOMAS RIVERS AND SON,LIMITED - 1990-07-02
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 1993-11-01
    IIF 15 - Secretary → ME
  • 27
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-09-20 ~ 1999-07-30
    IIF 50 - Secretary → ME
  • 28
    WESTON CORPORATION LIMITED - 2013-07-09
    icon of address 122 Orbis Wharf, Bridges Court Road, Bridges Court Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    icon of calendar 2004-10-14 ~ 2012-06-11
    IIF 38 - Secretary → ME
  • 29
    TWINEXIT LIMITED - 1999-05-26
    icon of address Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-04-20 ~ 1999-07-30
    IIF 17 - Secretary → ME
  • 30
    PPP BEAUMONT PLC - 1997-06-06
    BEAUMONT HEALTH CARE PLC - 1988-12-21
    GLS 26 LIMITED - 1983-05-13
    icon of address Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-06-04 ~ 1999-07-30
    IIF 21 - Secretary → ME
  • 31
    SHELFCO (NO.1413) LIMITED - 1998-03-06
    icon of address Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-02-06 ~ 1999-07-30
    IIF 18 - Secretary → ME
  • 32
    WESTMINSTER HEALTH CARE HOLDINGS PLC - 1999-09-01
    NME (UK) LIMITED - 1992-10-16
    MILVERSTEAD LIMITED - 1981-12-31
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-11-16 ~ 1999-07-30
    IIF 11 - Secretary → ME
  • 33
    ISOBARON LIMITED - 1985-10-31
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-11-16 ~ 1999-07-30
    IIF 10 - Secretary → ME
  • 34
    WESTMINSTER CAREFORCE LIMITED - 1999-11-12
    WESTMINSTER HEALTH CARE (HOMECARE) LIMITED - 1997-10-09
    SPRINGPLANET LIMITED - 1997-05-20
    icon of address 22 Church Road, Tunbridge Wells, Kent, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    13,446,468 GBP2024-04-30
    Officer
    icon of calendar 1997-05-13 ~ 1999-07-30
    IIF 28 - Secretary → ME
  • 35
    SHIELDGREEN LIMITED - 2007-02-20
    icon of address The Weston Group Business Centre, Parsonage Road, Takeley, Essex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-01-10 ~ 2012-06-11
    IIF 48 - Secretary → ME
  • 36
    icon of address The Weston Group Business Centre, Parsonage Road, Takeley, Essex
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2004-07-26 ~ 2012-06-11
    IIF 42 - Secretary → ME
    icon of calendar 2002-09-26 ~ 2004-05-24
    IIF 5 - Secretary → ME
  • 37
    icon of address The Weston Group Business Centre, Parsonage Road, Takeley, Essex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-01-08 ~ 2012-06-11
    IIF 49 - Secretary → ME
  • 38
    PDX PROPERTIES LIMITED - 2001-10-29
    BRIAN MOSS ENTERPRISES LIMITED - 1990-04-25
    P.D.X. SERVICES LIMITED - 1990-02-15
    icon of address The Weston Group Business Centre, Parsonage Road, Takeley, Essex
    Active Corporate (6 parents)
    Officer
    icon of calendar 2001-10-25 ~ 2012-06-11
    IIF 34 - Secretary → ME
  • 39
    CHERRYDOWN PROPERTY LIMITED - 2008-07-28
    icon of address Weston Group Business Centre, Parsonage Road, Takeley, Essex
    Active Corporate (7 parents)
    Officer
    icon of calendar 2007-12-03 ~ 2012-06-11
    IIF 36 - Secretary → ME
  • 40
    LANETRENT LIMITED - 2001-07-20
    icon of address The Weston Group Business Centre, Parsonage Road, Takeley, Essex
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2002-02-13 ~ 2012-06-11
    IIF 45 - Secretary → ME
  • 41
    icon of address The Weston Group Business Centre, Parsonage Road, Takeley, Essex
    Active Corporate (7 parents)
    Officer
    icon of calendar 2001-12-24 ~ 2012-06-11
    IIF 41 - Secretary → ME
  • 42
    icon of address The Weston Group Business Centre, Parsonage Road, Takeley, Essex
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2001-09-24 ~ 2012-06-11
    IIF 43 - Secretary → ME
  • 43
    icon of address The Weston Group Business Centre, Parsonage Road, Takeley, Essex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-07-05 ~ 2012-06-11
    IIF 39 - Secretary → ME
  • 44
    icon of address The Weston Group Business Centre, Parsonage Road, Takeley, Essex
    Active Corporate (7 parents)
    Officer
    icon of calendar 2002-02-06 ~ 2012-06-11
    IIF 46 - Secretary → ME
  • 45
    WESTON GROUP LTD - 2003-07-04
    icon of address The Weston Group Business Centre, Parsonage Road, Takeley, Essex
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-10-14 ~ 2012-06-11
    IIF 33 - Secretary → ME
  • 46
    icon of address The Weston Group Business Centre, Parsonage Road, Takeley, Essex
    Active Corporate (18 parents, 17 offsprings)
    Officer
    icon of calendar 2001-09-24 ~ 2012-06-11
    IIF 35 - Secretary → ME
  • 47
    icon of address The Weston Group Business Centre, Parsonage Road, Takeley, Essex
    Active Corporate (7 parents)
    Officer
    icon of calendar 2002-04-29 ~ 2012-06-11
    IIF 40 - Secretary → ME
  • 48
    icon of address The Weston Group Business Centre, Parsonage Road, Takeley, Essex
    Active Corporate (7 parents)
    Officer
    icon of calendar 2004-01-08 ~ 2012-06-11
    IIF 44 - Secretary → ME
  • 49
    icon of address The Weston Group Business Centre, Parsonage Road, Takeley, Essex
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-10-14 ~ 2012-06-11
    IIF 47 - Secretary → ME
  • 50
    WESTON HOMES (INVESTMENTS) LIMITED - 2002-07-31
    icon of address The Weston Group Business Centre, Parsonage Road, Takeley, Essex
    Active Corporate (8 parents)
    Officer
    icon of calendar 2001-12-24 ~ 2012-06-11
    IIF 37 - Secretary → ME
  • 51
    WILLIAMS LEA GROUP LIMITED - 1982-07-26
    icon of address Aldgate Tower, 2 Leman Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-12-18 ~ 2001-09-11
    IIF 24 - Secretary → ME
  • 52
    icon of address 55 Wells Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-12-18 ~ 2001-09-11
    IIF 23 - Secretary → ME
  • 53
    WILLIAMS LEA CONSULTING LIMITED - 1996-11-27
    YORKCO 48 LIMITED - 1992-02-19
    icon of address Darwin House Leeds Valley Park, Savannah Way, Leeds, England
    Active Corporate (5 parents)
    Equity (Company account)
    845,479 GBP2021-12-31
    Officer
    icon of calendar 2000-12-18 ~ 2001-09-11
    IIF 3 - Secretary → ME
  • 54
    WILLIAMS LEA FACILITIES MANAGEMENT LIMITED - 2000-11-15
    WILLIAMS LEA SECURITY LIMITED - 1990-07-23
    PRECIS (598) LIMITED - 1987-11-30
    icon of address Darwin House Leeds Valley Park, Savannah Way, Leeds, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-12-18 ~ 2001-09-11
    IIF 16 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.