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 Daniel Patrick O'neill
- British born in May 1965
Mr Daniel Patrick O'neill
Resident in England
Registered addresses and corresponding companies13, Greenhills Road, Charlton Kings, Cheltenham, GL53 9EB, England
IIF 1 IIF 2215, London Road, Charlton Kings, Cheltenham, GL52 6HY, England
IIF 3Procook, Davy Way, Hardwicke, Gloucester, GL2 2BY, England
IIF 4 IIF 5 IIF 6Procook, Davy Way, Waterwells, Gloucester, GL2 2BY, United Kingdom
IIF 7 IIF 8
- British born in May 1965
O'neill, Daniel Patrick
Resident in England
Registered addresses and corresponding companies
IIF 9
IIF 10Fourth Way, Avonmouth, Bristol, BS11 8TB
IIF 11215, London Road, Charlton Kings, Cheltenham, GL52 6HY, England
IIF 12 IIF 13 IIF 14215, London Road, Cheltenham, GL52 6HY, United Kingdom
IIF 15215 London Road, London Road, Charlton Kings, Cheltenham, GL52 6HY, England
IIF 16
IIF 17Procook, 10 Indurent Park, Gloucester, GL10 3EZ, United Kingdom
IIF 18Procook, 10 St Modwen Park, Gloucester, GL10 3EZ, United Kingdom
IIF 19 IIF 20 IIF 21Procook, Davy Way, Hardwicke, Gloucester, GL2 2BY, England
IIF 22 IIF 23 IIF 24Procook Davy Way, Waterwells, Gloucester, GL2 2BY, United Kingdom
IIF 25Unit 3, The I O Centre, Hurricane Road Gloucester Business Pk, Brockworth, Gloucester, GL3 4AQ, United Kingdom
IIF 26
- Registered addresses and corresponding companies
O'neill, Daniel Patrick
215, London Road, Charlton Kings, Cheltenham, GL52 6HY, England
IIF 27
- Registered addresses and corresponding companies
O'neill, Daniel
215, London Road, Cheltenham, GL52 6HY, United Kingdom
IIF 28
- 1
- 2
CONWAY HOUSE LIMITED
15178246215 London Road, Charlton Kings, Cheltenham, EnglandActive Corporate (2 parents)Officer2023-09-30 ~ nowIIF 12 - Director → MEPerson with significant control2023-09-30 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
COOK TWO LIMITED
07098483Unit 3, The I O Centre, Hurricane Road Gloucester Business Pk, Brockworth, Gloucester, United KingdomDissolved Corporate (1 parent)Officer2009-12-08 ~ dissolvedIIF 26 - Director → ME - 4ROWAN (202) LIMITED - 2006-06-19Procook Davy Way, Hardwicke, Gloucester, EnglandDissolved Corporate (4 parents)Officer2008-05-01 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 5
GREEN AVENUE LTD
05447059215 London Road, Charlton Kings, Cheltenham, EnglandActive Corporate (11 parents)Officer2016-09-04 ~ nowIIF 13 - Director → ME2023-11-30 ~ nowIIF 27 - Secretary → ME - 6
LITHIUM STORAGE SOLUTIONS LIMITED
15307338215 London Road, Charlton Kings, Cheltenham, EnglandDissolved Corporate (2 parents)Officer2023-11-24 ~ dissolvedIIF 14 - Director → MEPerson with significant control2023-11-24 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 7Insolvency (Case 1) In administration
Administration ended on 2010-06-26 during the appointment or period of controlInsolvency (Case 1) In administration
Administration started on 2008-07-02 during the appointment or period of controlC/o Kpmg Llp, Restructuring Arlington Business Park Theale, Reading, BerkshireDissolved Corporate (12 parents)Officer2003-04-23 ~ dissolvedIIF 10 - Director → ME - 8
PROCOOK (KITCHENS) LIMITED
11816559Procook, 10 Indurent Park, Gloucester, United KingdomActive Corporate (6 parents)Officer2019-02-11 ~ 2023-10-10IIF 21 - Director → ME - 9
PROCOOK (STEAMER TRADING) LIMITED
11749708Procook, 10 Indurent Park, Gloucester, United KingdomActive Corporate (6 parents)Officer2019-01-04 ~ 2023-10-10IIF 19 - Director → ME - 10
COOK ONE LIMITED
- 2011-01-06 07098499Procook Davy Way, Hardwicke, Gloucester, EnglandDissolved Corporate (1 parent)Officer2009-12-08 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 11
- 12Procook, 10 Indurent Park, Gloucester, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2008-07-25 ~ 2023-10-10IIF 20 - Director → MEPerson with significant control2016-04-06 ~ 2021-10-26IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13Procook Davy Way, Waterwells, Gloucester, United KingdomDissolved Corporate (4 parents)Officer2021-09-14 ~ dissolvedIIF 25 - Director → MEPerson with significant control2021-09-14 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 14
QUELLA BICYCLE LIMITED
110607063 Wendover Gardens, Cheltenham, EnglandActive Corporate (3 parents)Officer2018-01-01 ~ nowIIF 16 - Director → MEPerson with significant control2019-10-18 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 15
QUELLA LTD
08060115Unit 1 And 2 Breckenwood Road, Fulbourn, Cambridge, CambridgeshireDissolved Corporate (7 parents)Officer2017-09-15 ~ dissolvedIIF 17 - Director → ME - 16
- 17
SPACE CATERING (EBT) TRUSTEE LIMITED
08347938Fourth Way, Avonmouth, BristolDissolved Corporate (7 parents)Officer2013-10-31 ~ 2016-04-13IIF 11 - Director → ME - 18J K DIRECT LIMITED - 2002-04-15THE PROFESSIONAL COOKWARE COMPANY LIMITED - 2002-03-04ROWAN (118) LIMITED - 2000-09-05Procook Davy Way, Hardwicke, Gloucester, EnglandDissolved Corporate (5 parents)Officer2006-02-01 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
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