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'donnell, Kevin
- British born in April 1968Registered addresses and corresponding companies
O'donnell, Kevin
5 College Court, Stockport, Cheshire, SK4 3RW
IIF 1
- British Registered addresses and corresponding companies
O'donnell, Kevin
22 Church Street, Wincham, Northwich, Cheshire, CW9 6EP
IIF 2
- British born in April 1968
O'donnell, Michael Kevin
Resident in England
Registered addresses and corresponding companies3125, Century Way, Thorpe Park, Leeds, LS15 8ZB, England
IIF 33125, Thorpe Park, Leeds, LS15 8ZB, England
IIF 4 IIF 5 IIF 620 Modwen Road, Salford Quays, Manchester, Lancashire, M5 3EZ
IIF 7Duncan Street Depot, Duncan Street, Salford, M5 3SQ, England
IIF 830, Davenport Park Road, Stockport, SK2 6JS, England
IIF 9 IIF 1057a, Mersey Road, Stockport, SK4 3DJ, England
IIF 11
- British born in April 1968
Mr Kevin O'donnell
Resident in England
Registered addresses and corresponding companies20, Waters Edge Business Park, Modwen Road, Salford, M5 3EZ
IIF 12
- British born in April 1968
Michael Kevin O'donnell
Resident in England
Registered addresses and corresponding companiesExcalon Duncan Street Depot, Duncan Street, Salford, M5 3SQ, England
IIF 13
- British born in April 1968
Mr Michael Kevin O'donnell
Resident in England
Registered addresses and corresponding companies - British born in April 1968
Mr Michael Kevin O'donnell
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ALCONEX INFRASTRUCTURE AND SOLUTIONS LIMITED
10878406Unit 3 , Helios 47 Helios Business Park, Isabella Road, Garforth, Leeds, EnglandActive Corporate (14 parents)Person with significant control2017-07-21 ~ 2017-07-21IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 2
BLUESTONE PROPERTY RENTALS LTD
05351776Excalon Ltd, 20 Waters Edge Business Park, Modwen Road, SalfordDissolved Corporate (7 parents)Person with significant control2017-02-03 ~ dissolvedIIF 12 - Ownership of shares – More than 50% but less than 75% → OE - 3
- 4
CORELL PROPERTIES LTD.
SC31729213 Glasgow Road, PaisleyDissolved Corporate (4 parents)Officer2007-02-26 ~ dissolvedIIF 1 - Director → ME - 5
EXCALON HOLDINGS LIMITED
155099063125 Thorpe Park, Leeds, EnglandActive Corporate (10 parents, 3 offsprings)Officer2024-02-21 ~ nowIIF 5 - Director → MEPerson with significant control2024-02-21 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 6
DIG DEEP CONSTRUCTION LIMITED
- 2002-10-30 044508463125 Thorpe Park, Leeds, EnglandActive Corporate (16 parents, 4 offsprings)Officer2002-05-29 ~ nowIIF 4 - Director → ME2002-05-29 ~ 2002-10-22IIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-05-10IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 730 Davenport Park Road, Stockport, EnglandActive Corporate (2 parents)Officer2022-07-18 ~ nowIIF 10 - Director → MEPerson with significant control2022-07-18 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 8GRIDTEC LIMITED - now
EXCALON ENERGY LIMITED
- 2024-06-19 138892257 Park Row, Leeds, EnglandActive Corporate (4 parents)Officer2022-02-02 ~ 2024-06-11IIF 9 - Director → ME - 9
H, H & H LIMITED
0493242220 Modwen Road, Salford Quays, Manchester, LancashireDissolved Corporate (8 parents)Officer2009-10-15 ~ dissolvedIIF 7 - Director → ME - 10
PWR-X LTD
119301503125 Thorpe Park, Leeds, EnglandActive Corporate (7 parents)Officer2026-05-07 ~ nowIIF 6 - Director → ME - 11
SYNERGI HOLDINGS LTD
11735972Duncan Street Depot, Duncan Street, Salford, EnglandDissolved Corporate (2 parents)Officer2018-12-20 ~ dissolvedIIF 8 - Director → MEPerson with significant control2018-12-20 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 12
WOD PROPERTY LIMITED
1551283657a Mersey Road, Stockport, EnglandActive Corporate (3 parents)Officer2024-02-22 ~ nowIIF 11 - Director → MEPerson with significant control2024-02-22 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
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