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.
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Mr Danny Craig O'dwyer
Mr Danny Craig O'dwyer
British born in August 1966Resident in England
Registered addresses and corresponding companiesMr Danny Craig O'dwyer
British born in August 1966Resident in United Kingdom
Registered addresses and corresponding companiesMr Danny Craig O'dwyer
New Zealander born in August 1966Resident in England
Registered addresses and corresponding companies
IIF 6
24, Addington Square, Margate, CT9 1NN, England
O'dwyer, Craig
British director born in August 1966Resident in England
Registered addresses and corresponding companies
IIF 7 Central Court, 4th Floor, Knoll Rise, Orpington, BR6 0JA
O'dwyer, Danny Craig
British born in August 1966Resident in England
Registered addresses and corresponding companiesO'dwyer, Danny Craig
British director born in August 1966Resident in England
Registered addresses and corresponding companies
IIF 10 132 Lower Marsh, London, SE1 7AE
O'dwyer, Danny Craig
British born in August 1966Resident in United Kingdom
Registered addresses and corresponding companies
- 1 24 Addington Square, Margate, Kent, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-05-31Officer
2022-05-31 ~ nowIIF 11 - Director → MEPerson with significant control 2022-05-31 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 2 132 Lower Marsh Lower Marsh, London, EnglandActive Corporate (2 parents)Equity (Company account)15,768 GBP2024-09-30Officer 2011-03-31 ~ nowIIF 9 - Director → MEPerson with significant control 2017-03-30 ~ nowIIF 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 Central Court 4th Floor, Knoll Rise, OrpingtonDissolved Corporate (2 parents)Equity (Company account)-119,357 GBP2021-09-30Officer 2013-05-23 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2017-05-22 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 4 24 Addington Square, Margate, Kent, United KingdomActive Corporate (2 parents)Equity (Company account)-897 GBP2024-10-31Officer 2021-10-28 ~ nowIIF 12 - Director → MEPerson with significant control 2021-10-28 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 132 Lower Marsh Lower Marsh, London, EnglandActive Corporate (2 parents)Equity (Company account)47,774 GBP2024-09-30Officer 2009-09-01 ~ nowIIF 8 - Director → MEPerson with significant control 2016-08-31 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 147 Station Road, North Chingfod, LondonDissolved Corporate (1 parent)Officer 2000-11-28 ~ 2016-12-15IIF 10 - Director → MEPerson with significant control 2016-11-27 ~ 2016-12-15IIF 3 - Ownership of shares – 75% or more → OE
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