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'neill, Daniel Patrick
O'neill, Daniel Patrick
British company director born in May 1965Resident in England
Registered addresses and corresponding companies
IIF 1
Fourth Way, Avonmouth, Bristol, BS11 8TB
IIF 2 13, Greenhills Road, Cheltenham, Gloucestershire, GL53 9EB
IIF 3 Conway House, Greenhills Road, Charlton Kings, Cheltenham, GL53 9EB, England
IIF 4 Procook, 10 Indurent Park, Gloucester, GL10 3EZ, United Kingdom
IIF 5 IIF 6 IIF 7 Procook, 10 St Modwen Park, Gloucester, GL10 3EZ, United Kingdom
IIF 8 Procook Davy Way, Waterwells, Gloucester, GL2 2BY, United Kingdom
O'neill, Daniel Patrick
British director born in May 1965Resident in England
Registered addresses and corresponding companiesO'neill, Daniel Patrick
British entrepreneur born in May 1965Resident in England
Registered addresses and corresponding companiesO'neill, Daniel Patrick
British none born in May 1965Resident in England
Registered addresses and corresponding companies
IIF 16 Conway House, Greenhills Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 9EB
Mr Daniel Patrick O'neill
British born in May 1965Resident in England
Registered addresses and corresponding companies
IIF 17 IIF 18 13, Greenhills Road, Charlton Kings, Cheltenham, GL53 9EB, England
IIF 19 215, London Road, Charlton Kings, Cheltenham, GL52 6HY, England
IIF 20 IIF 21 IIF 22 Procook, Davy Way, Hardwicke, Gloucester, GL2 2BY, England
IIF 23 IIF 24 Procook, Davy Way, Waterwells, Gloucester, GL2 2BY, United Kingdom
O'neill, Daniel Patrick
Registered addresses and corresponding companies
IIF 25 13, Greenhills Road, Charlton Kings, Cheltenham, GL53 9EB, England
O'neill, Daniel
Registered addresses and corresponding companies
IIF 26 Conway House, 13 Greenhills Road, Charlton Kings, Cheltenham, GL53 9EB, United Kingdom
- 1 215 London Road, Charlton Kings, Cheltenham, EnglandActive Corporate (2 parents)Officer
2023-09-30 ~ nowIIF 14 - Director → MEPerson with significant control 2023-09-30 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE - 2 Unit 3, The I O Centre, Hurricane Road Gloucester Business Pk, Brockworth, Gloucester, United KingdomDissolved Corporate (1 parent)Officer 2009-12-08 ~ dissolvedIIF 13 - Director → ME
- 3
COOKWARE.CO.UK LIMITED
- nowROWAN (202) LIMITED - 2006-06-19 Procook Davy Way, Hardwicke, Gloucester, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2021-03-31Officer 2008-05-01 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 4 7 The Avenue, Charlton Kings, Cheltenham, EnglandActive Corporate (3 parents)Equity (Company account)217 GBP2025-05-31Officer 2016-09-04 ~ nowIIF 3 - Director → ME 2023-11-30 ~ nowIIF 25 - Secretary → ME
- 5 215 London Road, Charlton Kings, Cheltenham, EnglandActive Corporate (2 parents)Officer 2023-11-24 ~ nowIIF 15 - Director → MEPerson with significant control 2023-11-24 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE
- 6
PROCOOK CO UK LIMITED
- nowCOOK ONE LIMITED - 2011-01-06 Procook Davy Way, Hardwicke, Gloucester, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-03-31Officer 2009-12-08 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 7
PROCOOK GROUP PLC
- nowPROCOOK GROUP LIMITED - 2021-11-03PROJECT BERRY TOPCO LIMITED - 2021-10-19 Procook, 10 Indurent Park, Gloucester, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2021-10-14 ~ nowIIF 4 - Director → ME - 8PROCOOK GROUP LIMITED - 2021-10-19 Procook Davy Way, Waterwells, Gloucester, United KingdomDissolved Corporate (4 parents)Officer 2021-09-14 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2021-09-14 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 3 Wendover Gardens, Cheltenham, EnglandActive Corporate (3 parents)Equity (Company account)-88,754 GBP2023-12-31Officer 2018-01-01 ~ nowIIF 2 - Director → MEPerson with significant control 2019-10-18 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 Unit 1 And 2 Breckenwood Road, Fulbourn, Cambridge, CambridgeshireDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-290,393 GBP2017-12-31Officer 2017-09-15 ~ dissolvedIIF 16 - Director → ME
- 11
ROASTED CAFÉ LIMITED
- nowROASTED CAFÉ & DELI LIMITED - 2021-04-28 215 London Road, Cheltenham, United KingdomActive Corporate (3 parents)Equity (Company account)-200,145 GBP2024-02-29Officer 2021-01-05 ~ nowIIF 9 - Director → ME 2021-01-05 ~ nowIIF 26 - Secretary → ME - 12J K DIRECT LIMITED - 2002-04-15THE PROFESSIONAL COOKWARE COMPANY LIMITED - 2002-03-04ROWAN (118) LIMITED - 2000-09-05 Procook Davy Way, Hardwicke, Gloucester, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2021-03-31Officer 2006-02-01 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 1 Procook, 10 Indurent Park, Gloucester, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2021-03-31Officer 2019-02-11 ~ 2023-10-10IIF 7 - Director → ME
- 2 Procook, 10 Indurent Park, Gloucester, United KingdomActive Corporate (3 parents)Equity (Company account)-1,035,573 GBP2021-04-04Officer 2019-01-04 ~ 2023-10-10IIF 5 - Director → ME
- 3
PROCOOK LIMITED
- nowENSCO 688 LIMITED - 2008-07-25 Procook, 10 Indurent Park, Gloucester, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2008-07-25 ~ 2023-10-10IIF 6 - Director → MEPerson with significant control 2016-04-06 ~ 2021-10-26IIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4 Fourth Way, Avonmouth, BristolDissolved Corporate (4 parents)Officer 2013-10-31 ~ 2016-04-13IIF 1 - Director → ME
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