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'connell, Daniel Kevin
O'connell, Daniel Kevin
British company director born in November 1975Resident in Wales
Registered addresses and corresponding companies
IIF 1
Tempest House, Unit 10 Garth Drive, Brackla Industrial Estate, Bridgend, CF31 2AQ
IIF 2 Tempest House, Unit 10 Garth Drive, Brackla Industrial Estate, Bridgend, CF31 2AQ, United Kingdom
IIF 3 8, Ridgeway Park Road, Newport, Gwent, NP20 5AL, United Kingdom
IIF 4 8, Ridgeway Park Road, Newport, NP20 5HD
O'connell, Daniel Kevin
British director born in November 1975Resident in Wales
Registered addresses and corresponding companiesO'connell, Daniel Kevin
British stock broker born in November 1975Resident in Wales
Registered addresses and corresponding companies
IIF 10 Kymin House, 35, Bridge Street, Newport, South Wales, NP20 4BH, Wales
O'connell, Daniel
British director born in November 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 The Q Newport, Bridge Street, Newport, NP20 4AN, Wales
O’connell, Daniel
Welsh director born in November 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Queens Hotel, 19 Bridge Street, Newport, Monmouthshire, NP20 4AN, United Kingdom
Mr Daniel O'connell
British born in November 1975Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Unit 3b Lakeview Business Park, Lamby Way, Rumney, Cardiff, WalesDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)381,772 GBP2015-06-29Officer
2013-02-18 ~ dissolvedIIF 6 - Director → ME - 2 Tempest House Unit 10 Garth Drive, Brackla Industrial Estate, BridgendDissolved Corporate (1 parent)Officer 2014-09-30 ~ dissolvedIIF 1 - Director → ME
- 3BRIDGEPORT CAPITAL LIMITED - 2013-02-01 Tempest House Unit 10 Garth Drive, Brackla Industrial Estate, Bridgend, United KingdomDissolved Corporate (1 parent)Officer 2012-11-06 ~ dissolvedIIF 8 - Director → ME
- 4 Unit 10 Garth Drive, Brackla Industrial Estate, Bridgend, Mid GlamorganDissolved Corporate (2 parents)Officer 2009-04-28 ~ dissolvedIIF 4 - Director → ME
- 5 The Q Newport, Bridge Street, Newport, WalesActive Corporate (2 parents)Equity (Company account)2,992,330 GBP2022-09-30Officer 2017-04-06 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 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% → OE
- 6 Cedar House, Hazell Drive, Newport, Gwent, United KingdomActive Corporate (3 parents)Equity (Company account)300 GBP2024-08-31Person with significant control 2020-08-26 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Tempest House Unit 10 Garth Drive, Brackla Industrial Estate, BridgendDissolved Corporate (1 parent)Officer 2013-01-16 ~ 2014-07-31IIF 9 - Director → ME
- 2 8 Ridgeway Park Road, Newport, GwentDissolved Corporate (1 parent)Officer 2012-07-31 ~ 2014-04-09IIF 3 - Director → ME
- 3
JUNGLE ISLAND CO LIMITED
- nowT&LC WALES LIMITED - 2013-06-18 Principality House Main Avenue, Litchard Industrial Estate, Bridgend, WalesActive Corporate (2 parents)Equity (Company account)295,965 GBP2024-08-31Officer 2013-05-30 ~ 2013-05-30IIF 5 - Director → ME - 4 Queens Hotel, 19 Bridge Street, Newport, Monmouthshire, United KingdomActive Corporate (1 parent)Equity (Company account)-143,552 GBP2023-03-31Officer 2021-03-10 ~ 2024-05-31IIF 12 - Director → ME
- 5 14 Orchard Street, BristolDissolved Corporate (2 parents)Officer 2013-05-29 ~ 2014-07-31IIF 7 - Director → ME 2014-10-28 ~ 2015-05-26IIF 2 - Director → ME
- 6KYMIN CORPORATE SERVICES LIMITED - 2004-12-21 Kymin House, 35 Bridge Street, Newport, South WalesDissolved Corporate (2 parents)Officer 2010-01-04 ~ 2012-09-06IIF 10 - Director → ME
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