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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Kevin Daniel O'connell

child relation
Offspring entities and appointments
Active 1
  • 1
    The Barn, 12a High Street, Wheathampstead, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-02-29
    Officer
    2013-02-07 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2017-02-07 ~ dissolved
    IIF 1 - Has significant influence or control → OE
Ceased 54
  • 1
    BARCHESTER CLOSE CARE PROPERTIES (CHORLEYWOOD) LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES (CHORLEYWOOD) LIMITED - 2007-10-15
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    1997-09-15 ~ 1999-07-30
    IIF 33 - secretary → ME
  • 2
    BARCHESTER CLOSE CARE PROPERTIES (EDGBASTON) LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES (EDGBASTON) LIMITED - 2007-10-15
    PPP BEAUMONT PROPERTIES (EDGBASTON) LIMITED - 1997-06-06
    TEYSHAM LIMITED - 1993-10-11
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    1997-06-04 ~ 1999-07-30
    IIF 25 - secretary → ME
  • 3
    BARCHESTER CLOSE CARE PROPERTIES (SOUTHGATE) LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES (SOUTHGATE) LIMITED - 2007-10-15
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    1997-09-15 ~ 1999-07-30
    IIF 20 - secretary → ME
  • 4
    BARCHESTER CLOSE CARE PROPERTIES LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES LIMITED - 2007-10-15
    PPP BEAUMONT PROPERTIES LIMITED - 1997-06-06
    CAPILL LIMITED - 1993-10-11
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    1997-06-04 ~ 1999-07-30
    IIF 8 - secretary → ME
  • 5
    First Floor, 32 Market Place, The Martlets, Burgess Hill, West Sussex
    Dissolved corporate (4 parents)
    Equity (Company account)
    20,000 GBP2018-05-31
    Officer
    1994-12-01 ~ 1999-07-30
    IIF 15 - secretary → ME
  • 6
    C/o Jfm Block & Estate Management Middlesex House, 130 College Road, Harrow, England
    Corporate (4 parents)
    Officer
    2010-02-03 ~ 2012-06-12
    IIF 5 - director → ME
    2008-05-12 ~ 2009-09-04
    IIF 3 - director → ME
    2008-05-12 ~ 2009-09-04
    IIF 12 - secretary → ME
  • 7
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    1993-11-16 ~ 1999-07-30
    IIF 36 - secretary → ME
  • 8
    Kpmg Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1995-02-21 ~ 1999-07-30
    IIF 10 - secretary → ME
  • 9
    Kpmg Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1995-02-21 ~ 1999-07-30
    IIF 32 - secretary → ME
  • 10
    VELOCITY 142 LIMITED - 1992-07-14
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    1996-09-11 ~ 1999-07-30
    IIF 37 - secretary → ME
  • 11
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    1995-11-30 ~ 1999-07-30
    IIF 35 - secretary → ME
  • 12
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    1995-12-19 ~ 1999-07-30
    IIF 14 - secretary → ME
  • 13
    NESTOR MEDICAL SERVICES LIMITED - 1994-08-09
    TENTHORPE WELLS LIMITED - 1979-12-31
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 2 offsprings)
    Officer
    1997-09-20 ~ 1999-07-30
    IIF 59 - secretary → ME
  • 14
    NESTOR NURSING HOMES LIMITED - 1994-12-06
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    1997-09-20 ~ 1999-07-30
    IIF 58 - secretary → ME
  • 15
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents)
    Officer
    1998-02-11 ~ 1999-07-30
    IIF 13 - secretary → ME
  • 16
    01948433 LIMITED - 2012-06-21
    WESTMINSTER HEALTH CARE (PROPERTIES) LIMITED - 1994-01-26
    HELMGLASS LIMITED - 1985-10-31
    Kpmg Restructuring Arlington Business Park, Theale, Reading
    Dissolved corporate (3 parents)
    Officer
    1993-11-16 ~ 1999-07-30
    IIF 19 - secretary → ME
  • 17
    PEVEREL GROUP LIMITED - 2012-03-14
    HOLIDAY RETIREMENT UK LIMITED - 2007-07-30
    PEVEREL HOLDINGS LIMITED - 2000-05-02
    SHELFCO (NO.1087) LIMITED - 1995-12-19
    C/o, Zolfo Cooper, The Zenith Building 26 Spring Gardens, Manchester, Greater Manchester
    Dissolved corporate (1 parent)
    Officer
    1995-11-21 ~ 1999-07-30
    IIF 7 - secretary → ME
  • 18
    PRIORY SECURE SERVICES LIMITED - 2007-06-25
    BLENHEIM HEALTHCARE LIMITED - 2007-03-22
    BLENHEIM HOUSE LIMITED - 2003-05-15
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents)
    Officer
    1998-10-08 ~ 1999-07-30
    IIF 6 - director → ME
  • 19
    PRIORY REHABILITATION SERVICES LIMITED - 2007-06-25
    HIGHBANK HEALTH CARE LIMITED - 2003-05-15
    FEVRE LIMITED - 1996-03-05
    FLEETNESS 213 LIMITED - 1995-11-21
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 1 offspring)
    Officer
    1995-11-30 ~ 1999-07-30
    IIF 31 - secretary → ME
  • 20
    LIBRA HEALTH GROUP LIMITED - 2003-05-20
    BREAMCO 116 LIMITED - 1994-09-16
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    1997-09-20 ~ 1999-07-30
    IIF 57 - secretary → ME
  • 21
    CAPIO HEALTHCARE LIMITED - 2007-11-26
    COMMUNITY HOSPITALS LIMITED - 2001-11-21
    HERTFORDSHIRE INDEPENDENT HOSPITAL PLC MACFARLANES LONDON - 1988-07-01
    SECOND INDEPENDENT HOSPITAL LIMITED - 1981-12-31
    Level 18, Tower 42 25 Old Broad Street, London
    Corporate (3 parents, 4 offsprings)
    Officer
    ~ 1993-09-30
    IIF 28 - secretary → ME
  • 22
    HIGHBANK HEALTHCARE LIMITED - 1996-03-05
    FLEETNESS 146 LIMITED - 1991-09-06
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents)
    Officer
    1995-11-30 ~ 1999-07-30
    IIF 18 - secretary → ME
  • 23
    JARVIS SECRETARIES LIMITED - 2004-03-08
    JARVIS TRUSTEES LIMITED - 1999-10-11
    Directorate Services Limited, C/o 17 Monk Brook Industrial Estate School Close, Chandlers Ford, Eastleigh
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    1999-09-17 ~ 2000-12-08
    IIF 2 - director → ME
  • 24
    SKYLAWN LIMITED - 2006-03-23
    The Weston Group Business Centre, Parsonage Road, Takeley, Essex
    Corporate (6 parents)
    Officer
    2006-08-03 ~ 2012-06-11
    IIF 38 - secretary → ME
  • 25
    WESTON (AVIATION) LIMITED - 2007-02-20
    4th Floor Millbank Tower, 21-24 Millbank, London
    Corporate (4 parents)
    Equity (Company account)
    32,421 GBP2023-12-31
    Officer
    2002-09-26 ~ 2007-02-06
    IIF 26 - secretary → ME
  • 26
    THOMAS RIVERS AND SON,LIMITED - 1990-07-02
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    ~ 1993-11-01
    IIF 21 - secretary → ME
  • 27
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    1997-09-20 ~ 1999-07-30
    IIF 56 - secretary → ME
  • 28
    WESTON CORPORATION LIMITED - 2013-07-09
    122 Orbis Wharf, Bridges Court Road, Bridges Court Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2004-10-14 ~ 2012-06-11
    IIF 44 - secretary → ME
  • 29
    TWINEXIT LIMITED - 1999-05-26
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    1999-04-20 ~ 1999-07-30
    IIF 23 - secretary → ME
  • 30
    PPP BEAUMONT PLC - 1997-06-06
    BEAUMONT HEALTH CARE PLC - 1988-12-21
    GLS 26 LIMITED - 1983-05-13
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    1997-06-04 ~ 1999-07-30
    IIF 27 - secretary → ME
  • 31
    SHELFCO (NO.1413) LIMITED - 1998-03-06
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    1998-02-06 ~ 1999-07-30
    IIF 24 - secretary → ME
  • 32
    WESTMINSTER HEALTH CARE HOLDINGS PLC - 1999-09-01
    NME (UK) LIMITED - 1992-10-16
    MILVERSTEAD LIMITED - 1981-12-31
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1993-11-16 ~ 1999-07-30
    IIF 17 - secretary → ME
  • 33
    ISOBARON LIMITED - 1985-10-31
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    1993-11-16 ~ 1999-07-30
    IIF 16 - secretary → ME
  • 34
    WESTMINSTER CAREFORCE LIMITED - 1999-11-12
    WESTMINSTER HEALTH CARE (HOMECARE) LIMITED - 1997-10-09
    SPRINGPLANET LIMITED - 1997-05-20
    22 Church Road, Tunbridge Wells, Kent, England
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    13,446,468 GBP2024-04-30
    Officer
    1997-05-13 ~ 1999-07-30
    IIF 34 - secretary → ME
  • 35
    SHIELDGREEN LIMITED - 2007-02-20
    The Weston Group Business Centre, Parsonage Road, Takeley, Essex
    Corporate (5 parents)
    Officer
    2007-01-10 ~ 2012-06-11
    IIF 54 - secretary → ME
  • 36
    The Weston Group Business Centre, Parsonage Road, Takeley, Essex
    Corporate (7 parents, 1 offspring)
    Officer
    2004-07-26 ~ 2012-06-11
    IIF 48 - secretary → ME
    2002-09-26 ~ 2004-05-24
    IIF 11 - secretary → ME
  • 37
    The Weston Group Business Centre, Parsonage Road, Takeley, Essex
    Corporate (5 parents)
    Officer
    2004-01-08 ~ 2012-06-11
    IIF 55 - secretary → ME
  • 38
    PDX PROPERTIES LIMITED - 2001-10-29
    BRIAN MOSS ENTERPRISES LIMITED - 1990-04-25
    P.D.X. SERVICES LIMITED - 1990-02-15
    The Weston Group Business Centre, Parsonage Road, Takeley, Essex
    Corporate (6 parents)
    Officer
    2001-10-25 ~ 2012-06-11
    IIF 40 - secretary → ME
  • 39
    CHERRYDOWN PROPERTY LIMITED - 2008-07-28
    Weston Group Business Centre, Parsonage Road, Takeley, Essex
    Corporate (7 parents)
    Officer
    2007-12-03 ~ 2012-06-11
    IIF 42 - secretary → ME
  • 40
    LANETRENT LIMITED - 2001-07-20
    The Weston Group Business Centre, Parsonage Road, Takeley, Essex
    Corporate (7 parents, 3 offsprings)
    Officer
    2002-02-13 ~ 2012-06-11
    IIF 51 - secretary → ME
  • 41
    The Weston Group Business Centre, Parsonage Road, Takeley, Essex
    Corporate (7 parents)
    Officer
    2001-12-24 ~ 2012-06-11
    IIF 47 - secretary → ME
  • 42
    The Weston Group Business Centre, Parsonage Road, Takeley, Essex
    Corporate (7 parents, 2 offsprings)
    Officer
    2001-09-24 ~ 2012-06-11
    IIF 49 - secretary → ME
  • 43
    The Weston Group Business Centre, Parsonage Road, Takeley, Essex
    Corporate (5 parents)
    Officer
    2002-07-05 ~ 2012-06-11
    IIF 45 - secretary → ME
  • 44
    The Weston Group Business Centre, Parsonage Road, Takeley, Essex
    Corporate (7 parents)
    Officer
    2002-02-06 ~ 2012-06-11
    IIF 52 - secretary → ME
  • 45
    WESTON GROUP LTD - 2003-07-04
    The Weston Group Business Centre, Parsonage Road, Takeley, Essex
    Corporate (6 parents)
    Officer
    2004-10-14 ~ 2012-06-11
    IIF 39 - secretary → ME
  • 46
    The Weston Group Business Centre, Parsonage Road, Takeley, Essex
    Corporate (18 parents, 17 offsprings)
    Officer
    2001-09-24 ~ 2012-06-11
    IIF 41 - secretary → ME
  • 47
    The Weston Group Business Centre, Parsonage Road, Takeley, Essex
    Corporate (7 parents)
    Officer
    2002-04-29 ~ 2012-06-11
    IIF 46 - secretary → ME
  • 48
    The Weston Group Business Centre, Parsonage Road, Takeley, Essex
    Corporate (7 parents)
    Officer
    2004-01-08 ~ 2012-06-11
    IIF 50 - secretary → ME
  • 49
    The Weston Group Business Centre, Parsonage Road, Takeley, Essex
    Corporate (6 parents)
    Officer
    2004-10-14 ~ 2012-06-11
    IIF 53 - secretary → ME
  • 50
    WESTON HOMES (INVESTMENTS) LIMITED - 2002-07-31
    The Weston Group Business Centre, Parsonage Road, Takeley, Essex
    Corporate (8 parents)
    Officer
    2001-12-24 ~ 2012-06-11
    IIF 43 - secretary → ME
  • 51
    WILLIAMS LEA GROUP LIMITED - 1982-07-26
    Aldgate Tower, 2 Leman Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2000-12-18 ~ 2001-09-11
    IIF 30 - secretary → ME
  • 52
    55 Wells Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2000-12-18 ~ 2001-09-11
    IIF 29 - secretary → ME
  • 53
    WILLIAMS LEA CONSULTING LIMITED - 1996-11-27
    YORKCO 48 LIMITED - 1992-02-19
    Darwin House Leeds Valley Park, Savannah Way, Leeds, England
    Corporate (5 parents)
    Equity (Company account)
    845,479 GBP2021-12-31
    Officer
    2000-12-18 ~ 2001-09-11
    IIF 9 - secretary → ME
  • 54
    WILLIAMS LEA FACILITIES MANAGEMENT LIMITED - 2000-11-15
    WILLIAMS LEA SECURITY LIMITED - 1990-07-23
    PRECIS (598) LIMITED - 1987-11-30
    Darwin House Leeds Valley Park, Savannah Way, Leeds, England
    Corporate (6 parents)
    Officer
    2000-12-18 ~ 2001-09-11
    IIF 22 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.