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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O'dwyer, Danny Craig
O'dwyer, Danny Craig
British director born in August 1966Resident in England
Registered addresses and corresponding companiesO'dwyer, Craig
British director born in August 1966Resident in England
Registered addresses and corresponding companies
IIF 4
Central Court, 4th Floor, Knoll Rise, Orpington, BR6 0JA
O'dwyer, Danny Craig
British director born in August 1966Resident in United Kingdom
Registered addresses and corresponding companiesMr 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 12 24, Addington Square, Margate, CT9 1NN, England
- 1 24 Addington Square, Margate, Kent, EnglandCorporate (2 parents)Equity (Company account)100 GBP2023-05-31Officer
2022-05-31 ~ nowIIF 5 - director → MEPerson with significant control 2022-05-31 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 132 Lower Marsh Lower Marsh, London, EnglandCorporate (2 parents)Equity (Company account)5,670 GBP2023-09-30Officer 2011-03-31 ~ nowIIF 3 - director → MEPerson with significant control 2017-03-30 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - 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 4 - director → MEPerson with significant control 2017-05-22 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
- 4 24 Addington Square, Margate, Kent, United KingdomCorporate (2 parents)Equity (Company account)-424 GBP2023-10-31Officer 2021-10-28 ~ nowIIF 6 - director → MEPerson with significant control 2021-10-28 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 132 Lower Marsh Lower Marsh, London, EnglandCorporate (2 parents)Equity (Company account)16,589 GBP2023-09-30Officer 2009-09-01 ~ nowIIF 2 - director → MEPerson with significant control 2016-08-31 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - 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 1 - director → MEPerson with significant control 2016-11-27 ~ 2016-12-15IIF 9 - Ownership of shares – 75% or more → OE
