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.
Mr Daniel Patrick O'neill
- British born in May 1965
Mr Daniel Patrick O'neill
Resident in England
Registered addresses and corresponding companies13, Greenhills Road, Charlton Kings, Cheltenham, GL53 9EB, England
IIF 1 IIF 2215, London Road, Charlton Kings, Cheltenham, GL52 6HY, England
IIF 3Procook, Davy Way, Hardwicke, Gloucester, GL2 2BY, England
IIF 4 IIF 5 IIF 6Procook, Davy Way, Waterwells, Gloucester, GL2 2BY, United Kingdom
IIF 7 IIF 8
- British born in May 1965
O'neill, Daniel Patrick
Resident in England
Registered addresses and corresponding companies215, London Road, Charlton Kings, Cheltenham, GL52 6HY, England
IIF 9 IIF 10 IIF 11215, London Road, Cheltenham, GL52 6HY, United Kingdom
IIF 12215 London Road, London Road, Charlton Kings, Cheltenham, GL52 6HY, England
IIF 13
IIF 14Procook, 10 Indurent Park, Gloucester, GL10 3EZ, United Kingdom
IIF 15
- British company director born in May 1965
O'neill, Daniel Patrick
Resident in England
Registered addresses and corresponding companies - British director born in May 1965
O'neill, Daniel Patrick
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
O'neill, Daniel Patrick
215, London Road, Charlton Kings, Cheltenham, GL52 6HY, England
IIF 25
- Registered addresses and corresponding companies
O'neill, Daniel
215, London Road, Cheltenham, GL52 6HY, United Kingdom
IIF 26
- 1
CONWAY HOUSE LIMITED
15178246215 London Road, Charlton Kings, Cheltenham, EnglandActive Corporate (2 parents)Officer2023-09-30 ~ nowIIF 9 - Director → MEPerson with significant control2023-09-30 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 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 - 2
COOK TWO LIMITED
07098483Unit 3, The I O Centre, Hurricane Road Gloucester Business Pk, Brockworth, Gloucester, United KingdomDissolved Corporate (1 parent)Officer2009-12-08 ~ dissolvedIIF 24 - Director → ME - 3ROWAN (202) LIMITED - 2006-06-19Procook Davy Way, Hardwicke, Gloucester, EnglandDissolved Corporate (4 parents)Officer2008-05-01 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 4
GREEN AVENUE LTD
05447059215 London Road, Charlton Kings, Cheltenham, EnglandActive Corporate (11 parents)Officer2016-09-04 ~ nowIIF 10 - Director → ME2023-11-30 ~ nowIIF 25 - Secretary → ME - 5
LITHIUM STORAGE SOLUTIONS LIMITED
15307338215 London Road, Charlton Kings, Cheltenham, EnglandDissolved Corporate (2 parents)Officer2023-11-24 ~ dissolvedIIF 11 - Director → MEPerson with significant control2023-11-24 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 6
PROCOOK (KITCHENS) LIMITED
11816559Procook, 10 Indurent Park, Gloucester, United KingdomActive Corporate (6 parents)Officer2019-02-11 ~ 2023-10-10IIF 19 - Director → ME - 7
PROCOOK (STEAMER TRADING) LIMITED
11749708Procook, 10 Indurent Park, Gloucester, United KingdomActive Corporate (6 parents)Officer2019-01-04 ~ 2023-10-10IIF 17 - Director → ME - 8
COOK ONE LIMITED
- 2011-01-06 07098499Procook Davy Way, Hardwicke, Gloucester, EnglandDissolved Corporate (1 parent)Officer2009-12-08 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 9Procook, 10 Indurent Park, Gloucester, United KingdomActive Corporate (11 parents, 1 offspring)Officer2021-10-14 ~ nowIIF 15 - Director → ME
- 10Procook, 10 Indurent Park, Gloucester, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2008-07-25 ~ 2023-10-10IIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2021-10-26IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 11Procook Davy Way, Waterwells, Gloucester, United KingdomDissolved Corporate (4 parents)Officer2021-09-14 ~ dissolvedIIF 20 - Director → MEPerson with significant control2021-09-14 ~ dissolvedIIF 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
- 12
QUELLA BICYCLE LIMITED
110607063 Wendover Gardens, Cheltenham, EnglandActive Corporate (3 parents)Officer2018-01-01 ~ nowIIF 13 - Director → MEPerson with significant control2019-10-18 ~ 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 - 13
QUELLA LTD
08060115Unit 1 And 2 Breckenwood Road, Fulbourn, Cambridge, CambridgeshireDissolved Corporate (7 parents)Officer2017-09-15 ~ dissolvedIIF 14 - Director → ME - 14
ROASTED CAFÉ & DELI LIMITED
- 2021-04-28 13112228215 London Road, Cheltenham, United KingdomActive Corporate (3 parents)Officer2021-01-05 ~ nowIIF 12 - Director → ME2021-01-05 ~ nowIIF 26 - Secretary → ME - 15
SPACE CATERING (EBT) TRUSTEE LIMITED
08347938Fourth Way, Avonmouth, BristolDissolved Corporate (7 parents)Officer2013-10-31 ~ 2016-04-13IIF 16 - Director → ME - 16J K DIRECT LIMITED - 2002-04-15THE PROFESSIONAL COOKWARE COMPANY LIMITED - 2002-03-04ROWAN (118) LIMITED - 2000-09-05Procook Davy Way, Hardwicke, Gloucester, EnglandDissolved Corporate (5 parents)Officer2006-02-01 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
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