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. Michael Kane O'donnell

    Related profiles found in government register
  • Mr. Michael Kane O'donnell
    British,irish born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Randall House, 18 Woodstock Road, London, W4 1UE

      IIF 1
  • Mr Michael Kane O'donnell
    British born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Randall House, 18 Woodstock Road, London, W4 1UE, United Kingdom

      IIF 2
  • O'donnell, Michael Kane
    British chairman born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • Suites 1 & 5 Riverside Business Centre, Foundry Lane, Milford, Belper, DE56 0RN, England

      IIF 3
  • O'donnell, Michael Kane
    British company director born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • Dental Partners Support Centre, 476-478 Bristol Road, Selly Oak, Birmingham, West Midlands, B29 6BD, England

      IIF 4

    • The Studio, St Nicholas Close, Elstree, Herts, WD6 3EW, United Kingdom

      IIF 5

    • 4th Floor, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom

      IIF 6 IIF 7 IIF 8
  • O'donnell, Michael Kane
    British consultant born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • Asco Group Hq, Unit A, D2 Business Park, Dyce, Aberdeen, AB21 0BQ, Scotland

      IIF 11

    • Folds Road, Bolton, Lancashire, BL1 2TX

      IIF 12

    • 5, Hanover Square, London, W1S 1HQ, England

      IIF 13

    • Ground Floor, 107 Power Road, Chiswick, London, W4 5PY, United Kingdom

      IIF 14 IIF 15 IIF 16
  • O'donnell, Michael Kane
    British director born in April 1967

    Resident in England

    Registered addresses and corresponding companies
  • O'donnell, Michael Kane
    British director (ventures) born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • Randall House, 18 Woodstock Road, London, W4 1UE

      IIF 27
  • O'donnell, Michael Kane
    British director ventures born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • Randall House, 18 Woodstock Road, London, W4 1UE

      IIF 28 IIF 29
  • O'donnell, Michael Kane
    British financial consultant born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 18, Woodstock Road, London, W4 1UE, United Kingdom

      IIF 30
  • O'donnell, Michael Kane
    British investment director born in April 1967

    Resident in England

    Registered addresses and corresponding companies
  • O'donnell, Michael Kane
    British investment manager born in April 1967

    Resident in England

    Registered addresses and corresponding companies
  • O'donnell, Michael Kane
    British investor born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • Camfield House, Avenue One, Letchworth Garden City, SG6 2WW, England

      IIF 41

    • 24 Haymarket, 1-2 Panton Street, London, SW1Y 4DG

      IIF 42

    • Randall House, 18 Woodstock Road, London, W4 1UE

      IIF 43 IIF 44

    • Randall House, 18 Woodstock Road, London, W4 1UE, United Kingdom

      IIF 45 IIF 46

    • The Zenith Building, 26 Spring Gardens, Manchester, Greater Manchester, M2 1AB

      IIF 47
  • O'donnell, Michael Kane
    British investor director born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • Randall House, 18 Woodstock Road, London, W4 1UE

      IIF 48
  • O'donnell, Michael Kane
    British management consultant born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, The Deans, Bridge Road, Bagshot, Surrey, GU19 5AT

      IIF 49
  • O'donnell, Michael Kane
    British non executive director born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 3, Bunhill Row, London, Greater London, EC1Y 8YZ, United Kingdom

      IIF 50 IIF 51

    • Bmi Healthcare House, 3 Paris Garden, Southwark, London, SE1 8ND, United Kingdom

      IIF 52 IIF 53
  • O'donnell, Michael Kane
    British none born in April 1967

    Resident in England

    Registered addresses and corresponding companies
  • O'donnell, Michael Kane
    Irish/british none born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor Suffolk House, 154 High Street, Sevenoaks, Kent, TN13 1XE, England

      IIF 58
  • O' Donnell, Michael Kane
    Irish director born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • Fifth Floor, 80 Hammersmith Road, London, W14 8UD

      IIF 59
child relation
Offspring entities and appointments
Active 16
  • 1
    THE BIG YELLOW HOLDING COMPANY LIMITED - 2000-03-31
    CUBIC SELF STORAGE LIMITED - 1999-01-12
    STORE STUFF LIMITED - 1998-09-09
    Unit 2, The Deans, Bridge Road, Bagshot, Surrey
    Corporate (9 parents, 16 offsprings)
    Officer
    2021-09-01 ~ now
    IIF 49 - director → ME
  • 2
    Azets Holdings Limited Secure House, Lulworth Close, Chandler's Ford, Southampton
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2022-04-21 ~ dissolved
    IIF 22 - director → ME
  • 3
    CLIPPER TOPCO LIMITED - 2015-01-23
    4 Mount Ephraim Road, Tunbridge Wells, England
    Corporate (5 parents)
    Officer
    2016-07-21 ~ now
    IIF 25 - director → ME
  • 4
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    39,269 GBP2024-03-31
    Officer
    2008-06-17 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 5
    GSM FACILITIES LIMITED - 2017-01-20
    GSOM GREENFORD LIMITED - 2015-01-21
    C/o Bdo Llp, 5 Temple Square, Liverpool
    Corporate (2 parents)
    Officer
    2016-07-21 ~ now
    IIF 26 - director → ME
  • 6
    CLIPPER HOLDCO LIMITED - 2015-01-23
    4 Mount Ephraim Road, Tunbridge Wells, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-07-21 ~ now
    IIF 23 - director → ME
  • 7
    CLIPPER BIDCO LIMITED - 2015-01-23
    Third Floor, One London Square, Cross Lanes, Guildford
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2016-07-21 ~ dissolved
    IIF 21 - director → ME
  • 8
    GROLAR DEVELOPMENTS SPV 3 LIMITED - 2020-11-05
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Corporate (5 parents, 12 offsprings)
    Officer
    2024-01-18 ~ now
    IIF 10 - director → ME
  • 9
    MEARS PROPERTY INVESTMENT 1 LTD - 2020-11-06
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-01-18 ~ now
    IIF 8 - director → ME
  • 10
    ALLERTON SPV17 LIMITED - 2020-11-10
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-01-18 ~ now
    IIF 9 - director → ME
  • 11
    GROLAR DEVELOPMENTS SPV 4 LIMITED - 2020-11-11
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-01-18 ~ now
    IIF 7 - director → ME
  • 12
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2024-01-18 ~ now
    IIF 6 - director → ME
  • 13
    102 Abinger Road, Chiswick, London, England
    Corporate (7 parents)
    Equity (Company account)
    1,149,455 GBP2023-12-31
    Officer
    2024-11-19 ~ now
    IIF 24 - director → ME
  • 14
    PEVEREL LIMITED - 2012-03-14
    CYDONIA LIMITED - 1993-11-10
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, Greater Manchester
    Dissolved corporate (4 parents)
    Officer
    2011-10-25 ~ dissolved
    IIF 47 - director → ME
  • 15
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    421,376 GBP2024-03-31
    Officer
    2012-08-15 ~ now
    IIF 46 - director → ME
  • 16
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,307,535 GBP2024-03-31
    Officer
    2012-02-21 ~ now
    IIF 45 - director → ME
    Person with significant control
    2024-07-08 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 40
  • 1
    SHARED OFFICE MANAGEMENT LIMITED - 2014-12-23
    24 HAYMARKET LIMITED - 2012-10-12
    24 Haymarket 3rd And 4th Floor, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    720,477 GBP2024-02-29
    Officer
    2012-12-25 ~ 2015-03-25
    IIF 42 - director → ME
  • 2
    CRAEGMOOR OLDER PEOPLE CARE (HOLDINGS) LIMITED - 2014-12-11
    CRANLEY LIMITED - 2010-01-27
    VERE LIMITED - 1998-03-23
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 8 offsprings)
    Officer
    2015-03-11 ~ 2015-10-01
    IIF 59 - director → ME
  • 3
    JEYES HOLDINGS LIMITED - 2017-03-28
    INHOCO 2655 LIMITED - 2002-09-16
    No 1 Colmore Square, Birmingham
    Corporate (4 parents, 1 offspring)
    Officer
    2002-09-11 ~ 2011-10-03
    IIF 39 - director → ME
  • 4
    BMI TENANT 1 LIMITED - 2018-09-10
    Bmi Healthcare House 3 Paris Garden, Southwark, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2018-01-23 ~ 2019-03-07
    IIF 52 - director → ME
  • 5
    HDH HOLIDAYS LIMITED - 2000-09-19
    115CR (010) LIMITED - 2000-09-08
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Corporate (3 parents, 1 offspring)
    Officer
    2003-07-16 ~ 2004-02-24
    IIF 31 - director → ME
  • 6
    115CR (003) LIMITED - 2000-09-08
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Corporate (3 parents, 7 offsprings)
    Officer
    2003-07-16 ~ 2003-10-16
    IIF 34 - director → ME
  • 7
    115CR (009) LIMITED - 2000-09-08
    First Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2003-07-16 ~ 2003-10-16
    IIF 33 - director → ME
  • 8
    INTERCEDE 2026 LIMITED - 2005-08-16
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2005-07-23 ~ 2008-03-17
    IIF 48 - director → ME
  • 9
    Athene House, Suite Q, 86 The Broadway, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2017-12-22 ~ 2019-03-22
    IIF 5 - director → ME
  • 10
    GHG TENANT 2 LIMITED - 2020-01-14
    BLUE TENANT 2 LIMITED - 2019-03-29
    BMI TENANT 2 LIMITED - 2018-09-10
    6 Snow Hill, London
    Dissolved corporate (2 parents)
    Officer
    2018-01-23 ~ 2018-12-15
    IIF 53 - director → ME
  • 11
    GATEWAY RESIDENTIAL SERVICES P.L.C. - 1989-07-18
    Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent, England
    Corporate (5 parents, 11 offsprings)
    Officer
    2013-10-09 ~ 2014-09-26
    IIF 56 - director → ME
  • 12
    CYGNET 2008 LIMITED - 2016-03-04
    LAWGRA (NO.1461) LIMITED - 2008-01-10
    Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2013-05-07 ~ 2014-09-26
    IIF 55 - director → ME
  • 13
    LAWGRA (NO.1466) LIMITED - 2008-02-08
    Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent
    Corporate (6 parents, 2 offsprings)
    Officer
    2013-10-18 ~ 2014-09-26
    IIF 54 - director → ME
  • 14
    Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent, England
    Corporate (6 parents, 1 offspring)
    Officer
    2013-10-18 ~ 2014-09-26
    IIF 58 - director → ME
  • 15
    Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent, England
    Corporate (6 parents)
    Officer
    2013-10-09 ~ 2014-09-26
    IIF 57 - director → ME
  • 16
    DC1 TOPCO LIMITED - 2018-02-15
    15 Basset Court, Loake Close, Grange Park, Northampton, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-02-01 ~ 2022-04-29
    IIF 4 - director → ME
  • 17
    STILLNESS 864 LIMITED - 2007-02-19
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Officer
    2013-10-30 ~ 2015-12-11
    IIF 51 - director → ME
  • 18
    STILLNESS 863 LIMITED - 2007-02-20
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Officer
    2013-10-30 ~ 2015-12-11
    IIF 50 - director → ME
  • 19
    SHELF CO. (6381111) LIMITED - 1994-09-22
    TLG LIMITED - 1994-09-08
    TODAYLEND LIMITED - 1994-06-27
    C/o Nicholl Food Packaging, Limited, Walkmill Lane, Cannock Staffordshire
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2001-02-27 ~ 2001-09-28
    IIF 43 - director → ME
  • 20
    Camfield House, Avenue One, Letchworth Garden City, England
    Corporate (2 parents)
    Officer
    2019-12-24 ~ 2022-12-09
    IIF 41 - director → ME
  • 21
    DIAMOND HEALTHCARE (1) LIMITED - 2001-01-24
    DMWSL 315 LIMITED - 2000-08-25
    1st Floor 30 Cannon Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2018-03-28 ~ 2018-12-15
    IIF 19 - director → ME
  • 22
    HELICAL BAR PLC - 2016-07-25
    22 Ganton Street, London, England
    Corporate (9 parents, 154 offsprings)
    Officer
    2011-06-24 ~ 2019-07-11
    IIF 13 - director → ME
  • 23
    HACKREMCO (NO.1534) LIMITED - 1999-11-09
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2001-11-09 ~ 2002-06-06
    IIF 38 - director → ME
  • 24
    LGC GROUP HOLDINGS PLC - 2007-11-14
    LGC GROUP HOLDINGS LIMITED - 2003-10-16
    EVER 2124 LIMITED - 2003-10-07
    Lgc, Queens Road, Teddington, Middlesex
    Corporate (3 parents, 2 offsprings)
    Officer
    2006-09-26 ~ 2010-03-08
    IIF 35 - director → ME
  • 25
    LEGAL & GENERAL VENTURES LIMITED - 2007-09-20
    LEGAL & GENERAL DEVELOPMENT EQUITY LIMITED - 1988-03-22
    TRUSHELFCO (NO.1070) LIMITED - 1987-03-20
    30 Finsbury Square, London
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2000-03-06 ~ 2002-04-08
    IIF 27 - director → ME
    2007-08-06 ~ 2008-12-31
    IIF 29 - director → ME
  • 26
    LEGAL & GENERAL VENTURES PARTNERS LIMITED - 2007-09-20
    30 Finsbury Park, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2002-04-08 ~ 2008-12-31
    IIF 28 - director → ME
  • 27
    Ground Floor 107 Power Road, Chiswick, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2013-02-13 ~ 2013-09-30
    IIF 16 - director → ME
  • 28
    Ground Floor 107 Power Road, Chiswick, London
    Dissolved corporate (5 parents, 3 offsprings)
    Officer
    2013-02-13 ~ 2013-09-30
    IIF 15 - director → ME
  • 29
    Ground Floor 107 Power Road, Chiswick, London
    Dissolved corporate (4 parents)
    Officer
    2013-02-13 ~ 2013-09-30
    IIF 14 - director → ME
  • 30
    115CR (004) LIMITED - 2000-09-08
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Officer
    2003-07-16 ~ 2003-10-16
    IIF 32 - director → ME
  • 31
    INTERCEDE 2210 LIMITED - 2007-10-01
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-05-26 ~ 2012-01-17
    IIF 30 - director → ME
  • 32
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    437,050 GBP2023-09-30
    Officer
    2002-02-14 ~ 2002-11-30
    IIF 44 - director → ME
  • 33
    Suites 1 & 5 Riverside Business Centre Foundry Lane, Milford, Belper, England
    Corporate (6 parents, 1 offspring)
    Officer
    2020-02-01 ~ 2022-09-30
    IIF 3 - director → ME
  • 34
    SNRDCO 3163 LIMITED - 2014-05-20
    C/o Pure Gym Limited, Town Centre House, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2014-05-23 ~ 2015-05-28
    IIF 17 - director → ME
  • 35
    SNRDCO 3164 LIMITED - 2014-05-20
    C/o Pure Gym Limited, Town Centre House, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2014-05-23 ~ 2015-05-28
    IIF 18 - director → ME
  • 36
    VERNA GROUP INTERNATIONAL LIMITED - 2023-05-05
    Vernacare 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, England
    Corporate (5 parents, 7 offsprings)
    Officer
    2012-09-17 ~ 2013-10-16
    IIF 12 - director → ME
  • 37
    GOLDEN WONDER HOLDINGS LIMITED - 2002-07-29
    INTERCEDE 1143 LIMITED - 1995-10-19
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (8 parents)
    Officer
    1999-08-09 ~ 2000-07-29
    IIF 40 - director → ME
  • 38
    FINDUS UK GROUP LIMITED - 2015-11-04
    FOODVEST UK LIMITED - 2010-08-12
    YOUNG'S SEAFOOD GROUP LIMITED - 2008-04-07
    YOUNG'S SEAFOOD LIMITED - 2007-08-29
    YOUNG'S BLUECREST SEAFOOD HOLDINGS LIMITED - 2006-04-21
    YOUNGS BLUECREST SEAFOOD HOLDINGS LIMITED - 2001-07-31
    YOUNGS BLUECREST SEAFOOD LIMITED - 2000-12-29
    BLUECREST SEAFOOD LIMITED - 1999-07-22
    INTERCEDE 1361 LIMITED - 1998-10-12
    Young's House, Wickham Road, Grimsby, England
    Corporate (5 parents, 3 offsprings)
    Officer
    1998-10-23 ~ 2002-03-19
    IIF 37 - director → ME
  • 39
    YOUNG'S BLUECREST SEAFOOD LIMITED - 2007-08-29
    YOUNGS BLUECREST SEAFOOD LIMITED - 2001-07-31
    YOUNG'S SEAFOOD LIMITED - 2000-12-29
    INTERCEDE 1427 LIMITED - 1999-05-27
    Young's House, Wickham Road, Grimsby, England
    Corporate (6 parents, 17 offsprings)
    Officer
    1999-05-27 ~ 2000-04-07
    IIF 36 - director → ME
  • 40
    Great Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth, Norfolk, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2021-01-28 ~ 2023-08-11
    IIF 11 - director → ME

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