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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

O'connell, Kevin Daniel

child relation
Offspring entities and appointments 65
  • 1
    BARCHESTER ASSISTED LIVING PROPERTIES (CHORLEYWOOD) LIMITED - now
    BARCHESTER CLOSE CARE PROPERTIES (CHORLEYWOOD) LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES (CHORLEYWOOD) LIMITED
    - 2007-10-15 03425315
    Active Corporate (27 parents)
    Officer
    1997-09-15 ~ 1999-07-30
    IIF 40 - Secretary → ME
  • 2
    BARCHESTER ASSISTED LIVING PROPERTIES (EDGBASTON) LIMITED - now
    BARCHESTER CLOSE CARE PROPERTIES (EDGBASTON) LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES (EDGBASTON) LIMITED
    - 2007-10-15 02839879
    PPP BEAUMONT PROPERTIES (EDGBASTON) LIMITED
    - 1997-06-06 02839879
    TEYSHAM LIMITED - 1993-10-11
    Active Corporate (33 parents)
    Officer
    1997-06-04 ~ 1999-07-30
    IIF 32 - Secretary → ME
  • 3
    BARCHESTER ASSISTED LIVING PROPERTIES (SOUTHGATE) LIMITED - now
    BARCHESTER CLOSE CARE PROPERTIES (SOUTHGATE) LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES (SOUTHGATE) LIMITED
    - 2007-10-15 03425314
    Active Corporate (27 parents)
    Officer
    1997-09-15 ~ 1999-07-30
    IIF 21 - Secretary → ME
  • 4
    BARCHESTER ASSISTED LIVING PROPERTIES LIMITED - now
    BARCHESTER CLOSE CARE PROPERTIES LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES LIMITED
    - 2007-10-15 02851607
    PPP BEAUMONT PROPERTIES LIMITED
    - 1997-06-06 02851607
    CAPILL LIMITED - 1993-10-11
    Active Corporate (34 parents)
    Officer
    1997-06-04 ~ 1999-07-30
    IIF 2 - Secretary → ME
  • 5
    BRAIN INJURY REHABILITATION CARE CENTRES LIMITED
    02957629
    Dissolved Corporate (29 parents)
    Officer
    1994-12-01 ~ 1999-07-30
    IIF 12 - Secretary → ME
  • 6
    BRIDGES WHARF BATTERSEA MANAGEMENT LIMITED
    06590423
    Active Corporate (21 parents)
    Officer
    2010-02-03 ~ 2012-06-12
    IIF 68 - Director → ME
    2008-05-12 ~ 2009-09-04
    IIF 66 - Director → ME
    2008-05-12 ~ 2009-09-04
    IIF 8 - Secretary → ME
  • 7
    BUPA NURSING HOMES (1997) LIMITED - now
    COMMUNITY NURSING HOMES LIMITED
    - 1997-07-09 02014896
    WILLOWGRACE LIMITED
    - 1987-01-13 02014896
    Dissolved Corporate (26 parents)
    Officer
    (before 1992-01-29) ~ 1993-09-30
    IIF 9 - Secretary → ME
  • 8
    BURLEIGH HOUSE PROPERTIES LIMITED
    02264927
    Dissolved Corporate (19 parents)
    Officer
    1993-11-16 ~ 1999-07-30
    IIF 44 - Secretary → ME
  • 9
    DUNBAR (D.S.A.) LIMITED
    SC079672
    Dissolved Corporate (21 parents)
    Officer
    1995-02-21 ~ 1999-07-30
    IIF 5 - Secretary → ME
  • 10
    DUNBAR IMAGING LIMITED
    SC067589
    Dissolved Corporate (23 parents)
    Officer
    1995-02-21 ~ 1999-07-30
    IIF 39 - Secretary → ME
  • 11
    ELLIOTT SLONE LIMITED
    03012321
    Dissolved Corporate (11 parents)
    Officer
    2001-04-17 ~ 2001-09-11
    IIF 18 - Secretary → ME
  • 12
    FARM PLACE LIMITED
    - now 02663868
    VELOCITY 142 LIMITED - 1992-07-14
    Dissolved Corporate (29 parents)
    Officer
    1996-09-11 ~ 1999-07-30
    IIF 45 - Secretary → ME
  • 13
    GUARDIAN CARD SYSTEMS LIMITED
    - now 01524290
    BARNOTT LIMITED - 1982-06-22
    Dissolved Corporate (11 parents)
    Officer
    2000-12-18 ~ 2001-09-11
    IIF 6 - Secretary → ME
  • 14
    HEAD 4 CONSULTING LIMITED
    08394025
    Dissolved Corporate (2 parents)
    Officer
    2013-02-07 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2017-02-07 ~ dissolved
    IIF 69 - Has significant influence or control → OE
  • 15
    HIGHBANK PRIVATE HOSPITAL LIMITED
    02049088
    Dissolved Corporate (28 parents)
    Officer
    1995-11-30 ~ 1999-07-30
    IIF 42 - Secretary → ME
  • 16
    IHI LIMITED
    02451428
    Dissolved Corporate (21 parents)
    Officer
    1995-12-19 ~ 1999-07-30
    IIF 11 - Secretary → ME
  • 17
    LIBRA HEALTH LIMITED
    - now 01355923
    NESTOR MEDICAL SERVICES LIMITED - 1994-08-09
    TENTHORPE WELLS LIMITED - 1979-12-31
    Active Corporate (31 parents, 2 offsprings)
    Officer
    1997-09-20 ~ 1999-07-30
    IIF 27 - Secretary → ME
  • 18
    LIBRA NURSING HOMES LIMITED
    - now 01004767
    NESTOR NURSING HOMES LIMITED - 1994-12-06
    Dissolved Corporate (27 parents)
    Officer
    1997-09-20 ~ 1999-07-30
    IIF 24 - Secretary → ME
  • 19
    MEDICAL IMAGING (ESSEX) LIMITED
    02938586
    Active Corporate (28 parents)
    Officer
    1998-02-11 ~ 1999-07-30
    IIF 10 - Secretary → ME
  • 20
    NORTHMINSTER 2012 LIMITED - now
    01948433 LIMITED - 2012-06-21
    WESTMINSTER HEALTH CARE (PROPERTIES) LIMITED
    - 1994-01-26 01948433
    HELMGLASS LIMITED - 1985-10-31
    Dissolved Corporate (23 parents)
    Officer
    1993-11-16 ~ 1999-07-30
    IIF 20 - Secretary → ME
  • 21
    PGL REALISATIONS 2012 LIMITED - now
    PEVEREL GROUP LIMITED - 2012-03-14
    HOLIDAY RETIREMENT UK LIMITED - 2007-07-30
    PEVEREL HOLDINGS LIMITED
    - 2000-05-02 03073418
    SHELFCO (NO.1087) LIMITED
    - 1995-12-19 03073418 03073425... (more)
    Dissolved Corporate (22 parents)
    Officer
    1995-11-21 ~ 1999-07-30
    IIF 1 - Secretary → ME
  • 22
    PRIORY OLD FORENSIC SERVICES LIMITED - now
    PRIORY SECURE SERVICES LIMITED - 2007-06-25
    BLENHEIM HEALTHCARE LIMITED - 2007-03-22
    BLENHEIM HOUSE LIMITED
    - 2003-05-15 03136041 05847459
    Active Corporate (32 parents)
    Officer
    1998-10-08 ~ 1999-07-30
    IIF 64 - Director → ME
  • 23
    PRIORY OLD GRANGE SERVICES LIMITED - now
    PRIORY REHABILITATION SERVICES LIMITED - 2007-06-25
    HIGHBANK HEALTH CARE LIMITED
    - 2003-05-15 03074698 02625256
    FEVRE LIMITED
    - 1996-03-05 03074698
    FLEETNESS 213 LIMITED - 1995-11-21
    Active Corporate (33 parents, 1 offspring)
    Officer
    1995-11-30 ~ 1999-07-30
    IIF 38 - Secretary → ME
  • 24
    PRIORY REHABILITATION SERVICES HOLDINGS LIMITED - now
    LIBRA HEALTH GROUP LIMITED
    - 2003-05-20 02915765
    BREAMCO 116 LIMITED - 1994-09-16
    Dissolved Corporate (30 parents)
    Officer
    1997-09-20 ~ 1999-07-30
    IIF 22 - Secretary → ME
  • 25
    RAMSAY HEALTH CARE UK OPERATIONS LIMITED - now
    CAPIO HEALTHCARE LIMITED - 2007-11-26
    COMMUNITY HOSPITALS LIMITED
    - 2001-11-21 01532937 01566804
    HERTFORDSHIRE INDEPENDENT HOSPITAL PLC MACFARLANES LONDON
    - 1988-07-01 01532937
    SECOND INDEPENDENT HOSPITAL LIMITED
    - 1981-12-31 01532937
    Active Corporate (34 parents, 4 offsprings)
    Officer
    (before 1991-12-27) ~ 1993-09-30
    IIF 35 - Secretary → ME
  • 26
    ROBINSON KAY HOUSE (BURY) LIMITED
    - now 02625256
    HIGHBANK HEALTHCARE LIMITED
    - 1996-03-05 02625256 03074698
    FLEETNESS 146 LIMITED - 1991-09-06
    Active Corporate (31 parents)
    Officer
    1995-11-30 ~ 1999-07-30
    IIF 19 - Secretary → ME
  • 27
    SECRETARIAT SERVICES LIMITED - now
    JARVIS SECRETARIES LIMITED
    - 2004-03-08 03623281
    JARVIS TRUSTEES LIMITED
    - 1999-10-11 03623281
    Dissolved Corporate (25 parents, 8 offsprings)
    Officer
    1999-09-17 ~ 2000-12-08
    IIF 65 - Director → ME
  • 28
    SPRINGBOARD CREATIVE SOLUTIONS LIMITED
    - now 03532540
    SPRINGBOARD DESIGN CONSULTANCY LIMITED - 2000-08-02
    Dissolved Corporate (11 parents)
    Officer
    2000-12-18 ~ 2001-09-11
    IIF 23 - Secretary → ME
  • 29
    STANSTED ENVIRONMENTAL SERVICES LIMITED
    - now 04485853
    SKYLAWN LIMITED - 2006-03-23
    Active Corporate (15 parents)
    Officer
    2006-08-03 ~ 2012-06-11
    IIF 46 - Secretary → ME
  • 30
    THE LONDON HELIPORT LIMITED - now
    WESTON (AVIATION) LIMITED
    - 2007-02-20 04546128 05998810
    Active Corporate (17 parents)
    Officer
    2002-09-26 ~ 2007-02-06
    IIF 33 - Secretary → ME
  • 31
    THOMAS RIVERS LIMITED
    - now 00178109
    THOMAS RIVERS AND SON,LIMITED
    - 1990-07-02 00178109
    Active Corporate (40 parents)
    Officer
    (before 1992-03-12) ~ 1993-11-01
    IIF 26 - Secretary → ME
  • 32
    TICEHURST HOUSE PRIVATE CLINIC LIMITED
    00904127
    Dissolved Corporate (26 parents)
    Officer
    1997-09-20 ~ 1999-07-30
    IIF 16 - Secretary → ME
  • 33
    VANTAGE (BATTERSEA) LIMITED - now
    WESTON CORPORATION LIMITED
    - 2013-07-09 04604394 08603095
    Active Corporate (10 parents)
    Officer
    2004-10-14 ~ 2012-06-11
    IIF 52 - Secretary → ME
  • 34
    WESTMINSTER BEAUMONT (PETERBOROUGH) LIMITED
    - now 03752528
    TWINEXIT LIMITED
    - 1999-05-26 03752528
    Dissolved Corporate (16 parents)
    Officer
    1999-04-20 ~ 1999-07-30
    IIF 30 - Secretary → ME
  • 35
    WESTMINSTER BEAUMONT LIMITED
    - now 01671730
    PPP BEAUMONT PLC
    - 1997-06-06 01671730
    BEAUMONT HEALTH CARE PLC - 1988-12-21
    GLS 26 LIMITED - 1983-05-13
    Dissolved Corporate (29 parents)
    Officer
    1997-06-04 ~ 1999-07-30
    IIF 34 - Secretary → ME
  • 36
    WESTMINSTER HEALTH CARE (NH) LIMITED
    - now 03486535 04375031... (more)
    SHELFCO (NO.1413) LIMITED
    - 1998-03-06 03486535 03561909... (more)
    Dissolved Corporate (20 parents)
    Officer
    1998-02-06 ~ 1999-07-30
    IIF 31 - Secretary → ME
  • 37
    WESTMINSTER HEALTH CARE GROUP LIMITED - now
    WESTMINSTER HEALTH CARE HOLDINGS PLC
    - 1999-09-01 01580744 04327848... (more)
    NME (UK) LIMITED - 1992-10-16
    MILVERSTEAD LIMITED - 1981-12-31
    Dissolved Corporate (29 parents)
    Officer
    1993-11-16 ~ 1999-07-30
    IIF 17 - Secretary → ME
  • 38
    WESTMINSTER HEALTH CARE NEW LIMITED - now
    WESTMINSTER HEALTH CARE LIMITED
    - 2014-10-11 01946682 03486535... (more)
    WESTMINSTER HEALTH CARE NEW LIMITED LIMITED - 2014-10-11
    ISOBARON LIMITED - 1985-10-31
    Active Corporate (47 parents)
    Officer
    1993-11-16 ~ 1999-07-30
    IIF 13 - Secretary → ME
  • 39
    WESTMINSTER HOMECARE LIMITED - now
    WESTMINSTER CAREFORCE LIMITED
    - 1999-11-12 03353584
    WESTMINSTER HEALTH CARE (HOMECARE) LIMITED
    - 1997-10-09 03353584
    SPRINGPLANET LIMITED
    - 1997-05-20 03353584
    Active Corporate (23 parents, 5 offsprings)
    Officer
    1997-05-13 ~ 1999-07-30
    IIF 41 - Secretary → ME
  • 40
    WESTON (AVIATION) LIMITED
    - now 05998810 04546128
    SHIELDGREEN LIMITED
    - 2007-02-20 05998810
    Active Corporate (11 parents)
    Officer
    2007-01-10 ~ 2012-06-11
    IIF 62 - Secretary → ME
  • 41
    WESTON (LOGISTICS) LIMITED
    04546603
    Active Corporate (17 parents, 1 offspring)
    Officer
    2004-07-26 ~ 2012-06-11
    IIF 56 - Secretary → ME
    2002-09-26 ~ 2004-05-24
    IIF 7 - Secretary → ME
  • 42
    WESTON HOMES (31 MILLHARBOUR) LIMITED
    04960119 00746185
    Active Corporate (15 parents)
    Officer
    2004-01-08 ~ 2012-06-11
    IIF 63 - Secretary → ME
  • 43
    WESTON HOMES (41 MILLHARBOUR) LIMITED
    - now 00746185 04960119
    PDX PROPERTIES LIMITED
    - 2001-10-29 00746185
    BRIAN MOSS ENTERPRISES LIMITED - 1990-04-25
    P.D.X. SERVICES LIMITED - 1990-02-15
    Active Corporate (18 parents)
    Officer
    2001-10-25 ~ 2012-06-11
    IIF 48 - Secretary → ME
  • 44
    WESTON HOMES (BASILDON) LIMITED
    - now 05317083
    CHERRYDOWN PROPERTY LIMITED
    - 2008-07-28 05317083
    Active Corporate (23 parents)
    Officer
    2007-12-03 ~ 2012-06-11
    IIF 50 - Secretary → ME
  • 45
    WESTON HOMES (CITY) LIMITED
    - now 04057020
    LANETRENT LIMITED - 2001-07-20
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2002-02-13 ~ 2012-06-11
    IIF 59 - Secretary → ME
  • 46
    WESTON HOMES (COMMERCIAL) LIMITED
    04345217
    Active Corporate (20 parents)
    Officer
    2001-12-24 ~ 2012-06-11
    IIF 55 - Secretary → ME
  • 47
    WESTON HOMES (HOUSING) LIMITED
    03112291
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2001-09-24 ~ 2012-06-11
    IIF 57 - Secretary → ME
  • 48
    WESTON HOMES (IPSWICH) LIMITED
    04478235
    Active Corporate (16 parents)
    Officer
    2002-07-05 ~ 2012-06-11
    IIF 53 - Secretary → ME
  • 49
    WESTON HOMES (REFURBISHMENT) LIMITED
    04249429
    Active Corporate (23 parents)
    Officer
    2002-02-06 ~ 2012-06-11
    IIF 60 - Secretary → ME
  • 50
    WESTON HOMES GROUP LIMITED
    - now 04796460 04179330
    WESTON GROUP LTD - 2003-07-04
    Active Corporate (13 parents)
    Officer
    2004-10-14 ~ 2012-06-11
    IIF 47 - Secretary → ME
  • 51
    WESTON HOMES PLC
    02133568
    Active Corporate (45 parents, 21 offsprings)
    Officer
    2001-09-24 ~ 2012-06-11
    IIF 49 - Secretary → ME
  • 52
    WESTON HOMES [BATTERSEA] LIMITED
    04426606
    Active Corporate (22 parents)
    Officer
    2002-04-29 ~ 2012-06-11
    IIF 54 - Secretary → ME
  • 53
    WESTON PLANT HIRE LIMITED
    04857717
    Active Corporate (13 parents)
    Officer
    2004-01-08 ~ 2012-06-11
    IIF 58 - Secretary → ME
  • 54
    WESTON UK LIMITED
    04604443
    Active Corporate (12 parents)
    Officer
    2004-10-14 ~ 2012-06-11
    IIF 61 - Secretary → ME
  • 55
    WESTON [BUSINESS CENTRES] LIMITED
    - now 04345221
    WESTON HOMES (INVESTMENTS) LIMITED
    - 2002-07-31 04345221
    Active Corporate (15 parents)
    Officer
    2001-12-24 ~ 2012-06-11
    IIF 51 - Secretary → ME
  • 56
    WILLIAMS LEA ASIA LIMITED
    - now 00071831
    WILLIAMS LEA OFFSET LIMITED - 1994-03-16
    Dissolved Corporate (9 parents)
    Officer
    2000-12-18 ~ 2001-09-11
    IIF 14 - Secretary → ME
  • 57
    WILLIAMS LEA BUSINESS FORMS LIMITED
    - now 02344631
    RAPID 7476 LIMITED - 1989-03-02
    Dissolved Corporate (12 parents)
    Officer
    2000-12-18 ~ 2001-09-11
    IIF 43 - Secretary → ME
  • 58
    WILLIAMS LEA COMMUNICATIONS LIMITED
    - now 01029577
    BROADWAY PRESS LIMITED(THE) - 1985-08-21
    Dissolved Corporate (9 parents)
    Officer
    2000-12-18 ~ 2001-09-11
    IIF 15 - Secretary → ME
  • 59
    WILLIAMS LEA CONSULTING LIMITED
    - now 02040217
    GRACECHURCH FINANCIAL ADVERTISING LIMITED - 1997-06-11
    PRECIS (537) LIMITED - 1986-12-17
    Dissolved Corporate (10 parents)
    Officer
    2000-12-18 ~ 2001-09-11
    IIF 29 - Secretary → ME
  • 60
    WILLIAMS LEA GROUP MANAGEMENT SERVICES LIMITED
    - now 00791434
    WILLIAMS LEA GROUP LIMITED - 1982-07-26
    Dissolved Corporate (18 parents)
    Officer
    2000-12-18 ~ 2001-09-11
    IIF 37 - Secretary → ME
  • 61
    WILLIAMS LEA GROUP QUEST TRUSTEES LIMITED
    03864805
    Dissolved Corporate (19 parents)
    Officer
    2000-12-18 ~ 2001-09-11
    IIF 36 - Secretary → ME
  • 62
    WILLIAMS LEA GROUP TRUSTEES LIMITED
    - now 02609161
    WILLIAMS LEA (FAR EAST) LIMITED - 1994-02-28
    GRADSTAR LIMITED - 1991-06-17
    Dissolved Corporate (14 parents)
    Officer
    2000-12-18 ~ 2001-09-11
    IIF 4 - Secretary → ME
  • 63
    WILLIAMS LEA INTERNATIONAL LIMITED
    - now 02682240
    WILLIAMS LEA CONSULTING LIMITED - 1996-11-27
    YORKCO 48 LIMITED - 1992-02-19
    Active Corporate (31 parents)
    Officer
    2000-12-18 ~ 2001-09-11
    IIF 3 - Secretary → ME
  • 64
    WILLIAMS LEA LIMITED
    - now 02119266
    WILLIAMS LEA FACILITIES MANAGEMENT LIMITED - 2000-11-15
    WILLIAMS LEA SECURITY LIMITED - 1990-07-23
    PRECIS (598) LIMITED - 1987-11-30
    Active Corporate (46 parents)
    Officer
    2000-12-18 ~ 2001-09-11
    IIF 28 - Secretary → ME
  • 65
    WILLIAMS LEA RESEARCH LIMITED
    - now 00790761
    WLG DESIGN LIMITED - 1994-11-09
    WLG CREATIVE SERVICES LIMITED - 1988-09-01
    WLG MANAGEMENT SERVICES LIMITED - 1980-12-31
    DOLPHIN DESIGN ASSOCIATES LIMITED - 1977-12-31
    Dissolved Corporate (10 parents)
    Officer
    2000-12-18 ~ 2001-09-11
    IIF 25 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.