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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 57
  • 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
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    1997-09-15 ~ 1999-07-30
    IIF 29 - 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
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    1997-06-04 ~ 1999-07-30
    IIF 21 - 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
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    1997-09-15 ~ 1999-07-30
    IIF 16 - 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
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    1997-06-04 ~ 1999-07-30
    IIF 2 - Secretary → ME
  • 5
    BRAIN INJURY REHABILITATION CARE CENTRES LIMITED
    02957629
    First Floor, 32 Market Place, The Martlets, Burgess Hill, West Sussex
    Dissolved Corporate (29 parents)
    Officer
    1994-12-01 ~ 1999-07-30
    IIF 10 - Secretary → ME
  • 6
    BRIDGES WHARF BATTERSEA MANAGEMENT LIMITED
    06590423
    C/o Jfm Block & Estate Management Middlesex House, 130 College Road, Harrow, England
    Active Corporate (21 parents)
    Officer
    2008-05-12 ~ 2009-09-04
    IIF 57 - Director → ME
    2010-02-03 ~ 2012-06-12
    IIF 59 - Director → ME
    2008-05-12 ~ 2009-09-04
    IIF 6 - Secretary → ME
  • 7
    BUPA NURSING HOMES (1997) LIMITED - now
    COMMUNITY NURSING HOMES LIMITED
    - 1997-07-09 02014896
    WILLOWGRACE LIMITED
    - 1987-01-13 02014896
    Bridge House, Outwood Lane Horsforth, Leeds
    Dissolved Corporate (26 parents)
    Officer
    (before 1992-01-29) ~ 1993-09-30
    IIF 7 - Secretary → ME
  • 8
    BURLEIGH HOUSE PROPERTIES LIMITED
    02264927
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, England
    Dissolved Corporate (19 parents)
    Officer
    1993-11-16 ~ 1999-07-30
    IIF 32 - Secretary → ME
  • 9
    DUNBAR (D.S.A.) LIMITED
    SC079672
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-10-29
    Due to be dissolved on 2021-12-03
    Kpmg Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (20 parents)
    Officer
    1995-02-21 ~ 1999-07-30
    IIF 4 - Secretary → ME
  • 10
    DUNBAR IMAGING LIMITED
    SC067589
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-10-29
    Due to be dissolved on 2021-10-19
    Kpmg Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (22 parents)
    Officer
    1995-02-21 ~ 1999-07-30
    IIF 28 - Secretary → ME
  • 11
    FARM PLACE LIMITED
    - now 02663868
    VELOCITY 142 LIMITED - 1992-07-14
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (29 parents)
    Officer
    1996-09-11 ~ 1999-07-30
    IIF 33 - Secretary → ME
  • 12
    HEAD 4 CONSULTING LIMITED
    08394025
    The Barn, 12a High Street, Wheathampstead, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2013-02-07 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2017-02-07 ~ dissolved
    IIF 61 - Has significant influence or control OE
  • 13
    HIGHBANK PRIVATE HOSPITAL LIMITED
    02049088
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (28 parents)
    Officer
    1995-11-30 ~ 1999-07-30
    IIF 31 - Secretary → ME
  • 14
    IHI LIMITED
    02451428
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (21 parents)
    Officer
    1995-12-19 ~ 1999-07-30
    IIF 9 - Secretary → ME
  • 15
    LIBRA HEALTH LIMITED
    - now 01355923
    NESTOR MEDICAL SERVICES LIMITED - 1994-08-09
    TENTHORPE WELLS LIMITED - 1979-12-31
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (31 parents, 2 offsprings)
    Officer
    1997-09-20 ~ 1999-07-30
    IIF 55 - Secretary → ME
  • 16
    LIBRA NURSING HOMES LIMITED
    - now 01004767
    NESTOR NURSING HOMES LIMITED - 1994-12-06
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (27 parents)
    Officer
    1997-09-20 ~ 1999-07-30
    IIF 54 - Secretary → ME
  • 17
    MEDICAL IMAGING (ESSEX) LIMITED
    02938586
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    1998-02-11 ~ 1999-07-30
    IIF 8 - Secretary → ME
  • 18
    NORTHMINSTER 2012 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2013-06-05
    01948433 LIMITED - 2012-06-21
    WESTMINSTER HEALTH CARE (PROPERTIES) LIMITED
    - 1994-01-26 01948433
    HELMGLASS LIMITED - 1985-10-31
    Kpmg Restructuring Arlington Business Park, Theale, Reading
    Dissolved Corporate (23 parents)
    Officer
    1993-11-16 ~ 1999-07-30
    IIF 15 - Secretary → ME
  • 19
    PGL REALISATIONS 2012 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2012-09-05
    PEVEREL GROUP LIMITED - 2012-03-14
    Insolvency (Case 1) In administration
    Administration started on 2011-03-14
    HOLIDAY RETIREMENT UK LIMITED - 2007-07-30
    PEVEREL HOLDINGS LIMITED
    - 2000-05-02 03073418
    SHELFCO (NO.1087) LIMITED
    - 1995-12-19 03073418 03073425... (more)
    C/o, Zolfo Cooper, The Zenith Building 26 Spring Gardens, Manchester, Greater Manchester
    Dissolved Corporate (22 parents)
    Officer
    1995-11-21 ~ 1999-07-30
    IIF 1 - Secretary → ME
  • 20
    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
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    1998-10-08 ~ 1999-07-30
    IIF 60 - Director → ME
  • 21
    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
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    1995-11-30 ~ 1999-07-30
    IIF 27 - Secretary → ME
  • 22
    PRIORY REHABILITATION SERVICES HOLDINGS LIMITED - now
    LIBRA HEALTH GROUP LIMITED
    - 2003-05-20 02915765
    BREAMCO 116 LIMITED - 1994-09-16
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (30 parents)
    Officer
    1997-09-20 ~ 1999-07-30
    IIF 53 - Secretary → ME
  • 23
    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
    Level 18, Tower 42 25 Old Broad Street, London
    Active Corporate (34 parents, 4 offsprings)
    Officer
    ~ 1993-09-30
    IIF 24 - Secretary → ME
  • 24
    ROBINSON KAY HOUSE (BURY) LIMITED
    - now 02625256
    HIGHBANK HEALTHCARE LIMITED
    - 1996-03-05 02625256 03074698
    FLEETNESS 146 LIMITED - 1991-09-06
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    1995-11-30 ~ 1999-07-30
    IIF 14 - Secretary → ME
  • 25
    SECRETARIAT SERVICES LIMITED - now
    JARVIS SECRETARIES LIMITED
    - 2004-03-08 03623281
    JARVIS TRUSTEES LIMITED
    - 1999-10-11 03623281
    Directorate Services Limited, C/o 17 Monk Brook Industrial Estate School Close, Chandlers Ford, Eastleigh
    Dissolved Corporate (25 parents, 103 offsprings)
    Officer
    1999-09-17 ~ 2000-12-08
    IIF 56 - Director → ME
  • 26
    STANSTED ENVIRONMENTAL SERVICES LIMITED
    - now 04485853
    SKYLAWN LIMITED - 2006-03-23
    The Weston Group Business Centre, Parsonage Road, Takeley, Essex
    Active Corporate (15 parents)
    Officer
    2006-08-03 ~ 2012-06-11
    IIF 34 - Secretary → ME
  • 27
    THE LONDON HELIPORT LIMITED - now
    WESTON (AVIATION) LIMITED
    - 2007-02-20 04546128 05998810
    4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (17 parents)
    Officer
    2002-09-26 ~ 2007-02-06
    IIF 22 - Secretary → ME
  • 28
    THOMAS RIVERS LIMITED
    - now 00178109
    THOMAS RIVERS AND SON,LIMITED
    - 1990-07-02 00178109
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 1987-06-23
    One, Curzon Street, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    (before 1992-03-12) ~ 1993-11-01
    IIF 17 - Secretary → ME
  • 29
    TICEHURST HOUSE PRIVATE CLINIC LIMITED
    00904127
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (26 parents)
    Officer
    1997-09-20 ~ 1999-07-30
    IIF 52 - Secretary → ME
  • 30
    VANTAGE (BATTERSEA) LIMITED - now
    WESTON CORPORATION LIMITED
    - 2013-07-09 04604394 08603095
    122 Orbis Wharf, Bridges Court Road, Bridges Court Road, London, England
    Active Corporate (10 parents)
    Officer
    2004-10-14 ~ 2012-06-11
    IIF 40 - Secretary → ME
  • 31
    WESTMINSTER BEAUMONT (PETERBOROUGH) LIMITED
    - now 03752528
    TWINEXIT LIMITED
    - 1999-05-26 03752528
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, England
    Dissolved Corporate (16 parents)
    Officer
    1999-04-20 ~ 1999-07-30
    IIF 19 - Secretary → ME
  • 32
    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
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (29 parents)
    Officer
    1997-06-04 ~ 1999-07-30
    IIF 23 - Secretary → ME
  • 33
    WESTMINSTER HEALTH CARE (NH) LIMITED
    - now 03486535 04375031... (more)
    SHELFCO (NO.1413) LIMITED
    - 1998-03-06 03486535 02415255... (more)
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (20 parents)
    Officer
    1998-02-06 ~ 1999-07-30
    IIF 20 - Secretary → ME
  • 34
    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
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    1993-11-16 ~ 1999-07-30
    IIF 13 - Secretary → ME
  • 35
    WESTMINSTER HEALTH CARE NEW LIMITED
    - now 01946682 04375031... (more)
    ISOBARON LIMITED - 1985-10-31
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    1993-11-16 ~ 1999-07-30
    IIF 11 - Secretary → ME
  • 36
    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
    22 Church Road, Tunbridge Wells, Kent, England
    Active Corporate (23 parents, 5 offsprings)
    Officer
    1997-05-13 ~ 1999-07-30
    IIF 30 - Secretary → ME
  • 37
    WESTON (AVIATION) LIMITED
    - now 05998810 04546128
    SHIELDGREEN LIMITED
    - 2007-02-20 05998810
    The Weston Group Business Centre, Parsonage Road, Takeley, Essex
    Active Corporate (11 parents)
    Officer
    2007-01-10 ~ 2012-06-11
    IIF 50 - Secretary → ME
  • 38
    WESTON (LOGISTICS) LIMITED
    04546603
    The Weston Group Business Centre, Parsonage Road, Takeley, Essex
    Active Corporate (16 parents, 1 offspring)
    Officer
    2002-09-26 ~ 2004-05-24
    IIF 5 - Secretary → ME
    2004-07-26 ~ 2012-06-11
    IIF 44 - Secretary → ME
  • 39
    WESTON HOMES (31 MILLHARBOUR) LIMITED
    04960119 00746185
    The Weston Group Business Centre, Parsonage Road, Takeley, Essex
    Active Corporate (15 parents)
    Officer
    2004-01-08 ~ 2012-06-11
    IIF 51 - Secretary → ME
  • 40
    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
    The Weston Group Business Centre, Parsonage Road, Takeley, Essex
    Active Corporate (18 parents)
    Officer
    2001-10-25 ~ 2012-06-11
    IIF 36 - Secretary → ME
  • 41
    WESTON HOMES (BASILDON) LIMITED
    - now 05317083
    CHERRYDOWN PROPERTY LIMITED
    - 2008-07-28 05317083
    Weston Group Business Centre, Parsonage Road, Takeley, Essex
    Active Corporate (23 parents)
    Officer
    2007-12-03 ~ 2012-06-11
    IIF 38 - Secretary → ME
  • 42
    WESTON HOMES (CITY) LIMITED
    - now 04057020
    LANETRENT LIMITED - 2001-07-20
    The Weston Group Business Centre, Parsonage Road, Takeley, Essex
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2002-02-13 ~ 2012-06-11
    IIF 47 - Secretary → ME
  • 43
    WESTON HOMES (COMMERCIAL) LIMITED
    04345217
    The Weston Group Business Centre, Parsonage Road, Takeley, Essex
    Active Corporate (20 parents)
    Officer
    2001-12-24 ~ 2012-06-11
    IIF 43 - Secretary → ME
  • 44
    WESTON HOMES (HOUSING) LIMITED
    03112291
    The Weston Group Business Centre, Parsonage Road, Takeley, Essex
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2001-09-24 ~ 2012-06-11
    IIF 45 - Secretary → ME
  • 45
    WESTON HOMES (IPSWICH) LIMITED
    04478235
    The Weston Group Business Centre, Parsonage Road, Takeley, Essex
    Active Corporate (16 parents)
    Officer
    2002-07-05 ~ 2012-06-11
    IIF 41 - Secretary → ME
  • 46
    WESTON HOMES (REFURBISHMENT) LIMITED
    04249429
    The Weston Group Business Centre, Parsonage Road, Takeley, Essex
    Active Corporate (23 parents)
    Officer
    2002-02-06 ~ 2012-06-11
    IIF 48 - Secretary → ME
  • 47
    WESTON HOMES GROUP LIMITED
    - now 04796460 04179330
    WESTON GROUP LTD - 2003-07-04
    The Weston Group Business Centre, Parsonage Road, Takeley, Essex
    Active Corporate (13 parents)
    Officer
    2004-10-14 ~ 2012-06-11
    IIF 35 - Secretary → ME
  • 48
    WESTON HOMES PLC
    02133568
    The Weston Group Business Centre, Parsonage Road, Takeley, Essex
    Active Corporate (45 parents, 20 offsprings)
    Officer
    2001-09-24 ~ 2012-06-11
    IIF 37 - Secretary → ME
  • 49
    WESTON HOMES [BATTERSEA] LIMITED
    04426606
    The Weston Group Business Centre, Parsonage Road, Takeley, Essex
    Active Corporate (22 parents)
    Officer
    2002-04-29 ~ 2012-06-11
    IIF 42 - Secretary → ME
  • 50
    WESTON PLANT HIRE LIMITED
    04857717
    The Weston Group Business Centre, Parsonage Road, Takeley, Essex
    Active Corporate (13 parents)
    Officer
    2004-01-08 ~ 2012-06-11
    IIF 46 - Secretary → ME
  • 51
    WESTON UK LIMITED
    04604443
    The Weston Group Business Centre, Parsonage Road, Takeley, Essex
    Active Corporate (12 parents)
    Officer
    2004-10-14 ~ 2012-06-11
    IIF 49 - Secretary → ME
  • 52
    WESTON [BUSINESS CENTRES] LIMITED
    - now 04345221
    WESTON HOMES (INVESTMENTS) LIMITED
    - 2002-07-31 04345221
    The Weston Group Business Centre, Parsonage Road, Takeley, Essex
    Active Corporate (15 parents)
    Officer
    2001-12-24 ~ 2012-06-11
    IIF 39 - Secretary → ME
  • 53
    WILLIAMS LEA ASIA LIMITED
    - now 00071831
    WILLIAMS LEA OFFSET LIMITED - 1994-03-16
    10 Eastbourne Terrace, London
    Dissolved Corporate (9 parents)
    Officer
    2000-12-18 ~ 2001-09-11
    IIF 12 - Secretary → ME
  • 54
    WILLIAMS LEA GROUP MANAGEMENT SERVICES LIMITED
    - now 00791434
    WILLIAMS LEA GROUP LIMITED - 1982-07-26
    Aldgate Tower, 2 Leman Street, London, England
    Dissolved Corporate (18 parents)
    Officer
    2000-12-18 ~ 2001-09-11
    IIF 26 - Secretary → ME
  • 55
    WILLIAMS LEA GROUP QUEST TRUSTEES LIMITED
    03864805
    55 Wells Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2000-12-18 ~ 2001-09-11
    IIF 25 - Secretary → ME
  • 56
    WILLIAMS LEA INTERNATIONAL LIMITED
    - now 02682240
    WILLIAMS LEA CONSULTING LIMITED - 1996-11-27
    YORKCO 48 LIMITED - 1992-02-19
    Darwin House Leeds Valley Park, Savannah Way, Leeds, England
    Active Corporate (31 parents)
    Officer
    2000-12-18 ~ 2001-09-11
    IIF 3 - Secretary → ME
  • 57
    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
    Darwin House Leeds Valley Park, Savannah Way, Leeds, England
    Active Corporate (46 parents)
    Officer
    2000-12-18 ~ 2001-09-11
    IIF 18 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.