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.
O'neill, Daniel Patrick
- British born in May 1965
O'neill, Daniel Patrick
Resident in England
Registered addresses and corresponding companies
IIF 1
IIF 2Fourth Way, Avonmouth, Bristol, BS11 8TB
IIF 3215, London Road, Charlton Kings, Cheltenham, GL52 6HY, England
IIF 4 IIF 5 IIF 6215, London Road, Cheltenham, GL52 6HY, United Kingdom
IIF 7215 London Road, London Road, Charlton Kings, Cheltenham, GL52 6HY, England
IIF 8
IIF 9Procook, 10 Indurent Park, Gloucester, GL10 3EZ, United Kingdom
IIF 10Procook, 10 St Modwen Park, Gloucester, GL10 3EZ, United Kingdom
IIF 11 IIF 12 IIF 13Procook, Davy Way, Hardwicke, Gloucester, GL2 2BY, England
IIF 14 IIF 15 IIF 16Procook Davy Way, Waterwells, Gloucester, GL2 2BY, United Kingdom
IIF 17Unit 3, The I O Centre, Hurricane Road Gloucester Business Pk, Brockworth, Gloucester, GL3 4AQ, United Kingdom
IIF 18
- 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 19 IIF 20215, London Road, Charlton Kings, Cheltenham, GL52 6HY, England
IIF 21Procook, Davy Way, Hardwicke, Gloucester, GL2 2BY, England
IIF 22 IIF 23 IIF 24Procook, Davy Way, Waterwells, Gloucester, GL2 2BY, United Kingdom
IIF 25 IIF 26
- Registered addresses and corresponding companies
O'neill, Daniel Patrick
215, London Road, Charlton Kings, Cheltenham, GL52 6HY, England
IIF 27
- Registered addresses and corresponding companies
O'neill, Daniel
215, London Road, Cheltenham, GL52 6HY, United Kingdom
IIF 28
- 1
- 2
CONWAY HOUSE LIMITED
15178246215 London Road, Charlton Kings, Cheltenham, EnglandActive Corporate (2 parents)Officer2023-09-30 ~ nowIIF 4 - Director → MEPerson with significant control2023-09-30 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
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 18 - Director → ME - 4ROWAN (202) LIMITED - 2006-06-19Procook Davy Way, Hardwicke, Gloucester, EnglandDissolved Corporate (4 parents)Officer2008-05-01 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 5
GREEN AVENUE LTD
05447059215 London Road, Charlton Kings, Cheltenham, EnglandActive Corporate (11 parents)Officer2016-09-04 ~ nowIIF 5 - Director → ME2023-11-30 ~ nowIIF 27 - Secretary → ME - 6
LITHIUM STORAGE SOLUTIONS LIMITED
15307338215 London Road, Charlton Kings, Cheltenham, EnglandDissolved Corporate (2 parents)Officer2023-11-24 ~ dissolvedIIF 6 - Director → MEPerson with significant control2023-11-24 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE - 7Insolvency (Case 1) In administration
Administration ended on 2010-06-26 during the appointment or period of controlInsolvency (Case 1) In administration
Administration started on 2008-07-02 during the appointment or period of controlC/o Kpmg Llp, Restructuring Arlington Business Park Theale, Reading, BerkshireDissolved Corporate (12 parents)Officer2003-04-23 ~ dissolvedIIF 2 - Director → ME - 8
PROCOOK (KITCHENS) LIMITED
11816559Procook, 10 Indurent Park, Gloucester, United KingdomActive Corporate (6 parents)Officer2019-02-11 ~ 2023-10-10IIF 13 - Director → ME - 9
PROCOOK (STEAMER TRADING) LIMITED
11749708Procook, 10 Indurent Park, Gloucester, United KingdomActive Corporate (6 parents)Officer2019-01-04 ~ 2023-10-10IIF 11 - Director → ME - 10
COOK ONE LIMITED
- 2011-01-06 07098499Procook Davy Way, Hardwicke, Gloucester, EnglandDissolved Corporate (1 parent)Officer2009-12-08 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 11
- 12Procook, 10 Indurent Park, Gloucester, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2008-07-25 ~ 2023-10-10IIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2021-10-26IIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13Procook Davy Way, Waterwells, Gloucester, United KingdomDissolved Corporate (4 parents)Officer2021-09-14 ~ dissolvedIIF 17 - Director → MEPerson with significant control2021-09-14 ~ dissolvedIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 14
QUELLA BICYCLE LIMITED
110607063 Wendover Gardens, Cheltenham, EnglandActive Corporate (3 parents)Officer2018-01-01 ~ nowIIF 8 - Director → MEPerson with significant control2019-10-18 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 15
QUELLA LTD
08060115Unit 1 And 2 Breckenwood Road, Fulbourn, Cambridge, CambridgeshireDissolved Corporate (7 parents)Officer2017-09-15 ~ dissolvedIIF 9 - Director → ME - 16
- 17
SPACE CATERING (EBT) TRUSTEE LIMITED
08347938Fourth Way, Avonmouth, BristolDissolved Corporate (7 parents)Officer2013-10-31 ~ 2016-04-13IIF 3 - Director → ME - 18J 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 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
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