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

O'connell, Daniel James

    Related profiles found in government register
  • O'connell, Daniel James
    British commercial director born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH

      IIF 1
  • O'connell, Daniel James
    British company director born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • Elmstone Court, Upper Minety, Malmesbury, Wiltshire, SN16 9PR, United Kingdom

      IIF 2
  • O'connell, Daniel James
    British director born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, 2 London Wall Place, London, EC2Y 5AU

      IIF 3

    • Elmstone Court, Upper Minety, Malmesbury, SN16 9PR, United Kingdom

      IIF 4

    • Elmstone Court, Upper Minety, Malmesbury, Wilts, SN16 9PR

      IIF 5

    • Elmstone Court, Upper Minety, Malmesbury, Wilts, SN16 9PR, England

      IIF 6 IIF 7 IIF 8

    • Elmstone Court, Upper Minety, Malmesbury, Wilts, SN16 9PR, United Kingdom

      IIF 9 IIF 10 IIF 11

    • Elmstone Court, Upper Minety, Malmesbury, Wiltshire, SN16 9PR, United Kingdom

      IIF 12 IIF 13

    • 2, Petter Close, Wroughton, Swindon, SN4 9SF, England

      IIF 14

    • 2 Petter Close, Wroughton, Swindon, Wiltshire, SN4 9SF

      IIF 15
  • O'connell, Daniel
    British director born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • 2 Cricklade Court, Old Town, Swindon, Wiltshire, SN1 3EY, United Kingdom

      IIF 16
  • O'connell, Daniel James
    British consultant born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, High Street, Swindon, SN1 3EP, England

      IIF 17
  • O'connell, Daniel James
    British director born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Gadwall Close, South Cerney, Cirencester, GL7 5XG, England

      IIF 18

    • Elmstone Court, Upper Minety, Malmesbury, Wilts, SN16 9PR, England

      IIF 19

    • 21, Kenwin Close, Stratton St Margaret, Swindon, Wiltshire, SN3 4NY, United Kingdom

      IIF 20
  • O'connell, Daniel
    British director born in April 1976

    Registered addresses and corresponding companies

    • Marsh Farm Lane, Swindon, Wiltshire, SN1 2GL

      IIF 21
  • O'connell, Daniel
    British director born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Gadwell Close, Cirencester, Glos, GL7 5XG

      IIF 22
  • Mr Daniel James O'connell
    British born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • Elmstone Court, Upper Minety, Malmesbury, Wiltshire, SN16 9PR, United Kingdom

      IIF 23

    • 2 Petter Close, Wroughton, Swindon, Wiltshire, SN4 9SF, England

      IIF 24
  • Mr Daniel James O'connell
    British born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Gadwall Close, South Cerney, Cirencester, GL7 5XG, England

      IIF 25

    • 24, High Street, Swindon, SN1 3EP, England

      IIF 26

    • 6 Heavens Rise, Ashton Keynes, Swindon, Wilts, SN6 6FT, United Kingdom

      IIF 27
  • Daniel James O'connell
    British born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Petter Close, Wroughton, Swindon, Wiltshire, SN4 9SF

      IIF 28
child relation
Offspring entities and appointments
Active 12
  • 1
    BENIC LTD
    - now
    AVON HEIGHTS (SPV) LIMITED - 2024-02-18
    2 Cricklade Court, Old Town, Swindon, Wiltshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -908 GBP2023-09-29
    Officer
    2024-03-11 ~ now
    IIF 16 - director → ME
  • 2
    Elmstone Court, Upper Minety, Malmesbury, Wiltshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -5,570 GBP2023-10-31
    Officer
    2023-07-01 ~ now
    IIF 12 - director → ME
  • 3
    CHRIS JAMES HOMES LIMITED - 2017-12-12
    ABR ACQUISITIONS LIMITED - 2013-03-14
    Trinity House, 28-30 Blucher Street, Birmingham
    Dissolved corporate (4 parents)
    Equity (Company account)
    474,224 GBP2017-11-30
    Officer
    2017-08-19 ~ dissolved
    IIF 1 - director → ME
  • 4
    Elmstone Court, Upper Minety, Malmesbury, Wilts, United Kingdom
    Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    -6,673 GBP2023-06-30
    Officer
    2023-07-01 ~ now
    IIF 9 - director → ME
    Person with significant control
    2023-10-30 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 5
    Elmstone Court, Upper Minety, Malmesbury, Wiltshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    315,919 GBP2023-06-30
    Officer
    2023-08-31 ~ now
    IIF 13 - director → ME
  • 6
    2 Petter Close, Wroughton, Swindon, Wiltshire
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2020-10-12 ~ now
    IIF 15 - director → ME
    Person with significant control
    2020-10-12 ~ now
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    Elmstone Court, Upper Minety, Malmesbury, Wilts, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,305,044 GBP2023-06-29
    Officer
    2023-07-01 ~ now
    IIF 10 - director → ME
  • 8
    6th Floor 2 London Wall Place, London
    Corporate (3 parents)
    Equity (Company account)
    -47,105 GBP2023-06-28
    Officer
    2023-07-01 ~ now
    IIF 3 - director → ME
  • 9
    1 Gadwall Close, South Cerney, Cirencester, England
    Corporate (3 parents)
    Officer
    2024-02-21 ~ now
    IIF 18 - director → ME
    Person with significant control
    2024-02-21 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 10
    1 Gadwell Close, Cirencester, Glos
    Corporate (3 parents)
    Officer
    2024-09-09 ~ now
    IIF 22 - director → ME
  • 11
    24 High Street, Swindon, England
    Corporate (1 parent)
    Equity (Company account)
    -58,913 GBP2023-03-31
    Officer
    2022-03-16 ~ now
    IIF 17 - director → ME
    Person with significant control
    2022-03-16 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 12
    Elmstone Court, Upper Minety, Malmesbury, Wilts, England
    Corporate (2 parents)
    Equity (Company account)
    -205,991 GBP2023-08-15
    Officer
    2024-08-20 ~ now
    IIF 19 - director → ME
Ceased 9
  • 1
    Trinity House, 28-30 Blucher Street, Birmingham
    Corporate (1 parent)
    Equity (Company account)
    -73,119 GBP2017-03-31
    Officer
    2012-10-02 ~ 2018-01-15
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-28
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 2
    BENIC LTD
    - now
    AVON HEIGHTS (SPV) LIMITED - 2024-02-18
    2 Cricklade Court, Old Town, Swindon, Wiltshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -908 GBP2023-09-29
    Officer
    2023-07-01 ~ 2024-02-01
    IIF 4 - director → ME
  • 3
    WALKER & MAY BUILDING CONTRACTORS LIMITED - 2018-06-22
    27 Knowsley Street, Bury, England
    Corporate (1 parent)
    Equity (Company account)
    789,082 GBP2021-06-30
    Officer
    2020-11-01 ~ 2023-04-01
    IIF 7 - director → ME
    2018-06-21 ~ 2018-06-21
    IIF 14 - director → ME
    Person with significant control
    2022-03-01 ~ 2023-02-01
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    CHRIS JAMES HOMES LIMITED - 2017-12-12
    ABR ACQUISITIONS LIMITED - 2013-03-14
    Trinity House, 28-30 Blucher Street, Birmingham
    Dissolved corporate (4 parents)
    Equity (Company account)
    474,224 GBP2017-11-30
    Officer
    2009-11-24 ~ 2009-12-15
    IIF 20 - director → ME
  • 5
    Elmstone Court, Upper Minety, Malmesbury, Wilts
    Dissolved corporate (2 parents)
    Officer
    2023-07-01 ~ 2024-03-11
    IIF 5 - director → ME
  • 6
    Elmstone Court, Upper Minety, Malmesbury, Wilts, United Kingdom
    Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    -6,673 GBP2023-06-30
    Officer
    2019-05-31 ~ 2020-11-01
    IIF 11 - director → ME
  • 7
    Vicarage Court, 160 Ermin Street, Swindon, England
    Dissolved corporate (1 parent)
    Officer
    2004-06-04 ~ 2004-12-31
    IIF 21 - director → ME
  • 8
    Elmstone Court, Upper Minety, Malmesbury, Wilts, England
    Corporate (2 parents)
    Equity (Company account)
    -205,991 GBP2023-08-15
    Officer
    2023-07-01 ~ 2024-03-11
    IIF 8 - director → ME
  • 9
    Elmstone Court, Upper Minety, Malmesbury, Wilts, England
    Corporate (2 parents)
    Equity (Company account)
    -2,086,721 GBP2023-06-30
    Officer
    2023-07-01 ~ 2024-03-11
    IIF 6 - director → ME

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