logo
explain how to read the page

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

Mr Michael O'neill

    Related profiles found in government register
  • Mr Michael O'neill
    British born in August 1966

    Resident in Thailand

    Registered addresses and corresponding companies
    • Procook Davy Way, Waterwells, Gloucester, GL2 2BY, United Kingdom

      IIF 1 IIF 2
  • Michael O'neill
    British born in August 1966

    Resident in Thailand

    Registered addresses and corresponding companies
    • Apartment Mc1-a4, Baan Tongsai, The Royal Phuket Marina, Phuket, Thailand

      IIF 3
  • Mr Michael John O'neill
    British born in August 1966

    Resident in Thailand

    Registered addresses and corresponding companies
    • 27 Warren Drive, Caerphilly, CF83 1HQ, United Kingdom

      IIF 4
    • 27, Warren Drive, Caerphilly, CF83 1HQ, Wales

      IIF 5 IIF 6
    • 215, London Road, Charlton Kings, Cheltenham, GL52 6HY, England

      IIF 7
  • Mr Michael John Oneill
    British born in August 1966

    Resident in England

    Registered addresses and corresponding companies
    • 6 Parabola House, Parabola Road, Cheltenham, GL50 3AH, England

      IIF 8
  • Mr Michael O'neill
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 49, Cranford Avenue, Exmouth, EX8 2QF, England

      IIF 9
  • O'neill, Michael John
    British born in August 1966

    Resident in Thailand

    Registered addresses and corresponding companies
    • 215, London Road, Charlton Kings, Cheltenham, GL52 6HY, England

      IIF 10
  • Mr Micheal John Oneill
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6 Parobala House, Flat 6 Parabola House, Parabola Road, Cheltenham, GL50 3AH, England

      IIF 11
child relation
Offspring entities and appointments 8
  • 1
    LITHIUM STORAGE SOLUTIONS LIMITED
    15307338
    215 London Road, Charlton Kings, Cheltenham, England
    Dissolved Corporate (2 parents)
    Officer
    2023-11-24 ~ 2024-06-27
    IIF 10 - Director → ME
    Person with significant control
    2023-11-24 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    LUXURY VILLA ESCAPES LIMITED
    12653956
    27 Warren Drive, Caerphilly, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-06-08 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
  • 3
    MONONE LIMITED
    06860888
    49 Cranford Avenue, Exmouth, Devon
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more OE
  • 4
    PANWA IDEAS LIMITED
    10496312
    27 Warren Drive, Caerphilly, Wales
    Active Corporate (2 parents)
    Person with significant control
    2016-11-25 ~ now
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 11 - Ownership of shares – 75% or more OE
  • 5
    PROCOOK GROUP PLC
    - now 13679248 13619673
    PROCOOK GROUP LIMITED
    - 2021-11-03 13679248 13619673
    PROJECT BERRY TOPCO LIMITED
    - 2021-10-19 13679248 13619673
    Procook, 10 Indurent Park, Gloucester, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2021-10-14 ~ 2021-11-12
    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
  • 6
    PROCOOK LIMITED
    - now 06639057
    ENSCO 688 LIMITED - 2008-07-25
    Procook, 10 Indurent Park, Gloucester, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-26
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    PROJECT BERRY TOPCO 1 LIMITED
    - now 13619673 13679248
    PROCOOK GROUP LIMITED
    - 2021-10-19 13619673 13679248... (more)
    Procook Davy Way, Waterwells, Gloucester, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-09-14 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    ULTIMATE LUXURY VILLA RENTALS LIMITED
    11100143
    27 Warren Drive, Caerphilly, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-12-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 8 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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