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.
Mr Kevin O'donnell
Mr Kevin O'donnell
British born in April 1968Resident in England
Registered addresses and corresponding companies
IIF 1
20, Waters Edge Business Park, Modwen Road, Salford, M5 3EZ
Michael Kevin O'donnell
British born in April 1968Resident in England
Registered addresses and corresponding companies
IIF 2 Excalon Duncan Street Depot, Duncan Street, Salford, M5 3SQ, England
Mr Michael Kevin O'donnell
British born in April 1968Resident in England
Registered addresses and corresponding companiesMr Michael Kevin O'donnell
British born in April 1968Resident in United Kingdom
Registered addresses and corresponding companiesO'donnell, Michael Kevin
British contractors born in April 1968Resident in England
Registered addresses and corresponding companies
IIF 8 20 Modwen Road, Salford Quays, Manchester, Lancashire, M5 3EZ
O'donnell, Kevin
Registered addresses and corresponding companies
IIF 9 22 Church Street, Wincham, Northwich, Cheshire, CW9 6EP
O'donnell, Michael Kevin
British director born in April 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 3125, Century Way, Thorpe Park, Leeds, LS15 8ZB, England
IIF 11 IIF 12 3125, Thorpe Park, Leeds, LS15 8ZB, England
IIF 13 Duncan Street Depot, Duncan Street, Salford, M5 3SQ, England
IIF 14 IIF 15 30, Davenport Park Road, Stockport, SK2 6JS, England
IIF 16 57a, Mersey Road, Stockport, SK4 3DJ, England
- 1 Excalon Ltd, 20 Waters Edge Business Park, Modwen Road, SalfordDissolved Corporate (3 parents)Person with significant control
2017-02-03 ~ dissolvedIIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 2 3125 Century Way, Thorpe Park, Leeds, EnglandActive Corporate (7 parents)Officer 2023-12-22 ~ nowIIF 10 - Director → ME
- 3 3125 Thorpe Park, Leeds, EnglandActive Corporate (7 parents, 2 offsprings)Officer 2024-02-21 ~ nowIIF 12 - Director → MEPerson with significant control 2024-02-21 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
EXCALON LIMITED
- nowDIG DEEP CONSTRUCTION LIMITED - 2002-10-30 3125 Thorpe Park, Leeds, EnglandActive Corporate (8 parents, 1 offspring)Equity (Company account)11,434,568 GBP2023-04-30Officer 2002-05-29 ~ nowIIF 11 - Director → ME - 5WHCO19 LIMITED - 2023-02-13 30 Davenport Park Road, Stockport, EnglandActive Corporate (1 parent)Equity (Company account)1,160,873 GBP2024-07-31Officer 2022-07-18 ~ nowIIF 15 - Director → MEPerson with significant control 2022-07-18 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 6 20 Modwen Road, Salford Quays, Manchester, LancashireDissolved Corporate (3 parents)Officer 2009-10-15 ~ dissolvedIIF 8 - Director → ME
- 7 Duncan Street Depot, Duncan Street, Salford, EnglandDissolved Corporate (2 parents)Officer 2018-12-20 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2018-12-20 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 57a Mersey Road, Stockport, EnglandActive Corporate (3 parents)Equity (Company account)178,870 GBP2025-02-28Officer 2024-02-22 ~ nowIIF 16 - Director → MEPerson with significant control 2024-02-22 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Unit 3 , Helios 47 Helios Business Park, Isabella Road, Garforth, Leeds, EnglandActive Corporate (6 parents)Total liabilities (Company account)6,589,141 GBP2022-07-31Person with significant control 2017-07-21 ~ 2017-07-21IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
EXCALON LIMITED
- nowDIG DEEP CONSTRUCTION LIMITED - 2002-10-30 3125 Thorpe Park, Leeds, EnglandActive Corporate (8 parents, 1 offspring)Equity (Company account)11,434,568 GBP2023-04-30Officer 2002-05-29 ~ 2002-10-22IIF 9 - Secretary → MEPerson with significant control 2016-04-06 ~ 2024-05-10IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 3
GRIDTEC LIMITED
- nowEXCALON ENERGY LIMITED - 2024-06-19 7 Park Row, Leeds, EnglandActive Corporate (1 parent)Equity (Company account)119,768 GBP2024-04-30Officer 2022-02-02 ~ 2024-06-11IIF 14 - Director → ME
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