The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 2
  • 1
    Oneill, Conor
    Director born in May 1972
    Individual (2 offsprings)
    Officer
    2010-03-01 ~ dissolved
    OF - Director → CIF 0
    O'neill, Conor
    Individual (2 offsprings)
    Officer
    2010-06-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    O'neill, James Michael
    Director born in October 1941
    Individual (4 offsprings)
    Officer
    2007-08-31 ~ dissolved
    OF - Director → CIF 0
    Mr Jim Michael O'neill
    Born in October 1941
    Individual (4 offsprings)
    Person with significant control
    2016-06-07 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    O'neill, Conor
    Director born in May 1972
    Individual (2 offsprings)
    Officer
    2007-08-31 ~ 2008-04-11
    OF - Director → CIF 0
  • 2
    Ranchhod, Dilipkumar Mohan
    Born in February 1962
    Individual (2 offsprings)
    Officer
    2010-09-20 ~ 2014-12-16
    OF - Director → CIF 0
  • 3
    O'neill, Elizabeth Dolores
    Director born in October 1941
    Individual (2 offsprings)
    Officer
    2007-08-31 ~ 2010-09-20
    OF - Director → CIF 0
  • 4
    Mclaughlin, Antionette
    Individual
    Officer
    2007-08-31 ~ 2010-06-04
    OF - Secretary → CIF 0
  • 5
    Thakrar, Sanjay
    Born in January 1979
    Individual (27 offsprings)
    Officer
    2010-09-20 ~ 2014-12-16
    OF - Director → CIF 0
  • 6
    79 Chichester Street, Belfast
    Active Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-08-14 ~ 2007-08-31
    PE - Director → CIF 0
  • 7
    KILLYWEST LIMITED - now
    79 Chichester Street, Belfast
    Dissolved Corporate (22 offsprings)
    Officer
    2007-08-14 ~ 2007-08-31
    PE - Secretary → CIF 0
parent relation
Company in focus

BOTL WINE & SPIRIT MERCHANTS LTD

Previous name
AMBOSELI TRADING LIMITED - 2007-09-04
Standard Industrial Classification
46170 - Agents Involved In The Sale Of Food, Beverages And Tobacco

  • BOTL WINE & SPIRIT MERCHANTS LTD
    Info
    AMBOSELI TRADING LIMITED - 2007-09-04
    Registered number NI065934
    Rsm, Number One Lanyon Quay, Belfast, Antrim BT1 3LG
    Private Limited Company incorporated on 2007-08-14 and dissolved on 2021-03-16 (13 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.