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

Ohalloran, Neil

    Related profiles found in government register
  • Ohalloran, Neil
    British born in June 1933

    Registered addresses and corresponding companies

    • Sunny Bank, Duffryn Lane, St Nicholas, South Glamorgan, CF5 6SH

      IIF 1
  • Ohalloran, Neil
    British company director born in June 1933

    Registered addresses and corresponding companies

    • Sunny Bank, Duffryn Lane, St Nicholas, South Glamorgan, CF5 6SH

      IIF 2 IIF 3
  • O'halloran, Neil
    British

    Registered addresses and corresponding companies

    • Sunnybank, Duffryn Lane, St. Nicholas, Cardiff, CF5 6TA, Wales

      IIF 4
  • Ohalloran, Neil
    British self employed born in March 1965

    Resident in Wales

    Registered addresses and corresponding companies

    • Flat 3 Of 5, Royal Buildings, Stanwell Rd, Penarth, CF64 3EB, Wales

      IIF 5
  • O'halloran, Neil
    British business consultant born in March 1965

    Resident in Wales

    Registered addresses and corresponding companies

    • Sunnybank, Duffryn Lane, St. Nicholas, Cardiff, CF5 6TA, Wales

      IIF 6

    • Sunnybank, Duffryn Lane, St Nicholas, Nr Cardiff, Vale Of Glamorgan, CF5 6TA, Wales

      IIF 7
  • O'halloran, Neil
    British business owner born in March 1965

    Resident in Wales

    Registered addresses and corresponding companies

    • Sunnybank, Duffryn Lane, St. Nicholas, Cardiff, CF5 6TA, Wales

      IIF 8
  • O'halloran, Neil
    British commercial director born in March 1965

    Resident in Wales

    Registered addresses and corresponding companies

    • Charterhouse Ii, Links Business Park, Fortran Road, St. Mellons, Cardiff, CF3 0LT, Wales

      IIF 9
  • O'halloran, Neil
    British company director born in March 1965

    Resident in Wales

    Registered addresses and corresponding companies

    • 79, Caroline Street, Birmingham, B3 1UP

      IIF 10

    • Sunnybank, Duffryn Lane, St. Nicholas, Cardiff, Vale Of Glamorgan, CF5 6TA

      IIF 11 IIF 12

    • Suite G2 Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY

      IIF 13
  • O'halloran, Neil
    British director born in March 1965

    Resident in Wales

    Registered addresses and corresponding companies

    • 79, Caroline Street, Birmingham, B3 1UP

      IIF 14

    • Sunnybank, Duffryn Lane, St. Nicholas, Cardiff, CF5 6TA, Wales

      IIF 15 IIF 16

    • Sunnybank, Duffryn Lane, St. Nicholas, Cardiff, Vale Of Glamorgan, CF5 6TA

      IIF 17
  • O'halloran, Nicholas
    British gardener born in March 1965

    Resident in Wales

    Registered addresses and corresponding companies

    • Flat 3, 5 Royal Buildings, Stanwell Rd, Penarth, CF64 3EB, Wales

      IIF 18
  • O'halloran, Nicholas
    British tel sales operative born in March 1965

    Resident in Wales

    Registered addresses and corresponding companies

    • Sunnybank, Sunnybank, Duffryn Lane, St Nicholas, Nr Cardiff, Vale Of Glamorgan, CF5 6TA, Wales

      IIF 19
  • O'halloran, Nicholas
    Irish licensed premises born in November 1998

    Resident in England

    Registered addresses and corresponding companies

    • 18 The Broadway, East Lane, Wembley, Middlesex, HA9 8JU, United Kingdom

      IIF 20
  • Mr Neil O'halloran
    British born in March 1965

    Resident in Wales

    Registered addresses and corresponding companies

    • Charterhouse Ii, Links Business Park, Fortran Road, St. Mellons, Cardiff, CF3 0LT, Wales

      IIF 21 IIF 22 IIF 23

    • Sunnybank, Duffryn Lane, St Nicholas, Nr Cardiff, Vale Of Glamorgan, CF5 6TA

      IIF 24
  • Mr Neil Ohalloran
    British born in March 1965

    Resident in Wales

    Registered addresses and corresponding companies

    • Flat 3, 5 Royal Buildings, Stanwell Rd, Penarth, CF64 3EB, Wales

      IIF 25
  • O'halloran, Nicholas
    Irish company director born in November 1998

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 325-327, Oldfield Lane North, Greenford, Middlesex, UB6 0FX, United Kingdom

      IIF 26 IIF 27
  • O'halloran, Nicholas
    Irish director born in November 1998

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, The Broadway, East Lane, Wembley, Middlesex, HA9 8JU, United Kingdom

      IIF 28
  • Mr Nicholas O'halloran
    British born in March 1965

    Resident in Wales

    Registered addresses and corresponding companies

    • Flat 3, 5 Royal Buildings, Stanwell Rd, Penarth, CF64 3EB, Wales

      IIF 29
  • Mr Nicholas O'halloran
    Irish born in November 1998

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 325-327, Oldfield Lane North, Greenford, Middlesex, UB6 0FX, United Kingdom

      IIF 30

    • 325-327, Oldfield Lane North, Greenford, UB6 0FX, United Kingdom

      IIF 31
child relation
Offspring entities and appointments
Active 2
  • 1
    Sunnybank Sunnybank, Duffryn Lane, St Nicholas, Nr Cardiff, Vale Of Glamorgan
    Dissolved corporate (1 parent)
    Officer
    2013-07-19 ~ dissolved
    IIF 19 - director → ME
  • 2
    Flat 3 5 Royal Buildings, Stanwell Rd, Penarth, Wales
    Dissolved corporate (1 parent)
    Equity (Company account)
    -4,173 GBP2022-08-31
    Officer
    2023-09-27 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2023-09-27 ~ dissolved
    IIF 25 - Has significant influence or control → OE
Ceased 16
  • 1
    AMPARO LAW LTD - 2017-07-21
    Charterhouse Ii Fortran Road, St. Mellons, Cardiff, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2017-07-21 ~ 2020-07-31
    IIF 9 - director → ME
    Person with significant control
    2017-07-21 ~ 2017-07-21
    IIF 23 - Has significant influence or control → OE
    IIF 23 - Has significant influence or control as a member of a firm → OE
  • 2
    Jenner Park, Barry Road, Barry
    Dissolved corporate (1 parent)
    Officer
    1995-05-12 ~ 2001-06-08
    IIF 17 - director → ME
    ~ 1995-09-30
    IIF 1 - director → ME
  • 3
    18 The Broadway, East Lane, Wembley, Middlesex, England
    Corporate (3 parents)
    Officer
    2023-09-23 ~ 2024-07-25
    IIF 28 - director → ME
  • 4
    18 The Broadway East Lane, Wembley, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -83,940 GBP2024-03-31
    Officer
    2024-01-14 ~ 2024-04-12
    IIF 20 - director → ME
  • 5
    Sophia House, 28 Cathedral Road, Cardiff
    Corporate (2 parents)
    Officer
    1993-09-15 ~ 2021-02-09
    IIF 11 - director → ME
    ~ 1995-09-30
    IIF 2 - director → ME
  • 6
    The Gatehouse Melrose Hall, Cypress Drive St Mellons, Cardiff
    Corporate (2 parents)
    Officer
    1993-09-15 ~ 2021-02-09
    IIF 12 - director → ME
    ~ 1995-09-30
    IIF 3 - director → ME
  • 7
    18 The Broadway East Lane, Wembley, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    240,121 GBP2024-03-31
    Officer
    2022-03-24 ~ 2024-07-25
    IIF 26 - director → ME
    Person with significant control
    2022-03-24 ~ 2023-01-05
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    CHARTERHOUSE WEALTH MANAGEMENT LTD - 2017-09-12
    79 Caroline Street, Birmingham
    Dissolved corporate (3 offsprings)
    Equity (Company account)
    -208,629 GBP2019-04-30
    Officer
    2017-09-30 ~ 2021-02-09
    IIF 10 - director → ME
  • 9
    Flat 3 5 Royal Buildings, Stanwell Rd, Penarth, Wales
    Dissolved corporate (1 parent)
    Equity (Company account)
    -4,173 GBP2022-08-31
    Officer
    2013-08-21 ~ 2021-02-09
    IIF 7 - director → ME
    2021-02-09 ~ 2023-09-27
    IIF 18 - director → ME
    Person with significant control
    2016-08-21 ~ 2021-02-09
    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
    IIF 24 - Right to appoint or remove directors → OE
    2021-02-09 ~ 2023-09-27
    IIF 29 - Has significant influence or control → OE
  • 10
    Sunnybank Duffryn Lane, St. Nicholas, Cardiff, Wales
    Dissolved corporate
    Equity (Company account)
    4 GBP2019-04-30
    Officer
    2015-11-26 ~ 2021-02-09
    IIF 15 - director → ME
  • 11
    CORCILLUM LTD - 2017-10-27
    Suite G2 Montpellier House, Montpellier Drive, Cheltenham
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    211,812 GBP2018-12-31
    Officer
    2017-10-06 ~ 2021-02-09
    IIF 13 - director → ME
  • 12
    79 Caroline Street, Birmingham
    Dissolved corporate (1 parent, 7 offsprings)
    Equity (Company account)
    -431,675 GBP2018-12-31
    Officer
    2017-02-23 ~ 2021-02-09
    IIF 14 - director → ME
  • 13
    79 Caroline Street, Birmingham
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,633,276 GBP2018-12-31
    Officer
    2014-09-29 ~ 2021-02-09
    IIF 6 - director → ME
    2017-02-17 ~ 2021-02-09
    IIF 4 - secretary → ME
  • 14
    QWILL WRITING SERVICES LTD - 2017-07-04
    Sunnybank Duffryn Lane, St. Nicholas, Cardiff, Wales
    Dissolved corporate (1 parent)
    Equity (Company account)
    -296,704 GBP2019-04-30
    Officer
    2015-02-05 ~ 2021-02-09
    IIF 16 - director → ME
    Person with significant control
    2017-02-01 ~ 2018-04-10
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    LOCOCOG LTD - 2018-09-12
    QUAIL CORPORATE SERVICES LTD - 2018-09-06
    QUAIL RECRUITMENT LTD - 2015-02-05
    Sunnybank Duffryn Lane, St. Nicholas, Cardiff, Wales
    Dissolved corporate (1 parent)
    Equity (Company account)
    -86,383 GBP2019-04-30
    Officer
    2014-01-07 ~ 2021-02-09
    IIF 8 - director → ME
    Person with significant control
    2017-01-07 ~ 2018-04-10
    IIF 22 - Ownership of shares – 75% or more → OE
  • 16
    18 The Broadway East Lane, Wembley, Middlesex, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -230 GBP2024-03-31
    Officer
    2022-10-21 ~ 2024-07-25
    IIF 27 - director → ME
    Person with significant control
    2022-10-21 ~ 2024-07-25
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.