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'neill, Paul

    Related profiles found in government register
  • O'neill, Paul

    Registered addresses and corresponding companies

    • 12 Torrent Business Centre, Donaghmore, Dungannon, Co Tyrone, BT70 2UD

      IIF 1

    • 12 Torrent Business Park, Donaghmore, Dungannon, BT70 2UD

      IIF 2

    • 12, Torrent Business Park, Donaghmore, Dungannon, County Tyrone, BT70 3BF

      IIF 3 IIF 4

    • 12, Torrent Business Park, Donaghmore, Dungannon, County Tyrone, BT70 3BF, Northern Ireland

      IIF 5

    • 12, Torrent Valley Business Park, Donaghmore, Dungannon, BT70 3BF, Northern Ireland

      IIF 6

    • 12, Torrent Valley Business Park, Donaghmore, Dungannon, County Tyrone, BT70 3BF

      IIF 7 IIF 8 IIF 9

    • 12, Torrent Valley Business Park, Donaghmore, Dungannon, County Tyrone, BT70 3BF, Northern Ireland

      IIF 10

    • Unit 600, Enterprise Way, Vale Park, Evesham, Worcesterhire, WR11 1AA, England

      IIF 11

    • Unit 600, Enterprise Way, Vale Park, Evesham, Worcestershire, WR11 1AA, England

      IIF 12 IIF 13 IIF 14

    • Unit 600, Enterprise Way, Vale Park, Evesham, Worcestershire, WR11 1AA, United Kingdom

      IIF 16
  • O'neill, Paul Francis
    Irish

    Registered addresses and corresponding companies

    • 32 Gortnagola Road, Donaghmore, Dungannon, County Tyrone, BT70 3BD

      IIF 17
  • O'neill, Pauline
    Irish practise nurse born in August 1966

    Registered addresses and corresponding companies

    • 10a Augherainey Close, Donaghmore, Dungannon, Co Tyrone, BT70 1SX

      IIF 18
  • O'neill, Paul
    Irish engineer born in January 1968

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 128b Mullaghmore Road, Dungannon, County Tyrone, BT70 1RD

      IIF 19
  • O'neill, Paul
    Irish sales director born in January 1968

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 128b Mullaghmore Road, Dungannon, County Tyrone, BT70 1RD

      IIF 20
  • O'neill, Paul Francis
    born in January 1968

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 12, Torrent Business Park, Donaghmore, Dungannon, BT70 3BF, Northern Ireland

      IIF 21

    • 12, Torrent Business Park, Donaghmore, Dungannon, Tyrone, BT70 3BF

      IIF 22 IIF 23
  • O'neill, Pauline
    Irish director born in August 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 12 Torrent Business Centre, Donaghmore, Dungannon, BT70 2UD

      IIF 24
  • O'neill, Pauline
    Irish nurse born in August 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 12, Torrent Business Park, Donaghmore, Dungannon, County Tyrone, BT70 3BF, Northern Ireland

      IIF 25
  • O'neill, Paul
    Northern Irish engineer born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Torrent Valley Business Park, Donaghmore, Dungannon, BT70 3BF, Northern Ireland

      IIF 26
  • O'neill, Paul
    Northern Irish engineering consultant born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Torrent Valley Business Park, Donaghmore, Dungannon, BT70 3BF, Northern Ireland

      IIF 27 IIF 28
  • O'neill, Paul Francis
    Irish director born in January 1968

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 12 Torrent Business Centre, Donaghmore, Dungannon, BT70 2UD

      IIF 29

    • 12, Torrent Valley Business Park, Donaghmore, Dungannon, BT70 3BF, Northern Ireland

      IIF 30 IIF 31

    • Asm (m) Ltd, The Diamond Centre, Market Street, Magherafelt, Derry, BT45 6ED

      IIF 32
  • O'neill, Paul Francis
    Irish engineer born in January 1968

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 12, Torrent Valley Business Park, Donaghmore, County Tyrone, BT70 3BF

      IIF 33

    • 12 Torrent Business Park, Donaghmore, Dungannon, BT70 2UD

      IIF 34

    • 12, Torrent Business Park, Donaghmore, Dungannon, Co Tyrone, BT70 3BF, Northern Ireland

      IIF 35

    • 12, Torrent Business Park, Donaghmore, Dungannon, County Tyrone, BT70 3BF

      IIF 36

    • 12, Torrent Business Park, Donaghmore, Dungannon, County Tyrone, BT70 3BF, Northern Ireland

      IIF 37 IIF 38

    • 12, Torrent Business Park, Donaghmore, Dungannon, Tyrone, BT70 3BF

      IIF 39

    • 12, Torrent Business Park, Donaghmore, Dungannon, Tyrone, BT70 3BF, United Kingdom

      IIF 40

    • 12, Torrent Business Park, Dungannon, BT70 3BF, Northern Ireland

      IIF 41

    • 12, Torrent Valley Business Park, Donaghmore, Dungannon, BT70 3BF, Northern Ireland

      IIF 42 IIF 43

    • 12, Torrent Valley Business Park, Donaghmore, Dungannon, BT70 3BF, United Kingdom

      IIF 44

    • 12, Torrent Valley Business Park, Donaghmore, Dungannon, County Tyrone, BT70 3BF

      IIF 45 IIF 46 IIF 47

    • 12, Torrent Valley Business Park, Donaghmore, Dungannon, County Tyrone, BT70 3BF, Northern Ireland

      IIF 48

    • 12, Torrent Valley Business Park, Donaghmore, Dungannon, Tyrone, BT70 3BF, Northern Ireland

      IIF 49

    • 32 Gortnagola Road, Donaghmore, Dungannon, County Tyrone, BT70 3BD

      IIF 50

    • Unit 600, Enterprise Way, Vale Park, Evesham, Worcestershire, WR11 1AA, England

      IIF 51
  • O'neill, Paul Francis
    Irish physiotherapist born in January 1968

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 12, 12 Torrent Business Park, Donaghmore, Dungannon, Tyrone, BT70 3BF, United Kingdom

      IIF 52
  • Mr Paul Francis O'neill
    Irish born in January 1968

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 12, Torrent Business Park, Donaghmore, Dungannon, BT70 3BF, Northern Ireland

      IIF 53

    • 12, Torrent Business Park, Donaghmore, Dungannon, Co Tyrone, BT70 3BF, Northern Ireland

      IIF 54

    • 12, Torrent Business Park, Donaghmore, Dungannon, Tyrone, BT70 3BF, United Kingdom

      IIF 55

    • 12, Torrent Valley Business Park, Donaghmore, Dungannon, BT70 3BF, Northern Ireland

      IIF 56 IIF 57 IIF 58

    • 12, Torrent Valley Business Park, Donaghmore, Dungannon, BT70 3BF, United Kingdom

      IIF 59

    • 12, Torrent Valley Business Park, Donaghmore, Dungannon, County Tyrone, BT70 3BF, Northern Ireland

      IIF 60

    • Asm (m) Ltd, The Diamond Centre, Market Street, Magherafelt, Derry, BT45 6ED

      IIF 61
child relation
Offspring entities and appointments
Active 37
  • 1
    12 Torrent Business Park, Donaghmore, Dungannon, County Tyrone, Northern Ireland
    Corporate (7 parents, 2 offsprings)
    Officer
    2021-03-16 ~ now
    IIF 25 - director → ME
    2022-08-16 ~ now
    IIF 5 - secretary → ME
  • 2
    TRACKS ACQUISITION LIMITED - 2008-05-21
    FORMONT PROPERTY DEVELOPMENTS LIMITED - 2006-08-07
    12 Torrent Business Centre, Donaghmore, Dungannon
    Corporate (6 parents)
    Officer
    2010-06-01 ~ now
    IIF 29 - director → ME
    2016-03-01 ~ now
    IIF 24 - director → ME
  • 3
    12 Torrent Valley Business Park, Donaghmore, Dungannon, County Tyrone
    Corporate (5 parents)
    Officer
    2022-08-16 ~ now
    IIF 7 - secretary → ME
  • 4
    12 Torrent Valley Business Park, Donaghmore, Dungannon, Northern Ireland
    Corporate (3 parents)
    Officer
    2023-02-16 ~ now
    IIF 27 - director → ME
  • 5
    12 Torrent Business Park, Donaghmore, Dungannon, Tyrone
    Corporate (5 parents)
    Officer
    2014-06-17 ~ now
    IIF 22 - llp-member → ME
  • 6
    12 Torrent Business Park, Donaghmore, Dungannon, Tyrone
    Corporate (5 parents)
    Officer
    2014-06-23 ~ now
    IIF 23 - llp-member → ME
  • 7
    12 Torrent Business Park, Donaghmore, Dungannon, Northern Ireland
    Dissolved corporate (2 parents)
    Officer
    2016-10-31 ~ dissolved
    IIF 21 - llp-designated-member → ME
    Person with significant control
    2016-10-31 ~ dissolved
    IIF 53 - Right to appoint or remove members → OE
  • 8
    12 Torrent Valley Business Park, Donaghmore, Dungannon, County Tyrone, Northern Ireland
    Corporate (1 parent)
    Officer
    2016-02-01 ~ now
    IIF 48 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
  • 9
    12 Torrent Valley Business Park, Donaghmore, Dungannon, Northern Ireland
    Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,450,450 GBP2017-05-31
    Officer
    2022-05-06 ~ now
    IIF 43 - director → ME
    2021-06-07 ~ now
    IIF 6 - secretary → ME
  • 10
    Unit 600 Enterprise Way, Vale Park, Evesham, Worcestershire, England
    Dissolved corporate (5 parents)
    Officer
    2021-06-07 ~ dissolved
    IIF 12 - secretary → ME
  • 11
    KYLEHILL LIMITED - 2005-04-20
    12 Torrent Business Park, Dungannon, Northern Ireland
    Corporate (5 parents)
    Officer
    2021-11-05 ~ now
    IIF 41 - director → ME
  • 12
    MCCLUGGAGE & CO LIMITED - 2020-09-11
    12 Torrent Business Park, Donaghmore, Dungannon, Tyrone
    Corporate (5 parents)
    Officer
    2020-06-01 ~ now
    IIF 39 - director → ME
  • 13
    STRICKLAND GROUP LIMITED - 2017-12-13
    Unit 600 Enterprise Way, Vale Park, Evesham, Worcestershire, England
    Corporate (7 parents, 1 offspring)
    Officer
    2021-11-05 ~ now
    IIF 51 - director → ME
  • 14
    Asm (m) Ltd The Diamond Centre, Market Street, Magherafelt, Derry
    Dissolved corporate (2 parents)
    Officer
    2017-09-05 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2017-09-05 ~ dissolved
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    12 Torrent Valley Business Park, Donaghmore, Dungannon, Northern Ireland
    Corporate (2 parents)
    Officer
    2021-11-12 ~ now
    IIF 42 - director → ME
    Person with significant control
    2021-11-12 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 16
    12 Torrent Valley Business Park, Donaghmore, Dungannon, United Kingdom
    Corporate (2 parents)
    Officer
    2018-09-06 ~ now
    IIF 44 - director → ME
    Person with significant control
    2018-09-06 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 17
    12 Torrent Business Park, Donaghmore, Dungannon, Tyrone, United Kingdom
    Corporate (2 parents)
    Officer
    2020-01-21 ~ now
    IIF 40 - director → ME
    Person with significant control
    2020-01-21 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 18
    12 Torrent Valley Business Park, Donaghmore, Dungannon, Northern Ireland
    Corporate (2 parents)
    Officer
    2022-06-29 ~ now
    IIF 30 - director → ME
    Person with significant control
    2022-06-29 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 19
    12 Torrent Valley Business Park, Donaghmore, Dungannon, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    10 GBP2022-12-31
    Officer
    2022-06-30 ~ now
    IIF 31 - director → ME
    Person with significant control
    2023-01-17 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 20
    12 Torrent Business Park, Donaghmore, Dungannon, County Tyrone
    Corporate (5 parents)
    Officer
    2022-08-16 ~ now
    IIF 3 - secretary → ME
  • 21
    12 Torrent Valley Business Park, Donaghmore, Dungannon, County Tyrone
    Corporate (5 parents)
    Officer
    2021-06-07 ~ now
    IIF 9 - secretary → ME
  • 22
    12 Torrent Valley Business Park, Donaghmore, Dungannon, County Tyrone
    Corporate (5 parents)
    Officer
    2018-08-29 ~ now
    IIF 45 - director → ME
  • 23
    12 Torrent Business Park, Donaghmore, Dungannon
    Corporate (6 parents)
    Officer
    2022-08-16 ~ now
    IIF 2 - secretary → ME
  • 24
    STRICKLAND INTERNATIONAL LIMITED - 2019-08-15
    Unit 600 Enterprise Way, Vale Park, Evesham, Worcestershire, England
    Corporate (5 parents)
    Officer
    2019-08-02 ~ now
    IIF 52 - director → ME
    2020-12-10 ~ now
    IIF 13 - secretary → ME
  • 25
    MID-ULSTER REPRODUCTIONS LIMITED - 2015-11-09
    BROOM ENTERPRISES LIMITED - 2004-05-20
    12 Torrent Valley Business Park, Donaghmore, Dungannon, County Tyrone, Northern Ireland
    Corporate (8 parents)
    Equity (Company account)
    150,000 GBP2023-12-31
    Officer
    2021-06-07 ~ now
    IIF 10 - secretary → ME
  • 26
    12 Torrent Valley Business Park, Donaghmore, Dungannon, Tyrone, Northern Ireland
    Corporate (5 parents)
    Officer
    2021-11-05 ~ now
    IIF 49 - director → ME
  • 27
    12 Torrent Valley Business Park, Donaghmore, Dungannon, Northern Ireland
    Corporate (2 parents, 2 offsprings)
    Officer
    2023-02-15 ~ now
    IIF 28 - director → ME
  • 28
    12 Torrent Valley Business Park, Donaghmore, Dungannon, Northern Ireland
    Corporate (3 parents)
    Officer
    2023-02-16 ~ now
    IIF 26 - director → ME
  • 29
    CARMONT LIMITED - 2019-08-30
    12 Torrent Business Centre, Donaghmore, Dungannon, Co Tyrone
    Corporate (5 parents)
    Officer
    2021-06-07 ~ now
    IIF 1 - secretary → ME
  • 30
    BLACKROCK MFG LIMITED - 2016-06-06
    PIGEON ROCK LIMITED - 2011-10-28
    12 Torrent Valley Business Park, Donaghmore, Dungannon, County Tyrone
    Corporate (6 parents)
    Officer
    2021-06-07 ~ now
    IIF 8 - secretary → ME
  • 31
    STRICKLAND DIRECT LIMITED - 2015-05-29
    STRICKLAND (GET) LIMITED - 2001-06-21
    RUBBER TRACKS LIMITED - 2001-05-23
    Unit 600 Enterprise Way, Vale Park, Evesham, Worcestershire, United Kingdom
    Corporate (9 parents)
    Officer
    2021-06-07 ~ now
    IIF 16 - secretary → ME
  • 32
    SHERIOL 110 LIMITED - 2000-10-31
    Unit 600 Enterprise Way, Vale Park, Evesham, Worcestershire, England
    Corporate (6 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    2022-08-16 ~ now
    IIF 14 - secretary → ME
  • 33
    12 Torrent Valley Business Park, Donaghmore, Dungannon, County Tyrone
    Corporate (5 parents)
    Officer
    2018-08-29 ~ now
    IIF 47 - director → ME
  • 34
    Unit 600 Enterprise Way, Vale Park, Evesham, Worcestershire, England
    Corporate (6 parents)
    Equity (Company account)
    5 GBP2021-12-31
    Officer
    2021-06-07 ~ now
    IIF 15 - secretary → ME
  • 35
    12 Torrent Business Park, Donaghmore, Dungannon, County Tyrone
    Corporate (5 parents)
    Officer
    2022-08-16 ~ now
    IIF 4 - secretary → ME
  • 36
    Unit 600 Enterprise Way, Vale Park, Evesham, Worcestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2022-06-10 ~ now
    IIF 35 - director → ME
    Person with significant control
    2022-06-10 ~ now
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    POUSTERLE LIMITED - 2013-04-03
    12 Torrent Valley Business Park, Donaghmore, County Tyrone
    Corporate (5 parents)
    Officer
    2018-08-29 ~ now
    IIF 33 - director → ME
Ceased 10
  • 1
    12 Torrent Business Park, Donaghmore, Dungannon, County Tyrone, Northern Ireland
    Corporate (7 parents, 2 offsprings)
    Officer
    2011-02-17 ~ 2022-08-15
    IIF 37 - director → ME
  • 2
    12 Torrent Valley Business Park, Donaghmore, Dungannon, County Tyrone
    Corporate (5 parents)
    Officer
    2018-08-29 ~ 2022-08-15
    IIF 46 - director → ME
  • 3
    ROCKBUSTER INTERNATIONAL LIMITED - 2003-06-20
    38a Eglish Road, Dungannon, Co Tyrone
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,327,057 GBP2018-03-31
    Officer
    2002-11-28 ~ 2003-05-09
    IIF 18 - director → ME
  • 4
    Silverwood Industrial Estate, Silverwood Road, Lurgan, Co.armagh
    Corporate (2 parents)
    Officer
    2009-05-07 ~ 2021-09-28
    IIF 50 - director → ME
    2009-05-07 ~ 2021-09-28
    IIF 17 - secretary → ME
  • 5
    12 Torrent Business Park, Donaghmore, Dungannon, County Tyrone
    Corporate (5 parents)
    Officer
    2013-12-17 ~ 2022-08-15
    IIF 38 - director → ME
  • 6
    VIPER INTERNATIONAL LIMITED - 2004-10-21
    PARISHMEAD LIMITED - 1988-09-08
    Valiant Offices Suites Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    1997-01-17 ~ 2002-01-01
    IIF 19 - director → ME
  • 7
    CAMHALF LIMITED - 2022-01-19
    Unit 600 Enterprise Way, Vale Park, Evesham, Worcesterhire, England
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2021-12-31
    Officer
    2021-06-07 ~ 2022-01-19
    IIF 11 - secretary → ME
  • 8
    12 Torrent Business Park, Donaghmore, Dungannon
    Corporate (6 parents)
    Officer
    2009-05-05 ~ 2022-08-15
    IIF 34 - director → ME
  • 9
    SHERIOL 110 LIMITED - 2000-10-31
    Unit 600 Enterprise Way, Vale Park, Evesham, Worcestershire, England
    Corporate (6 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    2000-08-21 ~ 2022-08-15
    IIF 20 - director → ME
  • 10
    12 Torrent Business Park, Donaghmore, Dungannon, County Tyrone
    Corporate (5 parents)
    Officer
    2021-11-05 ~ 2022-08-15
    IIF 36 - director → ME

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