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
Individuals in focus
O'neill, James Terence
- British currency strategist born in March 1957Registered addresses and corresponding companies
O'neill, James Terence
57 Nassau Road, London, SW13 9QG
IIF 1
- British economist born in March 1957Registered addresses and corresponding companies
O'neill, James Terence
57 Nassau Road, London, SW13 9QG
IIF 2
- British Registered addresses and corresponding companies
O'neill, Terence James
- British directorRegistered addresses and corresponding companies
O'neill, Terence James
- British economist born in March 1957
O'neill, Terence James
Resident in Gbr
Registered addresses and corresponding companies - British investment banking born in March 1957
O'neill, Terence James
Resident in Gbr
Registered addresses and corresponding companiesGoldman Sachs International Co, Po Box 755, London, EC4A 2BB
IIF 9
- British managing director goldman sach born in March 1957
O'neill, Terence James
Resident in Gbr
Registered addresses and corresponding companiesChristchurch Court, 10-15 Newgate Street, London, EC1A 7HD, Great Britain
IIF 10
- British born in March 1957
O'neill, Terence James
Resident in England
Registered addresses and corresponding companies - born in March 1957
O'neill, Terence James
Resident in United Kingdom
Registered addresses and corresponding companies9, Cavendish Square, London, W1G 9DF, United Kingdom
IIF 17
- born in December 1966
O'neill, Terence James
Resident in England
Registered addresses and corresponding companies - British director born in December 1966
O'neill, Terence James
Resident in England
Registered addresses and corresponding companies - British born in March 1957
O'neill, Terence James, Lord
Resident in England
Registered addresses and corresponding companiesShine, Leeming Building, Ludgate Hill, Leeds, LS2 7HZ, England
IIF 26
- British born in March 1957
Mr Terence James O'neill
Resident in England
Registered addresses and corresponding companies - British born in December 1966
Terence James O'neil
Resident in Jersey
Registered addresses and corresponding companies8, St. John Street, Manchester, M3 4DU, United Kingdom
IIF 29
- British born in March 1957
O'neill, Terence James
Resident in United Kingdom
Registered addresses and corresponding companiesFladgate Llp, 16 Great Queen Street, London, WC2B 5DG, United Kingdom
IIF 30
- British born in December 1966
Mr Terence James O'neill
Resident in Jersey
Registered addresses and corresponding companiesHeskin Hall Farm, Wood Lane, Heskin, Preston, PR7 5PA
IIF 31110, Cannon Street, London, EC4N 6EU
IIF 328, St John Street, Manchester, M3 4DU
IIF 33 IIF 349, Portland Street, Manchester, M1 3BE, England
IIF 35 IIF 36 IIF 37Adamson House, Pomona Strand, Old Trafford, Manchester, M16 0TT, England
IIF 38Fourways House, 57, Hilton Street, Manchester, M1 2EJ, England
IIF 39Heskin Hall Farm, Wood Lane, Heskin, Preston, PR7 5PA
IIF 40Unit 4, Ordsall Lane, Salford, M5 3AN, England
IIF 41
- British born in December 1966
Mr Terence James O'neill
Resident in England
Registered addresses and corresponding companies - British company director born in December 1966
O'neill, Terence James
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1966
O'neill, Terence James
Resident in United Kingdom
Registered addresses and corresponding companies8, St John Street, Manchester, M3 4DU
IIF 53 IIF 54 IIF 55 (more)8, St. John Street, Manchester, M3 4DU, United Kingdom
IIF 57 IIF 58 IIF 5982, King Street, Manchester, M2 4WQ
IIF 6012-14, Carlton Place, Southampton, Hampshire, SO15 2EA
IIF 6128a, Church Lane, Marple, Stockport, SK6 6DE
IIF 62 IIF 63 IIF 64 (more)
- British born in March 1957
O'neill, Terence James, Lord
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1966
Mr Terence O'neill
Resident in England
Registered addresses and corresponding companiesRegency Court, 62-66 Deansgate, Manchester, M3 2EN, England
IIF 69
- British born in December 1966
Mr Terrence O'neill
Resident in England
Registered addresses and corresponding companiesUnit 4, The Foundry, Ordsall Lane, Salford, Manchester, M5 3lw, England
IIF 70
- British born in March 1957
Lord Terence James O'neill
Resident in United Kingdom
Registered addresses and corresponding companiesFladgate Llp, 16 Great Queen Street, London, WC2B 5DG, United Kingdom
IIF 71
- British born in December 1966
Mr Terence James O'neil
Resident in United Kingdom
Registered addresses and corresponding companies36, Chester Square, Ashton Under Lyne, Lancashire, OL6 7TW, United Kingdom
IIF 72
Related profiles found in government register
Offspring entities and appointments
58
- 1
ALL THINGS MONEY LIMITED
079566449 Portland Street, Manchester, EnglandDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE - 2
AMR DIAGNOSTICS LIMITED
1172542116 Great Queen Street, London, EnglandActive Corporate (8 parents)Officer2020-09-29 ~ nowIIF 12 - Director → ME - 3
BUCHANAN ROXBURGH LTD
- 2011-11-29 03849305BLAIR ENDERSBY (SCOTLAND) LTD
- 2007-06-22 038493058 St John Street, ManchesterDissolved Corporate (10 parents)Officer1999-09-28 ~ 2015-12-11IIF 51 - Director → ME - 4
BAINES AND ERNST LIMITED
- 2000-08-07 03167325BAINES & ERNST FINANCIAL MANAGEMENT LIMITED
- 2000-04-12 03167325BAINES & ERNST LIMITED
- 1998-02-26 031673252nd Floor 110 Cannon Street, LondonLiquidation Corporate (23 parents)Officer1997-11-18 ~ 2014-03-31IIF 45 - Director → ME2004-05-07 ~ 2014-03-31IIF 3 - Secretary → ME - 5
BAKER EVANS LIMITED
062466818 St John Street, ManchesterDissolved Corporate (6 parents)Officer2007-05-14 ~ 2014-03-31IIF 50 - Director → ME - 6Unit 1 Castle Court 2, Castlegate Way, Dudley, EnglandActive Corporate (8 parents, 1 offspring)Officer2007-01-30 ~ 2015-12-11IIF 49 - Director → MEPerson with significant control2016-04-06 ~ 2022-06-07IIF 34 - Ownership of shares – 75% or more → OE
- 7
BAINES AND ERNST CORPORATE LIMITED
- 2014-05-16 066084004th Floor Abbey House, Booth Street, ManchesterDissolved Corporate (9 parents)Officer2008-12-02 ~ 2015-12-11IIF 53 - Director → ME2008-12-02 ~ 2015-12-11IIF 5 - Secretary → ME - 8
BLAIR ENDERSBY SETTLEMENTS LIMITED
- 2002-10-02 038493018 St John Street, ManchesterDissolved Corporate (10 parents)Officer1999-09-28 ~ 2015-12-11IIF 46 - Director → ME - 9
BRICS+ THINKING
17090703Fladgate Llp, 16 Great Queen Street, London, United KingdomActive Corporate (2 parents)Officer2026-03-13 ~ nowIIF 30 - Director → MEPerson with significant control2026-03-13 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OEIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
CHARTER FINANCIAL SERVICES LIMITED
03305229C/o Cg&co Greg's Building, 1 Booth Street, ManchesterDissolved Corporate (10 parents)Officer2005-04-01 ~ 2015-12-11IIF 56 - Director → ME2004-05-13 ~ 2015-12-11IIF 4 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-01-08IIF 33 - Ownership of shares – More than 50% but less than 75% → OEIIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE - 11CLAIMS GROUP DIRECT LIMITED - 2009-11-18Regency Court, 62-66 Deansgate, Manchester, EnglandActive Corporate (7 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Right to appoint or remove directors → OE2016-04-06 ~ 2019-09-24IIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - 75% or more → OE
- 12RYLANDGATE LEGAL LLP - 2010-08-25Adamson House Pomona Strand, Old Trafford, Manchester, EnglandDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ dissolvedIIF 38 - Right to surplus assets - More than 50% but less than 75% → OEIIF 38 - Right to appoint or remove members → OEIIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
- 13COMPARISON TRAINING LIMITED - 2012-09-17Adamson House Pomona Strand, Old Trafford, Greater ManchesterDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 43 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 43 - Ownership of shares – More than 50% but less than 75% → OEIIF 43 - Right to appoint or remove directors → OE
- 14
CONSUMER CAPITAL MANAGEMENT LIMITED
08687325Adamson House Pomona Strand, Old Trafford, Greater ManchesterDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 42 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 42 - Ownership of shares – More than 50% but less than 75% → OEIIF 42 - Right to appoint or remove directors → OE - 15CONSUMER ESTATE MANAGEMENT LIMITED - 2014-11-07KKOA LIMITED - 2012-07-13C/o Marshall Peters, Heskin Hall Farm Wood Lane, Heskin, PrestonDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ 2019-04-25IIF 41 - Ownership of shares – More than 50% but less than 75% → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
- 16CONSUMER CARE LIMITED - 2014-11-28Adamson House, Pomona Strand, Old Trafford, Greater ManchesterDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 44 - Ownership of shares – More than 50% but less than 75% → OE
- 17BEALAW (MAN) 38 LIMITED - 2007-06-0128a Church Lane, Marple, StockportDissolved Corporate (7 parents)Officer2008-12-24 ~ 2015-12-11IIF 64 - Director → ME
- 188 St John Street, ManchesterDissolved Corporate (8 parents)Officer2004-03-02 ~ 2015-12-11IIF 55 - Director → ME
- 19
EVERY CHILD A CHANCE TRUST
06434237Kpmg Foundation, 15 Canada Square, London, United KingdomDissolved Corporate (10 parents)Officer2007-11-22 ~ dissolvedIIF 10 - Director → ME - 20EVOLUTION LENDING LIMITED - now
EVOLUTION BANKING LIMITED
- 2016-01-05 06113307BEALAW (MAN) 37 LIMITED - 2007-05-319 Portland Street, Manchester, EnglandActive Corporate (11 parents)Officer2007-08-20 ~ 2012-07-17IIF 54 - Director → ME - 21
DARWIN LOAN SOLUTIONS LIMITED
- 2022-02-03 084230259 Portland Street, Manchester, EnglandActive Corporate (7 parents, 3 offsprings)Person with significant control2016-04-06 ~ nowIIF 36 - Ownership of shares – 75% or more → OE - 22
LOANS LIMITED
- 2012-12-10 038495808 St John Street, ManchesterDissolved Corporate (5 parents)Officer1999-09-28 ~ dissolvedIIF 47 - Director → ME - 23SG CO 70 LIMITED - 2007-04-3082 King Street, ManchesterDissolved Corporate (7 parents)Officer2007-05-02 ~ dissolvedIIF 60 - Director → ME
- 24GOLDMAN SACHS LIMITED - 1995-12-08FIRST DALLAS LIMITED - 1982-08-11FIRST INTERNATIONAL BANCSHARES LIMITED - 1979-12-31Plumtree Court, 25 Shoe Lane, London, United KingdomActive Corporate (69 parents)Officer1999-09-09 ~ 2002-01-15IIF 1 - Director → ME
- 25
HELLO LOANS LIMITED
085296599 Portland Street, Manchester, EnglandDissolved Corporate (3 parents, 3 offsprings)Person with significant control2016-04-06 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE - 268 St John Street, ManchesterDissolved Corporate (6 parents)Officer2011-03-29 ~ 2015-12-11IIF 22 - Director → ME2015-12-11 ~ 2017-06-30IIF 20 - Director → ME
- 278 St John Street, ManchesterDissolved Corporate (6 parents)Officer2011-03-29 ~ 2015-12-11IIF 23 - Director → ME
- 288 St John Street, ManchesterDissolved Corporate (5 parents, 2 offsprings)Officer2011-03-29 ~ 2015-12-11IIF 21 - Director → ME
- 2982 King Street, Manchester, United KingdomDissolved Corporate (7 parents)Officer1999-09-28 ~ 2009-09-14IIF 52 - Director → ME
- 30CONSUMER SERVICES DIRECT LIMITED - 2015-05-27BUSINESS ENERGY SPECIALISTS LIMITED - 2014-02-17Heskin Hall Farm Wood Lane, Heskin, PrestonDissolved Corporate (6 parents, 3 offsprings)Person with significant control2016-04-06 ~ dissolvedIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – More than 50% but less than 75% → OEIIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
- 31MANCHESTER UNITED LIMITED - now
MANCHESTER UNITED PLC
- 2005-10-11 02570509VOTEASSET PUBLIC LIMITED COMPANY - 1991-01-25Old Trafford, ManchesterActive Corporate (29 parents, 5 offsprings)Officer2004-11-22 ~ 2005-06-06IIF 8 - Director → ME - 32
MILLTOWN PARTNERS LLP
OC38231210 Bloomsbury Way, London, EnglandDissolved Corporate (13 parents)Officer2013-05-01 ~ 2020-11-24IIF 17 - LLP Member → ME - 33
NORTHERN GRITSTONE LIMITED
12982592No.1 Circle Square, 3 Symphony Park, Manchester, United KingdomActive Corporate (18 parents, 15 offsprings)Officer2021-09-09 ~ nowIIF 68 - Director → ME - 34
STUDIO ONE MANCHESTER LIMITED
- 2017-03-13 09633648Fourways House, 57 Hilton Street, Manchester, EnglandActive Corporate (2 parents, 1 offspring)Officer2015-06-11 ~ 2016-03-31IIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 39 - Ownership of shares – 75% or more → OE - 35Fourways House, 57 Hilton Street, ManchesterDissolved Corporate (3 parents)Officer2015-09-16 ~ dissolvedIIF 19 - LLP Designated Member → ME
- 36PAYMEX LIMITED - 2007-02-13BEALAW (MAN) 19 LIMITED - 2006-09-2028a Church Lane, Marple, StockportDissolved Corporate (4 parents)Officer2008-12-24 ~ dissolvedIIF 25 - Director → ME
- 37110 Cannon Street, LondonLiquidation Corporate (7 parents, 6 offsprings)Officer2006-08-01 ~ 2015-12-11IIF 48 - Director → MEPerson with significant control2016-06-06 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
- 38
PAYMEX.CO.UK LIMITED
0594707128a Church Lane, Marple, StockportDissolved Corporate (4 parents)Officer2008-12-24 ~ dissolvedIIF 62 - Director → ME - 39
PAYMEX.COM LIMITED
0594707928a Church Lane, Marple, StockportDissolved Corporate (4 parents)Officer2008-12-24 ~ dissolvedIIF 65 - Director → ME - 40
PAYMEX.EU LIMITED
0594707528a Church Lane, Marple, StockportDissolved Corporate (4 parents)Officer2008-12-24 ~ dissolvedIIF 66 - Director → ME - 41
PAYMEX.TV LIMITED
0594707028a Church Lane, Marple, StockportDissolved Corporate (4 parents)Officer2008-12-24 ~ dissolvedIIF 63 - Director → ME - 42EVOLUTION LENDING LIMITED - 2016-01-04PROGRESSIVE MONEY NO2 LIMITED - 2015-09-23PROGRESSIVE MONEY LIMITED - 2014-09-029 Portland Street, Manchester, EnglandDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
- 43SGCO 43 LIMITED - 2005-03-118 St. John Street, ManchesterDissolved Corporate (6 parents)Officer2007-11-30 ~ dissolvedIIF 58 - Director → ME
- 44SGCO 42 LIMITED - 2005-03-078 St. John Street, ManchesterDissolved Corporate (6 parents)Officer2007-11-30 ~ dissolvedIIF 57 - Director → ME
- 45SGCO 44 LIMITED - 2005-03-078 St. John Street, ManchesterDissolved Corporate (6 parents)Officer2007-11-30 ~ dissolvedIIF 59 - Director → ME
- 46
ROSSAN SEARCH LIMITED
07099797Sherlock & Blackwell Llp, 36 Chester Square, Ashton-under-lyne, LancashireDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE - 47
SECOND HOME LTD
08738897110 Cannon Street, LondonIn Administration Corporate (17 parents)Person with significant control2021-04-07 ~ 2022-08-18IIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 48
SHINE TRUST
- 2001-02-06 04053509Shine, Leeming Building, Ludgate Hill, Leeds, EnglandActive Corporate (36 parents)Officer2000-08-16 ~ 2001-08-02IIF 2 - Director → ME2017-06-27 ~ nowIIF 26 - Director → ME2000-08-16 ~ 2015-05-01IIF 9 - Director → ME - 49
TANNING WAREHOUSE LIMITED
0430796512-14 Carlton Place, Southampton, HampshireDissolved Corporate (4 parents)Officer2001-10-19 ~ dissolvedIIF 61 - Director → ME2001-10-19 ~ dissolvedIIF 6 - Secretary → ME - 50
THAMES BRIGHTON LIMITED
1168055116 Great Queen Street, London, EnglandActive Corporate (7 parents)Officer2020-09-29 ~ nowIIF 11 - Director → ME - 51
THAMES CASTLE EIGHT LIMITED
1217100116 Great Queen Street, London, United KingdomActive Corporate (7 parents)Officer2020-09-29 ~ nowIIF 16 - Director → ME - 52
THAMES TEMESE HOLDINGS LIMITED
1168029016 Great Queen Street, London, EnglandActive Corporate (8 parents, 3 offsprings)Officer2020-09-29 ~ nowIIF 14 - Director → ME - 53
TOWER BRIDGE NOMINEES LIMITED
- 2020-08-01 1168055616 Great Queen Street, London, EnglandActive Corporate (7 parents, 5 offsprings)Officer2020-09-29 ~ nowIIF 13 - Director → MEPerson with significant control2020-07-29 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE - 54
THAMES WADDON LIMITED
1417886816 Great Queen Street, London, United KingdomActive Corporate (3 parents)Officer2023-12-15 ~ nowIIF 15 - Director → ME - 55
THE NORTHERN POWERHOUSE PARTNERSHIP LIMITED
10668993One, St Peter's Square, ManchesterActive Corporate (38 parents)Officer2017-05-18 ~ 2025-06-10IIF 67 - Director → ME - 561 Blossom Yard, Fourth Floor, London, United KingdomActive Corporate (14 parents, 2 offsprings)Officer2006-01-10 ~ 2015-05-13IIF 7 - Director → ME
- 5727/28 Eastcastle Street, London, United KingdomActive Corporate (95 parents)Officer2005-04-05 ~ 2016-04-05IIF 18 - LLP Member → ME
- 58
TRANSAC SOLUTIONS LIMITED
07673709Heskin Hall Farm, Wood Lane, Heskin, PrestonDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – More than 50% but less than 75% → OEIIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.