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

Mr Brendan Patrick O'neill

    Related profiles found in government register
  • Mr Brendan Patrick O'neill
    Irish born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 13a, Deeside Industrial Estate (zone 1 Central), Drome Road, Deeside, Flintshire, CH5 2LR, Wales

      IIF 1
    • 55, Hoghton Street, Southport, Merseyside, PR9 0PG, United Kingdom

      IIF 2
  • Mr Brendan O'neill
    Irish born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 55, Hoghton Street, Southport, Merseyside, PR9 0PG, England

      IIF 3 IIF 4
  • Mr Brendan O'neill
    Irish born in June 1963

    Resident in Ireland

    Registered addresses and corresponding companies
    • Walkers Industrial Estate, Ollerton Road Tuxford, Newark, Nottinghamshire, NG22 0PQ

      IIF 5
  • Mr Patrick O'neill
    Irish born in October 1965

    Resident in Ireland

    Registered addresses and corresponding companies
    • Unit 13a, Deeside Industrial Estate (zone 1 Central), Drome Road, Deeside, Flintshire, CH5 2LR, Wales

      IIF 6
    • Walkers Industrial Estate, Ollerton Road Tuxford, Newark, Nottinghamshire, NG22 0PQ

      IIF 7
  • Mr Patrick O'neill
    Irish born in October 1988

    Resident in Ireland

    Registered addresses and corresponding companies
    • 1st Floor, 69 -70 Long Lane, London, EC1A 9EJ, United Kingdom

      IIF 8
    • 1st Floor, 69-70 Long Lane, London, EC1A 9EJ, United Kingdom

      IIF 9
  • Oneill, Brendan
    Irish director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 55 Hoghton Street, Southport, Merseyside, PR9 0PG, England

      IIF 10
    • 55, Hoghton Street, Southport, Merseyside, PR9 0PG, United Kingdom

      IIF 11 IIF 12
  • Mr Brendan O'neill
    United Kingdom born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 21 Priory Road, Wirral, Merseyside, CH48 7ET

      IIF 13
  • O'neill, Brendan Patrick
    Irish company director born in June 1963

    Resident in England

    Registered addresses and corresponding companies
    • 55, Hoghton Street, Southport, Merseyside, PR9 0PG, England

      IIF 14
    • 55 Hoghton Street, Southport, Merseyside, PR9 0PG, United Kingdom

      IIF 15
    • 55, Hoghton Street, Southport, PR9 0PG, United Kingdom

      IIF 16
  • O'neill, Brendan Patrick
    Irish director born in June 1963

    Resident in England

    Registered addresses and corresponding companies
    • Unit 13a, Deeside Industrial Estate (zone 1 Central), Drome Road, Deeside, Flintshire, CH5 2LR, Wales

      IIF 17
    • 55, Hoghton Street, Southport, Merseyside, PR9 0PG, England

      IIF 18 IIF 19
    • 55, Hoghton Street, Southport, Merseyside, PR9 0PG, United Kingdom

      IIF 20
  • O'neill, Patrick
    Irish chartered accountant born in March 1968

    Resident in Ireland

    Registered addresses and corresponding companies
    • Chartered Accountants Hall, Moorgate Place, London, EC2R 6EA, England

      IIF 21
  • O'neill, Patrick
    Irish company director born in October 1965

    Resident in Ireland

    Registered addresses and corresponding companies
    • 61 Glascarn Lane, Ratoath, Co Meath, IRISH, Ireland

      IIF 22
    • Unit 8, Sterling Business Park, Park Farm Road, Scunthorpe, DN15 8QP, United Kingdom

      IIF 23
  • O'neill, Patrick
    Irish director born in October 1965

    Resident in Ireland

    Registered addresses and corresponding companies
    • Unit 13a, Deeside Industrial Estate (zone 1 Central), Drome Road, Deeside, Flintshire, CH5 2LR, Wales

      IIF 24
    • Walkers Industrial Estate,ollerton Road, Tuxford, Newark, NG22 0PQ, United Kingdom

      IIF 25
  • O'neill, Patrick
    Irish none born in October 1965

    Resident in Ireland

    Registered addresses and corresponding companies
    • Ratcliffe Court, Sandwash Close, Rainford, St Helens, WA11 8LY

      IIF 26
  • O'neill, Brendan
    United Kingdom engineer

    Registered addresses and corresponding companies
    • 21 Priory Road, Wirral, Merseyside, CH48 7ET

      IIF 27
  • O'neill, Brendan
    Irish company director born in June 1963

    Resident in Ireland

    Registered addresses and corresponding companies
    • Mullaghand, Donapatrick, Navan, Co Meath, IRISH, Ireland

      IIF 28
    • Unit 8, Sterling Business Park, Park Farm Road, Scunthorpe, DN15 8QP, United Kingdom

      IIF 29
  • O'neill, Brendan
    Irish director born in June 1963

    Resident in Ireland

    Registered addresses and corresponding companies
    • Walkers Industrial Estate,ollerton Road, Tuxford, Newark, NG22 0PQ, United Kingdom

      IIF 30
  • O'neill, Brendan
    Irish none born in June 1963

    Resident in Ireland

    Registered addresses and corresponding companies
    • Ratcliffe Court, Sandwash Close, Rainford, St Helens, WA11 8LY

      IIF 31
  • O'neill, Brendan
    Irish company director born in August 1960

    Resident in Ireland

    Registered addresses and corresponding companies
    • Mead Court 10, The Mead Business Centre, Berkhampstead Road, Chesham, HP5 3EE, United Kingdom

      IIF 32
  • O'neill, Brendan
    Irish engineer born in August 1952

    Resident in Ireland

    Registered addresses and corresponding companies
    • 21 Priory Road, Wirral, Merseyside, CH48 7ET

      IIF 33
  • O'neill, Brendan
    Irish director born in August 1978

    Resident in Ireland

    Registered addresses and corresponding companies
  • O'neill, Brendan
    Irish engineer born in August 1952

    Registered addresses and corresponding companies
    • 14 Darmonds Green, West Kirby, Wirral, Merseyside, L48 5DU

      IIF 55
    • 3 Meadow Road, West Kirby, Wirral, Merseyside, L48 9XL

      IIF 56
  • O'neill, Brendan
    Irish engineer

    Registered addresses and corresponding companies
    • 14 Darmonds Green, West Kirby, Wirral, Merseyside, L48 5DU

      IIF 57
child relation
Offspring entities and appointments
Active 23
  • 1
    21 Priory Road, Wirral, Merseyside
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    1993-04-28 ~ now
    IIF 33 - director → ME
    1993-04-28 ~ now
    IIF 27 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    1st Floor 69 -70 Long Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Cash at bank and in hand (Company account)
    5 GBP2017-06-30
    Person with significant control
    2016-07-12 ~ dissolved
    IIF 8 - Right to appoint or remove directorsOE
  • 3
    ABM PRECON LIMITED - 2008-03-17
    COBCO 688 LIMITED - 2005-06-28
    Walkers Industrial Estate, Ollerton Road Tuxford, Newark, Nottinghamshire
    Corporate (5 parents)
    Equity (Company account)
    1,368,616 GBP2023-10-31
    Officer
    2005-06-10 ~ now
    IIF 28 - director → ME
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Has significant influence or controlOE
    IIF 5 - Has significant influence or controlOE
  • 4
    340 Deansgate, Manchester
    Dissolved corporate (2 parents)
    Officer
    2010-02-08 ~ dissolved
    IIF 31 - director → ME
    IIF 26 - director → ME
  • 5
    MONARCH GLASS PROTECTION SERVICES LIMITED - 1995-06-06
    GIFTBAND LIMITED - 1994-07-01
    5th Floor 6 St. Andrew Street, London
    Dissolved corporate (5 parents)
    Officer
    2018-04-02 ~ dissolved
    IIF 38 - director → ME
  • 6
    5th Floor, 6 St. Andrew Street, London
    Dissolved corporate (5 parents)
    Officer
    2018-04-02 ~ dissolved
    IIF 37 - director → ME
  • 7
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-04-02 ~ dissolved
    IIF 43 - director → ME
  • 8
    5th Floor, 6 St. Andrew Street, London
    Dissolved corporate (5 parents)
    Officer
    2018-04-02 ~ dissolved
    IIF 35 - director → ME
  • 9
    1st Floor 69-70 Long Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2017-09-11 ~ dissolved
    IIF 9 - Right to appoint or remove directorsOE
  • 10
    Walkers Industrial Estate,ollerton Road, Tuxford, Newark, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    2020-02-05 ~ now
    IIF 30 - director → ME
    IIF 25 - director → ME
  • 11
    55 Hoghton Street, Southport, Merseyside, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -9,326 GBP2018-05-31
    Officer
    2017-05-09 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2017-05-09 ~ dissolved
    IIF 3 - Ownership of shares – 75% or moreOE
  • 12
    DURAKERB MARKETING LIMITED - 2020-03-17
    55 Hoghton Street, Southport, Merseyside, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    128,071 GBP2023-12-31
    Officer
    2010-11-11 ~ now
    IIF 20 - director → ME
  • 13
    ABM-DK HOLDINGS LIMITED - 2010-11-17
    BRABCO 1015 LIMITED - 2010-10-25
    55 Hoghton Street, Southport, Merseyside
    Corporate (4 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    507,700 GBP2024-04-30
    Officer
    2010-11-11 ~ now
    IIF 10 - director → ME
  • 14
    55 Hoghton Street, Southport, Merseyside, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,542 GBP2023-12-31
    Officer
    2010-11-11 ~ now
    IIF 11 - director → ME
  • 15
    DURAKERB LIMITED - 2010-11-17
    POLYMER KERBS LIMITED - 2009-07-28
    55 Hoghton Street, Southport, Merseyside, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,305,901 GBP2024-04-30
    Officer
    2010-11-11 ~ now
    IIF 12 - director → ME
  • 16
    Mead Court 10 The Mead Business Centre, Berkhampstead Road, Chesham, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-07-08 ~ dissolved
    IIF 32 - director → ME
  • 17
    5th Floor, 6 St. Andrew Street, London
    Dissolved corporate (5 parents)
    Officer
    2018-04-02 ~ dissolved
    IIF 36 - director → ME
  • 18
    55 Hoghton Street, Southport, Merseyside, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -134,751 GBP2024-10-31
    Officer
    2019-03-01 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 19
    Unit 13a Deeside Industrial Estate (zone 1 Central), Drome Road, Deeside, Flintshire, Wales
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,150,498 GBP2024-04-30
    Officer
    2019-12-03 ~ now
    IIF 24 - director → ME
    IIF 17 - director → ME
    Person with significant control
    2022-06-07 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 20
    55 Hoghton Street, Southport, Merseyside, England
    Corporate (4 parents)
    Officer
    2024-10-30 ~ now
    IIF 19 - director → ME
  • 21
    55 Hoghton Street, Southport, Merseyside, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -36,754 GBP2023-12-31
    Officer
    2019-06-07 ~ now
    IIF 18 - director → ME
    Person with significant control
    2019-06-07 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 22
    55 Hoghton Street, Southport, Merseyside, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    2018-10-04 ~ dissolved
    IIF 16 - director → ME
  • 23
    AWAS (UK) LEASING THREE LIMITED - 2013-01-10
    5th Floor 6 St. Andrew Street, London
    Dissolved corporate (5 parents)
    Officer
    2018-04-02 ~ dissolved
    IIF 40 - director → ME
Ceased 20
  • 1
    13th Floor One Angel Court, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-04-02 ~ 2019-02-17
    IIF 34 - director → ME
  • 2
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-04-02 ~ 2020-04-24
    IIF 48 - director → ME
  • 3
    13th Floor One Angel Court, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-04-02 ~ 2019-01-29
    IIF 39 - director → ME
  • 4
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-04-02 ~ 2020-04-24
    IIF 42 - director → ME
  • 5
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-04-02 ~ 2020-04-24
    IIF 54 - director → ME
  • 6
    AWAS (UK) TWO LIMITED - 2011-03-03
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-04-02 ~ 2020-04-24
    IIF 51 - director → ME
  • 7
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-04-02 ~ 2020-04-24
    IIF 46 - director → ME
  • 8
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-04-02 ~ 2020-04-24
    IIF 41 - director → ME
  • 9
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-04-02 ~ 2020-04-24
    IIF 50 - director → ME
  • 10
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-04-02 ~ 2020-04-24
    IIF 45 - director → ME
  • 11
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-04-02 ~ 2020-04-24
    IIF 53 - director → ME
  • 12
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-04-02 ~ 2020-04-24
    IIF 49 - director → ME
  • 13
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-04-02 ~ 2020-04-24
    IIF 44 - director → ME
  • 14
    AWAS (UK) LEASING FOUR LIMITED - 2013-04-25
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-04-02 ~ 2020-04-24
    IIF 47 - director → ME
  • 15
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-04-02 ~ 2020-04-24
    IIF 52 - director → ME
  • 16
    SAS LIMITED - 2006-11-17
    SAFETY AIR (SERVICES) LIMITED - 1990-04-30
    Unit 410 Haydock Lane, Haydock, St. Helens, Merseyside
    Corporate (4 parents)
    Equity (Company account)
    -1,239,617 GBP2023-12-31
    Officer
    1995-01-26 ~ 1998-04-30
    IIF 55 - director → ME
    1995-01-26 ~ 1998-04-30
    IIF 57 - secretary → ME
  • 17
    CONSULTATIVE COMMITTEE OF ACCOUNTANCY BODIES LIMITED(THE) - 2011-10-20
    QUOLACE LIMITED - 1984-11-30
    Chartered Accountants Hall, Moorgate Place, London, England
    Corporate (10 parents)
    Officer
    2022-10-27 ~ 2024-03-31
    IIF 21 - director → ME
  • 18
    SYKES GROUP LIMITED - 2001-05-22
    JOSEPH SYKES & SONS LIMITED - 1981-12-31
    Unit 8 Sterling Business Park, Park Farm Road, Scunthorpe, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,751,000 GBP2023-10-31
    Officer
    2019-01-31 ~ 2024-07-24
    IIF 29 - director → ME
    IIF 23 - director → ME
  • 19
    HOWARD DORIS ENGINEERING LIMITED - 1982-06-28
    OFFSHORE DESIGN ENGINEERING LIMITED - 1981-12-31
    PANREX LIMITED - 1980-12-31
    C/o Frp Trading Advisory Limited Kings Orchard, 1 Queen Street, Bristol
    Corporate (4 parents)
    Equity (Company account)
    4,356,819 GBP2020-12-31
    Officer
    ~ 1992-09-01
    IIF 56 - director → ME
  • 20
    Unit 13a Deeside Industrial Estate (zone 1 Central), Drome Road, Deeside, Flintshire, Wales
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,150,498 GBP2024-04-30
    Person with significant control
    2022-06-07 ~ 2024-03-07
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
© 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.