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.
O'neill, James Michael
O'neill, James Michael
Irish company director born in October 1941Resident in United Kingdom
Registered addresses and corresponding companiesO'neill, James Michael
Irish director born in October 1941Resident in United Kingdom
Registered addresses and corresponding companiesO'neill, James Michael
Irish managing director born in October 1941Resident in United Kingdom
Registered addresses and corresponding companiesO'neill, James Michael
British director born in October 1941Registered addresses and corresponding companies
IIF 11
7 Harberton Drive, Belfast, BT9 6PE
O'neill, James Michael
British Registered addresses and corresponding companies
IIF 12 7, Harberton Drive, Belfast, BT9 6PE, Northern Ireland
Mr James Michael O Neill
Northern Irish born in October 1941Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 7, Harberton Drive, Belfast, BT9 6PE, Northern Ireland
Mr Jim Michael O'neill
Irish born in October 1941Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 14 Number One, Lanyon Quay, Belfast, Antrim, BT1 3LG
Mr James Michael O'neill
Northern Irish born in October 1941Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 15 27, College Gardens, Belfast, BT9 6BS
- 1AMBOSELI TRADING LIMITED - 2007-09-04 Rsm, Number One Lanyon Quay, Belfast, AntrimDissolved Corporate (2 parents)Officer
2007-08-31 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-06-07 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 2 27 College Gardens, BelfastDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)184,543 GBP2014-12-31Officer 2013-11-22 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 7 Harberton Drive, Belfast, Northern IrelandDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-04-30Officer 2007-04-20 ~ dissolvedIIF 3 - Director → ME 2007-04-20 ~ dissolvedIIF 12 - Secretary → MEPerson with significant control 2016-04-07 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
- 4 C/o Bdo Stoy Hayward, Lindsay House, 10 Callender Street, BelfastLiquidation Corporate (2 parents)Officer 2005-11-01 ~ nowIIF 2 - Director → ME
- 1 Lynchehaun & Associates Ltd, Insurance Chambers, Belfast, County AntrimLiquidation Corporate (4 parents)Officer 2009-07-23 ~ 2010-03-31IIF 11 - Director → ME
- 2 River House, Home Avenue, Newry, Down, Northern IrelandDissolved Corporate (2 parents)Equity (Company account)80 GBP2017-06-30Officer 2016-06-22 ~ 2018-05-31IIF 8 - Director → ME
- 3 Silverwood Business Park, 70 Silverwood Road, CraigavonDissolved Corporate (3 parents)Officer 1955-04-06 ~ 2008-04-03IIF 10 - Director → ME
- 4 Insurance Chambers, 403 Lisburn Road, Belfast, AntrimLiquidation Corporate (4 parents)Officer 2009-01-29 ~ 2010-03-31IIF 7 - Director → ME
- 5 Unit 5 Silverwood Business Park, Lurgan, Craigavon, County Armagh, Northern IrelandActive Corporate (5 parents, 1 offspring)Officer 2005-11-01 ~ 2005-11-08IIF 1 - Director → ME
- 6LINCO INVESTMENTS LIMITED - 1999-03-25 Ucs House 11 The Cutts, Dunmurry, Belfast, Northern IrelandActive Corporate (1 parent, 1 offspring)Equity (Company account)335,190 GBP2024-04-30Officer 1999-04-24 ~ 2002-04-23IIF 9 - Director → ME
- 7 Unit 5 Silverwood Business Park, Lurgan, Craigavon, County ArmaghActive Corporate (5 parents)Officer 1985-04-15 ~ 2008-04-30IIF 5 - Director → ME
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