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, Tiarnan
O'neill, Tiarnan
Northern Irish born in September 1997Resident in Northern Ireland
Registered addresses and corresponding companiesOneill, Tiarnan
Northern Irish company director born in April 1986Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 3
50 King Street, Belfast, BT1 6AD
O'neill, Tiarnan
Irish born in April 1986Resident in Northern Ireland
Registered addresses and corresponding companiesO'neill, Tiarnan
British born in April 1986Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 6 136, Fenaghy Road, Cullybackey, Ballymena, BT42 1EA, Northern Ireland
IIF 7 136 Fenaghy Road, Cullybackey, Ballymena, Northern, Fenaghy Road, Cullybackey, Ballymena, BT42 1EA, Northern Ireland
IIF 8 21, Arthur Street, Belfast, BT1 4GA, Northern Ireland
IIF 9 21, Arthur Street, Belfast, BT1 4GA, United Kingdom
IIF 10 IIF 11 IIF 12 (more) C/o Carson Mcdowell Llp, Murray House, Murray Street, Belfast, BT1 6DN, Northern Ireland
IIF 14 IIF 15 Murray House, Murray Street, Belfast, Antrim, BT1 6DN, United Kingdom
O'neill, Tiarnan
British chartered accountant born in April 1986Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 16 21, Donaghmore Road, Dungannon, BT70 1EZ, Northern Ireland
O'neill, Tiarnan
British director born in April 1986Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 17 C/o, Carson Mcdowell Llp, Murray Street, Belfast, BT1 6DN, Northern Ireland
O'neill, Tiarnán
British born in April 1986Resident in Northern Ireland
Registered addresses and corresponding companiesMr Tiarnan O'neill
Northern Irish born in September 1997Resident in Northern Ireland
Registered addresses and corresponding companiesMr Tiarnan O'neill
British born in April 1986Resident in Northern Ireland
Registered addresses and corresponding companiesMr Tiarnán O'neill
British born in April 1986Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 30 Mcmahon Mckay, Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland
- 1 21 Arthur Street, Belfast, Northern IrelandActive Corporate (5 parents)Equity (Company account)-1,579,141 GBP2024-10-31Officer
2021-02-22 ~ nowIIF 8 - Director → ME - 2 C/o Carson Mcdowell Llp Murray House, Murray Street, Belfast, Northern IrelandActive Corporate (6 parents)Equity (Company account)-397,064 GBP2024-10-31Officer 2019-07-29 ~ nowIIF 13 - Director → ME
- 3 136 Fenaghy Road, Cullybackey, Ballymena, Northern IrelandActive Corporate (4 parents)Equity (Company account)-14,517 GBP2024-10-31Officer 2024-03-22 ~ nowIIF 4 - Director → ME
- 4 Mcmahon Mckay Aisling House, 50 Stranmillis Embankment, Belfast, Northern IrelandActive Corporate (2 parents)Equity (Company account)-55,852 GBP2024-10-31Officer 2022-12-21 ~ nowIIF 18 - Director → MEPerson with significant control 2022-12-21 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Mills Selig, 21 Arthur Street, Belfast, Northern IrelandActive Corporate (5 parents)Equity (Company account)4,597,938 GBP2024-10-31Officer 2024-10-25 ~ nowIIF 20 - Director → ME
- 6 Unit 3 Castleview Buildings, Feenys Lane, Dungannon, Northern IrelandActive Corporate (3 parents)Officer 2024-07-01 ~ nowIIF 5 - Director → ME
- 7 136 Fenaghy Road, Cullybackey, Ballymena, Northern IrelandActive Corporate (4 parents)Equity (Company account)100 GBP2024-10-31Officer 2021-07-07 ~ nowIIF 6 - Director → ME
- 8 C/o Carson Mcdowell Llp Murray House, Murray Street, Belfast, Northern IrelandActive Corporate (4 parents)Equity (Company account)-265,379 GBP2024-10-31Officer 2019-07-29 ~ nowIIF 10 - Director → ME
- 9 Murray House, Murray Street, Belfast, Antrim, United KingdomActive Corporate (2 parents)Equity (Company account)-250,954 GBP2024-10-31Officer 2019-07-29 ~ nowIIF 14 - Director → ME
- 10 Mills Selig, 21 Arthur Street, Belfast, Northern IrelandActive Corporate (5 parents, 1 offspring)Equity (Company account)3,870,199 GBP2024-10-31Officer 2024-10-25 ~ nowIIF 22 - Director → ME
- 11L&B (NO 181) LIMITED - 2009-01-12 Mills Selig, 21 Arthur Street, Belfast, Northern IrelandActive Corporate (5 parents, 5 offsprings)Equity (Company account)3,507,595 GBP2024-10-31Officer 2024-10-25 ~ nowIIF 19 - Director → ME
- 12KEMBLE INVESTMENTS LIMITED - 1993-10-27 C/o Carson Mcdowell Llp Murray House, Murray Street, Belfast, Northern IrelandActive Corporate (3 parents, 2 offsprings)Equity (Company account)24,554,615 GBP2024-10-31Officer 2019-07-29 ~ nowIIF 11 - Director → ME
- 13 Mills Selig, 21 Arthur Street, Belfast, Northern IrelandActive Corporate (5 parents)Equity (Company account)-107,302 GBP2024-10-31Officer 2024-10-25 ~ nowIIF 25 - Director → ME
- 14 Mills Selig, 21 Arthur Street, Belfast, Northern IrelandActive Corporate (5 parents)Equity (Company account)-106,636 GBP2024-10-31Officer 2024-10-25 ~ nowIIF 21 - Director → ME
- 15
MONTEREY ROS LIMITED
- nowDANES 100 (NI) LIMITED - 2017-07-19 21 Arthur Street, Belfast, United KingdomActive Corporate (2 parents)Equity (Company account)6,258,152 EUR2024-10-31Officer 2020-03-16 ~ nowIIF 9 - Director → ME - 16 21 Donaghmore Road, Dungannon, Northern IrelandDissolved Corporate (2 parents)Officer 2021-02-11 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2021-02-11 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OE
- 17 Mills Selig, 21 Arthur Street, Belfast, Northern IrelandActive Corporate (4 parents)Equity (Company account)-67,561 GBP2024-10-31Officer 2024-10-25 ~ nowIIF 23 - Director → ME
- 18 First Floor Unit 12, Kilcronagh Business Park, Cookstown, Tyrone, United KingdomActive Corporate (2 parents)Officer 2024-08-16 ~ nowIIF 2 - Director → MEPerson with significant control 2024-08-16 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OE
- 19 Murray House, Murray Street, Belfast, Antrim, United KingdomActive Corporate (4 parents)Equity (Company account)973,942 GBP2024-10-31Officer 2019-07-29 ~ nowIIF 15 - Director → ME
- 20NORTHATLAND LIMITED - 1994-01-21 Roe Park, Ballykelly Road, Limavady, Co LondonderryActive Corporate (4 parents, 1 offspring)Equity (Company account)9,086,410 GBP2024-10-31Officer 2024-11-08 ~ nowIIF 7 - Director → ME
- 21 Mills Selig, 21 Arthur Street, Belfast, Northern IrelandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-1 GBP2024-10-31Officer 2024-10-25 ~ nowIIF 24 - Director → ME
- 22
TULLYMORE HOUSE LIMITED
- nowTULLYMORE HOUSE - 1998-07-15 C/o Carson Mcdowell Llp Murray House, Murray Street, Belfast, Northern IrelandActive Corporate (4 parents, 3 offsprings)Equity (Company account)10,919,300 GBP2024-10-31Officer 2019-07-29 ~ nowIIF 12 - Director → ME - 23 First Floor Unit 12, Kilcronagh Business Park, Cookstown, Tyrone, United KingdomActive Corporate (2 parents)Officer 2024-08-20 ~ nowIIF 1 - Director → MEPerson with significant control 2024-08-20 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 C/o Carson Mcdowell Llp, Murray Street, Belfast, Northern IrelandActive Corporate (5 parents)Officer 2024-08-07 ~ 2024-12-23IIF 17 - Director → MEPerson with significant control 2024-08-07 ~ 2024-12-23IIF 28 - Right to appoint or remove directors → OE
- 2 60-64 Berry Street, Belfast, Northern IrelandActive Corporate (7 parents)Officer 2019-06-24 ~ 2023-06-30IIF 3 - Director → ME
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