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, Raymond Anthony
O'neill, Raymond Anthony
born in April 1962Resident in Ireland
Registered addresses and corresponding companiesO'neill, Raymond Anthony
Irish born in April 1962Resident in Ireland
Registered addresses and corresponding companies
IIF 6
46-54, High Street, Ingatestone, Essex, CM4 9DW, United Kingdom
O'neill, Raymond Anthony
Irish business advisor born in April 1962Resident in Ireland
Registered addresses and corresponding companies
IIF 7 5, Vergemount Hall, Clonskeagh, Dublin 6, Ireland
O'neill, Raymond Anthony
Irish business consultant born in April 1962Resident in Ireland
Registered addresses and corresponding companies
IIF 8 Level 10, One London Wall, London Wall, London, EC2Y 5HB
O'neill, Raymond Anthony
Irish company director born in April 1962Resident in Ireland
Registered addresses and corresponding companies
IIF 9 46-54, High Street, Ingatestone, Essex, CM4 9DW, United Kingdom
O'neill, Raymond Anthony
Irish director born in April 1962Resident in Ireland
Registered addresses and corresponding companies
IIF 10 1, London Wall, London, EC2Y 5HB
Oneill, Raymond Anthony
Irish certified accountant born in April 1962Registered addresses and corresponding companies
IIF 11 5 Vergemount Hall, Clonskeach, Dublin 6, IRISH, Ireland
- 1AVENIR GROUP LIMITED - 2017-07-19 46-54 High Street, Ingatestone, Essex, EnglandDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2018-11-30Officer
2017-05-04 ~ dissolvedIIF 9 - Director → ME - 2 46-54 High Street, Ingatestone, EssexActive Corporate (3 parents)Equity (Company account)-882,537 GBP2024-12-31Officer 2014-01-02 ~ nowIIF 6 - Director → ME
- 1
BALINGER LIMITED
- nowKINETIC PARTNERS TECHNOLOGY SERVICES LTD - 2013-03-08BALINGER LIMITED - 2008-09-16MEWSFORM COMPUTERS LIMITED - 2007-04-20 3-4 Market Place, Wokingham, Berkshire, United KingdomDissolved Corporate (1 parent)Officer 2007-08-14 ~ 2013-03-08IIF 8 - Director → ME - 2
CLEARR LLP
- nowROBSON RHODES LLP - 2010-09-14RSM ROBSON RHODES LLP - 2007-09-13 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 2003-05-03 ~ 2005-01-10IIF 2 - LLP Member → ME - 3KINETIC PARTNERS RISK AND VALUATION SERVICES LIMITED - 2016-01-04 Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, LondonDissolved Corporate (5 parents)Officer 2009-09-23 ~ 2013-05-31IIF 7 - Director → ME
- 4 Level 10 One London Wall, LondonDissolved Corporate (2 parents)Officer 2012-03-01 ~ 2013-05-31IIF 10 - Director → ME
- 5 Moorgate House, 201 Silbury Boulevard, Milton Keynes, Bucks, EnglandDissolved Corporate (2 parents)Officer 2005-09-01 ~ 2013-05-31IIF 4 - LLP Designated Member → ME
- 6 One London Wall, Level 10, LondonDissolved Corporate (13 parents)Officer 2009-01-23 ~ 2013-05-31IIF 1 - LLP Designated Member → ME
- 7
KP AUDIT LLP
- nowKINETIC PARTNERS AUDIT LLP - 2015-04-15 29th Floor 40 Bank Street, LondonDissolved Corporate (3 parents)Officer 2012-03-01 ~ 2012-03-01IIF 5 - LLP Member → ME - 8KINETIC PARTNERS LLP - 2016-01-04CHILTERN FS ADVISORY LIMITED LIABILITY PARTNERSHIP - 2005-03-15DUFF & PHELPS COMPLIANCE CONSULTING LLP - 2021-06-07 6th Floor 2 London Wall Place, LondonDissolved Corporate (2 parents)Officer 2005-03-10 ~ 2013-05-31IIF 3 - LLP Designated Member → ME
- 9RSM MOFFAT LIMITED - 2007-07-11LOR TELECOM PROJECTS LIMITED - 1995-09-26KELSEY LIMITED - 1989-06-07MOFFAT COMMUNICATIONS LIMITED - 2004-04-01 Onyx House C/o Onyx, 9 Cheltenham Road, Stockton-on-tees, TeessideDissolved Corporate (3 parents)Officer 2004-02-27 ~ 2005-01-10IIF 11 - Director → ME
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