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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
parent relation
Individuals in focus

O'neill, Paul Emmanuel

child relation
Offspring entities and appointments 30
  • 1
    ALPHACO INVESTMENTS LIMITED
    08285284
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2020-12-11 ~ now
    IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 2
    ARTIC LEICESTER SQUARE LIMITED
    OE021061
    Registered Corporate (7 parents)
    Officer
    2023-02-01 ~ now
    IIF 22 - Managing Officer → ME
  • 3
    ASCARI CARS LIMITED
    SC154796
    Active Corporate (22 parents)
    Officer
    2018-01-18 ~ now
    IIF 20 - Director → ME
  • 4
    ASCARI HOLDINGS LIMITED
    - now SC154336
    PETROLINE HOLDINGS LIMITED - 1995-01-18
    Active Corporate (20 parents, 1 offspring)
    Officer
    2018-01-18 ~ now
    IIF 19 - Director → ME
  • 5
    ASTERLEIGH LIMITED
    11203777
    Dissolved Corporate (6 parents)
    Officer
    2018-02-13 ~ dissolved
    IIF 28 - Director → ME
  • 6
    AUBERLINE LIMITED
    09926504
    Dissolved Corporate (9 parents)
    Person with significant control
    2017-12-20 ~ dissolved
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 7
    AUTARCH LIMITED
    04669897
    Active Corporate (19 parents)
    Officer
    2018-01-18 ~ now
    IIF 8 - Director → ME
  • 8
    BEETLE LIMITED
    04516186 04430141
    Active Corporate (21 parents)
    Officer
    2018-01-18 ~ now
    IIF 7 - Director → ME
  • 9
    BIOCRYPTOLOGY HOLDINGS (UK) LIMITED
    14158063
    Active Corporate (6 parents)
    Officer
    2023-09-13 ~ now
    IIF 16 - Director → ME
  • 10
    BIRCHLEAF LIMITED
    05503027
    Active Corporate (17 parents)
    Officer
    2018-01-18 ~ now
    IIF 17 - Director → ME
  • 11
    CRAWFISH LIMITED
    04516078
    Active Corporate (20 parents)
    Officer
    2018-01-18 ~ now
    IIF 11 - Director → ME
  • 12
    DONAMOUNT LIMITED
    03851029
    Active Corporate (25 parents)
    Officer
    2018-01-18 ~ now
    IIF 5 - Director → ME
  • 13
    DUNBAR (UK) LIMITED
    05962023
    Active Corporate (16 parents)
    Officer
    2018-01-18 ~ now
    IIF 10 - Director → ME
  • 14
    GLASSEL (UK) LIMITED
    05820745
    Dissolved Corporate (13 parents)
    Officer
    2018-01-18 ~ dissolved
    IIF 25 - Director → ME
  • 15
    GOSFORD (UK) LIMITED
    05820746
    Dissolved Corporate (13 parents)
    Officer
    2018-01-18 ~ dissolved
    IIF 26 - Director → ME
  • 16
    GRANDEUR LIMITED
    05159714
    Active Corporate (18 parents)
    Officer
    2018-01-18 ~ now
    IIF 12 - Director → ME
  • 17
    LIBERATION MANAGEMENT LIMITED
    OE022799
    Registered Corporate (4 parents)
    Officer
    2023-02-03 ~ now
    IIF 23 - Managing Officer → ME
  • 18
    NEIDPATH (UK) LIMITED
    05828294
    Dissolved Corporate (13 parents)
    Officer
    2018-01-18 ~ dissolved
    IIF 27 - Director → ME
  • 19
    NEW STREET TRUST LIMITED
    OE027408
    Registered Corporate (4 parents, 1 offspring)
    Officer
    2023-02-22 ~ now
    IIF 21 - Managing Officer → ME
  • 20
    NSM CORPORATE SERVICES LIMITED
    14336220
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2022-09-05 ~ now
    IIF 1 - Director → ME
  • 21
    NSM FUNDS (UK) LIMITED
    14807798
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2023-04-17 ~ 2023-10-20
    IIF 4 - Director → ME
  • 22
    NSM TRUST (UK) LIMITED
    17047610
    Active Corporate (3 parents)
    Officer
    2026-02-23 ~ now
    IIF 6 - Director → ME
  • 23
    ORCHARD COURT (UK) LIMITED
    05828288
    Dissolved Corporate (15 parents)
    Officer
    2018-01-18 ~ dissolved
    IIF 13 - Director → ME
  • 24
    ORPHEUS LIMITED
    04662868
    Active Corporate (17 parents)
    Officer
    2017-12-19 ~ 2021-04-21
    IIF 24 - Director → ME
  • 25
    PRANDIAL LIMITED
    04998447
    Active Corporate (18 parents)
    Officer
    2018-01-18 ~ now
    IIF 14 - Director → ME
  • 26
    SNOWFLAKE 145 LIMITED
    - now 04800685
    VESUVIUS LIMITED - 2012-10-16
    Active Corporate (18 parents)
    Officer
    2018-01-18 ~ now
    IIF 9 - Director → ME
  • 27
    TEAM ASCARI LIMITED
    SC203562
    Active Corporate (27 parents)
    Officer
    2018-01-18 ~ now
    IIF 18 - Director → ME
  • 28
    THATCHER LIMITED
    05065219
    Active Corporate (19 parents)
    Officer
    2018-01-18 ~ now
    IIF 15 - Director → ME
  • 29
    THE CREPERIE GROUP LIMITED
    04786939
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2016-10-25 ~ 2018-09-11
    IIF 3 - Director → ME
  • 30
    THE KENSINGTON CREPERIE LIMITED
    04154495
    Active Corporate (24 parents)
    Officer
    2016-10-25 ~ 2018-09-11
    IIF 2 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.