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.
Mr James Anthony O'neill
- British born in October 1980
Mr James Anthony O'neill
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1980
Mr James Anthony O'neill
Resident in England
Registered addresses and corresponding companies - British born in October 1980
Mr James Anthony O’neill
Resident in England
Registered addresses and corresponding companiesUnit 109 Ducie House, 37 Ducie Street, Manchester, M1 2JW, England
IIF 5
- British born in October 1980
O'neill, James Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesDucie House, Unit 109, Ducie Street, Manchester, M1 2JW, England
IIF 6
- British company director born in October 1980
O'neill, James Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesHq, Clippers Quay, Salford, Manchester, M50 3XP, England
IIF 7
- British director born in October 1980
O'neill, James Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1980
O'neill, James Anthony
Resident in England
Registered addresses and corresponding companies - British director born in October 1980
O'neill, James Anthony
Resident in England
Registered addresses and corresponding companiesHq, Clippers Quay, The Quays, Salford, Manchester, M50 3XP, England
IIF 14
- British born in October 1980
O’neill, James Anthony
Resident in England
Registered addresses and corresponding companiesUnit 109 Ducie House, 37 Ducie Street, Manchester, M1 2JW, England
IIF 15
- 1
AVOCET CLEARANCE LIMITED
12776699Ducie House Unit 109, Ducie Street, Manchester, EnglandActive Corporate (3 parents)Equity (Company account)260,856 GBP2024-12-31Officer2020-07-29 ~ nowIIF 6 - Director → MEPerson with significant control2020-07-29 ~ 2026-01-13IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 2
AVOCET GROUP HOLDINGS LIMITED
16275129Ducie House Unit 109, 37 Ducie Street, Manchester, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-02-25 ~ nowIIF 13 - Director → MEPerson with significant control2025-02-25 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
CUSTOMS CONNECT DIGITAL LIMITED
11293371The Junction Merchants Quay, Salford, Manchester, EnglandActive Corporate (5 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)100 GBP2024-06-30Officer2018-04-05 ~ 2018-09-30IIF 8 - Director → ME - 4
CUSTOMS CONNECT DIGITAL SOLUTIONS LIMITED
11296330The Junction Merchants Quay, Salford, Manchester, EnglandActive Corporate (5 parents)Equity (Company account)-736,418 GBP2024-09-30Officer2018-04-06 ~ 2018-09-30IIF 9 - Director → ME - 5
CUSTOMS CONNECT EUROPE LIMITED
10424829The Junction Merchants Quay, Salford, Manchester, EnglandActive Corporate (4 parents)Equity (Company account)-732,373 GBP2024-06-30Officer2016-10-13 ~ 2018-09-30IIF 11 - Director → ME - 6The Junction Merchants Quay, Salford, Manchester, EnglandActive Corporate (10 parents, 2 offsprings)Equity (Company account)-2,931,615 GBP2024-06-30Officer2016-08-01 ~ 2018-09-30IIF 7 - Director → MEPerson with significant control2016-08-01 ~ 2018-10-04IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7
CUSTOMS CONNECT LIMITED
06924179The Junction Merchants Quay, Salford, Manchester, EnglandActive Corporate (6 parents, 2 offsprings)Equity (Company account)570,238 GBP2024-06-30Officer2009-06-04 ~ 2018-09-30IIF 14 - Director → ME - 8
DIELECTRIC SOLUTIONS LIMITED
16095691Unit 109 Ducie House 37 Ducie Street, Manchester, EnglandActive Corporate (2 parents)Officer2024-11-22 ~ nowIIF 15 - Director → MEPerson with significant control2024-11-22 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 9
HARMAN ENGINEERING LIMITED
- 2018-11-07 08343546C/o Pm+m Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, United KingdomActive Corporate (1 parent)Equity (Company account)222,264 GBP2024-09-30Officer2012-12-31 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 10
INTERNATIONAL TRADE SOLUTIONS LIMITED
04208371The Junction Merchants Quay, Salford, Manchester, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)0 GBP2024-06-30Officer2016-10-10 ~ 2018-09-30IIF 10 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.