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'neil, John Joseph
- British director born in August 1957
O'neil, John Joseph
Resident in Scotland
Registered addresses and corresponding companies8 Lawn Park, Milngavie, Lanarkshire, G62 6HG
IIF 1
- British born in August 1957
O'neill, John Joseph
Resident in Scotland
Registered addresses and corresponding companies8 Lawn Park, Milngavie, Glasgow, G62 6HG
IIF 2
- British builder born in August 1957
O'neill, John Joseph
Resident in Scotland
Registered addresses and corresponding companies - British company director born in August 1957
O'neill, John Joseph
Resident in Scotland
Registered addresses and corresponding companies - British director born in August 1957
O'neill, John Joseph
Resident in Scotland
Registered addresses and corresponding companies18, Bothwell Street, Glasgow, G2 6NU
IIF 94, Station Road, Milngavie, Glasgow, G62 8AB, Scotland
IIF 104/1, 20 Novar Drive, Glasgow, G12 9PU, United Kingdom
IIF 118 Lawn Park, Milngavie, Glasgow, G62 6HG
IIF 12 IIF 13 IIF 14The Exchange, 307 West George Street, Glasgow, G2 4LF, Scotland
IIF 154, Station Road, Milngavie, Glasgow, G62 8AB, Scotland
IIF 16Per Asm Revovery Limited, Glenhead House, Port Of Menteith, Stirling, FK8 3LE
IIF 17
- British managing director born in August 1957
O'neill, John Joseph
Resident in Scotland
Registered addresses and corresponding companies8 Lawn Park, Milngavie, Glasgow, G62 6HG
IIF 18
- born in August 1957
O'neill, John Joseph
Resident in Scotland
Registered addresses and corresponding companiesPenthouse Apartment, 20 Novar Drive, Hyndland, Glasgow, G12 9PU, United Kingdom
IIF 19
- Irish born in August 1957
O'neill, John Joseph
Resident in N.ireland
Registered addresses and corresponding companies - Irish musician born in August 1957
O'neill, John Joseph
Resident in N.ireland
Registered addresses and corresponding companies - Irish co-ordinator born in August 1957Registered addresses and corresponding companies
O'neill, John Joseph
3 Forest Park, Rosemount, Derry, Co Derry, BT48 0NJ
IIF 24
- British born in August 1957
Mr John Joseph O'neill
Resident in Scotland
Registered addresses and corresponding companies - Irish musician born in August 1957
O'neill, John Joseph
Resident in Northern Ireland
Registered addresses and corresponding companies21-23 Clarendon Street, Derry, BT48 7EP, United Kingdom
IIF 29
- British company director born in August 1957Registered addresses and corresponding companies
O'neill, John
- British Registered addresses and corresponding companies
O'neill, John
32 Barleymow Close, Walderslade, Chatham, Kent, ME5 8JZ
IIF 32
- Registered addresses and corresponding companies
O'neill, John Joseph
3 Forest Park, Rosemount, Derry, BT48 0NJ
IIF 33
- Irish born in August 1957
Mr John O'neill
Resident in Northern Ireland
Registered addresses and corresponding companies23 Clarendon Street, Derry, BT48 7EP
IIF 34
- Registered addresses and corresponding companies
O'neill, John
21-23 Clarendon Street, Derry, BT48 7EP, United Kingdom
IIF 35
- Irish born in August 1957
Mr John Joseph O'neill
Resident in Northern Ireland
Registered addresses and corresponding companies
- 1SMART HOMES SCOTLAND LIMITED - 2013-08-29307 West George Street, GlasgowDissolved Corporate (5 parents)Officer2015-04-16 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-02-01 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
- 2
ARGYLE HOMES (BONHILL) LIMITED
SC53998118 Bothwell Street, GlasgowDissolved Corporate (3 parents)Officer2016-07-11 ~ 2017-01-09IIF 15 - Director → ME2018-10-04 ~ dissolvedIIF 9 - Director → ME - 3
ARGYLE HOMES (WEST) LTD
SC6352854 Station Road, Milngavie, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2019-07-05 ~ dissolvedIIF 16 - Director → MEPerson with significant control2019-07-05 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 4Per Asm Revovery Limited Glenhead House, Port Of Menteith, StirlingDissolved Corporate (2 parents, 3 offsprings)Officer2016-04-18 ~ dissolvedIIF 17 - Director → ME
- 5MITRESHELF 390 LIMITED - 2006-10-12C/o Kpmg Llp, 191 West George Street, GlasgowDissolved Corporate (11 parents, 1 offspring)Officer2006-12-08 ~ dissolvedIIF 13 - Director → ME
- 6
BEST DUNFERMLINE DEVELOPMENT COMPANY LIMITED
SC319361Grant Thornton Uk Llp, 7 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (10 parents)Officer2007-05-04 ~ dissolvedIIF 12 - Director → ME - 7
BLAST FURNACE RECORDING STUDIOS LIMITED
NI029108Unit 11, Rathmor Business Park, DerryActive Corporate (6 parents)Officer1995-01-10 ~ 2007-10-01IIF 24 - Director → ME1995-01-10 ~ 2006-01-01IIF 33 - Secretary → ME - 8
BOUNCE EDUCATION C.I.C.
- 2016-04-26 NI61175617 Hampton Manor, Belfast, Northern IrelandActive Corporate (12 parents)Officer2012-10-14 ~ 2016-06-28IIF 23 - Director → ME - 9CLARIDON GROUP LIMITED - now
CLARIDON SHIPPING (UK) LIMITED
- 2005-10-12 02301476London Gateway Logistics Park North 4, North Sea Crossing, Stanford Le Hope, Esssex, EnglandActive Corporate (9 parents)Officer(before 1991-06-14) ~ 2004-08-05IIF 30 - Director → ME(before 1991-06-14) ~ 2004-08-05IIF 32 - Secretary → ME - 10
DOTHEFAST LTD
NI04438923 Clarendon Street, DerryActive Corporate (5 parents)Officer2002-10-15 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 34 - Has significant influence or control → OE - 1130 Finsbury Square, LondonDissolved Corporate (17 parents)Officer2013-03-08 ~ dissolvedIIF 19 - LLP Member → ME
- 12
HOMES FOR SCOTLAND LTD.
- 2004-05-13 SC213820SHBA LIMITED
- 2003-09-24 SC213820C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (85 parents)Officer2003-05-09 ~ 2011-07-07IIF 2 - Director → ME - 13
MAGNUM (FELIXSTOWE) LIMITED
- 1991-04-15 02386251MAGNUM ORIENT (FELIXSTOWE) LIMITED
- 1990-09-24 02386251EURO BOX LINE (UK) LIMITED
- 1990-02-20 02386251Magnum House, 62 Leopold Road, Felixstowe, SuffolkActive Corporate (11 parents)Officer~ 1993-03-15IIF 31 - Director → ME - 14
MORE SKY MUSIC LIMITED
NI69289321-23 Clarendon Street, Derry, United KingdomDissolved Corporate (1 parent)Officer2022-11-29 ~ dissolvedIIF 29 - Director → ME2022-11-29 ~ dissolvedIIF 35 - Secretary → MEPerson with significant control2022-11-29 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE - 15
NOVAR (123) LIMITED
SC6353564 Station Road, Milngavie, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2019-07-08 ~ dissolvedIIF 10 - Director → MEPerson with significant control2019-07-08 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 16
STRATHCLYDE HOMES (SALAMANDER STREET) LIMITED
SC26941119 Blythswood Square, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2004-06-16 ~ dissolvedIIF 14 - Director → ME - 17
CGM (WASHINGTON STREET) LIMITED
- 2003-02-03 SC230776CROSSCLOAK LIMITED - 2002-06-12Wright, Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, ScotlandDissolved Corporate (9 parents)Officer2003-01-28 ~ 2007-04-26IIF 7 - Director → ME - 18
STRATHCLYDE ESTATES LIMITED
- 1993-06-03 SC097993W D SMITH HEATING SERVICES LIMITED
- 1992-03-10 SC09799319 Blythswood Square, Glasgow, ScotlandDissolved Corporate (6 parents)Officer1992-02-06 ~ dissolvedIIF 4 - Director → ME - 19
TAILOR MADE HOMES LIMITED
- 1990-05-22 SC110570LOMONDSIDE HOMES LIMITED - 1988-11-15SHIFTMASTER LIMITED - 1988-06-09Lomond House, 9, George Square, GlasgowDissolved Corporate (7 parents)Officer(before 1989-07-12) ~ dissolvedIIF 3 - Director → ME - 20Finlay House 10-14 West Nile Street, GlasgowDissolved Corporate (7 parents)Officer2007-12-05 ~ 2011-06-27IIF 1 - Director → ME
- 21SF 2016 LIMITED - 2005-07-11Finlay House 10-14 West Nile Street, GlasgowDissolved Corporate (5 parents)Officer2005-08-30 ~ 2011-06-27IIF 5 - Director → ME
- 22
STRATHCLYDE HOMES RESIDENTIAL LETTING LIMITED
- 2002-09-12 SC217263Deloitte Llp, 9 George Square, GlasgowDissolved Corporate (6 parents)Officer2001-05-28 ~ dissolvedIIF 8 - Director → ME - 23
STRATHCLYDE HOMES (HAGGS ROAD) LIMITED
- 2003-03-18 SC24005610 George Street, EdinburghDissolved Corporate (5 parents)Officer2002-12-04 ~ dissolvedIIF 18 - Director → ME - 24
SUITE STREET APARTMENTS LTD
- 2016-11-03 SC53493018 Bothwell Street, GlasgowDissolved Corporate (1 parent)Officer2016-05-10 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-05-10 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE - 25LOANCELL LIMITED - 1980-12-315 Park Court, Pyrford Road, West Byfleet, SurreyDissolved Corporate (6 parents)Officer(before 1991-05-05) ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 37 - Has significant influence or control → OE
- 26
WEST BANK SONGS LIMITED
01501878C/o Morris & Shah Ltd, Office 10, 76, Lincoln Road, High Wycombe, EnglandActive Corporate (6 parents)Officer(before 1991-09-30) ~ nowIIF 21 - Director → ME
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