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 David O'neill
- British born in January 1974
Mr David O'neill
Resident in Wales
Registered addresses and corresponding companies - British born in January 1974
Mr David O'neill
Resident in England
Registered addresses and corresponding companies111, South Road, Waterloo, Liverpool, L22 0LT, England
IIF 524, Blundell Road, Hightown, Liverpool, L38 9EG, England
IIF 63, Cross Green, Formby, Liverpool, L37 4BH, England
IIF 7Innovations Park, Ebs Accountants, Office P1, 360 Edge Lane, Liverpool, England, L7 9NJ, England
IIF 8Suite 7, Roselands, 3, Cross Green, Formby, Liverpool, L37 4BH, United Kingdom
IIF 91st Floor, 147 - 149, Telegraph Road, Heswall, Wirral, CH60 7SE, United Kingdom
IIF 101st Floor, 147 - 149, Telegraph Road, Wirral, England, CH60 7SE, United Kingdom
IIF 11
- English born in January 1974
Mr David Oneill
Resident in Wales
Registered addresses and corresponding companies9, Union Court, Liverpool, L2 4SJ, England
IIF 12
- British born in January 1974
Mr David O'neil
Resident in England
Registered addresses and corresponding companies1st Floor, 147 - 149, Telegraph Road, Wirral, England, CH60 7SE, United Kingdom
IIF 13
- British born in January 1974
Mr Dave O'neill
Resident in England
Registered addresses and corresponding companies1st Floor, 2 Castle Buildings, 147-149, Telegraph Road, Heswall, Wirral, CH60 7SE, England
IIF 14
- British born in January 1974
Mr David Oneill
Resident in England
Registered addresses and corresponding companiesEbs Accountants, Edge Lane, Fairfield, Liverpool, L7 9NJ, England
IIF 15
- British born in January 1974
O'neill, David
Resident in Wales
Registered addresses and corresponding companies - British born in January 1974
Mr David Oneill
Resident in United Kingdom
Registered addresses and corresponding companies - Scottish born in March 1986
Mr David Oneill
Resident in Scotland
Registered addresses and corresponding companies23b, Rosewood Street, Glasgow, G13 1AF, United Kingdom
IIF 22
- English born in January 1974
Oneill, David
Resident in Wales
Registered addresses and corresponding companies1st Floor, 2 Castle Buildings, 147-149, Telegraph Road, Heswall, Wirral, CH60 7SE, England
IIF 23
- English director born in January 1974
Oneill, David
Resident in Wales
Registered addresses and corresponding companies9, Union Court, Liverpool, L2 4SJ, England
IIF 24
- British company director born in January 1974
O'neil, David
Resident in England
Registered addresses and corresponding companies117, Lodge Lane, Liverpool, L8 0QF, England
IIF 25
- British born in January 1974
O'neill, David
Resident in England
Registered addresses and corresponding companies - British business development manager born in January 1974
O'neill, David
Resident in England
Registered addresses and corresponding companies1st Floor, 147 - 149, Telegraph Road, Wirral, England, CH60 7SE, United Kingdom
IIF 29
- British director born in January 1974
O'neill, David
Resident in England
Registered addresses and corresponding companies111, South Road, Waterloo, Liverpool, L22 0LT, England
IIF 3024, Blundell Road, Hightown, Liverpool, L38 9EG, England
IIF 313, Cross Green, Formby, Liverpool, L37 4BH, England
IIF 325, Duke Street, Southport, Merseyside, PR8 1SE
IIF 331st Floor, 147 - 149, Telegraph Road, Heswall, Wirral, CH60 7SE, United Kingdom
IIF 341st Floor, 147 - 149, Telegraph Road, Wirral, England, CH60 7SE, United Kingdom
IIF 35
- British company director born in January 1974
Oneil, David
Resident in England
Registered addresses and corresponding companies117, Lodge Lane, Liverpool, L8 0QF, England
IIF 36
- British born in January 1974
Oneill, David
Resident in England
Registered addresses and corresponding companiesEbs Accountants, Edge Lane, Fairfield, Liverpool, L7 9NJ, England
IIF 37
- British company director born in January 1974
O'neill, David
Resident in United Kingdom
Registered addresses and corresponding companies5, Duke Street, Southport, Merseyside, PR8 1SE, England
IIF 38
- British director born in January 1974
Oneill, David
Resident in United Kingdom
Registered addresses and corresponding companies71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 39
- Scottish engineer born in March 1986
Oneill, David
Resident in Scotland
Registered addresses and corresponding companies23b, Rosewood Street, Glasgow, G13 1AF, United Kingdom
IIF 40
- British born in November 1953
O'neill, David
Resident in United Kingdom
Registered addresses and corresponding companies238a, Telegraph Road, Heswall, Wirral, CH60 0AL, England
IIF 41
- 1
BETA WEIGHT LTD
SC76879623b Rosewood Street, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2023-05-10 ~ dissolvedIIF 40 - Director → MEPerson with significant control2023-05-10 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 2
COCO GROVE HOLDINGS LTD
1158654237-49 Kempston Street, Liverpool, United KingdomDissolved Corporate (3 parents)Officer2019-02-07 ~ dissolvedIIF 25 - Director → ME - 3
CROSBY VILLAGE LAND INVESMENT LIMITED
1223630624 Blundell Road, Hightown, Liverpool, EnglandDissolved Corporate (4 parents)Officer2019-10-01 ~ dissolvedIIF 31 - Director → MEPerson with significant control2019-10-01 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 4
DM ACQUISITIONS LTD
14615802Innovations Park Ebs Accountants, Office P1, 360 Edge Lane, Liverpool, England, EnglandActive Corporate (3 parents)Equity (Company account)-5,466 GBP2024-01-31Officer2023-01-25 ~ nowIIF 27 - Director → MEPerson with significant control2023-01-25 ~ nowIIF 8 - Has significant influence or control → OE - 5
EASTBANK PROPERTY DEVELOPMENTS LIMITED
09461829C/o V&r Accountancy Services Cropton House, Three Tuns Lane, Formby, Merseyside, EnglandActive Corporate (2 parents)Equity (Company account)200 GBP2024-02-29Officer2022-09-09 ~ nowIIF 26 - Director → ME - 6
FURNESS OWLS CUMBRIA LTD
1279553724 Blundell Road, Hightown, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)Officer2020-08-06 ~ dissolvedIIF 39 - Director → MEPerson with significant control2020-08-06 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 79 Union Court, Liverpool, EnglandDissolved Corporate (1 parent)Equity (Company account)1,934 GBP2022-11-30Officer2023-10-06 ~ dissolvedIIF 24 - Director → MEPerson with significant control2023-10-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
- 8
MD DEVELOPMENTS (LIVERPOOL) LTD
13667885111 South Road, Waterloo, Liverpool, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2022-10-31Officer2021-10-07 ~ dissolvedIIF 30 - Director → MEPerson with significant control2021-10-07 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 9
MONEYTREE BUILDING AND DEVELOPMENTS LIMITED
114496861st Floor, 147 - 149 Telegraph Road, Wirral, England, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-07-31Officer2020-08-04 ~ dissolvedIIF 35 - Director → MEPerson with significant control2020-08-04 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 10
MORTGAGE CLAIM EXPERTS LTD.
117804431st Floor, 147 - 149 Telegraph Road, Heswall, Wirral, United KingdomDissolved Corporate (1 parent)Officer2019-01-22 ~ dissolvedIIF 34 - Director → MEPerson with significant control2019-01-22 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 111 Hanson Road, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Officer2025-01-08 ~ nowIIF 17 - Director → MEPerson with significant control2025-01-08 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 121 Hanson Road, Aintree, Liverpool, Merseyside, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer2025-07-06 ~ nowIIF 18 - Director → MEPerson with significant control2024-07-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 131 Hanson Road, Aintree, Liverpool, Merseyside, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer2025-08-06 ~ nowIIF 16 - Director → MEPerson with significant control2024-07-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 14
SHANNO GROUP NW LTD
128570853 Cross Green, Formby, Liverpool, EnglandDissolved Corporate (1 parent)Officer2020-09-03 ~ dissolvedIIF 32 - Director → MEPerson with significant control2020-09-03 ~ dissolvedIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors → OE - 15
SJJ CONTRACTS NORTH LIMITED
14854466174 High Street, Stoke-on-trent, EnglandActive Corporate (2 parents)Equity (Company account)-2,166 GBP2024-05-31Officer2023-05-08 ~ nowIIF 37 - Director → MEPerson with significant control2023-05-08 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE - 16
THE MONEYTREE PROPERTIES & ESTATES LTD
069144381st Floor, 2 Castle Buildings, 147-149 Telegraph Road, Heswall, Wirral, EnglandActive Corporate (1 parent)Equity (Company account)339,516 GBP2024-05-30Officer2009-05-27 ~ nowIIF 23 - Director → MEPerson with significant control2017-06-09 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 17
THE MOVING TRAIL ESTATES LTD
10077612238a Telegraph Road, Heswall, Wirral, EnglandActive Corporate (2 parents)Equity (Company account)-10,313 GBP2023-03-31Officer2016-03-22 ~ nowIIF 41 - Director → ME - 18
THE PATIO LIVERPOOL LTD
14157411Suite 7, Roselands, 3 Cross Green, Formby, Liverpool, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer2022-06-07 ~ nowIIF 28 - Director → MEPerson with significant control2022-06-07 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 19
TIVOLI CUMBRIA LIMITED
1621704781 High Street, Stoke-on-trent, EnglandActive Corporate (1 parent)Officer2025-01-29 ~ nowIIF 19 - Director → MEPerson with significant control2025-01-29 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 1
ETRH LIMITED
12058432117 Lodge Lane, Liverpool, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-105,908 GBP2025-06-30Officer2022-04-08 ~ 2024-01-16IIF 36 - Director → ME - 2
FURNESS OWLS LIMITED
04824036Rockliffe Building 1 Hanson Road, Aintree, Liverpool, MerseysideDissolved Corporate (1 parent)Equity (Company account)-9,468 GBP2020-12-31Officer2015-10-29 ~ 2020-02-02IIF 38 - Director → MEPerson with significant control2016-07-07 ~ 2020-02-02IIF 14 - Has significant influence or control → OE - 3
MONEYTREE BUILDING AND DEVELOPMENTS LIMITED
114496861st Floor, 147 - 149 Telegraph Road, Wirral, England, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-07-31Officer2018-07-05 ~ 2020-08-04IIF 29 - Director → MEPerson with significant control2018-07-05 ~ 2020-08-04IIF 13 - Ownership of shares – 75% or more → OE - 4
TMT MORTGAGES AND LIFE LIMITED
- 2011-02-14 07323799238a Telegraph Road, Heswall, Wirral, EnglandActive Corporate (1 parent)Equity (Company account)92 GBP2024-07-31Officer2010-07-25 ~ 2018-10-01IIF 33 - Director → ME
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