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
Individuals in focus
O'neill, Terence James
- British Registered addresses and corresponding companies
O'neill, Terence James
- British born in March 1957
O'neill, Terence James
Resident in Gbr
Registered addresses and corresponding companies - British born in March 1957Registered addresses and corresponding companies
O'neill, James Terence
- British born in March 1957
O'neill, Terence James
Resident in England
Registered addresses and corresponding companies - born in December 1966
O'neill, Terence James
Resident in England
Registered addresses and corresponding companies - British born in December 1966
O'neill, Terence James
Resident in England
Registered addresses and corresponding companies8, St John Street, Manchester, M3 4DU
IIF 22 IIF 23 IIF 24 (more)(less)28a, Church Lane, Marple, Stockport, SK6 6DE
IIF 26
- British director born in December 1966
O'neill, Terence James
Resident in England
Registered addresses and corresponding companiesFourways House, 57, Hilton Street, Manchester, M1 2EJ, England
IIF 27
- born in March 1957
O'neill, Terence James
Resident in United Kingdom
Registered addresses and corresponding companies9, Cavendish Square, London, W1G 9DF, United Kingdom
IIF 28
- British born in March 1957
O'neill, Terence James, Lord
Resident in England
Registered addresses and corresponding companiesShine, Leeming Building, Ludgate Hill, Leeds, LS2 7HZ, England
IIF 29
- British born in March 1957
O'neill, Terence James
Resident in United Kingdom
Registered addresses and corresponding companiesFladgate Llp, 16 Great Queen Street, London, WC2B 5DG, United Kingdom
IIF 30
- British born in December 1966
O'neill, Terence James
Resident in United Kingdom
Registered addresses and corresponding companies8, St John Street, Manchester, M3 4DU
IIF 31 IIF 32 IIF 33 (more)(less)8, St. John Street, Manchester, M3 4DU, United Kingdom
IIF 42 IIF 43 IIF 4482, King Street, Manchester, M2 4WQ
IIF 45City Wharf, New Bailey Street, Manchester, Lancashire, M3 5ER
IIF 4612-14, Carlton Place, Southampton, Hampshire, SO15 2EA
IIF 4728a, Church Lane, Marple, Stockport, SK6 6DE
IIF 48 IIF 49 IIF 50 (more)(less)28a, Church Street, Marple, Stockport, SK6 6DE
IIF 53
- British born in December 1966
Oneil, Terence
Resident in United Kingdom
Registered addresses and corresponding companies28a, Church Lane, Marple, Stockport, Cheshire, SK6 6DE, United Kingdom
IIF 54
- British born in March 1957
O'neill, Terence James, Lord
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1966
Mr Terence O'neill
Resident in England
Registered addresses and corresponding companiesRegency Court, 62-66 Deansgate, Manchester, M3 2EN, England
IIF 57
- British born in March 1957
Mr Terence James O'neill
Resident in England
Registered addresses and corresponding companies - British born in December 1966
Mr Terence James O'neill
Resident in Jersey
Registered addresses and corresponding companiesHeskin Hall Farm, Wood Lane, Heskin, Preston, PR7 5PA
IIF 60110, Cannon Street, London, EC4N 6EU
IIF 618, St John Street, Manchester, M3 4DU
IIF 62 IIF 639, Portland Street, Manchester, M1 3BE, England
IIF 64 IIF 65 IIF 66Adamson House, Pomona Strand, Old Trafford, Manchester, M16 0TT, England
IIF 67Fourways House, 57, Hilton Street, Manchester, M1 2EJ, England
IIF 68Heskin Hall Farm, Wood Lane, Heskin, Preston, PR7 5PA
IIF 69Unit 4, Ordsall Lane, Salford, M5 3AN, England
IIF 70
- British born in December 1966
Mr Terrence O'neill
Resident in England
Registered addresses and corresponding companiesUnit 4, The Foundry, Ordsall Lane, Salford, Manchester, M5 3lw, England
IIF 71
- British born in December 1966
Terence James O'neil
Resident in Jersey
Registered addresses and corresponding companies8, St. John Street, Manchester, M3 4DU, United Kingdom
IIF 72
- British born in December 1966
Mr Terence James O'neill
Resident in England
Registered addresses and corresponding companies - British born in March 1957
Lord Terence James O'neill
Resident in United Kingdom
Registered addresses and corresponding companiesFladgate Llp, 16 Great Queen Street, London, WC2B 5DG, United Kingdom
IIF 76
- British born in December 1966
Mr Terence James O'neil
Resident in United Kingdom
Registered addresses and corresponding companies36, Chester Square, Ashton Under Lyne, Lancashire, OL6 7TW, United Kingdom
IIF 77
Related profiles found in government register
Offspring entities and appointments
61
- 1I.B.C. COMPUTER SYSTEMS LIMITED - 1998-02-09SYSMATCH LIMITED - 1979-12-31PERSONA JONES LIMITED - 1977-12-31City Wharf, New Bailey Street Salford, Manchester, LancashireDissolved Corporate (6 parents)Officer2008-04-21 ~ dissolvedIIF 53 - Director → ME2005-03-24 ~ dissolvedIIF 5 - Secretary → ME
- 2
ALL THINGS MONEY LIMITED
079566449 Portland Street, Manchester, EnglandDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – 75% or more → OE - 3
AMR DIAGNOSTICS LIMITED
1172542116 Great Queen Street, London, EnglandActive Corporate (8 parents)Officer2020-09-29 ~ nowIIF 15 - Director → ME - 4
- 5Insolvency (Case 1) In administration
Administration started on 2017-07-14
Administration ended on 2018-07-06Insolvency (Case 2) Compulsory liquidation
Petition date on 2018-06-29
Commencement of winding up on 2018-07-06BAINES AND ERNST LIMITED
- 2000-08-07 03167325BAINES & ERNST FINANCIAL MANAGEMENT LIMITED
- 2000-04-12 03167325BAINES & ERNST LIMITED
- 1998-02-26 031673252nd Floor 110 Cannon Street, LondonLiquidation Corporate (28 parents)Officer1997-11-18 ~ 2014-03-31IIF 31 - Director → ME2004-05-07 ~ 2014-03-31IIF 1 - Secretary → ME - 6
BAKER EVANS LIMITED
062466818 St John Street, ManchesterDissolved Corporate (6 parents)Officer2007-05-14 ~ 2014-03-31IIF 40 - Director → ME - 7Unit 1 Castle Court 2, Castlegate Way, Dudley, EnglandActive Corporate (8 parents, 1 offspring)Officer2007-01-30 ~ 2015-12-11IIF 39 - Director → MEPerson with significant control2016-04-06 ~ 2022-06-07IIF 63 - Ownership of shares – 75% or more → OE
- 828a Church Lane, Marple, Stockport, CheshireDissolved Corporate (4 parents)Officer2009-11-20 ~ dissolvedIIF 54 - Director → ME2008-03-18 ~ dissolvedIIF 7 - Secretary → ME
- 9Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-10-18
Dissolved on 2022-10-01BAINES AND ERNST CORPORATE LIMITED
- 2014-05-16 066084004th Floor Abbey House, Booth Street, ManchesterDissolved Corporate (12 parents)Officer2008-12-02 ~ 2015-12-11IIF 33 - Director → ME2008-12-02 ~ 2015-12-11IIF 3 - Secretary → ME - 10
- 11
BRICS+ THINKING
17090703Fladgate Llp, 16 Great Queen Street, London, United KingdomActive Corporate (2 parents)Officer2026-03-13 ~ nowIIF 30 - Director → MEPerson with significant control2026-03-13 ~ nowIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
CHARTER FINANCIAL SERVICES LIMITED
03305229Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-08-23
Dissolved on 2020-01-23C/o Cg&co Greg's Building, 1 Booth Street, ManchesterDissolved Corporate (12 parents)Officer2005-04-01 ~ 2015-12-11IIF 37 - Director → ME2004-05-13 ~ 2015-12-11IIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-01-08IIF 62 - Ownership of shares – More than 50% but less than 75% → OEIIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE - 13CLAIMS GROUP DIRECT LIMITED - 2009-11-18Regency Court, 62-66 Deansgate, Manchester, EnglandActive Corporate (7 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2019-09-24IIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of shares – 75% or more → OE
- 14RYLANDGATE LEGAL LLP - 2010-08-25Adamson House Pomona Strand, Old Trafford, Manchester, EnglandDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ dissolvedIIF 67 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 67 - Right to appoint or remove members → OEIIF 67 - Right to surplus assets - More than 50% but less than 75% → OE
- 15COMPARISON TRAINING LIMITED - 2012-09-17Adamson House Pomona Strand, Old Trafford, Greater ManchesterDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – More than 50% but less than 75% → OEIIF 74 - Ownership of voting rights - More than 50% but less than 75% → OE
- 16
CONSUMER CAPITAL MANAGEMENT LIMITED
08687325Adamson House Pomona Strand, Old Trafford, Greater ManchesterDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 73 - Ownership of shares – More than 50% but less than 75% → OE - 17Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-08-25
Due to be dissolved on 2025-09-03CONSUMER ESTATE MANAGEMENT LIMITED - 2014-11-07KKOA LIMITED - 2012-07-13C/o Marshall Peters, Heskin Hall Farm Wood Lane, Heskin, PrestonDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ 2019-04-25IIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – More than 50% but less than 75% → OEIIF 70 - Ownership of voting rights - More than 50% but less than 75% → OE - 18CONSUMER CARE LIMITED - 2014-11-28Adamson House, Pomona Strand, Old Trafford, Greater ManchesterDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of shares – More than 50% but less than 75% → OEIIF 75 - Ownership of voting rights - More than 50% but less than 75% → OE
- 19BEALAW (MAN) 38 LIMITED - 2007-06-0128a Church Lane, Marple, StockportDissolved Corporate (7 parents)Officer2008-12-24 ~ 2015-12-11IIF 50 - Director → ME
- 208 St John Street, ManchesterDissolved Corporate (8 parents)Officer2004-03-02 ~ 2015-12-11IIF 35 - Director → ME
- 21
EVERY CHILD A CHANCE TRUST
06434237Kpmg Foundation, 15 Canada Square, London, United KingdomDissolved Corporate (10 parents)Officer2007-11-22 ~ dissolvedIIF 8 - Director → ME - 22EVOLUTION LENDING LIMITED - now
EVOLUTION BANKING LIMITED
- 2016-01-05 06113307BEALAW (MAN) 37 LIMITED - 2007-05-319 Portland Street, Manchester, EnglandActive Corporate (11 parents)Officer2007-08-20 ~ 2012-07-17IIF 34 - Director → ME - 23
- 24
- 25SG CO 70 LIMITED - 2007-04-3082 King Street, ManchesterDissolved Corporate (7 parents)Officer2007-05-02 ~ dissolvedIIF 45 - Director → ME
- 26
FUNDING NETWORK LOANS LIMITED
04586904Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-11-10
Dissolved on 2011-06-1149 Peter Street, ManchesterDissolved Corporate (10 parents)Officer2007-03-19 ~ 2008-04-30IIF 4 - Secretary → ME - 27GOLDMAN SACHS LIMITED - 1995-12-08FIRST DALLAS LIMITED - 1982-08-11FIRST INTERNATIONAL BANCSHARES LIMITED - 1979-12-31Plumtree Court, 25 Shoe Lane, London, United KingdomActive Corporate (69 parents)Officer1999-09-09 ~ 2002-01-15IIF 13 - Director → ME
- 28
HELLO LOANS LIMITED
085296599 Portland Street, Manchester, EnglandDissolved Corporate (3 parents, 3 offsprings)Person with significant control2016-04-06 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OE - 298 St John Street, ManchesterDissolved Corporate (6 parents)Officer2015-12-11 ~ 2017-06-30IIF 22 - Director → ME2011-03-29 ~ 2015-12-11IIF 24 - Director → ME
- 308 St John Street, ManchesterDissolved Corporate (6 parents)Officer2011-03-29 ~ 2015-12-11IIF 25 - Director → ME
- 318 St John Street, ManchesterDissolved Corporate (5 parents, 2 offsprings)Officer2011-03-29 ~ 2015-12-11IIF 23 - Director → ME
- 3282 King Street, Manchester, United KingdomDissolved Corporate (7 parents)Officer1999-09-28 ~ 2009-09-14IIF 46 - Director → ME
- 33Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-08-08 during the appointment or period of control
Dissolved on 2020-09-15 during the appointment or period of controlCONSUMER SERVICES DIRECT LIMITED - 2015-05-27BUSINESS ENERGY SPECIALISTS LIMITED - 2014-02-17Heskin Hall Farm Wood Lane, Heskin, PrestonDissolved Corporate (7 parents, 3 offsprings)Person with significant control2016-04-06 ~ dissolvedIIF 69 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 69 - Ownership of shares – More than 50% but less than 75% → OEIIF 69 - Right to appoint or remove directors → OE - 34MANCHESTER UNITED LIMITED - now
MANCHESTER UNITED PLC
- 2005-10-11 02570509VOTEASSET PUBLIC LIMITED COMPANY - 1991-01-25Old Trafford, ManchesterActive Corporate (29 parents, 5 offsprings)Officer2004-11-22 ~ 2005-06-06IIF 10 - Director → ME - 35
MILLTOWN PARTNERS LLP
OC38231210 Bloomsbury Way, London, EnglandDissolved Corporate (13 parents)Officer2013-05-01 ~ 2020-11-24IIF 28 - LLP Member → ME - 36
NORTHERN GRITSTONE LIMITED
12982592No.1 Circle Square, 3 Symphony Park, Manchester, United KingdomActive Corporate (18 parents, 17 offsprings)Officer2021-09-09 ~ nowIIF 56 - Director → ME - 37
STUDIO ONE MANCHESTER LIMITED
- 2017-03-13 09633648Fourways House, 57 Hilton Street, Manchester, EnglandActive Corporate (2 parents, 1 offspring)Officer2015-06-11 ~ 2016-03-31IIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 68 - Ownership of shares – 75% or more → OE - 38
- 39PAYMEX LIMITED - 2007-02-13BEALAW (MAN) 19 LIMITED - 2006-09-2028a Church Lane, Marple, StockportDissolved Corporate (4 parents)Officer2008-12-24 ~ dissolvedIIF 26 - Director → ME
- 40Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-12-23 during the appointment or period of control
Commencement of winding up on 2020-07-28 during the appointment or period of control110 Cannon Street, LondonLiquidation Corporate (12 parents, 6 offsprings)Officer2006-08-01 ~ 2015-12-11IIF 38 - Director → MEPerson with significant control2016-06-06 ~ nowIIF 61 - Ownership of shares – 75% or more → OE - 41
PAYMEX.CO.UK LIMITED
0594707128a Church Lane, Marple, StockportDissolved Corporate (4 parents)Officer2008-12-24 ~ dissolvedIIF 48 - Director → ME - 42
PAYMEX.COM LIMITED
0594707928a Church Lane, Marple, StockportDissolved Corporate (4 parents)Officer2008-12-24 ~ dissolvedIIF 51 - Director → ME - 43
PAYMEX.EU LIMITED
0594707528a Church Lane, Marple, StockportDissolved Corporate (4 parents)Officer2008-12-24 ~ dissolvedIIF 52 - Director → ME - 44
PAYMEX.TV LIMITED
0594707028a Church Lane, Marple, StockportDissolved Corporate (4 parents)Officer2008-12-24 ~ dissolvedIIF 49 - Director → ME - 45EVOLUTION LENDING LIMITED - 2016-01-04PROGRESSIVE MONEY NO2 LIMITED - 2015-09-23PROGRESSIVE MONEY LIMITED - 2014-09-029 Portland Street, Manchester, EnglandDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OE
- 46SGCO 43 LIMITED - 2005-03-118 St. John Street, ManchesterDissolved Corporate (6 parents)Officer2007-11-30 ~ dissolvedIIF 43 - Director → ME
- 47SGCO 42 LIMITED - 2005-03-078 St. John Street, ManchesterDissolved Corporate (6 parents)Officer2007-11-30 ~ dissolvedIIF 42 - Director → ME
- 48SGCO 44 LIMITED - 2005-03-078 St. John Street, ManchesterDissolved Corporate (6 parents)Officer2007-11-30 ~ dissolvedIIF 44 - Director → ME
- 49
ROSSAN SEARCH LIMITED
07099797Sherlock & Blackwell Llp, 36 Chester Square, Ashton-under-lyne, LancashireDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE - 50
SECOND HOME LTD
08738897Insolvency (Case 1) In administration
Administration started on 2024-12-24110 Cannon Street, LondonIn Administration Corporate (19 parents)Person with significant control2021-04-07 ~ 2022-08-18IIF 59 - Ownership of shares – More than 25% but not more than 50% → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE - 51
SHINE TRUST
- 2001-02-06 04053509Shine, Leeming Building, Ludgate Hill, Leeds, EnglandActive Corporate (36 parents)Officer2017-06-27 ~ nowIIF 29 - Director → ME2000-08-16 ~ 2001-08-02IIF 12 - Director → ME2000-08-16 ~ 2015-05-01IIF 11 - Director → ME - 52
TANNING WAREHOUSE LIMITED
04307965Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-02-09 during the appointment or period of control
Dissolved on 2012-07-04 during the appointment or period of control12-14 Carlton Place, Southampton, HampshireDissolved Corporate (6 parents)Officer2001-10-19 ~ dissolvedIIF 47 - Director → ME2001-10-19 ~ dissolvedIIF 6 - Secretary → ME - 53
THAMES BRIGHTON LIMITED
1168055116 Great Queen Street, London, EnglandActive Corporate (7 parents)Officer2020-09-29 ~ nowIIF 14 - Director → ME - 54
THAMES CASTLE EIGHT LIMITED
1217100116 Great Queen Street, London, United KingdomActive Corporate (7 parents)Officer2020-09-29 ~ nowIIF 19 - Director → ME - 55
THAMES TEMESE HOLDINGS LIMITED
1168029016 Great Queen Street, London, EnglandActive Corporate (8 parents, 3 offsprings)Officer2020-09-29 ~ nowIIF 17 - Director → ME - 56
TOWER BRIDGE NOMINEES LIMITED
- 2020-08-01 1168055616 Great Queen Street, London, EnglandActive Corporate (7 parents, 5 offsprings)Officer2020-09-29 ~ nowIIF 16 - Director → MEPerson with significant control2020-07-29 ~ nowIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OE - 57
THAMES WADDON LIMITED
1417886816 Great Queen Street, London, United KingdomActive Corporate (3 parents)Officer2023-12-15 ~ nowIIF 18 - Director → ME - 58
THE NORTHERN POWERHOUSE PARTNERSHIP LIMITED
10668993One, St Peter's Square, ManchesterActive Corporate (39 parents)Officer2017-05-18 ~ 2025-06-10IIF 55 - Director → ME - 591 Blossom Yard, Fourth Floor, London, United KingdomActive Corporate (14 parents, 2 offsprings)Officer2006-01-10 ~ 2015-05-13IIF 9 - Director → ME
- 60
- 61
TRANSAC SOLUTIONS LIMITED
07673709Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-09-18 during the appointment or period of control
Dissolved on 2021-01-22 during the appointment or period of controlHeskin Hall Farm, Wood Lane, Heskin, PrestonDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 60 - Ownership of shares – More than 50% but less than 75% → OE
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.