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 Mark Mcneill
Mr Mark Mcneill
Irish born in December 1969Resident in Northern Ireland
Registered addresses and corresponding companiesMcneill, Mark
Irish chartered accountant born in December 1969Resident in Northern Ireland
Registered addresses and corresponding companiesMcneill, Mark
British chartered accountant born in December 1969Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 7
15 Golf View, Cookstown, BT80 8JF
IIF 8 IIF 9 15 Golf View, Cookstown, Co Tyrone, BT80 8JF
IIF 10 15 Golf View, Cookstown, County Tyrone, BT80 8JF
IIF 11 The Diamond Centre, Market Street, Magherafelt, BT45 6ED, Northern Ireland
IIF 12 IIF 13 The Diamond Centre, Market Street, Magherafelt, County Londonderry, BT45 6ED, Northern Ireland
Mcneill, Mark
British chartered accountants born in December 1969Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 14 The Diamond Centre, Market Street, Magherafelt, Derry, BT45 6ED, United Kingdom
Mcneill, Mark
British chartered accountant born in December 1969Registered addresses and corresponding companies
IIF 15 15 Golf View, Cookstown, Co Tyrone, N Ireland, BT808JF
- 1
ASM (DEF) LTD
- nowASM HORWATH (DEF) LIMITED - 2010-10-06MIS COMPUTING LIMITED - 2005-10-11 The Diamond Centre, Market Street, Magherafelt, Northern IrelandActive Corporate (5 parents)Officer
2010-03-30 ~ nowIIF 14 - Director → ME - 2
ASM (M) LTD
- nowCOMPANY BROKING CONSULTANTS LIMITED - 2004-11-12TAXMAN (NI) LIMITED-THE - 1998-09-04ASM HORWATH (S) LIMITED - 2010-10-06 The Diamond Centre, Market Street, Magherafelt, Northern IrelandActive Corporate (3 parents, 1 offspring)Officer 2009-04-20 ~ nowIIF 9 - Director → ME - 3 The Diamond Centre, Market Street, Magherafelt, Northern IrelandActive Corporate (2 parents)Equity (Company account)100 GBP2024-09-30Officer 2014-06-11 ~ nowIIF 11 - Director → ME
- 4 15 Golf View, Cookstown, Northern IrelandActive Corporate (2 parents)Equity (Company account)0.10 GBP2021-03-31Officer 2023-04-14 ~ nowIIF 6 - Director → MEPerson with significant control 2020-08-19 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 15 Golf View, Cookstown, Northern IrelandActive Corporate (2 parents)Equity (Company account)0.10 GBP2021-03-31Officer 2023-10-01 ~ nowIIF 5 - Director → MEPerson with significant control 2020-08-28 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 15 Golf View, Cookstown, Northern IrelandActive Corporate (2 parents)Officer 2023-04-14 ~ nowIIF 4 - Director → MEPerson with significant control 2021-02-03 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Suite 2.06, Custom House Custom House Square, Belfast, Northern IrelandActive Corporate (2 parents, 5 offsprings)Equity (Company account)1 GBP2024-07-31Officer 2001-07-05 ~ 2007-01-01IIF 15 - Director → ME 2007-01-01 ~ 2007-03-30IIF 10 - Director → ME
- 2
FITCH CONSULTING LIMITED
- nowFITCH SERVICES LIMITED - 2004-11-12FITCHCAMPBELL (SERVICES) LIMITED - 2003-01-16EVOGENICS LIMITED - 2000-03-15 Gordon Street Mews, 27-29 Gordon Street, BelfastDissolved Corporate (3 parents)Officer 2005-01-01 ~ 2007-01-01IIF 8 - Director → ME - 3 28 Five Mile Straight, Draperstown, Magherafelt, Northern IrelandActive Corporate (2 parents)Equity (Company account)-3,323 GBP2024-08-31Officer 2016-11-18 ~ 2016-11-24IIF 13 - Director → ME
- 4 28 Five Mile Straight, Draperstown, Magherafelt, Northern IrelandActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer 2016-11-18 ~ 2016-11-24IIF 12 - Director → ME
- 5FITCH AUDIT LIMITED - 2015-12-21 Suite 2.06, Custom House Custom House Square, Belfast, Northern IrelandActive Corporate (3 parents, 1 offspring)Equity (Company account)174,784 GBP2024-03-31Officer 2005-01-01 ~ 2007-01-01IIF 7 - Director → ME
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