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'neill, Samantha Joan
O'neill, Samantha Joan
British company director born in January 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
91, Market Street, Wirral, CH47 5AA, United Kingdom
O'neill, Samantha Joan
British director born in January 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 91, Market Street, Wirral, CH47 5AA, United Kingdom
O'neill, Samantha Joan
British legal services born in January 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 89, Market Street, Wirral, Merseyside, CH47 5AA, England
O'neill, Samantha Joan
British probate lawyer born in January 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 91, Market Street, Hoylake, Wirral, CH47 5AA, United Kingdom
O'neill, Samantha Joan
British will writing born in January 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 91, Market Street, Wirral, CH47 5AA, United Kingdom
O'neill, Samantha Joan
British company director born in January 1972Resident in England
Registered addresses and corresponding companies
IIF 6 91, Market Street, Hoylake, Wirral, CH47 5AA, United Kingdom
O'neill, Samantha Joan
British director born in January 1972Resident in England
Registered addresses and corresponding companies
IIF 7 91, Market Street, Wirral, CH47 5AA, United Kingdom
Ms Samantha Joan O'neill
British born in January 1972Resident in United Kingdom
Registered addresses and corresponding companies
- 1 91 Market Street, Wirral, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-09-30Officer
2015-09-30 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-09-01 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 2MARKET CLAIMS MANAGEMENT LIMITED - 2012-03-08 121 Lark Lane, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)5,000 GBP2023-02-28Officer 2021-11-06 ~ nowIIF 2 - Director → MEPerson with significant control 2016-05-01 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 3 91 Market Street, Wirral, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2022-03-31Officer 2020-03-12 ~ nowIIF 1 - Director → MEPerson with significant control 2020-03-12 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 4 91 Market Street, Wirral, United KingdomActive Corporate (1 parent)Equity (Company account)-1,181 GBP2023-03-31Officer 2020-03-12 ~ nowIIF 5 - Director → MEPerson with significant control 2020-03-12 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 1 91 Market Street, Hoylake, Wirral, United KingdomDissolved Corporate (1 parent)Officer 2022-11-17 ~ 2023-01-28IIF 4 - Director → MEPerson with significant control 2022-11-17 ~ 2023-01-28IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 2MARKET CLAIMS MANAGEMENT LIMITED - 2012-03-08 121 Lark Lane, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)5,000 GBP2023-02-28Officer 2012-02-24 ~ 2021-11-05IIF 7 - Director → ME
- 3 9 Elmsley Road, Mossley Hill, Liverpool, MerseysideActive Corporate (3 parents)Equity (Company account)9 GBP2022-12-31Officer 2020-10-01 ~ 2022-11-13IIF 6 - Director → ME
