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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

O'neill, Paul Francis

    Related profiles found in government register
  • O'neill, Paul Francis
    Irish

    Registered addresses and corresponding companies

    • 32 Gortnagola Road, Donaghmore, Dungannon, County Tyrone, BT70 3BD

      IIF 1
  • O'neill, Pauline
    Irish practise nurse born in August 1966

    Registered addresses and corresponding companies

    • 10a Augherainey Close, Donaghmore, Dungannon, Co Tyrone, BT70 1SX

      IIF 2
  • O'neill, Paul

    Registered addresses and corresponding companies

    • 12 Torrent Business Centre, Donaghmore, Dungannon, Co Tyrone, BT70 2UD

      IIF 3

    • 12 Torrent Business Park, Donaghmore, Dungannon, BT70 2UD

      IIF 4

    • 12, Torrent Business Park, Donaghmore, Dungannon, County Tyrone, BT70 3BF

      IIF 5 IIF 6

    • 12, Torrent Business Park, Donaghmore, Dungannon, County Tyrone, BT70 3BF, Northern Ireland

      IIF 7

    • 12, Torrent Valley Business Park, Donaghmore, Dungannon, BT70 3BF, Northern Ireland

      IIF 8

    • 12, Torrent Valley Business Park, Donaghmore, Dungannon, County Tyrone, BT70 3BF

      IIF 9 IIF 10 IIF 11

    • 12, Torrent Valley Business Park, Donaghmore, Dungannon, County Tyrone, BT70 3BF, Northern Ireland

      IIF 12

    • Unit 600, Enterprise Way, Vale Park, Evesham, Worcesterhire, WR11 1AA, England

      IIF 13

    • Unit 600, Enterprise Way, Vale Park, Evesham, Worcestershire, WR11 1AA, England

      IIF 14 IIF 15 IIF 16

    • Unit 600, Enterprise Way, Vale Park, Evesham, Worcestershire, WR11 1AA, United Kingdom

      IIF 18
  • O'neill, Paul Francis
    born in January 1968

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 12, Torrent Business Park, Donaghmore, Dungannon, BT70 3BF, Northern Ireland

      IIF 19

    • 12, Torrent Business Park, Donaghmore, Dungannon, Tyrone, BT70 3BF

      IIF 20 IIF 21
  • O'neill, Paul Francis
    Irish director born in January 1968

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 12 Torrent Business Centre, Donaghmore, Dungannon, BT70 2UD

      IIF 22

    • 12, Torrent Valley Business Park, Donaghmore, Dungannon, BT70 3BF, Northern Ireland

      IIF 23 IIF 24

    • Asm (m) Ltd, The Diamond Centre, Market Street, Magherafelt, Derry, BT45 6ED

      IIF 25
  • O'neill, Paul Francis
    Irish engineer born in January 1968

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 12, Torrent Valley Business Park, Donaghmore, County Tyrone, BT70 3BF

      IIF 26

    • 12 Torrent Business Park, Donaghmore, Dungannon, BT70 2UD

      IIF 27

    • 12, Torrent Business Park, Donaghmore, Dungannon, Co Tyrone, BT70 3BF, Northern Ireland

      IIF 28

    • 12, Torrent Business Park, Donaghmore, Dungannon, County Tyrone, BT70 3BF

      IIF 29

    • 12, Torrent Business Park, Donaghmore, Dungannon, County Tyrone, BT70 3BF, Northern Ireland

      IIF 30 IIF 31

    • 12, Torrent Business Park, Donaghmore, Dungannon, Tyrone, BT70 3BF

      IIF 32

    • 12, Torrent Business Park, Donaghmore, Dungannon, Tyrone, BT70 3BF, United Kingdom

      IIF 33

    • 12, Torrent Business Park, Dungannon, BT70 3BF, Northern Ireland

      IIF 34

    • 12, Torrent Valley Business Park, Donaghmore, Dungannon, BT70 3BF, Northern Ireland

      IIF 35 IIF 36

    • 12, Torrent Valley Business Park, Donaghmore, Dungannon, BT70 3BF, United Kingdom

      IIF 37

    • 12, Torrent Valley Business Park, Donaghmore, Dungannon, County Tyrone, BT70 3BF

      IIF 38 IIF 39 IIF 40

    • 12, Torrent Valley Business Park, Donaghmore, Dungannon, County Tyrone, BT70 3BF, Northern Ireland

      IIF 41

    • 12, Torrent Valley Business Park, Donaghmore, Dungannon, Tyrone, BT70 3BF, Northern Ireland

      IIF 42

    • 32 Gortnagola Road, Donaghmore, Dungannon, County Tyrone, BT70 3BD

      IIF 43

    • Unit 600, Enterprise Way, Vale Park, Evesham, Worcestershire, WR11 1AA, England

      IIF 44
  • O'neill, Paul Francis
    Irish physiotherapist born in January 1968

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 12, 12 Torrent Business Park, Donaghmore, Dungannon, Tyrone, BT70 3BF, United Kingdom

      IIF 45
  • O'neill, Paul
    Irish engineer born in January 1968

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 128b Mullaghmore Road, Dungannon, County Tyrone, BT70 1RD

      IIF 46
  • O'neill, Paul
    Irish sales director born in January 1968

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 128b Mullaghmore Road, Dungannon, County Tyrone, BT70 1RD

      IIF 47
  • O'neill, Pauline
    Irish director born in August 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 12 Torrent Business Centre, Donaghmore, Dungannon, BT70 2UD

      IIF 48
  • O'neill, Pauline
    Irish nurse born in August 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 12, Torrent Business Park, Donaghmore, Dungannon, County Tyrone, BT70 3BF, Northern Ireland

      IIF 49
  • O'neill, Paul
    Northern Irish engineer born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Torrent Valley Business Park, Donaghmore, Dungannon, BT70 3BF, Northern Ireland

      IIF 50
  • O'neill, Paul
    Northern Irish engineering consultant born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Torrent Valley Business Park, Donaghmore, Dungannon, BT70 3BF, Northern Ireland

      IIF 51 IIF 52
  • Mr Paul Francis O'neill
    Irish born in January 1968

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 12, Torrent Business Park, Donaghmore, Dungannon, BT70 3BF, Northern Ireland

      IIF 53

    • 12, Torrent Business Park, Donaghmore, Dungannon, Co Tyrone, BT70 3BF, Northern Ireland

      IIF 54

    • 12, Torrent Business Park, Donaghmore, Dungannon, Tyrone, BT70 3BF, United Kingdom

      IIF 55

    • 12, Torrent Valley Business Park, Donaghmore, Dungannon, BT70 3BF, Northern Ireland

      IIF 56 IIF 57 IIF 58

    • 12, Torrent Valley Business Park, Donaghmore, Dungannon, BT70 3BF, United Kingdom

      IIF 59

    • 12, Torrent Valley Business Park, Donaghmore, Dungannon, County Tyrone, BT70 3BF, Northern Ireland

      IIF 60

    • Asm (m) Ltd, The Diamond Centre, Market Street, Magherafelt, Derry, BT45 6ED

      IIF 61
child relation
Offspring entities and appointments
Active 37
  • 1
    12 Torrent Business Park, Donaghmore, Dungannon, County Tyrone, Northern Ireland
    Corporate (7 parents, 2 offsprings)
    Officer
    2021-03-16 ~ now
    IIF 49 - director → ME
    2022-08-16 ~ now
    IIF 7 - secretary → ME
  • 2
    TRACKS ACQUISITION LIMITED - 2008-05-21
    FORMONT PROPERTY DEVELOPMENTS LIMITED - 2006-08-07
    12 Torrent Business Centre, Donaghmore, Dungannon
    Corporate (6 parents)
    Officer
    2010-06-01 ~ now
    IIF 22 - director → ME
    2016-03-01 ~ now
    IIF 48 - director → ME
  • 3
    12 Torrent Valley Business Park, Donaghmore, Dungannon, County Tyrone
    Corporate (5 parents)
    Officer
    2022-08-16 ~ now
    IIF 9 - secretary → ME
  • 4
    12 Torrent Valley Business Park, Donaghmore, Dungannon, Northern Ireland
    Corporate (3 parents)
    Officer
    2023-02-16 ~ now
    IIF 51 - director → ME
  • 5
    12 Torrent Business Park, Donaghmore, Dungannon, Tyrone
    Corporate (5 parents)
    Officer
    2014-06-17 ~ now
    IIF 20 - llp-member → ME
  • 6
    12 Torrent Business Park, Donaghmore, Dungannon, Tyrone
    Corporate (5 parents)
    Officer
    2014-06-23 ~ now
    IIF 21 - llp-member → ME
  • 7
    12 Torrent Business Park, Donaghmore, Dungannon, Northern Ireland
    Dissolved corporate (2 parents)
    Officer
    2016-10-31 ~ dissolved
    IIF 19 - llp-designated-member → ME
    Person with significant control
    2016-10-31 ~ dissolved
    IIF 53 - Right to appoint or remove members → OE
  • 8
    12 Torrent Valley Business Park, Donaghmore, Dungannon, County Tyrone, Northern Ireland
    Corporate (1 parent)
    Officer
    2016-02-01 ~ now
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
  • 9
    12 Torrent Valley Business Park, Donaghmore, Dungannon, Northern Ireland
    Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,450,450 GBP2017-05-31
    Officer
    2022-05-06 ~ now
    IIF 36 - director → ME
    2021-06-07 ~ now
    IIF 8 - secretary → ME
  • 10
    Unit 600 Enterprise Way, Vale Park, Evesham, Worcestershire, England
    Dissolved corporate (5 parents)
    Officer
    2021-06-07 ~ dissolved
    IIF 14 - secretary → ME
  • 11
    KYLEHILL LIMITED - 2005-04-20
    12 Torrent Business Park, Dungannon, Northern Ireland
    Corporate (5 parents)
    Officer
    2021-11-05 ~ now
    IIF 34 - director → ME
  • 12
    MCCLUGGAGE & CO LIMITED - 2020-09-11
    12 Torrent Business Park, Donaghmore, Dungannon, Tyrone
    Corporate (5 parents)
    Officer
    2020-06-01 ~ now
    IIF 32 - director → ME
  • 13
    STRICKLAND GROUP LIMITED - 2017-12-13
    Unit 600 Enterprise Way, Vale Park, Evesham, Worcestershire, England
    Corporate (7 parents, 1 offspring)
    Officer
    2021-11-05 ~ now
    IIF 44 - director → ME
  • 14
    Asm (m) Ltd The Diamond Centre, Market Street, Magherafelt, Derry
    Dissolved corporate (2 parents)
    Officer
    2017-09-05 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2017-09-05 ~ dissolved
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    12 Torrent Valley Business Park, Donaghmore, Dungannon, Northern Ireland
    Corporate (2 parents)
    Officer
    2021-11-12 ~ now
    IIF 35 - director → ME
    Person with significant control
    2021-11-12 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 16
    12 Torrent Valley Business Park, Donaghmore, Dungannon, United Kingdom
    Corporate (2 parents)
    Officer
    2018-09-06 ~ now
    IIF 37 - director → ME
    Person with significant control
    2018-09-06 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 17
    12 Torrent Business Park, Donaghmore, Dungannon, Tyrone, United Kingdom
    Corporate (2 parents)
    Officer
    2020-01-21 ~ now
    IIF 33 - director → ME
    Person with significant control
    2020-01-21 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 18
    12 Torrent Valley Business Park, Donaghmore, Dungannon, Northern Ireland
    Corporate (2 parents)
    Officer
    2022-06-29 ~ now
    IIF 23 - director → ME
    Person with significant control
    2022-06-29 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 19
    12 Torrent Valley Business Park, Donaghmore, Dungannon, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    10 GBP2022-12-31
    Officer
    2022-06-30 ~ now
    IIF 24 - director → ME
    Person with significant control
    2023-01-17 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 20
    12 Torrent Business Park, Donaghmore, Dungannon, County Tyrone
    Corporate (5 parents)
    Officer
    2022-08-16 ~ now
    IIF 5 - secretary → ME
  • 21
    12 Torrent Valley Business Park, Donaghmore, Dungannon, County Tyrone
    Corporate (5 parents)
    Officer
    2021-06-07 ~ now
    IIF 11 - secretary → ME
  • 22
    12 Torrent Valley Business Park, Donaghmore, Dungannon, County Tyrone
    Corporate (5 parents)
    Officer
    2018-08-29 ~ now
    IIF 38 - director → ME
  • 23
    12 Torrent Business Park, Donaghmore, Dungannon
    Corporate (6 parents)
    Officer
    2022-08-16 ~ now
    IIF 4 - secretary → ME
  • 24
    STRICKLAND INTERNATIONAL LIMITED - 2019-08-15
    Unit 600 Enterprise Way, Vale Park, Evesham, Worcestershire, England
    Corporate (5 parents)
    Officer
    2019-08-02 ~ now
    IIF 45 - director → ME
    2020-12-10 ~ now
    IIF 15 - secretary → ME
  • 25
    MID-ULSTER REPRODUCTIONS LIMITED - 2015-11-09
    BROOM ENTERPRISES LIMITED - 2004-05-20
    12 Torrent Valley Business Park, Donaghmore, Dungannon, County Tyrone, Northern Ireland
    Corporate (8 parents)
    Equity (Company account)
    150,000 GBP2023-12-31
    Officer
    2021-06-07 ~ now
    IIF 12 - secretary → ME
  • 26
    12 Torrent Valley Business Park, Donaghmore, Dungannon, Tyrone, Northern Ireland
    Corporate (5 parents)
    Officer
    2021-11-05 ~ now
    IIF 42 - director → ME
  • 27
    12 Torrent Valley Business Park, Donaghmore, Dungannon, Northern Ireland
    Corporate (2 parents, 2 offsprings)
    Officer
    2023-02-15 ~ now
    IIF 52 - director → ME
  • 28
    12 Torrent Valley Business Park, Donaghmore, Dungannon, Northern Ireland
    Corporate (3 parents)
    Officer
    2023-02-16 ~ now
    IIF 50 - director → ME
  • 29
    CARMONT LIMITED - 2019-08-30
    12 Torrent Business Centre, Donaghmore, Dungannon, Co Tyrone
    Corporate (5 parents)
    Officer
    2021-06-07 ~ now
    IIF 3 - secretary → ME
  • 30
    BLACKROCK MFG LIMITED - 2016-06-06
    PIGEON ROCK LIMITED - 2011-10-28
    12 Torrent Valley Business Park, Donaghmore, Dungannon, County Tyrone
    Corporate (6 parents)
    Officer
    2021-06-07 ~ now
    IIF 10 - secretary → ME
  • 31
    STRICKLAND DIRECT LIMITED - 2015-05-29
    STRICKLAND (GET) LIMITED - 2001-06-21
    RUBBER TRACKS LIMITED - 2001-05-23
    Unit 600 Enterprise Way, Vale Park, Evesham, Worcestershire, United Kingdom
    Corporate (9 parents)
    Officer
    2021-06-07 ~ now
    IIF 18 - secretary → ME
  • 32
    SHERIOL 110 LIMITED - 2000-10-31
    Unit 600 Enterprise Way, Vale Park, Evesham, Worcestershire, England
    Corporate (6 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    2022-08-16 ~ now
    IIF 16 - secretary → ME
  • 33
    12 Torrent Valley Business Park, Donaghmore, Dungannon, County Tyrone
    Corporate (5 parents)
    Officer
    2018-08-29 ~ now
    IIF 40 - director → ME
  • 34
    Unit 600 Enterprise Way, Vale Park, Evesham, Worcestershire, England
    Corporate (6 parents)
    Equity (Company account)
    5 GBP2021-12-31
    Officer
    2021-06-07 ~ now
    IIF 17 - secretary → ME
  • 35
    12 Torrent Business Park, Donaghmore, Dungannon, County Tyrone
    Corporate (5 parents)
    Officer
    2022-08-16 ~ now
    IIF 6 - secretary → ME
  • 36
    Unit 600 Enterprise Way, Vale Park, Evesham, Worcestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2022-06-10 ~ now
    IIF 28 - director → ME
    Person with significant control
    2022-06-10 ~ now
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    POUSTERLE LIMITED - 2013-04-03
    12 Torrent Valley Business Park, Donaghmore, County Tyrone
    Corporate (5 parents)
    Officer
    2018-08-29 ~ now
    IIF 26 - director → ME
Ceased 10
  • 1
    12 Torrent Business Park, Donaghmore, Dungannon, County Tyrone, Northern Ireland
    Corporate (7 parents, 2 offsprings)
    Officer
    2011-02-17 ~ 2022-08-15
    IIF 30 - director → ME
  • 2
    12 Torrent Valley Business Park, Donaghmore, Dungannon, County Tyrone
    Corporate (5 parents)
    Officer
    2018-08-29 ~ 2022-08-15
    IIF 39 - director → ME
  • 3
    ROCKBUSTER INTERNATIONAL LIMITED - 2003-06-20
    38a Eglish Road, Dungannon, Co Tyrone
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,327,057 GBP2018-03-31
    Officer
    2002-11-28 ~ 2003-05-09
    IIF 2 - director → ME
  • 4
    Silverwood Industrial Estate, Silverwood Road, Lurgan, Co.armagh
    Corporate (2 parents)
    Officer
    2009-05-07 ~ 2021-09-28
    IIF 43 - director → ME
    2009-05-07 ~ 2021-09-28
    IIF 1 - secretary → ME
  • 5
    12 Torrent Business Park, Donaghmore, Dungannon, County Tyrone
    Corporate (5 parents)
    Officer
    2013-12-17 ~ 2022-08-15
    IIF 31 - director → ME
  • 6
    VIPER INTERNATIONAL LIMITED - 2004-10-21
    PARISHMEAD LIMITED - 1988-09-08
    Valiant Offices Suites Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    1997-01-17 ~ 2002-01-01
    IIF 46 - director → ME
  • 7
    CAMHALF LIMITED - 2022-01-19
    Unit 600 Enterprise Way, Vale Park, Evesham, Worcesterhire, England
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2021-12-31
    Officer
    2021-06-07 ~ 2022-01-19
    IIF 13 - secretary → ME
  • 8
    12 Torrent Business Park, Donaghmore, Dungannon
    Corporate (6 parents)
    Officer
    2009-05-05 ~ 2022-08-15
    IIF 27 - director → ME
  • 9
    SHERIOL 110 LIMITED - 2000-10-31
    Unit 600 Enterprise Way, Vale Park, Evesham, Worcestershire, England
    Corporate (6 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    2000-08-21 ~ 2022-08-15
    IIF 47 - director → ME
  • 10
    12 Torrent Business Park, Donaghmore, Dungannon, County Tyrone
    Corporate (5 parents)
    Officer
    2021-11-05 ~ 2022-08-15
    IIF 29 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.