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, John Joseph

    Related profiles found in government register
  • O'neill, John Joseph
    British builder born in August 1957

    Resident in Scotland

    Registered addresses and corresponding companies
  • O'neill, John Joseph
    British company director born in August 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 307, West George Street, Glasgow, G2 4LF

      IIF 5

    • 8 Lawn Park, Milngavie, Glasgow, G62 6HG

      IIF 6 IIF 7
  • O'neill, John Joseph
    British director born in August 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 18, Bothwell Street, Glasgow, G2 6NU

      IIF 8

    • 4, Station Road, Milngavie, Glasgow, G62 8AB, Scotland

      IIF 9

    • 4/1, 20 Novar Drive, Glasgow, G12 9PU, United Kingdom

      IIF 10

    • 8 Lawn Park, Milngavie, Glasgow, G62 6HG

      IIF 11 IIF 12 IIF 13

    • The Exchange, 307 West George Street, Glasgow, G2 4LF, Scotland

      IIF 14

    • 4, Station Road, Milngavie, Glasgow, G62 8AB, Scotland

      IIF 15

    • Per Asm Revovery Limited, Glenhead House, Port Of Menteith, Stirling, FK8 3LE

      IIF 16
  • O'neill, John Joseph
    British managing director born in August 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 8 Lawn Park, Milngavie, Glasgow, G62 6HG

      IIF 17
  • O'neil, John Joseph
    British director born in August 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 8 Lawn Park, Milngavie, Lanarkshire, G62 6HG

      IIF 18
  • O'neill, John Joseph
    born in August 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • Penthouse Apartment, 20 Novar Drive, Hyndland, Glasgow, G12 9PU, United Kingdom

      IIF 19
  • O'neill, John Joseph
    Irish musician born in August 1957

    Resident in N.ireland

    Registered addresses and corresponding companies

    • 81 Hatmore Park, Derry, BT48 0QR

      IIF 20

    • 81 Hatmore Park, Derry, Northern Ireland

      IIF 21 IIF 22

    • Void Studio 1, Patrick Street, Derry, Derry, BT48 7EL, Northern Ireland

      IIF 23
  • O'neill, John Joseph
    Irish co-ordinator born in August 1957

    Registered addresses and corresponding companies

    • 3 Forest Park, Rosemount, Derry, Co Derry, BT48 0NJ

      IIF 24
  • O'neill, John Joseph
    Irish musician born in August 1957

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 21-23 Clarendon Street, Derry, BT48 7EP, United Kingdom

      IIF 25
  • O'neill, John
    British company director born in August 1957

    Registered addresses and corresponding companies

    • 32 Barleymow Close, Walderslade, Chatham, Kent, ME5 8JZ

      IIF 26 IIF 27
  • Mr John Joseph O'neill
    British born in August 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 18, Bothwell Street, Glasgow, G2 6NU

      IIF 28

    • 307, West George Street, Glasgow, G2 4LF

      IIF 29

    • 4, Station Road, Milngavie, Glasgow, G62 8AB, Scotland

      IIF 30 IIF 31
  • O'neill, John
    British

    Registered addresses and corresponding companies

    • 32 Barleymow Close, Walderslade, Chatham, Kent, ME5 8JZ

      IIF 32
  • O'neill, John Joseph

    Registered addresses and corresponding companies

    • 3 Forest Park, Rosemount, Derry, BT48 0NJ

      IIF 33
  • O'neill, John

    Registered addresses and corresponding companies

    • 21-23 Clarendon Street, Derry, BT48 7EP, United Kingdom

      IIF 34
  • Mr John O'neill
    Irish born in August 1957

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 23 Clarendon Street, Derry, BT48 7EP

      IIF 35
  • Mr John Joseph O'neill
    Irish born in August 1957

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 21-23 Clarendon Street, Derry, BT48 7EP, United Kingdom

      IIF 36

    • 5 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6DS

      IIF 37
child relation
Offspring entities and appointments
Active 18
  • 1
    ARGYLE HOMES LIMITED - 2016-04-15
    SMART HOMES SCOTLAND LIMITED - 2013-08-29
    307 West George Street, Glasgow
    Dissolved corporate (1 parent)
    Equity (Company account)
    278,975 GBP2016-12-31
    Officer
    2015-04-16 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
  • 2
    18 Bothwell Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2018-10-04 ~ dissolved
    IIF 8 - director → ME
  • 3
    4 Station Road, Milngavie, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2019-07-05 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2019-07-05 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 4
    Per Asm Revovery Limited Glenhead House, Port Of Menteith, Stirling
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2016-04-18 ~ dissolved
    IIF 16 - director → ME
  • 5
    MITRESHELF 390 LIMITED - 2006-10-12
    C/o Kpmg Llp, 191 West George Street, Glasgow
    Dissolved corporate (5 parents)
    Officer
    2006-12-08 ~ dissolved
    IIF 12 - director → ME
  • 6
    Grant Thornton Uk Llp, 7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2007-05-04 ~ dissolved
    IIF 11 - director → ME
  • 7
    23 Clarendon Street, Derry
    Corporate (5 parents)
    Equity (Company account)
    169,098 GBP2023-11-30
    Officer
    2002-10-15 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 35 - Has significant influence or control → OE
  • 8
    30 Finsbury Square, London
    Dissolved corporate (17 parents)
    Officer
    2013-03-08 ~ dissolved
    IIF 19 - llp-member → ME
  • 9
    21-23 Clarendon Street, Derry, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-11-29 ~ dissolved
    IIF 25 - director → ME
    2022-11-29 ~ dissolved
    IIF 34 - secretary → ME
    Person with significant control
    2022-11-29 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 10
    4 Station Road, Milngavie, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2019-07-08 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2019-07-08 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 11
    19 Blythswood Square, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2004-06-16 ~ dissolved
    IIF 13 - director → ME
  • 12
    STRATHCLYDE ESTATES LIMITED - 1993-06-03
    W D SMITH HEATING SERVICES LIMITED - 1992-03-10
    19 Blythswood Square, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    1992-02-06 ~ dissolved
    IIF 2 - director → ME
  • 13
    TAILOR MADE HOMES LIMITED - 1990-05-22
    LOMONDSIDE HOMES LIMITED - 1988-11-15
    SHIFTMASTER LIMITED - 1988-06-09
    Lomond House, 9, George Square, Glasgow
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 1 - director → ME
  • 14
    STRATHCLYDE HOMES RESIDENTIAL LETTING LIMITED - 2002-09-12
    PACIFIC SHELF 1038 LIMITED - 2001-05-31
    Deloitte Llp, 9 George Square, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2001-05-28 ~ dissolved
    IIF 7 - director → ME
  • 15
    STRATHCLYDE HOMES (HAGGS ROAD) LIMITED - 2003-03-18
    MACROCOM (797) LIMITED - 2002-12-17
    10 George Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2002-12-04 ~ dissolved
    IIF 17 - director → ME
  • 16
    SUITE STREET APARTMENTS LTD - 2016-11-03
    18 Bothwell Street, Glasgow
    Dissolved corporate (1 parent)
    Equity (Company account)
    -204 GBP2017-05-31
    Officer
    2016-05-10 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-05-10 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
  • 17
    LOANCELL LIMITED - 1980-12-31
    5 Park Court, Pyrford Road, West Byfleet, Surrey
    Dissolved corporate (6 parents)
    Equity (Company account)
    47,996 GBP2020-03-31
    Officer
    ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Has significant influence or control → OE
  • 18
    C/o Morris & Shah Ltd, Office 10, 76, Lincoln Road, High Wycombe, England
    Corporate (5 parents)
    Equity (Company account)
    391,174 GBP2024-03-31
    Officer
    ~ now
    IIF 22 - director → ME
Ceased 9
  • 1
    18 Bothwell Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2016-07-11 ~ 2017-01-09
    IIF 14 - director → ME
  • 2
    Unit 11, Rathmor Business Park, Derry
    Corporate (4 parents)
    Equity (Company account)
    10,901 GBP2024-04-05
    Officer
    1995-01-10 ~ 2007-10-01
    IIF 24 - director → ME
    1995-01-10 ~ 2006-01-01
    IIF 33 - secretary → ME
  • 3
    BOUNCE EDUCATION C.I.C. - 2016-04-26
    26 Laganvale Manor, Stranmillis, Belfast
    Corporate (7 parents)
    Officer
    2012-10-14 ~ 2016-06-28
    IIF 23 - director → ME
  • 4
    CLARIDON SHIPPING (UK) LIMITED - 2005-10-12
    Claridon Group Ltd, Claridon House London Road, Stanford Le Hope, Essex
    Corporate (4 parents)
    Equity (Company account)
    4,992,085 GBP2023-06-30
    Officer
    ~ 2004-08-05
    IIF 26 - director → ME
    ~ 2004-08-05
    IIF 32 - secretary → ME
  • 5
    HOMES FOR SCOTLAND LTD. - 2004-05-13
    SHBA LIMITED - 2003-09-24
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (20 parents)
    Equity (Company account)
    743,251 GBP2023-12-31
    Officer
    2003-05-09 ~ 2011-07-07
    IIF 3 - director → ME
  • 6
    MAGNUM (FELIXSTOWE) LIMITED - 1991-04-15
    MAGNUM ORIENT (FELIXSTOWE) LIMITED - 1990-09-24
    EURO BOX LINE (UK) LIMITED - 1990-02-20
    Magnum House, 62 Leopold Road, Felixstowe, Suffolk
    Corporate (2 parents)
    Equity (Company account)
    11,268 GBP2023-12-31
    Officer
    ~ 1993-03-15
    IIF 27 - director → ME
  • 7
    CGM (WASHINGTON STREET) LIMITED - 2003-02-03
    CROSSCLOAK LIMITED - 2002-06-12
    Wright, Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2003-01-28 ~ 2007-04-26
    IIF 6 - director → ME
  • 8
    MM&S (5285) LIMITED - 2007-12-07
    Finlay House 10-14 West Nile Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2007-12-05 ~ 2011-06-27
    IIF 18 - director → ME
  • 9
    SF 2016 LIMITED - 2005-07-11
    Finlay House 10-14 West Nile Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2005-08-30 ~ 2011-06-27
    IIF 4 - director → ME

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