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

Mr Lance Adrian O'neill

    Related profiles found in government register
  • Mr Lance Adrian O'neill
    British born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2-4, Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, United Kingdom

      IIF 1

    • Unit 2, Petersfield Business Park, Bedford Road, Petersfield, Hampshire, GU32 3QA, England

      IIF 2

    • Unit 9, Woking Business Park, Albert Drive, Woking, Surrey, England, GU21 5JY

      IIF 3
  • O'neill, Lance Adrian
    British company direcotr born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64 Redcliffe Road, London, SW10 9NQ

      IIF 4
  • O'neill, Lance Adrian
    British company director born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • O'neill, Lance Adrian
    British director born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64 Redcliffe Road, London, SW10 9NQ

      IIF 10 IIF 11

    • Po Box 68865, West Brompton, London, SW10 1BZ, United Kingdom

      IIF 12

    • Unit 2, Petersfield Business Park, Bedford Road, Petersfield, Hampshire, GU32 3QA, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 5
  • 1
    SEARCHHALF LIMITED - 1999-07-15
    Unit 2 Petersfield Business Park, Bedford Road, Petersfield, Hampshire, England
    Corporate (1 parent)
    Equity (Company account)
    18,880 GBP2023-06-30
    Officer
    1999-06-22 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    C/o Collins & Co., 2nd Floor Rear, 116 College Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2005-11-08 ~ dissolved
    IIF 11 - director → ME
  • 3
    MANORBASE PLC - 2004-07-16
    Unit 2 Petersfield Business Park, Bedford Road, Petersfield, Hampshire
    Corporate (2 parents)
    Officer
    2004-07-01 ~ now
    IIF 13 - director → ME
  • 4
    SHELFCO (NO.2998) LIMITED - 2004-10-26
    Unit 9, Woking Business Park Albert Drive, Woking, Surrey, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2004-10-11 ~ now
    IIF 7 - director → ME
  • 5
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    45,956 GBP2024-03-24
    Officer
    ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 6
  • 1
    ALBA MINERAL RESOURCES LIMITED - 2005-03-10
    ASTROBROOK LIMITED - 2005-01-19
    C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2004-12-21 ~ 2007-02-20
    IIF 6 - director → ME
  • 2
    8 Kinnerton Street, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-09-30
    Officer
    1995-12-21 ~ 2002-03-13
    IIF 9 - director → ME
  • 3
    TOUCH VISION LIMITED - 2014-04-01
    ELECTRONIC MEDIA PROMOTIONS LIMITED - 2004-05-20
    ELECTRONIC SERVICES (VIDEO) LIMITED - 2003-05-02
    ELECTRONIC SERVICES (WOKING) LIMITED - 1982-02-22
    Unit 9, Woking Business Park Albert Drive, Woking, Surrey, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-01
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Has significant influence or control → OE
  • 4
    PANINI DIVINI PLC - 2014-05-09
    SHELFCO (NO.1836) LIMITED - 2000-03-24
    7 Love Lane, Pinner, England
    Dissolved corporate (2 parents)
    Officer
    2000-07-12 ~ 2016-12-21
    IIF 8 - director → ME
  • 5
    PHOENIX GLOBAL RESOURCES PLC - 2022-09-26
    ANDES ENERGIA PLC - 2017-08-09
    RAGUSA CAPITAL PLC - 2007-10-01
    JETNIGHT PUBLIC LIMITED COMPANY - 2004-06-22
    1st Floor, 62 Buckingham Gate, London, England
    Corporate (7 parents, 4 offsprings)
    Officer
    2004-04-07 ~ 2007-10-02
    IIF 4 - director → ME
  • 6
    VIPERA PLC - 2019-03-29
    RICMORE CAPITAL PLC - 2010-08-13
    ENERGY ASSET MANAGEMENT PLC - 2009-08-04
    RICMORE PLC - 2006-03-10
    Acre House, 11/15 William Road, London, United Kingdom
    Corporate (6 parents)
    Officer
    2005-03-04 ~ 2007-07-23
    IIF 10 - director → ME

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