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, Paul Emmanuel
- Irish born in November 1978
O'neill, Paul Emmanuel
Resident in Guernsey
Registered addresses and corresponding companiesLes Echelons Court, Les Echelons, St. Peter Port, Guernsey, GY1 1AR, Guernsey
IIF 146 James Street, James Street, London, W1U 1EZ, England
IIF 246-48, James Street, London, W1U 1EZ, England
IIF 34th Floor, 46 James Street, London, W1U 1EZ, England
IIF 4 IIF 5 IIF 6 (more)(less)4th Floor, 46--48 James Street, London, W1U 1EZ, England
IIF 12 IIF 1336 Glassell Park Road, Glassel Park Road, Longniddry, East Lothian, EH32 0NY, Scotland
IIF 14 IIF 15 IIF 16
- Irish alternate director born in November 1978
O'neill, Paul Emmanuel
Resident in Guernsey
Registered addresses and corresponding companies - Irish company director born in November 1978
O'neill, Paul Emmanuel
Resident in Guernsey
Registered addresses and corresponding companies - Irish director born in November 1978
O'neill, Paul Emmanuel
Resident in Guernsey
Registered addresses and corresponding companies - Irish alternate director born in November 1978
O'neill, Paul Emmanuel, Mr.
Resident in Guernsey
Registered addresses and corresponding companies5th Floor, 86 Jermyn Street, London, SW1Y 6AW, United Kingdom
IIF 28
- Irish born in November 1978
Mr. Paul O'neill
Resident in Guernsey
Registered addresses and corresponding companies26, Stroudley Road, Brighton, East Sussex, BN1 4BH
IIF 29
- Irish born in November 1978
Paul Oneill
Resident in Guernsey
Registered addresses and corresponding companiesLes Echelons Court, Les Echelons, St Peter Port, GY1 4AN, United Kingdom
IIF 30
- 1
ALPHACO INVESTMENTS LIMITED
08285284First Floor, 85 Great Portland Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Person with significant control2020-12-11 ~ nowIIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 2
ARTIC LEICESTER SQUARE LIMITED
OE0210613rd Floor Ifc5, Castle Street, St Helier, JerseyRegistered Corporate (7 parents)OfficerResponsible for director2023-02-01 ~ nowIIF 23 - Managing Officer → ME - 3
ASCARI CARS LIMITED
SC15479636 Glassell Park Road, Glassel Park Road, Longniddry, East Lothian, ScotlandActive Corporate (22 parents)Officer2018-01-18 ~ nowIIF 16 - Director → ME - 4PETROLINE HOLDINGS LIMITED - 1995-01-1836 Glassell Park Road, Glassel Park Road, Longniddry, East Lothian, ScotlandActive Corporate (20 parents, 1 offspring)Officer2018-01-18 ~ nowIIF 15 - Director → ME
- 5
ASTERLEIGH LIMITED
112037775th Floor 86 Jermyn Street, London, United KingdomDissolved Corporate (6 parents)Officer2018-02-13 ~ dissolvedIIF 28 - Director → ME - 6
AUBERLINE LIMITED
09926504Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-06 during the appointment or period of control
Dissolved on 2025-02-21 during the appointment or period of control26 Stroudley Road, Brighton, East SussexDissolved Corporate (9 parents)Person with significant control2017-12-20 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 7
AUTARCH LIMITED
046698974th Floor 46 James Street, London, EnglandActive Corporate (19 parents)Officer2018-01-18 ~ nowIIF 5 - Director → ME - 8
- 9
BIOCRYPTOLOGY HOLDINGS (UK) LIMITED
141580634th Floor 46--48 James Street, London, EnglandActive Corporate (6 parents)Officer2023-09-13 ~ nowIIF 12 - Director → ME - 10
BIRCHLEAF LIMITED
055030274th Floor 46-48 James Street, London, EnglandActive Corporate (17 parents)Officer2018-01-18 ~ nowIIF 13 - Director → ME - 11
CRAWFISH LIMITED
045160784th Floor 46 James Street, London, EnglandActive Corporate (20 parents)Officer2018-01-18 ~ nowIIF 8 - Director → ME - 12
DONAMOUNT LIMITED
0385102946 James Street James Street, London, EnglandActive Corporate (25 parents)Officer2018-01-18 ~ nowIIF 2 - Director → ME - 13
DUNBAR (UK) LIMITED
059620234th Floor 46 James Street, London, EnglandActive Corporate (16 parents)Officer2018-01-18 ~ nowIIF 7 - Director → ME - 14
GLASSEL (UK) LIMITED
05820745Njhco Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, SurreyDissolved Corporate (13 parents)Officer2018-01-18 ~ dissolvedIIF 25 - Director → ME - 15
GOSFORD (UK) LIMITED
05820746Njhco Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, SurreyDissolved Corporate (13 parents)Officer2018-01-18 ~ dissolvedIIF 26 - Director → ME - 16
GRANDEUR LIMITED
051597144th Floor 46 James Street, London, EnglandActive Corporate (18 parents)Officer2018-01-18 ~ nowIIF 9 - Director → ME - 17
LIBERATION MANAGEMENT LIMITED
OE022799Les Echelons Court, Les Echelons, St Peter Port, GuernseyRegistered Corporate (4 parents)OfficerResponsible for director2023-02-03 ~ nowIIF 24 - Managing Officer → ME - 18
NEIDPATH (UK) LIMITED
05828294Njhco Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, SurreyDissolved Corporate (13 parents)Officer2018-01-18 ~ dissolvedIIF 27 - Director → ME - 19
NEW STREET TRUST LIMITED
OE027408Les Echelons Court, Les Echelons, St Peter Port, GuernseyRegistered Corporate (4 parents, 1 offspring)OfficerResponsible for director2023-02-22 ~ nowIIF 22 - Managing Officer → ME - 20
NSM CORPORATE SERVICES LIMITED
1433622046-48 James Street, London, EnglandActive Corporate (4 parents, 5 offsprings)Officer2022-09-05 ~ nowIIF 1 - Director → ME - 21
NSM FUNDS (UK) LIMITED
1480779846-48 James Street, London, EnglandActive Corporate (5 parents, 8 offsprings)Officer2023-04-17 ~ 2023-10-20IIF 19 - Director → ME - 22
NSM TRUST (UK) LIMITED
1704761046-48 James Street, London, EnglandActive Corporate (3 parents)Officer2026-02-23 ~ nowIIF 3 - Director → ME - 23
ORCHARD COURT (UK) LIMITED
058282884th Floor 46 James Street, London, EnglandDissolved Corporate (15 parents)Officer2018-01-18 ~ dissolvedIIF 21 - Director → ME - 24
ORPHEUS LIMITED
04662868Suite 7 Midshires House, Aylesbury, Bucks, EnglandActive Corporate (17 parents)Officer2017-12-19 ~ 2021-04-21IIF 20 - Director → ME - 25
PRANDIAL LIMITED
049984474th Floor 46 James Street, London, EnglandActive Corporate (18 parents)Officer2018-01-18 ~ nowIIF 10 - Director → ME - 26VESUVIUS LIMITED - 2012-10-164th Floor 46 James Street, London, EnglandActive Corporate (18 parents)Officer2018-01-18 ~ nowIIF 6 - Director → ME
- 27
TEAM ASCARI LIMITED
SC20356236 Glassell Park Road, Glassel Park Road, Longniddry, East Lothian, ScotlandActive Corporate (27 parents)Officer2018-01-18 ~ nowIIF 14 - Director → ME - 28
THATCHER LIMITED
050652194th Floor 46 James Street, London, EnglandActive Corporate (19 parents)Officer2018-01-18 ~ nowIIF 11 - Director → ME - 29
THE CREPERIE GROUP LIMITED
047869395th Floor 86 Jermyn Street, LondonDissolved Corporate (21 parents, 1 offspring)Officer2016-10-25 ~ 2018-09-11IIF 18 - Director → ME - 30
THE KENSINGTON CREPERIE LIMITED
041544952 Exhibition Road, London, EnglandActive Corporate (24 parents)Officer2016-10-25 ~ 2018-09-11IIF 17 - Director → ME
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