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.
Michael David O'neill
- British born in December 1957
Michael David O'neill
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1957
Mr Michael David O'neill
Resident in England
Registered addresses and corresponding companies - British born in December 1957
O'neill, Michael David
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 7, Unit 7, Birchwood Business Park, Doune, FK16 6ER, Scotland
IIF 9Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland, TS2 1PS, United Kingdom
IIF 10Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Teesside, TS2 1PS, United Kingdom
IIF 11Bulkhaul Ltd Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland, TS2 1PS
IIF 12 IIF 13 IIF 14 (more)
- British director born in December 1957
O'neill, Michael David
Resident in United Kingdom
Registered addresses and corresponding companiesBrignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland, TS2 1PS, United Kingdom
IIF 16Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Teesside, TS2 1PS, United Kingdom
IIF 17Bulkhaul Ltd Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland, TS2 1PS
IIF 18 IIF 19
- British born in December 1957
O'neill, Michael
Resident in United Kingdom
Registered addresses and corresponding companiesBrignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland, TS2 1PS, United Kingdom
IIF 20
- British company director born in December 1957
O'neill, Michael
Resident in United Kingdom
Registered addresses and corresponding companiesBrignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland, TS2 1PS, United Kingdom
IIF 21
- British born in December 1957
Mr Michael O'neill
Resident in England
Registered addresses and corresponding companiesUnit 16 Basingstoke Business Centre, Winchester Road, Basingstoke, RG22 4AU, England
IIF 22
- British director born in December 1957
O'neill, Michael David
Resident in England
Registered addresses and corresponding companiesUnit 5, Moxon Court, Thurston Road, Northallerton, North Yorkshire, DL6 2NG, England
IIF 23
- British born in December 1957
O'neill, Michael
Resident in England
Registered addresses and corresponding companiesUnit 16 Basingstoke Business Centre, Winchester Road, Basingstoke, RG22 4AU, England
IIF 24
- 1
ACTION TROPHIES LIMITED
04744599Unit 16 Basingstoke Business Centre, Winchester Road, Basingstoke, EnglandActive Corporate (3 parents)Officer2003-04-25 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OE - 2
KIESERLING (UK) LIMITED
- 1991-06-07 01746844Brignell Road, Riverside Park Industrial Estate, Middlesbrough, ClevelandActive Corporate (4 parents)Officer~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Has significant influence or control → OE - 3
BULKHAUL LIMITED
01603021Bulkhaul Limited Brignell Road, Riverside Park Industrial Estate, Middlesbrough, EnglandActive Corporate (9 parents, 1 offspring)Officer~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Has significant influence or control → OE - 4
COWESBY ESTATES LIMITED
07772903Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Teesside, United KingdomDissolved Corporate (3 parents)Officer2011-09-14 ~ dissolvedIIF 17 - Director → ME - 5Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland, United KingdomDissolved Corporate (1 parent)Officer2018-02-27 ~ dissolvedIIF 16 - Director → MEPerson with significant control2018-02-27 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 6Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland, United KingdomActive Corporate (1 parent, 3 offsprings)Officer2018-07-16 ~ nowIIF 10 - Director → MEPerson with significant control2018-07-16 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 7Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland, United KingdomActive Corporate (2 parents)Officer2023-05-10 ~ nowIIF 20 - Director → ME
- 8Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland, United KingdomDissolved Corporate (2 parents)Officer2023-05-10 ~ dissolvedIIF 21 - Director → ME
- 9
HERITAGE HOMES (SCOTLAND) LTD
SC653498Unit 7 Unit 7, Birchwood Business Park, Doune, ScotlandActive Corporate (3 parents)Officer2020-02-04 ~ nowIIF 9 - Director → MEPerson with significant control2020-02-04 ~ nowIIF 1 - Has significant influence or control → OE - 10Bulkhaul Ltd, Brignell Road, Riverside Park Industrial Estate, Middlesbrough, ClevelandActive Corporate (6 parents)Officer1994-03-09 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Has significant influence or control → OE
- 11
DIMECODE LIMITED
- 1985-11-14 01925275Bulkhaul Limited, Brignell Road, Riverside Park Industrial Estate, Middlesbrough, ClevelandDissolved Corporate (3 parents)Officer~ dissolvedIIF 18 - Director → ME - 12
TEESSIDE TRANSPORT SERVICES LIMITED
01981771C/o Bulkhaul Ltd, Brignell Road, Riverside Park Industrial Estate, Middlesbrough, ClevelandDissolved Corporate (3 parents)Officer~ dissolvedIIF 19 - Director → ME - 13Brignell Road, Riverside Park Industrial Estate, Middlesbrough, ClevelandActive Corporate (10 parents, 5 offsprings)Officer1994-12-23 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Has significant influence or control → OE
- 14
THE GIBSON O'NEILL PROPERTIES LIMITED
07772871Brignell Road, Riverside Park Industrial Estate, Middlesbrough, TeessideActive Corporate (4 parents)Officer2011-09-14 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Has significant influence or control → OE - 15
WILLIAM WILSON SCULPTOR LTD
0755604459 Water End, Brompton, Northallerton, North Yorkshire, EnglandDissolved Corporate (4 parents)Officer2011-03-08 ~ 2011-03-08IIF 23 - Director → ME
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