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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
O'neill, Terence James
- British born in March 1957
O'neill, Terence James
Resident in England
Registered addresses and corresponding companies - British director born in December 1966
O'neill, Terence James
Resident in England
Registered addresses and corresponding companies - British born in March 1957
O'neill, Terence James, Lord
Resident in England
Registered addresses and corresponding companiesShine, Leeming Building, Ludgate Hill, Leeds, LS2 7HZ, England
IIF 13
- British economist born in March 1957
O'neill, Terence James
Resident in Gbr
Registered addresses and corresponding companies - British investment banking born in March 1957
O'neill, Terence James
Resident in Gbr
Registered addresses and corresponding companiesGoldman Sachs International Co, Po Box 755, London, EC4A 2BB
IIF 16
- British managing director goldman sach born in March 1957
O'neill, Terence James
Resident in Gbr
Registered addresses and corresponding companiesChristchurch Court, 10-15 Newgate Street, London, EC1A 7HD, Great Britain
IIF 17
- born in December 1966
O'neill, Terence James
Resident in England
Registered addresses and corresponding companies - born in March 1957
O'neill, Terence James
Resident in United Kingdom
Registered addresses and corresponding companies9, Cavendish Square, London, W1G 9DF, United Kingdom
IIF 20
- British born in March 1957
O'neill, Terence James
Resident in United Kingdom
Registered addresses and corresponding companiesFladgate Llp, 16 Great Queen Street, London, WC2B 5DG, United Kingdom
IIF 21
- British Registered addresses and corresponding companies
O'neill, Terence James
- British directorRegistered addresses and corresponding companies
O'neill, Terence James
- British company director born in December 1966
O'neill, Terence James
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1966
O'neill, Terence James
Resident in United Kingdom
Registered addresses and corresponding companies8, St John Street, Manchester, M3 4DU
IIF 34 IIF 35 IIF 36 (more)8, St. John Street, Manchester, M3 4DU, United Kingdom
IIF 38 IIF 39 IIF 4082, King Street, Manchester, M2 4WQ
IIF 4112-14, Carlton Place, Southampton, Hampshire, SO15 2EA
IIF 4228a, Church Lane, Marple, Stockport, SK6 6DE
IIF 43 IIF 44 IIF 45 (more)
- British born in March 1957
Mr Terence James O'neill
Resident in England
Registered addresses and corresponding companies - British born in March 1957
O'neill, Terence James, Lord
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1966
Mr Terence O'neill
Resident in England
Registered addresses and corresponding companiesRegency Court, 62-66 Deansgate, Manchester, M3 2EN, England
IIF 52
- British currency strategist born in March 1957Registered addresses and corresponding companies
O'neill, James Terence
57 Nassau Road, London, SW13 9QG
IIF 53
- British economist born in March 1957Registered addresses and corresponding companies
O'neill, James Terence
57 Nassau Road, London, SW13 9QG
IIF 54
- British born in December 1966
Mr Terrence O'neill
Resident in England
Registered addresses and corresponding companiesUnit 4, The Foundry, Ordsall Lane, Salford, Manchester, M5 3lw, England
IIF 55
- British born in December 1966
Mr Terence James O'neill
Resident in England
Registered addresses and corresponding companies - British born in March 1957
Lord Terence James O'neill
Resident in United Kingdom
Registered addresses and corresponding companiesFladgate Llp, 16 Great Queen Street, London, WC2B 5DG, United Kingdom
IIF 59
- British born in December 1966
Mr Terence James O'neill
Resident in Jersey
Registered addresses and corresponding companiesHeskin Hall Farm, Wood Lane, Heskin, Preston, PR7 5PA
IIF 60110, Cannon Street, London, EC4N 6EU
IIF 618, St John Street, Manchester, M3 4DU
IIF 62 IIF 639, Portland Street, Manchester, M1 3BE, England
IIF 64 IIF 65 IIF 66Adamson House, Pomona Strand, Old Trafford, Manchester, M16 0TT, England
IIF 67Fourways House, 57, Hilton Street, Manchester, M1 2EJ, England
IIF 68Heskin Hall Farm, Wood Lane, Heskin, Preston, PR7 5PA
IIF 69Unit 4, Ordsall Lane, Salford, M5 3AN, England
IIF 70
- British born in December 1966
Terence James O'neil
Resident in Jersey
Registered addresses and corresponding companies8, St. John Street, Manchester, M3 4DU, United Kingdom
IIF 71
- British born in December 1966
Mr Terence James O'neil
Resident in United Kingdom
Registered addresses and corresponding companies36, Chester Square, Ashton Under Lyne, Lancashire, OL6 7TW, United Kingdom
IIF 72
Related profiles found in government register
Offspring entities and appointments
58
- 1
ALL THINGS MONEY LIMITED
079566449 Portland Street, Manchester, EnglandDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of shares – 75% or more → OE - 2
AMR DIAGNOSTICS LIMITED
1172542116 Great Queen Street, London, EnglandActive Corporate (8 parents)Officer2020-09-29 ~ nowIIF 2 - Director → ME - 3
BUCHANAN ROXBURGH LTD
- 2011-11-29 03849305BLAIR ENDERSBY (SCOTLAND) LTD
- 2007-06-22 038493058 St John Street, ManchesterDissolved Corporate (10 parents)Officer1999-09-28 ~ 2015-12-11IIF 32 - Director → ME - 4
BAINES AND ERNST LIMITED
- 2000-08-07 03167325BAINES & ERNST FINANCIAL MANAGEMENT LIMITED
- 2000-04-12 03167325BAINES & ERNST LIMITED
- 1998-02-26 031673252nd Floor 110 Cannon Street, LondonLiquidation Corporate (23 parents)Officer1997-11-18 ~ 2014-03-31IIF 26 - Director → ME2004-05-07 ~ 2014-03-31IIF 22 - Secretary → ME - 5
BAKER EVANS LIMITED
062466818 St John Street, ManchesterDissolved Corporate (6 parents)Officer2007-05-14 ~ 2014-03-31IIF 31 - Director → ME - 6Unit 1 Castle Court 2, Castlegate Way, Dudley, EnglandActive Corporate (8 parents, 1 offspring)Officer2007-01-30 ~ 2015-12-11IIF 30 - Director → MEPerson with significant control2016-04-06 ~ 2022-06-07IIF 63 - Ownership of shares – 75% or more → OE
- 7
BAINES AND ERNST CORPORATE LIMITED
- 2014-05-16 066084004th Floor Abbey House, Booth Street, ManchesterDissolved Corporate (9 parents)Officer2008-12-02 ~ 2015-12-11IIF 34 - Director → ME2008-12-02 ~ 2015-12-11IIF 24 - Secretary → ME - 8
BLAIR ENDERSBY SETTLEMENTS LIMITED
- 2002-10-02 038493018 St John Street, ManchesterDissolved Corporate (10 parents)Officer1999-09-28 ~ 2015-12-11IIF 27 - Director → ME - 9
BRICS+ THINKING
17090703Fladgate Llp, 16 Great Queen Street, London, United KingdomActive Corporate (2 parents)Officer2026-03-13 ~ nowIIF 21 - Director → MEPerson with significant control2026-03-13 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
CHARTER FINANCIAL SERVICES LIMITED
03305229C/o Cg&co Greg's Building, 1 Booth Street, ManchesterDissolved Corporate (10 parents)Officer2005-04-01 ~ 2015-12-11IIF 37 - Director → ME2004-05-13 ~ 2015-12-11IIF 23 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-01-08IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 62 - Ownership of shares – More than 50% but less than 75% → OE - 11CLAIMS GROUP DIRECT LIMITED - 2009-11-18Regency Court, 62-66 Deansgate, Manchester, EnglandActive Corporate (7 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2019-09-24IIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OE2016-04-06 ~ nowIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OE
- 12RYLANDGATE LEGAL LLP - 2010-08-25Adamson House Pomona Strand, Old Trafford, Manchester, EnglandDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ dissolvedIIF 67 - Right to surplus assets - More than 50% but less than 75% → OEIIF 67 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 67 - Right to appoint or remove members → OE
- 13COMPARISON TRAINING LIMITED - 2012-09-17Adamson House Pomona Strand, Old Trafford, Greater ManchesterDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 57 - Ownership of shares – More than 50% but less than 75% → OEIIF 57 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 57 - Right to appoint or remove directors → OE
- 14
CONSUMER CAPITAL MANAGEMENT LIMITED
08687325Adamson House Pomona Strand, Old Trafford, Greater ManchesterDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 56 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – More than 50% but less than 75% → OE - 15CONSUMER ESTATE MANAGEMENT LIMITED - 2014-11-07KKOA LIMITED - 2012-07-13C/o Marshall Peters, Heskin Hall Farm Wood Lane, Heskin, PrestonDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ 2019-04-25IIF 70 - Ownership of shares – More than 50% but less than 75% → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - More than 50% but less than 75% → OE
- 16CONSUMER CARE LIMITED - 2014-11-28Adamson House, Pomona Strand, Old Trafford, Greater ManchesterDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 58 - Ownership of shares – More than 50% but less than 75% → OE
- 17BEALAW (MAN) 38 LIMITED - 2007-06-0128a Church Lane, Marple, StockportDissolved Corporate (7 parents)Officer2008-12-24 ~ 2015-12-11IIF 45 - Director → ME
- 188 St John Street, ManchesterDissolved Corporate (8 parents)Officer2004-03-02 ~ 2015-12-11IIF 36 - Director → ME
- 19
EVERY CHILD A CHANCE TRUST
06434237Kpmg Foundation, 15 Canada Square, London, United KingdomDissolved Corporate (10 parents)Officer2007-11-22 ~ dissolvedIIF 17 - Director → ME - 20EVOLUTION LENDING LIMITED - now
EVOLUTION BANKING LIMITED
- 2016-01-05 06113307BEALAW (MAN) 37 LIMITED - 2007-05-319 Portland Street, Manchester, EnglandActive Corporate (11 parents)Officer2007-08-20 ~ 2012-07-17IIF 35 - Director → ME - 21
DARWIN LOAN SOLUTIONS LIMITED
- 2022-02-03 084230259 Portland Street, Manchester, EnglandActive Corporate (7 parents, 3 offsprings)Person with significant control2016-04-06 ~ nowIIF 65 - Ownership of shares – 75% or more → OE - 22
LOANS LIMITED
- 2012-12-10 038495808 St John Street, ManchesterDissolved Corporate (5 parents)Officer1999-09-28 ~ dissolvedIIF 28 - Director → ME - 23SG CO 70 LIMITED - 2007-04-3082 King Street, ManchesterDissolved Corporate (7 parents)Officer2007-05-02 ~ dissolvedIIF 41 - Director → ME
- 24GOLDMAN SACHS LIMITED - 1995-12-08FIRST DALLAS LIMITED - 1982-08-11FIRST INTERNATIONAL BANCSHARES LIMITED - 1979-12-31Plumtree Court, 25 Shoe Lane, London, United KingdomActive Corporate (69 parents)Officer1999-09-09 ~ 2002-01-15IIF 53 - Director → ME
- 25
HELLO LOANS LIMITED
085296599 Portland Street, Manchester, EnglandDissolved Corporate (3 parents, 3 offsprings)Person with significant control2016-04-06 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OE - 268 St John Street, ManchesterDissolved Corporate (6 parents)Officer2015-12-11 ~ 2017-06-30IIF 7 - Director → ME2011-03-29 ~ 2015-12-11IIF 9 - Director → ME
- 278 St John Street, ManchesterDissolved Corporate (6 parents)Officer2011-03-29 ~ 2015-12-11IIF 10 - Director → ME
- 288 St John Street, ManchesterDissolved Corporate (5 parents, 2 offsprings)Officer2011-03-29 ~ 2015-12-11IIF 8 - Director → ME
- 2982 King Street, Manchester, United KingdomDissolved Corporate (7 parents)Officer1999-09-28 ~ 2009-09-14IIF 33 - Director → ME
- 30CONSUMER SERVICES DIRECT LIMITED - 2015-05-27BUSINESS ENERGY SPECIALISTS LIMITED - 2014-02-17Heskin Hall Farm Wood Lane, Heskin, PrestonDissolved Corporate (6 parents, 3 offsprings)Person with significant control2016-04-06 ~ dissolvedIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 69 - Ownership of shares – More than 50% but less than 75% → OE
- 31MANCHESTER UNITED LIMITED - now
MANCHESTER UNITED PLC
- 2005-10-11 02570509VOTEASSET PUBLIC LIMITED COMPANY - 1991-01-25Old Trafford, ManchesterActive Corporate (29 parents, 5 offsprings)Officer2004-11-22 ~ 2005-06-06IIF 15 - Director → ME - 32
MILLTOWN PARTNERS LLP
OC38231210 Bloomsbury Way, London, EnglandDissolved Corporate (13 parents)Officer2013-05-01 ~ 2020-11-24IIF 20 - LLP Member → ME - 33
NORTHERN GRITSTONE LIMITED
12982592No.1 Circle Square, 3 Symphony Park, Manchester, United KingdomActive Corporate (18 parents, 15 offsprings)Officer2021-09-09 ~ nowIIF 51 - Director → ME - 34
STUDIO ONE MANCHESTER LIMITED
- 2017-03-13 09633648Fourways House, 57 Hilton Street, Manchester, EnglandActive Corporate (2 parents, 1 offspring)Officer2015-06-11 ~ 2016-03-31IIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 68 - Ownership of shares – 75% or more → OE - 35Fourways House, 57 Hilton Street, ManchesterDissolved Corporate (3 parents)Officer2015-09-16 ~ dissolvedIIF 19 - LLP Designated Member → ME
- 36PAYMEX LIMITED - 2007-02-13BEALAW (MAN) 19 LIMITED - 2006-09-2028a Church Lane, Marple, StockportDissolved Corporate (4 parents)Officer2008-12-24 ~ dissolvedIIF 12 - Director → ME
- 37110 Cannon Street, LondonLiquidation Corporate (7 parents, 6 offsprings)Officer2006-08-01 ~ 2015-12-11IIF 29 - Director → MEPerson with significant control2016-06-06 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
- 38
PAYMEX.CO.UK LIMITED
0594707128a Church Lane, Marple, StockportDissolved Corporate (4 parents)Officer2008-12-24 ~ dissolvedIIF 43 - Director → ME - 39
PAYMEX.COM LIMITED
0594707928a Church Lane, Marple, StockportDissolved Corporate (4 parents)Officer2008-12-24 ~ dissolvedIIF 46 - Director → ME - 40
PAYMEX.EU LIMITED
0594707528a Church Lane, Marple, StockportDissolved Corporate (4 parents)Officer2008-12-24 ~ dissolvedIIF 47 - Director → ME - 41
PAYMEX.TV LIMITED
0594707028a Church Lane, Marple, StockportDissolved Corporate (4 parents)Officer2008-12-24 ~ dissolvedIIF 44 - Director → ME - 42EVOLUTION LENDING LIMITED - 2016-01-04PROGRESSIVE MONEY NO2 LIMITED - 2015-09-23PROGRESSIVE MONEY LIMITED - 2014-09-029 Portland Street, Manchester, EnglandDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OE
- 43SGCO 43 LIMITED - 2005-03-118 St. John Street, ManchesterDissolved Corporate (6 parents)Officer2007-11-30 ~ dissolvedIIF 39 - Director → ME
- 44SGCO 42 LIMITED - 2005-03-078 St. John Street, ManchesterDissolved Corporate (6 parents)Officer2007-11-30 ~ dissolvedIIF 38 - Director → ME
- 45SGCO 44 LIMITED - 2005-03-078 St. John Street, ManchesterDissolved Corporate (6 parents)Officer2007-11-30 ~ dissolvedIIF 40 - Director → ME
- 46
ROSSAN SEARCH LIMITED
07099797Sherlock & Blackwell Llp, 36 Chester Square, Ashton-under-lyne, LancashireDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE - 47
SECOND HOME LTD
08738897110 Cannon Street, LondonIn Administration Corporate (17 parents)Person with significant control2021-04-07 ~ 2022-08-18IIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE - 48
SHINE TRUST
- 2001-02-06 04053509Shine, Leeming Building, Ludgate Hill, Leeds, EnglandActive Corporate (36 parents)Officer2017-06-27 ~ nowIIF 13 - Director → ME2000-08-16 ~ 2015-05-01IIF 16 - Director → ME2000-08-16 ~ 2001-08-02IIF 54 - Director → ME - 49
TANNING WAREHOUSE LIMITED
0430796512-14 Carlton Place, Southampton, HampshireDissolved Corporate (4 parents)Officer2001-10-19 ~ dissolvedIIF 42 - Director → ME2001-10-19 ~ dissolvedIIF 25 - Secretary → ME - 50
THAMES BRIGHTON LIMITED
1168055116 Great Queen Street, London, EnglandActive Corporate (7 parents)Officer2020-09-29 ~ nowIIF 1 - Director → ME - 51
THAMES CASTLE EIGHT LIMITED
1217100116 Great Queen Street, London, United KingdomActive Corporate (7 parents)Officer2020-09-29 ~ nowIIF 6 - Director → ME - 52
THAMES TEMESE HOLDINGS LIMITED
1168029016 Great Queen Street, London, EnglandActive Corporate (8 parents, 3 offsprings)Officer2020-09-29 ~ nowIIF 4 - Director → ME - 53
TOWER BRIDGE NOMINEES LIMITED
- 2020-08-01 1168055616 Great Queen Street, London, EnglandActive Corporate (7 parents, 5 offsprings)Officer2020-09-29 ~ nowIIF 3 - Director → MEPerson with significant control2020-07-29 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OE - 54
THAMES WADDON LIMITED
1417886816 Great Queen Street, London, United KingdomActive Corporate (3 parents)Officer2023-12-15 ~ nowIIF 5 - Director → ME - 55
THE NORTHERN POWERHOUSE PARTNERSHIP LIMITED
10668993One, St Peter's Square, ManchesterActive Corporate (38 parents)Officer2017-05-18 ~ 2025-06-10IIF 50 - Director → ME - 561 Blossom Yard, Fourth Floor, London, United KingdomActive Corporate (14 parents, 2 offsprings)Officer2006-01-10 ~ 2015-05-13IIF 14 - Director → ME
- 5727/28 Eastcastle Street, London, United KingdomActive Corporate (95 parents)Officer2005-04-05 ~ 2016-04-05IIF 18 - LLP Member → ME
- 58
TRANSAC SOLUTIONS LIMITED
07673709Heskin Hall Farm, Wood Lane, Heskin, PrestonDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 60 - Ownership of shares – More than 50% but less than 75% → OE
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.