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.
Paul Oneill
- 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 1
- 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 2
- 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 346 James Street, James Street, London, W1U 1EZ, England
IIF 44th Floor, 46 James Street, London, W1U 1EZ, England
IIF 5 IIF 6 IIF 7 (more)4th Floor, 46--48 James Street, London, W1U 1EZ, England
IIF 13 IIF 1436 Glassell Park Road, Glassel Park Road, Longniddry, East Lothian, EH32 0NY, Scotland
IIF 15 IIF 16 IIF 17
- 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 29
- 1First Floor, 85 Great Portland Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)-3,260,302 GBP2023-12-31Person with significant control2020-12-11 ~ nowIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 23rd Floor Ifc5, Castle Street, St Helier, JerseyRegistered Corporate (7 parents)OfficerResponsible for director2023-02-01 ~ nowIIF 24 - Managing Officer → ME
- 336 Glassell Park Road, Glassel Park Road, Longniddry, East Lothian, ScotlandActive Corporate (6 parents)Equity (Company account)-28,913,803 GBP2024-11-30Officer2018-01-18 ~ nowIIF 17 - Director → ME
- 4
ASCARI HOLDINGS LIMITED
- nowPETROLINE HOLDINGS LIMITED - 1995-01-1836 Glassell Park Road, Glassel Park Road, Longniddry, East Lothian, ScotlandActive Corporate (6 parents, 1 offspring)Equity (Company account)761,366 GBP2024-11-30Officer2018-01-18 ~ nowIIF 16 - Director → ME - 55th Floor 86 Jermyn Street, London, United KingdomDissolved Corporate (6 parents)Officer2018-02-13 ~ dissolvedIIF 29 - Director → ME
- 626 Stroudley Road, Brighton, East SussexDissolved Corporate (3 parents)Equity (Company account)-14,577 GBP2022-12-31Person with significant control2017-12-20 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 74th Floor 46 James Street, London, EnglandActive Corporate (6 parents)Equity (Company account)-1,606,895 GBP2024-12-31Officer2018-01-18 ~ nowIIF 6 - Director → ME
- 8Other registered number: 044301414th Floor 46 James Street, London, EnglandActive Corporate (6 parents)Equity (Company account)-33,270,668 GBP2024-12-31Officer2018-01-18 ~ nowIIF 5 - Director → ME
- 94th Floor 46--48 James Street, London, EnglandActive Corporate (4 parents)Equity (Company account)10,893 GBP2024-12-31Officer2023-09-13 ~ nowIIF 13 - Director → ME
- 104th Floor 46-48 James Street, London, EnglandActive Corporate (6 parents)Equity (Company account)-976,903 GBP2024-12-31Officer2018-01-18 ~ nowIIF 14 - Director → ME
- 114th Floor 46 James Street, London, EnglandActive Corporate (6 parents)Equity (Company account)-215,313 GBP2024-12-31Officer2018-01-18 ~ nowIIF 9 - Director → ME
- 1246 James Street James Street, London, EnglandActive Corporate (6 parents)Equity (Company account)-42,012,018 GBP2024-12-31Officer2018-01-18 ~ nowIIF 4 - Director → ME
- 134th Floor 46 James Street, London, EnglandActive Corporate (6 parents)Equity (Company account)1,862,687 GBP2024-12-31Officer2018-01-18 ~ nowIIF 8 - Director → ME
- 14Njhco Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, SurreyDissolved Corporate (6 parents)Equity (Company account)2 GBP2018-02-20Officer2018-01-18 ~ dissolvedIIF 26 - Director → ME
- 15Njhco Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, SurreyDissolved Corporate (6 parents)Equity (Company account)2 GBP2018-02-20Officer2018-01-18 ~ dissolvedIIF 27 - Director → ME
- 164th Floor 46 James Street, London, EnglandActive Corporate (6 parents)Equity (Company account)-1,183,506 GBP2024-12-31Officer2018-01-18 ~ nowIIF 10 - Director → ME
- 17Les Echelons Court, Les Echelons, St Peter Port, GuernseyRegistered Corporate (4 parents)OfficerResponsible for director2023-02-03 ~ nowIIF 25 - Managing Officer → ME
- 18Njhco Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, SurreyDissolved Corporate (6 parents)Equity (Company account)-71,390 GBP2018-12-31Officer2018-01-18 ~ dissolvedIIF 28 - Director → ME
- 19Les Echelons Court, Les Echelons, St Peter Port, GuernseyRegistered Corporate (4 parents, 1 offspring)OfficerResponsible for director2023-02-22 ~ nowIIF 23 - Managing Officer → ME
- 2046-48 James Street, London, EnglandActive Corporate (4 parents, 4 offsprings)Equity (Company account)-528,818 GBP2024-06-30Officer2022-09-05 ~ nowIIF 3 - Director → ME
- 214th Floor 46 James Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)-307,421 GBP2022-12-31Officer2018-01-18 ~ dissolvedIIF 22 - Director → ME
- 224th Floor 46 James Street, London, EnglandActive Corporate (6 parents)Equity (Company account)-2,593,679 GBP2024-12-31Officer2018-01-18 ~ nowIIF 11 - Director → ME
- 23
SNOWFLAKE 145 LIMITED
- nowVESUVIUS LIMITED - 2012-10-164th Floor 46 James Street, London, EnglandActive Corporate (6 parents)Equity (Company account)-478,550 GBP2024-12-31Officer2018-01-18 ~ nowIIF 7 - Director → ME - 2436 Glassell Park Road, Glassel Park Road, Longniddry, East Lothian, ScotlandActive Corporate (6 parents)Equity (Company account)-16,027,327 GBP2024-11-30Officer2018-01-18 ~ nowIIF 15 - Director → ME
- 254th Floor 46 James Street, London, EnglandActive Corporate (6 parents)Equity (Company account)-1,047,782 GBP2024-12-31Officer2018-01-18 ~ nowIIF 12 - Director → ME
- 146-48 James Street, London, EnglandActive Corporate (4 parents, 6 offsprings)Equity (Company account)-192,738 GBP2024-06-30Officer2023-04-17 ~ 2023-10-20IIF 20 - Director → ME
- 2Suite 7 Midshires House, Aylesbury, Bucks, EnglandActive Corporate (2 parents)Equity (Company account)-108,263 GBP2025-03-31Officer2017-12-19 ~ 2021-04-21IIF 21 - Director → ME
- 35th Floor 86 Jermyn Street, LondonDissolved Corporate (2 parents)Equity (Company account)-932 GBP2018-12-31Officer2016-10-25 ~ 2018-09-11IIF 19 - Director → ME
- 42 Exhibition Road, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)136,266 GBP2024-12-31Officer2016-10-25 ~ 2018-09-11IIF 18 - Director → ME
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