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, Daniel
O'neill, Daniel
British accountant born in August 1955Resident in England
Registered addresses and corresponding companies
IIF 1
83 Derwent Road, Higher Bebington, Wirral, Merseyside, CH63 2LD
O'neill, Daniel
British company director born in August 1955Resident in England
Registered addresses and corresponding companies
IIF 2 95, Greendale Road, Wirral, Merseyside, CH62 4XE, United Kingdom
O'neill, Daniel
British director born in August 1955Resident in England
Registered addresses and corresponding companiesO'neill, Daniel
British company director born in March 1978Resident in England
Registered addresses and corresponding companies
IIF 9 95, Greendale Road, Wirral, CH62 4XE, United Kingdom
O'neill, Daniel
British accountantRegistered addresses and corresponding companiesO'neill, Daniel
British secretaryRegistered addresses and corresponding companiesMr Daniel O'neill
British born in August 1955Resident in England
Registered addresses and corresponding companiesMr Daniel O'neill
British born in March 1978Resident in England
Registered addresses and corresponding companies
IIF 20 95, Greendale Road, Wirral, CH62 4XE, United Kingdom
- 1 95 Greendale Road, Port Sunlight, MerseysideDissolved corporate (2 parents)Officer
2006-08-30 ~ dissolvedIIF 13 - secretary → ME - 2 95 Greendale Road, Wirral, Merseyside, United KingdomDissolved corporate (1 parent)Officer 2015-10-12 ~ dissolvedIIF 2 - director → ME
- 3 95 Greendale Road, Port Sunlight, Wirral, Merseyside, United KingdomDissolved corporate (1 parent)Officer 2012-02-17 ~ dissolvedIIF 8 - director → ME
- 4 95 Greendale Road, Port Sunlight, WirralCorporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer 2008-12-15 ~ nowIIF 5 - director → MEPerson with significant control 2016-12-14 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
- 5 95 Greendale Road, Port Sunlight, WirralCorporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer 2008-12-12 ~ nowIIF 7 - director → MEPerson with significant control 2016-12-12 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
- 6 95 Greendale Road, Port Sunlight, WirralCorporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer 2008-12-12 ~ nowIIF 6 - director → MEPerson with significant control 2016-12-12 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
- 7 95 Greendale Road, Wirral, United KingdomCorporate (1 parent)Equity (Company account)1 GBP2023-11-30Officer 2022-11-15 ~ nowIIF 9 - director → MEPerson with significant control 2022-11-15 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 1 95 Greendale Road, Port Sunlight, WirralCorporate (1 parent)Equity (Company account)722,610 GBP2023-05-31Officer 2004-05-17 ~ 2006-02-16IIF 14 - secretary → ME
- 2 95 Greendale Road, Port Sunlight, MerseysideCorporate (2 parents, 11 offsprings)Officer 2003-01-30 ~ 2022-02-02IIF 3 - director → MEPerson with significant control 2016-04-06 ~ 2022-02-02IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Leonard Curtis, 6th Floor Walker House, Exchange Flags, LiverpoolDissolved corporate (3 parents)Officer 2000-01-19 ~ 2000-11-01IIF 11 - secretary → ME
- 4REMODE DEVELOPMENTS LIMITED - 2010-12-15 1 Mortimer Street, Birkenhead, MerseysideCorporate (2 parents)Officer 2009-05-22 ~ 2009-06-05IIF 4 - director → ME
- 5
P L EXPERTS LIMITED
- nowCPL LAW LIMITED - 2018-12-21CONFEDERATION OF PROFESSIONAL LICENSEES' LIMITED - 2014-08-05KEENREST LIMITED - 1995-05-26 Waterloo Place, Watson Square, Stockport, Cheshire, EnglandDissolved corporate (3 parents)Equity (Company account)1 GBP2019-03-31Officer 2002-05-09 ~ 2006-02-16IIF 12 - secretary → ME - 6P. WILLIAMS BUILDING + CONSTRUCTION LIMITED - 2009-11-08ARMSTRONG ORIGINALS LIMITED - 2009-10-16 24 Greenfield Road, Colwyn Bay, ClwydDissolved corporate (1 parent)Officer 2003-05-23 ~ 2009-02-11IIF 1 - director → ME
- 7PRESSED COMPONENTS LIMITED - 2004-09-13 Unit 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, WiltshireDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)9,330 GBP2016-03-31Officer 2004-09-15 ~ 2005-06-08IIF 15 - secretary → ME
- 8 Seymour Chambers, 92 London Road, Liverpool, MerseysideDissolved corporate (2 parents)Officer 2000-03-09 ~ 2008-02-04IIF 10 - secretary → ME
