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, Michael Charles
O'neill, Michael Charles
British company director born in February 1957Resident in England
Registered addresses and corresponding companies
IIF 1
1st Floor, 49 Mowlem Street, London, E2 9HE, England
IIF 2 Mira Technology Park, Technology Centre Nw05, Watling Street, Nuneaton, Warwickshire, CV10 0TU, England
IIF 3 Fountain House, 2 Queens Walk, Reading, RG1 7QF, England
IIF 4 Fountain House, Fountain House, Queens Walk, Reading, RG1 7QF, United Kingdom
IIF 5 Fountain House, Queens Walk, Reading, RG1 7QF
IIF 6 Market Chambers, 3-4 Market Place, Wokingham, Berkshire, RG40 1AL, England
O'neill, Michael Charles
British director born in February 1957Resident in England
Registered addresses and corresponding companies
IIF 7 14 Queens Wharf, 47 Queens Road, Reading, RG1 4QE, United Kingdom
O'neill, Michael Charles
British company director born in February 1957Resident in United Kingdom
Registered addresses and corresponding companiesO'neill, Michael Charles
British none born in February 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Soanepoint, 6-8 Market Place, Reading, RG1 2EG
O'neill, Mike
British company director born in February 1957Resident in England
Registered addresses and corresponding companies
IIF 11 Unit 2, Bridgend Business Centre, Bennett Street Bridgend Industrial Estate, Bridgend, Mid Glamorgan, CF31 3SH, United Kingdom
IIF 12 12, Romney Place, Maidstone, ME15 6LE, England
IIF 13 Mackenzies Chartered Accountants, 4 Kings Row, Armstrong Road, Maidstone, Kent, ME15 6AQ, England
IIF 14 Offices 8 & 9, Burrough Court, Burrough On The Hill, Melton Mowbray, LE14 2QS, United Kingdom
IIF 15 Fountain House, Queens Walk, Reading, RG1 7QF, England
IIF 16 IIF 17 Soanepoint, 6-8 Market Place, Reading, Berkshire, RG1 2EG, England
IIF 18 Soanepoint, Market Place, Reading, RG1 2EG, United Kingdom
O'neill, Michael
British company director born in February 1957Registered addresses and corresponding companies
IIF 19 Armour Lodge, 92 Armour Road, Reading, Berkshire, RG31 6HE
Mr Michael Charles O'neill
British born in February 1957Resident in England
Registered addresses and corresponding companiesOneill, Michael
British company director born in February 1957Resident in Uk
Registered addresses and corresponding companies
IIF 23 23-24, Market Place, Reading, RG1 2DE
Mr Mike O'neill
British born in February 1957Resident in England
Registered addresses and corresponding companiesO'neill, Michael
British Registered addresses and corresponding companies
IIF 28 Armour Lodge, 92 Armour Road, Reading, Berkshire, RG31 6HE
Mr Michael Charles O'neill
British born in February 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 83, Victoria Street, London, SW1H 0HW
- 1 Offices 8 & 9 Burrough Court, Burrough On The Hill, Melton Mowbray, United KingdomActive Corporate (3 parents)Equity (Company account)-734,239 GBP2023-06-30Officer
2018-06-08 ~ nowIIF 14 - Director → ME - 2
ARD783 LIMITED
- nowRISKADVIZA LIMITED - 2016-12-19OPTIMAL RISK LEGAL LIMITED - 2016-01-13OPTIMAL RISK MARITIME LIMITED - 2014-01-23 4385, 07616574: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2011-04-27 ~ dissolvedIIF 16 - Director → ME - 3 1st Floor 49 Mowlem Street, London, EnglandDissolved Corporate (4 parents)Officer 2015-11-18 ~ dissolvedIIF 1 - Director → ME
- 4 Fountain House, 2 Queens Walk, Reading, EnglandActive Corporate (1 parent)Equity (Company account)-48,703 GBP2024-06-30Officer 2020-12-31 ~ nowIIF 3 - Director → MEPerson with significant control 2020-12-31 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 21 - Right to appoint or remove directors → OE
- 5
FUSION FORENSICS LIMITED
- nowFORENSIC MOBILE SERVICES LIMITED - 2017-03-13 Fountain House, Queens Walk, ReadingActive Corporate (2 parents)Cash at bank and in hand (Company account)630 GBP2024-06-30Officer 2019-03-18 ~ nowIIF 5 - Director → MEPerson with significant control 2019-03-30 ~ nowIIF 26 - Has significant influence or control as a member of a firm → OE - 6 Soanepoint, 6-8 Market Place, Reading, Berkshire, EnglandDissolved Corporate (1 parent)Officer 2011-04-27 ~ dissolvedIIF 17 - Director → ME
- 7OPTIMAL RISK MANAGEMENT LIMITED - 2018-07-13GREYMANS SECURITY MANAGEMENT LIMITED - 2011-07-06IBEX AIR LIMITED - 2010-01-26FORENSIC RECRUITMENT LIMITED - 2005-12-14GREYMANS SECURITY MANAGEMENT LIMITED - 2005-08-22 Fountain House Fountain House, Queens Walk, Reading, United KingdomActive Corporate (1 parent, 2 offsprings)Equity (Company account)284,112 GBP2024-06-30Officer 2002-07-31 ~ nowIIF 4 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 8 Fountain House, Queens Walk, Reading, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer 2018-05-24 ~ nowIIF 15 - Director → MEPerson with significant control 2018-05-24 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 9 Fountain House, Queens Walk, Reading, EnglandActive Corporate (1 parent)Cash at bank and in hand (Company account)13,065 GBP2024-06-30Officer 2017-12-22 ~ nowIIF 18 - Director → MEPerson with significant control 2018-12-25 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
- 10 The Mill, Taw Green, Okehampton, EnglandDissolved Corporate (4 parents)Equity (Company account)2,924 GBP2020-11-30Officer 2015-11-03 ~ dissolvedIIF 7 - Director → ME
- 11 Unit 2 Bridgend Business Centre, Bennett Street Bridgend Industrial Estate, Bridgend, Mid GlamorganDissolved Corporate (6 parents)Officer 2013-01-09 ~ dissolvedIIF 11 - Director → ME
- 12VITALADMIN LIMITED - 2001-05-01 23-24 Market Place, ReadingDissolved Corporate (4 parents)Officer 2011-03-29 ~ dissolvedIIF 23 - Director → ME
- 13 83 Victoria Street, LondonDissolved Corporate (2 parents)Officer 2018-02-05 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2018-02-05 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 14 Mira Technology Park Technology Centre Nw05, Watling Street, Nuneaton, Warwickshire, EnglandActive Corporate (9 parents)Equity (Company account)229,112 GBP2023-12-31Officer 2024-05-09 ~ nowIIF 2 - Director → ME
- 15 12 Romney Place, Maidstone, EnglandDissolved Corporate (4 parents)Officer 2020-04-16 ~ dissolvedIIF 12 - Director → ME
- 1 Anbrian House, 1 The Tything, Worcester, EnglandActive Corporate (19 parents, 7 offsprings)Officer 2011-02-10 ~ 2016-06-30IIF 10 - Director → ME
- 2 The Mill, Taw Green, Okehampton, EnglandDissolved Corporate (4 parents)Equity (Company account)2,924 GBP2020-11-30Person with significant control 2016-04-06 ~ 2018-05-23IIF 20 - Has significant influence or control → OE
- 3 C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2023-12-31Officer 2012-06-29 ~ 2018-07-18IIF 6 - Director → ME
- 4 Mackenzies Chartered Accountants 4 Kings Row, Armstrong Road, Maidstone, Kent, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer 2016-12-22 ~ 2024-12-30IIF 13 - Director → MEPerson with significant control 2016-12-22 ~ 2020-12-20IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
- 5 Mira Technology Park Technology Centre Nw05, Watling Street, Nuneaton, Warwickshire, EnglandActive Corporate (9 parents)Equity (Company account)229,112 GBP2023-12-31Officer 2009-10-23 ~ 2012-04-24IIF 9 - Director → ME
- 6 2 Arlington Square, Downshire Way, Bracknell, EnglandActive Corporate (8 parents)Equity (Company account)633,612 GBP2024-12-31Officer 1997-11-01 ~ 2000-03-21IIF 19 - Director → ME 1996-11-11 ~ 2000-03-21IIF 28 - Secretary → ME
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