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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Oneil, James Charles

    Related profiles found in government register
  • Oneil, James Charles
    British bank official born in December 1961

    Registered addresses and corresponding companies
    • 12 Antigua Street, Edinburgh, EH1 3NH

      IIF 1
    • 150, Fountainbridge, Edinburgh, EH3 9PE

      IIF 2
  • Oneil, James Charles
    British banker born in December 1961

    Registered addresses and corresponding companies
  • Oneil, James Charles
    British director born in December 1961

    Registered addresses and corresponding companies
    • 12 Antigua Street, Edinburgh, EH1 3NH

      IIF 18
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 18
  • 1
    AMOUNTCLEAR LIMITED - 1993-08-31
    10 George Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2000-01-07 ~ 2000-12-01
    IIF 5 - director → ME
  • 2
    HORIZON CAPITAL LIMITED - 2000-07-21
    BOS PROPERTY ASSETS LIMITED - 1998-03-12
    CRYSTALSUDDEN LIMITED - 1993-07-09
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2002-12-24 ~ 2003-01-09
    IIF 18 - director → ME
  • 3
    CLIFTON COURT NURSING HOME LIMITED - 2000-07-21
    DUNWILCO (377) LIMITED - 1993-11-18
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2000-01-07 ~ 2000-07-07
    IIF 10 - director → ME
  • 4
    DUNWILCO (1252) LIMITED - 2005-06-17
    10 George Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2005-08-05 ~ 2011-04-11
    IIF 13 - director → ME
  • 5
    HORIZON RESIDENTIAL DEVELOPMENTS LIMITED - 2002-02-11
    BOS RESIDENTIAL DEVELOPMENTS LIMITED - 1998-03-12
    GILMERTON DEVELOPMENTS LIMITED - 1997-02-26
    10 George Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2000-07-17 ~ 2011-04-11
    IIF 11 - director → ME
  • 6
    BOS PROPERTY INVESTMENTS LIMITED - 1998-03-12
    GILMERTON PROPERTY LIMITED - 1997-02-26
    10 George Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2000-07-17 ~ 2011-04-11
    IIF 17 - director → ME
  • 7
    FETTES DEVELOPMENTS LIMITED - 2002-02-11
    COMLAW NO. 347 LIMITED - 1994-03-10
    10 George Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1999-04-01 ~ 2011-04-11
    IIF 16 - director → ME
  • 8
    CAIRN HOTELS (HOLDINGS) LIMITED - 1998-03-12
    DUNWILCO (358) LIMITED - 1993-03-31
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2000-07-17 ~ 2011-04-11
    IIF 9 - director → ME
  • 9
    HAMILTON BUSINESS PARK LIMITED - 2010-11-09
    CATCHBOOM LIMITED - 1993-12-02
    Unit K Woodville Court Industrial Estate, 22 Woodville Street, Glasgow
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,536 GBP2021-03-31
    Officer
    1999-04-01 ~ 2000-07-07
    IIF 12 - director → ME
  • 10
    LOTHIAN FIFTY (989) LIMITED - 2003-07-07
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2006-07-07 ~ 2006-07-12
    IIF 1 - director → ME
  • 11
    ADVANCESAVE PUBLIC LIMITED COMPANY - 1993-11-03
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2000-05-04 ~ 2002-12-31
    IIF 4 - director → ME
  • 12
    EDGECITY PUBLIC LIMITED COMPANY - 1993-11-03
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2000-05-04 ~ 2002-12-31
    IIF 8 - director → ME
  • 13
    IMPACTFORCE PUBLIC LIMITED COMPANY - 1993-11-03
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2000-05-04 ~ 2002-12-31
    IIF 7 - director → ME
  • 14
    Cromwell House, 1-3 Fitzalan Place, Cardiff
    Corporate
    Officer
    2000-05-04 ~ 2002-12-31
    IIF 6 - director → ME
  • 15
    SAVEASSET PUBLIC LIMITED COMPANY - 1993-11-03
    Cromwell House, 1-3 Fitzalan Place, Cardiff
    Dissolved corporate
    Officer
    2000-05-04 ~ 2002-12-31
    IIF 3 - director → ME
  • 16
    STEWART MILNE (GLASGOW) LIMITED - 2024-05-09
    DUNWILCO (682) LIMITED - 1999-04-22
    The Mound, Edinburgh
    Corporate (4 parents)
    Officer
    2000-08-18 ~ 2012-10-02
    IIF 14 - director → ME
  • 17
    STEWART MILNE (WEST) LIMITED - 2024-05-09
    DUNWILCO (701) LIMITED - 1999-04-22
    The Mound, Edinburgh
    Corporate (4 parents)
    Officer
    2000-08-18 ~ 2011-06-23
    IIF 15 - director → ME
  • 18
    MEADOWFIELD DEVELOPMENTS LIMITED - 2006-06-30
    TM 1174 LIMITED - 2002-01-08
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2006-07-07 ~ 2011-04-11
    IIF 2 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.