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.
Mr Michael David O'neill
- British born in December 1957
Mr Michael David O'neill
Resident in England
Registered addresses and corresponding companies - British born in December 1957
Mr Michael O'neill
Resident in England
Registered addresses and corresponding companiesUnit 16 Basingstoke Business Centre, Winchester Road, Basingstoke, RG22 4AU, England
IIF 6
- British born in December 1957
Michael David O'neill
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1957
O'neill, Michael David
Resident in England
Registered addresses and corresponding companiesUnit 5, Moxon Court, Thurston Road, Northallerton, North Yorkshire, DL6 2NG, England
IIF 10
- British born in December 1957
O'neill, Michael
Resident in England
Registered addresses and corresponding companiesUnit 16 Basingstoke Business Centre, Winchester Road, Basingstoke, RG22 4AU, England
IIF 11
- British born in December 1957
O'neill, Michael David
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 7, Unit 7, Birchwood Business Park, Doune, FK16 6ER, Scotland
IIF 12Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland, TS2 1PS, United Kingdom
IIF 13Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Teesside, TS2 1PS, United Kingdom
IIF 14Bulkhaul Ltd Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland, TS2 1PS
IIF 15 IIF 16 IIF 17 (more)
- British director born in December 1957
O'neill, Michael David
Resident in United Kingdom
Registered addresses and corresponding companiesBrignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland, TS2 1PS, United Kingdom
IIF 19Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Teesside, TS2 1PS, United Kingdom
IIF 20Bulkhaul Ltd Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland, TS2 1PS
IIF 21 IIF 22
- British born in December 1957
O'neill, Michael
Resident in United Kingdom
Registered addresses and corresponding companiesBrignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland, TS2 1PS, United Kingdom
IIF 23
- British company director born in December 1957
O'neill, Michael
Resident in United Kingdom
Registered addresses and corresponding companiesBrignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland, TS2 1PS, United Kingdom
IIF 24
- 1
ACTION TROPHIES LIMITED
04744599Unit 16 Basingstoke Business Centre, Winchester Road, Basingstoke, EnglandActive Corporate (3 parents)Officer2003-04-25 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 2
KIESERLING (UK) LIMITED
- 1991-06-07 01746844Brignell Road, Riverside Park Industrial Estate, Middlesbrough, ClevelandActive Corporate (4 parents)Officer~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE - 3
BULKHAUL LIMITED
01603021Bulkhaul Limited Brignell Road, Riverside Park Industrial Estate, Middlesbrough, EnglandActive Corporate (9 parents, 1 offspring)Officer~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Has significant influence or control → OE - 4
COWESBY ESTATES LIMITED
07772903Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Teesside, United KingdomDissolved Corporate (3 parents)Officer2011-09-14 ~ dissolvedIIF 20 - Director → ME - 5Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland, United KingdomDissolved Corporate (1 parent)Officer2018-02-27 ~ dissolvedIIF 19 - Director → MEPerson with significant control2018-02-27 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 6Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland, United KingdomActive Corporate (1 parent, 3 offsprings)Officer2018-07-16 ~ nowIIF 13 - Director → MEPerson with significant control2018-07-16 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 7Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland, United KingdomActive Corporate (2 parents)Officer2023-05-10 ~ nowIIF 23 - Director → ME
- 8Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland, United KingdomDissolved Corporate (2 parents)Officer2023-05-10 ~ dissolvedIIF 24 - Director → ME
- 9
HERITAGE HOMES (SCOTLAND) LTD
SC653498Unit 7 Unit 7, Birchwood Business Park, Doune, ScotlandActive Corporate (3 parents)Officer2020-02-04 ~ nowIIF 12 - Director → MEPerson with significant control2020-02-04 ~ nowIIF 7 - Has significant influence or control → OE - 10Bulkhaul Ltd, Brignell Road, Riverside Park Industrial Estate, Middlesbrough, ClevelandActive Corporate (6 parents)Officer1994-03-09 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE
- 11
DIMECODE LIMITED
- 1985-11-14 01925275Bulkhaul Limited, Brignell Road, Riverside Park Industrial Estate, Middlesbrough, ClevelandDissolved Corporate (3 parents)Officer~ dissolvedIIF 21 - Director → ME - 12
TEESSIDE TRANSPORT SERVICES LIMITED
01981771C/o Bulkhaul Ltd, Brignell Road, Riverside Park Industrial Estate, Middlesbrough, ClevelandDissolved Corporate (3 parents)Officer~ dissolvedIIF 22 - Director → ME - 13Brignell Road, Riverside Park Industrial Estate, Middlesbrough, ClevelandActive Corporate (10 parents, 5 offsprings)Officer1994-12-23 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Has significant influence or control → OE
- 14
THE GIBSON O'NEILL PROPERTIES LIMITED
07772871Brignell Road, Riverside Park Industrial Estate, Middlesbrough, TeessideActive Corporate (4 parents)Officer2011-09-14 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Has significant influence or control → OE - 15
WILLIAM WILSON SCULPTOR LTD
0755604459 Water End, Brompton, Northallerton, North Yorkshire, EnglandDissolved Corporate (4 parents)Officer2011-03-08 ~ 2011-03-08IIF 10 - Director → ME
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