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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Terence James O'neill

    Related profiles found in government register
  • Mr Terence James O'neill
    British born in March 1957

    Resident in England

    Registered addresses and corresponding companies
  • Mr Terence James O'neill
    British born in December 1966

    Resident in England

    Registered addresses and corresponding companies
  • Mr Terence O'neill
    British born in December 1966

    Resident in England

    Registered addresses and corresponding companies
  • Mr Terence James O'neill
    British born in December 1966

    Resident in Jersey

    Registered addresses and corresponding companies
  • Mr Terrence O'neill
    British born in December 1966

    Resident in England

    Registered addresses and corresponding companies
  • Lord Terence James O'neill
    British born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Terence James O'neil
    British born in December 1966

    Resident in Jersey

    Registered addresses and corresponding companies
  • Mr Terence James O'neil
    British born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • O'neill, Terence James
    British born in March 1957

    Resident in England

    Registered addresses and corresponding companies
  • O'neill, Terence James, Lord
    British born in March 1957

    Resident in England

    Registered addresses and corresponding companies
  • O'neill, Terence James
    British born in December 1966

    Resident in England

    Registered addresses and corresponding companies
  • O'neill, Terence James
    British director born in December 1966

    Resident in England

    Registered addresses and corresponding companies
  • O'neill, James Terence
    British born in March 1957

    Registered addresses and corresponding companies
  • O'neill, Terence James
    British born in March 1957

    Resident in Gbr

    Registered addresses and corresponding companies
  • O'neill, Terence James
    born in December 1966

    Resident in England

    Registered addresses and corresponding companies
  • O'neill, Terence James
    born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • O'neill, Terence James
    British born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • O'neill, Terence James, Lord
    British born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • O'neill, Terence James
    British

    Registered addresses and corresponding companies
  • O'neill, Terence James
    British born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Oneil, Terence
    British born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 61
  • 1
    AAA BUSINESS SYSTEMS LIMITED
    - now 01278121
    I.B.C. COMPUTER SYSTEMS LIMITED - 1998-02-09
    SYSMATCH LIMITED - 1979-12-31
    PERSONA JONES LIMITED - 1977-12-31
    Dissolved Corporate (6 parents)
    Officer
    2008-04-21 ~ dissolved
    IIF 76 - Director → ME
    2005-03-24 ~ dissolved
    IIF 51 - Secretary → ME
  • 2
    ALL THINGS MONEY LIMITED
    07956644
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 3
    AMR DIAGNOSTICS LIMITED
    11725421
    Active Corporate (8 parents)
    Officer
    2020-09-29 ~ now
    IIF 23 - Director → ME
  • 4
    BAINES & ERNST (NUMBER 2) LIMITED
    - now 03849305
    BUCHANAN ROXBURGH LTD
    - 2011-11-29 03849305
    BLAIR ENDERSBY (SCOTLAND) LTD
    - 2007-06-22 03849305
    LOANS AND FINANCE LIMITED
    - 2007-04-30 03849305 05795220... (more)
    Dissolved Corporate (10 parents)
    Officer
    1999-09-28 ~ 2015-12-11
    IIF 64 - Director → ME
  • 5
    BAINES & ERNST LIMITED
    - now 03167325
    BAINES AND ERNST LIMITED
    - 2000-08-07 03167325
    BAINES & ERNST FINANCIAL MANAGEMENT LIMITED
    - 2000-04-12 03167325
    BAINES & ERNST LIMITED
    - 1998-02-26 03167325
    Liquidation Corporate (28 parents)
    Officer
    1997-11-18 ~ 2014-03-31
    IIF 54 - Director → ME
    2004-05-07 ~ 2014-03-31
    IIF 47 - Secretary → ME
  • 6
    BAKER EVANS LIMITED
    06246681
    Dissolved Corporate (6 parents)
    Officer
    2007-05-14 ~ 2014-03-31
    IIF 63 - Director → ME
  • 7
    BEALAW (MAN) 24 LIMITED
    05955366 06067467... (more)
    Active Corporate (8 parents, 1 offspring)
    Officer
    2007-01-30 ~ 2015-12-11
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-06-07
    IIF 10 - Ownership of shares – 75% or more → OE
  • 8
    BEALAW (MAN) 43 LIMITED
    06310455 06650418... (more)
    Dissolved Corporate (4 parents)
    Officer
    2009-11-20 ~ dissolved
    IIF 77 - Director → ME
    2008-03-18 ~ dissolved
    IIF 53 - Secretary → ME
  • 9
    BERRY & COOPER LIMITED
    - now 06608400
    BAINES AND ERNST CORPORATE LIMITED
    - 2014-05-16 06608400
    BEALAW (MAN) 60 LIMITED
    - 2008-12-04 06608400 06113320... (more)
    Dissolved Corporate (12 parents)
    Officer
    2008-12-02 ~ 2015-12-11
    IIF 56 - Director → ME
    2008-12-02 ~ 2015-12-11
    IIF 49 - Secretary → ME
  • 10
    BLAIR ENDERSBY LIMITED
    - now 03849301
    BLAIR ENDERSBY SETTLEMENTS LIMITED
    - 2002-10-02 03849301
    Dissolved Corporate (10 parents)
    Officer
    1999-09-28 ~ 2015-12-11
    IIF 55 - Director → ME
  • 11
    BRICS+ THINKING
    17090703
    Active Corporate (2 parents)
    Officer
    2026-03-13 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2026-03-13 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    CHARTER FINANCIAL SERVICES LIMITED
    03305229
    Dissolved Corporate (12 parents)
    Officer
    2005-04-01 ~ 2015-12-11
    IIF 60 - Director → ME
    2004-05-13 ~ 2015-12-11
    IIF 48 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-01-08
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 13
    CLAIMS ADVISORY GROUP LIMITED
    - now 06238948
    CLAIMS GROUP DIRECT LIMITED - 2009-11-18
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2019-09-24
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 14
    CLAIMS ADVISORY LLP
    - now OC344229
    RYLANDGATE LEGAL LLP - 2010-08-25
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 14 - Right to appoint or remove members → OE
    IIF 14 - Right to surplus assets - More than 50% but less than 75% → OE
  • 15
    CONQUER TRAINING LIMITED
    - now 07727850
    COMPARISON TRAINING LIMITED - 2012-09-17
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 16
    CONSUMER CAPITAL MANAGEMENT LIMITED
    08687325
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    DAMSONS ESTATE ADMINISTRATION LIMITED
    - now 08047449
    CONSUMER ESTATE MANAGEMENT LIMITED - 2014-11-07
    KKOA LIMITED - 2012-07-13
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-25
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 18
    DAMSONS FUTURE PLANNING LIMITED
    - now 07403561
    CONSUMER CARE LIMITED - 2014-11-28
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 19
    DEBT HELP GROUP LIMITED
    - now 06113313
    BEALAW (MAN) 38 LIMITED - 2007-06-01
    Dissolved Corporate (7 parents)
    Officer
    2008-12-24 ~ 2015-12-11
    IIF 73 - Director → ME
  • 20
    DIRECT DATA LIMITED
    - now 05060418
    SG CO 29 LIMITED
    - 2004-05-21 05060418 05007858... (more)
    Dissolved Corporate (8 parents)
    Officer
    2004-03-02 ~ 2015-12-11
    IIF 58 - Director → ME
  • 21
    EVERY CHILD A CHANCE TRUST
    06434237
    Dissolved Corporate (10 parents)
    Officer
    2007-11-22 ~ dissolved
    IIF 37 - Director → ME
  • 22
    EVOLUTION LENDING LIMITED - now
    EVOLUTION BANKING LIMITED
    - 2016-01-05 06113307
    BEALAW (MAN) 37 LIMITED - 2007-05-31
    Active Corporate (11 parents)
    Officer
    2007-08-20 ~ 2012-07-17
    IIF 57 - Director → ME
  • 23
    EVOLUTION MONEY GROUP LIMITED
    - now 08423025
    DARWIN LOAN SOLUTIONS LIMITED
    - 2022-02-03 08423025
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 24
    FLOWERVASE LIMITED
    - now 03849580
    LOANS LIMITED
    - 2012-12-10 03849580
    Dissolved Corporate (5 parents)
    Officer
    1999-09-28 ~ dissolved
    IIF 59 - Director → ME
  • 25
    FRUITBOWL LIMITED
    - now 05795220
    LOANS AND FINANCE LIMITED
    - 2012-07-13 05795220 03849305... (more)
    SG CO 70 LIMITED - 2007-04-30
    Dissolved Corporate (7 parents)
    Officer
    2007-05-02 ~ dissolved
    IIF 68 - Director → ME
  • 26
    FUNDING NETWORK LOANS LIMITED
    04586904
    Dissolved Corporate (10 parents)
    Officer
    2007-03-19 ~ 2008-04-30
    IIF 50 - Secretary → ME
  • 27
    GOLDMAN SACHS INTERNATIONAL BANK
    - now 01122503
    GOLDMAN SACHS LIMITED - 1995-12-08
    FIRST DALLAS LIMITED - 1982-08-11
    FIRST INTERNATIONAL BANCSHARES LIMITED - 1979-12-31
    Active Corporate (69 parents)
    Officer
    1999-09-09 ~ 2002-01-15
    IIF 36 - Director → ME
  • 28
    HELLO LOANS LIMITED
    08529659
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 29
    IT CO NUMBER 1 LIMITED
    07568990 07571986... (more)
    Dissolved Corporate (6 parents)
    Officer
    2015-12-11 ~ 2017-06-30
    IIF 29 - Director → ME
    2011-03-29 ~ 2015-12-11
    IIF 31 - Director → ME
  • 30
    IT CO NUMBER 2 LIMITED
    07569005 07571986... (more)
    Dissolved Corporate (6 parents)
    Officer
    2011-03-29 ~ 2015-12-11
    IIF 32 - Director → ME
  • 31
    IT CO NUMBER 3 LIMITED
    07571986 07568990... (more)
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2011-03-29 ~ 2015-12-11
    IIF 30 - Director → ME
  • 32
    LOAN AND FINANCE LIMITED
    03849308 05795220... (more)
    Dissolved Corporate (7 parents)
    Officer
    1999-09-28 ~ 2009-09-14
    IIF 69 - Director → ME
  • 33
    MANCHESTER OUTSOURCING LIMITED
    - now 08042320 08933605
    CONSUMER SERVICES DIRECT LIMITED - 2015-05-27
    BUSINESS ENERGY SPECIALISTS LIMITED - 2014-02-17
    Dissolved Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 34
    MANCHESTER UNITED LIMITED - now
    MANCHESTER UNITED PLC
    - 2005-10-11 02570509
    VOTEASSET PUBLIC LIMITED COMPANY - 1991-01-25
    Active Corporate (29 parents, 5 offsprings)
    Officer
    2004-11-22 ~ 2005-06-06
    IIF 39 - Director → ME
  • 35
    MILLTOWN PARTNERS LLP
    OC382312
    Dissolved Corporate (13 parents)
    Officer
    2013-05-01 ~ 2020-11-24
    IIF 43 - LLP Member → ME
  • 36
    NORTHERN GRITSTONE LIMITED
    12982592
    Active Corporate (18 parents, 17 offsprings)
    Officer
    2021-09-09 ~ now
    IIF 46 - Director → ME
  • 37
    OSCILLATE RECORDINGS LIMITED
    - now 09633648 OC401825
    STUDIO ONE MANCHESTER LIMITED
    - 2017-03-13 09633648
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-06-11 ~ 2016-03-31
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 38
    OSCILLATE RECORDINGS LLP
    OC401825 09633648
    Dissolved Corporate (3 parents)
    Officer
    2015-09-16 ~ dissolved
    IIF 42 - LLP Designated Member → ME
  • 39
    PAYMEX (NO 2) LIMITED
    - now 05898365
    PAYMEX LIMITED - 2007-02-13
    BEALAW (MAN) 19 LIMITED - 2006-09-20
    Dissolved Corporate (4 parents)
    Officer
    2008-12-24 ~ dissolved
    IIF 33 - Director → ME
  • 40
    PAYMEX LIMITED
    - now 05823633 05898365
    BEALAW (MAN) 13 LIMITED
    - 2007-02-13 05823633 06310455... (more)
    Liquidation Corporate (12 parents, 6 offsprings)
    Officer
    2006-08-01 ~ 2015-12-11
    IIF 61 - Director → ME
    Person with significant control
    2016-06-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 41
    PAYMEX.CO.UK LIMITED
    05947071
    Dissolved Corporate (4 parents)
    Officer
    2008-12-24 ~ dissolved
    IIF 71 - Director → ME
  • 42
    PAYMEX.COM LIMITED
    05947079
    Dissolved Corporate (4 parents)
    Officer
    2008-12-24 ~ dissolved
    IIF 74 - Director → ME
  • 43
    PAYMEX.EU LIMITED
    05947075
    Dissolved Corporate (4 parents)
    Officer
    2008-12-24 ~ dissolved
    IIF 75 - Director → ME
  • 44
    PAYMEX.TV LIMITED
    05947070
    Dissolved Corporate (4 parents)
    Officer
    2008-12-24 ~ dissolved
    IIF 72 - Director → ME
  • 45
    PROGRESSIVE MONEY NO2 LIMITED
    - now 08992338
    EVOLUTION LENDING LIMITED - 2016-01-04
    PROGRESSIVE MONEY NO2 LIMITED - 2015-09-23
    PROGRESSIVE MONEY LIMITED - 2014-09-02
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 46
    REDUCE GROUP LIMITED
    - now 05301152
    SGCO 43 LIMITED - 2005-03-11
    Dissolved Corporate (6 parents)
    Officer
    2007-11-30 ~ dissolved
    IIF 66 - Director → ME
  • 47
    REDUCE LIMITED
    - now 05301005
    SGCO 42 LIMITED - 2005-03-07
    Dissolved Corporate (6 parents)
    Officer
    2007-11-30 ~ dissolved
    IIF 65 - Director → ME
  • 48
    REDUCE NOW LIMITED
    - now 05301026
    SGCO 44 LIMITED - 2005-03-07
    Dissolved Corporate (6 parents)
    Officer
    2007-11-30 ~ dissolved
    IIF 67 - Director → ME
  • 49
    ROSSAN SEARCH LIMITED
    07099797
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    SECOND HOME LTD
    08738897
    In Administration Corporate (19 parents)
    Person with significant control
    2021-04-07 ~ 2022-08-18
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    SHINE: SUPPORT AND HELP IN EDUCATION
    - now 04053509 09124560
    SHINE TRUST
    - 2001-02-06 04053509
    Active Corporate (36 parents)
    Officer
    2017-06-27 ~ now
    IIF 28 - Director → ME
    2000-08-16 ~ 2001-08-02
    IIF 35 - Director → ME
    2000-08-16 ~ 2015-05-01
    IIF 40 - Director → ME
  • 52
    TANNING WAREHOUSE LIMITED
    04307965
    Dissolved Corporate (6 parents)
    Officer
    2001-10-19 ~ dissolved
    IIF 70 - Director → ME
    2001-10-19 ~ dissolved
    IIF 52 - Secretary → ME
  • 53
    THAMES BRIGHTON LIMITED
    11680551
    Active Corporate (7 parents)
    Officer
    2020-09-29 ~ now
    IIF 22 - Director → ME
  • 54
    THAMES CASTLE EIGHT LIMITED
    12171001
    Active Corporate (7 parents)
    Officer
    2020-09-29 ~ now
    IIF 27 - Director → ME
  • 55
    THAMES TEMESE HOLDINGS LIMITED
    11680290
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2020-09-29 ~ now
    IIF 25 - Director → ME
  • 56
    THAMES TEMESE MANAGEMENT LIMITED
    - now 11680556
    TOWER BRIDGE NOMINEES LIMITED
    - 2020-08-01 11680556
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2020-09-29 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2020-07-29 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 57
    THAMES WADDON LIMITED
    14178868
    Active Corporate (3 parents)
    Officer
    2023-12-15 ~ now
    IIF 26 - Director → ME
  • 58
    THE NORTHERN POWERHOUSE PARTNERSHIP LIMITED
    10668993
    Active Corporate (39 parents)
    Officer
    2017-05-18 ~ 2025-06-10
    IIF 45 - Director → ME
  • 59
    THEIRWORLD
    - now 04422413 08690150
    PIGGYBANKKIDS
    - 2013-11-22 04422413 08690150... (more)
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2006-01-10 ~ 2015-05-13
    IIF 38 - Director → ME
  • 60
    TIMELESS RELEASING 2005 LLP
    OC311173 OC305320
    Active Corporate (95 parents)
    Officer
    2005-04-05 ~ 2016-04-05
    IIF 41 - LLP Member → ME
  • 61
    TRANSAC SOLUTIONS LIMITED
    07673709
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.