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

Oneill, Michael George

    Related profiles found in government register
  • Oneill, Michael George
    Irish company director born in September 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Oneill, Michael George
    Irish director born in September 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 81, Balmoral Avenue, Belfast, BT9 6NY, Northern Ireland

      IIF 6

    • 29, Rathfriland Road, Newry, BT34 1JZ, Northern Ireland

      IIF 7
  • Oneill, Michael George
    Irish managing director born in September 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 81, Balmoral Avenue, Belfast, BT9 6NY, Northern Ireland

      IIF 8
  • Oneill, Michael George
    Irish none born in September 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 29, Rathfriland Rd, Newry, Down, BT34 1JZ, Uk

      IIF 9
  • O'neill, Michael George
    Irish co director born in September 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 29, Rathfriland Road, Newry, Co Down, BT34 1JZ

      IIF 10
  • O'neill, Michael George
    Irish company director born in September 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 29 Rathfriland Road, Newry, BT34 1JY

      IIF 11

    • 29, Rathfriland Road, Newry, County Down, BT34 1JZ, United Kingdom

      IIF 12
  • O'neill, Michael George
    Irish consultant born in September 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 81, Balmoral Avenue, Belfast, BT9 6NY, Northern Ireland

      IIF 13 IIF 14
  • O'neill, Michael George
    Irish director born in September 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 43 Lockview Road, Belfast, BT9 5FJ

      IIF 15

    • 81, Balmoral Avenue, Belfast, BT9 6NY, Northern Ireland

      IIF 16

    • 81, Balmoral Avenue, Belfast, County Antrim, BT9 6NY, Northern Ireland

      IIF 17

    • 10d, Silverwood Business Park, Lurgan, Craigavon, Armagh, BT66 6SY, Northern Ireland

      IIF 18

    • 27, High Street, Moneymore, Magherafelt, Co Londonderry, BT45 7PA, Northern Ireland

      IIF 19

    • 29, Rathfriland Rd, Newry, Down, BT34 1JZ, Northern Ireland

      IIF 20

    • Tullyhappy Business Park, 75 Maytown Road, Bessbrook, Newry, County Armagh, BT35 7NF

      IIF 21
  • O'neill, Michael
    Irish angel investor born in September 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 2, Governors Gate, Hillsborough, BT26 6FE, Northern Ireland

      IIF 22
  • Mr Michael George Oneill
    Irish born in September 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Mr Michael O Neill
    Irish born in September 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 2, Governors Gate, Hillsborough, BT26 6FE, Northern Ireland

      IIF 29
  • O'neill, Michael George
    Irish company director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Bedford Square, London, WC1B 3HH, United Kingdom

      IIF 30
  • Mr Michael George O'neill
    Irish born in September 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 81, Balmoral Avenue, Belfast, County Antrim, BT9 6NY, Northern Ireland

      IIF 31
  • Mr Michael George O'neill
    British born in September 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 2, Governors Gate, Hillsborough, BT26 6FE, Northern Ireland

      IIF 32

    • Robinhall House, 97a, Hillsborough Road, Moneyrea, Newtownards, BT23 6AZ, Northern Ireland

      IIF 33
  • O'neill, Michael
    United States director of charity born in September 1966

    Resident in Uk

    Registered addresses and corresponding companies

    • 75, Westminster Bridge, London, SE1 7HS

      IIF 34
  • Mr Michael George O'neill
    Irish born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43 Lockview Road, Belfast, BT9 5FJ

      IIF 35

    • 81, Balmoral Avenue, Belfast, BT9 6NY, Northern Ireland

      IIF 36
child relation
Offspring entities and appointments
Active 21
  • 1
    15 Lurganconary Road, Kilkeel, Newry, Co Antrim
    Dissolved Corporate (2 parents)
    Officer
    2014-04-15 ~ dissolved
    IIF 10 - Director → ME
  • 2
    81 Balmoral Avenue, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2021-04-14 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2021-04-14 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 3
    First Floor 1-11 Carteret Street, Westminster, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-08-30 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2019-08-30 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    2 Governors Gate, Hillsborough, Northern Ireland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,079 GBP2024-01-31
    Officer
    2014-01-08 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-08 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
  • 5
    81 Balmoral Ave, Belfast, Antrim, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    554,761 GBP2023-03-31
    Officer
    2019-06-19 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2019-06-19 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    29 Rathfriland Rd, Newry, Down, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2010-04-27 ~ dissolved
    IIF 20 - Director → ME
  • 7
    21 Bedford Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-11-03 ~ dissolved
    IIF 30 - Director → ME
  • 8
    81 Balmoral Avenue, Belfast, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    98,430 GBP2023-04-30
    Officer
    2021-04-13 ~ now
    IIF 16 - Director → ME
  • 9
    81 Balmoral Avenue, Belfast, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -107,331 GBP2023-06-30
    Officer
    2021-06-18 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-06-18 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 10
    10d Silverwood Business Park, Lurgan, Craigavon, Armagh
    Dissolved Corporate (4 parents)
    Officer
    2010-07-16 ~ dissolved
    IIF 18 - Director → ME
  • 11
    81 Balmoral Avenue, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2021-06-08 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2021-06-08 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 12
    81 Balmoral Avenue, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    -14,913 GBP2023-09-30
    Officer
    2020-09-29 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-09-29 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 13
    81 Balmoral Avenue, Belfast, County Antrim, Northern Ireland
    Active Corporate (1 parent)
    Officer
    2024-11-19 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2024-11-19 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 14
    CARGOBOX LTD - 2019-03-20
    AQUEO LTD - 2011-12-12
    LIQUIDATE IT LTD - 2010-09-28
    Tullyhappy Business Park 75 Maytown Road, Bessbrook, Newry, County Armagh
    Active Corporate (3 parents)
    Officer
    2012-03-13 ~ now
    IIF 21 - Director → ME
  • 15
    81 Balmoral Avenue, Belfast, Northern Ireland
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    262,229 GBP2023-06-30
    Officer
    2014-06-09 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Has significant influence or control → OE
  • 16
    2 Governors Gate, Hillsborough, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2014-12-18 ~ dissolved
    IIF 7 - Director → ME
  • 17
    81 Balmoral Avenue, Belfast, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    -45,660 GBP2022-03-31
    Officer
    2013-03-26 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
  • 18
    25h Harberton Park, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2024-05-16 ~ now
    IIF 2 - Director → ME
  • 19
    75 Westminster Bridge Road, London
    Dissolved Corporate (3 parents)
    Officer
    2009-11-13 ~ dissolved
    IIF 34 - Director → ME
  • 20
    81 Balmoral Avenue, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -150,311 GBP2024-04-30
    Officer
    2022-04-13 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-04-13 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 21
    Mr Michael O'neill, 29 Rathfriland Road, Newry, County Down
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2011-10-05 ~ dissolved
    IIF 12 - Director → ME
Ceased 3
  • 1
    27 High Street, Moneymore, Magherafelt, Co Londonderry, Northern Ireland
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -662,195 GBP2023-01-01 ~ 2023-12-31
    Officer
    2017-10-11 ~ 2018-07-27
    IIF 19 - Director → ME
  • 2
    FIRST DERIVATIVES PUBLIC LIMITED COMPANY - 2021-07-08
    FIRST DERIVATIVES LIMITED - 2002-02-11
    3 Canal Quay, Newry, Co Down
    Active Corporate (7 parents, 9 offsprings)
    Officer
    2001-10-25 ~ 2013-05-09
    IIF 11 - Director → ME
  • 3
    C/o Johnsons Solicitors, 21 Arlington Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-01 ~ 2017-11-20
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-20
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.