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

O'neill, John Martin

    Related profiles found in government register
  • O'neill, John Martin
    Irish director born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • O'neill, John Martin
    Irish managing director born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 87, Lancaster Road, London, W11 1QQ, United Kingdom

      IIF 28
  • O'neill, John Martin
    Irish private equity born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 1, 3rd Floor, 11 - 12 St James's Square, London, SW1Y 4LB, United Kingdom

      IIF 29 IIF 30 IIF 31
  • O'neill, John Martin
    born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, Berkeley Square House, Berkeley Square, London, W1J 6BQ

      IIF 32 IIF 33
  • O'neill, John Martin
    born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • Graphite Capital 4th Floor, Berkeley Square House, Berkeley Square, London, W1J 6BQ

      IIF 34
child relation
Offspring entities and appointments
Active 3
  • 1
    44 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2018-12-04 ~ now
    IIF 28 - Director → ME
  • 2
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2020-10-09 ~ dissolved
    IIF 17 - Director → ME
  • 3
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-10-13 ~ dissolved
    IIF 19 - Director → ME
Ceased 31
  • 1
    27 Union Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2020-08-24 ~ 2023-03-19
    IIF 20 - Director → ME
  • 2
    27 Union Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-08-24 ~ 2023-03-19
    IIF 23 - Director → ME
  • 3
    27 Union Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-08-24 ~ 2023-03-19
    IIF 18 - Director → ME
  • 4
    27 Union Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-08-24 ~ 2023-03-08
    IIF 27 - Director → ME
  • 5
    Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-02-03 ~ 2023-02-09
    IIF 11 - Director → ME
  • 6
    Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-02-03 ~ 2023-02-09
    IIF 22 - Director → ME
  • 7
    Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-02-03 ~ 2023-02-09
    IIF 12 - Director → ME
  • 8
    Roxburgh Milkins Limited, Merchants House North, Wapping Road, Bristol, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-06-08 ~ 2023-03-31
    IIF 1 - Director → ME
  • 9
    4th Floor 7 Air Street, London
    Active Corporate (15 parents, 9 offsprings)
    Officer
    2013-02-13 ~ 2013-09-30
    IIF 34 - LLP Member → ME
  • 10
    GRAPHITE PRIVATE EQUITY LLP - 2005-12-15
    4th Floor 7 Air Street, London
    Active Corporate (14 parents, 31 offsprings)
    Officer
    2005-12-15 ~ 2015-04-01
    IIF 32 - LLP Member → ME
  • 11
    GRAPHITE CAPITAL GENERAL PARTNER VII LLP - 2023-03-01
    4th Floor 7 Air Street, London
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2011-09-16 ~ 2013-09-30
    IIF 33 - LLP Member → ME
  • 12
    4th Floor Holborn Gate, 330 High Holborn, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-12-20 ~ 2023-03-01
    IIF 31 - Director → ME
  • 13
    4th Floor Holborn Gate, 330 High Holborn, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-12-20 ~ 2023-03-01
    IIF 30 - Director → ME
  • 14
    4th Floor Holborn Gate, 330 High Holborn, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-12-20 ~ 2023-03-01
    IIF 29 - Director → ME
  • 15
    Mere House, Brook Street, Knutsford, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -71,473,966 GBP2023-12-31
    Officer
    2021-04-08 ~ 2023-02-10
    IIF 5 - Director → ME
  • 16
    Mere House, Brook Street, Knutsford, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -8,398,488 GBP2023-12-31
    Officer
    2021-04-14 ~ 2023-02-10
    IIF 4 - Director → ME
  • 17
    Mere House, Brook Street, Knutsford, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -6,075 GBP2023-01-01 ~ 2023-12-31
    Officer
    2021-04-14 ~ 2023-02-10
    IIF 3 - Director → ME
  • 18
    Mere House, Brook Street, Knutsford, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    70,423,378 GBP2023-12-31
    Officer
    2021-04-07 ~ 2023-02-10
    IIF 7 - Director → ME
  • 19
    Mere House, Brook Street, Knutsford, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -74,038,848 GBP2023-12-31
    Officer
    2021-04-07 ~ 2023-02-10
    IIF 6 - Director → ME
  • 20
    Mere House, Brook Street, Knutsford, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    73,369,306 GBP2023-12-31
    Officer
    2021-04-06 ~ 2023-02-10
    IIF 8 - Director → ME
  • 21
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2020-10-09 ~ 2023-05-02
    IIF 25 - Director → ME
  • 22
    THE PRIME MEDICAL GROUP LTD - 2016-10-13
    PRIME MEDICA HOLDINGS LIMITED - 2004-12-22
    FUTUREACCRUE LIMITED - 1999-02-17
    Mere House, Brook Street, Knutsford, Cheshire
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    -38,993,883 GBP2023-12-31
    Officer
    2021-04-21 ~ 2023-02-10
    IIF 2 - Director → ME
  • 23
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    32,963,667 GBP2020-12-31
    Officer
    2020-04-28 ~ 2020-04-30
    IIF 21 - Director → ME
  • 24
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    29,610,438 GBP2020-12-31
    Officer
    2020-04-24 ~ 2020-04-30
    IIF 24 - Director → ME
  • 25
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -1,230,832 GBP2020-12-31
    Officer
    2020-04-27 ~ 2023-03-01
    IIF 10 - Director → ME
  • 26
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    30,006,718 GBP2020-12-31
    Officer
    2020-04-24 ~ 2023-03-01
    IIF 15 - Director → ME
  • 27
    TRISKELION UK HOLDCO LIMITED - 2023-12-19
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -24,954 EUR2023-01-01 ~ 2023-12-31
    Officer
    2020-10-09 ~ 2023-03-22
    IIF 13 - Director → ME
  • 28
    55 Ludgate Hill, Level 1 West, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-09-17 ~ 2023-02-09
    IIF 9 - Director → ME
  • 29
    55 Ludgate Hill, Level 1 West, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-09-17 ~ 2023-02-09
    IIF 26 - Director → ME
  • 30
    55 Ludgate Hill, Level 1 West, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-09-17 ~ 2023-02-09
    IIF 14 - Director → ME
  • 31
    55 Ludgate Hill, Level 1 West, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-09-17 ~ 2023-02-09
    IIF 16 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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