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'neil, James

    Related profiles found in government register
  • O'neil, James
    British company director born in June 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Mclaughlin Crolla Llp, 77/2 Hanover Street, Edinburgh, EH2 1EE, Scotland

      IIF 1 IIF 2 IIF 3
  • O'neil, James
    British director born in June 1964

    Resident in Scotland

    Registered addresses and corresponding companies
  • O'neil, James
    British director born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • C/o Mclaughlin Crolla Llp, 77/2 Hanover Street, Edinburgh, EH2 1EE, United Kingdom

      IIF 10 IIF 11
  • O'neil, James
    British travel consultant born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 378, Brandon Street, Motherwell, Lanarkshire, ML1 1XA, United Kingdom

      IIF 12
  • Mr Jim O'neil
    British born in June 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 44, Melville Street, Edinburgh, EH3 7HF

      IIF 13

    • C/o Mclaughlin Crolla Llp, 77/2 Hanover Street, Edinburgh, EH2 1EE, Scotland

      IIF 14 IIF 15 IIF 16
  • Mr James O'neil
    British born in June 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 44, Melville Street, Edinburgh, EH3 7HF

      IIF 17

    • C/o Mclaughlin Crolla Llp, 77/2 Hanover Street, Edinburgh, EH2 1EE, Scotland

      IIF 18 IIF 19 IIF 20
  • Mr James O'neill
    British born in June 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Mclaughlin Crolla Llp, 77/2 Hanover Street, Edinburgh, EH2 1EE, Scotland

      IIF 21
  • O'neil, James
    British restaurateur born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Castlehead Close, Keswick, CA12 4DJ, United Kingdom

      IIF 22
  • O'neil, James
    British sub postmaster born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9i, New Yard, Clay Flatts Industrial Estate, Workington, Cumbria, CA14 3YE, England

      IIF 23
  • Mr James O'neil
    British born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • C/o Mclaughlin Crolla Llp, 77/2 Hanover Street, Edinburgh, EH2 1EE, United Kingdom

      IIF 24 IIF 25
  • O'neil, James
    English company director born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Castlehead Close, Keswick, CA12 4DJ, England

      IIF 26
  • Mr James O'neil
    British born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Castlehead Close, Keswick, CA12 4DJ, United Kingdom

      IIF 27
  • Mr James O'neil
    English born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Castlehead Close, Keswick, CA12 4DJ, England

      IIF 28
child relation
Offspring entities and appointments
Active 14
  • 1
    C/o Mclaughlin Crolla Llp, 77/2 Hanover Street, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2009-03-06 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    C/o Mclaughlin Crolla Llp, 77/2 Hanover Street, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1996-02-02 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    C/o Mclaughlin Crolla Llp, 77/2 Hanover Street, Edinburgh, Scotland
    Corporate (2 parents)
    Officer
    2018-06-04 ~ now
    IIF 7 - director → ME
    Person with significant control
    2018-06-04 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    C/o Mclaughlin Crolla Llp, 77/2 Hanover Street, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1996-02-02 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    C/o Mclaughlin Crolla Llp, 77/2 Hanover Street, Edinburgh, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -895,289 GBP2023-07-31
    Officer
    1995-12-06 ~ now
    IIF 5 - director → ME
  • 6
    378 Brandon Street, Motherwell, North Lanarkshire
    Dissolved corporate (1 parent)
    Officer
    2002-06-27 ~ dissolved
    IIF 12 - director → ME
  • 7
    C/o Mclaughlin Crolla Llp, 77/2 Hanover Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    123,937 GBP2023-07-31
    Officer
    2009-10-12 ~ now
    IIF 4 - director → ME
  • 8
    C/o Mclaughlin Crolla Llp, 77/2 Hanover Street, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1996-05-24 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 9
    C/o Mclaughlin Crolla Llp, 77/2 Hanover Street, Edinburgh, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    984,223 GBP2023-07-31
    Officer
    2012-03-07 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    C/o Mclaughlin Crolla Llp, 77/2 Hanover Street, Edinburgh, Scotland
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -125,401 GBP2024-03-31
    Officer
    2015-03-30 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 11
    31 Castlehead Close, Keswick, United Kingdom
    Corporate (2 parents)
    Officer
    2024-09-17 ~ now
    IIF 22 - director → ME
    Person with significant control
    2024-09-17 ~ now
    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
  • 12
    C/o Mclaughlin Crolla Llp, 77/2 Hanover Street, Edinburgh, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -82,041 GBP2023-06-30
    Officer
    2020-06-29 ~ now
    IIF 11 - director → ME
  • 13
    C/o Mclaughlin Crolla Llp, 77/2 Hanover Street, Edinburgh, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2020-12-11 ~ now
    IIF 10 - director → ME
    Person with significant control
    2020-12-11 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 14
    31 Castlehead Close, Keswick, England
    Corporate (2 parents)
    Person with significant control
    2023-05-15 ~ now
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 28 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    C/o Mclaughlin Crolla Llp, 77/2 Hanover Street, Edinburgh, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -895,289 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ 2018-12-10
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    9i New Yard, Clay Flatts Industrial Estate, Workington, Cumbria, England
    Dissolved corporate (1 parent)
    Officer
    2015-03-30 ~ 2015-08-24
    IIF 23 - director → ME
  • 3
    C/o Mclaughlin Crolla Llp, 77/2 Hanover Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    123,937 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ 2018-12-10
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    C/o Mclaughlin Crolla Llp, 77/2 Hanover Street, Edinburgh, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -82,041 GBP2023-06-30
    Person with significant control
    2020-06-29 ~ 2021-03-31
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 5
    31 Castlehead Close, Keswick, England
    Corporate (2 parents)
    Officer
    2023-05-15 ~ 2024-10-17
    IIF 26 - director → ME

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