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.
Oneill, Peter Thompson
Oneill, Peter Thompson
British co director born in July 1958Registered addresses and corresponding companies
IIF 1
C/o Mr C Mchugh 20 Holme Hill Court, Dunblane, Perthshire, FK15 0AF
O'neill, Peter Thompson
British chief executive born in July 1958Registered addresses and corresponding companiesO'neill, Peter Thompson
British consultantRegistered addresses and corresponding companies
IIF 4 10, Cant Crescent, St. Andrews, Fife, KY16 8NF
O'neil, Peter Thompson
British Registered addresses and corresponding companies
IIF 5 10, Cant Crescent, St. Andrews, Fife, KY16 8NF
O'neill, Peter Thompson
British director born in July 1958Resident in Scotland
Registered addresses and corresponding companiesO'neill, Peter Thompson
British finance director born in July 1958Resident in Scotland
Registered addresses and corresponding companies
IIF 10 10, Cant Crescent, St.andrews, Fife, KY16 8NF, United Kingdom
O'neill, Peter Thompson
British financial director born in July 1958Resident in Scotland
Registered addresses and corresponding companies
IIF 11 Unit 4e, Forties Campus, Barham Road, Rosyth Europarc, Rosyth, Fife, KY11 2XB, Uk
O'neill, Peter
British technical consultant born in July 1958Registered addresses and corresponding companies
IIF 12 24 Orrok Park, Edinburgh, EH16 5UW
O'neill, Peter Thompson
Registered addresses and corresponding companiesO'neill, Peter Thompson
British director born in July 1958Resident in United Kingdom
Registered addresses and corresponding companiesO'neill, Sean Peter
British Registered addresses and corresponding companies
IIF 19 24 Orrok Park, Edinburgh, EH16 5UW
O'neill, Peter
Registered addresses and corresponding companies
IIF 20 10, 10 Cant Crescent, St. Andrews, KY16 8NF, Scotland
Mr Peter Thompson O'neill
British born in July 1958Resident in Scotland
Registered addresses and corresponding companiesO'neill, Peter
British director born in July 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 Ord Bhan, Main Street, Newtonmore, PH20 1DR, United Kingdom
Mr Peter Thompson O'neill
British born in July 1958Resident in United Kingdom
Registered addresses and corresponding companiesPeter Thompson O'neill
British born in July 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 64 Drymen Road, Drymen Road, Bearsden, Glasgow, G61 2RH, Scotland
- 1 64 Drymen Road Drymen Road, Bearsden, Glasgow, ScotlandDissolved corporate (2 parents)Equity (Company account)2 GBP2019-08-31Officer
2016-08-30 ~ dissolvedIIF 15 - director → MEPerson with significant control 2016-08-30 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2SCOTBROKERS LTD. - 2010-08-13 64 Drymen Road, Bearsden, Glasgow, ScotlandDissolved corporate (2 parents)Equity (Company account)519 GBP2019-03-31Officer 2012-04-13 ~ dissolvedIIF 7 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3TC NEWCO 20152 LTD - 2016-06-22 Dudley Road, Fort William, Inverness-shire, United KingdomCorporate (3 parents)Equity (Company account)112,416 GBP2024-10-31Officer 2015-04-14 ~ nowIIF 17 - director → MEPerson with significant control 2025-01-07 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OE
- 4HANUS EQUITY LTD - 2019-01-17 10 Cant Crescent, St. Andrews, ScotlandCorporate (1 parent)Equity (Company account)-250 GBP2020-04-30Officer 2014-04-30 ~ nowIIF 18 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 10 Cant Crescent, St Andrews, Fife, ScotlandDissolved corporate (2 parents)Equity (Company account)100 GBP2021-07-31Officer 2020-11-01 ~ dissolvedIIF 24 - director → ME
- 6 10 Cant Crescent, St Andrews, Fife, United KingdomCorporate (1 parent)Officer 2024-05-28 ~ nowIIF 16 - director → MEPerson with significant control 2024-05-28 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 1
AUTODIAGNOSTIK LTD.
- nowINDEPENDENT REPAIR CENTRES LTD - 2013-02-22LINKS MERGERS & ACQUISITIONS LTD. - 2012-09-04 Unit 12b Forties Commerical Campus, Rosyth, Dunfermline, Fife, ScotlandCorporate (1 parent)Equity (Company account)28,920 GBP2018-03-31Officer 2013-03-27 ~ 2013-12-09IIF 10 - director → ME 2012-08-01 ~ 2013-02-01IIF 6 - director → ME 2013-02-01 ~ 2013-12-09IIF 13 - secretary → ME - 2 Asm Recovery Limited, Glenhead House Port Of Menteith, StirlingDissolved corporate (1 parent)Officer 2012-05-16 ~ 2012-05-17IIF 11 - director → ME 2012-07-16 ~ 2012-12-15IIF 14 - secretary → ME 2008-09-24 ~ 2009-06-15IIF 4 - secretary → ME
- 3
CS1 LIMITED
- nowMOBILE ENTERTAINMENT CENTRES LIMITED - 1992-10-07DMWS 117 LIMITED - 1989-06-22 C/o Aggreko Uk Ltd, Overburn Avenue, Broadmeadow, Industr, Dumbarton, DunbartonshireDissolved corporate (3 parents)Officer ~ 1994-04-29IIF 1 - director → ME - 4FUNERAL PLANNING AUTHORITY LIMITED - 2017-05-31 Resolve Advisory Limited, 22 York Buildings, LondonCorporate (5 parents)Total Assets Less Current Liabilities (Company account)125,281 GBP2016-03-31Officer 2001-11-01 ~ 2002-04-30IIF 2 - director → ME
- 5
GOLDEN CHARTER LIMITED
- nowGOLDEN CHARTER (ENGLAND) LIMITED - 1993-12-08GOLDEN HERITAGE (ENGLAND) LIMITED - 1990-08-24 One, Fleet Place, London, EnglandCorporate (9 parents, 4 offsprings)Officer 1999-01-01 ~ 2003-10-10IIF 3 - director → ME - 6SCOTBROKERS LTD. - 2010-08-13 64 Drymen Road, Bearsden, Glasgow, ScotlandDissolved corporate (2 parents)Equity (Company account)519 GBP2019-03-31Officer 2010-02-09 ~ 2011-07-27IIF 9 - director → ME 2010-02-09 ~ 2011-07-27IIF 5 - secretary → ME
- 7TC NEWCO 20152 LTD - 2016-06-22 Dudley Road, Fort William, Inverness-shire, United KingdomCorporate (3 parents)Equity (Company account)112,416 GBP2024-10-31Person with significant control 2019-10-31 ~ 2025-01-06IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
- 8 4 Charlotte Street, Dumbarton, DunbartonshireDissolved corporate (2 parents)Officer 2003-12-14 ~ 2008-10-26IIF 12 - director → ME 2003-12-14 ~ 2008-10-26IIF 19 - secretary → ME
- 9
SIMPATICA LTD.
- nowGREEN CREMATION LTD. - 2016-08-08SIMPATICA LTD. - 2016-08-05HIRE RAMPS LIMITED - 2014-07-17 10 Cant Crescent, St. Andrews, FifeDissolved corporate (1 parent)Officer 2012-10-03 ~ 2016-08-07IIF 8 - director → ME 2012-10-03 ~ 2016-08-07IIF 20 - secretary → ME
