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.
O'neil, John Joseph
- British born in March 1985
O'neil, John Joseph
Resident in United Kingdom
Registered addresses and corresponding companies35, Middle Way, Liverpool, L11 0BZ, United Kingdom
IIF 1
- British company director born in April 1964
O'neill, John
Resident in United Kingdom
Registered addresses and corresponding companies105 Tattymoyle Road, Fintona, BT78 2NZ
IIF 2
- British consultant born in April 1964
O'neill, John
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1964
O'neill, John
Resident in United Kingdom
Registered addresses and corresponding companies105, Tattymoyle Road, Fintona, Tyrone, BT78 2NZ, N.ireland
IIF 5
- British marketing consultant born in April 1964
O'neill, John
Resident in United Kingdom
Registered addresses and corresponding companies105, Tattymoyle Road, Fintona, Co Tyrone, BT78 2NZ, Ireland
IIF 6
- British born in March 1985
O'neill, John Joseph
Resident in England
Registered addresses and corresponding companies35, Middle Way, Croxteth, Liverpool, L11 0BZ, England
IIF 7
- British born in March 1985
Mr John Joseph O'neil
Resident in United Kingdom
Registered addresses and corresponding companies35, Middle Way, Liverpool, L11 0BZ, United Kingdom
IIF 8
- British born in March 1985
Mr John Oneill
Resident in England
Registered addresses and corresponding companies5, Duke Street, Southport, Merseyside, PR8 1SE
IIF 9
- British born in March 1985
Mr John Joseph O'neill
Resident in England
Registered addresses and corresponding companies35, Middle Way, Croxteth, Liverpool, L11 0BZ, England
IIF 10
- British Registered addresses and corresponding companies
O'neill, John
105 Tattymoyle Road, Fintona, Co Tyrone, BT78 2NZ
IIF 11
- Irish born in April 1964
O'neill, John
Resident in Northern Ireland
Registered addresses and corresponding companiesUnit 14, Torrent Valley Business Park, Donaghmore, Dungannon, Tyrone, BT70 3BF, Northern Ireland
IIF 12
- British born in April 1964
Mr John Oneill
Resident in Northern Ireland
Registered addresses and corresponding companies105, Tattymoyle Road, Fintona, Omagh, BT78 2NQ, Northern Ireland
IIF 13
- Northern Irish born in July 1967
O'neill, John
Resident in Northern Ireland
Registered addresses and corresponding companies13 Balloo Drive, Balloo Industrial Estate, Bangor, Co Down, BT19 7QY
IIF 1413, Balloo Drive, Bangor, County Down, BT19 7QY, Northern Ireland
IIF 15 IIF 16Valpar Micro Matic Ltd, 13 Balloo Drive, Bangor, BT19 7QY, Northern Ireland
IIF 1779a, Ballylough Road, Castlewellan, BT31 9JG, Northern Ireland
IIF 18Lower Healey Business Park, Froom Street, Chorley, Lancashire, PR6 9AR
IIF 19Lower Healey Business Park, Froom Street, Chorley, Lancashire, PR6 9AR, United Kingdom
IIF 20
- Irish born in April 1964
Mr John O'neill
Resident in Northern Ireland
Registered addresses and corresponding companiesUnit 14, Torrent Valley Business Park, Donaghmore, Dungannon, Tyrone, BT70 3BF, Northern Ireland
IIF 21
- Registered addresses and corresponding companies
O'neill, John
105 Tattymoyle Road, Fintona, BT78 2NZ
IIF 22
- Northern Irish born in July 1967
Mr John O'neill
Resident in Northern Ireland
Registered addresses and corresponding companies79a, Ballylough Road, Castlewellan, BT31 9JG, Northern Ireland
IIF 23
- 1
BALLYLIFFAN LIMITED
NI05704213 Balloo Drive, Bangor, County Down, Northern IrelandDissolved Corporate (8 parents)Officer2015-08-24 ~ dissolvedIIF 16 - Director → ME - 2
BARDIC EDUCATIONAL ARTS & MEDIA LIMITED
NI044294The Torrent Complex 9 Hillview Avenue, Donaghmore, Dungannon, County TyroneActive Corporate (7 parents)Equity (Company account)3,732 GBP2024-10-31Officer2002-10-07 ~ 2019-04-19IIF 3 - Director → MEPerson with significant control2016-10-07 ~ 2019-04-19IIF 13 - Has significant influence or control → OE - 3CHERRYVIEW PROPERTIES LIMITED - 2005-03-2213 Balloo Industrial Estate, BangorDissolved Corporate (13 parents)Officer2015-08-24 ~ dissolvedIIF 15 - Director → ME
- 4AALBERTS DISPENSE TECHNOLOGIES UK LIMITED - 2022-08-22Unit 7 Newbridge Industrial Estate, Keighley, West Yorkshire, EnglandDissolved Corporate (7 parents)Equity (Company account)242,706 GBP2023-12-31Officer2023-09-01 ~ dissolvedIIF 17 - Director → ME
- 5
ELMSTEAD DEVELOPMENTS LTD
NI05556829 Tullydraw Road, Donaghmore, Dungannon, Tyrone, Northern IrelandActive Corporate (4 parents)Officer2005-06-14 ~ 2013-08-19IIF 2 - Director → ME2005-06-14 ~ nowIIF 22 - Secretary → ME - 6
JAKON LIMITED
NI70396179a Ballylough Road, Castlewellan, Northern IrelandActive Corporate (2 parents)Officer2024-02-22 ~ nowIIF 18 - Director → MEPerson with significant control2025-03-01 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 7
SPARTICUS HOMES LTD
- 2025-05-15 1226297735 Middle Way, Croxteth, Liverpool, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)5,187 GBP2024-10-31Officer2019-10-15 ~ nowIIF 7 - Director → MEPerson with significant control2022-11-01 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 8
PEOPLE'S FIGHTERS UK LIMITED
1602111862 Fieldton Road, Liverpool, EnglandActive Corporate (2 parents)Officer2024-10-16 ~ nowIIF 1 - Director → MEPerson with significant control2024-10-16 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE - 9
PORTER-LANCASTRIAN LIMITED
- 2023-02-23 02179724BERNCREST LIMITED - 1988-02-24Lower Healey Business Park, Froom Street, Chorley, LancashireActive Corporate (12 parents, 1 offspring)Officer2022-10-14 ~ nowIIF 19 - Director → ME - 10
PORTER LANCASTRIAN (HOLDINGS) LIMITED
10171792Lower Healey Business Park, Froom Street, Chorley, Lancashire, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2022-10-14 ~ dissolvedIIF 20 - Director → ME - 11
SPARTICUS BUILDING CONTRACTORS LTD
092380205 Duke Street, Southport, MerseysideDissolved Corporate (3 parents)Equity (Company account)2 GBP2019-09-30Person with significant control2016-09-29 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 12
TALLYMOYLE LTD
NI616195105 Tallymoyle Road, Fintona, Co. Tyrone, Northern IrelandDissolved Corporate (1 parent)Officer2013-01-08 ~ dissolvedIIF 4 - Director → ME - 13
TORRENT VALLEY INITIATIVE COMPANY LIMITED
NI0328849 Hillview Avenue, Donaghmore, Dungannon, Northern IrelandActive Corporate (14 parents)Equity (Company account)-6,270 GBP2024-02-28Officer1997-08-28 ~ 2019-08-28IIF 5 - Director → ME - 14
VALPAR INDUSTRIAL LIMITED
- 2015-10-01 NI01941713 Balloo Drive, Balloo Industrial Estate, Bangor, Co DownActive Corporate (18 parents, 3 offsprings)Officer2007-08-01 ~ nowIIF 14 - Director → ME - 15
VENTURE BUSINESS SERVICES (IRELAND) LIMITED
- 1995-09-07 NI026315Unit 14 Torrent Valley Business Park, Donaghmore, Dungannon, County TyroneDissolved Corporate (4 parents)Officer1992-02-14 ~ dissolvedIIF 6 - Director → ME2005-09-01 ~ dissolvedIIF 11 - Secretary → ME - 16Unit 14 Torrent Valley Business Park, Donaghmore, Dungannon, Tyrone, Northern IrelandActive Corporate (1 parent)Net Assets/Liabilities (Company account)24,868 GBP2024-09-30Officer2018-09-11 ~ nowIIF 12 - Director → MEPerson with significant control2018-09-11 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
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