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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Oneill, Michael Charles

    Related profiles found in government register
  • Oneill, Michael Charles
    British

    Registered addresses and corresponding companies
  • O'neill, Michael Charles
    British

    Registered addresses and corresponding companies
  • O'neill, Michael
    British

    Registered addresses and corresponding companies
  • O'neill, Michael
    British born in February 1957

    Registered addresses and corresponding companies
  • Oneill, Michael
    British born in February 1957

    Resident in Uk

    Registered addresses and corresponding companies
  • O'neill, Michael Charles
    British born in February 1957

    Resident in England

    Registered addresses and corresponding companies
  • Oneill, Michael Charles
    British born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • O'neill, Michael Charles
    British born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • O'neill, Mike
    British born in February 1957

    Resident in England

    Registered addresses and corresponding companies
  • O'neill, Mike
    British company director born in February 1957

    Resident in England

    Registered addresses and corresponding companies
  • Mr Michael Charles O'neill
    British born in February 1957

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mike O'neill
    British born in February 1957

    Resident in England

    Registered addresses and corresponding companies
  • Mr Michael Charles O'neill
    British born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 22
  • 1
    APEX VANGUARD LTD
    11406131
    Dissolved Corporate (6 parents)
    Officer
    2018-06-08 ~ dissolved
    IIF 20 - Director → ME
  • 2
    ARD783 LIMITED
    - now 07616574
    RISKADVIZA LIMITED
    - 2016-12-19 07616574 10535987
    OPTIMAL RISK LEGAL LIMITED
    - 2016-01-13 07616574
    OPTIMAL RISK MARITIME LIMITED
    - 2014-01-23 07616574
    Dissolved Corporate (1 parent)
    Officer
    2011-04-27 ~ dissolved
    IIF 22 - Director → ME
  • 3
    BRITISH SECURITY INDUSTRY ASSOCIATION LIMITED(THE)
    00896431
    Active Corporate (263 parents, 8 offsprings)
    Officer
    2011-02-10 ~ 2016-06-30
    IIF 16 - Director → ME
  • 4
    CASTELLATUM LIMITED
    09877599
    Dissolved Corporate (6 parents)
    Officer
    2015-11-18 ~ dissolved
    IIF 6 - Director → ME
  • 5
    CONSULT EUROPE LIMITED
    16595216
    Active Corporate (3 parents)
    Officer
    2025-07-21 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-07-21 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    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
  • 6
    ENFORTIS LIMITED
    13107168
    Active Corporate (2 parents)
    Officer
    2020-12-31 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2020-12-31 ~ now
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 7
    FUSION FORENSICS LIMITED
    - now 04705881
    FORENSIC MOBILE SERVICES LIMITED - 2017-03-13
    Active Corporate (12 parents)
    Officer
    2019-03-18 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2019-03-30 ~ now
    IIF 32 - Has significant influence or control as a member of a firm → OE
  • 8
    GREYMANS LIMITED
    02849255
    Dissolved Corporate (11 parents)
    Officer
    1993-08-31 ~ dissolved
    IIF 14 - Director → ME
    (before 1994-11-26) ~ 1997-03-14
    IIF 1 - Secretary → ME
  • 9
    OPTIMAL RISK FORCE PROTECTION LIMITED
    07616623
    Dissolved Corporate (1 parent)
    Officer
    2011-04-27 ~ dissolved
    IIF 23 - Director → ME
  • 10
    OPTIMAL RISK GROUP LIMITED
    - now 04499863
    OPTIMAL RISK MANAGEMENT LIMITED
    - 2018-07-13 04499863
    GREYMANS SECURITY MANAGEMENT LIMITED
    - 2011-07-06 04499863
    IBEX AIR LIMITED
    - 2010-01-26 04499863
    FORENSIC RECRUITMENT LIMITED
    - 2005-12-14 04499863
    GREYMANS SECURITY MANAGEMENT LIMITED
    - 2005-08-22 04499863
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2002-07-31 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 11
    OPTIMAL RISK LIMITED
    11380675
    Active Corporate (1 parent)
    Officer
    2018-05-24 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2018-05-24 ~ now
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 12
    OPTIMAL RISK TRAINING LIMITED
    11124356
    Active Corporate (2 parents)
    Officer
    2017-12-22 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2018-12-25 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
  • 13
    PARATUM LTD.
    09853408
    Dissolved Corporate (4 parents)
    Officer
    2015-11-03 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-23
    IIF 26 - Has significant influence or control → OE
  • 14
    PAVEWAY CONNECT LIMITED
    08353225
    Dissolved Corporate (6 parents)
    Officer
    2013-01-09 ~ dissolved
    IIF 18 - Director → ME
  • 15
    QUEENS ROAD MANAGEMENT (READING) LIMITED
    - now 04161262
    VITALADMIN LIMITED - 2001-05-01
    Dissolved Corporate (17 parents)
    Officer
    2011-03-29 ~ dissolved
    IIF 5 - Director → ME
  • 16
    QUEENS WHARF RTM COMPANY LTD
    07687966
    Active Corporate (14 parents)
    Officer
    2012-06-29 ~ 2018-07-18
    IIF 13 - Director → ME
  • 17
    RISKADVIZA LIMITED
    10535987 07616574
    Active Corporate (2 parents)
    Officer
    2016-12-22 ~ 2024-12-30
    IIF 25 - Director → ME
    Person with significant control
    2016-12-22 ~ 2020-12-20
    IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    THAUMAXO LTD
    06035094
    Dissolved Corporate (2 parents)
    Officer
    2006-12-21 ~ dissolved
    IIF 2 - Secretary → ME
  • 19
    THE RISK PANEL LIMITED
    11185946
    Dissolved Corporate (2 parents)
    Officer
    2018-02-05 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2018-02-05 ~ dissolved
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 20
    THE SECURITY INSTITUTE
    03961350
    Active Corporate (93 parents)
    Officer
    2009-10-23 ~ 2012-04-24
    IIF 17 - Director → ME
    2024-05-09 ~ 2026-06-25
    IIF 7 - Director → ME
  • 21
    TINIES U.K. LIMITED
    02841130
    Active Corporate (15 parents)
    Officer
    1997-11-01 ~ 2000-03-21
    IIF 4 - Director → ME
    1996-11-11 ~ 2000-03-21
    IIF 3 - Secretary → ME
  • 22
    TRISHIELD LIMITED
    12559049
    Dissolved Corporate (5 parents)
    Officer
    2020-04-16 ~ dissolved
    IIF 19 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.