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.
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Mr Fraser Michael O'neill
Mr Fraser Michael O'neill
British born in June 1988Resident in Scotland
Registered addresses and corresponding companiesMr Fraser Michael O'neill
British born in June 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
10 Cant Crescent, St Andrews, KY16 8NF, United Kingdom
O'neill, Fraser Michael
British director born in June 1988Resident in Scotland
Registered addresses and corresponding companies
IIF 4 Ord Bhan, Main Street, Newtonmore, Inverness-shire, PH20 1DR, Scotland
O'neill, Fraser Michael
British managing director born in June 1988Resident in Scotland
Registered addresses and corresponding companies
IIF 5 10, Cant Crescent, St. Andrews, KY16 8NF, Scotland
O'neill, Fraser Michael
British marketing director born in June 1988Resident in Scotland
Registered addresses and corresponding companies
IIF 6 2/1, Grandville, Edinburgh, Midlothian, EH6 4TH, Scotland
O'neill, Fraser Michael
British none born in June 1988Resident in Scotland
Registered addresses and corresponding companies
IIF 7 10, Cant Crescent, St. Andrews, Fife, KY16 8NF
- 1TC 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
2025-01-07 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2 10 Cant Crescent, St Andrews, Fife, ScotlandDissolved corporate (2 parents)Equity (Company account)100 GBP2021-07-31Person with significant control 2020-07-16 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 3 10 Cant Crescent, St. Andrews, ScotlandDissolved corporate (1 parent)Officer 2023-09-15 ~ dissolvedIIF 5 - director → MEPerson with significant control 2023-09-15 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - 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 2010-06-08 ~ 2012-08-01IIF 7 - director → ME - 2SCOTBROKERS LTD. - 2010-08-13 64 Drymen Road, Bearsden, Glasgow, ScotlandDissolved corporate (2 parents)Equity (Company account)519 GBP2019-03-31Officer 2011-07-27 ~ 2012-04-13IIF 6 - director → ME
- 3 10 Cant Crescent, St Andrews, Fife, ScotlandDissolved corporate (2 parents)Equity (Company account)100 GBP2021-07-31Officer 2020-07-16 ~ 2020-11-01IIF 4 - director → ME
