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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

O'neill, Raymond Anthony

    Related profiles found in government register
  • O'neill, Raymond Anthony
    Irish born in April 1962

    Resident in Ireland

    Registered addresses and corresponding companies
    • 46-54, High Street, Ingatestone, Essex, CM4 9DW, United Kingdom

      IIF 1
  • O'neill, Raymond Anthony
    Irish business advisor born in April 1962

    Resident in Ireland

    Registered addresses and corresponding companies
    • 5, Vergemount Hall, Clonskeagh, Dublin 6, Ireland

      IIF 2
  • O'neill, Raymond Anthony
    Irish business consultant born in April 1962

    Resident in Ireland

    Registered addresses and corresponding companies
    • Level 10, One London Wall, London Wall, London, EC2Y 5HB

      IIF 3
  • O'neill, Raymond Anthony
    Irish company director born in April 1962

    Resident in Ireland

    Registered addresses and corresponding companies
    • 46-54, High Street, Ingatestone, Essex, CM4 9DW, United Kingdom

      IIF 4
  • O'neill, Raymond Anthony
    Irish director born in April 1962

    Resident in Ireland

    Registered addresses and corresponding companies
    • 1, London Wall, London, EC2Y 5HB

      IIF 5
  • O'neill, Raymond Anthony
    born in April 1962

    Resident in Ireland

    Registered addresses and corresponding companies
  • Oneill, Raymond Anthony
    Irish certified accountant born in April 1962

    Registered addresses and corresponding companies
    • 5 Vergemount Hall, Clonskeach, Dublin 6, IRISH, Ireland

      IIF 11
child relation
Offspring entities and appointments 11
  • 1
    BALINGER LIMITED
    - now 03892526 09679328
    KINETIC PARTNERS TECHNOLOGY SERVICES LTD
    - 2013-03-08 03892526
    BALINGER LIMITED
    - 2008-09-16 03892526 09679328
    MEWSFORM COMPUTERS LIMITED - 2007-04-20
    3-4 Market Place, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-08-14 ~ 2013-03-08
    IIF 3 - Director → ME
  • 2
    CLEARR LLP - now
    ROBSON RHODES LLP - 2010-09-14
    RSM ROBSON RHODES LLP
    - 2007-09-13 OC304188
    30 Finsbury Square, London
    Dissolved Corporate (116 parents)
    Officer
    2003-05-03 ~ 2005-01-10
    IIF 7 - LLP Member → ME
  • 3
    CUMULUS INVESTMENT HOLDINGS LIMITED
    - now 09858927
    AVENIR GROUP LIMITED
    - 2017-07-19 09858927 10840111
    46-54 High Street, Ingatestone, Essex, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-05-04 ~ dissolved
    IIF 4 - Director → ME
  • 4
    CUMULUS INVESTMENT SOLUTIONS LIMITED
    07994481
    46-54 High Street, Ingatestone, Essex
    Active Corporate (7 parents)
    Officer
    2014-01-02 ~ now
    IIF 1 - Director → ME
  • 5
    DUFF & PHELPS RISK SERVICES LIMITED - now
    KINETIC PARTNERS RISK AND VALUATION SERVICES LIMITED
    - 2016-01-04 07028150
    Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    2009-09-23 ~ 2013-05-31
    IIF 2 - Director → ME
  • 6
    KINETIC PARTNERS AUDIT IRELAND
    07633651
    Level 10 One London Wall, London
    Dissolved Corporate (5 parents)
    Officer
    2012-03-01 ~ 2013-05-31
    IIF 5 - Director → ME
  • 7
    KINETIC PARTNERS CAYMAN LIMITED LIABILITY PARTNERSHIP
    OC314982 OC342839
    Moorgate House, 201 Silbury Boulevard, Milton Keynes, Bucks, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2005-09-01 ~ 2013-05-31
    IIF 9 - LLP Designated Member → ME
  • 8
    KINETIC PARTNERS GLOBAL LIMITED LIABILITY PARTNERSHIP
    OC342839 OC314982
    One London Wall, Level 10, London
    Dissolved Corporate (30 parents)
    Officer
    2009-01-23 ~ 2013-05-31
    IIF 6 - LLP Designated Member → ME
  • 9
    KP AUDIT LLP - now
    KINETIC PARTNERS AUDIT LLP
    - 2015-04-15 OC312728
    29th Floor 40 Bank Street, London
    Dissolved Corporate (17 parents)
    Officer
    2012-03-01 ~ 2012-03-01
    IIF 10 - LLP Member → ME
  • 10
    KROLL COMPLIANCE CONSULTING LLP - now
    DUFF & PHELPS COMPLIANCE CONSULTING LLP - 2021-06-07
    KINETIC PARTNERS LLP
    - 2016-01-04 OC311318
    CHILTERN FS ADVISORY LIMITED LIABILITY PARTNERSHIP
    - 2005-03-15 OC311318
    6th Floor 2 London Wall Place, London
    Dissolved Corporate (49 parents, 2 offsprings)
    Officer
    2005-03-10 ~ 2013-05-31
    IIF 8 - LLP Designated Member → ME
  • 11
    MOFFAT COMMUNICATIONS LIMITED - now
    RSM MOFFAT LIMITED
    - 2007-07-11 02355810
    MOFFAT COMMUNICATIONS LIMITED
    - 2004-04-01 02355810
    LOR TELECOM PROJECTS LIMITED - 1995-09-26
    KELSEY LIMITED - 1989-06-07
    Onyx House C/o Onyx, 9 Cheltenham Road, Stockton-on-tees, Teesside
    Dissolved Corporate (26 parents)
    Officer
    2004-02-27 ~ 2005-01-10
    IIF 11 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.