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'neill, Anne Marie
O'neill, Anne Marie
British bar person born in September 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Montford House, Curtis Avenue, Glasgow, G44 4QD, Scotland
O'neill, Anne Marie
British company director born in September 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 2, Polmadie Street, Polmadie, Glasgow, G42 0PQ, Scotland
IIF 3 4, Bressay, East Kilbride, Glasgow, South Lanarkshire, G74 4RZ
IIF 4 4, Bressay, Glasgow, G74 4RZ, United Kingdom
IIF 5 467, Aikenhead Road, Glasgow, G42 0PR, United Kingdom
IIF 6 Unit 4 Merchant Square, 63 Candleriggs, Glasgow, G1 1LE, United Kingdom
O'neill, Anne Marie
British publican born in September 1962Resident in United Kingdom
Registered addresses and corresponding companiesO'neill, Anne Marie
British self employed born in September 1962Resident in United Kingdom
Registered addresses and corresponding companiesOneill, Anne Marie
British public house consultant born in September 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 15 4, Bressay, East Kilbride, Glasgow, G74 4RZ, Scotland
Oneill, Anne Marie
British publican born in September 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 16 467, Aikenhead Roaf, Glasgow, G42 0PR, United Kingdom
O’neill, Anne Marie
British company director born in September 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 17 467, Aikenhead Road, Glasgow, G42 0PR, Scotland
Mrs Anne Marie O'neill
British born in September 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 2, Polmadie Street, Polmadie, Glasgow, G42 0PQ, Scotland
IIF 19 27, Hamilton Road, Bothwell, Glasgow, G71 8LZ, United Kingdom
IIF 20 4, Bressay, Glasgow, G74 4RZ, Scotland
IIF 21 IIF 22 467 Aikenhead Road, Glasgow, G42 0PR, Scotland
IIF 23 467, Aikenhead Road, Glasgow, G42 0PR, United Kingdom
IIF 24 Montford House, Curtis Avenue, Glasgow, G44 4QD, Scotland
Mrs Anne Marie Oneill
British born in September 1962Resident in Scotland
Registered addresses and corresponding companiesMrs Anne Marie O’neill
British born in September 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 27 467, Aikenhead Road, Glasgow, G42 0PR, Scotland
- 1 467 Aikenhead Road, Glasgow, ScotlandDissolved corporate (1 parent)Officer
2016-01-28 ~ dissolvedIIF 9 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 2 4 Bressay, East Kilbride, ScotlandDissolved corporate (1 parent)Officer 2015-07-22 ~ dissolvedIIF 10 - director → ME
- 3 4 Bressay, East Kilbride, Glasgow, South LanarkshireDissolved corporate (1 parent)Officer 2013-11-04 ~ dissolvedIIF 3 - director → ME
- 4 467 Aikenhead Road, Glasgow, United KingdomDissolved corporate (1 parent)Officer 2016-10-19 ~ dissolvedIIF 12 - director → MEPerson with significant control 2016-10-19 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Has significant influence or control → OE
- 5 467 Aikenhead Road, GlasgowCorporate (3 parents)Equity (Company account)107,019 GBP2023-10-31Officer 2016-01-23 ~ nowIIF 11 - director → ME
- 6 2 Polmadie Street, Polmadie, Glasgow, ScotlandCorporate (1 parent)Officer 2025-04-07 ~ nowIIF 2 - director → MEPerson with significant control 2025-04-07 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 7 467 Aikenhead Road, Glasgow, United KingdomDissolved corporate (1 parent)Equity (Company account)-32,178 GBP2021-10-31Officer 2020-10-14 ~ dissolvedIIF 5 - director → MEPerson with significant control 2020-10-14 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 8 18 Kinross Park, East Kilbride, ScotlandDissolved corporate (1 parent)Officer 2016-02-05 ~ dissolvedIIF 7 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
- 9 Unit 4 Merchant Square, 63 Candleriggs, Glasgow, United KingdomDissolved corporate (1 parent)Officer 2017-05-03 ~ dissolvedIIF 6 - director → ME
- 10 467 Aikenhead Road, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2016-01-28 ~ dissolvedIIF 8 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
- 11 467 Aikenhead Roaf, Glasgow, United KingdomCorporate (1 parent)Officer 2023-07-11 ~ nowIIF 16 - director → MEPerson with significant control 2023-07-11 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 12 4 Bressay, Glasgow, United KingdomDissolved corporate (1 parent)Officer 2020-06-09 ~ dissolvedIIF 4 - director → MEPerson with significant control 2020-06-09 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 13 467 Aikenhead Road, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2022-11-21 ~ dissolvedIIF 17 - director → MEPerson with significant control 2022-11-21 ~ dissolvedIIF 27 - Has significant influence or control → OEIIF 27 - Has significant influence or control over the trustees of a trust → OEIIF 27 - Has significant influence or control as a member of a firm → OE
- 14 Montford House, Curtis Avenue, Glasgow, ScotlandCorporate (2 parents)Equity (Company account)18,060 GBP2024-04-30Officer 2023-09-01 ~ nowIIF 1 - director → ME
- 1 568 Cathcart Road, Glasgow, StrathclydeDissolved corporate (1 parent)Officer 2013-11-11 ~ 2013-12-03IIF 15 - director → ME 2015-12-21 ~ 2016-01-24IIF 13 - director → ME
- 2 Blue Square Offices, 272 Bath Street, GlasgowDissolved corporate (1 parent)Officer 2015-12-21 ~ 2016-01-15IIF 14 - director → ME
- 3 Montford House, Curtis Avenue, Glasgow, ScotlandCorporate (2 parents)Equity (Company account)18,060 GBP2024-04-30Person with significant control 2017-02-10 ~ 2017-04-26IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
