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.
Mr James O'neill
Mr James O'neill
British born in June 1964Resident in Scotland
Registered addresses and corresponding companies
IIF 1
C/o Mclaughlin Crolla Llp, 77/2 Hanover Street, Edinburgh, EH2 1EE, Scotland
Mr James O'neil
British born in June 1964Resident in Scotland
Registered addresses and corresponding companiesMr Jim O'neil
British born in June 1964Resident in Scotland
Registered addresses and corresponding companiesMr James O'neil
British born in June 1964Resident in England
Registered addresses and corresponding companiesO'neil, James
British born in June 1964Resident in Scotland
Registered addresses and corresponding companiesO'neil, James
British born in June 1964Resident in England
Registered addresses and corresponding companiesO'neil, James
British travel consultant born in June 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 378, Brandon Street, Motherwell, Lanarkshire, ML1 1XA, United Kingdom
- 1 C/o Mclaughlin Crolla Llp, 77/2 Hanover Street, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)2 GBP2024-04-30Officer
2009-03-06 ~ nowIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 50% but less than 75% → OE - 2 C/o Mclaughlin Crolla Llp, 77/2 Hanover Street, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)2 GBP2024-04-30Officer 1996-02-02 ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
- 3 C/o Mclaughlin Crolla Llp, 77/2 Hanover Street, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)2 GBP2024-06-30Officer 2018-06-04 ~ nowIIF 17 - Director → MEPerson with significant control 2018-06-04 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 C/o Mclaughlin Crolla Llp, 77/2 Hanover Street, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)2 GBP2024-04-30Officer 1996-02-02 ~ nowIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 5 C/o Mclaughlin Crolla Llp, 77/2 Hanover Street, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)Equity (Company account)-2,134,312 GBP2024-07-31Officer 1995-12-06 ~ nowIIF 14 - Director → ME
- 6 378 Brandon Street, Motherwell, North LanarkshireDissolved Corporate (1 parent)Officer 2002-06-27 ~ dissolvedIIF 23 - Director → ME
- 7 C/o Mclaughlin Crolla Llp, 77/2 Hanover Street, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)665,241 GBP2024-07-31Officer 2009-10-12 ~ nowIIF 12 - Director → ME
- 8 C/o Mclaughlin Crolla Llp, 77/2 Hanover Street, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)2 GBP2024-04-30Officer 1996-05-24 ~ nowIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
- 9 C/o Mclaughlin Crolla Llp, 77/2 Hanover Street, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)Equity (Company account)871,368 GBP2024-07-31Officer 2012-03-07 ~ nowIIF 20 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
- 10 C/o Mclaughlin Crolla Llp, 77/2 Hanover Street, Edinburgh, ScotlandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-125,401 GBP2024-03-31Officer 2015-03-30 ~ nowIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11 C/o Mclaughlin Crolla Llp, 77/2 Hanover Street, Edinburgh, United KingdomActive Corporate (2 parents)Equity (Company account)-169,483 GBP2024-06-30Officer 2020-06-29 ~ nowIIF 22 - Director → ME
- 12 C/o Mclaughlin Crolla Llp, 77/2 Hanover Street, Edinburgh, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)451,674 GBP2024-06-30Officer 2020-12-11 ~ nowIIF 21 - Director → MEPerson with significant control 2020-12-11 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE
- 1 C/o Mclaughlin Crolla Llp, 77/2 Hanover Street, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)Equity (Company account)-2,134,312 GBP2024-07-31Person with significant control 2016-04-06 ~ 2018-12-10IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 2 C/o Mclaughlin Crolla Llp, 77/2 Hanover Street, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)665,241 GBP2024-07-31Person with significant control 2016-04-06 ~ 2018-12-10IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
- 3 C/o Mclaughlin Crolla Llp, 77/2 Hanover Street, Edinburgh, United KingdomActive Corporate (2 parents)Equity (Company account)-169,483 GBP2024-06-30Person with significant control 2020-06-29 ~ 2021-03-31IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
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