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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr David O'neill

    Related profiles found in government register
  • Mr David O'neill
    British born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • 111, South Road, Waterloo, Liverpool, L22 0LT, England

      IIF 1

    • 24, Blundell Road, Hightown, Liverpool, L38 9EG, England

      IIF 2

    • 3, Cross Green, Formby, Liverpool, L37 4BH, England

      IIF 3

    • Innovations Park, Ebs Accountants, Office P1, 360 Edge Lane, Liverpool, England, L7 9NJ, England

      IIF 4

    • Suite 7, Roselands, 3, Cross Green, Formby, Liverpool, L37 4BH, United Kingdom

      IIF 5

    • 1st Floor, 147 - 149, Telegraph Road, Heswall, Wirral, CH60 7SE, United Kingdom

      IIF 6

    • 1st Floor, 147 - 149, Telegraph Road, Wirral, England, CH60 7SE, United Kingdom

      IIF 7
  • Mr David O'neil
    British born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 147 - 149, Telegraph Road, Wirral, England, CH60 7SE, United Kingdom

      IIF 8
  • Mr Dave O'neill
    British born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 2 Castle Buildings, 147-149, Telegraph Road, Heswall, Wirral, CH60 7SE, England

      IIF 9
  • Mr David Oneill
    British born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • 174, High Street, Stoke-on-trent, ST6 5TT, England

      IIF 10
  • Mr David O'neill
    British born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 81, High Street, Stoke-on-trent, ST6 5TA, England

      IIF 11
  • Mr David Oneill
    English born in January 1974

    Resident in Wales

    Registered addresses and corresponding companies

    • 9, Union Court, Liverpool, L2 4SJ, England

      IIF 12
  • Mr David Oneill
    British born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 13

    • 1st Floor, 2 Castle Buildings, 147-149, Telegraph Road, Heswall, Wirral, CH60 7SE, England

      IIF 14
  • Mr David Oneill
    Scottish born in March 1986

    Resident in Scotland

    Registered addresses and corresponding companies

    • 23b, Rosewood Street, Glasgow, G13 1AF, United Kingdom

      IIF 15
  • O'neil, David
    British company director born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • 117, Lodge Lane, Liverpool, L8 0QF, England

      IIF 16
  • O'neill, David
    British business development manager born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 147 - 149, Telegraph Road, Wirral, England, CH60 7SE, United Kingdom

      IIF 17
  • O'neill, David
    British director born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • C/o V&r Accountancy Services, Cropton House, Three Tuns Lane, Formby, Merseyside, L37 4AQ, England

      IIF 18

    • 111, South Road, Waterloo, Liverpool, L22 0LT, England

      IIF 19

    • 24, Blundell Road, Hightown, Liverpool, L38 9EG, England

      IIF 20

    • 3, Cross Green, Formby, Liverpool, L37 4BH, England

      IIF 21

    • Innovations Park, Ebs Accountants, Office P1, 360 Edge Lane, Liverpool, England, L7 9NJ, England

      IIF 22

    • Suite 7, Roselands, 3, Cross Green, Formby, Liverpool, L37 4BH, United Kingdom

      IIF 23

    • 5, Duke Street, Southport, Merseyside, PR8 1SE

      IIF 24

    • 1st Floor, 147 - 149, Telegraph Road, Heswall, Wirral, CH60 7SE, United Kingdom

      IIF 25

    • 1st Floor, 147 - 149, Telegraph Road, Wirral, England, CH60 7SE, United Kingdom

      IIF 26
  • Oneil, David
    British company director born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • 117, Lodge Lane, Liverpool, L8 0QF, England

      IIF 27
  • Oneill, David
    British company director born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • 174, High Street, Stoke-on-trent, ST6 5TT, England

      IIF 28
  • Oneill, David
    English business development manager born in January 1974

    Resident in Wales

    Registered addresses and corresponding companies

    • 1st Floor, 2 Castle Buildings, 147-149, Telegraph Road, Heswall, Wirral, CH60 7SE, England

      IIF 29
  • Oneill, David
    English director born in January 1974

    Resident in Wales

    Registered addresses and corresponding companies

    • 9, Union Court, Liverpool, L2 4SJ, England

      IIF 30
  • O'neill, David
    British company director born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Duke Street, Southport, Merseyside, PR8 1SE, England

      IIF 31

    • 81, High Street, Stoke-on-trent, ST6 5TA, England

      IIF 32
  • Oneill, David
    British director born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 33
  • Oneill, David
    Scottish engineer born in March 1986

    Resident in Scotland

    Registered addresses and corresponding companies

    • 23b, Rosewood Street, Glasgow, G13 1AF, United Kingdom

      IIF 34
  • O'neill, David
    British director born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 238a, Telegraph Road, Heswall, Wirral, CH60 0AL, England

      IIF 35
child relation
Offspring entities and appointments
Active 16
  • 1
    23b Rosewood Street, Glasgow, United Kingdom
    Corporate (1 parent)
    Officer
    2023-05-10 ~ now
    IIF 34 - director → ME
    Person with significant control
    2023-05-10 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 2
    37-49 Kempston Street, Liverpool, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-02-07 ~ dissolved
    IIF 16 - director → ME
  • 3
    24 Blundell Road, Hightown, Liverpool, England
    Dissolved corporate (4 parents)
    Officer
    2019-10-01 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2019-10-01 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Innovations Park Ebs Accountants, Office P1, 360 Edge Lane, Liverpool, England, England
    Corporate (3 parents)
    Equity (Company account)
    -5,466 GBP2024-01-31
    Officer
    2023-01-25 ~ now
    IIF 22 - director → ME
    Person with significant control
    2023-01-25 ~ now
    IIF 4 - Has significant influence or control → OE
  • 5
    C/o V&r Accountancy Services Cropton House, Three Tuns Lane, Formby, Merseyside, England
    Corporate (2 parents)
    Equity (Company account)
    200 GBP2024-02-29
    Officer
    2022-09-09 ~ now
    IIF 18 - director → ME
  • 6
    24 Blundell Road, Hightown, Liverpool, Merseyside, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-08-06 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2020-08-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 7
    9 Union Court, Liverpool, England
    Corporate (1 parent)
    Equity (Company account)
    1,934 GBP2022-11-30
    Officer
    2023-10-06 ~ now
    IIF 30 - director → ME
    Person with significant control
    2023-10-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 8
    111 South Road, Waterloo, Liverpool, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2022-10-31
    Officer
    2021-10-07 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2021-10-07 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 9
    1st Floor, 147 - 149 Telegraph Road, Wirral, England, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-07-31
    Officer
    2020-08-04 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2020-08-04 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 10
    1st Floor, 147 - 149 Telegraph Road, Heswall, Wirral, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-01-22 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2019-01-22 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 11
    3 Cross Green, Formby, Liverpool, England
    Dissolved corporate (1 parent)
    Officer
    2020-09-03 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2020-09-03 ~ dissolved
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 12
    174 High Street, Stoke-on-trent, England
    Corporate (2 parents)
    Equity (Company account)
    -2,166 GBP2024-05-31
    Officer
    2023-05-08 ~ now
    IIF 28 - director → ME
    Person with significant control
    2023-05-08 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 13
    1st Floor, 2 Castle Buildings, 147-149 Telegraph Road, Heswall, Wirral, England
    Corporate (1 parent)
    Equity (Company account)
    323,303 GBP2023-05-30
    Officer
    2009-05-27 ~ now
    IIF 29 - director → ME
    Person with significant control
    2017-06-09 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    238a Telegraph Road, Heswall, Wirral, England
    Corporate (2 parents)
    Equity (Company account)
    -10,313 GBP2023-03-31
    Officer
    2016-03-22 ~ now
    IIF 35 - director → ME
  • 15
    Suite 7, Roselands, 3 Cross Green, Formby, Liverpool, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2022-06-07 ~ now
    IIF 23 - director → ME
    Person with significant control
    2022-06-07 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 16
    81 High Street, Stoke-on-trent, England
    Corporate (1 parent)
    Officer
    2025-01-29 ~ now
    IIF 32 - director → ME
    Person with significant control
    2025-01-29 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    117 Lodge Lane, Liverpool, England
    Corporate (1 parent)
    Equity (Company account)
    -14,159 GBP2023-06-30
    Officer
    2022-04-08 ~ 2024-01-16
    IIF 27 - director → ME
  • 2
    Rockliffe Building 1 Hanson Road, Aintree, Liverpool, Merseyside
    Dissolved corporate (1 parent)
    Equity (Company account)
    -9,468 GBP2020-12-31
    Officer
    2015-10-29 ~ 2020-02-02
    IIF 31 - director → ME
    Person with significant control
    2016-07-07 ~ 2020-02-02
    IIF 9 - Has significant influence or control → OE
  • 3
    1st Floor, 147 - 149 Telegraph Road, Wirral, England, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-07-31
    Officer
    2018-07-05 ~ 2020-08-04
    IIF 17 - director → ME
    Person with significant control
    2018-07-05 ~ 2020-08-04
    IIF 8 - Ownership of shares – 75% or more → OE
  • 4
    TMT MORTGAGES AND LIFE LIMITED - 2011-02-14
    238a Telegraph Road, Heswall, Wirral, England
    Corporate (1 parent)
    Equity (Company account)
    5,574 GBP2023-07-31
    Officer
    2010-07-25 ~ 2018-10-01
    IIF 24 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.