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 Martin Terence O'neill

    Related profiles found in government register
  • Mr Martin Terence O'neill
    Irish born in February 1976

    Resident in Ireland

    Registered addresses and corresponding companies

    • 134, Mullaghmore Road, Dungannon, BT70 1RD, Northern Ireland

      IIF 1
  • O'neill, Martin Terence
    born in February 1976

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 12, Torrent Business Park, Donaghmore, Dungannon, Tyrone, BT70 3BF

      IIF 2 IIF 3
  • O'neill, Martin Terence
    Irish accountant born in February 1976

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 12 Torrent Business Centre, Donaghmore, Co Tyrone, BT70 2UD

      IIF 4

    • 12 Torrent Business Centre, Dungannon, Tyrone, BT70 2UD, Ireland

      IIF 5

    • 12, Torrent Business Park, Donaghmore, Dungannon, County Tyrone, BT70 3BF, Northern Ireland

      IIF 6 IIF 7

    • 12, Torrent Business Park, Donaghmore, Dungannon, Tyrone, BT70 3BF

      IIF 8

    • 12, Torrent Valley Business Park, Donaghmore, Dungannon, Co. Tyrone, BT70 3BF, Northern Ireland

      IIF 9

    • 12, Torrent Valley Business Park, Donaghmore, Dungannon, County Tyrone, BT70 3BF, Northern Ireland

      IIF 10 IIF 11 IIF 12

    • 12, Torrent Valley Business Park, Donaghmore, Dungannon, Tyrone, BT70 3BF, Northern Ireland

      IIF 15

    • 134 Mullaghmore Road, Donaghmore, Dungannon, County Tyrone, BT70 1RD

      IIF 16

    • 9, Hillview Avenue, Donaghmore, Dungannon, BT70 3DL, Northern Ireland

      IIF 17

    • Unit 600, Enterprise Way, Vale Park, Evesham, Worcestershire, WR11 1AA, England

      IIF 18 IIF 19 IIF 20
  • O'neill, Martin Terence
    Irish accountant/director born in February 1976

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 12 Torrent Business Centre, Donaghmore, Dungannon, Co Tyrone, BT70 2UD

      IIF 21
  • O'neill, Martin Terence
    Irish co.director born in February 1976

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 134, Mullaghmore Road, Donaghmore, Dungannon, Co.tyrone, BT70 3BF, Northern Ireland

      IIF 22
  • O'neill, Martin Terence
    Irish company director born in February 1976

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 13 Balloo Industrial Estate, Bangor, BT19 7QY

      IIF 23

    • 13 Balloo Drive, Balloo Industrial Estate, Bangor, Co Down, BT19 7QY

      IIF 24

    • 12 Torrent Business Centre, Donaghmore, Co Tyrone, BT70

      IIF 25
  • O'neill, Martin Terence
    Irish director born in February 1976

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 134, Mullaghmore Road, Donaghmore, Tyrone, BT70 1RD

      IIF 26

    • 134, Mullaghmore Road, Donaghmore, Tyrone, BT70 1RD, United Kingdom

      IIF 27

    • 12 Torrent Business Park, Donaghmore, Dungannon, BT70 2UD

      IIF 28

    • 12, Torrent Business Park, Donaghmore, Dungannon, Tyrone, BT70 2UD

      IIF 29

    • 12, Torrent Valley Business Park, Donaghmore, Dungannon, BT70 3BF, Northern Ireland

      IIF 30

    • 134, Mullaghmore Road, Dungannon, County Tyrone, BT70 1RD, United Kingdom

      IIF 31

    • Unit 600, Enterprise Way, Vale Park, Evesham, Worcestershire, WR11 1AA, England

      IIF 32

    • Unit 600, Enterprise Way, Vale Park, Evesham, Worcestershire, WR11 1AA, United Kingdom

      IIF 33

    • Bay 2 / Unit 5 The Heath Works, Main Road Cropthorne, Pershore, Worcestershire, WR10 3NE

      IIF 34

    • Unit 5 Bay 2 The Heath Works, Main Road Cropthorne, Pershore, Worcestershire, WR10 3NE

      IIF 35

    • Bay 2 Units 5 The Heath Works, Main Road Cropthorne Pershore, Worcestershire, WR10 3NE

      IIF 36
  • O'neill, Martin Terence
    Irish finance consultant born in February 1976

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • The Torrent Complex, 9 Hillview Avenue, Donaghmore, Dungannon, County Tyrone, BT70 3DL, Northern Ireland

      IIF 37
  • O'neill, Martin Terence
    Irish

    Registered addresses and corresponding companies

    • 13 Balloo Industrial Estate, Bangor, BT19 7QY

      IIF 38

    • 13 Balloo Drive, Balloo Industrial Estate, Bangor, Co Down, BT19 7QY

      IIF 39
  • O'neill, Martin
    Irish accountant born in February 1976

    Registered addresses and corresponding companies

    • 8 Beechway, Donaghmore, Co Tyrone, Ireland, BT70

      IIF 40
  • O'neill, Martin Terence
    United Kingdom accountant born in February 1976

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 12, Torrent Valley Business Park, Donaghmore, Dungannon, County Tyrone, BT70 3BF, Northern Ireland

      IIF 41
child relation
Offspring entities and appointments
Active 31
  • 1
    12 Torrent Business Park, Donaghmore, Dungannon, County Tyrone, Northern Ireland
    Corporate (7 parents, 2 offsprings)
    Officer
    2010-02-17 ~ now
    IIF 6 - director → ME
  • 2
    TRACKS ACQUISITION LIMITED - 2008-05-21
    FORMONT PROPERTY DEVELOPMENTS LIMITED - 2006-08-07
    12 Torrent Business Centre, Donaghmore, Dungannon
    Corporate (6 parents)
    Officer
    2006-08-03 ~ now
    IIF 29 - director → ME
  • 3
    12 Torrent Valley Business Park, Donaghmore, Dungannon, County Tyrone
    Corporate (5 parents)
    Officer
    2012-05-08 ~ now
    IIF 10 - director → ME
  • 4
    12 Torrent Business Park, Donaghmore, Dungannon, Tyrone
    Corporate (5 parents)
    Officer
    2014-06-17 ~ now
    IIF 2 - llp-designated-member → ME
  • 5
    12 Torrent Business Park, Donaghmore, Dungannon, Tyrone
    Corporate (5 parents)
    Officer
    2014-06-23 ~ now
    IIF 3 - llp-designated-member → ME
  • 6
    Bay 3 Unit 5 The Heath Works, Main Road Cropthorne, Pershore, Worcestershire
    Dissolved corporate (3 parents)
    Officer
    2006-08-11 ~ dissolved
    IIF 27 - director → ME
  • 7
    DRUMGLASS LIMITED - 2005-04-18
    12 Torrent Business Centre, Donaghmore, Co Tyrone
    Corporate (1 parent)
    Officer
    1976-02-15 ~ now
    IIF 25 - director → ME
  • 8
    The Torrent Complex 9 Hillview Avenue, Donaghmore, Dungannon, County Tyrone
    Corporate (3 parents)
    Equity (Company account)
    26,338 GBP2023-10-31
    Officer
    2011-09-12 ~ now
    IIF 37 - director → ME
    Person with significant control
    2016-10-07 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    12 Torrent Valley Business Park, Donaghmore, Dungannon, Northern Ireland
    Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,450,450 GBP2017-05-31
    Officer
    2017-11-07 ~ now
    IIF 30 - director → ME
  • 10
    Unit 600 Enterprise Way, Vale Park, Evesham, Worcestershire, England
    Dissolved corporate (5 parents)
    Officer
    2011-07-15 ~ dissolved
    IIF 19 - director → ME
  • 11
    KYLEHILL LIMITED - 2005-04-20
    12 Torrent Business Park, Dungannon, Northern Ireland
    Corporate (5 parents)
    Officer
    2005-04-22 ~ now
    IIF 22 - director → ME
  • 12
    Unit 5 Bay 2 The Heath Works, Main Road Cropthorne, Pershore, Worcestershire
    Dissolved corporate (3 parents)
    Officer
    2006-08-11 ~ dissolved
    IIF 35 - director → ME
  • 13
    MCCLUGGAGE & CO LIMITED - 2020-09-11
    12 Torrent Business Park, Donaghmore, Dungannon, Tyrone
    Corporate (5 parents)
    Officer
    2020-06-01 ~ now
    IIF 8 - director → ME
  • 14
    STRICKLAND GROUP LIMITED - 2017-12-13
    Unit 600 Enterprise Way, Vale Park, Evesham, Worcestershire, England
    Corporate (7 parents, 1 offspring)
    Officer
    2006-08-11 ~ now
    IIF 26 - director → ME
  • 15
    12 Torrent Business Park, Donaghmore, Dungannon, County Tyrone
    Corporate (5 parents)
    Officer
    2013-12-17 ~ now
    IIF 7 - director → ME
  • 16
    12 Torrent Valley Business Park, Donaghmore, Dungannon, County Tyrone
    Corporate (5 parents)
    Officer
    2013-08-14 ~ now
    IIF 14 - director → ME
  • 17
    12 Torrent Valley Business Park, Donaghmore, Dungannon, County Tyrone
    Corporate (5 parents)
    Officer
    2013-08-14 ~ now
    IIF 12 - director → ME
  • 18
    12 Torrent Business Park, Donaghmore, Dungannon
    Corporate (6 parents)
    Officer
    2009-04-21 ~ now
    IIF 28 - director → ME
  • 19
    STRICKLAND INTERNATIONAL LIMITED - 2019-08-15
    Unit 600 Enterprise Way, Vale Park, Evesham, Worcestershire, England
    Corporate (5 parents)
    Officer
    2006-08-11 ~ now
    IIF 32 - director → ME
  • 20
    MID-ULSTER REPRODUCTIONS LIMITED - 2015-11-09
    BROOM ENTERPRISES LIMITED - 2004-05-20
    12 Torrent Valley Business Park, Donaghmore, Dungannon, County Tyrone, Northern Ireland
    Corporate (8 parents)
    Equity (Company account)
    150,000 GBP2023-12-31
    Officer
    2007-05-21 ~ now
    IIF 31 - director → ME
  • 21
    12 Torrent Valley Business Park, Donaghmore, Dungannon, Tyrone, Northern Ireland
    Corporate (5 parents)
    Officer
    2019-05-01 ~ now
    IIF 15 - director → ME
  • 22
    CARMONT LIMITED - 2019-08-30
    12 Torrent Business Centre, Donaghmore, Dungannon, Co Tyrone
    Corporate (5 parents)
    Officer
    2006-07-27 ~ now
    IIF 21 - director → ME
  • 23
    BLACKROCK MFG LIMITED - 2016-06-06
    PIGEON ROCK LIMITED - 2011-10-28
    12 Torrent Valley Business Park, Donaghmore, Dungannon, County Tyrone
    Corporate (6 parents)
    Officer
    2011-08-16 ~ now
    IIF 11 - director → ME
  • 24
    STRICKLAND DIRECT LIMITED - 2015-05-29
    STRICKLAND (GET) LIMITED - 2001-06-21
    RUBBER TRACKS LIMITED - 2001-05-23
    Unit 600 Enterprise Way, Vale Park, Evesham, Worcestershire, United Kingdom
    Corporate (9 parents)
    Officer
    2006-08-11 ~ now
    IIF 33 - director → ME
  • 25
    Bay 2 Units 5 The Heath Works, Main Road Cropthorne Pershore, Worcestershire
    Dissolved corporate (3 parents)
    Officer
    2006-08-11 ~ dissolved
    IIF 36 - director → ME
  • 26
    SHERIOL 110 LIMITED - 2000-10-31
    Unit 600 Enterprise Way, Vale Park, Evesham, Worcestershire, England
    Corporate (6 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    2011-01-01 ~ now
    IIF 20 - director → ME
  • 27
    9 Hillview Avenue, Donaghmore, Dungannon, Northern Ireland
    Corporate (6 parents)
    Equity (Company account)
    -6,270 GBP2024-02-28
    Officer
    2019-08-28 ~ now
    IIF 17 - director → ME
  • 28
    12 Torrent Valley Business Park, Donaghmore, Dungannon, County Tyrone
    Corporate (5 parents)
    Officer
    2011-08-04 ~ now
    IIF 13 - director → ME
  • 29
    Unit 600 Enterprise Way, Vale Park, Evesham, Worcestershire, England
    Corporate (6 parents)
    Equity (Company account)
    5 GBP2021-12-31
    Officer
    2002-09-30 ~ now
    IIF 18 - director → ME
  • 30
    12 Torrent Business Park, Donaghmore, Dungannon, County Tyrone
    Corporate (5 parents)
    Officer
    2010-12-21 ~ now
    IIF 9 - director → ME
  • 31
    POUSTERLE LIMITED - 2013-04-03
    12 Torrent Valley Business Park, Donaghmore, County Tyrone
    Corporate (5 parents)
    Officer
    2013-02-20 ~ now
    IIF 41 - director → ME
Ceased 7
  • 1
    13 Balloo Drive, Bangor, County Down, Northern Ireland
    Dissolved corporate (5 parents)
    Officer
    2005-11-22 ~ 2015-08-24
    IIF 4 - director → ME
  • 2
    CHERRYVIEW PROPERTIES LIMITED - 2005-03-22
    13 Balloo Industrial Estate, Bangor
    Dissolved corporate (5 parents)
    Officer
    2005-12-23 ~ 2015-08-24
    IIF 23 - director → ME
    2005-12-23 ~ 2015-08-24
    IIF 38 - secretary → ME
  • 3
    Silverwood Industrial Estate, Silverwood Road, Lurgan, Co.armagh
    Corporate (2 parents)
    Officer
    2009-05-07 ~ 2021-09-28
    IIF 16 - director → ME
  • 4
    CAMHALF LIMITED - 2022-01-19
    Unit 600 Enterprise Way, Vale Park, Evesham, Worcesterhire, England
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2021-12-31
    Officer
    2006-03-22 ~ 2022-01-19
    IIF 5 - director → ME
  • 5
    CRAWLER TRACK SYSTEMS LIMITED - 2002-03-12
    STRICKLAND CRAWLER TRACK SYSTEMS LTD. - 2000-01-05
    EXCESSCONDOR LIMITED - 1998-01-22
    Bay 2 / Unit 5 The Heath Works, Main Road Cropthorne, Pershore, Worcestershire
    Corporate (4 parents)
    Officer
    2006-08-11 ~ 2020-01-30
    IIF 34 - director → ME
  • 6
    87 Goland Road, Ballygawley, Co.tyrone
    Corporate (6 parents)
    Equity (Company account)
    11,681,261 GBP2023-12-31
    Officer
    2003-03-14 ~ 2004-10-28
    IIF 40 - director → ME
  • 7
    VALPAR INDUSTRIAL LIMITED - 2015-10-01
    13 Balloo Drive, Balloo Industrial Estate, Bangor, Co Down
    Corporate (4 parents, 3 offsprings)
    Officer
    2005-12-23 ~ 2015-08-24
    IIF 24 - director → ME
    2005-12-23 ~ 2015-08-24
    IIF 39 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.