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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, Paul

    Related profiles found in government register
  • O'neill, Paul
    Northern Irish born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3
  • O'neill, Paul
    Irish engineer born in January 1968

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 128b Mullaghmore Road, Dungannon, County Tyrone, BT70 1RD

      IIF 4
  • O'neill, Paul
    Irish sales director born in January 1968

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 128b Mullaghmore Road, Dungannon, County Tyrone, BT70 1RD

      IIF 5
  • O'neill, Paul Francis
    born in January 1968

    Resident in Northern Ireland

    Registered addresses and corresponding companies

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

      IIF 6

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

      IIF 7 IIF 8
  • O'neill, Paul Francis
    Irish

    Registered addresses and corresponding companies

    • 32 Gortnagola Road, Donaghmore, Dungannon, County Tyrone, BT70 3BD

      IIF 9
  • O'neill, Paul Francis
    Irish born in January 1968

    Resident in Northern Ireland

    Registered addresses and corresponding companies

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

      IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18 IIF 19 IIF 20 (more)(less)
      IIF 21

    • 12, Torrent Valley Business Park, Donaghmore, Dungannon, BT70 3BF, United Kingdom

      IIF 22

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

      IIF 23 IIF 24

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

      IIF 25

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

      IIF 26

    • 32, Gortnagola Road, Dungannon, BT70 3BD, Northern Ireland

      IIF 27

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

      IIF 28
  • O'neill, Paul Francis
    Irish director born in January 1968

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Asm (m) Ltd, The Diamond Centre, Market Street, Magherafelt, Derry, BT45 6ED

      IIF 29
  • O'neill, Paul Francis
    Irish engineer born in January 1968

    Resident in Northern Ireland

    Registered addresses and corresponding companies

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

      IIF 30

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

      IIF 31 IIF 32

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

      IIF 33

    • 32 Gortnagola Road, Donaghmore, Dungannon, County Tyrone, BT70 3BD

      IIF 34
  • O'neill, Paul

    Registered addresses and corresponding companies

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

      IIF 35

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

      IIF 36

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

      IIF 37 IIF 38

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

      IIF 39

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

      IIF 40

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

      IIF 41 IIF 42 IIF 43

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

      IIF 44

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

      IIF 45

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

      IIF 46 IIF 47 IIF 48 (more)(less)
      IIF 49

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

      IIF 50
  • Mr Paul Francis O'neill
    Irish born in January 1968

    Resident in Northern Ireland

    Registered addresses and corresponding companies

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

      IIF 51

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

      IIF 52

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

      IIF 53

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

      IIF 54 IIF 55 IIF 56

    • 12, Torrent Valley Business Park, Donaghmore, Dungannon, BT70 3BF, United Kingdom

      IIF 57

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

      IIF 58

    • Asm (m) Ltd, The Diamond Centre, Market Street, Magherafelt, Derry, BT45 6ED

      IIF 59
child relation
Offspring entities and appointments 41
  • 1
    ACKER DEVELOPMENTS LIMITED
    NI028267
    12 Torrent Business Park, Donaghmore, Dungannon, County Tyrone, Northern Ireland
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2011-02-17 ~ 2022-08-15
    IIF 31 - Director → ME
    2022-08-16 ~ now
    IIF 39 - Secretary → ME
  • 2
    AGHAREANY LIMITED
    - now NI060161
    TRACKS ACQUISITION LIMITED - 2008-05-21
    FORMONT PROPERTY DEVELOPMENTS LIMITED - 2006-08-07
    12 Torrent Business Centre, Donaghmore, Dungannon
    Active Corporate (10 parents)
    Officer
    2010-06-01 ~ now
    IIF 12 - Director → ME
  • 3
    AGHLA MORE LIMITED
    NI612595
    12 Torrent Valley Business Park, Donaghmore, Dungannon, County Tyrone
    Active Corporate (5 parents)
    Officer
    2018-08-29 ~ 2022-08-15
    IIF 33 - Director → ME
    2022-08-16 ~ now
    IIF 41 - Secretary → ME
  • 4
    AGHLABEG LIMITED
    NI694594
    12 Torrent Valley Business Park, Donaghmore, Dungannon, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2023-02-16 ~ now
    IIF 1 - Director → ME
  • 5
    AILLEFROIDE NORD LLP
    NC001194
    12 Torrent Business Park, Donaghmore, Dungannon, Tyrone
    Active Corporate (4 parents)
    Officer
    2014-06-17 ~ now
    IIF 7 - LLP Member → ME
  • 6
    AILLEFROIDE SUD LLP
    NC001196
    12 Torrent Business Park, Donaghmore, Dungannon, Tyrone
    Active Corporate (4 parents)
    Officer
    2014-06-23 ~ now
    IIF 8 - LLP Member → ME
  • 7
    BEARNAGH LLP
    NC001392
    12 Torrent Business Park, Donaghmore, Dungannon, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2016-10-31 ~ dissolved
    IIF 6 - LLP Designated Member → ME
    Person with significant control
    2016-10-31 ~ dissolved
    IIF 51 - Right to appoint or remove members → OE
  • 8
    CASEY FENTON LIMITED
    NI636149
    12 Torrent Valley Business Park, Donaghmore, Dungannon, County Tyrone, Northern Ireland
    Active Corporate (1 parent)
    Officer
    2016-02-01 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
  • 9
    DAWSON MANUFACTURING & ENGINEERING LTD
    NI063422
    12 Torrent Valley Business Park, Donaghmore, Dungannon, Northern Ireland
    Active Corporate (10 parents)
    Officer
    2022-05-06 ~ now
    IIF 21 - Director → ME
    2021-06-07 ~ now
    IIF 40 - Secretary → ME
  • 10
    DELUXELARGE LIMITED
    02918161
    Unit 600 Enterprise Way, Vale Park, Evesham, Worcestershire, England
    Dissolved Corporate (11 parents)
    Officer
    2021-06-07 ~ dissolved
    IIF 46 - Secretary → ME
  • 11
    DRUMBEARN LIMITED
    - now NI054292
    KYLEHILL LIMITED - 2005-04-20
    12 Torrent Business Park, Dungannon, Northern Ireland
    Active Corporate (7 parents)
    Officer
    2021-11-05 ~ now
    IIF 17 - Director → ME
  • 12
    ENTERPRISE STATIONERY LIMITED
    NI016089
    Silverwood Industrial Estate, Silverwood Road, Lurgan, Co.armagh
    Active Corporate (13 parents)
    Officer
    2009-05-07 ~ 2021-09-28
    IIF 34 - Director → ME
    2009-05-07 ~ 2021-09-28
    IIF 9 - Secretary → ME
  • 13
    GULLION DEVELOPMENTS LIMITED
    - now NI606469
    MCCLUGGAGE & CO LIMITED
    - 2020-09-11 NI606469
    12 Torrent Business Park, Donaghmore, Dungannon, Tyrone
    Active Corporate (5 parents)
    Officer
    2020-06-01 ~ now
    IIF 15 - Director → ME
  • 14
    GULLION LIMITED
    - now 05208444
    STRICKLAND GROUP LIMITED - 2017-12-13
    Unit 600 Enterprise Way, Vale Park, Evesham, Worcestershire, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-11-05 ~ now
    IIF 28 - Director → ME
  • 15
    KINORA DEVELOPMENTS LIMITED
    NI647830
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-29 during the appointment or period of control
    Due to be dissolved on 2023-02-04 during the appointment or period of control
    Asm (m) Ltd The Diamond Centre, Market Street, Magherafelt, Derry
    Dissolved Corporate (3 parents)
    Officer
    2017-09-05 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2017-09-05 ~ dissolved
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    KINORA ESTATES LIMITED
    NI683775
    12 Torrent Valley Business Park, Donaghmore, Dungannon, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2021-11-12 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2021-11-12 ~ now
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 17
    KINORA INVESTMENTS LIMITED
    NI655514
    12 Torrent Valley Business Park, Donaghmore, Dungannon, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-09-06 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2018-09-06 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    KINORA PROPERTIES LIMITED
    NI667134
    12 Torrent Business Park, Donaghmore, Dungannon, Tyrone, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-01-21 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2020-01-21 ~ now
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    KINORA STORAGE (NI) PROPERTY NO1 LTD
    NI689343
    12 Torrent Valley Business Park, Donaghmore, Dungannon, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2022-06-29 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2022-06-29 ~ now
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    KINORA STORAGE (NI) TRADING LTD
    NI689396
    12 Torrent Valley Business Park, Donaghmore, Dungannon, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2022-06-30 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2023-01-17 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    MADAME CARLE LIMITED
    NI621990
    12 Torrent Business Park, Donaghmore, Dungannon, County Tyrone
    Active Corporate (5 parents)
    Officer
    2013-12-17 ~ 2022-08-15
    IIF 32 - Director → ME
    2022-08-16 ~ now
    IIF 37 - Secretary → ME
  • 22
    MCCLOSKEY INTERNATIONAL LTD - now
    VIPER INTERNATIONAL LIMITED
    - 2004-10-21 02278268 NF002854
    PARISHMEAD LIMITED - 1988-09-08
    4200 Waterside Centre Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    1997-01-17 ~ 2002-01-01
    IIF 4 - Director → ME
  • 23
    MONT BRISON LIMITED
    NI619856
    12 Torrent Valley Business Park, Donaghmore, Dungannon, County Tyrone
    Active Corporate (5 parents)
    Officer
    2021-06-07 ~ now
    IIF 43 - Secretary → ME
  • 24
    NEVACHE LIMITED
    NI619848
    12 Torrent Valley Business Park, Donaghmore, Dungannon, County Tyrone
    Active Corporate (5 parents)
    Officer
    2018-08-29 ~ now
    IIF 23 - Director → ME
  • 25
    PELVOUX LIMITED
    - now 03753708
    CAMHALF LIMITED
    - 2022-01-19 03753708
    Unit 600 Enterprise Way, Vale Park, Evesham, Worcesterhire, England
    Active Corporate (12 parents)
    Officer
    2021-06-07 ~ 2022-01-19
    IIF 45 - Secretary → ME
  • 26
    PLUMBRIDGE LIMITED
    NI072197
    12 Torrent Business Park, Donaghmore, Dungannon
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2009-05-05 ~ 2022-08-15
    IIF 13 - Director → ME
    2022-08-16 ~ dissolved
    IIF 36 - Secretary → ME
  • 27
    POUSTERLE LIMITED
    - now 05383914 NI616838
    STRICKLAND INTERNATIONAL LIMITED
    - 2019-08-15 05383914 NI060153
    Unit 600 Enterprise Way, Vale Park, Evesham, Worcestershire, England
    Active Corporate (11 parents)
    Officer
    2019-08-02 ~ now
    IIF 11 - Director → ME
    2020-12-10 ~ now
    IIF 47 - Secretary → ME
  • 28
    SANDHOLES PROPERTY LIMITED
    - now NI050094
    MID-ULSTER REPRODUCTIONS LIMITED - 2015-11-09
    BROOM ENTERPRISES LIMITED - 2004-05-20
    12 Torrent Valley Business Park, Donaghmore, Dungannon, County Tyrone, Northern Ireland
    Active Corporate (11 parents)
    Officer
    2021-06-07 ~ now
    IIF 44 - Secretary → ME
  • 29
    SAWEL HOLDINGS LIMITED
    NI661050
    12 Torrent Valley Business Park, Donaghmore, Dungannon, Tyrone, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2021-11-05 ~ now
    IIF 26 - Director → ME
  • 30
    SCAFELL PROPERTY HOLDINGS LIMITED
    NI694572
    12 Torrent Valley Business Park, Donaghmore, Dungannon, Northern Ireland
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2023-02-15 ~ now
    IIF 2 - Director → ME
  • 31
    SNAGHT LIMITED
    NI694593
    12 Torrent Valley Business Park, Donaghmore, Dungannon, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2023-02-16 ~ now
    IIF 3 - Director → ME
  • 32
    SOLARFIXNI LTD
    NI633185
    66 Mallusk Enterprise Park, 2 Mallusk Drive, Newtownabbey, County Antrim, Northern Ireland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-03-01 ~ now
    IIF 27 - Director → ME
  • 33
    STRICKLAND INTERNATIONAL LIMITED
    - now NI060153 05383914
    CARMONT LIMITED - 2019-08-30
    12 Torrent Business Centre, Donaghmore, Dungannon, Co Tyrone
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2021-06-07 ~ now
    IIF 35 - Secretary → ME
  • 34
    STRICKLAND IRELAND LIMITED
    - now NI608620
    BLACKROCK MFG LIMITED - 2016-06-06
    PIGEON ROCK LIMITED - 2011-10-28
    12 Torrent Valley Business Park, Donaghmore, Dungannon, County Tyrone
    Active Corporate (10 parents)
    Officer
    2021-06-07 ~ now
    IIF 42 - Secretary → ME
  • 35
    STRICKLAND MFG LIMITED
    - now 03948608
    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
    Active Corporate (14 parents)
    Officer
    2021-06-07 ~ now
    IIF 50 - Secretary → ME
  • 36
    TOGHER ESTATES LIMITED
    - now 03901313
    SHERIOL 110 LIMITED
    - 2000-10-31 03901313 03978764... (more)
    Unit 600 Enterprise Way, Vale Park, Evesham, Worcestershire, England
    Active Corporate (9 parents)
    Officer
    2000-08-21 ~ 2022-08-15
    IIF 5 - Director → ME
    2022-08-16 ~ now
    IIF 48 - Secretary → ME
  • 37
    TOUBKAL LIMITED
    NI608477
    12 Torrent Valley Business Park, Donaghmore, Dungannon, County Tyrone
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-08-29 ~ now
    IIF 24 - Director → ME
  • 38
    TULLYLEEK LIMITED
    04548418
    Unit 600 Enterprise Way, Vale Park, Evesham, Worcestershire, England
    Active Corporate (7 parents)
    Officer
    2021-06-07 ~ now
    IIF 49 - Secretary → ME
  • 39
    TULLYMORE LIMITED
    NI604957
    12 Torrent Business Park, Donaghmore, Dungannon, County Tyrone
    Active Corporate (6 parents)
    Officer
    2021-11-05 ~ 2022-08-15
    IIF 30 - Director → ME
    2022-08-16 ~ now
    IIF 38 - Secretary → ME
  • 40
    VALE PARK PROPERTY HOLDINGS LIMITED
    14165819
    Unit 600 Enterprise Way, Vale Park, Evesham, Worcestershire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-06-10 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2022-06-10 ~ now
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    X-FILES (G.B.) LIMITED
    - now NI616838
    POUSTERLE LIMITED - 2013-04-03
    12 Torrent Valley Business Park, Donaghmore, County Tyrone
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-08-29 ~ now
    IIF 10 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.