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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

Mr David Oneill

    Related profiles found in government register
  • Mr David Oneill
    English born in January 1974

    Resident in Wales

    Registered addresses and corresponding companies
  • David O'neill
    British born in January 1974

    Resident in Wales

    Registered addresses and corresponding companies
  • Mr David Oneill
    British born in January 1974

    Resident in England

    Registered addresses and corresponding companies
  • Mr David O'neill
    British born in January 1974

    Resident in England

    Registered addresses and corresponding companies
  • Mr David O'neil
    British born in January 1974

    Resident in England

    Registered addresses and corresponding companies
  • Oneill, David
    English born in January 1974

    Resident in Wales

    Registered addresses and corresponding companies
  • Mr Dave O'neill
    British born in January 1974

    Resident in England

    Registered addresses and corresponding companies
  • Mr David Oneill
    Scottish born in March 1986

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr David Oneill
    British born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • O'neill, David
    British born in January 1974

    Resident in Wales

    Registered addresses and corresponding companies
  • O'neil, David
    British born in January 1974

    Resident in England

    Registered addresses and corresponding companies
  • O'neill, David
    British born in January 1974

    Resident in England

    Registered addresses and corresponding companies
  • Oneil, David
    British born in January 1974

    Resident in England

    Registered addresses and corresponding companies
  • Oneill, David
    British born in January 1974

    Resident in England

    Registered addresses and corresponding companies
  • Oneill, David
    Scottish born in March 1986

    Resident in Scotland

    Registered addresses and corresponding companies
  • O'neill, David
    British born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Oneill, David
    British born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • O'neill, David
    British born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 22
  • 1
    BETA WEIGHT LTD
    SC768796
    Dissolved Corporate (1 parent)
    Officer
    2023-05-10 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2023-05-10 ~ dissolved
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 2
    COCO GROVE HOLDINGS LTD
    11586542
    Dissolved Corporate (4 parents)
    Officer
    2019-02-07 ~ dissolved
    IIF 25 - Director → ME
  • 3
    CROSBY VILLAGE LAND INVESMENT LIMITED
    12236306
    Dissolved Corporate (4 parents)
    Officer
    2019-10-01 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2019-10-01 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    DM ACQUISITIONS LTD
    14615802
    Dissolved Corporate (3 parents)
    Officer
    2023-01-25 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2023-01-25 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 5
    EASTBANK PROPERTY DEVELOPMENTS LIMITED
    09461829
    Active Corporate (3 parents)
    Officer
    2022-09-09 ~ 2026-02-21
    IIF 26 - Director → ME
  • 6
    ETRH LIMITED
    12058432
    Active Corporate (7 parents)
    Officer
    2022-04-08 ~ 2024-01-16
    IIF 36 - Director → ME
  • 7
    FURNESS OWLS CUMBRIA LTD
    12795537
    Dissolved Corporate (1 parent)
    Officer
    2020-08-06 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2020-08-06 ~ dissolved
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 8
    FURNESS OWLS LIMITED
    04824036
    Dissolved Corporate (7 parents)
    Officer
    2015-10-29 ~ 2020-02-02
    IIF 39 - Director → ME
    Person with significant control
    2016-07-07 ~ 2020-02-02
    IIF 17 - Has significant influence or control → OE
  • 9
    GK BUILD LIMITED
    10494169 11197559
    Dissolved Corporate (4 parents)
    Officer
    2023-10-06 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2023-10-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 10
    MD DEVELOPMENTS (LIVERPOOL) LTD
    13667885
    Dissolved Corporate (2 parents)
    Officer
    2021-10-07 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2021-10-07 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    MONEYTREE BUILDING AND DEVELOPMENTS LIMITED
    11449686
    Dissolved Corporate (2 parents)
    Officer
    2018-07-05 ~ 2020-08-04
    IIF 35 - Director → ME
    2020-08-04 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2020-08-04 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    2018-07-05 ~ 2020-08-04
    IIF 14 - Ownership of shares – 75% or more → OE
  • 12
    MORTGAGE CLAIM EXPERTS LTD.
    11780443
    Dissolved Corporate (2 parents)
    Officer
    2019-01-22 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2019-01-22 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 13
    Dissolved Corporate (3 parents)
    Officer
    2025-01-08 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2025-01-08 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 14
    Active Corporate (2 parents)
    Officer
    2025-07-06 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2025-07-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 15
    Active Corporate (2 parents)
    Officer
    2025-08-06 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2024-07-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 16
    SHANNO GROUP NW LTD
    12857085
    Dissolved Corporate (2 parents)
    Officer
    2020-09-03 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2020-09-03 ~ dissolved
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 17
    SJJ CONTRACTS NORTH LIMITED
    14854466
    Liquidation Corporate (5 parents)
    Officer
    2023-05-08 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2023-05-08 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    THE MONEYTREE PROPERTIES & ESTATES LTD
    06914438
    Active Corporate (3 parents)
    Officer
    2009-05-27 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2017-06-09 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    THE MOVING TRAIL ESTATES LTD
    10077612
    Active Corporate (2 parents)
    Officer
    2016-03-22 ~ now
    IIF 41 - Director → ME
  • 20
    THE PATIO LIVERPOOL LTD
    14157411
    Active Corporate (3 parents)
    Officer
    2022-06-07 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2022-06-07 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 21
    TIVOLI CUMBRIA LIMITED
    16217047
    Active Corporate (1 parent)
    Officer
    2025-01-29 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2025-01-29 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 22
    TMT (UK) LIMITED
    - now 07323799
    TMT MORTGAGES AND LIFE LIMITED
    - 2011-02-14 07323799
    Active Corporate (3 parents)
    Officer
    2010-07-25 ~ 2018-10-01
    IIF 32 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.