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
Individuals in focus
O'neill, John Joseph
- born in August 1957
O'neill, John Joseph
Resident in Scotland
Registered addresses and corresponding companiesPenthouse Apartment, 20 Novar Drive, Hyndland, Glasgow, G12 9PU, United Kingdom
IIF 1
- British born in August 1957
O'neill, John Joseph
Resident in Scotland
Registered addresses and corresponding companies18, Bothwell Street, Glasgow, G2 6NU
IIF 2307, West George Street, Glasgow, G2 4LF
IIF 34, Station Road, Milngavie, Glasgow, G62 8AB, Scotland
IIF 44/1, 20 Novar Drive, Glasgow, G12 9PU, United Kingdom
IIF 58 Lawn Park, Milngavie, Glasgow, G62 6HG
IIF 6 IIF 7 IIF 8 (more)(less)Flat 4/1, 20 Novar Drive, Hyndland, Glasgow, G12 9PU, United Kingdom
IIF 20The Exchange, 307 West George Street, Glasgow, G2 4LF, Scotland
IIF 214, Station Road, Milngavie, Glasgow, G62 8AB, Scotland
IIF 22Per Asm Revovery Limited, Glenhead House, Port Of Menteith, Stirling, FK8 3LE
IIF 23
- British born in August 1957
O'neil, John Joseph
Resident in Scotland
Registered addresses and corresponding companies8 Lawn Park, Milngavie, Lanarkshire, G62 6HG
IIF 24
- Irish born in August 1957Registered addresses and corresponding companies
O'neill, John Joseph
3 Forest Park, Rosemount, Derry, Co Derry, BT48 0NJ
IIF 25
- Irish born in August 1957
O'neill, John Joseph
Resident in N.ireland
Registered addresses and corresponding companies - Registered addresses and corresponding companies
O'neill, John Joseph
3 Forest Park, Rosemount, Derry, BT48 0NJ
IIF 30
- British born in August 1957Registered addresses and corresponding companies
O'neill, John
- Irish born in August 1957
O'neill, John Joseph
Resident in Northern Ireland
Registered addresses and corresponding companies21-23 Clarendon Street, Derry, BT48 7EP, United Kingdom
IIF 33
- British Registered addresses and corresponding companies
O'neill, John
32 Barleymow Close, Walderslade, Chatham, Kent, ME5 8JZ
IIF 34
- Registered addresses and corresponding companies
O'neill, John
21-23 Clarendon Street, Derry, BT48 7EP, United Kingdom
IIF 35
- British born in August 1957
Mr John Joseph O'neill
Resident in Scotland
Registered addresses and corresponding companies - Irish born in August 1957
Mr John O'neill
Resident in Northern Ireland
Registered addresses and corresponding companies23 Clarendon Street, Derry, BT48 7EP
IIF 40
- Irish born in August 1957
Mr John Joseph O'neill
Resident in Northern Ireland
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
31
- 1SMART HOMES SCOTLAND LIMITED - 2013-08-29307 West George Street, GlasgowDissolved Corporate (5 parents)Officer2015-04-16 ~ dissolvedIIF 3 - Director → MEPerson with significant control2017-02-01 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
- 2
ARGYLE HOMES (BONHILL) LIMITED
SC539981Insolvency (Case 1) In administration
Administration started on 2018-11-07 during the appointment or period of control
Administration ended on 2020-09-03 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-09-03 during the appointment or period of control
Dissolved on 2023-09-08 during the appointment or period of control18 Bothwell Street, GlasgowDissolved Corporate (4 parents)Officer2018-10-04 ~ dissolvedIIF 2 - Director → ME2016-07-11 ~ 2017-01-09IIF 21 - Director → ME - 3
ARGYLE HOMES (WEST) LTD
SC6352854 Station Road, Milngavie, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2019-07-05 ~ dissolvedIIF 22 - Director → MEPerson with significant control2019-07-05 ~ dissolvedIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 4Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2019-07-16 during the appointment or period of control
Petition date on 2019-07-16 during the appointment or period of control
Conclusion of winding up on 2021-04-29 during the appointment or period of control
Dissolved on 2021-08-28 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2022-08-10 during the appointment or period of control
Petition date on 2022-08-10 during the appointment or period of control
Conclusion of winding up on 2022-09-11 during the appointment or period of control
Dissolved on 2022-12-15 during the appointment or period of controlPer Asm Revovery Limited Glenhead House, Port Of Menteith, StirlingDissolved Corporate (3 parents, 3 offsprings)Officer2016-04-18 ~ dissolvedIIF 23 - Director → ME - 5Insolvency (Case 1) In administration
Administration started on 2010-01-08 during the appointment or period of control
Administration ended on 2013-07-07 during the appointment or period of controlMITRESHELF 390 LIMITED - 2006-10-12C/o Kpmg Llp, 191 West George Street, GlasgowDissolved Corporate (13 parents, 2 offsprings)Officer2006-12-08 ~ dissolvedIIF 15 - Director → ME - 6
BEST DUNFERMLINE DEVELOPMENT COMPANY LIMITED
SC319361Insolvency (Case 1) In administration
Administration started on 2011-11-18 during the appointment or period of control
Administration ended on 2013-05-01 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-05-01 during the appointment or period of control
Due to be dissolved on 2017-04-26 during the appointment or period of controlGrant Thornton Uk Llp, 7 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (12 parents)Officer2007-05-04 ~ dissolvedIIF 14 - Director → ME - 7
BLAST FURNACE RECORDING STUDIOS LIMITED
NI029108Unit 11, Rathmor Business Park, DerryActive Corporate (6 parents)Officer1995-01-10 ~ 2007-10-01IIF 25 - Director → ME1995-01-10 ~ 2006-01-01IIF 30 - Secretary → ME - 8
- 9
BUILDNUMBER LIMITED
SC3538384/1 20 Novar Drive, GlasgowDissolved Corporate (3 parents)Officer2009-02-10 ~ dissolvedIIF 20 - Director → ME - 10CLARIDON GROUP LIMITED - now
CLARIDON SHIPPING (UK) LIMITED
- 2005-10-12 02301476London Gateway Logistics Park North 4, North Sea Crossing, Stanford-le-hope, Essex, EnglandActive Corporate (9 parents)Officer(before 1991-06-14) ~ 2004-08-05IIF 31 - Director → ME(before 1991-06-14) ~ 2004-08-05IIF 34 - Secretary → ME - 11
DOTHEFAST LTD
NI04438923 Clarendon Street, DerryActive Corporate (5 parents)Officer2002-10-15 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 40 - Has significant influence or control → OE - 12Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-01-19 during the appointment or period of control
Commencement of winding up on 2016-03-07 during the appointment or period of control
Conclusion of winding up on 2024-01-26 during the appointment or period of control
Dissolved on 2024-07-16 during the appointment or period of control30 Finsbury Square, LondonDissolved Corporate (20 parents)Officer2013-03-08 ~ dissolvedIIF 1 - LLP Member → ME - 13
- 14
- 15
MORE SKY MUSIC LIMITED
NI69289321-23 Clarendon Street, Derry, United KingdomDissolved Corporate (1 parent)Officer2022-11-29 ~ dissolvedIIF 33 - Director → ME2022-11-29 ~ dissolvedIIF 35 - Secretary → MEPerson with significant control2022-11-29 ~ dissolvedIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 16
NOVAR (123) LIMITED
SC6353564 Station Road, Milngavie, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2019-07-08 ~ dissolvedIIF 4 - Director → MEPerson with significant control2019-07-08 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 17Castlecary, Cumbernauld, GlasgowDissolved Corporate (5 parents)Officer2008-08-14 ~ dissolvedIIF 7 - Director → ME
- 1819 Blythswood Square, Glasgow, ScotlandDissolved Corporate (5 parents)Officer2001-06-25 ~ dissolvedIIF 9 - Director → ME
- 19
STRATHCLYDE HOMES (SALAMANDER STREET) LIMITED
SC269411Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-12-24 during the appointment or period of control
Commencement of winding up on 2013-12-24 during the appointment or period of control
Conclusion of winding up on 2014-06-27 during the appointment or period of control
Dissolved on 2014-10-07 during the appointment or period of control19 Blythswood Square, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2004-06-16 ~ dissolvedIIF 19 - Director → ME - 20
CGM (WASHINGTON STREET) LIMITED
- 2003-02-03 SC230776CROSSCLOAK LIMITED - 2002-06-12Wright, Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, ScotlandDissolved Corporate (9 parents)Officer2003-01-28 ~ 2007-04-26IIF 11 - Director → ME - 21Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-06-13 during the appointment or period of control
Dissolved on 2014-11-06 during the appointment or period of controlSTRATHCLYDE ESTATES LIMITED
- 1993-06-03 SC097993W D SMITH HEATING SERVICES LIMITED
- 1992-03-10 SC09799319 Blythswood Square, Glasgow, ScotlandDissolved Corporate (7 parents)Officer1992-02-06 ~ dissolvedIIF 8 - Director → ME - 22
- 23Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2014-10-14
Petition date on 2014-10-14
Conclusion of winding up on 2015-04-14
Dissolved on 2015-08-12Finlay House 10-14 West Nile Street, GlasgowDissolved Corporate (9 parents)Officer2007-12-05 ~ 2011-06-27IIF 24 - Director → ME - 2487 Port Dundas Road, Cowcaddens, GlasgowDissolved Corporate (7 parents)Officer2008-08-14 ~ dissolvedIIF 12 - Director → ME
- 25Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2014-10-14
Petition date on 2014-10-14
Conclusion of winding up on 2015-04-14
Dissolved on 2015-08-12SF 2016 LIMITED - 2005-07-11Finlay House 10-14 West Nile Street, GlasgowDissolved Corporate (7 parents)Officer2005-08-30 ~ 2011-06-27IIF 18 - Director → ME - 26Insolvency (Case 1) In administration
Administration started on 2014-01-10 during the appointment or period of control
Administration ended on 2016-01-05 during the appointment or period of controlSTRATHCLYDE HOMES RESIDENTIAL LETTING LIMITED
- 2002-09-12 SC217263Deloitte Llp, 9 George Square, GlasgowDissolved Corporate (9 parents)Officer2001-05-28 ~ dissolvedIIF 16 - Director → ME - 27
- 28
STRATHCLYDE HOMES (HAGGS ROAD) LIMITED
- 2003-03-18 SC24005610 George Street, EdinburghDissolved Corporate (7 parents)Officer2002-12-04 ~ dissolvedIIF 13 - Director → ME - 29Insolvency (Case 1) In administration
Administration started on 2018-11-07 during the appointment or period of control
Administration ended on 2022-05-05 during the appointment or period of controlSUITE STREET APARTMENTS LTD
- 2016-11-03 SC53493018 Bothwell Street, GlasgowDissolved Corporate (2 parents)Officer2016-05-10 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-05-10 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE - 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-02 during the appointment or period of control
Dissolved on 2022-02-28 during the appointment or period of controlLOANCELL LIMITED
- 1980-12-31 014685335 Park Court, Pyrford Road, West Byfleet, SurreyDissolved Corporate (8 parents)Officer(before 1991-05-05) ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 42 - Has significant influence or control → OE - 31
WEST BANK SONGS LIMITED
01501878C/o Morris & Shah Ltd, Office 10, 76, Lincoln Road, High Wycombe, EnglandActive Corporate (6 parents)Officer(before 1991-09-30) ~ nowIIF 28 - Director → ME
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