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.
O'neill, Shane Eugene
- Irish director born in June 1970
O'neill, Shane Eugene
Resident in Northern Ireland
Registered addresses and corresponding companies2a, Washingbay Road, Coalisland, Dungannon, County Tyrone, BT71 4ND, Northern Ireland
IIF 1
- Irish born in June 1970
O'neill, Shane
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish company director born in June 1970
O'neill, Shane
Resident in Northern Ireland
Registered addresses and corresponding companiesOld Tyrone Brick Factory, Unit 2, Ranaghan, 11 Cookstown Road, Dungannon, Tyrone, BT71 4BB, Northern Ireland
IIF 4
- Irish director born in June 1970
O'neill, Shane
Resident in Northern Ireland
Registered addresses and corresponding companies160b, Washingbay Road, Coalisland, Dungannon, BT71 4QE, United Kingdom
IIF 5
- Irish manager born in June 1970
O'neill, Shane Eugene
Resident in United Kingdom
Registered addresses and corresponding companies48, Coalisland Road, Dungannon, BT71 6LA, Northern Ireland
IIF 6
- Irish born in June 1970
Mr Shane O'neill
Resident in Northern Ireland
Registered addresses and corresponding companies160b, Washingbay Road, Coalisland, Co Tyrone, BT71 4QE, Northern Ireland
IIF 7160b, Washingbay Road, Coalisland, Dungannon, BT71 4QE, Northern Ireland
IIF 8160b, Washingbay Road, Coalisland, Dungannon, BT71 4QE, United Kingdom
IIF 948, Coalisland Road, Dungannon, BT71 6LA, Northern Ireland
IIF 10Old Tyrone Brick Factory, Unit 2, Ranaghan, 11 Cookstown Road, Dungannon, Tyrone, BT71 4BB, Northern Ireland
IIF 11 IIF 12
- 1Old Tyrone Brick Factory Unit 2, Ranaghan, 11 Cookstown Road, Dungannon, Tyrone, Northern IrelandActive Corporate (1 parent)Equity (Company account)441,983 GBP2025-01-31Officer2021-04-09 ~ nowIIF 3 - Director → MEPerson with significant control2021-04-09 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 2160b Washingbay Road, Coalisland, Dungannon, Northern IrelandActive Corporate (2 parents)Equity (Company account)-8,657 GBP2025-01-31Person with significant control2024-09-17 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 3160b Washingbay Road, Coalisland, Co Tyrone, Northern IrelandActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer2023-10-23 ~ nowIIF 2 - Director → MEPerson with significant control2023-10-23 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 1Old Tyrone Brick Factory Unit 2, Ranaghan, 11 Cookstown Road, Dungannon, Tyrone, Northern IrelandActive Corporate (2 parents)Equity (Company account)119,380 GBP2025-02-28Officer2020-08-17 ~ 2023-04-14IIF 4 - Director → MEPerson with significant control2020-08-17 ~ 2023-04-14IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 2
3D STEELWORK LTD
- nowMAXIMUS CRUSHING & SCREENING LTD - 2015-08-2148 Coalisland Road, Dungannon, Northern IrelandDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-12-31Officer2010-07-02 ~ 2018-03-12IIF 1 - Director → ME - 3Old Tyrone Brick Factory Unit 2, Ranaghan, 11 Cookstown Road, Dungannon, Tyrone, Northern IrelandActive Corporate (1 parent)Equity (Company account)441,983 GBP2025-01-31Officer2018-01-19 ~ 2018-09-12IIF 5 - Director → MEPerson with significant control2018-01-19 ~ 2018-04-06IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of shares – 75% or more as a member of a firm → OEIIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 4
RM DUNGANNON LTD
- nowMAXIMUS CRUSHING & SCREENING LTD - 2020-06-233D STEELWORK LTD - 2015-08-21LOWEN LIMITED - 2004-01-2248 Coalisland Road, Dungannon, Northern IrelandActive Corporate (1 parent, 1 offspring)Equity (Company account)-2,341,848 GBP2020-12-31Officer2004-01-21 ~ 2018-10-05IIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2018-12-24IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
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