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.
Mrs Maria O'neill
Mrs Maria O'neill
British born in January 1963Resident in England
Registered addresses and corresponding companiesMrs Maria Oneill
British born in January 1963Resident in England
Registered addresses and corresponding companiesMrs Maria O'neill
British born in January 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
238a, Telegraph Road, Heswall, Wirral, CH60 0AL, England
Mrs Maria O'neill
British born in January 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 5, Duke Street, Southport, United Kingdom, PR8 1SE, United Kingdom
Mrs Maria O'neill
Welsh born in July 1983Resident in Wales
Registered addresses and corresponding companies
IIF 7 7, Landor Road, London, SW9 9RX
O'neill, Maria
British company director born in January 1963Resident in England
Registered addresses and corresponding companies
IIF 8 5, Duke Street, Southport, Merseyside, PR8 1SE, England
O'neill, Maria
British director born in January 1963Resident in England
Registered addresses and corresponding companiesOneill, Maria
British mortgage broker born in January 1963Resident in England
Registered addresses and corresponding companies
IIF 11 24, Blundell Road, Hightown, Liverpool, Merseyside, L38 9EG
O'neill, Maria
British company director born in January 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 238a, Telegraph Road, Heswall, Wirral, CH60 0AL, England
O'neill, Maria
British director born in January 1963Resident in United Kingdom
Registered addresses and corresponding companiesO'neill, Maria
British director born in January 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 24, Blundell Road, Hightown, Liverpool, L38 9EG, United Kingdom
O'neill, Maria
British social work born in July 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 26 Aubrey Avenue, Aubrey Avenue, Cardiff, CF5 1AQ, Wales
O'neill, Maria
British social worker born in July 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 34 Cowbridge Road West Ely, Cowbridge Road West, Cardiff, CF5 5BS, Wales
- 1 7 Landor Road Limited, 7 Landor Road, LondonCorporate (3 parents)Equity (Company account)300 GBP2023-09-30Officer
2008-10-13 ~ nowIIF 17 - director → MEPerson with significant control 2018-03-20 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Rockliffe Building 1 Hanson Road, Aintree, Liverpool, MerseysideDissolved corporate (1 parent)Equity (Company account)-9,468 GBP2020-12-31Officer 2020-12-01 ~ dissolvedIIF 9 - director → MEPerson with significant control 2020-12-01 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 3 26 Aubrey Avenue Aubrey Avenue, Cardiff, WalesDissolved corporate (1 parent)Officer 2009-05-28 ~ dissolvedIIF 16 - director → ME
- 4 238a Telegraph Road, Heswall, Wirral, EnglandCorporate (1 parent)Equity (Company account)100 GBP2023-08-31Officer 2020-08-04 ~ nowIIF 12 - director → MEPerson with significant control 2020-08-04 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 5 238a Telegraph Road, Heswall, Wirral, EnglandCorporate (2 parents)Equity (Company account)-10,313 GBP2023-03-31Officer 2016-03-22 ~ nowIIF 14 - director → MEPerson with significant control 2017-03-21 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Suite 7, Roselands, 3 Cross Green, Formby, Liverpool, United KingdomCorporate (2 parents)Equity (Company account)100 GBP2023-06-30Officer 2022-06-07 ~ nowIIF 10 - director → MEPerson with significant control 2022-06-07 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 7
TMT (UK) LIMITED
- nowTMT MORTGAGES AND LIFE LIMITED - 2011-02-14 238a Telegraph Road, Heswall, Wirral, EnglandCorporate (1 parent)Equity (Company account)5,574 GBP2023-07-31Officer 2010-07-25 ~ nowIIF 13 - director → MEPerson with significant control 2016-07-22 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Suite 11, Roselands, 3 Cross Green, Formby, Liverpool, EnglandCorporate (1 parent)Equity (Company account)21,037 GBP2023-08-31Officer 2017-08-15 ~ 2018-04-06IIF 15 - director → MEPerson with significant control 2017-08-15 ~ 2018-04-06IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 Rockliffe Building 1 Hanson Road, Aintree, Liverpool, MerseysideDissolved corporate (1 parent)Equity (Company account)-9,468 GBP2020-12-31Officer 2015-10-29 ~ 2020-02-02IIF 8 - director → ME
- 3 1st Floor, 2 Castle Buildings, 147-149 Telegraph Road, Heswall, Wirral, EnglandCorporate (1 parent)Equity (Company account)323,303 GBP2023-05-30Officer 2009-05-27 ~ 2018-07-03IIF 11 - director → ME
