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.
Oneill, Michael George
- Irish born in September 1966
Oneill, Michael George
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish director born in September 1966
Oneill, Michael George
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish managing director born in September 1966
Oneill, Michael George
Resident in Northern Ireland
Registered addresses and corresponding companies81, Balmoral Avenue, Belfast, BT9 6NY, Northern Ireland
IIF 9
- Irish none born in September 1966
Oneill, Michael George
Resident in Northern Ireland
Registered addresses and corresponding companies29, Rathfriland Rd, Newry, Down, BT34 1JZ, Uk
IIF 10
- Irish born in September 1966
O'neill, Michael George
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish co director born in September 1966
O'neill, Michael George
Resident in Northern Ireland
Registered addresses and corresponding companies29, Rathfriland Road, Newry, Co Down, BT34 1JZ
IIF 16
- Irish company director born in September 1966
O'neill, Michael George
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish director born in September 1966
O'neill, Michael George
Resident in Northern Ireland
Registered addresses and corresponding companies43 Lockview Road, Belfast, BT9 5FJ
IIF 1910d, Silverwood Business Park, Lurgan, Craigavon, Armagh, BT66 6SY, Northern Ireland
IIF 2027, High Street, Moneymore, Magherafelt, Co Londonderry, BT45 7PA, Northern Ireland
IIF 2129, Rathfriland Rd, Newry, Down, BT34 1JZ, Northern Ireland
IIF 22Tullyhappy Business Park, 75 Maytown Road, Bessbrook, Newry, County Armagh, BT35 7NF
IIF 23
- Irish born in September 1966
O'neill, Michael
Resident in Northern Ireland
Registered addresses and corresponding companies2, Governors Gate, Hillsborough, BT26 6FE, Northern Ireland
IIF 24
- Irish born in September 1966
Mr Michael George Oneill
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish born in September 1966
Mr Michael O Neill
Resident in Northern Ireland
Registered addresses and corresponding companies2, Governors Gate, Hillsborough, BT26 6FE, Northern Ireland
IIF 32
- Irish company director born in September 1966
O'neill, Michael George
Resident in United Kingdom
Registered addresses and corresponding companies21, Bedford Square, London, WC1B 3HH, United Kingdom
IIF 33
- Irish born in September 1966
Mr Michael George O'neill
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in September 1966
Mr Michael George O'neill
Resident in Northern Ireland
Registered addresses and corresponding companiesRobinhall House, 97a, Hillsborough Road, Moneyrea, Newtownards, BT23 6AZ, Northern Ireland
IIF 37
- United States director of charity born in September 1966
O'neill, Michael
Resident in Uk
Registered addresses and corresponding companies75, Westminster Bridge, London, SE1 7HS
IIF 38
- Irish born in September 1966
Mr Michael George O'neill
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AGRIBARN LTD
NI619972Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-20 during the appointment or period of control
Dissolved on 2018-02-15 during the appointment or period of control15 Lurganconary Road, Kilkeel, Newry, Co AntrimDissolved Corporate (3 parents)Officer2014-04-15 ~ dissolvedIIF 16 - Director → ME - 2
APAT BV LTD
NI67840581 Balmoral Avenue, Belfast, Northern IrelandDissolved Corporate (2 parents)Officer2021-04-14 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-04-14 ~ dissolvedIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ASSET BEE LTD
12181181First Floor 1-11 Carteret Street, Westminster, London, United KingdomDissolved Corporate (3 parents)Officer2019-08-30 ~ dissolvedIIF 19 - Director → MEPerson with significant control2019-08-30 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
BIG SYD LIMITED
NI6222012 Governors Gate, Hillsborough, Northern IrelandActive Corporate (2 parents, 1 offspring)Officer2014-01-08 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-08 ~ nowIIF 36 - Ownership of shares – 75% or more → OE - 5
BRONDO LTD
NI66241181 Balmoral Ave, Belfast, Antrim, Northern IrelandActive Corporate (3 parents)Officer2019-06-19 ~ nowIIF 1 - Director → MEPerson with significant control2019-06-19 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 6
CBN GAMING UK LTD
NI60296229 Rathfriland Rd, Newry, Down, Northern IrelandDissolved Corporate (1 parent)Officer2010-04-27 ~ dissolvedIIF 22 - Director → ME - 7
COMPLEXITY DATALAB LIMITED
1104685021 Bedford Square, London, United KingdomDissolved Corporate (4 parents)Officer2017-11-03 ~ dissolvedIIF 33 - Director → ME - 8
FARMVET SYSTEMS LTD
NI60231427 High Street, Moneymore, Magherafelt, Co Londonderry, Northern IrelandActive Corporate (12 parents)Officer2017-10-11 ~ 2018-07-27IIF 21 - Director → ME - 9
FIRE PISCES LIMITED
NI67837181 Balmoral Avenue, Belfast, Northern IrelandActive Corporate (4 parents, 1 offspring)Officer2021-04-13 ~ nowIIF 11 - Director → ME - 10
HUBRON LTD
NI68013981 Balmoral Avenue, Belfast, Northern IrelandActive Corporate (5 parents, 1 offspring)Officer2021-06-18 ~ nowIIF 6 - Director → MEPerson with significant control2021-06-18 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
JIFFYPOSTER.COM LIMITED
NI60379310d Silverwood Business Park, Lurgan, Craigavon, ArmaghDissolved Corporate (4 parents)Officer2010-07-16 ~ dissolvedIIF 20 - Director → ME - 12
KOFFEE HUB DERRY LTD
NI67983581 Balmoral Avenue, Belfast, Northern IrelandDissolved Corporate (3 parents)Officer2021-06-08 ~ dissolvedIIF 7 - Director → MEPerson with significant control2021-06-08 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OE - 13
KOFFEE HUB LTD
NI67298481 Balmoral Avenue, Belfast, Northern IrelandActive Corporate (4 parents)Officer2020-09-29 ~ nowIIF 5 - Director → MEPerson with significant control2020-09-29 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OE - 14KX SOFTWARE LIMITED - nowFD TECHNOLOGIES LIMITED - 2025-10-08FD TECHNOLOGIES PUBLIC LIMITED COMPANY - 2025-07-31
FIRST DERIVATIVES PUBLIC LIMITED COMPANY
- 2021-07-08 NI0307313 Canal Quay, Newry, Co DownActive Corporate (27 parents, 13 offsprings)Officer2001-10-25 ~ 2013-05-09IIF 17 - Director → ME - 15
MON HOLDINGS LIMITED
NI72382281 Balmoral Avenue, Belfast, County Antrim, Northern IrelandActive Corporate (1 parent)Officer2024-11-19 ~ nowIIF 15 - Director → MEPerson with significant control2024-11-19 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 16AQUEO LTD - 2011-12-12LIQUIDATE IT LTD - 2010-09-28Tullyhappy Business Park 75 Maytown Road, Bessbrook, Newry, County ArmaghActive Corporate (7 parents)Officer2012-03-13 ~ nowIIF 23 - Director → ME
- 17
QUOKKER (ANTRIM) LTD
NI62507981 Balmoral Avenue, Belfast, Northern IrelandActive Corporate (2 parents, 2 offsprings)Officer2014-06-09 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Has significant influence or control → OE - 18
QUOKKER CT LTD
NI6283862 Governors Gate, Hillsborough, Northern IrelandDissolved Corporate (2 parents)Officer2014-12-18 ~ dissolvedIIF 8 - Director → ME - 19
QUOKKER LTD
NI61756181 Balmoral Avenue, Belfast, Northern IrelandActive Corporate (2 parents)Officer2013-03-26 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 40 - Ownership of shares – 75% or more → OE - 20
RICHLAND (KENSINGTON) LIMITED
07428779C/o Johnsons Solicitors, 21 Arlington Street, LondonDissolved Corporate (3 parents)Officer2014-01-01 ~ 2017-11-20IIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2017-11-20IIF 37 - Right to appoint or remove directors → OEIIF 37 - Has significant influence or control → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 21
SOCRON LTD
NI71588225h Harberton Park, Belfast, Northern IrelandActive Corporate (4 parents)Officer2024-05-16 ~ nowIIF 2 - Director → ME - 22
SOHUON PROPERTIES LTD
NI73982025h Harberton Park, Belfast, Northern IrelandActive Corporate (2 parents)Officer2026-04-16 ~ nowIIF 13 - Director → MEPerson with significant control2026-04-16 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
THE ACT NETWORK
0703531475 Westminster Bridge Road, LondonDissolved Corporate (9 parents)Officer2009-11-13 ~ dissolvedIIF 38 - Director → ME - 24
TRAIT LATE LTD
NI73363881 Balmoral Avenue, Belfast, Northern IrelandActive Corporate (2 parents)Officer2025-09-23 ~ nowIIF 4 - Director → MEPerson with significant control2025-09-23 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
TRAIT LTD
NI68744681 Balmoral Avenue, Belfast, Northern IrelandActive Corporate (2 parents)Officer2022-04-13 ~ nowIIF 3 - Director → MEPerson with significant control2022-04-13 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 26
WECONNECTTHEWORLD LIMITED
NI606204Mr Michael O'neill, 29 Rathfriland Road, Newry, County DownDissolved Corporate (5 parents)Officer2011-10-05 ~ dissolvedIIF 18 - Director → ME
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