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, John
- British born in April 1964
O'neill, John
Resident in United Kingdom
Registered addresses and corresponding companies105 Tattymoyle Road, Fintona, BT78 2NZ
IIF 1105 Tattymoyle Road, Fintona, Co Tyrone, BT78 2NZ
IIF 2105 Tattymoyle Road, Fintona, County Tyrone, BT78 2NZ
IIF 3105 Tattymoyle Road, Fintuna, County Tyrone, BT78 2NZ
IIF 4105, Tallymoyle Road, Fintona, Co. Tyrone, BT78 2NZ, Northern Ireland
IIF 5105, Tattymoyle Road, Fintona, Co Tyrone, BT78 2NZ, Ireland
IIF 6105, Tattymoyle Road, Fintona, Tyrone, BT78 2NZ, N.ireland
IIF 7
- British born in March 1985
O'neil, John Joseph
Resident in United Kingdom
Registered addresses and corresponding companies35, Middle Way, Liverpool, L11 0BZ, United Kingdom
IIF 8
- Irish born in April 1964
O'neill, John
Resident in Northern Ireland
Registered addresses and corresponding companiesUnit 14, Torrent Valley Business Park, Donaghmore, Dungannon, Tyrone, BT70 3BF, Northern Ireland
IIF 9
- British Registered addresses and corresponding companies
O'neill, John
- British born in March 1985
Mr John Joseph O'neil
Resident in United Kingdom
Registered addresses and corresponding companies35, Middle Way, Liverpool, L11 0BZ, United Kingdom
IIF 13
- British born in March 1985
O'neill, John Joseph
Resident in England
Registered addresses and corresponding companies35, Middle Way, Croxteth, Liverpool, L11 0BZ, England
IIF 14
- born in July 1967Registered addresses and corresponding companies
O'neill, John
28 Cricklewood Park, Belfast, BT9 5EW
IIF 15
- Northern Irish born in July 1967
O'neill, John
Resident in Northern Ireland
Registered addresses and corresponding companies13 Balloo Drive, Balloo Industrial Estate, Bangor, Co Down, BT19 7QY
IIF 1613, Balloo Drive, Bangor, County Down, BT19 7QY, Northern Ireland
IIF 17 IIF 18Valpar Micro Matic Ltd, 13 Balloo Drive, Bangor, BT19 7QY, Northern Ireland
IIF 1979a, Ballylough Road, Castlewellan, BT31 9JG, Northern Ireland
IIF 20Lower Healey Business Park, Froom Street, Chorley, Lancashire, PR6 9AR
IIF 21Lower Healey Business Park, Froom Street, Chorley, Lancashire, PR6 9AR, United Kingdom
IIF 22
- British born in April 1964
Mr John Oneill
Resident in Northern Ireland
Registered addresses and corresponding companies105, Tattymoyle Road, Fintona, Omagh, BT78 2NQ, Northern Ireland
IIF 23
- British born in March 1985
Mr John Oneill
Resident in England
Registered addresses and corresponding companies5, Duke Street, Southport, Merseyside, PR8 1SE
IIF 24
- Irish born in April 1964
Mr John O'neill
Resident in Northern Ireland
Registered addresses and corresponding companiesUnit 14, Torrent Valley Business Park, Donaghmore, Dungannon, Tyrone, BT70 3BF, Northern Ireland
IIF 25
- British born in March 1985
Mr John Joseph O'neill
Resident in England
Registered addresses and corresponding companies35, Middle Way, Croxteth, Liverpool, L11 0BZ, England
IIF 26
- Northern Irish born in July 1967
Mr John O'neill
Resident in Northern Ireland
Registered addresses and corresponding companies79a, Ballylough Road, Castlewellan, BT31 9JG, Northern Ireland
IIF 27
- 1
- 2
BALLYLIFFAN LIMITED
NI05704213 Balloo Drive, Bangor, County Down, Northern IrelandDissolved Corporate (8 parents)Officer2015-08-24 ~ dissolvedIIF 18 - Director → ME - 3
BARDIC EDUCATIONAL ARTS & MEDIA LIMITED
NI044294The Torrent Complex 9 Hillview Avenue, Donaghmore, Dungannon, County TyroneActive Corporate (7 parents)Officer2002-10-07 ~ 2019-04-19IIF 2 - Director → MEPerson with significant control2016-10-07 ~ 2019-04-19IIF 23 - Has significant influence or control → OE - 4CHERRYVIEW PROPERTIES LIMITED - 2005-03-2213 Balloo Industrial Estate, BangorDissolved Corporate (13 parents)Officer2015-08-24 ~ dissolvedIIF 17 - Director → ME
- 5
- 6AALBERTS DISPENSE TECHNOLOGIES UK LIMITED - 2022-08-22Unit 7 Newbridge Industrial Estate, Keighley, West Yorkshire, EnglandDissolved Corporate (7 parents)Officer2023-09-01 ~ dissolvedIIF 19 - Director → ME
- 7
ELMSTEAD DEVELOPMENTS LTD
NI05556829 Tullydraw Road, Donaghmore, Dungannon, Tyrone, Northern IrelandActive Corporate (4 parents)Officer2005-06-14 ~ 2013-08-19IIF 1 - Director → ME2005-06-14 ~ nowIIF 10 - Secretary → ME - 8
JAKON LIMITED
NI70396179a Ballylough Road, Castlewellan, Northern IrelandActive Corporate (2 parents)Officer2024-02-22 ~ nowIIF 20 - Director → MEPerson with significant control2025-03-01 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 9
- 10
N P O EXPORT LIMITED
NI00941722 Cedarhurst Road, BelfastDissolved Corporate (6 parents)Officer2007-10-01 ~ 2008-05-01IIF 15 - Director → ME - 11
SPARTICUS HOMES LTD
- 2025-05-15 1226297735 Middle Way, Croxteth, Liverpool, EnglandActive Corporate (2 parents)Officer2019-10-15 ~ nowIIF 14 - Director → MEPerson with significant control2022-11-01 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 12
PEOPLE'S FIGHTERS UK LIMITED
1602111862 Fieldton Road, Liverpool, EnglandDissolved Corporate (2 parents)Officer2024-10-16 ~ dissolvedIIF 8 - Director → MEPerson with significant control2024-10-16 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
- 14
PORTER LANCASTRIAN (HOLDINGS) LIMITED
10171792Lower Healey Business Park, Froom Street, Chorley, Lancashire, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2022-10-14 ~ dissolvedIIF 22 - Director → ME - 15
SPARTICUS BUILDING CONTRACTORS LTD
092380205 Duke Street, Southport, MerseysideDissolved Corporate (3 parents)Person with significant control2016-09-29 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE - 16
TALLYMOYLE LTD
NI616195105 Tallymoyle Road, Fintona, Co. Tyrone, Northern IrelandDissolved Corporate (1 parent)Officer2013-01-08 ~ dissolvedIIF 5 - Director → ME - 17
TORRENT VALLEY INITIATIVE COMPANY LIMITED
NI0328849 Hillview Avenue, Donaghmore, Dungannon, Northern IrelandActive Corporate (14 parents)Officer1997-08-28 ~ 2019-08-28IIF 7 - Director → ME - 18
VENTURE BUSINESS SERVICES (IRELAND) LIMITED
- 1995-09-07 NI026315Unit 14 Torrent Valley Business Park, Donaghmore, Dungannon, County TyroneDissolved Corporate (4 parents)Officer1992-02-14 ~ dissolvedIIF 6 - Director → ME2005-09-01 ~ dissolvedIIF 11 - Secretary → ME - 19Unit 14 Torrent Valley Business Park, Donaghmore, Dungannon, Tyrone, Northern IrelandActive Corporate (1 parent)Officer2018-09-11 ~ nowIIF 9 - Director → MEPerson with significant control2018-09-11 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE
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