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.
Mr Anthony O'neill
Mr Anthony O'neill
Irish born in July 1948Resident in Spain
Registered addresses and corresponding companies
IIF 1
15, Kew Foot Road, Richmond, London, TW9 2SS, United Kingdom
IIF 2 C/o Ford Rhodes Accountants, Rowan House, Delamare Road, Waltham Cross, EN8 9SP, England
IIF 3 IIF 4 Rowan House, Delamare Road, Cheshunt, Waltham Cross, EN8 9SP, England
IIF 5 Rowan House, Delamare Road, Cheshunt, Waltham Cross, Hertfordshire, EN8 9SP
Anthony O'neill
Irish born in July 1948Registered addresses and corresponding companies
IIF 6 Frances House, Suites 3a & 3b, Third Floor, Sir William Place, St Peter Port, GY1 1GX, Guernsey
Mr Anthony Michael O'neill
Irish born in July 1948Resident in Spain
Registered addresses and corresponding companies
IIF 7 C/o Praxis, 1 Poultry, London, EC2R 8EJ, United Kingdom
Mr Anthony Michael O'neill
Irish born in January 2017Resident in Spain
Registered addresses and corresponding companies
IIF 8 Rowan House, Delamare Road, Cheshunt, Waltham Cross, Hertfordshire, EN8 9SP
O'neill, Anthony
Irish businessman born in July 1948Resident in Spain
Registered addresses and corresponding companiesO'neill, Anthony
Irish developer born in July 1948Resident in Spain
Registered addresses and corresponding companies
IIF 12 Rowan House, Delamare Road, Cheshunt, Waltham Cross, EN8 9SP, England
O'neill, Anthony Michael
born in July 1948Resident in Spain
Registered addresses and corresponding companies
IIF 13 C/o Praxis, 1 Poultry, London, EC2R 8EJ, United Kingdom
Mr Anthony Michael O'neill
Irish born in July 1948Resident in United Kingdom
Registered addresses and corresponding companiesO'neill, Anthony
Irish company director born in July 1948Resident in England
Registered addresses and corresponding companies
IIF 16 Rowan House, Delamare Road, Cheshunt, Waltham Cross, EN8 9SP, England
O'neill, Anthony Michael
Irish none born in July 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 42, Christchurch Road, London, SW14 7AF, United Kingdom
O'neill, Anthony Michael
Irish property developer born in July 1948Resident in United Kingdom
Registered addresses and corresponding companies
- 1 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer
2016-12-12 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2016-12-12 ~ dissolvedIIF 14 - Has significant influence or control as a member of a firm → OE - 2 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer 2016-12-14 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2016-12-14 ~ dissolvedIIF 15 - Has significant influence or control as a member of a firm → OE
- 3 C/o Praxis, 1 Poultry, London, United KingdomDissolved Corporate (2 parents)Officer 2022-10-05 ~ dissolvedIIF 13 - LLP Designated Member → MEPerson with significant control 2022-10-05 ~ dissolvedIIF 7 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 C/o Ford Rhodes Accountants, Rowan House, Delamare Road, Waltham Cross, EnglandActive Corporate (1 parent)Equity (Company account)-1,120 GBP2024-05-31Officer 2022-05-25 ~ nowIIF 10 - Director → MEPerson with significant control 2022-05-25 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 5 Rowan House Delamare Road, Cheshunt, Waltham Cross, HertfordshireActive Corporate (1 parent)Equity (Company account)31,958 GBP2024-02-29Officer 2016-12-06 ~ nowIIF 11 - Director → MEPerson with significant control 2025-09-26 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 6 Frances House Suites 3a & 3b, Third Floor, Sir William Place, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2025-03-13 ~ nowIIF 6 - Has significant influence or control → OE
- 7 Rowan House, Delamare Road, Waltham Cross, EnglandActive Corporate (2 parents)Equity (Company account)-257,279 GBP2024-01-31Officer 2021-01-12 ~ nowIIF 9 - Director → MEPerson with significant control 2021-01-12 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 1 Rowan House Delamare Road, Cheshunt, Waltham Cross, EnglandActive Corporate (1 parent)Equity (Company account)-151,375 GBP2024-04-30Officer 2006-03-24 ~ 2022-03-31IIF 12 - Director → MEPerson with significant control 2016-04-06 ~ 2022-03-31IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 2TEXBOND INVESTMENTS LIMITED - 2012-10-05 Rowan House Delamare Road, Cheshunt, Waltham Cross, EnglandActive Corporate (1 parent)Equity (Company account)-116,459 GBP2024-04-30Officer 2012-04-11 ~ 2022-03-31IIF 17 - Director → MEPerson with significant control 2016-04-06 ~ 2022-03-31IIF 4 - Ownership of shares – 75% or more → OE
- 3 Rowan House Delamare Road, Cheshunt, Waltham Cross, HertfordshireActive Corporate (1 parent)Equity (Company account)31,958 GBP2024-02-29Person with significant control 2017-01-01 ~ 2025-09-26IIF 8 - Ownership of voting rights - 75% or more → OE
- 4 81 Beechwood Avenue, Greenford, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)-1,075 GBP2025-03-31Officer 2023-06-08 ~ 2025-09-24IIF 16 - Director → ME
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