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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

O'neill, Paul Timothy

    Related profiles found in government register
  • O'neill, Paul Timothy
    Australian born in February 1951

    Registered addresses and corresponding companies
  • Oneill, Paul Timothy
    Australian born in February 1951

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 5
  • 1
    ALBOUYS NOMINEES LIMITED
    - now 02322945
    GOALRARE LIMITED - 1988-12-23
    Dissolved Corporate (33 parents)
    Officer
    1995-09-04 ~ 1995-09-04
    IIF 4 - Director → ME
  • 2
    BERMUDA (UK) HOLDINGS LIMITED
    - now 02694171
    TRUSHELFCO (NO.1787) LIMITED - 1992-05-13
    Dissolved Corporate (41 parents)
    Officer
    2003-08-06 ~ 2005-05-16
    IIF 1 - Director → ME
  • 3
    HSBC INTERNATIONAL FINANCIAL ADVISERS (UK) LIMITED - now
    BERMUDA ADVISORS LIMITED
    - 2005-01-05 01585283
    BERMUDA INTERNATIONAL INVESTMENT MANAGEMENT (EUROPE) LIMITED
    - 2002-12-30 01585283
    MIL (U.K.) LIMITED - 1994-05-20
    Dissolved Corporate (58 parents, 1 offspring)
    Officer
    2002-08-22 ~ 2004-12-15
    IIF 3 - Director → ME
  • 4
    PRIVATE TRUSTEE (UK) LIMITED - now
    HSBC PRIVATE TRUSTEE (UK) LIMITED
    - 2012-06-07 02544250
    SOMERS TRUST (UK) LIMITED
    - 2005-01-13 02544250
    BERMUDA TRUST (UK) LIMITED - 1998-01-05
    TRUSHELFCO (NO.1663) LIMITED - 1991-02-27
    Dissolved Corporate (31 parents)
    Officer
    2003-08-01 ~ 2005-08-05
    IIF 2 - Director → ME
  • 5
    SOMERS (U.K.) LIMITED
    - now 02759673
    TRUSHELFCO (NO. 1858) LIMITED
    - 1992-12-03 02759673 02091892... (more)
    Dissolved Corporate (35 parents)
    Officer
    1992-12-03 ~ 1996-10-07
    IIF 5 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.