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
Individuals in focus
O'neill, Terence James, Lord
- British born in March 1957
O'neill, Terence James, Lord
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1957
O'neill, Terence James
Resident in United Kingdom
Registered addresses and corresponding companiesFladgate Llp, 16 Great Queen Street, London, WC2B 5DG, United Kingdom
IIF 3
- British born in December 1966
O'neill, Terence James
Resident in United Kingdom
Registered addresses and corresponding companies8, St John Street, Manchester, M3 4DU
IIF 4 IIF 5 IIF 6 (more)(less)8, St. John Street, Manchester, M3 4DU, United Kingdom
IIF 15 IIF 16 IIF 1782, King Street, Manchester, M2 4WQ
IIF 18City Wharf, New Bailey Street, Manchester, Lancashire, M3 5ER
IIF 1912-14, Carlton Place, Southampton, Hampshire, SO15 2EA
IIF 2028a, Church Lane, Marple, Stockport, SK6 6DE
IIF 21 IIF 22 IIF 23 (more)(less)28a, Church Street, Marple, Stockport, SK6 6DE
IIF 26
- British born in March 1957
O'neill, Terence James, Lord
Resident in England
Registered addresses and corresponding companiesShine, Leeming Building, Ludgate Hill, Leeds, LS2 7HZ, England
IIF 27
- born in March 1957
O'neill, Terence James
Resident in United Kingdom
Registered addresses and corresponding companies9, Cavendish Square, London, W1G 9DF, United Kingdom
IIF 28
- British born in March 1957
Lord Terence James O'neill
Resident in United Kingdom
Registered addresses and corresponding companiesFladgate Llp, 16 Great Queen Street, London, WC2B 5DG, United Kingdom
IIF 29
- British born in March 1957
O'neill, Terence James
Resident in England
Registered addresses and corresponding companies - British born in December 1966
Oneil, Terence
Resident in United Kingdom
Registered addresses and corresponding companies28a, Church Lane, Marple, Stockport, Cheshire, SK6 6DE, United Kingdom
IIF 36
- British born in December 1966
Mr Terence James O'neil
Resident in United Kingdom
Registered addresses and corresponding companies36, Chester Square, Ashton Under Lyne, Lancashire, OL6 7TW, United Kingdom
IIF 37
- British born in March 1957
O'neill, Terence James
Resident in Gbr
Registered addresses and corresponding companies - British born in December 1966
O'neill, Terence James
Resident in England
Registered addresses and corresponding companies8, St John Street, Manchester, M3 4DU
IIF 42 IIF 43 IIF 44 (more)(less)28a, Church Lane, Marple, Stockport, SK6 6DE
IIF 46
- British director born in December 1966
O'neill, Terence James
Resident in England
Registered addresses and corresponding companiesFourways House, 57, Hilton Street, Manchester, M1 2EJ, England
IIF 47
- British Registered addresses and corresponding companies
O'neill, Terence James
- British born in March 1957
Mr Terence James O'neill
Resident in England
Registered addresses and corresponding companies - born in December 1966
O'neill, Terence James
Resident in England
Registered addresses and corresponding companies - British born in March 1957Registered addresses and corresponding companies
O'neill, James Terence
- British born in December 1966
Mr Terence James O'neill
Resident in England
Registered addresses and corresponding companies - British born in December 1966
Mr Terence James O'neill
Resident in Jersey
Registered addresses and corresponding companiesHeskin Hall Farm, Wood Lane, Heskin, Preston, PR7 5PA
IIF 64110, Cannon Street, London, EC4N 6EU
IIF 658, St John Street, Manchester, M3 4DU
IIF 66 IIF 679, Portland Street, Manchester, M1 3BE, England
IIF 68 IIF 69 IIF 70Adamson House, Pomona Strand, Old Trafford, Manchester, M16 0TT, England
IIF 71Fourways House, 57, Hilton Street, Manchester, M1 2EJ, England
IIF 72Heskin Hall Farm, Wood Lane, Heskin, Preston, PR7 5PA
IIF 73Unit 4, Ordsall Lane, Salford, M5 3AN, England
IIF 74
- British born in December 1966
Mr Terence O'neill
Resident in England
Registered addresses and corresponding companiesRegency Court, 62-66 Deansgate, Manchester, M3 2EN, England
IIF 75
- British born in December 1966
Terence James O'neil
Resident in Jersey
Registered addresses and corresponding companies8, St. John Street, Manchester, M3 4DU, United Kingdom
IIF 76
- British born in December 1966
Mr Terrence O'neill
Resident in England
Registered addresses and corresponding companiesUnit 4, The Foundry, Ordsall Lane, Salford, Manchester, M5 3lw, England
IIF 77
Related profiles found in government register
Offspring entities and appointments
61
- 1I.B.C. COMPUTER SYSTEMS LIMITED - 1998-02-09SYSMATCH LIMITED - 1979-12-31PERSONA JONES LIMITED - 1977-12-31City Wharf, New Bailey Street Salford, Manchester, LancashireDissolved Corporate (6 parents)Officer2008-04-21 ~ dissolvedIIF 26 - Director → ME2005-03-24 ~ dissolvedIIF 52 - Secretary → ME
- 2
ALL THINGS MONEY LIMITED
079566449 Portland Street, Manchester, EnglandDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of shares – 75% or more → OE - 3
AMR DIAGNOSTICS LIMITED
1172542116 Great Queen Street, London, EnglandActive Corporate (8 parents)Officer2020-09-29 ~ nowIIF 31 - Director → ME - 4
- 5Insolvency (Case 1) In administration
Administration started on 2017-07-14
Administration ended on 2018-07-06Insolvency (Case 2) Compulsory liquidation
Petition date on 2018-06-29
Commencement of winding up on 2018-07-06BAINES AND ERNST LIMITED
- 2000-08-07 03167325BAINES & ERNST FINANCIAL MANAGEMENT LIMITED
- 2000-04-12 03167325BAINES & ERNST LIMITED
- 1998-02-26 031673252nd Floor 110 Cannon Street, LondonLiquidation Corporate (28 parents)Officer1997-11-18 ~ 2014-03-31IIF 4 - Director → ME2004-05-07 ~ 2014-03-31IIF 48 - Secretary → ME - 6
BAKER EVANS LIMITED
062466818 St John Street, ManchesterDissolved Corporate (6 parents)Officer2007-05-14 ~ 2014-03-31IIF 13 - Director → ME - 7Unit 1 Castle Court 2, Castlegate Way, Dudley, EnglandActive Corporate (8 parents, 1 offspring)Officer2007-01-30 ~ 2015-12-11IIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2022-06-07IIF 67 - Ownership of shares – 75% or more → OE
- 828a Church Lane, Marple, Stockport, CheshireDissolved Corporate (4 parents)Officer2009-11-20 ~ dissolvedIIF 36 - Director → ME2008-03-18 ~ dissolvedIIF 54 - Secretary → ME
- 9Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-10-18
Dissolved on 2022-10-01BAINES AND ERNST CORPORATE LIMITED
- 2014-05-16 066084004th Floor Abbey House, Booth Street, ManchesterDissolved Corporate (12 parents)Officer2008-12-02 ~ 2015-12-11IIF 6 - Director → ME2008-12-02 ~ 2015-12-11IIF 50 - Secretary → ME - 10
- 11
BRICS+ THINKING
17090703Fladgate Llp, 16 Great Queen Street, London, United KingdomActive Corporate (2 parents)Officer2026-03-13 ~ nowIIF 3 - Director → MEPerson with significant control2026-03-13 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
CHARTER FINANCIAL SERVICES LIMITED
03305229Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-08-23
Dissolved on 2020-01-23C/o Cg&co Greg's Building, 1 Booth Street, ManchesterDissolved Corporate (12 parents)Officer2005-04-01 ~ 2015-12-11IIF 10 - Director → ME2004-05-13 ~ 2015-12-11IIF 49 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-01-08IIF 66 - Ownership of shares – More than 50% but less than 75% → OEIIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE - 13CLAIMS GROUP DIRECT LIMITED - 2009-11-18Regency Court, 62-66 Deansgate, Manchester, EnglandActive Corporate (7 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2019-09-24IIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of shares – 75% or more → OE
- 14RYLANDGATE LEGAL LLP - 2010-08-25Adamson House Pomona Strand, Old Trafford, Manchester, EnglandDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ dissolvedIIF 71 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 71 - Right to appoint or remove members → OEIIF 71 - Right to surplus assets - More than 50% but less than 75% → OE
- 15COMPARISON TRAINING LIMITED - 2012-09-17Adamson House Pomona Strand, Old Trafford, Greater ManchesterDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – More than 50% but less than 75% → OEIIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
- 16
CONSUMER CAPITAL MANAGEMENT LIMITED
08687325Adamson House Pomona Strand, Old Trafford, Greater ManchesterDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 61 - Ownership of shares – More than 50% but less than 75% → OE - 17Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-08-25
Due to be dissolved on 2025-09-03CONSUMER ESTATE MANAGEMENT LIMITED - 2014-11-07KKOA LIMITED - 2012-07-13C/o Marshall Peters, Heskin Hall Farm Wood Lane, Heskin, PrestonDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ 2019-04-25IIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – More than 50% but less than 75% → OEIIF 74 - Ownership of voting rights - More than 50% but less than 75% → OE - 18CONSUMER CARE LIMITED - 2014-11-28Adamson House, Pomona Strand, Old Trafford, Greater ManchesterDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – More than 50% but less than 75% → OEIIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
- 19BEALAW (MAN) 38 LIMITED - 2007-06-0128a Church Lane, Marple, StockportDissolved Corporate (7 parents)Officer2008-12-24 ~ 2015-12-11IIF 23 - Director → ME
- 208 St John Street, ManchesterDissolved Corporate (8 parents)Officer2004-03-02 ~ 2015-12-11IIF 8 - Director → ME
- 21
EVERY CHILD A CHANCE TRUST
06434237Kpmg Foundation, 15 Canada Square, London, United KingdomDissolved Corporate (10 parents)Officer2007-11-22 ~ dissolvedIIF 38 - Director → ME - 22EVOLUTION LENDING LIMITED - now
EVOLUTION BANKING LIMITED
- 2016-01-05 06113307BEALAW (MAN) 37 LIMITED - 2007-05-319 Portland Street, Manchester, EnglandActive Corporate (11 parents)Officer2007-08-20 ~ 2012-07-17IIF 7 - Director → ME - 23
- 24
- 25SG CO 70 LIMITED - 2007-04-3082 King Street, ManchesterDissolved Corporate (7 parents)Officer2007-05-02 ~ dissolvedIIF 18 - Director → ME
- 26
FUNDING NETWORK LOANS LIMITED
04586904Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-11-10
Dissolved on 2011-06-1149 Peter Street, ManchesterDissolved Corporate (10 parents)Officer2007-03-19 ~ 2008-04-30IIF 51 - Secretary → ME - 27GOLDMAN SACHS LIMITED - 1995-12-08FIRST DALLAS LIMITED - 1982-08-11FIRST INTERNATIONAL BANCSHARES LIMITED - 1979-12-31Plumtree Court, 25 Shoe Lane, London, United KingdomActive Corporate (69 parents)Officer1999-09-09 ~ 2002-01-15IIF 60 - Director → ME
- 28
HELLO LOANS LIMITED
085296599 Portland Street, Manchester, EnglandDissolved Corporate (3 parents, 3 offsprings)Person with significant control2016-04-06 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OE - 298 St John Street, ManchesterDissolved Corporate (6 parents)Officer2015-12-11 ~ 2017-06-30IIF 42 - Director → ME2011-03-29 ~ 2015-12-11IIF 44 - Director → ME
- 308 St John Street, ManchesterDissolved Corporate (6 parents)Officer2011-03-29 ~ 2015-12-11IIF 45 - Director → ME
- 318 St John Street, ManchesterDissolved Corporate (5 parents, 2 offsprings)Officer2011-03-29 ~ 2015-12-11IIF 43 - Director → ME
- 3282 King Street, Manchester, United KingdomDissolved Corporate (7 parents)Officer1999-09-28 ~ 2009-09-14IIF 19 - Director → ME
- 33Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-08-08 during the appointment or period of control
Dissolved on 2020-09-15 during the appointment or period of controlCONSUMER SERVICES DIRECT LIMITED - 2015-05-27BUSINESS ENERGY SPECIALISTS LIMITED - 2014-02-17Heskin Hall Farm Wood Lane, Heskin, PrestonDissolved Corporate (7 parents, 3 offsprings)Person with significant control2016-04-06 ~ dissolvedIIF 73 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 73 - Ownership of shares – More than 50% but less than 75% → OEIIF 73 - Right to appoint or remove directors → OE - 34MANCHESTER UNITED LIMITED - now
MANCHESTER UNITED PLC
- 2005-10-11 02570509VOTEASSET PUBLIC LIMITED COMPANY - 1991-01-25Old Trafford, ManchesterActive Corporate (29 parents, 5 offsprings)Officer2004-11-22 ~ 2005-06-06IIF 40 - Director → ME - 35
MILLTOWN PARTNERS LLP
OC38231210 Bloomsbury Way, London, EnglandDissolved Corporate (13 parents)Officer2013-05-01 ~ 2020-11-24IIF 28 - LLP Member → ME - 36
NORTHERN GRITSTONE LIMITED
12982592No.1 Circle Square, 3 Symphony Park, Manchester, United KingdomActive Corporate (18 parents, 17 offsprings)Officer2021-09-09 ~ nowIIF 2 - Director → ME - 37
STUDIO ONE MANCHESTER LIMITED
- 2017-03-13 09633648Fourways House, 57 Hilton Street, Manchester, EnglandActive Corporate (2 parents, 1 offspring)Officer2015-06-11 ~ 2016-03-31IIF 47 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 72 - Ownership of shares – 75% or more → OE - 38
- 39PAYMEX LIMITED - 2007-02-13BEALAW (MAN) 19 LIMITED - 2006-09-2028a Church Lane, Marple, StockportDissolved Corporate (4 parents)Officer2008-12-24 ~ dissolvedIIF 46 - Director → ME
- 40Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-12-23 during the appointment or period of control
Commencement of winding up on 2020-07-28 during the appointment or period of control110 Cannon Street, LondonLiquidation Corporate (12 parents, 6 offsprings)Officer2006-08-01 ~ 2015-12-11IIF 11 - Director → MEPerson with significant control2016-06-06 ~ nowIIF 65 - Ownership of shares – 75% or more → OE - 41
PAYMEX.CO.UK LIMITED
0594707128a Church Lane, Marple, StockportDissolved Corporate (4 parents)Officer2008-12-24 ~ dissolvedIIF 21 - Director → ME - 42
PAYMEX.COM LIMITED
0594707928a Church Lane, Marple, StockportDissolved Corporate (4 parents)Officer2008-12-24 ~ dissolvedIIF 24 - Director → ME - 43
PAYMEX.EU LIMITED
0594707528a Church Lane, Marple, StockportDissolved Corporate (4 parents)Officer2008-12-24 ~ dissolvedIIF 25 - Director → ME - 44
PAYMEX.TV LIMITED
0594707028a Church Lane, Marple, StockportDissolved Corporate (4 parents)Officer2008-12-24 ~ dissolvedIIF 22 - Director → ME - 45EVOLUTION LENDING LIMITED - 2016-01-04PROGRESSIVE MONEY NO2 LIMITED - 2015-09-23PROGRESSIVE MONEY LIMITED - 2014-09-029 Portland Street, Manchester, EnglandDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OE
- 46SGCO 43 LIMITED - 2005-03-118 St. John Street, ManchesterDissolved Corporate (6 parents)Officer2007-11-30 ~ dissolvedIIF 16 - Director → ME
- 47SGCO 42 LIMITED - 2005-03-078 St. John Street, ManchesterDissolved Corporate (6 parents)Officer2007-11-30 ~ dissolvedIIF 15 - Director → ME
- 48SGCO 44 LIMITED - 2005-03-078 St. John Street, ManchesterDissolved Corporate (6 parents)Officer2007-11-30 ~ dissolvedIIF 17 - Director → ME
- 49
ROSSAN SEARCH LIMITED
07099797Sherlock & Blackwell Llp, 36 Chester Square, Ashton-under-lyne, LancashireDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedIIF 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 - 50
SECOND HOME LTD
08738897Insolvency (Case 1) In administration
Administration started on 2024-12-24110 Cannon Street, LondonIn Administration Corporate (19 parents)Person with significant control2021-04-07 ~ 2022-08-18IIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE - 51
SHINE TRUST
- 2001-02-06 04053509Shine, Leeming Building, Ludgate Hill, Leeds, EnglandActive Corporate (36 parents)Officer2017-06-27 ~ nowIIF 27 - Director → ME2000-08-16 ~ 2001-08-02IIF 59 - Director → ME2000-08-16 ~ 2015-05-01IIF 41 - Director → ME - 52
TANNING WAREHOUSE LIMITED
04307965Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-02-09 during the appointment or period of control
Dissolved on 2012-07-04 during the appointment or period of control12-14 Carlton Place, Southampton, HampshireDissolved Corporate (6 parents)Officer2001-10-19 ~ dissolvedIIF 20 - Director → ME2001-10-19 ~ dissolvedIIF 53 - Secretary → ME - 53
THAMES BRIGHTON LIMITED
1168055116 Great Queen Street, London, EnglandActive Corporate (7 parents)Officer2020-09-29 ~ nowIIF 30 - Director → ME - 54
THAMES CASTLE EIGHT LIMITED
1217100116 Great Queen Street, London, United KingdomActive Corporate (7 parents)Officer2020-09-29 ~ nowIIF 35 - Director → ME - 55
THAMES TEMESE HOLDINGS LIMITED
1168029016 Great Queen Street, London, EnglandActive Corporate (8 parents, 3 offsprings)Officer2020-09-29 ~ nowIIF 33 - Director → ME - 56
TOWER BRIDGE NOMINEES LIMITED
- 2020-08-01 1168055616 Great Queen Street, London, EnglandActive Corporate (7 parents, 5 offsprings)Officer2020-09-29 ~ nowIIF 32 - Director → MEPerson with significant control2020-07-29 ~ nowIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OE - 57
THAMES WADDON LIMITED
1417886816 Great Queen Street, London, United KingdomActive Corporate (3 parents)Officer2023-12-15 ~ nowIIF 34 - Director → ME - 58
THE NORTHERN POWERHOUSE PARTNERSHIP LIMITED
10668993One, St Peter's Square, ManchesterActive Corporate (39 parents)Officer2017-05-18 ~ 2025-06-10IIF 1 - Director → ME - 591 Blossom Yard, Fourth Floor, London, United KingdomActive Corporate (14 parents, 2 offsprings)Officer2006-01-10 ~ 2015-05-13IIF 39 - Director → ME
- 60
- 61
TRANSAC SOLUTIONS LIMITED
07673709Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-09-18 during the appointment or period of control
Dissolved on 2021-01-22 during the appointment or period of controlHeskin Hall Farm, Wood Lane, Heskin, PrestonDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 64 - Ownership of shares – More than 50% but less than 75% → OE
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.