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'neil, Wayne Alexander
O'neil, Wayne Alexander
British none born in November 1968Resident in England
Registered addresses and corresponding companies
IIF 1
13, West Park, London, SE9 4RY, England
O'neil, Wayne Alexander
British solicitor born in November 1968Resident in England
Registered addresses and corresponding companiesO'neil, Wayne Alexander
born in November 1968Resident in England
Registered addresses and corresponding companies
IIF 5 1 Sussex Court, 50 Roan Street, Greenwich, London, SE10 9JT, United Kingdom
O'neil, Wayne Alexander
British Canadian solicitor born in November 1968Registered addresses and corresponding companies
IIF 6 40 Horseshoe Close, Isle Of Dogs, London, E14 3EP
O'neil, Wayne Alexander
born in November 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 13, West Park, London, SE9 4RY, United Kingdom
O'neil, Wayne Alexander
British director born in November 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 13, West Park, London, SE9 4RY, England
O'neil, Wayne Alexander
British solicitor born in November 1968Resident in United Kingdom
Registered addresses and corresponding companiesWayne Alexander O'neil
British born in November 1968Resident in England
Registered addresses and corresponding companies
IIF 14 One, London Wall, London, London, EC2Y 5AB, England
Mr Wayne Alexander O'neil
British born in November 1968Resident in United Kingdom
Registered addresses and corresponding companies
- 1
MM&S (5940) LIMITED
- nowABERDEEN NEW INDIA INVESTMENT TRUST LIMITED - 2017-01-03MM&S (5940) LIMITED - 2016-11-17 One, London Wall, London, United KingdomDissolved corporate (4 parents)Officer
2016-11-17 ~ dissolvedIIF 4 - director → ME - 2 13 West Park, London, United KingdomCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)100 GBP2023-03-31Officer 2018-01-08 ~ nowIIF 9 - director → MEPerson with significant control 2018-01-08 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 3 One, Fleet Place, London, EnglandCorporate (1 parent)Equity (Company account)100 GBP2023-10-31Officer 2017-10-16 ~ nowIIF 13 - director → MEPerson with significant control 2017-10-16 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 4 99 Court Farm Road, Mottingham, LondonDissolved corporate (4 parents)Officer 2016-08-12 ~ dissolvedIIF 1 - director → MEPerson with significant control 2016-08-12 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 13 West Park, London, United KingdomCorporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 2018-07-12 ~ nowIIF 12 - director → ME
- 6 13 West Park, London, EnglandCorporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer 2019-02-11 ~ nowIIF 8 - director → MEPerson with significant control 2019-02-11 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 7 1 King William Street, London, EnglandCorporate (2 parents)Net Assets/Liabilities (Company account)58,908 GBP2023-03-31Officer 2019-01-29 ~ nowIIF 7 - llp-designated-member → MEPerson with significant control 2019-01-29 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to surplus assets - 75% or more → OEIIF 18 - Right to appoint or remove members → OE
- 8 13 West Park, London, United KingdomCorporate (2 parents, 1 offspring)Equity (Company account)2 GBP2024-03-31Officer 2018-08-08 ~ nowIIF 10 - director → MEPerson with significant control 2018-08-08 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 9 13 West Park, London, United KingdomCorporate (1 parent)Equity (Company account)100 GBP2023-11-30Officer 2017-11-15 ~ nowIIF 11 - director → MEPerson with significant control 2017-11-15 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
- 1CROMWELL GARDENS MANAGEMENT LIMITED - 1987-09-08 42 Kings Hill Avenue, Kings Hill, West Malling, Kent, EnglandCorporate (4 parents)Officer 2001-06-14 ~ 2004-06-17IIF 6 - director → ME
- 2 1 George Square, GlasgowCorporate (2 parents, 284 offsprings)Officer 2011-11-28 ~ 2017-05-31IIF 5 - llp-member → ME
- 3 13 West Park, London, United KingdomCorporate (2 parents)Equity (Company account)100 GBP2024-03-31Person with significant control 2018-07-12 ~ 2019-01-15IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 4 1 George Square, GlasgowDissolved corporate (3 parents, 85 offsprings)Officer 2011-11-28 ~ 2017-05-31IIF 2 - director → ME
- 5 1 George Square, GlasgowDissolved corporate (3 parents, 74 offsprings)Officer 2011-11-28 ~ 2017-05-31IIF 3 - director → ME
