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
Terence James O'neil
- 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 1
- 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 2110, Cannon Street, London, EC4N 6EU
IIF 38, St John Street, Manchester, M3 4DU
IIF 4 IIF 59, Portland Street, Manchester, M1 3BE, England
IIF 6 IIF 7 IIF 8Adamson House, Pomona Strand, Old Trafford, Manchester, M16 0TT, England
IIF 9Fourways House, 57, Hilton Street, Manchester, M1 2EJ, England
IIF 10Heskin Hall Farm, Wood Lane, Heskin, Preston, PR7 5PA
IIF 11Unit 4, Ordsall Lane, Salford, M5 3AN, England
IIF 12
- British born in December 1966
Mr Terence James O'neill
Resident in England
Registered addresses and corresponding companies - British born in March 1957
Mr Terence James O'neill
Resident in England
Registered addresses and corresponding companies - 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 18
- 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 19
- 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 20
- 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 21
- British director born in December 1966
O'neill, Terence James
Resident in England
Registered addresses and corresponding companies - British currency strategist born in March 1957Registered addresses and corresponding companies
O'neill, James Terence
57 Nassau Road, London, SW13 9QG
IIF 28
- British economist born in March 1957Registered addresses and corresponding companies
O'neill, James Terence
57 Nassau Road, London, SW13 9QG
IIF 29
- British economist born in March 1957
O'neill, Terence James
Resident in Gbr
Registered addresses and corresponding companies - British investment banking born in March 1957
O'neill, Terence James
Resident in Gbr
Registered addresses and corresponding companiesGoldman Sachs International Co, Po Box 755, London, EC4A 2BB
IIF 32
- British managing director goldman sach born in March 1957
O'neill, Terence James
Resident in Gbr
Registered addresses and corresponding companiesChristchurch Court, 10-15 Newgate Street, London, EC1A 7HD, Great Britain
IIF 33
- British born in March 1957
O'neill, Terence James
Resident in England
Registered addresses and corresponding companies - 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 40
- British Registered addresses and corresponding companies
O'neill, Terence James
- British directorRegistered addresses and corresponding companies
O'neill, Terence James
- born in December 1966
O'neill, Terence James
Resident in England
Registered addresses and corresponding companies - British born in December 1966
O'neill, Terence James
Resident in United Kingdom
Registered addresses and corresponding companies28a, Church Street, Marple, Stockport, SK6 6DE
IIF 50
- British company director born in December 1966
O'neill, Terence James
Resident in United Kingdom
Registered addresses and corresponding companies8, St John Street, Manchester, M3 4DU
IIF 51 IIF 52 IIF 53 (more)(less)City Wharf, New Bailey Street, Manchester, Lancashire, M3 5ER
IIF 58
- British director born in December 1966
O'neill, Terence James
Resident in United Kingdom
Registered addresses and corresponding companies8, St John Street, Manchester, M3 4DU
IIF 59 IIF 60 IIF 61 (more)(less)8, St. John Street, Manchester, M3 4DU, United Kingdom
IIF 63 IIF 64 IIF 6582, King Street, Manchester, M2 4WQ
IIF 6612-14, Carlton Place, Southampton, Hampshire, SO15 2EA
IIF 6728a, Church Lane, Marple, Stockport, SK6 6DE
IIF 68 IIF 69 IIF 70 (more)(less)
- 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 73
- 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 74
- 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 75
- British born in March 1957
O'neill, Terence James, Lord
Resident in United Kingdom
Registered addresses and corresponding companies
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 50 - Director → ME2005-03-24 ~ dissolvedIIF 44 - Secretary → ME
- 2
ALL THINGS MONEY LIMITED
079566449 Portland Street, Manchester, EnglandDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 3
AMR DIAGNOSTICS LIMITED
1172542116 Great Queen Street, London, EnglandActive Corporate (8 parents)Officer2020-09-29 ~ nowIIF 35 - 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 51 - Director → ME2004-05-07 ~ 2014-03-31IIF 41 - Secretary → ME - 6
BAKER EVANS LIMITED
062466818 St John Street, ManchesterDissolved Corporate (6 parents)Officer2007-05-14 ~ 2014-03-31IIF 56 - Director → ME - 7Unit 1 Castle Court 2, Castlegate Way, Dudley, EnglandActive Corporate (8 parents, 1 offspring)Officer2007-01-30 ~ 2015-12-11IIF 55 - Director → MEPerson with significant control2016-04-06 ~ 2022-06-07IIF 5 - Ownership of shares – 75% or more → OE
- 828a Church Lane, Marple, Stockport, CheshireDissolved Corporate (4 parents)Officer2009-11-20 ~ dissolvedIIF 73 - Director → ME2008-03-18 ~ dissolvedIIF 45 - 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 59 - Director → ME2008-12-02 ~ 2015-12-11IIF 46 - Secretary → ME - 10
- 11
BRICS+ THINKING
17090703Fladgate Llp, 16 Great Queen Street, London, United KingdomActive Corporate (2 parents)Officer2026-03-13 ~ nowIIF 75 - Director → MEPerson with significant control2026-03-13 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – 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 62 - Director → ME2004-05-13 ~ 2015-12-11IIF 42 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-01-08IIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - 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 ~ 2019-09-24IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 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 9 - Right to appoint or remove members → OEIIF 9 - Right to surplus assets - More than 50% but less than 75% → OEIIF 9 - Ownership of voting rights - 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 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 50% but less than 75% → OEIIF 14 - 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 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Right to appoint or remove directors → 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 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Right to appoint or remove directors → OE - 18CONSUMER CARE LIMITED - 2014-11-28Adamson House, Pomona Strand, Old Trafford, Greater ManchesterDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Ownership of shares – 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 70 - Director → ME
- 208 St John Street, ManchesterDissolved Corporate (8 parents)Officer2004-03-02 ~ 2015-12-11IIF 61 - Director → ME
- 21
EVERY CHILD A CHANCE TRUST
06434237Kpmg Foundation, 15 Canada Square, London, United KingdomDissolved Corporate (10 parents)Officer2007-11-22 ~ dissolvedIIF 33 - 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 60 - Director → ME - 23
- 24
- 25SG CO 70 LIMITED - 2007-04-3082 King Street, ManchesterDissolved Corporate (7 parents)Officer2007-05-02 ~ dissolvedIIF 66 - 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 43 - 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 28 - Director → ME
- 28
HELLO LOANS LIMITED
085296599 Portland Street, Manchester, EnglandDissolved Corporate (3 parents, 3 offsprings)Person with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 298 St John Street, ManchesterDissolved Corporate (6 parents)Officer2011-03-29 ~ 2015-12-11IIF 24 - Director → ME2015-12-11 ~ 2017-06-30IIF 22 - Director → ME
- 308 St John Street, ManchesterDissolved Corporate (6 parents)Officer2011-03-29 ~ 2015-12-11IIF 25 - Director → ME
- 318 St John Street, ManchesterDissolved Corporate (5 parents, 2 offsprings)Officer2011-03-29 ~ 2015-12-11IIF 23 - Director → ME
- 3282 King Street, Manchester, United KingdomDissolved Corporate (7 parents)Officer1999-09-28 ~ 2009-09-14IIF 58 - 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 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → 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 31 - Director → ME - 35
MILLTOWN PARTNERS LLP
OC38231210 Bloomsbury Way, London, EnglandDissolved Corporate (13 parents)Officer2013-05-01 ~ 2020-11-24IIF 74 - LLP Member → ME - 36
NORTHERN GRITSTONE LIMITED
12982592No.1 Circle Square, 3 Symphony Park, Manchester, United KingdomActive Corporate (18 parents, 16 offsprings)Officer2021-09-09 ~ nowIIF 77 - 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 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - 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 27 - 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 54 - Director → MEPerson with significant control2016-06-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 41
PAYMEX.CO.UK LIMITED
0594707128a Church Lane, Marple, StockportDissolved Corporate (4 parents)Officer2008-12-24 ~ dissolvedIIF 68 - Director → ME - 42
PAYMEX.COM LIMITED
0594707928a Church Lane, Marple, StockportDissolved Corporate (4 parents)Officer2008-12-24 ~ dissolvedIIF 71 - Director → ME - 43
PAYMEX.EU LIMITED
0594707528a Church Lane, Marple, StockportDissolved Corporate (4 parents)Officer2008-12-24 ~ dissolvedIIF 72 - Director → ME - 44
PAYMEX.TV LIMITED
0594707028a Church Lane, Marple, StockportDissolved Corporate (4 parents)Officer2008-12-24 ~ dissolvedIIF 69 - 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 8 - Ownership of shares – 75% or more → OE
- 46SGCO 43 LIMITED - 2005-03-118 St. John Street, ManchesterDissolved Corporate (6 parents)Officer2007-11-30 ~ dissolvedIIF 64 - Director → ME
- 47SGCO 42 LIMITED - 2005-03-078 St. John Street, ManchesterDissolved Corporate (6 parents)Officer2007-11-30 ~ dissolvedIIF 63 - Director → ME
- 48SGCO 44 LIMITED - 2005-03-078 St. John Street, ManchesterDissolved Corporate (6 parents)Officer2007-11-30 ~ dissolvedIIF 65 - 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 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - 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 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - 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)Officer2000-08-16 ~ 2001-08-02IIF 29 - Director → ME2017-06-27 ~ nowIIF 40 - Director → ME2000-08-16 ~ 2015-05-01IIF 32 - 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 67 - Director → ME2001-10-19 ~ dissolvedIIF 47 - Secretary → ME - 53
THAMES BRIGHTON LIMITED
1168055116 Great Queen Street, London, EnglandActive Corporate (7 parents)Officer2020-09-29 ~ nowIIF 34 - Director → ME - 54
THAMES CASTLE EIGHT LIMITED
1217100116 Great Queen Street, London, United KingdomActive Corporate (7 parents)Officer2020-09-29 ~ nowIIF 39 - Director → ME - 55
THAMES TEMESE HOLDINGS LIMITED
1168029016 Great Queen Street, London, EnglandActive Corporate (8 parents, 3 offsprings)Officer2020-09-29 ~ nowIIF 37 - 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 36 - Director → MEPerson with significant control2020-07-29 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 57
THAMES WADDON LIMITED
1417886816 Great Queen Street, London, United KingdomActive Corporate (3 parents)Officer2023-12-15 ~ nowIIF 38 - Director → ME - 58
THE NORTHERN POWERHOUSE PARTNERSHIP LIMITED
10668993One, St Peter's Square, ManchesterActive Corporate (38 parents)Officer2017-05-18 ~ 2025-06-10IIF 76 - Director → ME - 591 Blossom Yard, Fourth Floor, London, United KingdomActive Corporate (14 parents, 2 offsprings)Officer2006-01-10 ~ 2015-05-13IIF 30 - 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 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
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Contains public sector information retrieved at 22 April 2026 and
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