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
- 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 3
- 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 4
- British born in March 1957
O'neill, Terence James
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
O'neill, Terence James
- British directorRegistered addresses and corresponding companies
O'neill, Terence James
- 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 15
- British director born in December 1966
O'neill, Terence James
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 1957
O'neill, Terence James, Lord
Resident in England
Registered addresses and corresponding companiesShine, Leeming Building, Ludgate Hill, Leeds, LS2 7HZ, England
IIF 24
- British currency strategist born in March 1957Registered addresses and corresponding companies
O'neill, James Terence
57 Nassau Road, London, SW13 9QG
IIF 25
- British economist born in March 1957Registered addresses and corresponding companies
O'neill, James Terence
57 Nassau Road, London, SW13 9QG
IIF 26
- British company director born in December 1966
O'neill, Terence James
Resident in United Kingdom
Registered addresses and corresponding companies - 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 35 IIF 36 IIF 37 (more)8, St. John Street, Manchester, M3 4DU, United Kingdom
IIF 39 IIF 40 IIF 4182, King Street, Manchester, M2 4WQ
IIF 4212-14, Carlton Place, Southampton, Hampshire, SO15 2EA
IIF 4328a, Church Lane, Marple, Stockport, SK6 6DE
IIF 44 IIF 45 IIF 46 (more)
- British born in March 1957
O'neill, Terence James, Lord
Resident in United Kingdom
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'neill
Resident in Jersey
Registered addresses and corresponding companiesHeskin Hall Farm, Wood Lane, Heskin, Preston, PR7 5PA
IIF 53110, Cannon Street, London, EC4N 6EU
IIF 548, St John Street, Manchester, M3 4DU
IIF 55 IIF 569, Portland Street, Manchester, M1 3BE, England
IIF 57 IIF 58 IIF 59Adamson House, Pomona Strand, Old Trafford, Manchester, M16 0TT, England
IIF 60Fourways House, 57, Hilton Street, Manchester, M1 2EJ, England
IIF 61Heskin Hall Farm, Wood Lane, Heskin, Preston, PR7 5PA
IIF 62Unit 4, Ordsall Lane, Salford, M5 3AN, England
IIF 63
- 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 64
- 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 65
- 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 66
- 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'neil
Resident in United Kingdom
Registered addresses and corresponding companies36, Chester Square, Ashton Under Lyne, Lancashire, OL6 7TW, United Kingdom
IIF 70
Related profiles found in government register
Offspring entities and appointments
57
- 1
ALL THINGS MONEY LIMITED
079566449 Portland Street, Manchester, EnglandDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – 75% or more → OE - 2
AMR DIAGNOSTICS LIMITED
1172542116 Great Queen Street, London, EnglandActive Corporate (8 parents)Officer2020-09-29 ~ nowIIF 6 - Director → ME - 3
BUCHANAN ROXBURGH LTD
- 2011-11-29 03849305BLAIR ENDERSBY (SCOTLAND) LTD
- 2007-06-22 038493058 St John Street, ManchesterDissolved Corporate (10 parents)Officer1999-09-28 ~ 2015-12-11IIF 33 - Director → ME - 4
BAINES 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 (23 parents)Officer1997-11-18 ~ 2014-03-31IIF 27 - Director → ME2004-05-07 ~ 2014-03-31IIF 11 - Secretary → ME - 5
BAKER EVANS LIMITED
062466818 St John Street, ManchesterDissolved Corporate (6 parents)Officer2007-05-14 ~ 2014-03-31IIF 32 - Director → ME - 6Unit 1 Castle Court 2, Castlegate Way, Dudley, EnglandActive Corporate (8 parents, 1 offspring)Officer2007-01-30 ~ 2015-12-11IIF 31 - Director → MEPerson with significant control2016-04-06 ~ 2022-06-07IIF 56 - Ownership of shares – 75% or more → OE
- 7
BAINES AND ERNST CORPORATE LIMITED
- 2014-05-16 066084004th Floor Abbey House, Booth Street, ManchesterDissolved Corporate (9 parents)Officer2008-12-02 ~ 2015-12-11IIF 35 - Director → ME2008-12-02 ~ 2015-12-11IIF 13 - Secretary → ME - 8
BLAIR ENDERSBY SETTLEMENTS LIMITED
- 2002-10-02 038493018 St John Street, ManchesterDissolved Corporate (10 parents)Officer1999-09-28 ~ 2015-12-11IIF 28 - Director → ME - 9
CHARTER FINANCIAL SERVICES LIMITED
03305229C/o Cg&co Greg's Building, 1 Booth Street, ManchesterDissolved Corporate (10 parents)Officer2005-04-01 ~ 2015-12-11IIF 38 - Director → ME2004-05-13 ~ 2015-12-11IIF 12 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-01-08IIF 55 - Ownership of shares – More than 50% but less than 75% → OEIIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE - 10CLAIMS GROUP DIRECT LIMITED - 2009-11-18Regency Court, 62-66 Deansgate, Manchester, EnglandActive Corporate (7 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2019-09-24IIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Right to appoint or remove directors → OE
- 11RYLANDGATE LEGAL LLP - 2010-08-25Adamson House Pomona Strand, Old Trafford, Manchester, EnglandDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ dissolvedIIF 60 - Right to appoint or remove members → OEIIF 60 - Right to surplus assets - More than 50% but less than 75% → OEIIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
- 12COMPARISON TRAINING LIMITED - 2012-09-17Adamson House Pomona Strand, Old Trafford, Greater ManchesterDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 68 - Ownership of shares – More than 50% but less than 75% → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
- 13
CONSUMER CAPITAL MANAGEMENT LIMITED
08687325Adamson House Pomona Strand, Old Trafford, Greater ManchesterDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 67 - Ownership of shares – More than 50% but less than 75% → OE - 14CONSUMER ESTATE MANAGEMENT LIMITED - 2014-11-07KKOA LIMITED - 2012-07-13C/o Marshall Peters, Heskin Hall Farm Wood Lane, Heskin, PrestonLiquidation Corporate (6 parents)Person with significant control2016-04-06 ~ 2019-04-25IIF 63 - Ownership of shares – More than 50% but less than 75% → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
- 15CONSUMER CARE LIMITED - 2014-11-28Adamson House, Pomona Strand, Old Trafford, Greater ManchesterDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 69 - Ownership of shares – More than 50% but less than 75% → OE
- 16BEALAW (MAN) 38 LIMITED - 2007-06-0128a Church Lane, Marple, StockportDissolved Corporate (7 parents)Officer2008-12-24 ~ 2015-12-11IIF 46 - Director → ME
- 178 St John Street, ManchesterDissolved Corporate (8 parents)Officer2004-03-02 ~ 2015-12-11IIF 37 - Director → ME
- 18
EVERY CHILD A CHANCE TRUST
06434237Kpmg Foundation, 15 Canada Square, London, United KingdomDissolved Corporate (10 parents)Officer2007-11-22 ~ dissolvedIIF 4 - Director → ME - 19EVOLUTION 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 36 - Director → ME - 20
DARWIN LOAN SOLUTIONS LIMITED
- 2022-02-03 084230259 Portland Street, Manchester, EnglandActive Corporate (7 parents, 3 offsprings)Person with significant control2016-04-06 ~ nowIIF 58 - Ownership of shares – 75% or more → OE - 21
LOANS LIMITED
- 2012-12-10 038495808 St John Street, ManchesterDissolved Corporate (5 parents)Officer1999-09-28 ~ dissolvedIIF 29 - Director → ME - 22SG CO 70 LIMITED - 2007-04-3082 King Street, ManchesterDissolved Corporate (7 parents)Officer2007-05-02 ~ dissolvedIIF 42 - Director → ME
- 23GOLDMAN 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 25 - Director → ME
- 24
HELLO LOANS LIMITED
085296599 Portland Street, Manchester, EnglandDissolved Corporate (3 parents, 3 offsprings)Person with significant control2016-04-06 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE - 258 St John Street, ManchesterDissolved Corporate (6 parents)Officer2015-12-11 ~ 2017-06-30IIF 16 - Director → ME2011-03-29 ~ 2015-12-11IIF 18 - Director → ME
- 268 St John Street, ManchesterDissolved Corporate (6 parents)Officer2011-03-29 ~ 2015-12-11IIF 19 - Director → ME
- 278 St John Street, ManchesterDissolved Corporate (5 parents, 2 offsprings)Officer2011-03-29 ~ 2015-12-11IIF 17 - Director → ME
- 2882 King Street, Manchester, United KingdomDissolved Corporate (7 parents)Officer1999-09-28 ~ 2009-09-14IIF 34 - Director → ME
- 29CONSUMER SERVICES DIRECT LIMITED - 2015-05-27BUSINESS ENERGY SPECIALISTS LIMITED - 2014-02-17Heskin Hall Farm Wood Lane, Heskin, PrestonDissolved Corporate (6 parents, 3 offsprings)Person with significant control2016-04-06 ~ dissolvedIIF 62 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 62 - Ownership of shares – More than 50% but less than 75% → OEIIF 62 - Right to appoint or remove directors → OE
- 30MANCHESTER 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 2 - Director → ME - 31
MILLTOWN PARTNERS LLP
OC38231210 Bloomsbury Way, London, EnglandDissolved Corporate (13 parents)Officer2013-05-01 ~ 2020-11-24IIF 15 - LLP Member → ME - 32
NORTHERN GRITSTONE LIMITED
12982592No.1 Circle Square, 3 Symphony Park, Manchester, United KingdomActive Corporate (17 parents, 14 offsprings)Officer2021-09-09 ~ nowIIF 50 - Director → ME - 33
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 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 61 - Ownership of shares – 75% or more → OE - 34Fourways House, 57 Hilton Street, ManchesterDissolved Corporate (3 parents)Officer2015-09-16 ~ dissolvedIIF 23 - LLP Designated Member → ME
- 35PAYMEX LIMITED - 2007-02-13BEALAW (MAN) 19 LIMITED - 2006-09-2028a Church Lane, Marple, StockportDissolved Corporate (4 parents)Officer2008-12-24 ~ dissolvedIIF 21 - Director → ME
- 36110 Cannon Street, LondonLiquidation Corporate (7 parents, 6 offsprings)Officer2006-08-01 ~ 2015-12-11IIF 30 - Director → MEPerson with significant control2016-06-06 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
- 37
PAYMEX.CO.UK LIMITED
0594707128a Church Lane, Marple, StockportDissolved Corporate (4 parents)Officer2008-12-24 ~ dissolvedIIF 44 - Director → ME - 38
PAYMEX.COM LIMITED
0594707928a Church Lane, Marple, StockportDissolved Corporate (4 parents)Officer2008-12-24 ~ dissolvedIIF 47 - Director → ME - 39
PAYMEX.EU LIMITED
0594707528a Church Lane, Marple, StockportDissolved Corporate (4 parents)Officer2008-12-24 ~ dissolvedIIF 48 - Director → ME - 40
PAYMEX.TV LIMITED
0594707028a Church Lane, Marple, StockportDissolved Corporate (4 parents)Officer2008-12-24 ~ dissolvedIIF 45 - Director → ME - 41EVOLUTION 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 59 - Ownership of shares – 75% or more → OE
- 42SGCO 43 LIMITED - 2005-03-118 St. John Street, ManchesterDissolved Corporate (6 parents)Officer2007-11-30 ~ dissolvedIIF 40 - Director → ME
- 43SGCO 42 LIMITED - 2005-03-078 St. John Street, ManchesterDissolved Corporate (6 parents)Officer2007-11-30 ~ dissolvedIIF 39 - Director → ME
- 44SGCO 44 LIMITED - 2005-03-078 St. John Street, ManchesterDissolved Corporate (6 parents)Officer2007-11-30 ~ dissolvedIIF 41 - Director → ME
- 45
ROSSAN SEARCH LIMITED
07099797Sherlock & Blackwell Llp, 36 Chester Square, Ashton-under-lyne, LancashireDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedIIF 70 - Ownership of shares – More than 25% but not more than 50% → OEIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE - 46
SECOND HOME LTD
08738897110 Cannon Street, LondonIn Administration Corporate (17 parents)Person with significant control2021-04-07 ~ 2022-08-18IIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE - 47
SHINE TRUST
- 2001-02-06 04053509Shine, Leeming Building, Ludgate Hill, Leeds, EnglandActive Corporate (36 parents)Officer2000-08-16 ~ 2015-05-01IIF 3 - Director → ME2000-08-16 ~ 2001-08-02IIF 26 - Director → ME2017-06-27 ~ nowIIF 24 - Director → ME - 48
TANNING WAREHOUSE LIMITED
0430796512-14 Carlton Place, Southampton, HampshireDissolved Corporate (4 parents)Officer2001-10-19 ~ dissolvedIIF 43 - Director → ME2001-10-19 ~ dissolvedIIF 14 - Secretary → ME - 49
THAMES BRIGHTON LIMITED
1168055116 Great Queen Street, London, EnglandActive Corporate (7 parents)Officer2020-09-29 ~ nowIIF 5 - Director → ME - 50
THAMES CASTLE EIGHT LIMITED
1217100116 Great Queen Street, London, United KingdomActive Corporate (7 parents)Officer2020-09-29 ~ nowIIF 10 - Director → ME - 51
THAMES TEMESE HOLDINGS LIMITED
1168029016 Great Queen Street, London, EnglandActive Corporate (8 parents, 3 offsprings)Officer2020-09-29 ~ nowIIF 8 - Director → ME - 52
TOWER BRIDGE NOMINEES LIMITED
- 2020-08-01 1168055616 Great Queen Street, London, EnglandActive Corporate (7 parents, 5 offsprings)Officer2020-09-29 ~ nowIIF 7 - Director → MEPerson with significant control2020-07-29 ~ nowIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OE - 53
THAMES WADDON LIMITED
1417886816 Great Queen Street, London, United KingdomActive Corporate (3 parents)Officer2023-12-15 ~ nowIIF 9 - Director → ME - 54
THE NORTHERN POWERHOUSE PARTNERSHIP LIMITED
10668993One, St Peter's Square, ManchesterActive Corporate (38 parents)Officer2017-05-18 ~ nowIIF 49 - Director → ME - 551 Blossom Yard, Fourth Floor, London, United KingdomActive Corporate (14 parents, 2 offsprings)Officer2006-01-10 ~ 2015-05-13IIF 1 - Director → ME
- 5627/28 Eastcastle Street, London, United KingdomActive Corporate (95 parents)Officer2005-04-05 ~ 2016-04-05IIF 22 - LLP Member → ME
- 57
TRANSAC SOLUTIONS LIMITED
07673709Heskin Hall Farm, Wood Lane, Heskin, PrestonDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 53 - Ownership of shares – More than 50% but less than 75% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.