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'neill, Peter
- British technical consultant born in July 1958Registered addresses and corresponding companies
O'neill, Peter
24 Orrok Park, Edinburgh, EH16 5UW
IIF 1
- British consultantRegistered addresses and corresponding companies
O'neill, Peter Thompson
10, Cant Crescent, St. Andrews, Fife, KY16 8NF
IIF 2
- British chief executive born in July 1958Registered addresses and corresponding companies
O'neill, Peter Thompson
- British Registered addresses and corresponding companies
O'neill, Sean Peter
24 Orrok Park, Edinburgh, EH16 5UW
IIF 5
- British Registered addresses and corresponding companies
O'neil, Peter Thompson
10, Cant Crescent, St. Andrews, Fife, KY16 8NF
IIF 6
- British co director born in July 1958Registered addresses and corresponding companies
Oneill, Peter Thompson
C/o Mr C Mchugh 20 Holme Hill Court, Dunblane, Perthshire, FK15 0AF
IIF 7
- Registered addresses and corresponding companies
O'neill, Peter
10, 10 Cant Crescent, St. Andrews, KY16 8NF, Scotland
IIF 8
- Registered addresses and corresponding companies
O'neill, Peter Thompson
- British director born in July 1958
O'neill, Peter
Resident in United Kingdom
Registered addresses and corresponding companiesOrd Bhan, Main Street, Newtonmore, PH20 1DR, United Kingdom
IIF 11
- British director born in July 1958
O'neill, Peter Thompson
Resident in Scotland
Registered addresses and corresponding companies - British finance director born in July 1958
O'neill, Peter Thompson
Resident in Scotland
Registered addresses and corresponding companies10, Cant Crescent, St.andrews, Fife, KY16 8NF, United Kingdom
IIF 16
- British financial director born in July 1958
O'neill, Peter Thompson
Resident in Scotland
Registered addresses and corresponding companiesUnit 4e, Forties Campus, Barham Road, Rosyth Europarc, Rosyth, Fife, KY11 2XB, Uk
IIF 17
- British born in July 1958
O'neill, Peter Thompson
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1958
O'neill, Peter Thompson
Resident in United Kingdom
Registered addresses and corresponding companies64 Drymen Road, Drymen Road, Bearsden, Glasgow, G61 2RH, Scotland
IIF 21
- British born in July 1958
Mr Peter Thompson O'neill
Resident in Scotland
Registered addresses and corresponding companies - British born in July 1958
Peter Thompson O'neill
Resident in United Kingdom
Registered addresses and corresponding companies64 Drymen Road, Drymen Road, Bearsden, Glasgow, G61 2RH, Scotland
IIF 25
- British born in July 1958
Mr Peter Thompson O'neill
Resident in United Kingdom
Registered addresses and corresponding companies
- 164 Drymen Road Drymen Road, Bearsden, Glasgow, ScotlandDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-08-31Officer2016-08-30 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-08-30 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2SCOTBROKERS LTD. - 2010-08-1364 Drymen Road, Bearsden, Glasgow, ScotlandDissolved Corporate (2 parents)Equity (Company account)519 GBP2019-03-31Officer2012-04-13 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3TC NEWCO 20152 LTD - 2016-06-22Dudley Road, Fort William, Inverness-shire, United KingdomActive Corporate (3 parents)Equity (Company account)112,416 GBP2024-10-31Officer2015-04-14 ~ nowIIF 19 - Director → MEPerson with significant control2025-01-07 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OE
- 4HANUS EQUITY LTD - 2019-01-1710 Cant Crescent, St. Andrews, ScotlandActive Corporate (1 parent)Equity (Company account)-250 GBP2020-04-30Officer2014-04-30 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 510 Cant Crescent, St Andrews, Fife, ScotlandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-07-31Officer2020-11-01 ~ dissolvedIIF 11 - Director → ME
- 610 Cant Crescent, St Andrews, Fife, United KingdomActive Corporate (1 parent)Officer2024-05-28 ~ nowIIF 18 - Director → MEPerson with significant control2024-05-28 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE
- 1
AUTODIAGNOSTIK LTD.
- nowINDEPENDENT REPAIR CENTRES LTD - 2013-02-22LINKS MERGERS & ACQUISITIONS LTD. - 2012-09-04Unit 12b Forties Commerical Campus, Rosyth, Dunfermline, Fife, ScotlandActive Corporate (1 parent)Equity (Company account)28,920 GBP2018-03-31Officer2013-03-27 ~ 2013-12-09IIF 16 - Director → ME2012-08-01 ~ 2013-02-01IIF 12 - Director → ME2013-02-01 ~ 2013-12-09IIF 9 - Secretary → ME - 2Asm Recovery Limited, Glenhead House Port Of Menteith, StirlingDissolved Corporate (1 parent)Officer2012-05-16 ~ 2012-05-17IIF 17 - Director → ME2012-07-16 ~ 2012-12-15IIF 10 - Secretary → ME2008-09-24 ~ 2009-06-15IIF 2 - Secretary → ME
- 3
CS1 LIMITED
- nowMOBILE ENTERTAINMENT CENTRES LIMITED - 1992-10-07DMWS 117 LIMITED - 1989-06-22C/o Aggreko Uk Ltd, Overburn Avenue, Broadmeadow, Industr, Dumbarton, DunbartonshireDissolved Corporate (3 parents)Officer~ 1994-04-29IIF 7 - Director → ME - 4FUNERAL PLANNING AUTHORITY LIMITED - 2017-05-31Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (5 parents)Total Assets Less Current Liabilities (Company account)125,281 GBP2016-03-31Officer2001-11-01 ~ 2002-04-30IIF 3 - Director → ME
- 5
GOLDEN CHARTER LIMITED
- nowGOLDEN CHARTER (ENGLAND) LIMITED - 1993-12-08GOLDEN HERITAGE (ENGLAND) LIMITED - 1990-08-24One, Fleet Place, London, EnglandActive Corporate (10 parents, 4 offsprings)Officer1999-01-01 ~ 2003-10-10IIF 4 - Director → ME - 6SCOTBROKERS LTD. - 2010-08-1364 Drymen Road, Bearsden, Glasgow, ScotlandDissolved Corporate (2 parents)Equity (Company account)519 GBP2019-03-31Officer2010-02-09 ~ 2011-07-27IIF 15 - Director → ME2010-02-09 ~ 2011-07-27IIF 6 - Secretary → ME
- 7TC NEWCO 20152 LTD - 2016-06-22Dudley Road, Fort William, Inverness-shire, United KingdomActive Corporate (3 parents)Equity (Company account)112,416 GBP2024-10-31Person with significant control2019-10-31 ~ 2025-01-06IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
- 84 Charlotte Street, Dumbarton, DunbartonshireDissolved Corporate (2 parents)Officer2003-12-14 ~ 2008-10-26IIF 1 - Director → ME2003-12-14 ~ 2008-10-26IIF 5 - Secretary → ME
- 9
SIMPATICA LTD.
- nowGREEN CREMATION LTD. - 2016-08-08SIMPATICA LTD. - 2016-08-05HIRE RAMPS LIMITED - 2014-07-1710 Cant Crescent, St. Andrews, FifeDissolved Corporate (1 parent)Officer2012-10-03 ~ 2016-08-07IIF 14 - Director → ME2012-10-03 ~ 2016-08-07IIF 8 - Secretary → ME
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