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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

O'neill, Martin Terence

    Related profiles found in government register
  • O'neill, Martin Terence
    Irish accountant born in February 1976

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 12 Torrent Business Centre, Donaghmore, Co Tyrone, BT70 2UD

      IIF 1

    • icon of address 12 Torrent Business Centre, Dungannon, Tyrone, BT70 2UD, Ireland

      IIF 2

    • icon of address 12, Torrent Business Park, Donaghmore, Dungannon, County Tyrone, BT70 3BF, Northern Ireland

      IIF 3 IIF 4

    • icon of address 12, Torrent Business Park, Donaghmore, Dungannon, Tyrone, BT70 3BF

      IIF 5

    • icon of address 12, Torrent Valley Business Park, Donaghmore, Dungannon, Co. Tyrone, BT70 3BF, Northern Ireland

      IIF 6

    • icon of address 12, Torrent Valley Business Park, Donaghmore, Dungannon, County Tyrone, BT70 3BF, Northern Ireland

      IIF 7 IIF 8 IIF 9

    • icon of address 12, Torrent Valley Business Park, Donaghmore, Dungannon, Tyrone, BT70 3BF, Northern Ireland

      IIF 12

    • icon of address 134 Mullaghmore Road, Donaghmore, Dungannon, County Tyrone, BT70 1RD

      IIF 13

    • icon of address 9, Hillview Avenue, Donaghmore, Dungannon, BT70 3DL, Northern Ireland

      IIF 14

    • icon of address Unit 600, Enterprise Way, Vale Park, Evesham, Worcestershire, WR11 1AA, England

      IIF 15 IIF 16 IIF 17
  • O'neill, Martin Terence
    Irish accountant/director born in February 1976

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 12 Torrent Business Centre, Donaghmore, Dungannon, Co Tyrone, BT70 2UD

      IIF 18
  • O'neill, Martin Terence
    Irish co.director born in February 1976

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 134, Mullaghmore Road, Donaghmore, Dungannon, Co.tyrone, BT70 3BF, Northern Ireland

      IIF 19
  • O'neill, Martin Terence
    Irish company director born in February 1976

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 13 Balloo Industrial Estate, Bangor, BT19 7QY

      IIF 20

    • icon of address 13 Balloo Drive, Balloo Industrial Estate, Bangor, Co Down, BT19 7QY

      IIF 21

    • icon of address 12 Torrent Business Centre, Donaghmore, Co Tyrone, BT70

      IIF 22
  • O'neill, Martin Terence
    Irish director born in February 1976

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 134, Mullaghmore Road, Donaghmore, Tyrone, BT70 1RD

      IIF 23

    • icon of address 134, Mullaghmore Road, Donaghmore, Tyrone, BT70 1RD, United Kingdom

      IIF 24

    • icon of address 12 Torrent Business Park, Donaghmore, Dungannon, BT70 2UD

      IIF 25

    • icon of address 12, Torrent Business Park, Donaghmore, Dungannon, Tyrone, BT70 2UD

      IIF 26

    • icon of address 12, Torrent Valley Business Park, Donaghmore, Dungannon, BT70 3BF, Northern Ireland

      IIF 27

    • icon of address 134, Mullaghmore Road, Dungannon, County Tyrone, BT70 1RD, United Kingdom

      IIF 28

    • icon of address Unit 600, Enterprise Way, Vale Park, Evesham, Worcestershire, WR11 1AA, England

      IIF 29

    • icon of address Unit 600, Enterprise Way, Vale Park, Evesham, Worcestershire, WR11 1AA, United Kingdom

      IIF 30

    • icon of address Bay 2 / Unit 5 The Heath Works, Main Road Cropthorne, Pershore, Worcestershire, WR10 3NE

      IIF 31

    • icon of address Unit 5 Bay 2 The Heath Works, Main Road Cropthorne, Pershore, Worcestershire, WR10 3NE

      IIF 32

    • icon of address Bay 2 Units 5 The Heath Works, Main Road Cropthorne Pershore, Worcestershire, WR10 3NE

      IIF 33
  • O'neill, Martin Terence
    Irish finance consultant born in February 1976

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address The Torrent Complex, 9 Hillview Avenue, Donaghmore, Dungannon, County Tyrone, BT70 3DL, Northern Ireland

      IIF 34
  • O'neill, Martin Terence
    born in February 1976

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 12, Torrent Business Park, Donaghmore, Dungannon, Tyrone, BT70 3BF

      IIF 35 IIF 36
  • O'neill, Martin Terence
    United Kingdom accountant born in February 1976

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 12, Torrent Valley Business Park, Donaghmore, Dungannon, County Tyrone, BT70 3BF, Northern Ireland

      IIF 37
  • O'neill, Martin Terence
    Irish

    Registered addresses and corresponding companies

    • icon of address 13 Balloo Industrial Estate, Bangor, BT19 7QY

      IIF 38

    • icon of address 13 Balloo Drive, Balloo Industrial Estate, Bangor, Co Down, BT19 7QY

      IIF 39
  • O'neill, Martin
    Irish accountant born in February 1976

    Registered addresses and corresponding companies

    • icon of address 8 Beechway, Donaghmore, Co Tyrone, Ireland, BT70

      IIF 40
  • Mr Martin Terence O'neill
    Irish born in February 1976

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address 134, Mullaghmore Road, Dungannon, BT70 1RD, Northern Ireland

      IIF 41
child relation
Offspring entities and appointments
Active 31
  • 1
    icon of address 12 Torrent Business Park, Donaghmore, Dungannon, County Tyrone, Northern Ireland
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2010-02-17 ~ now
    IIF 3 - Director → ME
  • 2
    TRACKS ACQUISITION LIMITED - 2008-05-21
    FORMONT PROPERTY DEVELOPMENTS LIMITED - 2006-08-07
    icon of address 12 Torrent Business Centre, Donaghmore, Dungannon
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-08-03 ~ now
    IIF 26 - Director → ME
  • 3
    icon of address 12 Torrent Valley Business Park, Donaghmore, Dungannon, County Tyrone
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-05-08 ~ now
    IIF 7 - Director → ME
  • 4
    icon of address 12 Torrent Business Park, Donaghmore, Dungannon, Tyrone
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-06-17 ~ now
    IIF 35 - LLP Designated Member → ME
  • 5
    icon of address 12 Torrent Business Park, Donaghmore, Dungannon, Tyrone
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-06-23 ~ now
    IIF 36 - LLP Designated Member → ME
  • 6
    icon of address Bay 3 Unit 5 The Heath Works, Main Road Cropthorne, Pershore, Worcestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-11 ~ dissolved
    IIF 24 - Director → ME
  • 7
    DRUMGLASS LIMITED - 2005-04-18
    icon of address 12 Torrent Business Centre, Donaghmore, Co Tyrone
    Active Corporate (1 parent)
    Officer
    icon of calendar 1976-02-15 ~ now
    IIF 22 - Director → ME
  • 8
    icon of address The Torrent Complex 9 Hillview Avenue, Donaghmore, Dungannon, County Tyrone
    Active Corporate (3 parents)
    Equity (Company account)
    26,338 GBP2023-10-31
    Officer
    icon of calendar 2011-09-12 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-10-07 ~ now
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    icon of address 12 Torrent Valley Business Park, Donaghmore, Dungannon, Northern Ireland
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,450,450 GBP2017-05-31
    Officer
    icon of calendar 2017-11-07 ~ now
    IIF 27 - Director → ME
  • 10
    icon of address Unit 600 Enterprise Way, Vale Park, Evesham, Worcestershire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-07-15 ~ dissolved
    IIF 16 - Director → ME
  • 11
    KYLEHILL LIMITED - 2005-04-20
    icon of address 12 Torrent Business Park, Dungannon, Northern Ireland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-04-22 ~ now
    IIF 19 - Director → ME
  • 12
    icon of address Unit 5 Bay 2 The Heath Works, Main Road Cropthorne, Pershore, Worcestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-11 ~ dissolved
    IIF 32 - Director → ME
  • 13
    MCCLUGGAGE & CO LIMITED - 2020-09-11
    icon of address 12 Torrent Business Park, Donaghmore, Dungannon, Tyrone
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-06-01 ~ now
    IIF 5 - Director → ME
  • 14
    STRICKLAND GROUP LIMITED - 2017-12-13
    icon of address Unit 600 Enterprise Way, Vale Park, Evesham, Worcestershire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2006-08-11 ~ now
    IIF 23 - Director → ME
  • 15
    icon of address 12 Torrent Business Park, Donaghmore, Dungannon, County Tyrone
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-12-17 ~ now
    IIF 4 - Director → ME
  • 16
    icon of address 12 Torrent Valley Business Park, Donaghmore, Dungannon, County Tyrone
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-08-14 ~ now
    IIF 11 - Director → ME
  • 17
    icon of address 12 Torrent Valley Business Park, Donaghmore, Dungannon, County Tyrone
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-08-14 ~ now
    IIF 9 - Director → ME
  • 18
    icon of address 12 Torrent Business Park, Donaghmore, Dungannon
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-04-21 ~ now
    IIF 25 - Director → ME
  • 19
    STRICKLAND INTERNATIONAL LIMITED - 2019-08-15
    icon of address Unit 600 Enterprise Way, Vale Park, Evesham, Worcestershire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-08-11 ~ now
    IIF 29 - Director → ME
  • 20
    MID-ULSTER REPRODUCTIONS LIMITED - 2015-11-09
    BROOM ENTERPRISES LIMITED - 2004-05-20
    icon of address 12 Torrent Valley Business Park, Donaghmore, Dungannon, County Tyrone, Northern Ireland
    Active Corporate (8 parents)
    Equity (Company account)
    150,000 GBP2023-12-31
    Officer
    icon of calendar 2007-05-21 ~ now
    IIF 28 - Director → ME
  • 21
    icon of address 12 Torrent Valley Business Park, Donaghmore, Dungannon, Tyrone, Northern Ireland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-05-01 ~ now
    IIF 12 - Director → ME
  • 22
    CARMONT LIMITED - 2019-08-30
    icon of address 12 Torrent Business Centre, Donaghmore, Dungannon, Co Tyrone
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-07-27 ~ now
    IIF 18 - Director → ME
  • 23
    BLACKROCK MFG LIMITED - 2016-06-06
    PIGEON ROCK LIMITED - 2011-10-28
    icon of address 12 Torrent Valley Business Park, Donaghmore, Dungannon, County Tyrone
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-08-16 ~ now
    IIF 8 - Director → ME
  • 24
    STRICKLAND DIRECT LIMITED - 2015-05-29
    STRICKLAND (GET) LIMITED - 2001-06-21
    RUBBER TRACKS LIMITED - 2001-05-23
    icon of address Unit 600 Enterprise Way, Vale Park, Evesham, Worcestershire, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2006-08-11 ~ now
    IIF 30 - Director → ME
  • 25
    icon of address Bay 2 Units 5 The Heath Works, Main Road Cropthorne Pershore, Worcestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-11 ~ dissolved
    IIF 33 - Director → ME
  • 26
    SHERIOL 110 LIMITED - 2000-10-31
    icon of address Unit 600 Enterprise Way, Vale Park, Evesham, Worcestershire, England
    Active Corporate (6 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    icon of calendar 2011-01-01 ~ now
    IIF 17 - Director → ME
  • 27
    icon of address 9 Hillview Avenue, Donaghmore, Dungannon, Northern Ireland
    Active Corporate (6 parents)
    Equity (Company account)
    -6,270 GBP2024-02-28
    Officer
    icon of calendar 2019-08-28 ~ now
    IIF 14 - Director → ME
  • 28
    icon of address 12 Torrent Valley Business Park, Donaghmore, Dungannon, County Tyrone
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-08-04 ~ now
    IIF 10 - Director → ME
  • 29
    icon of address Unit 600 Enterprise Way, Vale Park, Evesham, Worcestershire, England
    Active Corporate (6 parents)
    Equity (Company account)
    5 GBP2021-12-31
    Officer
    icon of calendar 2002-09-30 ~ now
    IIF 15 - Director → ME
  • 30
    icon of address 12 Torrent Business Park, Donaghmore, Dungannon, County Tyrone
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-12-21 ~ now
    IIF 6 - Director → ME
  • 31
    POUSTERLE LIMITED - 2013-04-03
    icon of address 12 Torrent Valley Business Park, Donaghmore, County Tyrone
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-02-20 ~ now
    IIF 37 - Director → ME
Ceased 7
  • 1
    icon of address 13 Balloo Drive, Bangor, County Down, Northern Ireland
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-11-22 ~ 2015-08-24
    IIF 1 - Director → ME
  • 2
    CHERRYVIEW PROPERTIES LIMITED - 2005-03-22
    icon of address 13 Balloo Industrial Estate, Bangor
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-12-23 ~ 2015-08-24
    IIF 20 - Director → ME
    icon of calendar 2005-12-23 ~ 2015-08-24
    IIF 38 - Secretary → ME
  • 3
    icon of address Silverwood Industrial Estate, Silverwood Road, Lurgan, Co.armagh
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-05-07 ~ 2021-09-28
    IIF 13 - Director → ME
  • 4
    CAMHALF LIMITED - 2022-01-19
    icon of address Unit 600 Enterprise Way, Vale Park, Evesham, Worcesterhire, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2021-12-31
    Officer
    icon of calendar 2006-03-22 ~ 2022-01-19
    IIF 2 - Director → ME
  • 5
    CRAWLER TRACK SYSTEMS LIMITED - 2002-03-12
    STRICKLAND CRAWLER TRACK SYSTEMS LTD. - 2000-01-05
    EXCESSCONDOR LIMITED - 1998-01-22
    icon of address Bay 2 / Unit 5 The Heath Works, Main Road Cropthorne, Pershore, Worcestershire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-08-11 ~ 2020-01-30
    IIF 31 - Director → ME
  • 6
    icon of address 87 Goland Road, Ballygawley, Co.tyrone
    Active Corporate (6 parents)
    Equity (Company account)
    11,681,261 GBP2023-12-31
    Officer
    icon of calendar 2003-03-14 ~ 2004-10-28
    IIF 40 - Director → ME
  • 7
    VALPAR INDUSTRIAL LIMITED - 2015-10-01
    icon of address 13 Balloo Drive, Balloo Industrial Estate, Bangor, Co Down
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2005-12-23 ~ 2015-08-24
    IIF 21 - Director → ME
    icon of calendar 2005-12-23 ~ 2015-08-24
    IIF 39 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.