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, Edwin Gerard
O'neill, Edwin Gerard
British building contractor born in May 1959Resident in Northern Ireland
Registered addresses and corresponding companiesO'neill, Edwin Gerard
British company director born in May 1959Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 3
56 Oakwood Avenue, Belfast, BT8 8SW
O'neill, Edwin Gerard
British director born in May 1959Resident in Northern Ireland
Registered addresses and corresponding companiesO'neill, Edwin Gerard
British managing director born in May 1959Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 13 156 Pomeroy Road, Donaghmore, Dungannon, Co Tyrone, BT70 2TY
Mr Michael Edward James Graham
British born in March 1964Resident in Northern Ireland
Registered addresses and corresponding companiesGraham, Michael Edward James
British building contractor born in March 1964Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 16 143 Malone Road, Belfast, BT9 6SU
Graham, Michael Edward James
British chartered builder born in March 1964Resident in Northern Ireland
Registered addresses and corresponding companiesGraham, Michael Edward James
British none born in March 1964Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 24 5, Ballygowan Road, Hillsborough, Down, BT26 6HX, Northern Ireland
Graham, James E
British surveyor born in December 1936Registered addresses and corresponding companies
IIF 25 Shantallow, Dromore, Co Down, BT25 1QN
Graham, James E L
British building contractor born in December 1936Registered addresses and corresponding companies
IIF 26 79, Hillsborough Road, Dromara, Dromore, County Down, BT25 2BP
Graham, James E L
British surveyor born in December 1936Registered addresses and corresponding companies
IIF 27 'shantallow', Dromore, Co.down, BT25 1BN
Graham, Michael Edward James
British chartered builder born in December 1964Registered addresses and corresponding companies
IIF 28 45 Craigdarragh Road, Helens Bay, Co Down, BT19 1UB
- 1 5 Ballygowan Road, Hillsborough, County DownActive Corporate (6 parents)Officer
2009-05-26 ~ nowIIF 23 - Director → ME - 2 5 Ballygowan Road, Hillsborough, County DownActive Corporate (6 parents, 5 offsprings)Officer 2009-05-26 ~ nowIIF 19 - Director → ME
- 3 5 Ballygowan Road, Hillsborough, DownActive Corporate (2 parents)Officer 2001-06-30 ~ nowIIF 24 - Director → ME
- 4JOHN GRAHAM (DROMORE) LIMITED - 2012-07-31 5 Ballygowan Road, Hillsborough, County DownActive Corporate (8 parents, 4 offsprings)Officer 1994-01-21 ~ nowIIF 22 - Director → ME
- 5L & B (NO 102) LIMITED - 2006-12-08 5 Ballygowan Road, Hillsborough, County DownActive Corporate (7 parents, 6 offsprings)Officer 2007-03-30 ~ nowIIF 20 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 6L&B (NO 81) LIMITED - 2006-10-27 5 Ballygowan Road, Hillsborough, County DownActive Corporate (5 parents)Officer 2006-10-24 ~ nowIIF 21 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 60 Boucher Place, Belfast, Northern IrelandActive Corporate (3 parents, 9 offsprings)Officer 2000-07-27 ~ 2012-09-14IIF 3 - Director → ME
- 2 60 Boucher Place, Belfast, Northern IrelandDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-12-31Officer 2003-12-19 ~ 2012-09-14IIF 8 - Director → ME
- 3
ARDS TRUST LIMITED
- nowBOLA LIMITED - 1999-12-01 91 Villa Wood Road, Dromore, County DownActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer 2008-01-01 ~ 2013-09-01IIF 12 - Director → ME - 4 60 Boucher Place, Belfast, Northern IrelandDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-12-31Officer 2007-12-31 ~ 2012-09-14IIF 9 - Director → ME
- 5 C/o Creagh Concrete Products Ltd, 38 Blackpark Road, Toomebridge, Co. AntrimDissolved Corporate (3 parents)Officer 1967-11-14 ~ 2000-11-01IIF 28 - Director → ME
- 6FEDERATION OF BUILDING AND CIVIL ENGINEERING CONTRACTORS (N.I.) LTD. - 1990-04-25 143 Malone Road, BelfastActive Corporate (8 parents, 4 offsprings)Officer 2003-11-18 ~ 2010-04-19IIF 1 - Director → ME 2012-05-01 ~ 2012-10-26IIF 2 - Director → ME 1999-04-19 ~ 2013-02-07IIF 16 - Director → ME
- 7CONSTRUCTION HOLIDAY PAY SCHEME LIMITED - 2022-07-27NORTHERN IRELAND BUILDING AND CIVIL ENGINEERING HOLIDAYS SCHEME MANAGEMENT, - 1991-03-26 143 Malone Road, Belfast, County AntrimActive Corporate (9 parents)Officer ~ 2002-09-09IIF 26 - Director → ME
- 8 60 Boucher Place, Belfast, Northern IrelandDissolved Corporate (2 parents)Equity (Company account)5,000 GBP2022-12-31Officer 2003-12-19 ~ 2012-09-14IIF 5 - Director → ME
- 9G.A. GENERAL WORKS LIMITED - 2006-12-21 60 Boucher Place, Belfast, Northern IrelandActive Corporate (2 parents)Equity (Company account)10,000 GBP2024-12-31Officer 2003-12-19 ~ 2012-09-14IIF 4 - Director → ME
- 10
GILBERT-ASH LIMITED
- nowGILBERT-ASH N.I. LIMITED - 2012-04-26 60 Boucher Place, Belfast, Northern IrelandActive Corporate (6 parents)Officer ~ 2012-09-14IIF 11 - Director → ME - 11 60 Boucher Place, Belfast, Northern IrelandDissolved Corporate (2 parents)Equity (Company account)900 GBP2020-12-31Officer 2003-12-19 ~ 2012-09-14IIF 7 - Director → ME
- 12 60 Boucher Place, Belfast, Northern IrelandDissolved Corporate (2 parents)Equity (Company account)17,367 GBP2020-12-31Officer 2003-12-19 ~ 2012-09-14IIF 10 - Director → ME
- 13 5 Ballygowan Road, Hillsborough, DownActive Corporate (2 parents)Officer 1967-09-19 ~ 2001-06-30IIF 27 - Director → ME
- 14JOHN GRAHAM (DROMORE) LIMITED - 2012-07-31 5 Ballygowan Road, Hillsborough, County DownActive Corporate (8 parents, 4 offsprings)Officer ~ 2001-06-30IIF 25 - Director → ME
- 15L&B (NO.112) LIMITED - 2006-11-14 5 Ballygowan Road, Hillsborough, County DownActive Corporate (4 parents, 6 offsprings)Officer 2007-03-30 ~ 2007-04-01IIF 18 - Director → ME
- 16 328 Woodstock Road, Belfast, Northern IrelandActive Corporate (6 parents)Equity (Company account)48 GBP2025-03-31Officer 1993-12-01 ~ 1998-04-01IIF 17 - Director → ME
- 17 60 Boucher Place, Belfast, Northern IrelandDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-12-31Officer 2003-12-19 ~ 2012-09-14IIF 6 - Director → ME
- 18 156 Pomeroy Road, Donaghmore, Dungannon, Co TyroneActive Corporate (4 parents)Officer 2015-01-01 ~ 2018-08-30IIF 13 - Director → ME
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