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

Oneill, Simon James

    Related profiles found in government register
  • Oneill, Simon James
    English director born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rutland House, 148 Edmund St, Birmingham, B3 2FD, England

      IIF 1
  • Oneill, Simon
    British director born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 2 IIF 3
  • O'neill, Simon
    British director born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fernhills Business Centre, Foerster Chambers, Todd Street, Bury, Gtr Manchester, BL9 5BJ

      IIF 4
  • Mr Simon James Oneill
    English born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Park Road, Hampton Wick, Kingston-upon-thames, Surrey, KT1 4AS, England

      IIF 5
  • O'neill, Simon James
    British director born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • 5, The Quadrant, Coventry, CV1 2EL, United Kingdom

      IIF 6 IIF 7

    • Pavilion 2, Finnieston Business Park, Minerva Way, Glasgow, G3 8AU, Scotland

      IIF 8

    • Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT, England

      IIF 9
  • Mr Simon Oneill
    British born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 10
  • Oneill, Simon James

    Registered addresses and corresponding companies

    • Rutland House, 148 Edmund St, Birmingham, B3 2FD, England

      IIF 11
  • Oneill, Simon

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 12
child relation
Offspring entities and appointments
Active 4
  • 1
    BEAUFORD CAPITAL LTD - 2023-11-17
    C/o Sjs Advisory Ltd Suite 19 Brambles Business Centre, Hussar Court, Waterlooville, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    90 GBP2020-10-31
    Person with significant control
    2017-10-23 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 2
    1st Floor(right) Pavillion 2, Finnieston Business Park, Minerva Way, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-12-17 ~ dissolved
    IIF 8 - Director → ME
  • 3
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-10-30 ~ dissolved
    IIF 3 - Director → ME
  • 4
    New House, 67-68 Hatton Garden, London, Gtr London
    Dissolved Corporate (1 parent)
    Officer
    2014-10-09 ~ dissolved
    IIF 4 - Director → ME
Ceased 5
  • 1
    BEAUFORD CAPITAL LTD - 2023-11-17
    C/o Sjs Advisory Ltd Suite 19 Brambles Business Centre, Hussar Court, Waterlooville, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    90 GBP2020-10-31
    Officer
    2017-10-23 ~ 2024-06-06
    IIF 2 - Director → ME
    2017-10-23 ~ 2024-06-06
    IIF 12 - Secretary → ME
  • 2
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
    Dissolved Corporate (2 parents)
    Officer
    2022-06-13 ~ 2022-07-09
    IIF 9 - Director → ME
  • 3
    1 Park Road, Hampton Wick, Kingston-upon-thames, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    -58,382 GBP2023-05-31
    Officer
    2021-05-19 ~ 2023-08-01
    IIF 1 - Director → ME
    2021-05-19 ~ 2023-08-01
    IIF 11 - Secretary → ME
    Person with significant control
    2021-05-19 ~ 2023-07-28
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Suite 2a Blackthorn House, Mary Ann Street, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -14,261 GBP2023-09-30
    Officer
    2020-11-23 ~ 2023-05-20
    IIF 6 - Director → ME
  • 5
    Suite 2a Blackthorn House, Mary Ann Street, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    234,401 GBP2022-02-28
    Officer
    2020-11-23 ~ 2023-05-20
    IIF 7 - Director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.