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.
Mr Anthony O'neill
- Irish born in July 1948
Mr Anthony O'neill
Resident in Spain
Registered addresses and corresponding companies15, Kew Foot Road, Richmond, London, TW9 2SS, United Kingdom
IIF 1C/o Ford Rhodes Accountants, Rowan House, Delamare Road, Waltham Cross, EN8 9SP, England
IIF 2Rowan House, Delamare Road, Cheshunt, Waltham Cross, EN8 9SP, England
IIF 3 IIF 4Rowan House, Delamare Road, Cheshunt, Waltham Cross, Hertfordshire, EN8 9SP
IIF 5
- Irish born in July 1948Registered addresses and corresponding companies
Anthony O'neill
Frances House, Suites 3a & 3b, Third Floor, Sir William Place, St Peter Port, GY1 1GX, Guernsey
IIF 6
- Irish born in July 1948
Mr Anthony Michael O'neill
Resident in Spain
Registered addresses and corresponding companiesC/o Praxis, 1 Poultry, London, EC2R 8EJ, United Kingdom
IIF 7
- Irish born in January 2017
Mr Anthony Michael O'neill
Resident in Spain
Registered addresses and corresponding companiesRowan House, Delamare Road, Cheshunt, Waltham Cross, Hertfordshire, EN8 9SP
IIF 8
- Irish born in July 1948
O'neill, Anthony
Resident in Spain
Registered addresses and corresponding companies15, Kew Foot Road, Richmond, London, TW9 2SS, United Kingdom
IIF 9C/o Ford Rhodes Accountants, Rowan House, Delamare Road, Waltham Cross, EN8 9SP, England
IIF 10Rowan House, Delamare Road, Cheshunt, Waltham Cross, EN8 9SP, England
IIF 11Rowan House, Delamare Road, Cheshunt, Waltham Cross, Hertfordshire, EN8 9SP
IIF 12
- born in July 1948
O'neill, Anthony Michael
Resident in Spain
Registered addresses and corresponding companiesC/o Praxis, 1 Poultry, London, EC2R 8EJ, United Kingdom
IIF 13
- Irish born in July 1948
Mr Anthony Michael O'neill
Resident in United Kingdom
Registered addresses and corresponding companies - Irish company director born in July 1948
O'neill, Anthony
Resident in England
Registered addresses and corresponding companiesRowan House, Delamare Road, Cheshunt, Waltham Cross, EN8 9SP, England
IIF 16
- Irish none born in July 1948
O'neill, Anthony Michael
Resident in United Kingdom
Registered addresses and corresponding companies42, Christchurch Road, London, SW14 7AF, United Kingdom
IIF 17
- Irish property developer born in July 1948
O'neill, Anthony Michael
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ARMATAGE HOUSE HOLDINGS LIMITED
1052124720-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2016-12-12 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-12-12 ~ dissolvedIIF 14 - Has significant influence or control as a member of a firm → OE - 2
CARDHOOD LIMITED
05712990Rowan House Delamare Road, Cheshunt, Waltham Cross, EnglandActive Corporate (5 parents)Officer2006-03-24 ~ 2022-03-31IIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2022-03-31IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 3
TEXBOND INVESTMENTS LIMITED
- 2012-10-05 08026825Rowan House Delamare Road, Cheshunt, Waltham Cross, EnglandActive Corporate (3 parents)Officer2012-04-11 ~ 2022-03-31IIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2022-03-31IIF 4 - Ownership of shares – 75% or more → OE - 4
CHESHUNT LAKESIDE HOLDINGS LIMITED
1052529620-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2016-12-14 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-12-14 ~ dissolvedIIF 15 - Has significant influence or control as a member of a firm → OE - 5
MAZOT LLP
OC444152C/o Praxis, 1 Poultry, London, United KingdomDissolved Corporate (2 parents)Officer2022-10-05 ~ dissolvedIIF 13 - LLP Designated Member → MEPerson with significant control2022-10-05 ~ dissolvedIIF 7 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
MONTANA ESTATES LONDON LIMITED
14130487C/o Ford Rhodes Accountants, Rowan House, Delamare Road, Waltham Cross, EnglandActive Corporate (1 parent)Officer2022-05-25 ~ nowIIF 10 - Director → MEPerson with significant control2022-05-25 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 7
O.C. HOLDINGS (UK) LIMITED
07955984Rowan House Delamare Road, Cheshunt, Waltham Cross, HertfordshireActive Corporate (3 parents)Officer2016-12-06 ~ nowIIF 12 - Director → MEPerson with significant control2017-01-01 ~ 2025-09-26IIF 8 - Ownership of voting rights - 75% or more → OE2025-09-26 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 8
RAILWAY MEWS LIMITED
OE023194Frances House Suites 3a & 3b, Third Floor, Sir William Place, St Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner2025-03-13 ~ nowIIF 6 - Has significant influence or control → OE - 9
SAFA MOTOR LTD
1407266881 Beechwood Avenue, Greenford, Middlesex, United KingdomActive Corporate (2 parents)Officer2023-06-08 ~ 2025-09-24IIF 16 - Director → ME - 10
TULIP TREE RICHMOND LTD
13129507Rowan House, Delamare Road, Waltham Cross, EnglandActive Corporate (2 parents)Officer2021-01-12 ~ nowIIF 9 - Director → MEPerson with significant control2021-01-12 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
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