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, Kevin
O'neill, Kevin
Irish builder born in October 1964Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 1
64, The Brambles, Randalstown, Antrim, BT41 2PU, Northern Ireland
O'neill, Kevin
Irish co director born in October 1964Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 2 245 Ballymoney Road, Ballymena, Co Antrim, Antrim, BT43 5HQ
O'neill, Kevin
Irish director born in October 1964Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 3 245 Ballymoney Road, Ballymoney
Kevin O'neill
Irish born in October 1964Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 4 64, The Brambles, Randalstown, Antrim, Antrim, BT41 2PU, Northern Ireland
O'neill, Kevin
Irish bricklayer born in October 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 40 Hugomont Avenue, Ballymena, Co Antrim, BT43 6HW
O'neill, Kevin Raymond
Northern Irish company director born in October 1964Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 6 64, The Brambles, Randalstown, Antrim, BT41 2PU, Northern Ireland
O'neill, Kevin Raymond
Irish Registered addresses and corresponding companies
IIF 7 41 Loughan Hill, Ballymena, BT43 5LR
O'neill, Kevin Raymond
Registered addresses and corresponding companies
IIF 8 245 Ballymoney Rd, Ballymena, Antrim, BT43 5HQ
O'neill, Kevin Raymond
Irish bricklayer born in October 1964Registered addresses and corresponding companies
IIF 9 41 Loughan Hill, Ballymena, Co Antrim, BT43 5LR
O'neill, Kevin Raymond
Irish contracts manager born in October 1964Registered addresses and corresponding companies
IIF 10 41 Loughan Hill, Ballymena, BT43 5LR
Mr Kevin Raymond O'neill
Northern Irish born in October 1964Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 11 64, The Brambles, Randalstown, Antrim, BT41 2PU, Northern Ireland
- 1 Room 121 Enkalon Business Park, 25 Randalstown Road, Antrim, AntrimDissolved corporate (3 parents)Officer
2007-05-08 ~ dissolvedIIF 3 - director → ME - 2 64 The Brambles, Randalstown, Antrim, Northern IrelandCorporate (1 parent)Equity (Company account)238,520 GBP2024-03-31Officer 2013-02-15 ~ nowIIF 1 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 3 1 The Brambles, Randalstown, Antrim, Northern IrelandCorporate (2 parents)Equity (Company account)-25,507 GBP2024-03-31Officer 2020-03-18 ~ nowIIF 6 - director → MEPerson with significant control 2020-03-18 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1DUNELLEN PROPERTY DEVELOPMENTS LIMITED - 2001-11-22 5 Steeple Road, AntrimDissolved corporateOfficer 2001-11-20 ~ 2009-10-16IIF 10 - director → ME 2001-11-01 ~ 2009-10-15IIF 7 - secretary → ME
- 2 1 The Brambles, Randalstown, Co AntrimDissolved corporateOfficer 2002-08-02 ~ 2009-10-02IIF 9 - director → ME
- 3 Room 121, Enkalon Business Park, 25 Randalstown Road, Antrim, AntrimCorporate (2 parents)Officer 2006-10-23 ~ 2013-03-01IIF 2 - director → ME 2006-02-09 ~ 2013-03-01IIF 8 - secretary → ME
- 4
QUAYSIDE RETAIL LIMITED
- nowBARNISH BARS LIMITED - 2010-07-09 Barnish Construction Limited, 5 Steeple Road, Antrim, Co AntrimDissolved corporate (1 parent)Officer 1996-11-28 ~ 2013-03-01IIF 5 - director → ME
