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, Michelle
O'neill, Michelle
British carpet wholesaler/retailer born in August 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 1
126, Salamander Street, Edinburgh, EH6 7LA, Scotland
O'neill, Michelle
British company director born in August 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 2 126, Salamander Street, Edinburgh, EH6 7LA, Scotland
O'neill, Michelle
British director born in August 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 3 126, Salamander Street, Edinburgh, EH6 7LA, Scotland
O'neill, Michelle Rea
British company director born in August 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 4 126, Salamander Street, Edinburgh, EH6 7LA, Scotland
Michelle O'neill
British born in August 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 5 126, Salamander Street, Edinburgh, EH6 7LA, Scotland
Mrs Michelle O'neill
British born in August 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 6 126, Salamander Street, Edinburgh, EH6 7LA, Scotland
Ms Michelle O'neill
British born in August 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 7 Fairways, 8, Fidra Court, North Berwick, EH39 4ND, Scotland
Mrs Michelle Rea O'neill
British born in August 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 8 126, Salamander Street, Edinburgh, EH6 7LA, Scotland
- 1 6 St. Colme Street, Edinburgh, ScotlandDissolved corporate (2 parents)Equity (Company account)1,000 GBP2020-07-31Officer
2015-07-29 ~ dissolvedIIF 3 - director → MEPerson with significant control 2016-07-28 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 2 6 St. Colme Street, Edinburgh, ScotlandDissolved corporate (2 parents)Equity (Company account)2 GBP2023-03-31Officer 2021-03-01 ~ dissolvedIIF 4 - director → MEPerson with significant control 2021-03-01 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 3 6 St. Colme Street, EdinburghCorporate (2 parents)Equity (Company account)2,057,844 GBP2024-02-29Officer 2000-02-14 ~ nowIIF 1 - director → MEPerson with significant control 2017-02-14 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 4CHOICESHOP LIMITED - 2001-11-16 6 St. Colme Street, EdinburghCorporate (2 parents)Equity (Company account)-462,587 GBP2023-09-30Officer 2001-11-02 ~ nowIIF 2 - director → MEPerson with significant control 2016-09-04 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
