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, Peter Thompson
O'neill, Peter Thompson
British director born in July 1958Resident in United Kingdom
Registered addresses and corresponding companiesO'neill, Peter
British director born in July 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
Ord Bhan, Main Street, Newtonmore, PH20 1DR, United Kingdom
O'neill, Peter Thompson
British director born in July 1958Resident in Scotland
Registered addresses and corresponding companiesO'neill, Peter Thompson
British finance director born in July 1958Resident in Scotland
Registered addresses and corresponding companies
IIF 10 10, Cant Crescent, St.andrews, Fife, KY16 8NF, United Kingdom
O'neill, Peter Thompson
British financial director born in July 1958Resident in Scotland
Registered addresses and corresponding companies
IIF 11 Unit 4e, Forties Campus, Barham Road, Rosyth Europarc, Rosyth, Fife, KY11 2XB, Uk
O'neill, Peter Thompson
British chief executive born in July 1958Registered addresses and corresponding companiesOneill, Peter Thompson
British co director born in July 1958Registered addresses and corresponding companies
IIF 14 C/o Mr C Mchugh 20 Holme Hill Court, Dunblane, Perthshire, FK15 0AF
Mr Peter Thompson O'neill
British born in July 1958Resident in United Kingdom
Registered addresses and corresponding companiesPeter Thompson O'neill
British born in July 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 64 Drymen Road, Drymen Road, Bearsden, Glasgow, G61 2RH, Scotland
O'neill, Peter Thompson
British consultantRegistered addresses and corresponding companies
IIF 18 10, Cant Crescent, St. Andrews, Fife, KY16 8NF
O'neil, Peter Thompson
British Registered addresses and corresponding companies
IIF 19 10, Cant Crescent, St. Andrews, Fife, KY16 8NF
O'neill, Peter
British technical consultant born in July 1958Registered addresses and corresponding companies
IIF 20 24 Orrok Park, Edinburgh, EH16 5UW
O'neill, Peter Thompson
Registered addresses and corresponding companiesMr Peter Thompson O'neill
British born in July 1958Resident in Scotland
Registered addresses and corresponding companiesO'neill, Sean Peter
British Registered addresses and corresponding companies
IIF 26 24 Orrok Park, Edinburgh, EH16 5UW
O'neill, Peter
Registered addresses and corresponding companies
IIF 27 10, 10 Cant Crescent, St. Andrews, KY16 8NF, Scotland
- 1 64 Drymen Road Drymen Road, Bearsden, Glasgow, ScotlandDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-08-31Officer
2016-08-30 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2016-08-30 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 2SCOTBROKERS LTD. - 2010-08-13 64 Drymen Road, Bearsden, Glasgow, ScotlandDissolved Corporate (2 parents)Equity (Company account)519 GBP2019-03-31Officer 2012-04-13 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 3TC NEWCO 20152 LTD - 2016-06-22 Dudley Road, Fort William, Inverness-shire, United KingdomActive Corporate (3 parents)Equity (Company account)112,416 GBP2024-10-31Officer 2015-04-14 ~ nowIIF 3 - Director → MEPerson with significant control 2025-01-07 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4HANUS EQUITY LTD - 2019-01-17 10 Cant Crescent, St. Andrews, ScotlandActive Corporate (1 parent)Equity (Company account)-250 GBP2020-04-30Officer 2014-04-30 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 10 Cant Crescent, St Andrews, Fife, ScotlandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-07-31Officer 2020-11-01 ~ dissolvedIIF 5 - Director → ME
- 6 10 Cant Crescent, St Andrews, Fife, United KingdomActive Corporate (1 parent)Officer 2024-05-28 ~ nowIIF 2 - Director → MEPerson with significant control 2024-05-28 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 1
AUTODIAGNOSTIK LTD.
- nowLINKS MERGERS & ACQUISITIONS LTD. - 2012-09-04INDEPENDENT REPAIR CENTRES LTD - 2013-02-22 Unit 12b Forties Commerical Campus, Rosyth, Dunfermline, Fife, ScotlandActive Corporate (1 parent)Equity (Company account)28,920 GBP2018-03-31Officer 2012-08-01 ~ 2013-02-01IIF 6 - Director → ME 2013-03-27 ~ 2013-12-09IIF 10 - Director → ME 2013-02-01 ~ 2013-12-09IIF 21 - Secretary → ME - 2 Asm Recovery Limited, Glenhead House Port Of Menteith, StirlingDissolved Corporate (1 parent)Officer 2012-05-16 ~ 2012-05-17IIF 11 - Director → ME 2012-07-16 ~ 2012-12-15IIF 22 - Secretary → ME 2008-09-24 ~ 2009-06-15IIF 18 - Secretary → ME
- 3
CS1 LIMITED
- nowMOBILE ENTERTAINMENT CENTRES LIMITED - 1992-10-07DMWS 117 LIMITED - 1989-06-22 C/o Aggreko Uk Ltd, Overburn Avenue, Broadmeadow, Industr, Dumbarton, DunbartonshireDissolved Corporate (3 parents)Officer ~ 1994-04-29IIF 14 - Director → ME - 4FUNERAL PLANNING AUTHORITY LIMITED - 2017-05-31 Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (5 parents)Total Assets Less Current Liabilities (Company account)125,281 GBP2016-03-31Officer 2001-11-01 ~ 2002-04-30IIF 12 - Director → ME
- 5
GOLDEN CHARTER LIMITED
- nowGOLDEN HERITAGE (ENGLAND) LIMITED - 1990-08-24GOLDEN CHARTER (ENGLAND) LIMITED - 1993-12-08 One, Fleet Place, London, EnglandActive Corporate (10 parents, 4 offsprings)Officer 1999-01-01 ~ 2003-10-10IIF 13 - Director → ME - 6SCOTBROKERS LTD. - 2010-08-13 64 Drymen Road, Bearsden, Glasgow, ScotlandDissolved Corporate (2 parents)Equity (Company account)519 GBP2019-03-31Officer 2010-02-09 ~ 2011-07-27IIF 9 - Director → ME 2010-02-09 ~ 2011-07-27IIF 19 - Secretary → ME
- 7TC NEWCO 20152 LTD - 2016-06-22 Dudley Road, Fort William, Inverness-shire, United KingdomActive Corporate (3 parents)Equity (Company account)112,416 GBP2024-10-31Person with significant control 2019-10-31 ~ 2025-01-06IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
- 8 4 Charlotte Street, Dumbarton, DunbartonshireDissolved Corporate (2 parents)Officer 2003-12-14 ~ 2008-10-26IIF 20 - Director → ME 2003-12-14 ~ 2008-10-26IIF 26 - Secretary → ME
- 9
SIMPATICA LTD.
- nowGREEN CREMATION LTD. - 2016-08-08SIMPATICA LTD. - 2016-08-05HIRE RAMPS LIMITED - 2014-07-17 10 Cant Crescent, St. Andrews, FifeDissolved Corporate (1 parent)Officer 2012-10-03 ~ 2016-08-07IIF 8 - Director → ME 2012-10-03 ~ 2016-08-07IIF 27 - Secretary → ME
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