logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

O'neill, Paul Francis

    Related profiles found in government register
  • O'neill, Paul Francis
    Irish born in January 1968

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 12, Torrent Valley Business Park, Donaghmore, County Tyrone, BT70 3BF

      IIF 1

    • 12, 12 Torrent Business Park, Donaghmore, Dungannon, Tyrone, BT70 3BF, United Kingdom

      IIF 2

    • 12 Torrent Business Centre, Donaghmore, Dungannon, BT70 2UD

      IIF 3

    • 12 Torrent Business Park, Donaghmore, Dungannon, BT70 2UD

      IIF 4

    • 12, Torrent Business Park, Donaghmore, Dungannon, Co Tyrone, BT70 3BF, Northern Ireland

      IIF 5

    • 12, Torrent Business Park, Donaghmore, Dungannon, County Tyrone, BT70 3BF

      IIF 6

    • 12, Torrent Business Park, Donaghmore, Dungannon, County Tyrone, BT70 3BF, Northern Ireland

      IIF 7 IIF 8

    • 12, Torrent Business Park, Donaghmore, Dungannon, Tyrone, BT70 3BF

      IIF 9

    • 12, Torrent Business Park, Donaghmore, Dungannon, Tyrone, BT70 3BF, United Kingdom

      IIF 10

    • 12, Torrent Business Park, Dungannon, BT70 3BF, Northern Ireland

      IIF 11

    • 12, Torrent Valley Business Park, Donaghmore, Dungannon, BT70 3BF, Northern Ireland

      IIF 12 IIF 13 IIF 14 (more)(less)
      IIF 15

    • 12, Torrent Valley Business Park, Donaghmore, Dungannon, BT70 3BF, United Kingdom

      IIF 16

    • 12, Torrent Valley Business Park, Donaghmore, Dungannon, County Tyrone, BT70 3BF

      IIF 17 IIF 18 IIF 19

    • 12, Torrent Valley Business Park, Donaghmore, Dungannon, County Tyrone, BT70 3BF, Northern Ireland

      IIF 20

    • 12, Torrent Valley Business Park, Donaghmore, Dungannon, Tyrone, BT70 3BF, Northern Ireland

      IIF 21

    • 32 Gortnagola Road, Donaghmore, Dungannon, County Tyrone, BT70 3BD

      IIF 22

    • 32, Gortnagola Road, Dungannon, BT70 3BD, Northern Ireland

      IIF 23

    • Unit 600, Enterprise Way, Vale Park, Evesham, Worcestershire, WR11 1AA, England

      IIF 24

    • Asm (m) Ltd, The Diamond Centre, Market Street, Magherafelt, Derry, BT45 6ED

      IIF 25
  • O'neill, Paul Francis
    born in January 1968

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 12, Torrent Business Park, Donaghmore, Dungannon, BT70 3BF, Northern Ireland

      IIF 26

    • 12, Torrent Business Park, Donaghmore, Dungannon, Tyrone, BT70 3BF

      IIF 27 IIF 28
  • O'neill, Paul
    Irish born in January 1968

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 128b Mullaghmore Road, Dungannon, County Tyrone, BT70 1RD

      IIF 29 IIF 30
  • Mr Paul Francis O'neill
    Irish born in January 1968

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 12, Torrent Business Park, Donaghmore, Dungannon, BT70 3BF, Northern Ireland

      IIF 31

    • 12, Torrent Business Park, Donaghmore, Dungannon, Co Tyrone, BT70 3BF, Northern Ireland

      IIF 32

    • 12, Torrent Business Park, Donaghmore, Dungannon, Tyrone, BT70 3BF, United Kingdom

      IIF 33

    • 12, Torrent Valley Business Park, Donaghmore, Dungannon, BT70 3BF, Northern Ireland

      IIF 34 IIF 35 IIF 36

    • 12, Torrent Valley Business Park, Donaghmore, Dungannon, BT70 3BF, United Kingdom

      IIF 37

    • 12, Torrent Valley Business Park, Donaghmore, Dungannon, County Tyrone, BT70 3BF, Northern Ireland

      IIF 38

    • Asm (m) Ltd, The Diamond Centre, Market Street, Magherafelt, Derry, BT45 6ED

      IIF 39
  • O'neill, Paul Francis
    Irish

    Registered addresses and corresponding companies

    • 32 Gortnagola Road, Donaghmore, Dungannon, County Tyrone, BT70 3BD

      IIF 40
  • O'neill, Paul
    Northern Irish born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Torrent Valley Business Park, Donaghmore, Dungannon, BT70 3BF, Northern Ireland

      IIF 41 IIF 42 IIF 43
  • O'neill, Paul

    Registered addresses and corresponding companies

    • 12 Torrent Business Centre, Donaghmore, Dungannon, Co Tyrone, BT70 2UD

      IIF 44

    • 12 Torrent Business Park, Donaghmore, Dungannon, BT70 2UD

      IIF 45

    • 12, Torrent Business Park, Donaghmore, Dungannon, County Tyrone, BT70 3BF

      IIF 46 IIF 47

    • 12, Torrent Business Park, Donaghmore, Dungannon, County Tyrone, BT70 3BF, Northern Ireland

      IIF 48

    • 12, Torrent Valley Business Park, Donaghmore, Dungannon, BT70 3BF, Northern Ireland

      IIF 49

    • 12, Torrent Valley Business Park, Donaghmore, Dungannon, County Tyrone, BT70 3BF

      IIF 50 IIF 51 IIF 52

    • 12, Torrent Valley Business Park, Donaghmore, Dungannon, County Tyrone, BT70 3BF, Northern Ireland

      IIF 53

    • Unit 600, Enterprise Way, Vale Park, Evesham, Worcesterhire, WR11 1AA, England

      IIF 54

    • Unit 600, Enterprise Way, Vale Park, Evesham, Worcestershire, WR11 1AA, England

      IIF 55 IIF 56 IIF 57 (more)(less)
      IIF 58

    • Unit 600, Enterprise Way, Vale Park, Evesham, Worcestershire, WR11 1AA, United Kingdom

      IIF 59
child relation
Offspring entities and appointments 41
  • 1
    ACKER DEVELOPMENTS LIMITED
    NI028267
    12 Torrent Business Park, Donaghmore, Dungannon, County Tyrone, Northern Ireland
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2011-02-17 ~ 2022-08-15
    IIF 7 - Director → ME
    2022-08-16 ~ now
    IIF 48 - Secretary → ME
  • 2
    AGHAREANY LIMITED
    - now NI060161
    TRACKS ACQUISITION LIMITED - 2008-05-21
    FORMONT PROPERTY DEVELOPMENTS LIMITED - 2006-08-07
    12 Torrent Business Centre, Donaghmore, Dungannon
    Active Corporate (10 parents)
    Officer
    2010-06-01 ~ now
    IIF 3 - Director → ME
  • 3
    AGHLA MORE LIMITED
    NI612595
    12 Torrent Valley Business Park, Donaghmore, Dungannon, County Tyrone
    Active Corporate (5 parents)
    Officer
    2018-08-29 ~ 2022-08-15
    IIF 18 - Director → ME
    2022-08-16 ~ now
    IIF 50 - Secretary → ME
  • 4
    AGHLABEG LIMITED
    NI694594
    12 Torrent Valley Business Park, Donaghmore, Dungannon, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2023-02-16 ~ now
    IIF 41 - Director → ME
  • 5
    AILLEFROIDE NORD LLP
    NC001194
    12 Torrent Business Park, Donaghmore, Dungannon, Tyrone
    Active Corporate (4 parents)
    Officer
    2014-06-17 ~ now
    IIF 27 - LLP Member → ME
  • 6
    AILLEFROIDE SUD LLP
    NC001196
    12 Torrent Business Park, Donaghmore, Dungannon, Tyrone
    Active Corporate (4 parents)
    Officer
    2014-06-23 ~ now
    IIF 28 - LLP Member → ME
  • 7
    BEARNAGH LLP
    NC001392
    12 Torrent Business Park, Donaghmore, Dungannon, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2016-10-31 ~ dissolved
    IIF 26 - LLP Designated Member → ME
    Person with significant control
    2016-10-31 ~ dissolved
    IIF 31 - Right to appoint or remove members → OE
  • 8
    CASEY FENTON LIMITED
    NI636149
    12 Torrent Valley Business Park, Donaghmore, Dungannon, County Tyrone, Northern Ireland
    Active Corporate (1 parent)
    Officer
    2016-02-01 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
  • 9
    DAWSON MANUFACTURING & ENGINEERING LTD
    NI063422
    12 Torrent Valley Business Park, Donaghmore, Dungannon, Northern Ireland
    Active Corporate (10 parents)
    Officer
    2022-05-06 ~ now
    IIF 15 - Director → ME
    2021-06-07 ~ now
    IIF 49 - Secretary → ME
  • 10
    DELUXELARGE LIMITED
    02918161
    Unit 600 Enterprise Way, Vale Park, Evesham, Worcestershire, England
    Dissolved Corporate (11 parents)
    Officer
    2021-06-07 ~ dissolved
    IIF 55 - Secretary → ME
  • 11
    DRUMBEARN LIMITED
    - now NI054292
    KYLEHILL LIMITED - 2005-04-20
    12 Torrent Business Park, Dungannon, Northern Ireland
    Active Corporate (7 parents)
    Officer
    2021-11-05 ~ now
    IIF 11 - Director → ME
  • 12
    ENTERPRISE STATIONERY LIMITED
    NI016089
    Silverwood Industrial Estate, Silverwood Road, Lurgan, Co.armagh
    Active Corporate (13 parents)
    Officer
    2009-05-07 ~ 2021-09-28
    IIF 22 - Director → ME
    2009-05-07 ~ 2021-09-28
    IIF 40 - Secretary → ME
  • 13
    GULLION DEVELOPMENTS LIMITED
    - now NI606469
    MCCLUGGAGE & CO LIMITED
    - 2020-09-11 NI606469
    12 Torrent Business Park, Donaghmore, Dungannon, Tyrone
    Active Corporate (5 parents)
    Officer
    2020-06-01 ~ now
    IIF 9 - Director → ME
  • 14
    GULLION LIMITED
    - now 05208444
    STRICKLAND GROUP LIMITED - 2017-12-13
    Unit 600 Enterprise Way, Vale Park, Evesham, Worcestershire, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-11-05 ~ now
    IIF 24 - Director → ME
  • 15
    KINORA DEVELOPMENTS LIMITED
    NI647830
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-29 during the appointment or period of control
    Due to be dissolved on 2023-02-04 during the appointment or period of control
    Asm (m) Ltd The Diamond Centre, Market Street, Magherafelt, Derry
    Dissolved Corporate (3 parents)
    Officer
    2017-09-05 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2017-09-05 ~ dissolved
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    KINORA ESTATES LIMITED
    NI683775
    12 Torrent Valley Business Park, Donaghmore, Dungannon, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2021-11-12 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2021-11-12 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    KINORA INVESTMENTS LIMITED
    NI655514
    12 Torrent Valley Business Park, Donaghmore, Dungannon, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-09-06 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2018-09-06 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    KINORA PROPERTIES LIMITED
    NI667134
    12 Torrent Business Park, Donaghmore, Dungannon, Tyrone, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-01-21 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-01-21 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    KINORA STORAGE (NI) PROPERTY NO1 LTD
    NI689343
    12 Torrent Valley Business Park, Donaghmore, Dungannon, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2022-06-29 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2022-06-29 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    KINORA STORAGE (NI) TRADING LTD
    NI689396
    12 Torrent Valley Business Park, Donaghmore, Dungannon, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2022-06-30 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2023-01-17 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    MADAME CARLE LIMITED
    NI621990
    12 Torrent Business Park, Donaghmore, Dungannon, County Tyrone
    Active Corporate (5 parents)
    Officer
    2013-12-17 ~ 2022-08-15
    IIF 8 - Director → ME
    2022-08-16 ~ now
    IIF 46 - Secretary → ME
  • 22
    MCCLOSKEY INTERNATIONAL LTD - now
    VIPER INTERNATIONAL LIMITED
    - 2004-10-21 02278268 NF002854
    PARISHMEAD LIMITED - 1988-09-08
    4200 Waterside Centre Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    1997-01-17 ~ 2002-01-01
    IIF 29 - Director → ME
  • 23
    MONT BRISON LIMITED
    NI619856
    12 Torrent Valley Business Park, Donaghmore, Dungannon, County Tyrone
    Active Corporate (5 parents)
    Officer
    2021-06-07 ~ now
    IIF 52 - Secretary → ME
  • 24
    NEVACHE LIMITED
    NI619848
    12 Torrent Valley Business Park, Donaghmore, Dungannon, County Tyrone
    Active Corporate (5 parents)
    Officer
    2018-08-29 ~ now
    IIF 17 - Director → ME
  • 25
    NEXTRACK LIMITED
    - now 03901313
    TOGHER ESTATES LIMITED
    - 2026-06-25 03901313
    SHERIOL 110 LIMITED
    - 2000-10-31 03901313 04126144... (more)
    Unit 600 Enterprise Way, Vale Park, Evesham, Worcestershire, England
    Active Corporate (9 parents)
    Officer
    2000-08-21 ~ 2022-08-15
    IIF 30 - Director → ME
    2022-08-16 ~ now
    IIF 57 - Secretary → ME
  • 26
    PELVOUX LIMITED
    - now 03753708
    CAMHALF LIMITED
    - 2022-01-19 03753708
    Unit 600 Enterprise Way, Vale Park, Evesham, Worcesterhire, England
    Active Corporate (12 parents)
    Officer
    2021-06-07 ~ 2022-01-19
    IIF 54 - Secretary → ME
  • 27
    PLUMBRIDGE LIMITED
    NI072197
    12 Torrent Business Park, Donaghmore, Dungannon
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2009-05-05 ~ 2022-08-15
    IIF 4 - Director → ME
    2022-08-16 ~ dissolved
    IIF 45 - Secretary → ME
  • 28
    POUSTERLE LIMITED
    - now 05383914 NI616838
    STRICKLAND INTERNATIONAL LIMITED
    - 2019-08-15 05383914 NI060153
    Unit 600 Enterprise Way, Vale Park, Evesham, Worcestershire, England
    Active Corporate (11 parents)
    Officer
    2019-08-02 ~ now
    IIF 2 - Director → ME
    2020-12-10 ~ now
    IIF 56 - Secretary → ME
  • 29
    SANDHOLES PROPERTY LIMITED
    - now NI050094
    MID-ULSTER REPRODUCTIONS LIMITED - 2015-11-09
    BROOM ENTERPRISES LIMITED - 2004-05-20
    12 Torrent Valley Business Park, Donaghmore, Dungannon, County Tyrone, Northern Ireland
    Active Corporate (11 parents)
    Officer
    2021-06-07 ~ now
    IIF 53 - Secretary → ME
  • 30
    SAWEL HOLDINGS LIMITED
    NI661050
    12 Torrent Valley Business Park, Donaghmore, Dungannon, Tyrone, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2021-11-05 ~ now
    IIF 21 - Director → ME
  • 31
    SCAFELL PROPERTY HOLDINGS LIMITED
    NI694572
    12 Torrent Valley Business Park, Donaghmore, Dungannon, Northern Ireland
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2023-02-15 ~ now
    IIF 42 - Director → ME
  • 32
    SNAGHT LIMITED
    NI694593
    12 Torrent Valley Business Park, Donaghmore, Dungannon, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2023-02-16 ~ now
    IIF 43 - Director → ME
  • 33
    SOLARFIXNI LTD
    NI633185
    66 Mallusk Enterprise Park, 2 Mallusk Drive, Newtownabbey, County Antrim, Northern Ireland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-03-01 ~ now
    IIF 23 - Director → ME
  • 34
    STRICKLAND INTERNATIONAL LIMITED
    - now NI060153 05383914
    CARMONT LIMITED - 2019-08-30
    12 Torrent Business Centre, Donaghmore, Dungannon, Co Tyrone
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2021-06-07 ~ now
    IIF 44 - Secretary → ME
  • 35
    STRICKLAND IRELAND LIMITED
    - now NI608620
    BLACKROCK MFG LIMITED - 2016-06-06
    PIGEON ROCK LIMITED - 2011-10-28
    12 Torrent Valley Business Park, Donaghmore, Dungannon, County Tyrone
    Active Corporate (10 parents)
    Officer
    2021-06-07 ~ now
    IIF 51 - Secretary → ME
  • 36
    STRICKLAND MFG LIMITED
    - now 03948608
    STRICKLAND DIRECT LIMITED - 2015-05-29
    STRICKLAND (GET) LIMITED - 2001-06-21
    RUBBER TRACKS LIMITED - 2001-05-23
    Unit 600 Enterprise Way, Vale Park, Evesham, Worcestershire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2021-06-07 ~ now
    IIF 59 - Secretary → ME
  • 37
    TOUBKAL LIMITED
    NI608477
    12 Torrent Valley Business Park, Donaghmore, Dungannon, County Tyrone
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-08-29 ~ now
    IIF 19 - Director → ME
  • 38
    TULLYLEEK LIMITED
    04548418
    Unit 600 Enterprise Way, Vale Park, Evesham, Worcestershire, England
    Active Corporate (7 parents)
    Officer
    2021-06-07 ~ now
    IIF 58 - Secretary → ME
  • 39
    TULLYMORE LIMITED
    NI604957
    12 Torrent Business Park, Donaghmore, Dungannon, County Tyrone
    Active Corporate (6 parents)
    Officer
    2021-11-05 ~ 2022-08-15
    IIF 6 - Director → ME
    2022-08-16 ~ now
    IIF 47 - Secretary → ME
  • 40
    VALE PARK PROPERTY HOLDINGS LIMITED
    14165819
    Unit 600 Enterprise Way, Vale Park, Evesham, Worcestershire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-06-10 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-06-10 ~ now
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    X-FILES (G.B.) LIMITED
    - now NI616838
    POUSTERLE LIMITED - 2013-04-03
    12 Torrent Valley Business Park, Donaghmore, County Tyrone
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-08-29 ~ now
    IIF 1 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.