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, David Anthony
O'neill, David Anthony
British born in April 1966Resident in England
Registered addresses and corresponding companies
IIF 1
The Poplars, Wollaton Road, Beeston, Nottingham , NG9 2PD
O'neill, David Anthony
British company director born in April 1966Resident in England
Registered addresses and corresponding companies
IIF 2 Charter House, Stansfield Street, Nelson, Lancashire, BB9 9XY, United Kingdom
O'neill, David Anthony
British managing director born in April 1966Resident in England
Registered addresses and corresponding companiesO'neill, David Anthony
British operations director born in April 1966Resident in England
Registered addresses and corresponding companies
IIF 6 Unit 1-5, Caxton Way, Thetford, Norfolk, IP24 3RY
O'neill, David Anthony
British production director born in April 1966Resident in England
Registered addresses and corresponding companies
IIF 7 10, Gleneagles Drive, Greylees, Sleaford, Lincolnshire, NG34 8GH, England
Mr David Anthony O'neill
British born in April 1966Resident in England
Registered addresses and corresponding companies
IIF 8 Charter House, Stansfield Street, Nelson, Lancashire, BB9 9XY, United Kingdom
- 1 Unit 45a Twin Brook Business Park, Twin Brook Road, Clitheroe, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)1,146 GBP2024-04-29Person with significant control
2020-04-22 ~ nowIIF 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% → OE - 2 C/o Frp Advisory Trading Limited, Ashcroft House Ervington Court, LeicesterLiquidation Corporate (2 parents)Officer 2019-03-29 ~ nowIIF 3 - Director → ME
- 3
WEBS TRAINING LIMITED
- nowRAPID 6284 LIMITED - 1988-09-19 The Poplars, Wollaton Road, Beeston, NottinghamActive Corporate (9 parents)Equity (Company account)-7,945 GBP2024-07-31Officer 2024-06-21 ~ nowIIF 1 - Director → ME
- 1 Unit 45a Twin Brook Business Park, Twin Brook Road, Clitheroe, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)1,146 GBP2024-04-29Officer 2020-04-22 ~ 2020-09-25IIF 2 - Director → ME
- 2
HK TIMBERS LIMITED
- nowTOWTHORPE LIMITED - 2004-01-30H.K. TIMBERS (HOLDINGS) LIMITED - 2011-10-06MOGGY DOGGY LIMITED - 2003-06-01121MOUNTCO 013 LIMITED - 2002-12-13 Laughton Lane, Morton, Gainsborough, LincolnshireActive Corporate (4 parents)Equity (Company account)2,980,471 GBP2024-12-31Officer 2012-01-01 ~ 2015-12-01IIF 4 - Director → ME - 3EQUALSORT LIMITED - 1987-02-27 Prospect House 1 Prospect Place, Pride Park, DerbyLiquidation Corporate (2 parents, 1 offspring)Equity (Company account)2,337,483 GBP2024-02-29Officer 2023-07-03 ~ 2025-02-28IIF 5 - Director → ME
- 4
OLD HK LIMITED
- nowH. K. TIMBERS LIMITED - 2011-06-29 H K Timbers Ltd, Laughton Lane, Morton, Gainsborough, LincolnshireActive Corporate (2 parents)Officer 2011-02-01 ~ 2012-11-22IIF 7 - Director → ME - 5CRESTADEAL LIMITED - 1990-05-14GURNETT LYONS LIMITED - 1990-07-03GURNETT LYONS & CO. LTD - 1999-01-11 Unit 1-5 Caxton Way, Thetford, NorfolkActive Corporate (5 parents)Equity (Company account)6,089,412 GBP2024-12-31Officer 2017-01-03 ~ 2018-12-05IIF 6 - Director → ME
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