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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Charles Roger O'neil

    Related profiles found in government register
  • Charles Roger O'neil
    British born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 23, Jardin House, Stead Street, London, SE17 1BS, United Kingdom

      IIF 1 IIF 2
  • Mr Charles Roger O'neil
    British born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 23 Jardin House, Stead Street, London, SE17 1BS, England

      IIF 3
  • Mr Charles O'neil
    British born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Harrison House, Sheep Walk, Langford Road, Biggleswade, Bedfordshire, SG18 9RB, England

      IIF 4
  • Charles Roger Oneil
    Australian born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Roffo Court, Boyson Road, London, SE17 2FL, United Kingdom

      IIF 5
  • Charles Roger O'neil
    British born in August 1973

    Resident in England

    Registered addresses and corresponding companies
    • 3 Field Court, Gray's Inn, London, WC1R 5EF

      IIF 6
  • O'neil, Charles Roger
    British company director born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor, Hanover House, 14 Hanover Square, London, W1S 1HN, England

      IIF 7
  • O'neil, Charles Roger
    British director born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 8
    • Flat 23, Jardin House, Stead Street, London, SE17 1BS, United Kingdom

      IIF 9 IIF 10
  • O'neil, Charles Roger
    British it born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 11
  • Charles O'neil
    British born in August 1973

    Resident in England

    Registered addresses and corresponding companies
    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 12
  • Oneil, Charles Roger
    Australian digital marketing born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 23, Jardin House, Stead Street, London, SE17 1BS, United Kingdom

      IIF 13
  • O'neil, Charles Roger
    British director born in August 1973

    Resident in England

    Registered addresses and corresponding companies
    • Harrison House, Sheep Walk, Langford Road, Biggleswade, Bedfordshire, SG18 9RB, England

      IIF 14
    • 3 Field Court, Gray's Inn, London, WC1R 5EF

      IIF 15
  • O'neil, Charles
    British chief executive born in August 1973

    Resident in England

    Registered addresses and corresponding companies
    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 16
  • O'neil, Charles
    Australian director born in August 1973

    Resident in England

    Registered addresses and corresponding companies
    • 35, Fournier Street, London, E1 6QE, United Kingdom

      IIF 17
child relation
Offspring entities and appointments
Active 7
  • 1
    ALPHAMINDS LIMITED - 2017-06-27
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -106,682 GBP2024-04-30
    Officer
    2023-10-20 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2023-10-20 ~ now
    IIF 6 - Ownership of shares – More than 50% but less than 75%OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 6 - Right to appoint or remove directorsOE
  • 2
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-08-19 ~ dissolved
    IIF 8 - Director → ME
  • 3
    35 Fournier Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-09-10 ~ dissolved
    IIF 17 - Director → ME
  • 4
    7 Bell Yard, London, England
    Active Corporate (1 parent)
    Officer
    2024-01-16 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-01-16 ~ now
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Right to appoint or remove directorsOE
  • 5
    SK EMBEDDED LTD - 2023-08-30
    Flat 23, Jardin House, Stead Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-07-25 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2023-07-25 ~ dissolved
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 6
    Flat 23, Jardin House, Stead Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -169 GBP2024-03-31
    Officer
    2023-03-23 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-03-23 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 7
    WILDERNESS AGENCY LTD. - 2022-11-22
    EXPERIMENTAL MINDS LIMITED - 2013-09-25
    23 Jardin House Stead Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    6,358 GBP2022-05-31
    Officer
    2010-12-07 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    ALPHAMINDS LIMITED - 2017-06-27
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -106,682 GBP2024-04-30
    Officer
    2018-06-20 ~ 2022-05-10
    IIF 11 - Director → ME
    Person with significant control
    2019-07-10 ~ 2022-05-10
    IIF 3 - Has significant influence or control OE
    IIF 3 - Has significant influence or control as a member of a firm OE
  • 2
    INSPIRA WEALTH LIMITED - 2023-08-18
    LDXAM LIMITED - 2022-05-06
    VJK CAPITAL LIMITED - 2020-11-13
    Mooring 7, Plantation Wharf Pier, London, England
    Liquidation Corporate (2 offsprings)
    Equity (Company account)
    350,116 GBP2021-12-31
    Officer
    2023-02-15 ~ 2023-05-11
    IIF 7 - Director → ME
  • 3
    Harrison House Sheep Walk, Langford Road, Biggleswade, Bedfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2023-05-10 ~ 2024-03-18
    IIF 14 - Director → ME
    Person with significant control
    2023-03-07 ~ 2024-04-04
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.