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, Mike
O'neill, Mike
British company director born in February 1957Resident in England
Registered addresses and corresponding companies
IIF 1
Unit 2, Bridgend Business Centre, Bennett Street Bridgend Industrial Estate, Bridgend, Mid Glamorgan, CF31 3SH, United Kingdom
IIF 2 12, Romney Place, Maidstone, ME15 6LE, England
IIF 3 Mackenzies Chartered Accountants, 4 Kings Row, Armstrong Road, Maidstone, Kent, ME15 6AQ, England
IIF 4 Offices 8 & 9, Burrough Court, Burrough On The Hill, Melton Mowbray, LE14 2QS, United Kingdom
IIF 5 Fountain House, Queens Walk, Reading, RG1 7QF, England
IIF 6 IIF 7 Soanepoint, 6-8 Market Place, Reading, Berkshire, RG1 2EG, England
IIF 8 Soanepoint, Market Place, Reading, RG1 2EG, United Kingdom
O'neill, Michael
British company director born in February 1957Registered addresses and corresponding companies
IIF 9 Armour Lodge, 92 Armour Road, Reading, Berkshire, RG31 6HE
O'neill, Michael Charles
British company director born in February 1957Resident in England
Registered addresses and corresponding companies
IIF 10 1st Floor, 49 Mowlem Street, London, E2 9HE, England
IIF 11 1 Witherley House, Hazell Way, Nuneaton, Warwickshire, CV10 7PQ, England
IIF 12 IIF 13 Fountain House, 2 Queens Walk, Reading, RG1 7QF, England
IIF 14 Fountain House, Fountain House, Queens Walk, Reading, RG1 7QF, United Kingdom
IIF 15 Fountain House, Queens Walk, Reading, RG1 7QF
IIF 16 Market Chambers, 3-4 Market Place, Wokingham, Berkshire, RG40 1AL, England
O'neill, Michael Charles
British director born in February 1957Resident in England
Registered addresses and corresponding companies
IIF 17 14 Queens Wharf, 47 Queens Road, Reading, RG1 4QE, United Kingdom
Oneill, Michael
British company director born in February 1957Resident in Uk
Registered addresses and corresponding companies
IIF 18 23-24, Market Place, Reading, RG1 2DE
Mr Mike O'neill
British born in February 1957Resident in England
Registered addresses and corresponding companiesO'neill, Michael
British Registered addresses and corresponding companies
IIF 23 Armour Lodge, 92 Armour Road, Reading, Berkshire, RG31 6HE
O'neill, Michael Charles
British company director born in February 1957Resident in United Kingdom
Registered addresses and corresponding companiesO'neill, Michael Charles
British none born in February 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 Soanepoint, 6-8 Market Place, Reading, RG1 2EG
Mr Michael Charles O'neill
British born in February 1957Resident in England
Registered addresses and corresponding companiesMr Michael Charles O'neill
British born in February 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 83, Victoria Street, London, SW1H 0HW
- 1 Offices 8 & 9 Burrough Court, Burrough On The Hill, Melton Mowbray, United KingdomActive Corporate (3 parents)Equity (Company account)-523,693 GBP2022-06-30Officer
2018-06-08 ~ nowIIF 4 - Director → ME - 2
ARD783 LIMITED
- nowRISKADVIZA LIMITED - 2016-12-19OPTIMAL RISK LEGAL LIMITED - 2016-01-13OPTIMAL RISK MARITIME LIMITED - 2014-01-23 4385, 07616574: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2011-04-27 ~ dissolvedIIF 6 - Director → ME - 3 1st Floor 49 Mowlem Street, London, EnglandDissolved Corporate (4 parents)Officer 2015-11-18 ~ dissolvedIIF 10 - Director → ME
- 4 32 Portway Gardens, Frome, EnglandActive Corporate (3 parents)Officer 2025-07-21 ~ nowIIF 13 - Director → MEPerson with significant control 2025-07-21 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OE
- 5 Fountain House, 2 Queens Walk, Reading, EnglandActive Corporate (1 parent)Equity (Company account)-48,703 GBP2024-06-30Officer 2020-12-31 ~ nowIIF 12 - Director → MEPerson with significant control 2020-12-31 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 29 - Ownership of shares – 75% or more → OE
- 6
FUSION FORENSICS LIMITED
- nowFORENSIC MOBILE SERVICES LIMITED - 2017-03-13 Fountain House, Queens Walk, ReadingActive Corporate (2 parents)Cash at bank and in hand (Company account)630 GBP2024-06-30Officer 2019-03-18 ~ nowIIF 15 - Director → MEPerson with significant control 2019-03-30 ~ nowIIF 21 - Has significant influence or control as a member of a firm → OE - 7 Soanepoint, 6-8 Market Place, Reading, Berkshire, EnglandDissolved Corporate (1 parent)Officer 2011-04-27 ~ dissolvedIIF 7 - Director → ME
- 8FORENSIC RECRUITMENT LIMITED - 2005-12-14GREYMANS SECURITY MANAGEMENT LIMITED - 2011-07-06OPTIMAL RISK MANAGEMENT LIMITED - 2018-07-13IBEX AIR LIMITED - 2010-01-26GREYMANS SECURITY MANAGEMENT LIMITED - 2005-08-22 Fountain House Fountain House, Queens Walk, Reading, United KingdomActive Corporate (1 parent, 2 offsprings)Equity (Company account)284,112 GBP2024-06-30Officer 2002-07-31 ~ nowIIF 14 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 9 Fountain House, Queens Walk, Reading, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer 2018-05-24 ~ nowIIF 5 - Director → MEPerson with significant control 2018-05-24 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 10 Fountain House, Queens Walk, Reading, EnglandActive Corporate (1 parent)Cash at bank and in hand (Company account)13,065 GBP2024-06-30Officer 2017-12-22 ~ nowIIF 8 - Director → MEPerson with significant control 2018-12-25 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
- 11 The Mill, Taw Green, Okehampton, EnglandDissolved Corporate (4 parents)Equity (Company account)2,924 GBP2020-11-30Officer 2015-11-03 ~ dissolvedIIF 17 - Director → ME
- 12 Unit 2 Bridgend Business Centre, Bennett Street Bridgend Industrial Estate, Bridgend, Mid GlamorganDissolved Corporate (6 parents)Officer 2013-01-09 ~ dissolvedIIF 1 - Director → ME
- 13VITALADMIN LIMITED - 2001-05-01 23-24 Market Place, ReadingDissolved Corporate (4 parents)Officer 2011-03-29 ~ dissolvedIIF 18 - Director → ME
- 14 83 Victoria Street, LondonDissolved Corporate (2 parents)Officer 2018-02-05 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2018-02-05 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE
- 15 1 Witherley House, Hazell Way, Nuneaton, Warwickshire, EnglandActive Corporate (11 parents)Equity (Company account)357,072 GBP2022-12-31Officer 2024-05-09 ~ nowIIF 11 - Director → ME
- 16 12 Romney Place, Maidstone, EnglandDissolved Corporate (4 parents)Officer 2020-04-16 ~ dissolvedIIF 2 - Director → ME
- 1 1st Floor, 1 Birch Court Blackpole East Trading Estate, Blackpole Road, Worcester, Worcestershire, EnglandActive Corporate (20 parents, 7 offsprings)Officer 2011-02-10 ~ 2016-06-30IIF 26 - Director → ME
- 2 The Mill, Taw Green, Okehampton, EnglandDissolved Corporate (4 parents)Equity (Company account)2,924 GBP2020-11-30Person with significant control 2016-04-06 ~ 2018-05-23IIF 27 - Has significant influence or control → OE
- 3 C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2020-12-31Officer 2012-06-29 ~ 2018-07-18IIF 16 - Director → ME
- 4 Mackenzies Chartered Accountants 4 Kings Row, Armstrong Road, Maidstone, Kent, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer 2016-12-22 ~ 2024-12-30IIF 3 - Director → MEPerson with significant control 2016-12-22 ~ 2020-12-20IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
- 5 1 Witherley House, Hazell Way, Nuneaton, Warwickshire, EnglandActive Corporate (11 parents)Equity (Company account)357,072 GBP2022-12-31Officer 2009-10-23 ~ 2012-04-24IIF 25 - Director → ME
- 6 2 Arlington Square, Downshire Way, Bracknell, EnglandActive Corporate (8 parents)Equity (Company account)633,612 GBP2024-12-31Officer 1997-11-01 ~ 2000-03-21IIF 9 - Director → ME 1996-11-11 ~ 2000-03-21IIF 23 - Secretary → ME
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