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

Mrs Marie Louise Oneill

    Related profiles found in government register
  • Mrs Marie Louise Oneill
    British born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 207, Regent Street, London, W1B 3HH

      IIF 1
  • Ms Marie Louise Oneill
    British born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rutland House, 148 Edmund St, Birmingham, B3 2FD, England

      IIF 2

    • Rutland House, 148 Edmund St, Birmingham, B3 2FD, United Kingdom

      IIF 3

    • Rutland House, 148 Edmund St, Birmingham, West Midlands, B3 2FD, England

      IIF 4 IIF 5 IIF 6

    • Rutland House, 148 Edmund St, Birmingham, West Midlands, B3 2FD, United Kingdom

      IIF 9

    • Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2FD, England

      IIF 10 IIF 11 IIF 12

    • Suite 2a, Blackthorn House, Mary Ann Street, Birmingham, B3 1RL, England

      IIF 13 IIF 14

    • 5, The Quadrant, Coventry, CV1 2EL, England

      IIF 15

    • 5, The Quadrant, Coventry, CV1 2EL, United Kingdom

      IIF 16

    • 1, Park Road, Hampton Wick, Kingston-upon-thames, Surrey, KT1 4AS, England

      IIF 17

    • 167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, United Kingdom

      IIF 18

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 19 IIF 20

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 21

    • C/o Sjs Advisory Ltd, Suite 19 Brambles Business Centre, Hussar Court, Waterlooville, PO7 7SG, England

      IIF 22
  • Ms Marie Louise Oneill
    British born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rutland House, 148 Edmund St, Knowle, Solihull, B3 2FD, United Kingdom

      IIF 23
  • Oneill, Marie Louise
    British director born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • Rutland House, 148 Edmund St, Birmingham, B3 2FD, England

      IIF 24 IIF 25 IIF 26

    • Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2FD, England

      IIF 27

    • Suite 2a, Blackthorn House, Mary Ann Street, Birmingham, B3 1RL, England

      IIF 28 IIF 29 IIF 30

    • 5, The Quadrant, Coventry, CV1 2EL, United Kingdom

      IIF 31

    • Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT, England

      IIF 32

    • C/o Sjs Advisory Ltd, Suite 19 Brambles Business Centre, Hussar Court, Waterlooville, PO7 7SG, England

      IIF 33
  • O'neill, Marie Louise
    British company director born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • 1, Park Road, Hampton Wick, Kingston-upon-thames, Surrey, KT1 4AS, England

      IIF 34
  • O'neill, Marie Louise
    British director born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • 5, The Quadrant, Coventry, CV1 2EL, United Kingdom

      IIF 35

    • Pavilion 2, Finnieston Business Park, Minerva Way, Glasgow, G3 8AU, Scotland

      IIF 36
  • Oneill, Marie
    British financial director born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • 74a Halifax Road, Liversedge, West Yorkshire, WF15 6PS

      IIF 37
  • O'neil, Marie Louise
    British director born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fernhills Business Centre Foerster Cham, Todd Street, Manchester, BL9 5BJ, United Kingdom

      IIF 38
  • Oneill, Marie Louise
    British director born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rutland House, 148 Edmund St, Birmingham, B3 2FD, England

      IIF 39 IIF 40 IIF 41

    • Rutland House, 148 Edmund St, Birmingham, B3 2FD, United Kingdom

      IIF 42

    • Rutland House, 148 Edmund St, Birmingham, West Midlands, B3 2FD, United Kingdom

      IIF 43

    • Suite 2a Blackthorn House, Mary Ann Street, Birmingham, B3 1RL, United Kingdom

      IIF 44

    • 5, The Quadrant, Coventry, CV1 2EL, England

      IIF 45

    • 167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, United Kingdom

      IIF 46

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 47 IIF 48

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 49

    • 3rd Floor, 207, Regent Street, London, W1B 3HH, England

      IIF 50

    • C/o Sjs Advisory Ltd, Suite 19 Brambles Business Centre, Hussar Court, Waterlooville, PO7 7SG, England

      IIF 51
  • Oneill, Marie Louise
    British director born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rutland House, 148 Edmund St, Knowle, Solihull, B3 2FD, United Kingdom

      IIF 52
  • Oneill, Marie
    British director born in January 1973

    Resident in Uk

    Registered addresses and corresponding companies

    • 26, York Street, London, W1U 6PZ, Uk

      IIF 53
  • Oneill, Marie
    British none born in January 1973

    Resident in Uk

    Registered addresses and corresponding companies

    • Old County Hall, 37 Bayley Lane, Coventry, CV1 5RN, Uk

      IIF 54
  • O'neill, Marie
    British director born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37 Bayley Lane, Coventry, West Midlands, CV1 5RN, England

      IIF 55
  • Oneill, Marie
    British director born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34 Waterloo Rd, Wolverhampton, WV14DG, England

      IIF 56
  • O'neill, Marie
    British secretary

    Registered addresses and corresponding companies

    • 5, The Quadrant, Coventry, CV1 2EL, United Kingdom

      IIF 57
  • Oneill, Marie
    British

    Registered addresses and corresponding companies

    • Systems House, Station Lane, Heckmondwike, West Yorkshire, WF16 0NF

      IIF 58
  • Oneill, Marie Louse

    Registered addresses and corresponding companies

    • C/o Sjs Advisory Ltd, Suite 19 Brambles Business Centre, Hussar Court, Waterlooville, PO7 7SG, England

      IIF 59
  • Oneill, Marie

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 23
  • 1
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
    Dissolved Corporate (2 parents)
    Officer
    2022-07-20 ~ dissolved
    IIF 32 - Director → ME
  • 2
    BEAUFORD SHEFFIELD LTD - 2023-11-16
    C/o Sjs Advisory Ltd Suite 19 Brambles Business Centre, Hussar Court, Waterlooville, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-02-28
    Officer
    2022-11-10 ~ now
    IIF 51 - Director → ME
  • 3
    BEAUFORD PLYMOUTH LTD - 2023-11-20
    C/o Sjs Advisory Ltd Suite 19 Brambles Business Centre, Hussar Court, Waterlooville, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-02-29
    Officer
    2022-02-28 ~ now
    IIF 43 - Director → ME
  • 4
    Suite 2a Blackthorn House, Mary Ann Street, Birmingham, England
    Active Corporate (2 parents)
    Officer
    2024-11-27 ~ now
    IIF 44 - Director → ME
  • 5
    1 Park Road, Hampton Wick, Kingston-upon-thames, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    -58,382 GBP2023-05-31
    Officer
    2023-07-28 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2023-07-28 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Suite 19 Brambles Business Centre, Westside View, Waterlooville, England
    Active Corporate (1 parent)
    Officer
    2023-12-15 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2023-12-15 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 7
    Suite 2a Blackthorn House, Mary Ann Street, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -14,261 GBP2023-09-30
    Officer
    2024-11-06 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2017-03-20 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 8
    Suite 2a, Blackthorn House, Mary Ann Street, Birmingham., England
    Active Corporate (1 parent)
    Officer
    2024-10-07 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2024-10-07 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 9
    Suite 2a Blackthorn House, Mary Ann Street, Birmingham, England
    Active Corporate (1 parent, 7 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2023-09-30
    Officer
    2017-03-20 ~ now
    IIF 28 - Director → ME
    2017-03-20 ~ now
    IIF 67 - Secretary → ME
    Person with significant control
    2017-03-20 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 10
    Suite 2a Blackthorn House, Mary Ann Street, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -61,890 GBP2024-03-31
    Officer
    2017-03-20 ~ now
    IIF 30 - Director → ME
  • 11
    C/o Sjs Advisory Ltd Suite 19 Brambles Business Centre, Hussar Court, Waterlooville, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    2017-03-20 ~ now
    IIF 33 - Director → ME
  • 12
    Suite 2a Blackthorn House, Mary Ann Street, Birmingham, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-01-03 ~ now
    IIF 52 - Director → ME
  • 13
    Suite 2a Blackthorn House, Mary Ann Street, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -349,594 GBP2023-02-28
    Officer
    2018-11-21 ~ now
    IIF 39 - Director → ME
    2018-11-21 ~ now
    IIF 64 - Secretary → ME
    Person with significant control
    2018-11-21 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 14
    MARIE LOUISE JEWELLERY LIMITED - 2013-04-05
    VITACRAFT LIMITED - 2012-11-01
    Fernhills Business Centre Foerster Cham, Todd Street, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-10-31 ~ dissolved
    IIF 38 - Director → ME
  • 15
    SAT COMMODITIES LIMITED - 2013-01-18
    NOVOCROWN INVESTMENTS LIMITED - 2013-01-16
    C/o Nicholas Peters & Co 1st Floor (north) Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-06 ~ dissolved
    IIF 53 - Director → ME
  • 16
    34 Waterloo Rd, Wolverhampton, England
    Dissolved Corporate (1 parent)
    Officer
    2015-12-08 ~ dissolved
    IIF 56 - Director → ME
    2015-12-08 ~ dissolved
    IIF 68 - Secretary → ME
  • 17
    1st Floor(right) Pavillion 2, Finnieston Business Park, Minerva Way, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-12-17 ~ dissolved
    IIF 36 - Director → ME
  • 18
    3rd Floor, 207 Regent Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -235 GBP2016-07-31
    Officer
    2014-08-13 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Has significant influence or control → OE
  • 19
    C/o Sjs Advisory Ltd Suite 19 Brambles Business Centre, Hussar Court, Waterlooville, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-01-31
    Person with significant control
    2019-01-23 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 20
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (1 parent)
    Officer
    2024-09-30 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2024-09-30 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 21
    Suite 2a Blackthorn House, Mary Ann Street, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    234,401 GBP2022-02-28
    Officer
    2016-11-25 ~ now
    IIF 27 - Director → ME
    2016-11-25 ~ now
    IIF 66 - Secretary → ME
  • 22
    20 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-09-30 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2024-09-30 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 23
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-03-24 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2023-03-24 ~ dissolved
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 21 - Right to appoint or remove directors → OE
Ceased 17
  • 1
    C/o Sjs Advisory Ltd Suite 19 Brambles Business Centre, Hussar Court, Waterlooville, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2023-11-30
    Officer
    2018-11-21 ~ 2023-11-05
    IIF 40 - Director → ME
    2018-11-21 ~ 2023-11-05
    IIF 61 - Secretary → ME
    Person with significant control
    2018-11-21 ~ 2024-10-03
    IIF 5 - Ownership of shares – 75% or more → OE
  • 2
    BEAUFORD COMMERCIAL LTD - 2023-11-17
    C/o Sjs Advisory Ltd Suite 19 Brambles Business Centre, Hussar Court, Waterlooville, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2020-04-28 ~ 2023-04-20
    IIF 26 - Director → ME
    2020-04-28 ~ 2023-04-20
    IIF 62 - Secretary → ME
    Person with significant control
    2020-04-28 ~ 2023-03-01
    IIF 6 - Ownership of shares – 75% or more → OE
  • 3
    BEAUFORD ASSETS LTD - 2024-11-18
    C/o Sjs Advisory Ltd Suite 19 Brambles Business Centre, Hussar Court, Waterlooville, England
    Active Corporate (1 parent)
    Officer
    2023-02-15 ~ 2024-11-01
    IIF 42 - Director → ME
    Person with significant control
    2023-02-15 ~ 2023-02-15
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 4
    BEAUFORD PROPERTY LTD - 2025-02-05
    C/o Sjs Advisory Ltd Suite 19 Brambles Business Centre, Hussar Court, Waterlooville, England
    Active Corporate (1 parent)
    Officer
    2018-11-21 ~ 2023-07-21
    IIF 41 - Director → ME
    2018-11-21 ~ 2023-07-21
    IIF 65 - Secretary → ME
    Person with significant control
    2018-11-21 ~ 2023-07-21
    IIF 7 - Ownership of shares – 75% or more → OE
  • 5
    BEAUFORD SHEFFIELD LTD - 2023-11-16
    C/o Sjs Advisory Ltd Suite 19 Brambles Business Centre, Hussar Court, Waterlooville, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-02-28
    Officer
    2022-11-10 ~ 2024-11-20
    IIF 59 - Secretary → ME
    Person with significant control
    2022-11-10 ~ 2024-11-04
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 6
    BEAUFORD PLYMOUTH LTD - 2023-11-20
    C/o Sjs Advisory Ltd Suite 19 Brambles Business Centre, Hussar Court, Waterlooville, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-02-29
    Person with significant control
    2022-02-28 ~ 2023-03-01
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 7
    Suite 2a Blackthorn House, Mary Ann Street, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -14,261 GBP2023-09-30
    Officer
    2017-03-20 ~ 2024-03-31
    IIF 31 - Director → ME
  • 8
    Suite 2a Blackthorn House, Mary Ann Street, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -61,890 GBP2024-03-31
    Person with significant control
    2017-03-20 ~ 2023-03-01
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 9
    C/o Sjs Advisory Ltd Suite 19 Brambles Business Centre, Hussar Court, Waterlooville, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Person with significant control
    2017-03-20 ~ 2023-03-01
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 10
    Suite 2a Blackthorn House, Mary Ann Street, Birmingham, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-01-03 ~ 2023-01-03
    IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 11
    COUNTY HALL PROPERTIES LIMITED - 2023-12-28
    ESTABLISHMENT BARS LTD - 2012-05-28
    C/o Sjs Advisory Ltd Suite 19 Brambles Business Centre, Hussar Court, Waterlooville, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,355,834 GBP2021-09-30
    Officer
    2013-01-01 ~ 2023-12-10
    IIF 35 - Director → ME
    2007-09-15 ~ 2023-12-10
    IIF 57 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-12-10
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 16 - Right to appoint or remove directors as a member of a firm → OE
  • 12
    COMPUTER VALETING LIMITED - 1997-08-14
    NOVELMOVE LIMITED - 1989-04-14
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 2013-05-23
    IIF 37 - Director → ME
    ~ 2013-05-23
    IIF 58 - Secretary → ME
  • 13
    COUNTY HALL PROPERTIES LTD - 2012-05-28
    Emerald House, 20-22 Anchor Road, Walsall, England
    Dissolved Corporate (1 parent)
    Officer
    2013-05-01 ~ 2013-05-31
    IIF 54 - Director → ME
  • 14
    C/o Sjs Advisory Ltd Suite 19 Brambles Business Centre, Hussar Court, Waterlooville, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-01-31
    Officer
    2019-01-23 ~ 2024-06-06
    IIF 25 - Director → ME
    2019-01-23 ~ 2024-06-06
    IIF 63 - Secretary → ME
  • 15
    34 Waterloo Road, Wolverhampton, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-05-07 ~ 2014-05-21
    IIF 55 - Director → ME
  • 16
    SOVEREIGN COURT LTD - 2023-11-17
    C/o Sjs Advisory Ltd Suite 19 Brambles Business Centre, Hussar Court, Waterlooville, England
    Active Corporate (1 parent)
    Equity (Company account)
    -19,985 GBP2021-02-28
    Officer
    2018-11-12 ~ 2023-04-20
    IIF 24 - Director → ME
    2018-11-12 ~ 2023-04-20
    IIF 60 - Secretary → ME
    Person with significant control
    2018-11-12 ~ 2023-03-01
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 17
    Suite 2a Blackthorn House, Mary Ann Street, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    234,401 GBP2022-02-28
    Person with significant control
    2016-11-25 ~ 2023-03-01
    IIF 12 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.