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
Individuals in focus
Mr Terrence O'neill
- British born in December 1966
Mr Terrence O'neill
Resident in England
Registered addresses and corresponding companiesUnit 4, The Foundry, Ordsall Lane, Salford, Manchester, M5 3lw, England
IIF 1
- British born in December 1966
Mr Terence O'neill
Resident in England
Registered addresses and corresponding companiesRegency Court, 62-66 Deansgate, Manchester, M3 2EN, England
IIF 2
- British born in December 1966
Mr Terence James O'neill
Resident in England
Registered addresses and corresponding companies - British born in March 1957
Mr Terence James O'neill
Resident in England
Registered addresses and corresponding companies - British born in December 1966
Mr Terence James O'neill
Resident in Jersey
Registered addresses and corresponding companiesHeskin Hall Farm, Wood Lane, Heskin, Preston, PR7 5PA
IIF 8110, Cannon Street, London, EC4N 6EU
IIF 98, St John Street, Manchester, M3 4DU
IIF 10 IIF 119, Portland Street, Manchester, M1 3BE, England
IIF 12 IIF 13 IIF 14Adamson House, Pomona Strand, Old Trafford, Manchester, M16 0TT, England
IIF 15Fourways House, 57, Hilton Street, Manchester, M1 2EJ, England
IIF 16Heskin Hall Farm, Wood Lane, Heskin, Preston, PR7 5PA
IIF 17Unit 4, Ordsall Lane, Salford, M5 3AN, England
IIF 18
- British director born in December 1966
O'neill, Terence James
Resident in England
Registered addresses and corresponding companies - British born in December 1966
Terence James O'neil
Resident in Jersey
Registered addresses and corresponding companies8, St. John Street, Manchester, M3 4DU, United Kingdom
IIF 25
- British born in December 1966
Mr Terence James O'neil
Resident in United Kingdom
Registered addresses and corresponding companies36, Chester Square, Ashton Under Lyne, Lancashire, OL6 7TW, United Kingdom
IIF 26
- British born in March 1957
O'neill, Terence James
Resident in England
Registered addresses and corresponding companies - born in December 1966
O'neill, Terence James
Resident in England
Registered addresses and corresponding companies - British born in March 1957
O'neill, Terence James, Lord
Resident in England
Registered addresses and corresponding companiesShine, Leeming Building, Ludgate Hill, Leeds, LS2 7HZ, England
IIF 35
- British economist born in March 1957
O'neill, Terence James
Resident in Gbr
Registered addresses and corresponding companies - British investment banking born in March 1957
O'neill, Terence James
Resident in Gbr
Registered addresses and corresponding companiesGoldman Sachs International Co, Po Box 755, London, EC4A 2BB
IIF 38
- British managing director goldman sach born in March 1957
O'neill, Terence James
Resident in Gbr
Registered addresses and corresponding companiesChristchurch Court, 10-15 Newgate Street, London, EC1A 7HD, Great Britain
IIF 39
- British company director born in December 1966
O'neill, Terence James
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1966
O'neill, Terence James
Resident in United Kingdom
Registered addresses and corresponding companies8, St John Street, Manchester, M3 4DU
IIF 48 IIF 49 IIF 50 (more)8, St. John Street, Manchester, M3 4DU, United Kingdom
IIF 52 IIF 53 IIF 5482, King Street, Manchester, M2 4WQ
IIF 5512-14, Carlton Place, Southampton, Hampshire, SO15 2EA
IIF 5628a, Church Lane, Marple, Stockport, SK6 6DE
IIF 57 IIF 58 IIF 59 (more)
- British Registered addresses and corresponding companies
O'neill, Terence James
- British directorRegistered addresses and corresponding companies
O'neill, Terence James
- British currency strategist born in March 1957Registered addresses and corresponding companies
O'neill, James Terence
57 Nassau Road, London, SW13 9QG
IIF 66
- British economist born in March 1957Registered addresses and corresponding companies
O'neill, James Terence
57 Nassau Road, London, SW13 9QG
IIF 67
- born in March 1957
O'neill, Terence James
Resident in United Kingdom
Registered addresses and corresponding companies9, Cavendish Square, London, W1G 9DF, United Kingdom
IIF 68
- British born in March 1957
O'neill, Terence James, Lord
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
57
- 1
ALL THINGS MONEY LIMITED
079566449 Portland Street, Manchester, EnglandDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE - 2
AMR DIAGNOSTICS LIMITED
1172542116 Great Queen Street, London, EnglandActive Corporate (8 parents)Officer2020-09-29 ~ nowIIF 28 - Director → ME - 3
BUCHANAN ROXBURGH LTD
- 2011-11-29 03849305BLAIR ENDERSBY (SCOTLAND) LTD
- 2007-06-22 038493058 St John Street, ManchesterDissolved Corporate (10 parents)Officer1999-09-28 ~ 2015-12-11IIF 46 - Director → ME - 4
BAINES AND ERNST LIMITED
- 2000-08-07 03167325BAINES & ERNST FINANCIAL MANAGEMENT LIMITED
- 2000-04-12 03167325BAINES & ERNST LIMITED
- 1998-02-26 031673252nd Floor 110 Cannon Street, LondonLiquidation Corporate (23 parents)Officer1997-11-18 ~ 2014-03-31IIF 40 - Director → ME2004-05-07 ~ 2014-03-31IIF 62 - Secretary → ME - 5
BAKER EVANS LIMITED
062466818 St John Street, ManchesterDissolved Corporate (6 parents)Officer2007-05-14 ~ 2014-03-31IIF 45 - Director → ME - 6Unit 1 Castle Court 2, Castlegate Way, Dudley, EnglandActive Corporate (8 parents, 1 offspring)Officer2007-01-30 ~ 2015-12-11IIF 44 - Director → MEPerson with significant control2016-04-06 ~ 2022-06-07IIF 11 - Ownership of shares – 75% or more → OE
- 7
BAINES AND ERNST CORPORATE LIMITED
- 2014-05-16 066084004th Floor Abbey House, Booth Street, ManchesterDissolved Corporate (9 parents)Officer2008-12-02 ~ 2015-12-11IIF 48 - Director → ME2008-12-02 ~ 2015-12-11IIF 64 - Secretary → ME - 8
BLAIR ENDERSBY SETTLEMENTS LIMITED
- 2002-10-02 038493018 St John Street, ManchesterDissolved Corporate (10 parents)Officer1999-09-28 ~ 2015-12-11IIF 41 - Director → ME - 9
CHARTER FINANCIAL SERVICES LIMITED
03305229C/o Cg&co Greg's Building, 1 Booth Street, ManchesterDissolved Corporate (10 parents)Officer2005-04-01 ~ 2015-12-11IIF 51 - Director → ME2004-05-13 ~ 2015-12-11IIF 63 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-01-08IIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE - 10CLAIMS GROUP DIRECT LIMITED - 2009-11-18Regency Court, 62-66 Deansgate, Manchester, EnglandActive Corporate (7 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2019-09-24IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 11RYLANDGATE LEGAL LLP - 2010-08-25Adamson House Pomona Strand, Old Trafford, Manchester, EnglandDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ dissolvedIIF 15 - Right to appoint or remove members → OEIIF 15 - Right to surplus assets - More than 50% but less than 75% → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
- 12COMPARISON TRAINING LIMITED - 2012-09-17Adamson House Pomona Strand, Old Trafford, Greater ManchesterDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
- 13
CONSUMER CAPITAL MANAGEMENT LIMITED
08687325Adamson House Pomona Strand, Old Trafford, Greater ManchesterDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 14CONSUMER ESTATE MANAGEMENT LIMITED - 2014-11-07KKOA LIMITED - 2012-07-13C/o Marshall Peters, Heskin Hall Farm Wood Lane, Heskin, PrestonLiquidation Corporate (6 parents)Person with significant control2016-04-06 ~ 2019-04-25IIF 18 - Ownership of shares – More than 50% but less than 75% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
- 15CONSUMER CARE LIMITED - 2014-11-28Adamson House, Pomona Strand, Old Trafford, Greater ManchesterDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
- 16BEALAW (MAN) 38 LIMITED - 2007-06-0128a Church Lane, Marple, StockportDissolved Corporate (7 parents)Officer2008-12-24 ~ 2015-12-11IIF 59 - Director → ME
- 178 St John Street, ManchesterDissolved Corporate (8 parents)Officer2004-03-02 ~ 2015-12-11IIF 50 - Director → ME
- 18
EVERY CHILD A CHANCE TRUST
06434237Kpmg Foundation, 15 Canada Square, London, United KingdomDissolved Corporate (10 parents)Officer2007-11-22 ~ dissolvedIIF 39 - Director → ME - 19EVOLUTION LENDING LIMITED - now
EVOLUTION BANKING LIMITED
- 2016-01-05 06113307BEALAW (MAN) 37 LIMITED - 2007-05-319 Portland Street, Manchester, EnglandActive Corporate (11 parents)Officer2007-08-20 ~ 2012-07-17IIF 49 - Director → ME - 20
DARWIN LOAN SOLUTIONS LIMITED
- 2022-02-03 084230259 Portland Street, Manchester, EnglandActive Corporate (7 parents, 3 offsprings)Person with significant control2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 21
LOANS LIMITED
- 2012-12-10 038495808 St John Street, ManchesterDissolved Corporate (5 parents)Officer1999-09-28 ~ dissolvedIIF 42 - Director → ME - 22SG CO 70 LIMITED - 2007-04-3082 King Street, ManchesterDissolved Corporate (7 parents)Officer2007-05-02 ~ dissolvedIIF 55 - Director → ME
- 23GOLDMAN SACHS LIMITED - 1995-12-08FIRST DALLAS LIMITED - 1982-08-11FIRST INTERNATIONAL BANCSHARES LIMITED - 1979-12-31Plumtree Court, 25 Shoe Lane, London, United KingdomActive Corporate (69 parents)Officer1999-09-09 ~ 2002-01-15IIF 66 - Director → ME
- 24
HELLO LOANS LIMITED
085296599 Portland Street, Manchester, EnglandDissolved Corporate (3 parents, 3 offsprings)Person with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 258 St John Street, ManchesterDissolved Corporate (6 parents)Officer2015-12-11 ~ 2017-06-30IIF 19 - Director → ME2011-03-29 ~ 2015-12-11IIF 21 - Director → ME
- 268 St John Street, ManchesterDissolved Corporate (6 parents)Officer2011-03-29 ~ 2015-12-11IIF 22 - Director → ME
- 278 St John Street, ManchesterDissolved Corporate (5 parents, 2 offsprings)Officer2011-03-29 ~ 2015-12-11IIF 20 - Director → ME
- 2882 King Street, Manchester, United KingdomDissolved Corporate (7 parents)Officer1999-09-28 ~ 2009-09-14IIF 47 - Director → ME
- 29CONSUMER SERVICES DIRECT LIMITED - 2015-05-27BUSINESS ENERGY SPECIALISTS LIMITED - 2014-02-17Heskin Hall Farm Wood Lane, Heskin, PrestonDissolved Corporate (6 parents, 3 offsprings)Person with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 17 - Ownership of shares – More than 50% but less than 75% → OEIIF 17 - Right to appoint or remove directors → OE
- 30MANCHESTER UNITED LIMITED - now
MANCHESTER UNITED PLC
- 2005-10-11 02570509VOTEASSET PUBLIC LIMITED COMPANY - 1991-01-25Old Trafford, ManchesterActive Corporate (29 parents, 5 offsprings)Officer2004-11-22 ~ 2005-06-06IIF 37 - Director → ME - 31
MILLTOWN PARTNERS LLP
OC38231210 Bloomsbury Way, London, EnglandDissolved Corporate (13 parents)Officer2013-05-01 ~ 2020-11-24IIF 68 - LLP Member → ME - 32
NORTHERN GRITSTONE LIMITED
12982592No.1 Circle Square, 3 Symphony Park, Manchester, United KingdomActive Corporate (17 parents, 14 offsprings)Officer2021-09-09 ~ nowIIF 70 - Director → ME - 33
STUDIO ONE MANCHESTER LIMITED
- 2017-03-13 09633648Fourways House, 57 Hilton Street, Manchester, EnglandActive Corporate (2 parents, 1 offspring)Officer2015-06-11 ~ 2016-03-31IIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OE - 34Fourways House, 57 Hilton Street, ManchesterDissolved Corporate (3 parents)Officer2015-09-16 ~ dissolvedIIF 34 - LLP Designated Member → ME
- 35PAYMEX LIMITED - 2007-02-13BEALAW (MAN) 19 LIMITED - 2006-09-2028a Church Lane, Marple, StockportDissolved Corporate (4 parents)Officer2008-12-24 ~ dissolvedIIF 24 - Director → ME
- 36110 Cannon Street, LondonLiquidation Corporate (7 parents, 6 offsprings)Officer2006-08-01 ~ 2015-12-11IIF 43 - Director → MEPerson with significant control2016-06-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 37
PAYMEX.CO.UK LIMITED
0594707128a Church Lane, Marple, StockportDissolved Corporate (4 parents)Officer2008-12-24 ~ dissolvedIIF 57 - Director → ME - 38
PAYMEX.COM LIMITED
0594707928a Church Lane, Marple, StockportDissolved Corporate (4 parents)Officer2008-12-24 ~ dissolvedIIF 60 - Director → ME - 39
PAYMEX.EU LIMITED
0594707528a Church Lane, Marple, StockportDissolved Corporate (4 parents)Officer2008-12-24 ~ dissolvedIIF 61 - Director → ME - 40
PAYMEX.TV LIMITED
0594707028a Church Lane, Marple, StockportDissolved Corporate (4 parents)Officer2008-12-24 ~ dissolvedIIF 58 - Director → ME - 41EVOLUTION LENDING LIMITED - 2016-01-04PROGRESSIVE MONEY NO2 LIMITED - 2015-09-23PROGRESSIVE MONEY LIMITED - 2014-09-029 Portland Street, Manchester, EnglandDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
- 42SGCO 43 LIMITED - 2005-03-118 St. John Street, ManchesterDissolved Corporate (6 parents)Officer2007-11-30 ~ dissolvedIIF 53 - Director → ME
- 43SGCO 42 LIMITED - 2005-03-078 St. John Street, ManchesterDissolved Corporate (6 parents)Officer2007-11-30 ~ dissolvedIIF 52 - Director → ME
- 44SGCO 44 LIMITED - 2005-03-078 St. John Street, ManchesterDissolved Corporate (6 parents)Officer2007-11-30 ~ dissolvedIIF 54 - Director → ME
- 45
ROSSAN SEARCH LIMITED
07099797Sherlock & Blackwell Llp, 36 Chester Square, Ashton-under-lyne, LancashireDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 46
SECOND HOME LTD
08738897110 Cannon Street, LondonIn Administration Corporate (17 parents)Person with significant control2021-04-07 ~ 2022-08-18IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 47
SHINE TRUST
- 2001-02-06 04053509Shine, Leeming Building, Ludgate Hill, Leeds, EnglandActive Corporate (36 parents)Officer2000-08-16 ~ 2015-05-01IIF 38 - Director → ME2000-08-16 ~ 2001-08-02IIF 67 - Director → ME2017-06-27 ~ nowIIF 35 - Director → ME - 48
TANNING WAREHOUSE LIMITED
0430796512-14 Carlton Place, Southampton, HampshireDissolved Corporate (4 parents)Officer2001-10-19 ~ dissolvedIIF 56 - Director → ME2001-10-19 ~ dissolvedIIF 65 - Secretary → ME - 49
THAMES BRIGHTON LIMITED
1168055116 Great Queen Street, London, EnglandActive Corporate (7 parents)Officer2020-09-29 ~ nowIIF 27 - Director → ME - 50
THAMES CASTLE EIGHT LIMITED
1217100116 Great Queen Street, London, United KingdomActive Corporate (7 parents)Officer2020-09-29 ~ nowIIF 32 - Director → ME - 51
THAMES TEMESE HOLDINGS LIMITED
1168029016 Great Queen Street, London, EnglandActive Corporate (8 parents, 3 offsprings)Officer2020-09-29 ~ nowIIF 30 - Director → ME - 52
TOWER BRIDGE NOMINEES LIMITED
- 2020-08-01 1168055616 Great Queen Street, London, EnglandActive Corporate (7 parents, 5 offsprings)Officer2020-09-29 ~ nowIIF 29 - Director → MEPerson with significant control2020-07-29 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 53
THAMES WADDON LIMITED
1417886816 Great Queen Street, London, United KingdomActive Corporate (3 parents)Officer2023-12-15 ~ nowIIF 31 - Director → ME - 54
THE NORTHERN POWERHOUSE PARTNERSHIP LIMITED
10668993One, St Peter's Square, ManchesterActive Corporate (38 parents)Officer2017-05-18 ~ nowIIF 69 - Director → ME - 551 Blossom Yard, Fourth Floor, London, United KingdomActive Corporate (14 parents, 2 offsprings)Officer2006-01-10 ~ 2015-05-13IIF 36 - Director → ME
- 5627/28 Eastcastle Street, London, United KingdomActive Corporate (95 parents)Officer2005-04-05 ~ 2016-04-05IIF 33 - LLP Member → ME
- 57
TRANSAC SOLUTIONS LIMITED
07673709Heskin Hall Farm, Wood Lane, Heskin, PrestonDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.