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

O'neil, Brian

    Related profiles found in government register
  • O'neil, Brian
    British company director born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • 1, Simonsburn Road, Loreny Industrial Estate, Kilmarnock, KA1 5LA, Scotland

      IIF 1

    • 29, Gretdale Avenue, Lytham St. Annes, FY8 2EE, England

      IIF 2
  • O'neil, Brian
    British consultant born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • 4, Lowther Terrace, Lytham St. Annes, Lancashire, FY8 5QG, England

      IIF 3
  • O'neil, Brian
    British director born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • 4, Lowther Terrace, Lytham St. Annes, Lancashire, FY8 5QG, United Kingdom

      IIF 4
  • O'neil, Brian
    British sports management born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • 4, Lowther Terrace, Lytham St. Annes, Lancashire, FY8 5QG, United Kingdom

      IIF 5
  • O'neill, Brian
    British director born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • 21 Grand Manor Drive, Lytham, Lancashire, FY8 4FY

      IIF 6 IIF 7

    • 10a, West Beach, Lytham St. Annes, Lancashire, FY8 5QJ, United Kingdom

      IIF 8
  • O'neill, Brian
    British sports management born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • Belgrave House, 10a West Beach, Lytham, Lancashire, FY8 5QJ

      IIF 9
  • O’neil, Brian
    British director born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • 10 Weybridge House, 48 Queens Road, Weybridge, Surrey, KT13 0GJ, England

      IIF 10
  • O'neil, Brian
    born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • 4, Lowther Terrace, Lytham, Lancashire, FY8 5QG, United Kingdom

      IIF 11 IIF 12
  • Brian O’neil
    British born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • 10 Weybridge House, 48 Queens Road, Weybridge, Surrey, KT13 0GJ, England

      IIF 13
  • O Neil, Brian
    Irish company director born in November 1951

    Registered addresses and corresponding companies
  • O'neill, Brian
    Irish accountant born in November 1951

    Registered addresses and corresponding companies

    • 7 Woodbrook, Rochestown Road, Cork, IRISH, Ireland

      IIF 32 IIF 33
  • O'neill, Brian
    Irish director born in November 1951

    Registered addresses and corresponding companies

    • 7 Woodbrook, Rochestown Road, Cork, IRISH, Ireland

      IIF 34
  • O'neill, Brian
    Irish

    Registered addresses and corresponding companies
  • O'neill, Brian
    Irish accountant

    Registered addresses and corresponding companies

    • 7 Woodbrook, Rochestown Road, Cork, IRISH, Ireland

      IIF 55
  • O'neill, Brian

    Registered addresses and corresponding companies

    • 7 Woodbrook, Rochestown Road, Cork, IRISH, Ireland

      IIF 56
child relation
Offspring entities and appointments
Active 6
  • 1
    10 Weybridge House 48 Queens Road, Weybridge, Surrey, England
    Corporate (2 parents)
    Officer
    2024-03-24 ~ now
    IIF 10 - director → ME
    Person with significant control
    2024-03-24 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Unit 2, Olympic Court Whitehills Business Park, Boardmans Way, Blackpool, Lancashire, United Kingdom
    Dissolved corporate (3 parents)
    Cash at bank and in hand (Company account)
    2 GBP2020-12-31
    Officer
    2019-12-06 ~ dissolved
    IIF 5 - director → ME
  • 3
    29 Gretdale Avenue, Lytham St. Annes, England
    Dissolved corporate (2 parents)
    Officer
    2013-07-11 ~ dissolved
    IIF 2 - director → ME
  • 4
    4 Lowther Terrace, Lytham St. Annes, Lancashire
    Corporate (2 parents)
    Equity (Company account)
    434 GBP2023-06-30
    Officer
    2010-06-17 ~ now
    IIF 4 - director → ME
  • 5
    CABALL LIMITED - 2009-03-09
    4 Lowther Terrace, Lytham St. Annes, Lancashire
    Corporate (2 parents)
    Equity (Company account)
    -61,575 GBP2024-03-31
    Officer
    2009-03-03 ~ now
    IIF 3 - director → ME
  • 6
    1 Simonsburn Road, Loreny Industrial Estate, Kilmarnock, Scotland
    Corporate (4 parents)
    Officer
    2024-05-06 ~ now
    IIF 1 - director → ME
Ceased 29
  • 1
    21 Acton Gardens East Kilbride, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    136,124 GBP2023-10-31
    Officer
    2007-03-25 ~ 2009-04-07
    IIF 9 - director → ME
  • 2
    TIGER ATRIUM LIMITED - 2015-05-07
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Corporate (2 parents)
    Officer
    2006-11-13 ~ 2007-09-05
    IIF 34 - director → ME
  • 3
    4th Floor 76 Lower Baggot Street, Dublin 2, Dublin, Ireland
    Corporate (5 parents)
    Officer
    2003-06-13 ~ 2011-02-22
    IIF 50 - secretary → ME
  • 4
    26 St. Albans Road, Lytham St. Annes, Lancashire, England
    Dissolved corporate (1 parent)
    Officer
    2006-10-20 ~ 2010-06-04
    IIF 6 - director → ME
  • 5
    6 West Beach, Lytham St. Annes, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2006-10-25 ~ 2008-09-19
    IIF 7 - director → ME
  • 6
    Mill Farm Mill Lane, Long Clawson, Melton Mowbray, England
    Corporate (4 parents)
    Equity (Company account)
    14 GBP2023-07-31
    Officer
    2006-07-13 ~ 2009-07-31
    IIF 33 - director → ME
    2006-07-13 ~ 2009-07-31
    IIF 56 - secretary → ME
  • 7
    4385, Oc313496 - Companies House Default Address, Cardiff
    Corporate (17 parents)
    Officer
    2005-12-02 ~ 2021-04-06
    IIF 11 - llp-member → ME
  • 8
    4385, Oc313497 - Companies House Default Address, Cardiff
    Corporate (15 parents)
    Officer
    2005-12-02 ~ 2021-04-06
    IIF 12 - llp-member → ME
  • 9
    40 St. Andrews Road South, Lytham St. Annes, Lancashire, England
    Dissolved corporate (1 parent)
    Officer
    2010-04-15 ~ 2010-10-21
    IIF 8 - director → ME
  • 10
    PRECIS (2104) LIMITED - 2005-01-24
    Nuffield House, 41-46 Piccadilly, London
    Dissolved corporate (2 parents)
    Officer
    2006-10-20 ~ 2006-10-20
    IIF 27 - director → ME
    2004-07-09 ~ 2004-12-01
    IIF 35 - secretary → ME
  • 11
    PRECIS (2105) LIMITED - 2005-01-24
    Nuffield House, 41-46 Piccadilly, London
    Dissolved corporate (2 parents)
    Officer
    2006-10-20 ~ 2006-10-20
    IIF 21 - director → ME
    2004-07-09 ~ 2004-12-01
    IIF 39 - secretary → ME
  • 12
    Carrington House, Regent Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-10-20 ~ 2007-09-05
    IIF 22 - director → ME
    2004-07-09 ~ 2006-10-20
    IIF 37 - secretary → ME
  • 13
    Carrington House, 126-130 Regent Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-10-20 ~ 2009-07-10
    IIF 19 - director → ME
    2004-07-09 ~ 2006-01-20
    IIF 44 - secretary → ME
  • 14
    Carrington House, 126-130 Regent Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-10-20 ~ 2007-09-05
    IIF 18 - director → ME
    2004-07-09 ~ 2006-01-20
    IIF 52 - secretary → ME
  • 15
    Carrington House, 126-130 Regent Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-10-20 ~ 2007-09-05
    IIF 29 - director → ME
    2004-07-09 ~ 2006-10-20
    IIF 42 - secretary → ME
  • 16
    Carrington House, 126-130 Regent Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2004-07-09 ~ 2006-10-20
    IIF 47 - secretary → ME
  • 17
    Carrington House, 126-130 Regent Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-10-20 ~ 2007-09-05
    IIF 30 - director → ME
    2004-07-09 ~ 2006-10-20
    IIF 43 - secretary → ME
  • 18
    9 Clifford Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-10-20 ~ 2007-09-05
    IIF 23 - director → ME
    2004-07-09 ~ 2006-10-20
    IIF 41 - secretary → ME
  • 19
    9 Clifford Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-10-20 ~ 2007-09-05
    IIF 14 - director → ME
    2004-07-09 ~ 2006-10-20
    IIF 46 - secretary → ME
  • 20
    9 Clifford Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-10-20 ~ 2007-09-05
    IIF 28 - director → ME
    2004-07-09 ~ 2006-10-20
    IIF 54 - secretary → ME
  • 21
    9 Clifford Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-10-20 ~ 2007-09-05
    IIF 15 - director → ME
    2004-07-09 ~ 2006-01-20
    IIF 36 - secretary → ME
  • 22
    9 Clifford Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-10-20 ~ 2007-09-05
    IIF 31 - director → ME
    2004-07-09 ~ 2006-10-20
    IIF 48 - secretary → ME
  • 23
    9 Clifford Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-10-20 ~ 2007-09-05
    IIF 25 - director → ME
    2004-07-09 ~ 2006-10-20
    IIF 45 - secretary → ME
  • 24
    9 Clifford Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-10-20 ~ 2007-09-05
    IIF 20 - director → ME
    2004-07-09 ~ 2006-10-20
    IIF 38 - secretary → ME
  • 25
    SENIOR CARE LIMITED - 2007-03-02
    PARK HOUSE INVESTMENTS LIMITED - 2006-02-22
    PARK HOUSE SERVICES LIMITED - 2005-06-23
    LEGISLATOR 1630 LIMITED - 2003-05-18
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2006-02-01 ~ 2007-09-05
    IIF 32 - director → ME
    2006-05-25 ~ 2007-09-05
    IIF 55 - secretary → ME
  • 26
    CHANCERYGATE (AA) PROPERTIES LIMITED - 2004-08-06
    CHANCERYGATE SUON PROPERTIES LIMITED - 2002-08-07
    CARISBROOKE SUON PROPERTIES LIMITED - 2002-07-11
    WEST REGISTER (P.I.3) LIMITED - 1998-10-14
    ROBOSCOT (8) LIMITED - 1993-05-12
    Collins House, Rutland Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2006-10-20 ~ 2010-04-01
    IIF 26 - director → ME
    2004-07-09 ~ 2006-10-20
    IIF 51 - secretary → ME
  • 27
    CHANCERYGATE (AA) GENERAL PARTNER LIMITED - 2004-07-20
    PRECIS (2215) LIMITED - 2002-05-31
    Carrington House, 126-130 Regent Street, London, England
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2006-10-20 ~ 2011-03-01
    IIF 17 - director → ME
    2004-07-09 ~ 2006-10-20
    IIF 49 - secretary → ME
  • 28
    CHANCERYGATE (AA NO.2) GENERAL PARTNER LIMITED - 2004-07-20
    CHANCERYGATE SUON GENERAL PARTNER LIMITED - 2002-08-01
    CARISBROOKE SUON GENERAL PARTNER LIMITED - 2002-07-11
    PRECIS (1670) LIMITED - 1998-09-29
    Carrington House, 126-130 Regent Street, London, England
    Dissolved corporate (3 parents, 6 offsprings)
    Officer
    2006-10-20 ~ 2007-09-05
    IIF 16 - director → ME
    2004-07-09 ~ 2006-10-20
    IIF 53 - secretary → ME
  • 29
    BROOMCO (3478) LIMITED - 2004-07-26
    Carrington House, 126-130 Regent Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-10-20 ~ 2007-09-05
    IIF 24 - director → ME
    2004-07-20 ~ 2006-10-20
    IIF 40 - secretary → ME

qrcode

Privacy policy

© 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.