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, Liam Daniel
O'neill, Liam Daniel
British Virgin Islander born in June 1970Resident in England
Registered addresses and corresponding companiesO'neill, Liam Daniel
British Virgin Islander commercial director born in June 1970Resident in England
Registered addresses and corresponding companies
IIF 6
18, Christ Church Mount, Epsom, Surrey, KT19 8LU, England
O'neill, Liam Daniel
British Virgin Islander director born in June 1970Resident in England
Registered addresses and corresponding companies
IIF 7 Unit 1 Wandle Technology Park, Mill Green Road, Mitcham Junction, Surrey, CR4 4HZ
Mr Liam Daniel O'neill
British Virgin Islander born in June 1970Resident in England
Registered addresses and corresponding companiesO'neill, Liam Daniel
British born in June 1970Resident in England
Registered addresses and corresponding companies
IIF 11 10, Langwood Close, Ashtead, KT21 1RL, England
O`neill, Liam Daniel
British director born in June 1970Registered addresses and corresponding companies
IIF 12 11 Quarry Rise, Cheam, SM1 2DW
Oneill, Liam
British born in June 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Unit 6, Sandiford Road, Sutton, SM3 9RD, United Kingdom
Mr Liam Oneill
British born in June 1970Resident in England
Registered addresses and corresponding companies
IIF 14 6, Sandiford Road, Sutton, Surrey, SM3 9RD, England
Mr Liam Daniel O'neill
British born in June 1970Resident in England
Registered addresses and corresponding companies
IIF 15 Surrey Hills Garden Buildings, Reigate Road, Buckland, Reigate, Surrey, RH2 9RE, United Kingdom
O'neill, Liam Daniel
Registered addresses and corresponding companies
IIF 16 6, Sandiford Road, Sutton, Surrey, SM3 9RD, England
O'neill, Liam
Registered addresses and corresponding companies
IIF 17 10, Langwood Close, Ashtead, KT21 1RL, England
- 1 6 Sandiford Road, Sutton, SurreyActive Corporate (3 parents)Equity (Company account)64,119 GBP2024-12-31Officer
2016-11-01 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-07 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 2 6 Sandiford Road, Sutton, SurreyActive Corporate (3 parents)Equity (Company account)85,728 GBP2024-12-31Officer 2016-11-01 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-07 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Unit 6 Sandiford Road, Sutton, United KingdomActive Corporate (5 parents)Equity (Company account)13,577 GBP2024-07-31Officer 2022-07-26 ~ nowIIF 13 - Director → ME
- 4 6 Sandiford Road, Sutton, SurreyDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-1,983 GBP2016-03-31Officer 2014-12-18 ~ dissolvedIIF 6 - Director → ME
- 5 Surrey Hills Garden Buildings Reigate Road, Buckland, Reigate, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)55,346 GBP2024-12-31Officer 2015-01-05 ~ nowIIF 1 - Director → MEPerson with significant control 2022-12-01 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 6 Sandiford Road, Sutton, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)146,600 GBP2024-12-31Officer 2011-04-01 ~ nowIIF 5 - Director → ME 2011-04-01 ~ nowIIF 16 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Has significant influence or control → OEIIF 14 - Has significant influence or control as a member of a firm → OEIIF 14 - Has significant influence or control over the trustees of a trust → OE
- 7 10 Langwood Close, Ashtead, Surrey, United KingdomActive Corporate (10 parents)Equity (Company account)11,529 GBP2024-07-31Officer 2022-01-15 ~ nowIIF 11 - Director → ME 2024-06-01 ~ nowIIF 17 - Secretary → ME
- 8 6 Sandiford Road, Sutton, SurreyActive Corporate (3 parents)Equity (Company account)-2,545 GBP2024-12-31Officer 2011-04-01 ~ nowIIF 4 - Director → MEPerson with significant control 2017-01-01 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 6 Sandiford Road, Sutton, SurreyActive Corporate (3 parents)Equity (Company account)85,728 GBP2024-12-31Officer 2011-02-28 ~ 2011-08-01IIF 7 - Director → ME
- 2 6 Sandiford Road, Sutton, SurreyActive Corporate (3 parents)Equity (Company account)-2,545 GBP2024-12-31Officer 2004-06-28 ~ 2006-12-31IIF 12 - Director → ME
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