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.
Mr Michael George O'neill
- British born in September 1966
Mr Michael George O'neill
Resident in Northern Ireland
Registered addresses and corresponding companiesRobinhall House, 97a, Hillsborough Road, Moneyrea, Newtownards, BT23 6AZ, Northern Ireland
IIF 1
- Irish born in September 1966
Mr Michael George O'neill
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish born in September 1966
Mr Michael George Oneill
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish born in September 1966
Mr Michael O Neill
Resident in Northern Ireland
Registered addresses and corresponding companies2, Governors Gate, Hillsborough, BT26 6FE, Northern Ireland
IIF 12
- Irish born in September 1966
Mr Michael George O'neill
Resident in United Kingdom
Registered addresses and corresponding companies - Irish born in September 1966
Oneill, Michael George
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish director born in September 1966
Oneill, Michael George
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish managing director born in September 1966
Oneill, Michael George
Resident in Northern Ireland
Registered addresses and corresponding companies81, Balmoral Avenue, Belfast, BT9 6NY, Northern Ireland
IIF 23
- Irish none born in September 1966
Oneill, Michael George
Resident in Northern Ireland
Registered addresses and corresponding companies29, Rathfriland Rd, Newry, Down, BT34 1JZ, Uk
IIF 24
- Irish born in September 1966
O'neill, Michael George
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish co director born in September 1966
O'neill, Michael George
Resident in Northern Ireland
Registered addresses and corresponding companies29, Rathfriland Road, Newry, Co Down, BT34 1JZ
IIF 30
- Irish company director born in September 1966
O'neill, Michael George
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish director born in September 1966
O'neill, Michael George
Resident in Northern Ireland
Registered addresses and corresponding companies43 Lockview Road, Belfast, BT9 5FJ
IIF 3310d, Silverwood Business Park, Lurgan, Craigavon, Armagh, BT66 6SY, Northern Ireland
IIF 3427, High Street, Moneymore, Magherafelt, Co Londonderry, BT45 7PA, Northern Ireland
IIF 3529, Rathfriland Rd, Newry, Down, BT34 1JZ, Northern Ireland
IIF 36Tullyhappy Business Park, 75 Maytown Road, Bessbrook, Newry, County Armagh, BT35 7NF
IIF 37
- Irish born in September 1966
O'neill, Michael
Resident in Northern Ireland
Registered addresses and corresponding companies2, Governors Gate, Hillsborough, BT26 6FE, Northern Ireland
IIF 38
- Irish company director born in September 1966
O'neill, Michael George
Resident in United Kingdom
Registered addresses and corresponding companies21, Bedford Square, London, WC1B 3HH, United Kingdom
IIF 39
- United States director of charity born in September 1966
O'neill, Michael
Resident in Uk
Registered addresses and corresponding companies75, Westminster Bridge, London, SE1 7HS
IIF 40
- 1
AGRIBARN LTD
NI619972Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-20 during the appointment or period of control
Dissolved on 2018-02-15 during the appointment or period of control15 Lurganconary Road, Kilkeel, Newry, Co AntrimDissolved Corporate (3 parents)Officer2014-04-15 ~ dissolvedIIF 30 - Director → ME - 2
APAT BV LTD
NI67840581 Balmoral Avenue, Belfast, Northern IrelandDissolved Corporate (2 parents)Officer2021-04-14 ~ dissolvedIIF 23 - Director → MEPerson with significant control2021-04-14 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ASSET BEE LTD
12181181First Floor 1-11 Carteret Street, Westminster, London, United KingdomDissolved Corporate (3 parents)Officer2019-08-30 ~ dissolvedIIF 33 - Director → MEPerson with significant control2019-08-30 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
BIG SYD LIMITED
NI6222012 Governors Gate, Hillsborough, Northern IrelandActive Corporate (2 parents, 1 offspring)Officer2014-01-08 ~ nowIIF 38 - Director → MEPerson with significant control2016-04-08 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 5
BRONDO LTD
NI66241181 Balmoral Ave, Belfast, Antrim, Northern IrelandActive Corporate (3 parents)Officer2019-06-19 ~ nowIIF 15 - Director → MEPerson with significant control2019-06-19 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 6
CBN GAMING UK LTD
NI60296229 Rathfriland Rd, Newry, Down, Northern IrelandDissolved Corporate (1 parent)Officer2010-04-27 ~ dissolvedIIF 36 - Director → ME - 7
COMPLEXITY DATALAB LIMITED
1104685021 Bedford Square, London, United KingdomDissolved Corporate (4 parents)Officer2017-11-03 ~ dissolvedIIF 39 - Director → ME - 8
FARMVET SYSTEMS LTD
NI60231427 High Street, Moneymore, Magherafelt, Co Londonderry, Northern IrelandActive Corporate (12 parents)Officer2017-10-11 ~ 2018-07-27IIF 35 - Director → ME - 9
FIRE PISCES LIMITED
NI67837181 Balmoral Avenue, Belfast, Northern IrelandActive Corporate (4 parents, 1 offspring)Officer2021-04-13 ~ nowIIF 25 - Director → ME - 10
HUBRON LTD
NI68013981 Balmoral Avenue, Belfast, Northern IrelandActive Corporate (5 parents, 1 offspring)Officer2021-06-18 ~ nowIIF 20 - Director → MEPerson with significant control2021-06-18 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
JIFFYPOSTER.COM LIMITED
NI60379310d Silverwood Business Park, Lurgan, Craigavon, ArmaghDissolved Corporate (4 parents)Officer2010-07-16 ~ dissolvedIIF 34 - Director → ME - 12
KOFFEE HUB DERRY LTD
NI67983581 Balmoral Avenue, Belfast, Northern IrelandDissolved Corporate (3 parents)Officer2021-06-08 ~ dissolvedIIF 21 - Director → MEPerson with significant control2021-06-08 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE - 13
KOFFEE HUB LTD
NI67298481 Balmoral Avenue, Belfast, Northern IrelandActive Corporate (4 parents)Officer2020-09-29 ~ nowIIF 19 - Director → MEPerson with significant control2020-09-29 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE - 14KX SOFTWARE LIMITED - nowFD TECHNOLOGIES LIMITED - 2025-10-08FD TECHNOLOGIES PUBLIC LIMITED COMPANY - 2025-07-31
FIRST DERIVATIVES PUBLIC LIMITED COMPANY
- 2021-07-08 NI0307313 Canal Quay, Newry, Co DownActive Corporate (27 parents, 13 offsprings)Officer2001-10-25 ~ 2013-05-09IIF 31 - Director → ME - 15
MON HOLDINGS LIMITED
NI72382281 Balmoral Avenue, Belfast, County Antrim, Northern IrelandActive Corporate (1 parent)Officer2024-11-19 ~ nowIIF 29 - Director → MEPerson with significant control2024-11-19 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 16AQUEO LTD - 2011-12-12LIQUIDATE IT LTD - 2010-09-28Tullyhappy Business Park 75 Maytown Road, Bessbrook, Newry, County ArmaghActive Corporate (7 parents)Officer2012-03-13 ~ nowIIF 37 - Director → ME
- 17
QUOKKER (ANTRIM) LTD
NI62507981 Balmoral Avenue, Belfast, Northern IrelandActive Corporate (2 parents, 2 offsprings)Officer2014-06-09 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Has significant influence or control → OE - 18
QUOKKER CT LTD
NI6283862 Governors Gate, Hillsborough, Northern IrelandDissolved Corporate (2 parents)Officer2014-12-18 ~ dissolvedIIF 22 - Director → ME - 19
QUOKKER LTD
NI61756181 Balmoral Avenue, Belfast, Northern IrelandActive Corporate (2 parents)Officer2013-03-26 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OE - 20
RICHLAND (KENSINGTON) LIMITED
07428779C/o Johnsons Solicitors, 21 Arlington Street, LondonDissolved Corporate (3 parents)Officer2014-01-01 ~ 2017-11-20IIF 24 - Director → MEPerson with significant control2016-04-06 ~ 2017-11-20IIF 1 - Right to appoint or remove directors → OEIIF 1 - Has significant influence or control → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 21
SOCRON LTD
NI71588225h Harberton Park, Belfast, Northern IrelandActive Corporate (4 parents)Officer2024-05-16 ~ nowIIF 16 - Director → ME - 22
SOHUON PROPERTIES LTD
NI73982025h Harberton Park, Belfast, Northern IrelandActive Corporate (2 parents)Officer2026-04-16 ~ nowIIF 27 - Director → MEPerson with significant control2026-04-16 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
THE ACT NETWORK
0703531475 Westminster Bridge Road, LondonDissolved Corporate (9 parents)Officer2009-11-13 ~ dissolvedIIF 40 - Director → ME - 24
TRAIT LATE LTD
NI73363881 Balmoral Avenue, Belfast, Northern IrelandActive Corporate (2 parents)Officer2025-09-23 ~ nowIIF 18 - Director → MEPerson with significant control2025-09-23 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
TRAIT LTD
NI68744681 Balmoral Avenue, Belfast, Northern IrelandActive Corporate (2 parents)Officer2022-04-13 ~ nowIIF 17 - Director → MEPerson with significant control2022-04-13 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 26
WECONNECTTHEWORLD LIMITED
NI606204Mr Michael O'neill, 29 Rathfriland Road, Newry, County DownDissolved Corporate (5 parents)Officer2011-10-05 ~ dissolvedIIF 32 - Director → ME
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