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 Terence James O'neil
- 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 1
- British born in March 1957
Lord Terence James O'neill
Resident in United Kingdom
Registered addresses and corresponding companiesFladgate Llp, 16 Great Queen Street, London, WC2B 5DG, United Kingdom
IIF 2
- British born in December 1966
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 6110, Cannon Street, London, EC4N 6EU
IIF 78, St John Street, Manchester, M3 4DU
IIF 8 IIF 99, Portland Street, Manchester, M1 3BE, England
IIF 10 IIF 11 IIF 12Adamson House, Pomona Strand, Old Trafford, Manchester, M16 0TT, England
IIF 13Fourways House, 57, Hilton Street, Manchester, M1 2EJ, England
IIF 14Heskin Hall Farm, Wood Lane, Heskin, Preston, PR7 5PA
IIF 15Unit 4, Ordsall Lane, Salford, M5 3AN, England
IIF 16
- 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 25 IIF 26 IIF 27 (more)8, St. John Street, Manchester, M3 4DU, United Kingdom
IIF 29 IIF 30 IIF 3182, King Street, Manchester, M2 4WQ
IIF 3212-14, Carlton Place, Southampton, Hampshire, SO15 2EA
IIF 3328a, Church Lane, Marple, Stockport, SK6 6DE
IIF 34 IIF 35 IIF 36 (more)
- British born in March 1957
Mr Terence James O'neill
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 41
- 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 42
- 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 43
- British born in March 1957
O'neill, Terence James
Resident in United Kingdom
Registered addresses and corresponding companiesFladgate Llp, 16 Great Queen Street, London, WC2B 5DG, United Kingdom
IIF 44
- British born in March 1957
O'neill, Terence James, Lord
Resident in United Kingdom
Registered addresses and corresponding companies - 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 47
- British director 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
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 60
- 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 63
- 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 64
- born in December 1966
O'neill, Terence James
Resident in England
Registered addresses and corresponding companies - British currency strategist born in March 1957Registered addresses and corresponding companies
O'neill, James Terence
57 Nassau Road, London, SW13 9QG
IIF 67
- British economist born in March 1957Registered addresses and corresponding companies
O'neill, James Terence
57 Nassau Road, London, SW13 9QG
IIF 68
- British Registered addresses and corresponding companies
O'neill, Terence James
- British directorRegistered addresses and corresponding companies
O'neill, Terence James
Related profiles found in government register
Offspring entities and appointments
58
- 1
ALL THINGS MONEY LIMITED
079566449 Portland Street, Manchester, EnglandDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OE - 2
AMR DIAGNOSTICS LIMITED
1172542116 Great Queen Street, London, EnglandActive Corporate (8 parents)Officer2020-09-29 ~ nowIIF 55 - 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 23 - 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 17 - Director → ME2004-05-07 ~ 2014-03-31IIF 69 - Secretary → ME - 5
BAKER EVANS LIMITED
062466818 St John Street, ManchesterDissolved Corporate (6 parents)Officer2007-05-14 ~ 2014-03-31IIF 22 - Director → ME - 6Unit 1 Castle Court 2, Castlegate Way, Dudley, EnglandActive Corporate (8 parents, 1 offspring)Officer2007-01-30 ~ 2015-12-11IIF 21 - Director → MEPerson with significant control2016-04-06 ~ 2022-06-07IIF 9 - 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 25 - Director → ME2008-12-02 ~ 2015-12-11IIF 71 - Secretary → ME - 8
BLAIR ENDERSBY SETTLEMENTS LIMITED
- 2002-10-02 038493018 St John Street, ManchesterDissolved Corporate (10 parents)Officer1999-09-28 ~ 2015-12-11IIF 18 - Director → ME - 9
BRICS+ THINKING
17090703Fladgate Llp, 16 Great Queen Street, London, United KingdomActive Corporate (2 parents)Officer2026-03-13 ~ nowIIF 44 - Director → MEPerson with significant control2026-03-13 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
CHARTER FINANCIAL SERVICES LIMITED
03305229C/o Cg&co Greg's Building, 1 Booth Street, ManchesterDissolved Corporate (10 parents)Officer2005-04-01 ~ 2015-12-11IIF 28 - Director → ME2004-05-13 ~ 2015-12-11IIF 70 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-01-08IIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE - 11CLAIMS GROUP DIRECT LIMITED - 2009-11-18Regency Court, 62-66 Deansgate, Manchester, EnglandActive Corporate (7 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE2016-04-06 ~ 2019-09-24IIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OE
- 12RYLANDGATE LEGAL LLP - 2010-08-25Adamson House Pomona Strand, Old Trafford, Manchester, EnglandDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ dissolvedIIF 13 - Right to surplus assets - More than 50% but less than 75% → OEIIF 13 - Right to appoint or remove members → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
- 13COMPARISON 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 voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OE
- 14
CONSUMER CAPITAL MANAGEMENT LIMITED
08687325Adamson House Pomona Strand, Old Trafford, Greater ManchesterDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OE - 15CONSUMER ESTATE MANAGEMENT LIMITED - 2014-11-07KKOA LIMITED - 2012-07-13C/o Marshall Peters, Heskin Hall Farm Wood Lane, Heskin, PrestonDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ 2019-04-25IIF 16 - Ownership of shares – More than 50% but less than 75% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
- 16CONSUMER 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
- 17BEALAW (MAN) 38 LIMITED - 2007-06-0128a Church Lane, Marple, StockportDissolved Corporate (7 parents)Officer2008-12-24 ~ 2015-12-11IIF 36 - Director → ME
- 188 St John Street, ManchesterDissolved Corporate (8 parents)Officer2004-03-02 ~ 2015-12-11IIF 27 - Director → ME
- 19
EVERY CHILD A CHANCE TRUST
06434237Kpmg Foundation, 15 Canada Square, London, United KingdomDissolved Corporate (10 parents)Officer2007-11-22 ~ dissolvedIIF 64 - Director → ME - 20EVOLUTION 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 26 - Director → ME - 21
DARWIN LOAN SOLUTIONS LIMITED
- 2022-02-03 084230259 Portland Street, Manchester, EnglandActive Corporate (7 parents, 3 offsprings)Person with significant control2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 22
LOANS LIMITED
- 2012-12-10 038495808 St John Street, ManchesterDissolved Corporate (5 parents)Officer1999-09-28 ~ dissolvedIIF 19 - Director → ME - 23SG CO 70 LIMITED - 2007-04-3082 King Street, ManchesterDissolved Corporate (7 parents)Officer2007-05-02 ~ dissolvedIIF 32 - Director → ME
- 24GOLDMAN 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 67 - Director → ME
- 25
HELLO LOANS LIMITED
085296599 Portland Street, Manchester, EnglandDissolved Corporate (3 parents, 3 offsprings)Person with significant control2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 268 St John Street, ManchesterDissolved Corporate (6 parents)Officer2015-12-11 ~ 2017-06-30IIF 48 - Director → ME2011-03-29 ~ 2015-12-11IIF 50 - Director → ME
- 278 St John Street, ManchesterDissolved Corporate (6 parents)Officer2011-03-29 ~ 2015-12-11IIF 51 - Director → ME
- 288 St John Street, ManchesterDissolved Corporate (5 parents, 2 offsprings)Officer2011-03-29 ~ 2015-12-11IIF 49 - Director → ME
- 2982 King Street, Manchester, United KingdomDissolved Corporate (7 parents)Officer1999-09-28 ~ 2009-09-14IIF 24 - Director → ME
- 30CONSUMER 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 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 50% but less than 75% → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
- 31MANCHESTER 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 62 - Director → ME - 32
MILLTOWN PARTNERS LLP
OC38231210 Bloomsbury Way, London, EnglandDissolved Corporate (13 parents)Officer2013-05-01 ~ 2020-11-24IIF 47 - LLP Member → ME - 33
NORTHERN GRITSTONE LIMITED
12982592No.1 Circle Square, 3 Symphony Park, Manchester, United KingdomActive Corporate (18 parents, 15 offsprings)Officer2021-09-09 ~ nowIIF 46 - Director → ME - 34
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 52 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OE - 35Fourways House, 57 Hilton Street, ManchesterDissolved Corporate (3 parents)Officer2015-09-16 ~ dissolvedIIF 66 - LLP Designated Member → ME
- 36PAYMEX LIMITED - 2007-02-13BEALAW (MAN) 19 LIMITED - 2006-09-2028a Church Lane, Marple, StockportDissolved Corporate (4 parents)Officer2008-12-24 ~ dissolvedIIF 53 - Director → ME
- 37110 Cannon Street, LondonLiquidation Corporate (7 parents, 6 offsprings)Officer2006-08-01 ~ 2015-12-11IIF 20 - Director → MEPerson with significant control2016-06-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 38
PAYMEX.CO.UK LIMITED
0594707128a Church Lane, Marple, StockportDissolved Corporate (4 parents)Officer2008-12-24 ~ dissolvedIIF 34 - Director → ME - 39
PAYMEX.COM LIMITED
0594707928a Church Lane, Marple, StockportDissolved Corporate (4 parents)Officer2008-12-24 ~ dissolvedIIF 37 - Director → ME - 40
PAYMEX.EU LIMITED
0594707528a Church Lane, Marple, StockportDissolved Corporate (4 parents)Officer2008-12-24 ~ dissolvedIIF 38 - Director → ME - 41
PAYMEX.TV LIMITED
0594707028a Church Lane, Marple, StockportDissolved Corporate (4 parents)Officer2008-12-24 ~ dissolvedIIF 35 - Director → ME - 42EVOLUTION 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 12 - Ownership of shares – 75% or more → OE
- 43SGCO 43 LIMITED - 2005-03-118 St. John Street, ManchesterDissolved Corporate (6 parents)Officer2007-11-30 ~ dissolvedIIF 30 - Director → ME
- 44SGCO 42 LIMITED - 2005-03-078 St. John Street, ManchesterDissolved Corporate (6 parents)Officer2007-11-30 ~ dissolvedIIF 29 - Director → ME
- 45SGCO 44 LIMITED - 2005-03-078 St. John Street, ManchesterDissolved Corporate (6 parents)Officer2007-11-30 ~ dissolvedIIF 31 - Director → ME
- 46
ROSSAN SEARCH LIMITED
07099797Sherlock & Blackwell Llp, 36 Chester Square, Ashton-under-lyne, LancashireDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedIIF 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 - 47
SECOND HOME LTD
08738897110 Cannon Street, LondonIn Administration Corporate (17 parents)Person with significant control2021-04-07 ~ 2022-08-18IIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE - 48
SHINE TRUST
- 2001-02-06 04053509Shine, Leeming Building, Ludgate Hill, Leeds, EnglandActive Corporate (36 parents)Officer2000-08-16 ~ 2015-05-01IIF 63 - Director → ME2017-06-27 ~ nowIIF 60 - Director → ME2000-08-16 ~ 2001-08-02IIF 68 - Director → ME - 49
TANNING WAREHOUSE LIMITED
0430796512-14 Carlton Place, Southampton, HampshireDissolved Corporate (4 parents)Officer2001-10-19 ~ dissolvedIIF 33 - Director → ME2001-10-19 ~ dissolvedIIF 72 - Secretary → ME - 50
THAMES BRIGHTON LIMITED
1168055116 Great Queen Street, London, EnglandActive Corporate (7 parents)Officer2020-09-29 ~ nowIIF 54 - Director → ME - 51
THAMES CASTLE EIGHT LIMITED
1217100116 Great Queen Street, London, United KingdomActive Corporate (7 parents)Officer2020-09-29 ~ nowIIF 59 - Director → ME - 52
THAMES TEMESE HOLDINGS LIMITED
1168029016 Great Queen Street, London, EnglandActive Corporate (8 parents, 3 offsprings)Officer2020-09-29 ~ nowIIF 57 - Director → ME - 53
TOWER BRIDGE NOMINEES LIMITED
- 2020-08-01 1168055616 Great Queen Street, London, EnglandActive Corporate (7 parents, 5 offsprings)Officer2020-09-29 ~ nowIIF 56 - Director → MEPerson with significant control2020-07-29 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OE - 54
THAMES WADDON LIMITED
1417886816 Great Queen Street, London, United KingdomActive Corporate (3 parents)Officer2023-12-15 ~ nowIIF 58 - Director → ME - 55
THE NORTHERN POWERHOUSE PARTNERSHIP LIMITED
10668993One, St Peter's Square, ManchesterActive Corporate (38 parents)Officer2017-05-18 ~ 2025-06-10IIF 45 - Director → ME - 561 Blossom Yard, Fourth Floor, London, United KingdomActive Corporate (14 parents, 2 offsprings)Officer2006-01-10 ~ 2015-05-13IIF 61 - Director → ME
- 5727/28 Eastcastle Street, London, United KingdomActive Corporate (95 parents)Officer2005-04-05 ~ 2016-04-05IIF 65 - LLP Member → ME
- 58
TRANSAC SOLUTIONS LIMITED
07673709Heskin Hall Farm, Wood Lane, Heskin, PrestonDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.