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 Terence John Oneill
- British born in May 1966
Mr Terence John Oneill
Resident in Wales
Registered addresses and corresponding companiesBroadland Farm, Llanmadoc, Swansea, SA3 1BX, Wales
IIF 1
- British born in May 1966
Mr Terence John O'neill
Resident in Wales
Registered addresses and corresponding companies10, St. Helens Road, Swansea, SA1 4AW
IIF 2
- British born in March 1950
Mr Terence John O'neill
Resident in England
Registered addresses and corresponding companiesHelsby Community Sports Club, Chester Road, Helsby, Cheshire, WA6 0DL, England
IIF 3
- British born in May 1966
Mr Terence John Oneill
Resident in United Kingdom
Registered addresses and corresponding companiesMarina Villas, Trawler Road Maritime Quarter, Swansea, SA1 1FZ, United Kingdom
IIF 4
- British born in May 1966
Mr Terence John O'neill
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1966
Mr Terence John O' Neill
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1966
Mr Terence Oneill
Resident in United Kingdom
Registered addresses and corresponding companiesMarina Villas, Trawler Road Maritime Quarter, Swansea, SA1 1FZ, United Kingdom
IIF 10
- British born in March 1950
O'neill, Terence John
Resident in England
Registered addresses and corresponding companies - United Kingdom born in May 1966
O'neill, Terence John
Resident in Wales
Registered addresses and corresponding companies15a, Axis Court, Mallard Way, Riverside Business Park Swansea Vale, Swansea, Glamorgan, SA7 0AJ, United Kingdom
IIF 13
- British born in May 1966
Oneill, Terence John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1966
O'neill, Terence John
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 1610, St. Helens Road, Swansea, SA1 4AW
IIF 1715a, Axis Court, Mallard Way, Riverside Business Park Swansea Vale, Swansea, SA7 0AJ, United Kingdom
IIF 18Team Tours Direct Ltd, Unit B, Marina Villas, Swansea, SA1 1FZ, Wales
IIF 19Unit 5, Technium, Kings Road, Swansea, SA1 8PH, Wales
IIF 20
- British born in May 1966
O' Neill, Terence John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1966
Oneill, Terence
Resident in United Kingdom
Registered addresses and corresponding companiesMarina Villas, Trawler Road Maritime Quarter, Swansea, SA1 1FZ, United Kingdom
IIF 24
- 1Sports Centre Callender Way, Helsby, Frodsham, Cheshire, EnglandActive Corporate (11 parents, 1 offspring)Officer2020-10-02 ~ 2023-03-31IIF 11 - Director → MEPerson with significant control2020-10-02 ~ 2021-11-30IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2
- 3
LIVE ROCKS LTD
12877841Broadland Farm Cheriton, Llanmadoc, Swansea, United KingdomDissolved Corporate (2 parents)Officer2020-09-14 ~ dissolvedIIF 23 - Director → MEPerson with significant control2020-09-14 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 4
LIVE ROCKS PACKAGES LTD
13746695128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2021-11-16 ~ dissolvedIIF 16 - Director → MEPerson with significant control2021-11-16 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 5
MEMVIVA LIMITED
127113303 The Gables, Three Crosses, Swansea, WalesDissolved Corporate (2 parents)Officer2020-07-01 ~ 2023-06-19IIF 15 - Director → MEPerson with significant control2020-07-01 ~ 2023-06-19IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE - 6
MPD ACADEMIES LIMITED
09873283K B Ferguson Ltd, 95 High Street, Swansea, WalesDissolved Corporate (2 parents)Officer2015-11-16 ~ dissolvedIIF 20 - Director → ME - 7
MY PROFESSIONAL DREAMS SPORTS MANAGEMENT LIMITED
101189183 The Gables, Three Crosses, Swansea, WalesActive Corporate (2 parents)Officer2016-04-12 ~ 2023-06-19IIF 19 - Director → MEPerson with significant control2017-01-01 ~ 2023-06-19IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
RUGBY ROCKS LIMITED
14916938Crown House, 27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2023-06-06 ~ dissolvedIIF 21 - Director → MEPerson with significant control2023-06-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 9
SERTX LIMITED
116523283 The Gables, Three Crosses, Swansea, WalesDissolved Corporate (2 parents)Officer2018-10-31 ~ 2022-04-30IIF 24 - Director → MEPerson with significant control2018-10-31 ~ 2023-06-19IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Ownership of shares – More than 50% but less than 75% → OE - 10
SPORTS TOURS ONLINE LIMITED
0703389995 High Street, Gorseinon, SwanseaDissolved Corporate (1 parent)Officer2009-09-29 ~ dissolvedIIF 18 - Director → ME - 11
SUPER CUP SERIES LTD
0713921795 High Street, Gorseinon, Swansea, West GlamorganDissolved Corporate (1 parent)Officer2010-01-28 ~ dissolvedIIF 13 - Director → ME - 12
TEAM TOURS DIRECT LTD
05189296Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-05-24 during the appointment or period of control10 St. Helens Road, SwanseaLiquidation Corporate (9 parents, 1 offspring)Officer2007-08-01 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Has significant influence or control → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 13
TEAM TOURS INTERNATIONAL LTD
05651762Broadland Farm, Llanmadoc, Swansea, WalesDissolved Corporate (4 parents)Officer2005-12-12 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 14
TOUR INTERNATIONAL LIMITED
14897858Crown House, 27 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)Officer2023-05-26 ~ nowIIF 22 - Director → MEPerson with significant control2023-05-26 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
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