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, Edwin Sean
O'neill, Edwin Sean
British businessman born in March 1963Resident in Scotland
Registered addresses and corresponding companies
IIF 1
Culrhona, 2 Scotstoun Avenue, South Queensferry, EH30 9YB
O'neill, Edwin Sean
British company director born in March 1963Resident in Scotland
Registered addresses and corresponding companies
IIF 2 126, Salamander Street, Edinburgh, EH6 7LA, Scotland
O'neill, Edwin Sean
British director born in March 1963Resident in Scotland
Registered addresses and corresponding companiesO'neill, Edwin Sean
British managing director born in March 1963Resident in Scotland
Registered addresses and corresponding companies
IIF 5 126, Salamander Street, Edinburgh, EH6 7LA, Scotland
O'neill, Edwin Sean
British carpet wholesaler/ retailerRegistered addresses and corresponding companies
IIF 6 126, Salamander Street, Edinburgh, EH6 7LA, Scotland
O'neill, Edwin Sean
British company directorRegistered addresses and corresponding companies
IIF 7 126, Salamander Street, Edinburgh, EH6 7LA, Scotland
O'neill, Edwin Sean
British carpet wholesaler/ retailer born in August 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Apartment 4, Broad Sands, Fidra Road, North Berwick, East Lothian, EH39 4EY, Scotland
Mr Edwin Sean O'neill
British born in March 1963Resident in Scotland
Registered addresses and corresponding companiesEdwin Sean O'neill
British born in March 1963Resident in Scotland
Registered addresses and corresponding companies
IIF 12 126, Salamander Street, Edinburgh, EH6 7LA, Scotland
O'neill, Edwin Sean
Registered addresses and corresponding companies
IIF 13 126, Salamander Street, Edinburgh, EH6 7LA, Scotland
- 1 4/2, 100 West Regent Street, GlasgowDissolved corporate (4 parents)Equity (Company account)149,526 GBP2019-05-31Officer
1994-01-21 ~ dissolvedIIF 1 - director → ME - 2 6 St. Colme Street, Edinburgh, ScotlandDissolved corporate (2 parents)Equity (Company account)1,000 GBP2020-07-31Officer 2015-07-29 ~ dissolvedIIF 3 - director → ME 2015-07-29 ~ dissolvedIIF 13 - secretary → MEPerson with significant control 2016-07-28 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 6 St. Colme Street, Edinburgh, ScotlandDissolved corporate (2 parents)Equity (Company account)2 GBP2023-03-31Officer 2021-03-01 ~ dissolvedIIF 5 - director → MEPerson with significant control 2021-03-01 ~ 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
- 4 6 St. Colme Street, EdinburghCorporate (2 parents)Equity (Company account)2,057,844 GBP2024-02-29Officer 2012-03-22 ~ nowIIF 4 - director → ME 2000-02-14 ~ nowIIF 6 - secretary → MEPerson with significant control 2017-02-14 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 5CHOICESHOP LIMITED - 2001-11-16 6 St. Colme Street, EdinburghCorporate (2 parents)Equity (Company account)-462,587 GBP2023-09-30Officer 2001-11-02 ~ nowIIF 2 - director → ME 2001-11-02 ~ nowIIF 7 - secretary → MEPerson with significant control 2016-09-04 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 6 St. Colme Street, EdinburghCorporate (2 parents)Equity (Company account)2,057,844 GBP2024-02-29Officer 2000-02-14 ~ 2014-02-14IIF 8 - director → ME
