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, Daniel
- British born in August 1955
O'neill, Daniel
Resident in England
Registered addresses and corresponding companies - British accountant born in August 1955
O'neill, Daniel
Resident in England
Registered addresses and corresponding companies83 Derwent Road, Higher Bebington, Wirral, Merseyside, CH63 2LD
IIF 5
- British company director born in August 1955
O'neill, Daniel
Resident in England
Registered addresses and corresponding companies95, Greendale Road, Wirral, Merseyside, CH62 4XE, United Kingdom
IIF 6
- British director born in August 1955
O'neill, Daniel
Resident in England
Registered addresses and corresponding companies - British born in March 1978
O'neill, Daniel
Resident in England
Registered addresses and corresponding companies95, Greendale Road, Wirral, CH62 4XE, United Kingdom
IIF 10
- British Registered addresses and corresponding companies
O'neill, Daniel
83 Derwent Road, Higher Bebington, Wirral, Merseyside, CH63 2LD
IIF 11
- British accountantRegistered addresses and corresponding companies
O'neill, Daniel
- British secretaryRegistered addresses and corresponding companies
O'neill, Daniel
- British born in August 1955
Mr Daniel O'neill
Resident in England
Registered addresses and corresponding companies - British born in March 1978
Mr Daniel O'neill
Resident in England
Registered addresses and corresponding companies95, Greendale Road, Wirral, CH62 4XE, United Kingdom
IIF 22
- 1
ACTIVE SECURITY (NORTH WEST) LIMITED
0519581195 Greendale Road, Port Sunlight, MerseysideDissolved Corporate (5 parents)Officer2004-08-03 ~ 2005-02-20IIF 1 - Director → ME2005-02-20 ~ 2005-07-18IIF 11 - Secretary → ME - 2
AUBERGINE LICENSED CAFE LIMITED
0591951795 Greendale Road, Port Sunlight, MerseysideDissolved Corporate (4 parents)Officer2006-08-30 ~ dissolvedIIF 15 - Secretary → ME - 3
AUTOCRAFT WIRRAL LIMITED
0512960995 Greendale Road, Port Sunlight, WirralActive Corporate (5 parents)Officer2004-05-17 ~ 2006-02-16IIF 16 - Secretary → ME - 4
AUTOGRAPH NORTH WEST LIMITED
0918485595 Greendale Road, Wirral, Merseyside, United KingdomDissolved Corporate (2 parents)Officer2015-10-12 ~ dissolvedIIF 6 - Director → ME - 5
BLUE DEMOLITION LIMITED
0795488695 Greendale Road, Port Sunlight, Wirral, Merseyside, United KingdomDissolved Corporate (2 parents)Officer2012-02-17 ~ dissolvedIIF 9 - Director → ME - 6
D & L O'NEILL ACCOUNTANTS LIMITED
0464989295 Greendale Road, Port Sunlight, MerseysideActive Corporate (6 parents, 38 offsprings)Officer2003-01-30 ~ 2022-02-02IIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2022-02-02IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 7
D & L O`NEILL (BOOKEEPING) LIMITED
0677263495 Greendale Road, Port Sunlight, WirralActive Corporate (2 parents)Officer2008-12-15 ~ nowIIF 2 - Director → MEPerson with significant control2016-12-14 ~ nowIIF 21 - Ownership of shares – 75% or more → OE - 8
D & L O`NEILL (PAYE) LIMITED
0677252295 Greendale Road, Port Sunlight, WirralActive Corporate (2 parents)Officer2008-12-12 ~ nowIIF 4 - Director → MEPerson with significant control2016-12-12 ~ nowIIF 19 - Ownership of shares – 75% or more → OE - 9
D & L O`NEILL (TAXIS) LIMITED
0677252595 Greendale Road, Port Sunlight, WirralActive Corporate (2 parents)Officer2008-12-12 ~ nowIIF 3 - Director → MEPerson with significant control2016-12-12 ~ nowIIF 20 - Ownership of shares – 75% or more → OE - 10
HALLIGANS MAINTENANCE LIMITED
03909583Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-11-25
Dissolved on 2016-05-04Leonard Curtis, 6th Floor Walker House, Exchange Flags, LiverpoolDissolved Corporate (8 parents)Officer2000-01-19 ~ 2000-11-01IIF 13 - Secretary → ME - 11LAWTONS FURNITURE LIMITED - now
REMODE DEVELOPMENTS LIMITED
- 2010-12-15 067240861 Mortimer Street, Birkenhead, MerseysideActive Corporate (5 parents)Officer2009-05-22 ~ 2009-06-05IIF 8 - Director → ME - 12
LNR PLASTERING SERVICES LTD
1448546195 Greendale Road, Wirral, United KingdomActive Corporate (1 parent)Officer2022-11-15 ~ nowIIF 10 - Director → MEPerson with significant control2022-11-15 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 13P L EXPERTS LIMITED - nowCPL LAW LIMITED - 2018-12-21
CONFEDERATION OF PROFESSIONAL LICENSEES' LIMITED
- 2014-08-05 03037404KEENREST LIMITED - 1995-05-26Waterloo Place, Watson Square, Stockport, Cheshire, EnglandDissolved Corporate (12 parents)Officer2002-05-09 ~ 2006-02-16IIF 14 - Secretary → ME - 14P.WILLIAMS BUILDER + CONTRACTOR LTD - nowP. WILLIAMS BUILDING + CONSTRUCTION LIMITED - 2009-11-08
ARMSTRONG ORIGINALS LIMITED
- 2009-10-16 0477552824 Greenfield Road, Colwyn Bay, ClwydDissolved Corporate (6 parents)Officer2003-05-23 ~ 2009-02-11IIF 5 - Director → ME - 15Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-05-08
Dissolved on 2020-11-21PRESSED COMPONENTS LIMITED - 2004-09-13Unit 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, WiltshireDissolved Corporate (10 parents)Officer2004-09-15 ~ 2005-06-08IIF 17 - Secretary → ME - 16
THE BLACK & WHITE BEER CO LIMITED
03943255Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-01-18
Commencement of winding up on 2010-04-28
Conclusion of winding up on 2015-07-15
Dissolved on 2017-05-29Seymour Chambers, 92 London Road, Liverpool, MerseysideDissolved Corporate (7 parents)Officer2000-03-09 ~ 2008-02-04IIF 12 - Secretary → ME
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