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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Oneil, James Charles

    Related profiles found in government register
  • Oneil, James Charles
    British bank official born in December 1961

    Registered addresses and corresponding companies
    • icon of address 12 Antigua Street, Edinburgh, EH1 3NH

      IIF 1
    • icon of address 150, Fountainbridge, Edinburgh, EH3 9PE

      IIF 2
  • Oneil, James Charles
    British banker born in December 1961

    Registered addresses and corresponding companies
  • Oneil, James Charles
    British director born in December 1961

    Registered addresses and corresponding companies
    • icon of address 12 Antigua Street, Edinburgh, EH1 3NH

      IIF 18
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 18
  • 1
    AMOUNTCLEAR LIMITED - 1993-08-31
    icon of address 10 George Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-01-07 ~ 2000-12-01
    IIF 5 - Director → ME
  • 2
    HORIZON CAPITAL LIMITED - 2000-07-21
    BOS PROPERTY ASSETS LIMITED - 1998-03-12
    CRYSTALSUDDEN LIMITED - 1993-07-09
    icon of address The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2002-12-24 ~ 2003-01-09
    IIF 18 - Director → ME
  • 3
    CLIFTON COURT NURSING HOME LIMITED - 2000-07-21
    DUNWILCO (377) LIMITED - 1993-11-18
    icon of address Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-01-07 ~ 2000-07-07
    IIF 10 - Director → ME
  • 4
    DUNWILCO (1252) LIMITED - 2005-06-17
    icon of address 10 George Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-08-05 ~ 2011-04-11
    IIF 13 - Director → ME
  • 5
    HORIZON RESIDENTIAL DEVELOPMENTS LIMITED - 2002-02-11
    BOS RESIDENTIAL DEVELOPMENTS LIMITED - 1998-03-12
    GILMERTON DEVELOPMENTS LIMITED - 1997-02-26
    icon of address 10 George Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-07-17 ~ 2011-04-11
    IIF 11 - Director → ME
  • 6
    BOS PROPERTY INVESTMENTS LIMITED - 1998-03-12
    GILMERTON PROPERTY LIMITED - 1997-02-26
    icon of address 10 George Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-07-17 ~ 2011-04-11
    IIF 17 - Director → ME
  • 7
    FETTES DEVELOPMENTS LIMITED - 2002-02-11
    COMLAW NO. 347 LIMITED - 1994-03-10
    icon of address 10 George Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-04-01 ~ 2011-04-11
    IIF 16 - Director → ME
  • 8
    CAIRN HOTELS (HOLDINGS) LIMITED - 1998-03-12
    DUNWILCO (358) LIMITED - 1993-03-31
    icon of address Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-07-17 ~ 2011-04-11
    IIF 9 - Director → ME
  • 9
    HAMILTON BUSINESS PARK LIMITED - 2010-11-09
    CATCHBOOM LIMITED - 1993-12-02
    icon of address Unit K Woodville Court Industrial Estate, 22 Woodville Street, Glasgow
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,536 GBP2021-03-31
    Officer
    icon of calendar 1999-04-01 ~ 2000-07-07
    IIF 12 - Director → ME
  • 10
    LOTHIAN FIFTY (989) LIMITED - 2003-07-07
    icon of address Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-07-07 ~ 2006-07-12
    IIF 1 - Director → ME
  • 11
    ADVANCESAVE PUBLIC LIMITED COMPANY - 1993-11-03
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-05-04 ~ 2002-12-31
    IIF 4 - Director → ME
  • 12
    EDGECITY PUBLIC LIMITED COMPANY - 1993-11-03
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-05-04 ~ 2002-12-31
    IIF 8 - Director → ME
  • 13
    IMPACTFORCE PUBLIC LIMITED COMPANY - 1993-11-03
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2000-05-04 ~ 2002-12-31
    IIF 7 - Director → ME
  • 14
    icon of address Cromwell House, 1-3 Fitzalan Place, Cardiff
    Live but Receiver Manager on at least one charge Corporate
    Officer
    icon of calendar 2000-05-04 ~ 2002-12-31
    IIF 6 - Director → ME
  • 15
    SAVEASSET PUBLIC LIMITED COMPANY - 1993-11-03
    icon of address Cromwell House, 1-3 Fitzalan Place, Cardiff
    Dissolved Corporate
    Officer
    icon of calendar 2000-05-04 ~ 2002-12-31
    IIF 3 - Director → ME
  • 16
    STEWART MILNE (GLASGOW) LIMITED - 2024-05-09
    DUNWILCO (682) LIMITED - 1999-04-22
    icon of address The Mound, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-08-18 ~ 2012-10-02
    IIF 14 - Director → ME
  • 17
    STEWART MILNE (WEST) LIMITED - 2024-05-09
    DUNWILCO (701) LIMITED - 1999-04-22
    icon of address The Mound, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-08-18 ~ 2011-06-23
    IIF 15 - Director → ME
  • 18
    MEADOWFIELD DEVELOPMENTS LIMITED - 2006-06-30
    TM 1174 LIMITED - 2002-01-08
    icon of address The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-07-07 ~ 2011-04-11
    IIF 2 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.