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, Irma Susana
- British born in November 1965
O'neill, Irma Susana
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 15 Bispham Chambers, 335 Red Bank Road, Bispham, Blackpool, Lancashire, FY2 0HJ, England
IIF 1
- British born in November 1965
O'neill, Irma
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 207 Regent Street, London, W1B 3HH, United Kingdom
IIF 2
- British director born in November 1965
O'neill, Irma
Resident in United Kingdom
Registered addresses and corresponding companiesD T E House, Hollins Mount, Bury, BL9 8AT, United Kingdom
IIF 3D T E House, (btc Service Address), Hollins Mount, Bury, BL9 8AT, England
IIF 4Dte House, Hollins Mount, Bury, BL9 8AT, United Kingdom
IIF 5Suite 14c, Link 665 Business Centre, Todd Hall Road, Haslingden, Rossendale, BB4 5HU, United Kingdom
IIF 6 IIF 7 IIF 8
- British born in November 1965
Mrs Irma O'neill
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1965
Mrs Irma Susana O'neill
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 15 Bispham Chambers, 335 Red Bank Road, Bispham, Blackpool, Lancashire, FY2 0HJ, England
IIF 11
- Indonesian company director born in November 1965Registered addresses and corresponding companies
O'neill, Irma
5 Springs Road, Longridge, Preston, Lancashire, PR3 3TE
IIF 12
- Indonesian director born in November 1965Registered addresses and corresponding companies
O'neill, Irma
5 Springs Road, Longridge, Preston, Lancashire, PR3 3TE
IIF 13
- Registered addresses and corresponding companies
O'neill, Irma Susana
Office 15 Bispham Chambers, 335 Red Bank Road, Bispham, Blackpool, Lancashire, FY2 0HJ, England
IIF 14
- Registered addresses and corresponding companies
O'neill, Irma
Dte House, Hollins Mount, Bury, BL9 8AT, England
IIF 15
- 1Unit 14c Link 665 Business Centre, Todd Hall Road Haslingden, RossendaleDissolved Corporate (2 parents)Officer2015-06-18 ~ dissolvedIIF 15 - Secretary → ME
- 2DTE BUSINESS TAX CENTRE (COMPANY SERVICES) LIMITED - 2005-08-09BUSINESS TAX CENTRE (NW) LIMITED - 2004-06-043rd Floor 207 Regent Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)93,127 GBP2024-05-31Officer2015-11-26 ~ nowIIF 1 - Director → ME2015-06-18 ~ nowIIF 14 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3Suite 14c Link 665 Business Centre Todd Hall Road, Haslingden, Rossendale, United KingdomDissolved Corporate (1 parent)Officer2015-11-17 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Right to appoint or remove directors → OE
- 4
COOLCONNEXIONS LIMITED
- nowTOKOINDO LIMITED - 2022-02-073rd Floor 207 Regent Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2021-03-31Officer2019-03-01 ~ nowIIF 2 - Director → MEPerson with significant control2019-03-01 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 5
FUNTASTIC VENTURES LTD
- nowFUNTASTIC PARTY SHOP LTD - 2011-09-26D T E House, Hollins Mount, Bury, EnglandDissolved Corporate (2 parents)Officer2011-05-19 ~ dissolvedIIF 4 - Director → ME - 6D T E House, Hollins Mount, Bury, EnglandDissolved Corporate (2 parents)Officer2010-11-05 ~ dissolvedIIF 3 - Director → ME
- 7
TOKOINDO LTD
- nowJNL IMPORT SERVICES LIMITED - 2017-11-16Suite 14c, Link 665 Business Centre Todd Hall Road, Haslingden, Rossendale, United KingdomDissolved Corporate (2 parents)Officer2017-11-16 ~ dissolvedIIF 7 - Director → ME
- 1Unit 14c Link 665 Business Centre, Todd Hall Road Haslingden, RossendaleDissolved Corporate (2 parents)Officer2001-01-26 ~ 2015-06-18IIF 6 - Director → ME
- 2DTE BUSINESS TAX CENTRE (COMPANY SERVICES) LIMITED - 2005-08-09BUSINESS TAX CENTRE (NW) LIMITED - 2004-06-043rd Floor 207 Regent Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)93,127 GBP2024-05-31Officer2002-02-14 ~ 2015-06-18IIF 5 - Director → ME2000-10-30 ~ 2001-06-30IIF 12 - Director → ME
- 3THE DTE PAYROLL AND TAX CENTRE LIMITED - 2024-11-11THE DTE BUSINESS TAX CENTRE LIMITED - 2005-06-01WIA (NORTH WEST) LIMITED - 2004-04-13CORPORATE SELECTION LIMITED - 1995-04-27The Exchange, 5 Bank Street, BuryActive Corporate (4 parents)Equity (Company account)479,095 GBP2023-11-29Officer2004-03-30 ~ 2005-04-29IIF 13 - Director → ME
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