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.
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O'neill, Declan Michael
O'neill, Declan Michael
Irish accountant born in August 1968Resident in Northern Ireland
Registered addresses and corresponding companiesO'neill, Declan Michael
Irish chartered accountant born in August 1968Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 3
71, Creagh Road, Castledawson, Magherafelt, BT45 8EY, Northern Ireland
O'neill, Declan Michael
Irish director born in August 1968Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 4 Unit 1, Kilcronagh Business Park, Kilcronagh Road, Cookstown, Co. Tyrone, BT80 9HE, Northern Ireland
IIF 5 IIF 6 IIF 7 71, Creagh Road, Castledawson, Magherafelt, BT45 8EY, Northern Ireland
IIF 8 71, Creagh Road, Castledawson, Magherafelt, Derry, BT45 8EY, Northern Ireland
IIF 9 The Diamond Centre, Market Street, Magherafelt, BT45 6ED, United Kingdom
Mr Declan Michael O'neill
Irish born in August 1968Resident in Northern Ireland
Registered addresses and corresponding companies
- 1CAREY MILL ENTERPRISES LIMITED - 2020-04-28 10 Parklane, Magherafelt, Northern IrelandCorporate (1 parent)Equity (Company account)-24,497 GBP2023-10-31Officer
2020-04-20 ~ nowIIF 1 - director → MEPerson with significant control 2020-04-20 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 2 The Diamond Centre, Market Street, Magherafelt, United KingdomDissolved corporate (3 parents)Officer 2018-09-21 ~ dissolvedIIF 9 - director → ME
- 1 62-64 New Row, Coleraine, Northern IrelandCorporate (2 parents)Equity (Company account)7 GBP2024-05-31Officer 2011-05-20 ~ 2012-06-12IIF 4 - director → ME
- 2CAREY MILL ENTERPRISES LIMITED - 2020-04-28 10 Parklane, Magherafelt, Northern IrelandCorporate (1 parent)Equity (Company account)-24,497 GBP2023-10-31Officer 2020-04-20 ~ 2020-04-20IIF 2 - director → ME
- 3 71 Creagh Road, Castledawson, Magherafelt, Northern IrelandCorporate (4 parents)Equity (Company account)5,541,591 GBP2023-12-31Officer 2015-03-14 ~ 2018-05-08IIF 3 - director → ME
- 4 71 Creagh Road, Castledawson, Magherafelt, Northern IrelandCorporate (2 parents, 1 offspring)Equity (Company account)243,145 GBP2023-08-31Officer 2018-09-21 ~ 2022-07-05IIF 7 - director → MEPerson with significant control 2018-11-30 ~ 2022-07-05IIF 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
- 5 71 Creagh Road, Castledawson, Magherafelt, Derry, Northern IrelandCorporate (3 parents)Equity (Company account)132,096 GBP2023-08-31Officer 2015-04-09 ~ 2022-07-05IIF 8 - director → MEPerson with significant control 2016-04-06 ~ 2018-11-30IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 71 Creagh Road, Castledawson, Magherafelt, Northern IrelandCorporate (2 parents, 2 offsprings)Equity (Company account)3,000,000 GBP2023-12-31Officer 2018-09-21 ~ 2019-08-29IIF 6 - director → ME
- 7 71 Creagh Road, Castledawson, Magherafelt, Northern IrelandCorporate (1 parent)Equity (Company account)-70,822 GBP2023-08-31Officer 2012-07-30 ~ 2022-07-05IIF 5 - director → MEPerson with significant control 2016-04-06 ~ 2022-07-05IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
