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, Martin Gerard
- Irish born in November 1965
O'neill, Martin Gerard
Resident in Northern Ireland
Registered addresses and corresponding companies2, St Patricks Street, Draperstown, Londonderry, BT45 7AL, Northern Ireland
IIF 1162, Ballyronan Road, Magherafelt, BT45 6HZ, Northern Ireland
IIF 22, St. Patricks Street, Draperstown, Magherafelt, County Londonderry, BT45 7AL, Northern Ireland
IIF 3 IIF 4Heron Bros Ltd, 2, St. Patricks Street, Draperstown, Magherafelt, County Londonderry, BT45 7AL, Northern Ireland
IIF 5 IIF 6
- Irish builder born in November 1965
O'neill, Martin Gerard
Resident in Northern Ireland
Registered addresses and corresponding companies162, Ballyronan Road, Magherafelt, Co. Derry, BT45 6HZ, Northern Ireland
IIF 7
- Irish director born in November 1965
O'neill, Martin Gerard
Resident in Northern Ireland
Registered addresses and corresponding companies2, St. Patricks Street, Draperstown, Londonderry, BT45 7AL, Northern Ireland
IIF 8
- British born in November 1965
O'neill, Martin Gerard
Resident in United Kingdom
Registered addresses and corresponding companies5 Quay Court, Ballyronan, Magherafelt, BT45 6JE
IIF 9
- British director born in November 1965
O'neill, Martin Gerard
Resident in United Kingdom
Registered addresses and corresponding companies2, St Patricks Street, Draperstown, Derry, BT45 7AL, Northern Ireland
IIF 10
- British born in November 1965Registered addresses and corresponding companies
O'neill, Martin
5 The Quay, Ballygowan, Magherafelt, BT45 6GY
IIF 11
- Registered addresses and corresponding companies
O'neill, Martin Gerard
- British born in November 1965
Mr Martin Gerard O'neill
Resident in United Kingdom
Registered addresses and corresponding companies5, Quay Court, Ballyronan, Magherafelt, Co Derry, BT45 6JE, United Kingdom
IIF 14
- Northern Irish born in November 1965
Mr Martin Gerard O'neill
Resident in United Kingdom
Registered addresses and corresponding companies162, Ballyronan Road, Magherafelt, BT45 6HZ, Northern Ireland
IIF 15
- 1
ALL THE LITTLE THINGS LTD
NI6474186 Edward Street, Lurgan, Craigavon, Northern IrelandActive Corporate (2 parents)Equity (Company account)47,903 GBP2024-08-31Officer2017-08-14 ~ nowIIF 2 - Director → ME2017-08-14 ~ nowIIF 13 - Secretary → MEPerson with significant control2017-08-14 ~ nowIIF 15 - Has significant influence or control as a member of a firm → OEIIF 15 - Has significant influence or control → OEIIF 15 - Has significant influence or control over the trustees of a trust → OE - 2
BANN VIEW MANAGEMENT COMPANY LIMITED
NI670935C/o Brackenwood Property Management, Society Street, Coleraine, Northern IrelandActive Corporate (4 parents)Equity (Company account)19 GBP2024-07-31Officer2020-07-09 ~ 2021-11-25IIF 8 - Director → ME - 3
BRAIDSIDE MEADOWS MANAGEMENT COMPANY LIMITED
NI7283392 St. Patricks Street, Draperstown, Magherafelt, County Londonderry, Northern IrelandActive Corporate (3 parents)Officer2025-04-08 ~ nowIIF 3 - Director → ME - 4
CAHERTY HILL PROPERTY MANAGEMENT LTD
NI6426118a Society Street, Coleraine, Northern IrelandActive Corporate (5 parents)Equity (Company account)43 GBP2024-12-31Officer2016-12-08 ~ 2021-11-25IIF 10 - Director → ME - 5
CARAMAN LIMITED
NI054639162 Ballyronan Road, Magherafelt, Co Derry, United KingdomActive Corporate (3 parents)Equity (Company account)478,323 GBP2024-06-30Officer2005-05-09 ~ nowIIF 9 - Director → ME2005-05-09 ~ nowIIF 12 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 6
CASTLEGATE (BALLYMENA) PROPERTY MANAGEMENT LIMITED
NI6675692 St Patricks Street, Draperstown, Londonderry, Northern IrelandActive Corporate (4 parents)Equity (Company account)1 GBP2025-02-28Officer2020-02-07 ~ 2026-01-01IIF 1 - Director → ME - 7CELESTINA 1 LIMITED - now
BALLEE FINCO NO. 1 LIMITED
- 2021-02-16 NI6727002 St. Patricks Street, Draperstown, Magherafelt, United KingdomActive Corporate (5 parents)Equity (Company account)12 GBP2024-03-31Officer2020-09-17 ~ 2020-10-31IIF 7 - Director → ME - 8
DOURY MEADOWS MANAGEMENT COMPANY LIMITED
NI0598013 Ballyreagh Meadows, Doury Road, BallymenaActive Corporate (4 parents)Equity (Company account)0 GBP2024-06-30Officer2006-06-16 ~ 2014-10-31IIF 11 - Director → ME - 9
EDENDERRY PROPERTY MANAGEMENT LIMITED
NI690439Heron Bros Ltd, 2 St. Patricks Street, Draperstown, Magherafelt, County Londonderry, Northern IrelandActive Corporate (3 parents)Equity (Company account)1 GBP2024-08-31Officer2022-08-17 ~ nowIIF 6 - Director → ME - 10
GILCHRIST MEADOWS PROPERTY MANAGEMENT LIMITED
NI7268962 St. Patricks Street, Draperstown, Magherafelt, County Londonderry, Northern IrelandActive Corporate (3 parents)Officer2025-02-28 ~ nowIIF 4 - Director → ME - 11
GREENGAGE CLOSE MANAGEMENT COMPANY LIMITED
NI690433Heron Bros Ltd, 2 St. Patricks Street, Draperstown, Magherafelt, County Londonderry, Northern IrelandActive Corporate (3 parents)Equity (Company account)1 GBP2024-08-31Officer2022-08-17 ~ nowIIF 5 - Director → ME
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