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
O'neill, Martin Gerard
Irish builder born in November 1965Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 1
162, Ballyronan Road, Magherafelt, Co. Derry, BT45 6HZ, Northern Ireland
O'neill, Martin Gerard
Irish company director born in November 1965Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 2 162, Ballyronan Road, Magherafelt, BT45 6HZ, Northern Ireland
O'neill, Martin Gerard
Irish director born in November 1965Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 3 IIF 4 2, St. Patricks Street, Draperstown, Londonderry, BT45 7AL, Northern Ireland
IIF 5 IIF 6 2, St. Patricks Street, Draperstown, Magherafelt, County Londonderry, BT45 7AL, Northern Ireland
IIF 7 IIF 8 Heron Bros Ltd, 2, St. Patricks Street, Draperstown, Magherafelt, County Londonderry, BT45 7AL, Northern Ireland
O'neill, Martin Gerard
British builder born in November 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 5 Quay Court, Ballyronan, Magherafelt, BT45 6JE
O'neill, Martin Gerard
British director born in November 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 2, St Patricks Street, Draperstown, Derry, BT45 7AL, Northern Ireland
O'neill, Martin
British builder born in November 1965Registered addresses and corresponding companies
IIF 11 5 The Quay, Ballygowan, Magherafelt, BT45 6GY
O'neill, Martin Gerard
Registered addresses and corresponding companiesMr Martin Gerard O'neill
British born in November 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 5, Quay Court, Ballyronan, Magherafelt, Co Derry, BT45 6JE, United Kingdom
Mr Martin Gerard O'neill
Northern Irish born in November 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 162, Ballyronan Road, Magherafelt, BT45 6HZ, Northern Ireland
- 1 6 Edward Street, Lurgan, Craigavon, Northern IrelandActive Corporate (1 parent)Equity (Company account)47,903 GBP2024-08-31Officer
2017-08-14 ~ nowIIF 2 - Director → ME 2017-08-14 ~ nowIIF 13 - Secretary → MEPerson with significant control 2017-08-14 ~ nowIIF 15 - Has significant influence or control as a member of a firm → OEIIF 15 - Has significant influence or control over the trustees of a trust → OEIIF 15 - Has significant influence or control → OE - 2 2 St. Patricks Street, Draperstown, Magherafelt, County Londonderry, Northern IrelandActive Corporate (3 parents)Officer 2025-04-08 ~ nowIIF 5 - Director → ME
- 3 162 Ballyronan Road, Magherafelt, Co Derry, United KingdomActive Corporate (2 parents)Equity (Company account)478,323 GBP2024-06-30Officer 2005-05-09 ~ nowIIF 9 - Director → ME 2005-05-09 ~ nowIIF 12 - Secretary → MEPerson with significant control 2016-04-06 ~ 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
- 4 2 St Patricks Street, Draperstown, Londonderry, Northern IrelandActive Corporate (3 parents)Equity (Company account)1 GBP2025-02-28Officer 2020-02-07 ~ nowIIF 4 - Director → ME
- 5 Heron Bros Ltd, 2 St. Patricks Street, Draperstown, Magherafelt, County Londonderry, Northern IrelandActive Corporate (3 parents)Equity (Company account)1 GBP2024-08-31Officer 2022-08-17 ~ nowIIF 8 - Director → ME
- 6 2 St. Patricks Street, Draperstown, Magherafelt, County Londonderry, Northern IrelandActive Corporate (3 parents)Officer 2025-02-28 ~ nowIIF 6 - Director → ME
- 7 Heron Bros Ltd, 2 St. Patricks Street, Draperstown, Magherafelt, County Londonderry, Northern IrelandActive Corporate (3 parents)Equity (Company account)1 GBP2024-08-31Officer 2022-08-17 ~ nowIIF 7 - Director → ME
- 1 C/o Brackenwood Property Management, Society Street, Coleraine, Northern IrelandActive Corporate (1 parent)Equity (Company account)19 GBP2024-07-31Officer 2020-07-09 ~ 2021-11-25IIF 3 - Director → ME
- 2 8a Society Street, Coleraine, Northern IrelandActive Corporate (2 parents)Equity (Company account)43 GBP2024-12-31Officer 2016-12-08 ~ 2021-11-25IIF 10 - Director → ME
- 3
CELESTINA 1 LIMITED
- nowBALLEE FINCO NO. 1 LIMITED - 2021-02-16 2 St. Patricks Street, Draperstown, Magherafelt, United KingdomActive Corporate (3 parents)Equity (Company account)12 GBP2024-03-31Officer 2020-09-17 ~ 2020-10-31IIF 1 - Director → ME - 4 3 Ballyreagh Meadows, Doury Road, BallymenaActive Corporate (2 parents)Equity (Company account)0 GBP2024-06-30Officer 2006-06-16 ~ 2014-10-31IIF 11 - Director → ME
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