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, Terence John
- British born in May 1966
O'neill, Terence John
Resident in United Kingdom
Registered addresses and corresponding companiesTeam Tours Direct Ltd, Unit B, Marina Villas, Swansea, SA1 1FZ, Wales
IIF 1
- British co director born in May 1966
O'neill, Terence John
Resident in United Kingdom
Registered addresses and corresponding companies10, St. Helens Road, Swansea, SA1 4AW
IIF 2
- British company director born in May 1966
O'neill, Terence John
Resident in United Kingdom
Registered addresses and corresponding companies - British tourism born in May 1966
O'neill, Terence John
Resident in United Kingdom
Registered addresses and corresponding companies15a, Axis Court, Mallard Way, Riverside Business Park Swansea Vale, Swansea, SA7 0AJ, United Kingdom
IIF 5
- British born in May 1966
O' Neill, Terence John
Resident in United Kingdom
Registered addresses and corresponding companiesCrown House, 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 6
- British director born in May 1966
O' Neill, Terence John
Resident in United Kingdom
Registered addresses and corresponding companiesBroadland Farm, Cheriton, Llanmadoc, Swansea, SA3 1BX, United Kingdom
IIF 7
- British rugby festivals born in May 1966
O' Neill, Terence John
Resident in United Kingdom
Registered addresses and corresponding companiesCrown House, 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 8
- British born in May 1966
Oneill, Terence John
Resident in United Kingdom
Registered addresses and corresponding companiesMarina Villas, Trawler Road Maritime Quarter, Swansea, SA1 1FZ, United Kingdom
IIF 9
- British event management born in May 1966
Oneill, Terence John
Resident in United Kingdom
Registered addresses and corresponding companiesBroadland Farm, Llanmadoc, Swansea, SA3 1BX, Wales
IIF 10
- British company director born in May 1966
Oneill, Terence
Resident in United Kingdom
Registered addresses and corresponding companiesMarina Villas, Trawler Road Maritime Quarter, Swansea, SA1 1FZ, United Kingdom
IIF 11
- United Kingdom director born in May 1966
O'neill, Terence John
Resident in Wales
Registered addresses and corresponding companies15a, Axis Court, Mallard Way, Riverside Business Park Swansea Vale, Swansea, Glamorgan, SA7 0AJ, United Kingdom
IIF 12
- British born in May 1966
Mr Terence Oneill
Resident in United Kingdom
Registered addresses and corresponding companiesMarina Villas, Trawler Road Maritime Quarter, Swansea, SA1 1FZ, United Kingdom
IIF 13
- British born in March 1950
O'neill, Terence John
Resident in England
Registered addresses and corresponding companiesHelsby Community Sports Club, Chester Road, Helsby, Cheshire, WA6 0DL, England
IIF 14
- British director born in March 1950
O'neill, Terence John
Resident in England
Registered addresses and corresponding companiesSports Centre, Callender Way, Helsby, Frodsham, Cheshire, WA6 0FX, England
IIF 15
- British born in May 1966
Mr Terence John Oneill
Resident in United Kingdom
Registered addresses and corresponding companiesMarina Villas, Trawler Road Maritime Quarter, Swansea, SA1 1FZ, United Kingdom
IIF 16
- British born in May 1966
Mr Terence John O'neill
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1966
Mr Terence John O' Neill
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1966
Mr Terence John Oneill
Resident in Wales
Registered addresses and corresponding companiesBroadland Farm, Llanmadoc, Swansea, SA3 1BX, Wales
IIF 22
- British born in May 1966
Mr Terence John O'neill
Resident in Wales
Registered addresses and corresponding companies10, St. Helens Road, Swansea, SA1 4AW
IIF 23
- British born in March 1950
Mr Terence John O'neill
Resident in England
Registered addresses and corresponding companiesHelsby Community Sports Club, Chester Road, Helsby, Cheshire, WA6 0DL, England
IIF 24
- 1Broadland Farm Cheriton, Llanmadoc, Swansea, United KingdomDissolved Corporate (1 parent)Officer2020-09-14 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-09-14 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 2128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2021-11-16 ~ dissolvedIIF 3 - Director → MEPerson with significant control2021-11-16 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 3K B Ferguson Ltd, 95 High Street, Swansea, WalesDissolved Corporate (2 parents)Officer2015-11-16 ~ dissolvedIIF 4 - Director → ME
- 4Crown House, 27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2023-06-06 ~ dissolvedIIF 8 - Director → MEPerson with significant control2023-06-06 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 595 High Street, Gorseinon, SwanseaDissolved Corporate (1 parent)Officer2009-09-29 ~ dissolvedIIF 5 - Director → ME
- 695 High Street, Gorseinon, Swansea, West GlamorganDissolved Corporate (1 parent)Officer2010-01-28 ~ dissolvedIIF 12 - Director → ME
- 710 St. Helens Road, SwanseaLiquidation Corporate (1 parent)Net Assets/Liabilities (Company account)631,100 GBP2020-01-31Officer2007-08-01 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Has significant influence or control → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 8Broadland Farm, Llanmadoc, Swansea, WalesDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-12-31Officer2005-12-12 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 9Crown House, 27 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)6,834 GBP2024-05-31Officer2023-05-26 ~ nowIIF 6 - Director → MEPerson with significant control2023-05-26 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 1Sports Centre Callender Way, Helsby, Frodsham, Cheshire, EnglandActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)272,870 GBP2024-09-30Officer2020-10-02 ~ 2023-03-31IIF 15 - Director → MEPerson with significant control2020-10-02 ~ 2021-11-30IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2Sports Centre Callender Way, Helsby, Frodsham, Cheshire, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-94,139 GBP2024-09-30Officer2020-11-04 ~ 2021-05-26IIF 14 - Director → ME
- 33 The Gables, Three Crosses, Swansea, WalesActive CorporateEquity (Company account)2 GBP2023-01-01Officer2020-07-01 ~ 2023-06-19IIF 9 - Director → MEPerson with significant control2020-07-01 ~ 2023-06-19IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 50% but less than 75% → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
- 43 The Gables, Three Crosses, Swansea, WalesActive CorporateEquity (Company account)18,430 GBP2021-04-30Officer2016-04-12 ~ 2023-06-19IIF 1 - Director → MEPerson with significant control2017-01-01 ~ 2023-06-19IIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 53 The Gables, Three Crosses, Swansea, WalesActive CorporateEquity (Company account)-12,955 GBP2022-04-30Officer2018-10-31 ~ 2022-04-30IIF 11 - Director → MEPerson with significant control2018-10-31 ~ 2023-06-19IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Ownership of shares – More than 50% but less than 75% → OE
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