LIVE · CORPUS
The finding
Controls or directs 1 company in the resolved graph.
/01
Key facts
Risk signal- Controls
- 1 company
- Risk
- Low
- Jurisdiction
- GB
Low
Risk
Daniel O'Neill controls or directs 1 company (GB).
/02
Control & directorships
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Controlled by
None in current sources.
Directorships & controlled companies
- Daniel O'Neill
/03
Directorship network
12 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
EDISTON HOMES (PAISLEY) LIMITED
- Daniel O'Neillbeneficial owner
- Mr Rankin Vallance Laingbeneficial owner
- Mr Andrew David Mckinlaybeneficial owner
- Mr Harry Joseph O'Donnellbeneficial owner
- Mr Peter Broganbeneficial owner
- Mr Robert Brandon Millarbeneficial owner
- Mr Robert Brandon Millarbeneficial owner
- Mr Rankin Vallance Laingbeneficial owner
- Mr Harry Joseph O'Donnellbeneficial owner
- Ediston Residential Investment Limitedbeneficial owner
- Mr Andrew David Mckinlaybeneficial owner
- Mr Peter Broganbeneficial owner
/04
Sanctions & PEP screening
Name match — unverified2 watchlist records share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.