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KEOWN O'NEILL LIMITED

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 10-layer control chain.

/01

At a glance

Dimensions on file
Owners
6
Officers
13
Beneficial owners
3
UBO hops
10
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2015-11-06
Legal form
ltd
Activity
75000
Registered office
17 Clarendon Road, Clarendon Dock, Belfast, BT1 3BG

KEOWN O'NEILL LIMITED is a ltd registered in GB, incorporated 2015-11-06 (dissolved).

/03

Ownership & control

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.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
10 hops lockedStandard

10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
NI634715
Status
dissolved
Type
ltd
Incorporated
2015-11-06
Registered office
17 Clarendon Road, Clarendon Dock, Belfast, BT1 3BG
SIC
75000
Officers · 3 active
  • ALFONSO, Robin Jay
    director · British · appt 2019-11-28
  • FAIRMAN, Richard William Mark
    director · British · appt 2018-08-01
  • HIGGS, Paul Stephen
    director · British · appt 2024-07-25
  • BARKER, Michelle(resigned)
    secretary · appt 2021-04-19
  • DEARLOVE, Juliet Mary(resigned)
    secretary · appt 2020-06-25
  • FARRER, Jenny(resigned)
    secretary · appt 2021-08-16
  • GILLIGAN, Richard Aidan John(resigned)
    secretary · appt 2018-03-06
  • HARRIS, David John(resigned)
    secretary · appt 2019-04-01
  • INNES, Simon Campbell(resigned)
    director · British · appt 2018-03-06
  • JACKLIN, Benjamin David(resigned)
    director · British · appt 2019-11-28
  • KEOWN, Brian(resigned)
    director · Irish · appt 2015-11-06
  • O'NEILL, Sean(resigned)
    director · Irish · appt 2015-11-06
Beneficial owners · PSC · 1 current
  • Cvs (Uk) Limited
    corporate PSC · England · since 2018-03-06 · trace owners →
    75–100% shares
  • Mr Sean O'Neill
    individual PSC · United Kingdom · ceased 2018-03-06
    25–50% shares
  • Mr Brian Keown
    individual PSC · United Kingdom · ceased 2018-03-06
    25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/05

Directorship network

112 other roles

Where 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.

CVS (UK) LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KEOWN O'NEILL LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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