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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Rory Joseph O'neill

    Related profiles found in government register
  • Mr Rory Joseph O'neill
    American born in September 1964

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA

      IIF 1

    • icon of address 15, Sackville Street, London, W1S 3DJ

      IIF 2 IIF 3 IIF 4

    • icon of address 15, Sackville Street, London, W1S 3DJ, United Kingdom

      IIF 6 IIF 7 IIF 8

    • icon of address 2nd Floor, 15 Sackville Street, London, W1S 3DJ, United Kingdom

      IIF 10 IIF 11 IIF 12

    • icon of address 3rd Floor, 3-5 Rathbone Place, London, W1T 1HJ, England

      IIF 15

    • icon of address Suite 1.14, 1st Floor, 33 Foley Street, London, W1W 7TL, England

      IIF 16

    • icon of address Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Manchester, M45 7TA

      IIF 17

    • icon of address Kyc Team, Castlelake, L.p., 250 Nicollet Mall, Suite 900, Mn 55401, Minneapolis, Mn, United States

      IIF 18
  • Rory O’neill
    American born in September 1964

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address Kyc Team, Castlelake, L.p., 250 Nicollet Mall, Suite 900, Minneapolis, Mn, 55401, United States

      IIF 19
  • Mr Rory O’neill
    American,irish born in September 1964

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 250 Nicollet Mall, Fao Kyc Team, Suite 900, Minneapolis, United States

      IIF 20 IIF 21
  • O'neill, Rory Joseph
    American investment manager born in September 1964

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 4877, Rolling Green Parkway, Edina, Mn, 55436, United States

      IIF 22
  • Mr Rory Joseph O'neill
    British born in December 1991

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 106a, Vassall Road, London, SW9 6JA, England

      IIF 23

    • icon of address 106c, Vassall Road, London, London, SW9 6JA, United Kingdom

      IIF 24

    • icon of address 106c, Vassall Road, London, SW9 6JA, England

      IIF 25
  • Rory O'neill
    American, born in September 1964

    Registered addresses and corresponding companies

    • icon of address C/o Request Kyc, Castlelake , L.p, 250 Nicollet Mall Suite 900, Minneapolis, MN 55401, United States

      IIF 26
  • Mr Rory O'neill
    British born in December 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20, Gort Road, Coagh, Cookstown, BT80 0DA, Northern Ireland

      IIF 27

    • icon of address 33, 2, Featherstone Street, London, EC1Y 8AG, England

      IIF 28
  • O'neill, Rory Joseph
    born in September 1964

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 15, Sackville Street, London, W1S 3DJ, United Kingdom

      IIF 29
  • O'neill, Rory Joseph
    American investment manager born in September 1964

    Registered addresses and corresponding companies

    • icon of address Flat No 5 28 Cranley Gardens, London, SW7 3DD

      IIF 30
  • O'neill, Rory Joseph
    Irish director born in September 1964

    Registered addresses and corresponding companies
  • O'neill, Rory Joseph
    Irish managing director born in September 1964

    Registered addresses and corresponding companies
  • O'neill, Rory Joseph
    British digital marketing professional born in December 1991

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 106a, Vassall Road, London, SW9 6JA, England

      IIF 37
  • O'neill, Rory Joseph
    British director born in December 1991

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 106c, Vassall Road, London, London, SW9 6JA, United Kingdom

      IIF 38

    • icon of address 106c, Vassall Road, London, SW9 6JA, England

      IIF 39
  • O'neill, Rory
    British banker born in December 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20, Gort Road, Coagh, Cookstown, BT80 0DA, Northern Ireland

      IIF 40
  • O'neill, Rory
    British director south county spaces limited born in December 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Featherstone Street, London, EC1Y 8AG, England

      IIF 41
child relation
Offspring entities and appointments
Active 24
  • 1
    icon of address 15 Sackville Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-04 ~ dissolved
    IIF 4 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    icon of address 15 Sackville Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 3
    icon of address 15 Sackville Street, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-04 ~ now
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    icon of address 15 Sackville Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 5
    icon of address 15 Sackville Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 6
    icon of address 15 Sackville Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-04-03 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 7
    icon of address 15 Sackville Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-10-16 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 8
    GOJOKO TECHNOLOGY SERVICES LTD - 2019-04-12
    icon of address 30 Churchill Place, London, England
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    563,589 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-08-06 ~ now
    IIF 21 - Has significant influence or control as a member of a firm → OE
  • 9
    icon of address 106c Vassall Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-08-07 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2023-08-07 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 10
    icon of address 20 Gort Road, Coagh, Cookstown, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-08-09 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2021-08-09 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 11
    TPG CREDIT MANAGEMENT (UK) LIMITED - 2013-09-06
    icon of address 15 Sackville Street, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Has significant influence or control → OE
  • 12
    icon of address North Suite 2 Town Mills, Rue Du Pre, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2017-05-10 ~ now
    IIF 26 - Has significant influence or control → OE
  • 13
    icon of address 3rd Floor 3-5 Rathbone Place, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,113,127 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-05-16 ~ now
    IIF 14 - Right to appoint or remove directors as a member of a firm → OE
    IIF 14 - Has significant influence or control as a member of a firm → OE
  • 14
    icon of address 3rd Floor 3-5 Rathbone Place, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-01-14 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 15
    GOJOKO CREDIT SYSTEMS LTD - 2019-05-01
    GOJOKO MARKETING LTD - 2019-04-29
    icon of address 30 Churchill Place, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    2,067,115 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-03-22 ~ now
    IIF 20 - Has significant influence or control as a member of a firm → OE
  • 16
    icon of address 106c Vassall Road, London, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    984 GBP2024-05-31
    Officer
    icon of calendar 2021-05-11 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2021-05-11 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 17
    icon of address 106a Vassall Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    icon of calendar 2017-06-15 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2017-06-15 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
  • 18
    icon of address 20 Gort Road, Cookstown, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-07-24 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2019-07-24 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 19
    icon of address Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,876,327 GBP2021-12-31
    Person with significant control
    icon of calendar 2018-09-05 ~ dissolved
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
  • 20
    CL UK RE 1 LTD - 2018-11-20
    icon of address Leonard Curtis House, Elms Square Bury New Road, Whitefield, Manchester
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2,662,793 GBP2021-12-31
    Person with significant control
    icon of calendar 2018-04-17 ~ dissolved
    IIF 17 - Right to appoint or remove directors as a member of a firm → OE
    IIF 17 - Has significant influence or control as a member of a firm → OE
  • 21
    icon of address Suite 1.14, 1st Floor 33 Foley Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-01-13 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 22
    icon of address 3rd Floor 3-5 Rathbone Place, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-05-11 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 23
    icon of address 13 Vansittart Estate, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Turnover/Revenue (Company account)
    32,195,942 GBP2022-08-09 ~ 2023-12-31
    Person with significant control
    icon of calendar 2022-08-09 ~ now
    IIF 19 - Has significant influence or control → OE
  • 24
    icon of address 13 Vansittart Estate, Windsor, England
    Active Corporate (4 parents)
    Turnover/Revenue (Company account)
    29,351,530 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2024-09-16 ~ now
    IIF 18 - Has significant influence or control → OE
Ceased 12
  • 1
    SANDY LANE INVESTMENTS - 2001-02-01
    CARGILL INVESTMENTS - 1999-05-12
    icon of address 7th Floor 33 King William Street, London, United Kingdom, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 1997-12-04 ~ 2000-05-04
    IIF 34 - Director → ME
  • 2
    CASTLELAKE (UK), LLP - 2013-08-30
    TPG CREDIT MANAGEMENT (UK), LLP - 2013-08-29
    icon of address 15 Sackville Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-08-31 ~ 2021-04-01
    IIF 29 - LLP Designated Member → ME
  • 3
    TPG CREDIT MANAGEMENT (UK) LIMITED - 2013-09-06
    icon of address 15 Sackville Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-02-23 ~ 2024-04-22
    IIF 22 - Director → ME
  • 4
    icon of address Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-12-04 ~ 2000-05-04
    IIF 32 - Director → ME
  • 5
    icon of address Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-12-04 ~ 1999-05-20
    IIF 31 - Director → ME
  • 6
    icon of address The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    9,705 GBP2020-05-31
    Officer
    icon of calendar 1998-01-08 ~ 2000-02-14
    IIF 33 - Director → ME
  • 7
    icon of address The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    9,001 GBP2020-05-31
    Officer
    icon of calendar 1999-01-12 ~ 2000-02-14
    IIF 36 - Director → ME
  • 8
    PLATFORM HOME MORTGAGE SECURITIES NO. 3 LIMITED - 1995-12-08
    TRUSHELFCO (NO.1395) LIMITED - 1989-03-29
    icon of address The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    9,231 GBP2020-08-31
    Officer
    icon of calendar 1995-12-21 ~ 2000-02-14
    IIF 30 - Director → ME
  • 9
    CHRB LIMITED - 1999-05-06
    icon of address The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    9,002 GBP2020-05-31
    Officer
    icon of calendar 1999-03-15 ~ 1999-05-05
    IIF 35 - Director → ME
  • 10
    icon of address 3rd Floor 3-5 Rathbone Place Rathbone Place, London, England
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    -810,785 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-05-11 ~ 2022-07-08
    IIF 11 - Has significant influence or control → OE
  • 11
    icon of address 3rd Floor 3-5 Rathbone Place, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -3,993,702 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-05-11 ~ 2022-07-08
    IIF 10 - Has significant influence or control → OE
  • 12
    icon of address 3rd Floor 3-5 Rathbone Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,139,557 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-05-10 ~ 2022-07-08
    IIF 13 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.