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.
Mr Rory Joseph O'neill
- American born in September 1964
Mr Rory Joseph O'neill
Resident in United States
Registered addresses and corresponding companiesLeonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA
IIF 115, Sackville Street, London, W1S 3DJ
IIF 2 IIF 3 IIF 4 (more)15, Sackville Street, London, W1S 3DJ, United Kingdom
IIF 6 IIF 7 IIF 8 (more)2nd Floor, 15 Sackville Street, London, W1S 3DJ, United Kingdom
IIF 10 IIF 11 IIF 12 (more)3rd Floor, 3-5 Rathbone Place, London, W1T 1HJ, England
IIF 15Suite 1.14, 1st Floor, 33 Foley Street, London, W1W 7TL, England
IIF 16Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Manchester, M45 7TA
IIF 17Kyc Team, Castlelake, L.p., 250 Nicollet Mall, Suite 900, Mn 55401, Minneapolis, Mn, United States
IIF 18
- American born in September 1964
Rory O’neill
Resident in United States
Registered addresses and corresponding companiesKyc Team, Castlelake, L.p., 250 Nicollet Mall, Suite 900, Minneapolis, Mn, 55401, United States
IIF 19
- American,irish born in September 1964
Mr Rory O’neill
Resident in United States
Registered addresses and corresponding companies - American investment manager born in September 1964
O'neill, Rory Joseph
Resident in United States
Registered addresses and corresponding companies4877, Rolling Green Parkway, Edina, Mn, 55436, United States
IIF 22
- American, born in September 1964Registered addresses and corresponding companies
Rory O'neill
C/o Request Kyc, Castlelake , L.p, 250 Nicollet Mall Suite 900, Minneapolis, MN 55401, United States
IIF 23
- British born in December 1983
Mr Rory O'neill
Resident in United Kingdom
Registered addresses and corresponding companies - born in September 1964
O'neill, Rory Joseph
Resident in United States
Registered addresses and corresponding companies15, Sackville Street, London, W1S 3DJ, United Kingdom
IIF 26
- American investment manager born in September 1964Registered addresses and corresponding companies
O'neill, Rory Joseph
Flat No 5 28 Cranley Gardens, London, SW7 3DD
IIF 27
- Irish born in September 1964Registered addresses and corresponding companies
O'neill, Rory Joseph
8 Seymour Walk, London, SW10 9NF
IIF 28
- Irish director born in September 1964Registered addresses and corresponding companies
O'neill, Rory Joseph
- Irish managing director born in September 1964Registered addresses and corresponding companies
O'neill, Rory Joseph
- British banker born in December 1983
O'neill, Rory
Resident in United Kingdom
Registered addresses and corresponding companies20, Gort Road, Coagh, Cookstown, BT80 0DA, Northern Ireland
IIF 34
- British director south county spaces limited born in December 1983
O'neill, Rory
Resident in United Kingdom
Registered addresses and corresponding companies2, Featherstone Street, London, EC1Y 8AG, England
IIF 35
- 115 Sackville Street, LondonDissolved Corporate (8 parents)Person with significant control2016-06-04 ~ dissolvedIIF 4 - Right to appoint or remove directors as a member of a firm → OE
- 215 Sackville Street, London, United KingdomDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 315 Sackville Street, LondonActive Corporate (9 parents)Person with significant control2016-06-04 ~ nowIIF 3 - Right to appoint or remove directors as a member of a firm → OE
- 415 Sackville Street, LondonDissolved Corporate (10 parents)Person with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 515 Sackville Street, London, United KingdomDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 615 Sackville Street, London, United KingdomActive Corporate (9 parents)Person with significant control2019-04-03 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 715 Sackville Street, London, United KingdomActive Corporate (6 parents)Person with significant control2020-10-16 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 8GOJOKO TECHNOLOGY SERVICES LTD - 2019-04-1230 Churchill Place, London, EnglandActive Corporate (23 parents, 1 offspring)Person with significant control2021-08-06 ~ nowIIF 21 - Has significant influence or control as a member of a firm → OE
- 9
BLUE OAK DESIGNS LTD
NI68139920 Gort Road, Coagh, Cookstown, Northern IrelandDissolved Corporate (1 parent)Officer2021-08-09 ~ dissolvedIIF 34 - Director → MEPerson with significant control2021-08-09 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 10CARGILL INVESTMENTS - now
SANDY LANE INVESTMENTS
- 2001-02-01 03020786CARGILL INVESTMENTS
- 1999-05-12 030207867th Floor 33 King William Street, London, United Kingdom, EnglandActive Corporate (25 parents, 4 offsprings)Officer1997-12-04 ~ 2000-05-04IIF 28 - Director → ME - 11
CASTLELAKE (UK), LLP
- 2013-08-30 OC31763515 Sackville Street, LondonActive Corporate (11 parents)Officer2009-08-31 ~ 2021-04-01IIF 26 - LLP Designated Member → ME - 1215 Sackville Street, LondonActive Corporate (11 parents, 1 offspring)Officer2006-02-23 ~ 2024-04-22IIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE
- 13Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (20 parents)Officer1997-12-04 ~ 2000-05-04IIF 30 - Director → ME
- 14
CL ABBEY LIMITED
OE012778North Suite 2 Town Mills, Rue Du Pre, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2017-05-10 ~ nowIIF 23 - Has significant influence or control → OE - 153rd Floor 3-5 Rathbone Place, London, EnglandActive Corporate (6 parents, 2 offsprings)Person with significant control2018-05-16 ~ nowIIF 14 - Has significant influence or control as a member of a firm → OEIIF 14 - Right to appoint or remove directors as a member of a firm → OE
- 16
CLVG UK LIMITED
124038783rd Floor 3-5 Rathbone Place, London, EnglandDissolved Corporate (6 parents)Person with significant control2020-01-14 ~ dissolvedIIF 15 - Has significant influence or control → OE - 17
FAIRMILE PORTFOLIO MANAGEMENT LIMITED
02892770Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (22 parents)Officer1997-12-04 ~ 1999-05-20IIF 29 - Director → ME - 18
FININ LIMITED
03487655The Broadgate Tower Third Floor, 20 Primrose Street, LondonDissolved Corporate (23 parents)Officer1998-01-08 ~ 2000-02-14IIF 31 - Director → ME - 19GOJOKO CREDIT SYSTEMS LTD - 2019-05-01GOJOKO MARKETING LTD - 2019-04-2930 Churchill Place, London, EnglandActive Corporate (19 parents, 1 offspring)Person with significant control2021-03-22 ~ nowIIF 20 - Has significant influence or control as a member of a firm → OE
- 20
MIROMESNIL LIMITED
03695808The Broadgate Tower Third Floor, 20 Primrose Street, LondonDissolved Corporate (21 parents)Officer1999-01-12 ~ 2000-02-14IIF 33 - Director → ME - 21PLATFORM HOME MORTGAGE SECURITIES NO. 3 LIMITED - 1995-12-08TRUSHELFCO (NO.1395) LIMITED - 1989-03-29The Broadgate Tower Third Floor, 20 Primrose Street, LondonDissolved Corporate (41 parents)Officer1995-12-21 ~ 2000-02-14IIF 27 - Director → ME
- 22
SOUTH COUNTY INTERIORS LIMITED
NI66325020 Gort Road, Cookstown, Northern IrelandDissolved Corporate (1 parent)Officer2019-07-24 ~ dissolvedIIF 35 - Director → MEPerson with significant control2019-07-24 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 23UHR LIMITED - now
CHRB LIMITED
- 1999-05-06 03735337The Broadgate Tower Third Floor, 20 Primrose Street, LondonDissolved Corporate (21 parents)Officer1999-03-15 ~ 1999-05-05IIF 32 - Director → ME - 24Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (9 parents)Person with significant control2018-09-05 ~ dissolvedIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Has significant influence or control as a member of a firm → OE
- 25Leonard Curtis House, Elms Square Bury New Road, Whitefield, ManchesterDissolved Corporate (6 parents)Person with significant control2018-04-17 ~ dissolvedIIF 17 - Right to appoint or remove directors as a member of a firm → OEIIF 17 - Has significant influence or control as a member of a firm → OE
- 26
UKRW LIMITED
12358090Suite 1.14, 1st Floor 33 Foley Street, London, EnglandDissolved Corporate (6 parents)Person with significant control2020-01-13 ~ dissolvedIIF 16 - Has significant influence or control → OE - 27
VRESHP (AFFORDABLE) LIMITED
133864833rd Floor 3-5 Rathbone Place Rathbone Place, London, EnglandActive Corporate (8 parents, 9 offsprings)Person with significant control2021-05-11 ~ 2022-07-08IIF 11 - Has significant influence or control → OE - 28
VRESHP (H4A) LIMITED
133861973rd Floor 3-5 Rathbone Place, London, EnglandDissolved Corporate (4 parents)Person with significant control2021-05-11 ~ dissolvedIIF 12 - Has significant influence or control → OE - 29
VRESHP (HOMELESSNESS) LIMITED
133865193rd Floor 3-5 Rathbone Place, London, EnglandActive Corporate (8 parents, 4 offsprings)Person with significant control2021-05-11 ~ 2022-07-08IIF 10 - Has significant influence or control → OE - 30
VRESHP (SPECIALIST SUPPORTED) LIMITED
133853393rd Floor 3-5 Rathbone Place, London, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2021-05-10 ~ 2022-07-08IIF 13 - Has significant influence or control → OE - 31
YL II A LIMITED
1428586713 Vansittart Estate, Windsor, Berkshire, United KingdomActive Corporate (5 parents)Person with significant control2022-08-09 ~ nowIIF 19 - Has significant influence or control → OE - 3213 Vansittart Estate, Windsor, EnglandActive Corporate (7 parents)Person with significant control2024-09-16 ~ nowIIF 18 - Has significant influence or control → OE
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