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 Dean O'reilly
- British born in October 1963
Mr Dean O'reilly
Resident in United Kingdom
Registered addresses and corresponding companiesC/o D P C, Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, ST4 6SR, England
IIF 1
- British born in October 1963
Dean O'reilly
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Dains Accountants, Gresley Suite, Stowe House, Netherstowe, Lichfield, Staffordshire, WS13 6TJ, England
IIF 2
- British born in October 1963
Dean O'reilly
Resident in England
Registered addresses and corresponding companies - British born in October 1963
O'reilly, Dean
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1963
O'reilly, Dean
Resident in England
Registered addresses and corresponding companies - British director born in October 1963Registered addresses and corresponding companies
O'reilly, Dean
53 Vesey Court, Vesey Road, Sutton Coldfield, West Midlands, B73 5NR
IIF 10
- 1
CARGO EXPRESS HOLDINGS LIMITED
11081619C/o Dpc Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2017-11-24 ~ nowIIF 6 - Director → MEPerson with significant control2017-11-24 ~ 2018-12-18IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
CARGO EXPRESS LIMITED
07033581C/o D P C Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, EnglandActive Corporate (5 parents, 2 offsprings)Officer2009-09-29 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE - 3
LUMITAL LIMITED
01989540Durham House, 73 Station Road, Codsall,wolverhampton, West MidlandsDissolved Corporate (4 parents)Officer(before 1991-11-03) ~ 2002-09-26IIF 10 - Director → ME - 4
MONTAD LIMITED
01976742C/o Dpc Accountants Stone House, 55 Stone Road Business Park, Stoke On Trent, Staffordshire, EnglandActive Corporate (6 parents)Officer(before 1992-11-03) ~ nowIIF 8 - Director → ME - 5
O'REILLY HOLDINGS LIMITED
11113518C/o Dpc Accountants Stone House, 55 Stone Road Business Park, Stoke On Trent, Staffordshire, EnglandActive Corporate (3 parents, 1 offspring)Officer2017-12-15 ~ nowIIF 7 - Director → MEPerson with significant control2017-12-15 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 6
O’REILLY PROPERTY INVESTMENTS LIMITED
11076701C/o Dains Accountants, Gresley Suite, Stowe House, Netherstowe, Lichfield, Staffordshire, EnglandActive Corporate (3 parents)Officer2017-11-22 ~ nowIIF 5 - Director → MEPerson with significant control2017-11-22 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
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