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
Individuals in focus
Mr Brian Michael O'leary
Mr Brian Michael O'leary
British born in May 1951Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3
159a, Chase Side, Enfield, Middlesex, EN2 0PW, England
IIF 4 IIF 5 IIF 6 (more) Chase Green House, 42 Chase Side, Enfield, Middlesex, EN2 6NF
IIF 11 Chase Green House, 42 Chase Side, Enfield, Middlesex, EN2 6NF, United Kingdom
IIF 12 IIF 13 IIF 14 Thatchers Hall, North Street, Hundon, Sudbury, CO10 8EE, England
O'leary, Brian Michael
British accountant born in May 1951Resident in England
Registered addresses and corresponding companiesO'leary, Brian Michael
British chartered accountant born in May 1951Resident in England
Registered addresses and corresponding companiesO'leary, Brian Michael
British company director born in May 1951Resident in England
Registered addresses and corresponding companiesO'leary, Brian Michael
British director born in May 1951Resident in England
Registered addresses and corresponding companiesO'leary, Brian Michael
British accountant born in May 1951Registered addresses and corresponding companies
IIF 33 27 Heath Drive, Potters Bar, Hertfordshire, EN6 1EN
O'leary, Brian Michael
British Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
12
- 1 Chase Green House, 42 Chase Side, Enfield, MiddlesexDissolved Corporate (1 parent)Officer
2011-05-01 ~ dissolvedIIF 31 - Director → ME - 2 Chase Green House, 42 Chase Side, Enfield, Middlesex, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)100 GBP2016-08-31Officer 2015-08-28 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2016-08-27 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
- 3 Thatchers Hall North Street, Hundon, Sudbury, EnglandActive Corporate (2 parents)Equity (Company account)37,689 GBP2024-03-31Officer 2017-01-30 ~ nowIIF 26 - Director → MEPerson with significant control 2017-01-30 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 4RESPECT ESTATES LIMITED - 2004-02-16 Thatchers Hall North Street, Hundon, Sudbury, EnglandActive Corporate (2 parents)Equity (Company account)3,624 GBP2024-08-31Officer 2004-02-11 ~ nowIIF 24 - Director → MEPerson with significant control 2017-01-26 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 159a Chase Side, Enfield, Middlesex, EnglandActive Corporate (3 parents)Equity (Company account)-74,535 GBP2024-03-31Officer 2004-02-23 ~ nowIIF 17 - Director → MEPerson with significant control 2017-02-23 ~ nowIIF 3 - Has significant influence or control → OE
- 6GYPSY PROCESSING LIMITED - 2001-06-14GYSPY PROCESSING LIMITED - 2001-03-13 159a Chase Side, Enfield, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)-97,781 GBP2024-03-31Officer 2003-07-23 ~ nowIIF 16 - Director → MEPerson with significant control 2017-03-05 ~ nowIIF 2 - Has significant influence or control → OE
- 7 159a Chase Side, Enfield, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)491,279 GBP2024-03-31Officer 2003-07-24 ~ nowIIF 15 - Director → MEPerson with significant control 2016-11-15 ~ nowIIF 1 - Has significant influence or control → OE
- 8 Chase Green House 42, Chase Side, Enfield, MiddlesexDissolved Corporate (2 parents)Officer 2008-12-03 ~ dissolvedIIF 34 - Secretary → ME
- 9 Herron House, Hale Wharf, Ferry Lane, LondonDissolved Corporate (2 parents)Officer 2006-03-30 ~ dissolvedIIF 35 - Secretary → ME
- 10 One, Great Cumberland Place, LondonDissolved Corporate (5 parents)Officer 2005-03-18 ~ dissolvedIIF 36 - Secretary → ME
- 11 Chase Green House 42 Chase Side, Enfield, MiddlesexDissolved Corporate (2 parents)Officer 2010-02-05 ~ dissolvedIIF 25 - Director → ME
- 12 Thatchers Hall North Street, Hundon, Sudbury, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2023-10-31Officer 2013-10-24 ~ nowIIF 27 - Director → MEPerson with significant control 2016-10-24 ~ nowIIF 13 - Has significant influence or control → OE
Ceased
10
- 1CLARKCHOICE LIMITED - 1983-03-23 Units 4-6 Wootton Road, Abingdon, EnglandDissolved Corporate (2 parents)Equity (Company account)18 GBP2023-03-31Officer 2010-04-07 ~ 2019-05-02IIF 21 - Director → MEPerson with significant control 2017-04-27 ~ 2019-05-02IIF 5 - Has significant influence or control → OE
- 2 Sterlings Ltd, Lawford House, 3 Albert Place, LondonDissolved Corporate (1 parent)Officer 2011-07-18 ~ 2012-11-12IIF 32 - Director → ME
- 3 159a Chase Side, Enfield, Middlesex, EnglandActive Corporate (3 parents, 36 offsprings)Equity (Company account)2 GBP2023-10-31Officer 2000-03-02 ~ 2019-10-01IIF 23 - Director → MEPerson with significant control 2016-04-06 ~ 2020-11-03IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 159a Chase Side, Enfield, Middlesex, EnglandActive Corporate (4 parents, 8 offsprings)Equity (Company account)65,940 GBP2024-04-30Officer 1998-03-27 ~ 2019-10-01IIF 20 - Director → MEPerson with significant control 2016-04-06 ~ 2020-11-03IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 5CARTWRIGHTS (COMPUTER SERVICES) LIMITED - 2010-11-01PORALI LIMITED - 1989-06-27 59 Upper Tollington Park, LondonDissolved Corporate (2 parents)Officer ~ 1998-08-21IIF 33 - Director → ME
- 6PORTCORP LIMITED - 1987-11-05 C/o Brian Paul Limited, 159a Chase Side, Enfield, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-03-31Officer 2010-04-07 ~ 2019-05-02IIF 19 - Director → MEPerson with significant control 2016-12-31 ~ 2019-05-02IIF 10 - Has significant influence or control → OE
- 7 105 Chase Side, Enfield, Middlesex, EnglandDissolved CorporateOfficer 2013-06-03 ~ 2014-02-17IIF 30 - Director → ME
- 8MEDALPRIDE LIMITED - 1984-10-22 C/o Brian Paul Limited, 159a Chase Side, Enfield, EnglandActive Corporate (2 parents)Equity (Company account)18 GBP2024-03-31Officer 2010-04-07 ~ 2019-05-02IIF 18 - Director → MEPerson with significant control 2017-04-27 ~ 2019-05-02IIF 4 - Has significant influence or control → OE
- 9 C/o Brian Paul Limited, 159a Chase Side, Enfield, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-12-31Officer 2015-09-17 ~ 2020-07-31IIF 28 - Director → MEPerson with significant control 2016-10-05 ~ 2020-07-31IIF 6 - Has significant influence or control → OE
- 10 C/o Brian Paul Limited, 159a Chase Side, Enfield, EnglandActive Corporate (2 parents)Equity (Company account)1,005 GBP2024-03-31Officer 2010-04-07 ~ 2019-05-02IIF 22 - Director → MEPerson with significant control 2016-12-31 ~ 2019-05-02IIF 9 - Has significant influence or control → OE
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