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 Steven James Oleary
Mr Steven James Oleary
British born in August 1961Resident in England
Registered addresses and corresponding companiesMr Steven James O'leary
British born in August 1961Resident in England
Registered addresses and corresponding companiesOleary, Steven James
British managing director born in August 1961Resident in England
Registered addresses and corresponding companiesOleary, Steven James
British operations director born in August 1961Resident in England
Registered addresses and corresponding companies
IIF 13
Online House, 240 Freshwater Road, Dagenham, Essex, RM8 1RX, England
Oleary, Steven James
British transport operations manager born in August 1961Resident in England
Registered addresses and corresponding companies
IIF 14 The Old Rectory The Street, Raydon, Ipswich, Suffolk, IP7 5LT
O'leary, Steven James
British director born in August 1961Resident in England
Registered addresses and corresponding companiesO'leary, Steven James
British managing director born in August 1961Resident in England
Registered addresses and corresponding companiesO'leary, Steven James
British operations director born in August 1961Resident in England
Registered addresses and corresponding companies
IIF 19 The Old Rectory, The Street Raydon, Ipswich, Suffolk, IP7 5LT
O'leary, Steven James
British transport operations manager born in August 1961Resident in England
Registered addresses and corresponding companies
IIF 20 Online House, 240 Freshwater Road, Dagenham, Essex, RM8 1RX, England
- 1APOL INVESTMENTS LIMITED - 2002-11-06 Leytonstone House, Hanbury Drive, LondonCorporate (4 parents)Equity (Company account)10,963,729 GBP2023-01-31Officer
2014-10-31 ~ nowIIF 13 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Has significant influence or control → OE - 2
MIKE BEER TRANSPORT LTD
- nowONLINE MBT LIMITED - 2007-05-03MIKE BEER TRANSPORT LIMITED - 2006-11-13 Online House, 240 Freshwater Road, Dagenham, EssexCorporate (3 parents)Equity (Company account)635,181 GBP2023-01-31Officer 2012-11-29 ~ nowIIF 10 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Has significant influence or control → OE - 3 Leytonstone House Hanbury Drive, Leytonstone, LondonCorporate (3 parents, 4 offsprings)Equity (Company account)100 GBP2023-01-31Officer 2013-09-30 ~ nowIIF 16 - director → MEPerson with significant control 2024-09-30 ~ nowIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 4
ON LINE ROADWAYS LIMITED
- nowO.L.R. STAFF AGENCY LIMITED - 1990-01-18 On Line House, 240 Freshwater Road, Chadwell Heath EssexCorporate (2 parents)Equity (Company account)-93,636 GBP2023-01-31Officer ~ nowIIF 14 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OE - 5 240 Freshwater Road, Chadwell Heath, EssexDissolved corporate (3 parents)Equity (Company account)100 GBP2018-01-31Person with significant control 2016-04-06 ~ dissolvedIIF 3 - Has significant influence or control → OE
- 6
ONLINE BOND LIMITED
- nowINTERNATIONAL TELEMATICS CORPORATION LTD. - 2003-11-13INTERNATIONAL TRACKING CORPORATION LIMITED - 2000-01-18BASELINE CONNECTIONS LIMITED - 1997-09-19 Online House, 240 Freshwater Road, Chadwell Heath, EssexDissolved corporate (2 parents)Equity (Company account)2 GBP2018-01-31Officer 2012-11-18 ~ dissolvedIIF 17 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Has significant influence or control → OE - 7 Online House, 240 Freshwater Road, Dagenham, EssexDissolved corporate (2 parents)Officer 2016-08-09 ~ dissolvedIIF 11 - director → ME
- 8 Online House, 240 Freshwater Road, Dagenham, Essex, United KingdomCorporate (1 parent)Equity (Company account)-258,335 GBP2023-01-31Officer 2015-02-05 ~ nowIIF 18 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE
- 9 Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandCorporate (2 parents)Equity (Company account)360,455 GBP2023-01-31Officer 2022-02-28 ~ nowIIF 15 - director → ME
- 10
PASS J. HOLDINGS LIMITED
- nowPASS J. LIMITED - 1990-02-13 Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandCorporate (4 parents, 1 offspring)Equity (Company account)7,019,800 GBP2023-01-31Officer ~ nowIIF 20 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Has significant influence or control → OE - 11 Marquis Of Cornwallis Upper Street, Layham, Ipswich, Suffolf, EnglandCorporate (2 parents)Equity (Company account)-856,629 GBP2023-01-31Officer 2014-10-27 ~ nowIIF 12 - director → ME
- 1
MIKE BEER TRANSPORT LTD
- nowONLINE MBT LIMITED - 2007-05-03MIKE BEER TRANSPORT LIMITED - 2006-11-13 Online House, 240 Freshwater Road, Dagenham, EssexCorporate (3 parents)Equity (Company account)635,181 GBP2023-01-31Officer 2007-01-18 ~ 2011-10-17IIF 19 - director → ME - 2 Marquis Of Cornwallis Upper Street, Layham, Ipswich, Suffolf, EnglandCorporate (2 parents)Equity (Company account)-856,629 GBP2023-01-31Person with significant control 2016-04-06 ~ 2019-02-01IIF 4 - Ownership of shares – 75% or more → OE
