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.
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Mr James John O'leary
Mr James John O'leary
British born in March 1951Resident in England
Registered addresses and corresponding companies
IIF 1
1st Floor, 19 Clifftown Road, Southend-on-sea, Essex, SS1 1AB, United Kingdom
O'leary, James John
British property investor born in March 1951Resident in England
Registered addresses and corresponding companies
IIF 2 1st Floor, 19 Clifftown Road, Southend-on-sea, Essex, SS1 1AB, United Kingdom
O'leary, James John
British company director born in March 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 63 Thorpe Bay Gardens, Thorpe Bay, Essex, SS1 3NP
O'leary, James John
British director born in March 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 9 Nelson Street, Southend On Sea, Essex, SS1 1EH, United Kingdom
O'leary, James John
British directorRegistered addresses and corresponding companies
IIF 5 63 Thorpe Bay Gardens, Thorpe Bay, Essex, SS1 3NP
- 1THORPELEIGH PROPERTY LIMITED - 2003-05-08 1st Floor 19 Clifftown Road, Southend-on-sea, Essex, United KingdomDissolved corporate (3 parents)Equity (Company account)92,963 GBP2022-09-30Officer
2000-03-14 ~ dissolvedIIF 2 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 33 Ashflower Drive, Romford, EnglandCorporate (1 parent)Equity (Company account)594 GBP2023-12-31Officer 2003-01-08 ~ 2010-11-25IIF 3 - director → ME
- 2 Hadleigh Business Centre London Road, Hadleigh, Benfleet, EnglandDissolved corporate (2 parents)Equity (Company account)-28,528 GBP2018-10-31Officer 2010-10-20 ~ 2016-02-05IIF 4 - director → ME
- 3 Springfield Lodge, Colchester Road Springfield, Chelmsford, EssexDissolved corporateOfficer 2003-04-11 ~ 2003-06-26IIF 5 - secretary → ME
