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 Neil O'leary
- Irish born in July 1959
Mr Neil O'leary
Resident in Ireland
Registered addresses and corresponding companies - Irish born in July 1959
O' Leary, Neil
Resident in Ireland
Registered addresses and corresponding companies47, Cromwell Road, Hove, East Sussex, BN3 3ER, England
IIF 4
- Irish accountant born in July 1959
O' Leary, Neil
Resident in Ireland
Registered addresses and corresponding companies - Irish director born in July 1959
O' Leary, Neil
Resident in Ireland
Registered addresses and corresponding companies - Irish born in July 1959
O'leary, Neil
Resident in Ireland
Registered addresses and corresponding companies - Irish company director born in July 1959
O'leary, Neil
Resident in Ireland
Registered addresses and corresponding companies21, Palmerston Road, Rathmines, Dublin Do6x2h5, Ireland
IIF 12
- Irish corporate financier born in July 1959
O'leary, Neil
Resident in Ireland
Registered addresses and corresponding companies21 Palmerston Road, Rathmines, Dublin 6
IIF 13
- Irish director born in July 1959
O'leary, Neil
Resident in Ireland
Registered addresses and corresponding companiesC/o Real Experience Group, Lovers Walk, Brighton, BN1 6AH, England
IIF 1421 Palmerston Road, Rathmines, Dublin 6
IIF 15 IIF 16 IIF 17Chantry House, Victoria Road, Kirkstall, Leeds, LS5 3JB, England
IIF 1821st Floor, One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom
IIF 1921 Palmerstown Road, Rathmines, Dublin 6, IRISH, Republic Of Ireland
IIF 20 IIF 21 IIF 22 (more)
- Irish none born in July 1959
O'leary, Neil
Resident in Ireland
Registered addresses and corresponding companiesUsit Building, 19-21 Aston Quay, Aston Quay, Dublin 2, Co Dublin D2, Ireland
IIF 26
- Irish directorRegistered addresses and corresponding companies
Oleary, Neil
21 Palmerstown Road, Rathmines, Dublin
IIF 27
- 119/21 Aston Quay, Dublin, Dublin Do2vx22, IrelandConverted / Closed Corporate (4 parents)Officer2017-11-20 ~ nowIIF 12 - Director → ME
- 2C/o Antelope Investments Ltd 91 Waterloo Road, Capital Tower 9th Floor, London, United KingdomActive Corporate (1 parent)Equity (Company account)-3,942 GBP2024-06-30Officer2007-07-30 ~ nowIIF 11 - Director → MEPerson with significant control2016-06-05 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 3
PILLO HOTELS UK LIMITED
- nowION HOTELS UK LIMITED - 2008-06-255 New Street Square, LondonDissolved Corporate (3 parents)Officer2008-01-16 ~ dissolvedIIF 20 - Director → ME - 4Branch Registration, Refer To Parent RegistryConverted / Closed Corporate (5 parents)Officer2016-04-22 ~ nowIIF 26 - Director → ME
- 5Napier & Sons, 119 Castle Arcade, Belfast, AntrimDissolved Corporate (4 parents)Officer2002-09-18 ~ dissolvedIIF 13 - Director → ME
- 1BLUE OCEAN ASSOCIATES PLC - 2007-08-07Related registration: 1094498611th Floor, Two Snow Hill, Birmingham, EnglandDissolved Corporate (2 parents)Officer2007-12-21 ~ 2011-10-27IIF 24 - Director → ME
- 2Broad House, The Broadway, Old Hatfield, HertsActive Corporate (1 parent)Equity (Company account)35,032 GBP2024-12-31Officer2007-12-21 ~ 2011-10-27IIF 22 - Director → ME
- 3
CIRCLE K ENERGY LIMITED
- nowTOPAZ ENERGY LIMITED - 2018-02-19SHELL NORTHERN IRELAND LIMITED - 2005-12-19SHELL DIRECT (NORTHERN IRELAND) LIMITED - 1998-01-01J. WARNOCK & SONS (FUELS) LIMITED - 1995-06-0122 Callender Street, Belfast, Northern IrelandActive Corporate (5 parents)Officer2005-11-30 ~ 2005-11-30IIF 27 - Director → ME - 4ROADCYCLE LIMITED - 2004-06-08Related registration: SC264619EAC LANGUAGE CENTRES (UK) LIMITED - 2004-03-25ALLOWJEWEL LIMITED - 2004-01-26British Study Centres Limited, 62-66 George Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Equity (Company account)200 GBP2018-08-31Officer2016-04-30 ~ 2017-07-14IIF 6 - Director → ME
- 5ELC ENGLISH LIMITED - 2014-08-12HAMPSTEAD SCHOOL OF ENGLISH LIMITED - 2012-02-03DIY TRAVELLER LIMITED - 2010-02-23C/o Interpath Advisory 10th Floor, 1 Marsden Street, Manchester, LancashireLiquidation Corporate (2 parents, 3 offsprings)Equity (Company account)-697,372 GBP2018-08-31Officer2016-04-30 ~ 2017-07-14IIF 4 - Director → ME
- 6
FARRAIGE MEDIA LIMITED
- nowDUNWILCO (1730) LIMITED - 2012-01-04E14 9ge, Suite 6.04 Exchange Tower Harbour Exchange Square, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2012-01-11 ~ 2015-10-17IIF 19 - Director → ME - 7Kpmg Llp, 8 Salisbury Square, LondonDissolved CorporateOfficer2007-12-20 ~ 2011-10-27IIF 23 - Director → ME
- 8HOTTINGER ART COLLECTIONS LIMITED - 2022-06-29HOTTINGER ART LIMITED - 2018-10-18Related registration: 116380484 Carlton Gardens, London, EnglandActive Corporate (1 parent)Equity (Company account)-4,381 GBP2023-12-31Officer2017-03-28 ~ 2022-04-10IIF 10 - Director → ME
- 9HARVEST ENERGY LIMITED - 2006-05-082 Cavendish Square, LondonDissolved Corporate (2 parents)Officer2007-12-21 ~ 2011-10-27IIF 21 - Director → ME
- 10FUTURA PETROLEUM LIMITED - 2006-05-0868 PALL MALL NO. 3 LIMITED - 1995-06-16C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamIn Administration Corporate (3 parents)Officer2007-12-21 ~ 2011-10-27IIF 25 - Director → ME
- 11Lees House, 21 - 33 Dyke Road, Brighton, EnglandDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2018-08-31Officer2016-04-30 ~ 2017-07-14IIF 5 - Director → ME
- 12COULSON INVESTMENTS LIMITED - 1999-11-1142-46 Fountain Street, Belfast, Northern IrelandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)163,193 GBP2020-12-31Officer2006-12-22 ~ 2009-12-04IIF 17 - Director → ME
- 13MOYNE SHELF COMPANY (NO.212) LIMITED - 2006-04-0442-46 Fountain Street, Belfast, Northern IrelandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)1,176,354 GBP2020-12-31Officer2006-12-22 ~ 2009-12-04IIF 15 - Director → ME
- 14MOYNE SHELF COMPANY (NO.177) LIMITED - 2004-11-2521 Arthur Street, BelfastDissolved Corporate (3 parents)Officer2006-12-22 ~ 2011-03-25IIF 16 - Director → ME
- 15
SWS/LISAVAIRD NI LIMITED
- nowSWS NI LIMITED - 2004-11-12MOYNE SHELF COMPANY (NO. 132) LIMITED - 2003-09-0942-46 Fountain Street, Belfast, Northern IrelandActive Corporate (5 parents, 2 offsprings)Officer2006-12-22 ~ 2009-12-04IIF 9 - Director → ME - 16Lees House, 21 - 33 Dyke Road, Brighton, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-08-31Officer2016-04-30 ~ 2017-07-14IIF 7 - Director → ME
- 17THE ENGLISH STUDIO VISAS LIMITED - 2010-06-15Related registration: 04754922C/o Interpath Advisory 10th Floor, 1 Marsden Street, Manchester, LancashireDissolved Corporate (3 parents)Equity (Company account)-1,053,530 GBP2017-10-31Officer2015-05-26 ~ 2019-10-31IIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2019-10-31IIF 2 - Has significant influence or control → OE
- 18LOVETEFL LTD - 2015-07-29C/o Learndirect, 3rd Floor Wilson House, Lorne Park Road, Bournemouth, EnglandActive Corporate (3 parents)Equity (Company account)762,848 GBP2023-04-30Officer2013-10-04 ~ 2019-10-31IIF 18 - Director → ME
- 192nd Floor 110 Cannon Street, LondonDissolved Corporate (4 parents)Equity (Company account)-83,802 GBP2017-10-31Officer2014-12-01 ~ 2019-03-25IIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 1 - Has significant influence or control → OE
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