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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Rory O'neill
- American, born in September 1964Registered addresses and corresponding companies
Rory O'neill
C/o Request Kyc, Castlelake , L.p, 250 Nicollet Mall Suite 900, Minneapolis, MN 55401, United States
IIF 1
- American born in September 1964Registered addresses and corresponding companies
O'neill, Rory Joseph
Flat No 5 28 Cranley Gardens, London, SW7 3DD
IIF 2
- American born in September 1964
Rory O’neill
Resident in United States
Registered addresses and corresponding companiesKyc Team, Castlelake, L.p., 250 Nicollet Mall, Suite 900, Minneapolis, Mn, 55401, United States
IIF 3
- Irish born in September 1964Registered addresses and corresponding companies
O'neill, Rory Joseph
8 Seymour Walk, London, SW10 9NF
IIF 4 IIF 5 IIF 6 (more)(less)
- American born in September 1964
Mr Rory Joseph O'neill
Resident in United States
Registered addresses and corresponding companiesLeonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA
IIF 1115, Sackville Street, London, W1S 3DJ
IIF 12 IIF 13 IIF 14 (more)(less)15, Sackville Street, London, W1S 3DJ, United Kingdom
IIF 16 IIF 17 IIF 18 (more)(less)2nd Floor, 15 Sackville Street, London, W1S 3DJ, United Kingdom
IIF 20 IIF 21 IIF 22 (more)(less)3rd Floor, 3-5 Rathbone Place, London, W1T 1HJ, England
IIF 25Suite 1.14, 1st Floor, 33 Foley Street, London, W1W 7TL, England
IIF 26Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Manchester, M45 7TA
IIF 27Kyc Team, Castlelake, L.p., 250 Nicollet Mall, Suite 900, Mn 55401, Minneapolis, Mn, United States
IIF 28
- American,irish born in September 1964
Mr Rory O’neill
Resident in United States
Registered addresses and corresponding companies - British born in December 1983
Mr Rory O'neill
Resident in United Kingdom
Registered addresses and corresponding companies - born in September 1964
O'neill, Rory Joseph
Resident in United States
Registered addresses and corresponding companies15, Sackville Street, London, W1S 3DJ, United Kingdom
IIF 33
- American investment manager born in September 1964
O'neill, Rory Joseph
Resident in United States
Registered addresses and corresponding companies4877, Rolling Green Parkway, Edina, Mn, 55436, United States
IIF 34
- British born in December 1983
O'neill, Rory
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
33
- 115 Sackville Street, LondonDissolved Corporate (8 parents)Person with significant control2016-06-04 ~ dissolvedIIF 14 - Right to appoint or remove directors as a member of a firm → OE
- 215 Sackville Street, London, United KingdomDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 315 Sackville Street, LondonActive Corporate (10 parents)Person with significant control2016-06-04 ~ nowIIF 13 - Right to appoint or remove directors as a member of a firm → OE
- 415 Sackville Street, LondonDissolved Corporate (10 parents)Person with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 515 Sackville Street, London, United KingdomDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 615 Sackville Street, London, United KingdomDissolved Corporate (9 parents)Person with significant control2019-04-03 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 715 Sackville Street, London, United KingdomActive Corporate (7 parents)Person with significant control2020-10-16 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 8GOJOKO TECHNOLOGY SERVICES LTD - 2019-04-1230 Churchill Place, London, EnglandActive Corporate (23 parents, 1 offspring)Person with significant control2021-08-06 ~ nowIIF 30 - Has significant influence or control as a member of a firm → OE
- 9
BLUE OAK DESIGNS LTD
NI68139920 Gort Road, Coagh, Cookstown, Northern IrelandDissolved Corporate (1 parent)Officer2021-08-09 ~ dissolvedIIF 35 - Director → MEPerson with significant control2021-08-09 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 10CARGILL INVESTMENTS - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-10
Commencement of winding up on 2025-12-10SANDY LANE INVESTMENTS
- 2001-02-01 03020786CARGILL INVESTMENTS
- 1999-05-12 03020786Anglia House, 6 Central Avenue, St. Andrews Business Park, NorwichLiquidation Corporate (27 parents, 4 offsprings)Officer1997-12-04 ~ 2000-05-04IIF 6 - Director → ME - 11
- 1215 Sackville Street, LondonActive Corporate (11 parents, 1 offspring)Officer2006-02-23 ~ 2024-04-22IIF 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Has significant influence or control → OE
- 13
- 14
CL ABBEY LIMITED
OE012778North Suite 2 Town Mills, Rue Du Pre, St Peter Port, GuernseyRemoved Corporate (1 parent)Beneficial owner2017-05-10 ~ nowIIF 1 - Has significant influence or control → OE - 153rd Floor 3-5 Rathbone Place, London, EnglandActive Corporate (6 parents, 2 offsprings)Person with significant control2018-05-16 ~ nowIIF 24 - Has significant influence or control as a member of a firm → OEIIF 24 - Right to appoint or remove directors as a member of a firm → OE
- 16
CLVG UK LIMITED
124038783rd Floor 3-5 Rathbone Place, London, EnglandDissolved Corporate (6 parents)Person with significant control2020-01-14 ~ dissolvedIIF 25 - Has significant influence or control → OE - 17
FAIRMILE PORTFOLIO MANAGEMENT LIMITED
02892770Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-06
Dissolved on 2020-10-24Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (24 parents)Officer1997-12-04 ~ 1999-05-20IIF 4 - Director → ME - 18
FAIRSTONE FUNDING LIMITED
03456255Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-08-18
Dissolved on 2010-11-27500 Larkshall Road, Highams Park, LondonDissolved Corporate (12 parents)Officer1997-10-23 ~ 2000-05-04IIF 7 - Director → ME - 19
FININ LIMITED
03487655The Broadgate Tower Third Floor, 20 Primrose Street, LondonDissolved Corporate (23 parents)Officer1998-01-08 ~ 2000-02-14IIF 5 - Director → ME - 20Insolvency (Case 1) In administration
Administration started on 2026-06-09 during the appointment or period of controlGOJOKO CREDIT SYSTEMS LTD - 2019-05-01GOJOKO MARKETING LTD - 2019-04-29C/o Interpath Ltd, 10 Fleet Place, LondonIn Administration Corporate (21 parents, 1 offspring)Person with significant control2021-03-22 ~ nowIIF 29 - Has significant influence or control as a member of a firm → OE - 21
MIROMESNIL LIMITED
03695808The Broadgate Tower Third Floor, 20 Primrose Street, LondonDissolved Corporate (21 parents)Officer1999-01-12 ~ 2000-02-14IIF 9 - Director → ME - 22PLATFORM HOME MORTGAGE SECURITIES NO. 3 LIMITED - 1995-12-08TRUSHELFCO (NO.1395) LIMITED - 1989-03-29The Broadgate Tower Third Floor, 20 Primrose Street, LondonDissolved Corporate (41 parents)Officer1995-12-21 ~ 2000-02-14IIF 2 - Director → ME
- 23
SOUTH COUNTY INTERIORS LIMITED
NI66325020 Gort Road, Cookstown, Northern IrelandDissolved Corporate (1 parent)Officer2019-07-24 ~ dissolvedIIF 36 - Director → MEPerson with significant control2019-07-24 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 24UHR LIMITED - now
CHRB LIMITED
- 1999-05-06 03735337The Broadgate Tower Third Floor, 20 Primrose Street, LondonDissolved Corporate (21 parents)Officer1999-03-15 ~ 1999-05-05IIF 8 - Director → ME - 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-02 during the appointment or period of control
Dissolved on 2025-02-21 during the appointment or period of controlLeonard Curtis House Elms Square, Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (11 parents)Person with significant control2018-09-05 ~ dissolvedIIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Has significant influence or control as a member of a firm → OE - 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-02 during the appointment or period of control
Dissolved on 2024-08-09 during the appointment or period of controlLeonard Curtis House, Elms Square Bury New Road, Whitefield, ManchesterDissolved Corporate (8 parents)Person with significant control2018-04-17 ~ dissolvedIIF 27 - Right to appoint or remove directors as a member of a firm → OEIIF 27 - Has significant influence or control as a member of a firm → OE - 27
UKRW LIMITED
12358090Suite 1.14, 1st Floor 33 Foley Street, London, EnglandDissolved Corporate (6 parents)Person with significant control2020-01-13 ~ dissolvedIIF 26 - Has significant influence or control → OE - 28
VRESHP (AFFORDABLE) LIMITED
133864833rd Floor 3-5 Rathbone Place Rathbone Place, London, EnglandActive Corporate (9 parents, 9 offsprings)Person with significant control2021-05-11 ~ 2022-07-08IIF 21 - Has significant influence or control → OE - 29
VRESHP (H4A) LIMITED
133861973rd Floor 3-5 Rathbone Place, London, EnglandDissolved Corporate (4 parents)Person with significant control2021-05-11 ~ dissolvedIIF 22 - Has significant influence or control → OE - 30
VRESHP (HOMELESSNESS) LIMITED
133865193rd Floor 3-5 Rathbone Place, London, EnglandActive Corporate (9 parents, 4 offsprings)Person with significant control2021-05-11 ~ 2022-07-08IIF 20 - Has significant influence or control → OE - 31
VRESHP (SPECIALIST SUPPORTED) LIMITED
133853393rd Floor 3-5 Rathbone Place, London, EnglandActive Corporate (9 parents, 1 offspring)Person with significant control2021-05-10 ~ 2022-07-08IIF 23 - Has significant influence or control → OE - 32
YL II A LIMITED
1428586713 Vansittart Estate, Windsor, Berkshire, United KingdomActive Corporate (5 parents)Person with significant control2022-08-09 ~ nowIIF 3 - Has significant influence or control → OE - 3313 Vansittart Estate, Windsor, EnglandDissolved Corporate (7 parents)Person with significant control2024-09-16 ~ dissolvedIIF 28 - Has significant influence or control → OE
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Contains public sector information retrieved at 14 July 2026 and
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