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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
parent relation
Individuals in focus

O'leary, Timothy Roger Patrick

    Related profiles found in government register
  • O'leary, Timothy Roger Patrick
    British born in March 1977

    Resident in England

    Registered addresses and corresponding companies
    • 13, Victoria Square, London, SW1W 0RA, England

      IIF 1
  • O'leary, Timothy Roger Patrick
    British director born in March 1977

    Resident in England

    Registered addresses and corresponding companies
    • 13, Victoria Square, London, SW1W 0RA, England

      IIF 2
    • 35, Ballards Lane, London, N3 1XW

      IIF 3
    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 4
  • O'leary, Timothy Roger Patrick
    British manager born in March 1977

    Resident in England

    Registered addresses and corresponding companies
    • Tulip House, 23 Esher Park Avenue, Esher, Surrey, KT10 9NX, England

      IIF 5
  • O'leary, Timothy Roger Patrick
    British none born in March 1977

    Resident in England

    Registered addresses and corresponding companies
    • Tulip House 23, Esher Park Avenue, Esher, Surrey, KT10 9NX, Uk

      IIF 6
  • O'leary, Timothy Roger Patrick
    born in March 1977

    Resident in England

    Registered addresses and corresponding companies
    • 23, Esher Park Avenue, Esher, Surrey, KT10 9NX

      IIF 7
    • Tulip House, 23 Esher Park Avenue, Esher, Surrey, KT10 9NX, United Kingdom

      IIF 8
  • O'leary, Timothy Roger Patrick
    born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 48, Abbey Gardens, London, NW8 9AT

      IIF 9
    • Garden Flat, 48 Abbey Gardens, London, NW8 9AT

      IIF 10
  • Mr Timothy Roger Patrick O'leary
    British born in March 1977

    Resident in England

    Registered addresses and corresponding companies
    • Tulip House, 23 Esher Park Avenue, Esher, Surrey, KT10 9NX, England

      IIF 11
    • 13, Victoria Square, London, SW1W 0RA, England

      IIF 12 IIF 13
    • 35, Ballards Lane, London, N3 1XW

      IIF 14
child relation
Offspring entities and appointments 10
  • 1
    ATLANTIC TRADING LLP
    OC305628 04608482
    35 Ballards Lane, London
    Dissolved Corporate (28 parents)
    Officer
    2004-01-06 ~ 2006-04-05
    IIF 10 - LLP Member → ME
  • 2
    CHIMERA INTEGRATION LIMITED
    07543566
    Haines & Co, 28/29 Carlton Terrace, Portslade, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2012-05-21 ~ 2018-05-18
    IIF 6 - Director → ME
  • 3
    HHO INVESTMENTS LIMITED
    08961316
    35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2014-03-26 ~ 2015-08-13
    IIF 4 - Director → ME
  • 4
    ICEBREAKER 1 LLP
    OC306803 OC306804... (more)
    4 Aztec Row, Berners Road, London
    Dissolved Corporate (8 parents)
    Officer
    2004-04-05 ~ 2012-05-30
    IIF 7 - LLP Member → ME
  • 5
    METTOL TRADERS LIMITED
    14615190
    Tulip House, 23 Esher Park Avenue, Esher, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2023-01-25 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2023-01-25 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of voting rights - 75% or more OE
  • 6
    O'LEARY OPTIONS LIMITED
    07236421
    13 Victoria Square, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2010-04-27 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Ownership of voting rights - 75% or more OE
  • 7
    PINNACLE OPTIONS TRADING LIMITED - now
    PINT TRADING LIMITED
    - 2020-04-22 08961321
    35 Ballards Lane, London
    Dissolved Corporate (7 parents)
    Officer
    2014-03-26 ~ 2020-02-18
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 14 - Has significant influence or control OE
  • 8
    PRAHA 8 LLP
    OC341351
    35 Ballards Lane, London
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2008-11-11 ~ 2010-05-14
    IIF 9 - LLP Designated Member → ME
  • 9
    PRAHA OPTIONS LLP
    OC354993
    35 Ballards Lane, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2010-05-14 ~ dissolved
    IIF 8 - LLP Designated Member → ME
  • 10
    TOL DERIVATIVES LIMITED
    08975703
    13 Victoria Square, London, England
    Active Corporate (2 parents)
    Officer
    2014-04-03 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.