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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

O'leary, Kevin Patrick

    Related profiles found in government register
  • O'leary, Kevin Patrick
    British accountant born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • O'leary, Kevin Patrick
    British retired born in June 1959

    Resident in Wales

    Registered addresses and corresponding companies
    • 245 Western Avenue, Cardiff, CF5 2YX

      IIF 26
child relation
Offspring entities and appointments
Active 1
  • 1
    245 Western Avenue, Cardiff
    Corporate (10 parents, 1 offspring)
    Officer
    2022-05-31 ~ now
    IIF 26 - director → ME
Ceased 24
  • 1
    XENOS - THE WALES BUSINESS ANGEL NETWORK LIMITED - 2017-10-06
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Corporate (5 parents)
    Officer
    2015-10-01 ~ 2018-03-31
    IIF 15 - director → ME
  • 2
    FINANCE WALES INVESTMENTS LIMITED - 2017-10-06
    WELSH DEVELOPMENT CAPITAL (MANAGEMENT) LIMITED - 2001-10-31
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Corporate (8 parents, 3 offsprings)
    Officer
    2010-11-17 ~ 2018-03-31
    IIF 19 - director → ME
  • 3
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Corporate (7 parents, 13 offsprings)
    Officer
    2017-09-15 ~ 2018-03-31
    IIF 6 - director → ME
  • 4
    FINANCE WALES INVESTMENTS (10) LIMITED - 2017-10-06
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Corporate (8 parents)
    Officer
    2012-03-12 ~ 2018-03-31
    IIF 3 - director → ME
  • 5
    FINANCE WALES INVESTMENTS (11) LIMITED - 2017-10-06
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Corporate (8 parents)
    Officer
    2013-05-03 ~ 2018-03-31
    IIF 5 - director → ME
  • 6
    FINANCE WALES INVESTMENTS (12) LIMITED - 2017-10-06
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Corporate (8 parents)
    Officer
    2016-05-17 ~ 2018-03-31
    IIF 4 - director → ME
  • 7
    FINANCE WALES INVESTMENTS (14) LIMITED - 2017-10-06
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Corporate (8 parents, 2 offsprings)
    Officer
    2016-05-17 ~ 2018-03-31
    IIF 7 - director → ME
  • 8
    FINANCE WALES INVESTMENTS (2) LIMITED - 2017-10-06
    EVER 2135 LIMITED - 2003-11-11
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Corporate (8 parents, 1 offspring)
    Officer
    2010-11-17 ~ 2018-03-31
    IIF 20 - director → ME
  • 9
    FINANCE WALES INVESTMENTS (3) LIMITED - 2017-10-06
    EVER 2483 LIMITED - 2005-02-07
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Corporate (8 parents, 5 offsprings)
    Officer
    2014-01-28 ~ 2018-03-31
    IIF 12 - director → ME
  • 10
    FINANCE WALES INVESTMENTS (4) LIMITED - 2017-10-06
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Corporate (8 parents)
    Officer
    2015-10-01 ~ 2018-03-31
    IIF 16 - director → ME
  • 11
    FINANCE WALES INVESTMENTS (5) LIMITED - 2017-10-06
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Corporate (8 parents)
    Officer
    2010-11-17 ~ 2018-03-31
    IIF 21 - director → ME
  • 12
    FINANCE WALES INVESTMENTS (6) LIMITED - 2017-10-06
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Corporate (8 parents, 4 offsprings)
    Officer
    2013-02-12 ~ 2018-03-31
    IIF 14 - director → ME
  • 13
    FINANCE WALES INVESTMENTS (8) LIMITED - 2017-10-06
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Corporate (9 parents, 1 offspring)
    Officer
    2012-03-12 ~ 2018-03-31
    IIF 17 - director → ME
  • 14
    FINANCE WALES INVESTMENTS (9) LIMITED - 2017-10-06
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Corporate (8 parents)
    Officer
    2012-03-12 ~ 2018-03-31
    IIF 2 - director → ME
  • 15
    FINANCE WALES PUBLIC LIMITED COMPANY - 2017-10-06
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Corporate (12 parents, 36 offsprings)
    Officer
    2010-11-17 ~ 2018-03-31
    IIF 25 - director → ME
  • 16
    FINANCE WALES INVESTMENTS (7) LIMITED - 2010-01-26
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Corporate (8 parents)
    Officer
    2011-01-28 ~ 2018-03-31
    IIF 10 - director → ME
    2010-11-01 ~ 2010-11-01
    IIF 23 - director → ME
  • 17
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Dissolved corporate (8 parents)
    Officer
    2013-01-10 ~ 2018-03-31
    IIF 11 - director → ME
  • 18
    NORTH WEST LOANS LIMITED - 2023-05-11
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Corporate (8 parents)
    Officer
    2010-11-01 ~ 2018-03-31
    IIF 24 - director → ME
  • 19
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Corporate (8 parents)
    Officer
    2013-09-27 ~ 2018-03-31
    IIF 8 - director → ME
  • 20
    DBW INVESTMENTS (15) LIMITED - 2018-10-16
    FINANCE WALES INVESTMENTS (15) LIMITED - 2017-10-06
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-03-07 ~ 2018-03-31
    IIF 1 - director → ME
  • 21
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Dissolved corporate (8 parents)
    Officer
    2010-12-01 ~ 2018-03-31
    IIF 18 - director → ME
  • 22
    CYLLID CYMRU CYFYNGEDIG - 2016-10-19
    FILBUK 634 LIMITED - 2000-11-23
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Corporate (8 parents)
    Officer
    2015-10-01 ~ 2018-03-31
    IIF 13 - director → ME
  • 23
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Dissolved corporate (8 parents)
    Officer
    2010-11-01 ~ 2018-03-31
    IIF 22 - director → ME
  • 24
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Corporate (8 parents)
    Officer
    2013-05-03 ~ 2018-03-31
    IIF 9 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.