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.
O'shea, Colm James
O'shea, Colm James
born in February 1970Resident in United Kingdom
Registered addresses and corresponding companiesO'shea, Colm James
British none born in February 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
7, - 9 The Avenue, Eastbourne, East Sussex, BN21 3YA
O'shea, Colm James
British portfolio manager born in February 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 1st Floor, 8 Cromwell Place, London, SW7 2JN, England
O'shea, Colm James
British fund manager born in February 1970Resident in England
Registered addresses and corresponding companiesO'shea, Colm James
British investment manager born in February 1970Resident in England
Registered addresses and corresponding companies
IIF 7 Philip Deane Accountancy Limited, Units 1 & 2, Field View, Baynards Green, Bicester, Oxfordshire, OX27 7SG, United Kingdom
O`shea, Colm James
British bank officer born in February 1970Registered addresses and corresponding companies
IIF 8 Flat 1 84 Kensington Park Road, London, W11 2PL
O'shea, Colm James
English,irish partner/cio born in February 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 C/o Comac Capital Llp, 8 Cromwell Place, London, SW7 2JN, United Kingdom
O’shea, Colm James
British fund manager born in February 1970Resident in England
Registered addresses and corresponding companies
IIF 10 196, New Kings Road, London, SW6 4NF, United Kingdom
O`shea, Colm James
British bank officerRegistered addresses and corresponding companies
IIF 11 Flat 1 84 Kensington Park Road, London, W11 2PL
Mr Colm James O'shea
Irish born in February 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 6th Floor, 40 Bruton Street, London, W1J 6QZ, England
Mr Colm James O'shea
British born in February 1970Resident in United Kingdom
Registered addresses and corresponding companiesMr Colm James O'shea
British born in February 1970Resident in England
Registered addresses and corresponding companies
IIF 17 55, Burkes Road, Beaconsfield, HP9 1PW, England
- 1 1st Floor 8 Cromwell Place, London, EnglandActive Corporate (4 parents)Officer
2005-12-21 ~ nowIIF 2 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Right to appoint or remove members → OE - 2 1st Floor 8 Cromwell Place, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)790,002 GBP2024-11-30Officer 2005-12-14 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 3HOLYPORT GRANGE REAL TENNIS CLUB LIMITED - 2013-10-24 C/o Holyport Real Tennis Club, Holyport Street, Holyport, BerkshireActive Corporate (4 parents)Equity (Company account)-345,610 GBP2024-08-31Officer 2013-09-03 ~ nowIIF 6 - Director → MEPerson with significant control 2024-06-24 ~ nowIIF 17 - Has significant influence or control → OE
- 4 Quadrant House, 7/9 Heath Road, Weybridge, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)-106,627 GBP2024-02-29Officer 2024-12-17 ~ nowIIF 9 - Director → ME
- 5 C/o Begbies Traynor, Innovation Centre Medway, Maidstone Road, Chatham, KentLiquidation Corporate (1 parent)Equity (Company account)391,850 GBP2024-03-31Officer 2013-03-27 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 1 Urang Property Management Ltd, 196 New Kings Road, LondonActive Corporate (7 parents)Equity (Company account)14 GBP2024-12-31Officer 2023-03-08 ~ 2024-11-25IIF 10 - Director → ME
- 2 Philip Deane Accountancy Limited Units 1 & 2, Field View, Baynards Green, Bicester, Oxfordshire, United KingdomConverted / Closed Corporate (6 parents)Equity (Company account)26,184 GBP2023-12-31Officer 2015-06-22 ~ 2019-05-01IIF 7 - Director → MEPerson with significant control 2018-06-28 ~ 2019-05-01IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3BALYASNY EUROPE ASSET MANAGEMENT LLP - 2023-10-31 23 King Street, 4th Floor, London, United KingdomActive Corporate (3 parents)Officer 2005-12-01 ~ 2006-04-30IIF 1 - LLP Member → ME
- 4 7 - 9 The Avenue, Eastbourne, East SussexActive Corporate (1 parent)Equity (Company account)56,352 GBP2024-12-31Officer 2018-01-26 ~ 2022-09-20IIF 3 - Director → MEPerson with significant control 2018-01-26 ~ 2022-09-20IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, EnglandActive Corporate (1 parent)Officer 1997-02-24 ~ 1999-06-30IIF 8 - Director → ME 1998-02-01 ~ 1999-06-30IIF 11 - Secretary → ME
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