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 Nicholas O'halloran
- Irish born in November 1998
Mr Nicholas O'halloran
Resident in United Kingdom
Registered addresses and corresponding companies - Irish company director born in November 1998
O'halloran, Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies - Irish director born in November 1998
O'halloran, Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies18, The Broadway, East Lane, Wembley, Middlesex, HA9 8JU, United Kingdom
IIF 5
- British born in March 1965
Mr Nicholas O'halloran
Resident in Wales
Registered addresses and corresponding companiesFlat 3, 5 Royal Buildings, Stanwell Rd, Penarth, CF64 3EB, Wales
IIF 6
- British born in March 1965
Mr Neil O'halloran
Resident in Wales
Registered addresses and corresponding companies - British born in March 1965
Mr Neil Ohalloran
Resident in Wales
Registered addresses and corresponding companiesFlat 3, 5 Royal Buildings, Stanwell Rd, Penarth, CF64 3EB, Wales
IIF 11
- Irish licensed premises born in November 1998
O'halloran, Nicholas
Resident in England
Registered addresses and corresponding companies18 The Broadway, East Lane, Wembley, Middlesex, HA9 8JU, United Kingdom
IIF 12
- British gardener born in March 1965
O'halloran, Nicholas
Resident in Wales
Registered addresses and corresponding companiesFlat 3, 5 Royal Buildings, Stanwell Rd, Penarth, CF64 3EB, Wales
IIF 13
- British tel sales operative born in March 1965
O'halloran, Nicholas
Resident in Wales
Registered addresses and corresponding companiesSunnybank, Sunnybank, Duffryn Lane, St Nicholas, Nr Cardiff, Vale Of Glamorgan, CF5 6TA, Wales
IIF 14
- British born in June 1933Registered addresses and corresponding companies
Ohalloran, Neil
Sunny Bank, Duffryn Lane, St Nicholas, South Glamorgan, CF5 6SH
IIF 15
- British company director born in June 1933Registered addresses and corresponding companies
Ohalloran, Neil
- British Registered addresses and corresponding companies
O'halloran, Neil
Sunnybank, Duffryn Lane, St. Nicholas, Cardiff, CF5 6TA, Wales
IIF 18
- British business consultant born in March 1965
O'halloran, Neil
Resident in Wales
Registered addresses and corresponding companies - British business owner born in March 1965
O'halloran, Neil
Resident in Wales
Registered addresses and corresponding companiesSunnybank, Duffryn Lane, St. Nicholas, Cardiff, CF5 6TA, Wales
IIF 21
- British commercial director born in March 1965
O'halloran, Neil
Resident in Wales
Registered addresses and corresponding companiesCharterhouse Ii, Links Business Park, Fortran Road, St. Mellons, Cardiff, CF3 0LT, Wales
IIF 22
- British company director born in March 1965
O'halloran, Neil
Resident in Wales
Registered addresses and corresponding companies - British director born in March 1965
O'halloran, Neil
Resident in Wales
Registered addresses and corresponding companies - British self employed born in March 1965
Ohalloran, Neil
Resident in Wales
Registered addresses and corresponding companiesFlat 3 Of 5, Royal Buildings, Stanwell Rd, Penarth, CF64 3EB, Wales
IIF 31
- 1
AMPARO LAW LTD
- 2017-07-21 10633604Charterhouse Ii Fortran Road, St. Mellons, Cardiff, WalesDissolved Corporate (6 parents)Officer2017-07-21 ~ 2020-07-31IIF 22 - Director → MEPerson with significant control2017-07-21 ~ 2017-07-21IIF 9 - Has significant influence or control as a member of a firm → OEIIF 9 - Has significant influence or control → OE - 2
BARRY TOWN ASSOCIATION FOOTBALL CLUB LIMITED
00458371Jenner Park, Barry Road, BarryDissolved Corporate (17 parents)Officer1995-05-12 ~ 2001-06-08IIF 30 - Director → ME~ 1995-09-30IIF 15 - Director → ME - 3
BEENOSKEE LTD
1515988418 The Broadway, East Lane, Wembley, Middlesex, EnglandActive Corporate (4 parents)Officer2023-09-23 ~ 2024-07-25IIF 5 - Director → ME - 4
CURTAIN ROAD LTD
1473896418 The Broadway East Lane, Wembley, Middlesex, United KingdomActive Corporate (6 parents)Officer2024-01-14 ~ 2024-04-12IIF 12 - Director → ME - 5
ERECTION & WELDING(CARDIFF)LIMITED
00791062Sophia House, 28 Cathedral Road, CardiffActive Corporate (7 parents)Officer~ 1995-09-30IIF 16 - Director → ME1993-09-15 ~ 2021-02-09IIF 24 - Director → ME - 6
GENERAL ENGINEERING SERVICES LIMITED
01683491The Gatehouse Melrose Hall, Cypress Drive St Mellons, CardiffLiquidation Corporate (10 parents)Officer1993-09-15 ~ 2021-02-09IIF 25 - Director → ME~ 1995-09-30IIF 17 - Director → ME - 7
GLENEASK VENTURES LTD
1399967418 The Broadway East Lane, Wembley, Middlesex, United KingdomActive Corporate (5 parents)Officer2022-03-24 ~ 2024-07-25IIF 3 - Director → MEPerson with significant control2022-03-24 ~ 2023-01-05IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
GLOBOS CONSTRUCTION LIMITED
08617729Sunnybank Sunnybank, Duffryn Lane, St Nicholas, Nr Cardiff, Vale Of GlamorganDissolved Corporate (1 parent)Officer2013-07-19 ~ dissolvedIIF 14 - Director → ME - 9CHARTERHOUSE WEALTH MANAGEMENT LTD - 2017-09-1279 Caroline Street, BirminghamDissolved Corporate (4 parents, 4 offsprings)Officer2017-09-30 ~ 2021-02-09IIF 23 - Director → ME
- 10
HAT - TRICK CONSTRUCTION LIMITED
08659263Flat 3 5 Royal Buildings, Stanwell Rd, Penarth, WalesDissolved Corporate (2 parents)Officer2023-09-27 ~ dissolvedIIF 31 - Director → ME2013-08-21 ~ 2021-02-09IIF 20 - Director → ME2021-02-09 ~ 2023-09-27IIF 13 - Director → MEPerson with significant control2016-08-21 ~ 2021-02-09IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE2021-02-09 ~ 2023-09-27IIF 6 - Has significant influence or control → OE2023-09-27 ~ dissolvedIIF 11 - Has significant influence or control → OE - 11
JUNO LAW REDRESS LTD
09890888Sunnybank Duffryn Lane, St. Nicholas, Cardiff, WalesDissolved Corporate (2 parents)Officer2015-11-26 ~ 2021-02-09IIF 28 - Director → ME - 12
CORCILLUM LTD
- 2017-10-27 08471525Suite G2 Montpellier House, Montpellier Drive, CheltenhamLiquidation Corporate (10 parents, 1 offspring)Officer2017-10-06 ~ 2021-02-09IIF 26 - Director → ME - 13
JUNO MONETA GROUP LIMITED
1063675179 Caroline Street, BirminghamDissolved Corporate (5 parents, 8 offsprings)Officer2017-02-23 ~ 2021-02-09IIF 27 - Director → ME - 14
JUNO MONETA WEALTH LTD
0924002779 Caroline Street, BirminghamDissolved Corporate (5 parents)Officer2014-09-29 ~ 2021-02-09IIF 19 - Director → ME2017-02-17 ~ 2021-02-09IIF 18 - Secretary → ME - 15
QWILL WRITING SERVICES LTD
- 2017-07-04 09424001Sunnybank Duffryn Lane, St. Nicholas, Cardiff, WalesDissolved Corporate (3 parents)Officer2015-02-05 ~ 2021-02-09IIF 29 - Director → MEPerson with significant control2017-02-01 ~ 2018-04-10IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 16
LOCOCOG LTD
- 2018-09-12 08834183QUAIL CORPORATE SERVICES LTD
- 2018-09-06 08834183QUAIL RECRUITMENT LTD
- 2015-02-05 08834183Sunnybank Duffryn Lane, St. Nicholas, Cardiff, WalesDissolved Corporate (3 parents)Officer2014-01-07 ~ 2021-02-09IIF 21 - Director → MEPerson with significant control2017-01-07 ~ 2018-04-10IIF 8 - Ownership of shares – 75% or more → OE - 17
SPN LEISURE LIMITED
1443566918 The Broadway East Lane, Wembley, Middlesex, United KingdomActive Corporate (4 parents, 8 offsprings)Officer2022-10-21 ~ 2024-07-25IIF 4 - Director → MEPerson with significant control2022-10-21 ~ 2024-07-25IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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