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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, Neil

    Related profiles found in government register
  • O'leary, Neil
    British born in July 1973

    Resident in England

    Registered addresses and corresponding companies
    • 36, Westbourne Avenue, Hull, HU5 3HR, England

      IIF 1
    • Aldgate House, 1-4 Market Place, Hull, HU1 1RS, England

      IIF 2
  • O'leary, Neil
    British hgv driver born in July 1973

    Registered addresses and corresponding companies
    • Hazel Cottage, Dunswell Lane, Dunswell, Hull, E. Yorks, HU6 0AG

      IIF 3
  • O'leary, Neil Patrick
    Irish born in February 1978

    Resident in England

    Registered addresses and corresponding companies
    • The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AG, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Mr Neil O'leary
    British born in July 1973

    Resident in England

    Registered addresses and corresponding companies
    • 36, Westbourne Avenue, Hull, HU5 3HR, England

      IIF 7
    • Aldgate House, 1-4 Market Place, Hull, HU1 1RS, England

      IIF 8
  • O'leary, Neil Patrick
    Irish director born in February 1978

    Resident in Ireland

    Registered addresses and corresponding companies
    • Mansion, House, Manchester Road, Altrincham, Cheshire, WA14 4RW, England

      IIF 9
  • O'leary, Neil Patrick, Mr.
    Irish born in February 1978

    Resident in England

    Registered addresses and corresponding companies
    • The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AG, England

      IIF 10
  • O’leary, Neil

    Registered addresses and corresponding companies
    • Aldgate House, 1-4 Market Place, Hull, HU1 1RS, England

      IIF 11
  • Mr. Neil Patrick O'leary
    Irish born in February 1978

    Resident in England

    Registered addresses and corresponding companies
    • 20, Gresham Street, London, EC2V 7JE

      IIF 12
child relation
Offspring entities and appointments 8
  • 1
    3 SQUARE ASSOCIATES LIMITED
    - now 04659048
    WERDNA NEERUAM NO 1 LIMITED
    - 2003-02-13 04659048
    Edna Marsh, 4a Seaborn Road, Morecambe, Lancashire, England
    Dissolved Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    12,854 GBP2015-02-28
    Officer
    2003-02-11 ~ 2006-12-01
    IIF 3 - Director → ME
  • 2
    AMLIN UK LIMITED
    - now 02739220
    AMLIN INSURANCE SERVICES LIMITED - 2009-05-29
    DRYSDALE ADMINISTRATION & CLAIMS SERVICES LIMITED - 2004-04-06
    FOXDOWN LIMITED - 1992-09-23
    The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2023-03-07 ~ now
    IIF 6 - Director → ME
  • 3
    HALGEO LIMITED
    13667379
    Aldgate House, 1-4 Market Place, Hull, England
    Active Corporate (2 parents)
    Equity (Company account)
    -33,282 GBP2024-10-31
    Officer
    2021-10-07 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-10-07 ~ now
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - 75% or more OE
  • 4
    JIB & TONIC SAILING LTD
    - now 11887047
    VENTUS YACHT CHARTER LTD
    - 2023-07-20 11887047
    Aldgate House, 1-4 Market Place, Hull, England
    Active Corporate (4 parents)
    Equity (Company account)
    -65,455 GBP2024-03-31
    Officer
    2022-04-14 ~ now
    IIF 1 - Director → ME
    2022-04-28 ~ now
    IIF 11 - Secretary → ME
    Person with significant control
    2022-03-23 ~ now
    IIF 7 - Ownership of shares – 75% or more OE
  • 5
    LSF PENSIONS MANAGEMENT LIMITED
    - now 04187958
    LSF SERVICES LIMITED - 2001-12-24
    PINCO 1606 LIMITED - 2001-09-14
    The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (34 parents)
    Officer
    2020-09-01 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2021-11-01 ~ 2022-03-18
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    MS AMLIN UNDERWRITING SERVICES LIMITED
    - now 00422615 02323018... (more)
    AMLIN UNDERWRITING SERVICES LIMITED - 2016-03-09
    The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (51 parents)
    Officer
    2024-11-15 ~ now
    IIF 4 - Director → ME
  • 7
    MSI CORPORATE CAPITAL LIMITED
    - now 03905004
    MITSUI MARINE CORPORATE CAPITAL LIMITED - 2002-01-07
    The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2024-09-01 ~ now
    IIF 5 - Director → ME
  • 8
    SAKIMA ACCOUNTING SERVICES LIMITED
    08471043
    Mansion House, Manchester Road, Altrincham, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2013-04-03 ~ dissolved
    IIF 9 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.