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'leary, Craig Robert
O'leary, Craig Robert
British director born in September 1982Resident in England
Registered addresses and corresponding companiesO'leary, Craig Robert
British salesman born in September 1982Resident in England
Registered addresses and corresponding companies
IIF 4
5, Weardale, Hull, HU7 6DJ, England
O'leary, Craig Robert
British born in September 1982Resident in United Kingdom
Registered addresses and corresponding companiesO'leary, Craig Robert
British company director born in September 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Unit 4b, Redcliff Road, Melton Business Park, Melton, East Yorkshire, HU14 3RS, England
O'leary, Craig Robert
British director born in September 1982Resident in United Kingdom
Registered addresses and corresponding companiesMr Craig O'leary
British born in September 1982Resident in England
Registered addresses and corresponding companiesMr Craig O'leary
British born in September 1961Resident in England
Registered addresses and corresponding companies
IIF 15 Unit 4b, Redcliff Road, Melton, North Ferriby, North Humberside, HU14 3RS
Mr Craig Robert O'leary
British born in September 1982Resident in England
Registered addresses and corresponding companiesMr Craig Robert O'leary
British born in September 1982Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Common Farm, The Common, Market Weighton, York, United KingdomActive Corporate (2 parents)Equity (Company account)34,846 GBP2024-05-31Officer
2013-05-28 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Unit 4b Redcliffe Road, Melton Business Park, Melton, East Yorkshire, EnglandDissolved Corporate (1 parent)Equity (Company account)-47 GBP2022-07-31Officer 2015-07-02 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 3 Unit 4b Redcliff Road, Melton, North Ferriby, East Yorkshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-11-30Officer 2019-11-29 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2019-11-29 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Kingsbridge Corporate Solutions, 1st Floor Lowgate House, HullLiquidation Corporate (1 parent)Net Assets/Liabilities (Company account)988,367 GBP2020-12-31Officer 2007-04-25 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 5 Unit 4b Redcliff Road, Melton, North Ferriby, East Yorkshire, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-02-28Officer 2013-02-11 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
- 6 Unit 4b Redcliff Road, Melton, North Ferriby, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-12-31Officer 2018-12-03 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2018-12-03 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE
- 7 Unit 4b Redcliff Road, Melton, North Ferriby, East Yorkshire, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-02-28Officer 2013-02-11 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
- 8 Unit 4b Redcliff Road, Melton, North Ferriby, North HumbersideDissolved Corporate (2 parents)Equity (Company account)-59,603 GBP2019-06-30Officer 2015-06-26 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2018-07-12 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 Publicity House, Station Road, Cottingham, East Yorkshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-04-30Officer 2019-04-20 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2019-04-20 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 1 First Floor Lowgate House, Lowgate, Hull, East Riding Of YorkshireDissolved Corporate (2 parents)Equity (Company account)-15,159 GBP2023-01-31Officer 2019-06-12 ~ 2022-10-14IIF 7 - Director → ME
- 2 Unit 4b Redcliff Road, Melton, North Ferriby, North HumbersideDissolved Corporate (2 parents)Equity (Company account)-59,603 GBP2019-06-30Person with significant control 2016-07-15 ~ 2018-07-12IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
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