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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'neill, Rory

    Related profiles found in government register
  • O'neill, Rory
    British banker born in December 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Gort Road, Coagh, Cookstown, BT80 0DA, Northern Ireland

      IIF 1
  • O'neill, Rory
    British director south county spaces limited born in December 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Featherstone Street, London, EC1Y 8AG, England

      IIF 2
  • Mr Rory O'neill
    British born in December 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Gort Road, Coagh, Cookstown, BT80 0DA, Northern Ireland

      IIF 3

    • 33, 2, Featherstone Street, London, EC1Y 8AG, England

      IIF 4
  • O'neill, Rory Joseph
    born in September 1964

    Resident in United States

    Registered addresses and corresponding companies

    • 15, Sackville Street, London, W1S 3DJ, United Kingdom

      IIF 5
  • O'neill, Rory Joseph
    American investment manager born in September 1964

    Resident in United States

    Registered addresses and corresponding companies

    • 4877, Rolling Green Parkway, Edina, Mn, 55436, United States

      IIF 6
  • O'neill, Rory Joseph
    American investment manager born in September 1964

    Registered addresses and corresponding companies

    • Flat No 5 28 Cranley Gardens, London, SW7 3DD

      IIF 7
  • O'neill, Rory Joseph
    Irish born in September 1964

    Registered addresses and corresponding companies
  • O'neill, Rory Joseph
    Irish director born in September 1964

    Registered addresses and corresponding companies
  • O'neill, Rory Joseph
    Irish managing director born in September 1964

    Registered addresses and corresponding companies
  • Rory O’neill
    American born in September 1964

    Resident in United States

    Registered addresses and corresponding companies

    • Kyc Team, Castlelake, L.p., 250 Nicollet Mall, Suite 900, Minneapolis, Mn, 55401, United States

      IIF 15
  • Rory O'neill
    American, born in September 1964

    Registered addresses and corresponding companies

    • C/o Request Kyc, Castlelake , L.p, 250 Nicollet Mall Suite 900, Minneapolis, MN 55401, United States

      IIF 16
  • Mr Rory O’neill
    American,irish born in September 1964

    Resident in United States

    Registered addresses and corresponding companies

    • 250 Nicollet Mall, Fao Kyc Team, Suite 900, Minneapolis, United States

      IIF 17 IIF 18
  • Mr Rory Joseph O'neill
    American born in September 1964

    Resident in United States

    Registered addresses and corresponding companies

    • Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA

      IIF 19

    • 15, Sackville Street, London, W1S 3DJ

      IIF 20 IIF 21 IIF 22

    • 15, Sackville Street, London, W1S 3DJ, United Kingdom

      IIF 24 IIF 25 IIF 26

    • 2nd Floor, 15 Sackville Street, London, W1S 3DJ, United Kingdom

      IIF 28 IIF 29 IIF 30

    • 3rd Floor, 3-5 Rathbone Place, London, W1T 1HJ, England

      IIF 33

    • Suite 1.14, 1st Floor, 33 Foley Street, London, W1W 7TL, England

      IIF 34

    • Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Manchester, M45 7TA

      IIF 35

    • Kyc Team, Castlelake, L.p., 250 Nicollet Mall, Suite 900, Mn 55401, Minneapolis, Mn, United States

      IIF 36
child relation
Offspring entities and appointments 33
  • 1
    AIRCRAFT LEASING II LIMITED
    08855887 12957220... (more)
    15 Sackville Street, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-06-04 ~ dissolved
    IIF 22 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    AIRCRAFT LEASING III LIMITED
    09491793 12957220... (more)
    15 Sackville Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 3
    AIRCRAFT LEASING IV LIMITED
    09967732 10034079... (more)
    15 Sackville Street, London
    Active Corporate (9 parents)
    Person with significant control
    2016-06-04 ~ now
    IIF 21 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    AIRCRAFT LEASING LIMITED
    07590710 10034079... (more)
    15 Sackville Street, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 5
    AIRCRAFT LEASING V LIMITED
    10034079 09967732... (more)
    15 Sackville Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 6
    AIRCRAFT LEASING VI LIMITED
    11924360 12957220... (more)
    15 Sackville Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2019-04-03 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 7
    AIRCRAFT LEASING VII LIMITED
    12957220 09491793... (more)
    15 Sackville Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-10-16 ~ now
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 8
    AMPLIFI HOLDING LTD
    - now 10878796
    GOJOKO TECHNOLOGY SERVICES LTD - 2019-04-12
    30 Churchill Place, London, England
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2021-08-06 ~ now
    IIF 18 - Has significant influence or control as a member of a firm → OE
  • 9
    BLUE OAK DESIGNS LTD
    NI681399
    20 Gort Road, Coagh, Cookstown, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2021-08-09 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2021-08-09 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 10
    CARGILL INVESTMENTS - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-12-10
    Commencement of winding up on 2025-12-10
    SANDY LANE INVESTMENTS
    - 2001-02-01 03020786
    CARGILL INVESTMENTS
    - 1999-05-12 03020786
    Anglia House, 6 Central Avenue, St. Andrews Business Park, Norwich
    Liquidation Corporate (27 parents, 4 offsprings)
    Officer
    1997-12-04 ~ 2000-05-04
    IIF 8 - Director → ME
  • 11
    CASTLELAKE (UK) LLP
    - now OC317635
    CASTLELAKE (UK), LLP
    - 2013-08-30 OC317635
    TPG CREDIT MANAGEMENT (UK), LLP
    - 2013-08-29 OC317635 05701414
    15 Sackville Street, London
    Active Corporate (11 parents)
    Officer
    2009-08-31 ~ 2021-04-01
    IIF 5 - LLP Designated Member → ME
  • 12
    CASTLELAKE HOLDINGS (UK) LIMITED
    - now 05701414
    TPG CREDIT MANAGEMENT (UK) LIMITED
    - 2013-09-06 05701414 OC317635
    15 Sackville Street, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    2006-02-23 ~ 2024-04-22
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Has significant influence or control → OE
  • 13
    CFM II LIMITED
    02856228 02671799
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-06
    Dissolved on 2021-01-05
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (22 parents)
    Officer
    1997-12-04 ~ 2000-05-04
    IIF 11 - Director → ME
  • 14
    CL ABBEY LIMITED
    OE012778
    North Suite 2 Town Mills, Rue Du Pre, St Peter Port, Guernsey
    Removed Corporate (1 parent)
    Beneficial owner
    2017-05-10 ~ now
    IIF 16 - Has significant influence or control → OE
  • 15
    CL UK RE 2 LTD
    11366213 11314338
    3rd Floor 3-5 Rathbone Place, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2018-05-16 ~ now
    IIF 32 - Right to appoint or remove directors as a member of a firm → OE
    IIF 32 - Has significant influence or control as a member of a firm → OE
  • 16
    CLVG UK LIMITED
    12403878
    3rd Floor 3-5 Rathbone Place, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-01-14 ~ dissolved
    IIF 33 - Has significant influence or control → OE
  • 17
    FAIRMILE PORTFOLIO MANAGEMENT LIMITED
    02892770
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-06
    Dissolved on 2020-10-24
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (24 parents)
    Officer
    1997-12-04 ~ 1999-05-20
    IIF 10 - Director → ME
  • 18
    FAIRSTONE FUNDING LIMITED
    03456255
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-08-18
    Dissolved on 2010-11-27
    500 Larkshall Road, Highams Park, London
    Dissolved Corporate (12 parents)
    Officer
    1997-10-23 ~ 2000-05-04
    IIF 9 - Director → ME
  • 19
    FININ LIMITED
    03487655
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (23 parents)
    Officer
    1998-01-08 ~ 2000-02-14
    IIF 12 - Director → ME
  • 20
    GOJOKO MARKETING LTD
    - now 09412530
    GOJOKO CREDIT SYSTEMS LTD - 2019-05-01
    GOJOKO MARKETING LTD - 2019-04-29
    30 Churchill Place, London, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2021-03-22 ~ now
    IIF 17 - Has significant influence or control as a member of a firm → OE
  • 21
    MIROMESNIL LIMITED
    03695808
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (21 parents)
    Officer
    1999-01-12 ~ 2000-02-14
    IIF 14 - Director → ME
  • 22
    PLATFORM FINANCE LIMITED
    - now 02334932
    PLATFORM HOME MORTGAGE SECURITIES NO. 3 LIMITED - 1995-12-08
    TRUSHELFCO (NO.1395) LIMITED - 1989-03-29
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (41 parents)
    Officer
    1995-12-21 ~ 2000-02-14
    IIF 7 - Director → ME
  • 23
    SOUTH COUNTY INTERIORS LIMITED
    NI663250
    20 Gort Road, Cookstown, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2019-07-24 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2019-07-24 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 24
    UHR LIMITED - now
    CHRB LIMITED
    - 1999-05-06 03735337
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (21 parents)
    Officer
    1999-03-15 ~ 1999-05-05
    IIF 13 - Director → ME
  • 25
    UK INDUSTRIALS 2 LIMITED
    11554832 11639597... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-02 during the appointment or period of control
    Dissolved on 2025-02-21 during the appointment or period of control
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (11 parents)
    Person with significant control
    2018-09-05 ~ dissolved
    IIF 19 - Right to appoint or remove directors as a member of a firm → OE
    IIF 19 - Has significant influence or control as a member of a firm → OE
  • 26
    UK INDUSTRIALS LTD
    - now 11314338 11554832... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-02 during the appointment or period of control
    Dissolved on 2024-08-09 during the appointment or period of control
    CL UK RE 1 LTD
    - 2018-11-20 11314338 11366213
    Leonard Curtis House, Elms Square Bury New Road, Whitefield, Manchester
    Dissolved Corporate (8 parents)
    Person with significant control
    2018-04-17 ~ dissolved
    IIF 35 - Right to appoint or remove directors as a member of a firm → OE
    IIF 35 - Has significant influence or control as a member of a firm → OE
  • 27
    UKRW LIMITED
    12358090
    Suite 1.14, 1st Floor 33 Foley Street, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-01-13 ~ dissolved
    IIF 34 - Has significant influence or control → OE
  • 28
    VRESHP (AFFORDABLE) LIMITED
    13386483
    3rd Floor 3-5 Rathbone Place Rathbone Place, London, England
    Active Corporate (8 parents, 9 offsprings)
    Person with significant control
    2021-05-11 ~ 2022-07-08
    IIF 29 - Has significant influence or control → OE
  • 29
    VRESHP (H4A) LIMITED
    13386197
    3rd Floor 3-5 Rathbone Place, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-05-11 ~ dissolved
    IIF 30 - Has significant influence or control → OE
  • 30
    VRESHP (HOMELESSNESS) LIMITED
    13386519
    3rd Floor 3-5 Rathbone Place, London, England
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2021-05-11 ~ 2022-07-08
    IIF 28 - Has significant influence or control → OE
  • 31
    VRESHP (SPECIALIST SUPPORTED) LIMITED
    13385339
    3rd Floor 3-5 Rathbone Place, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-05-10 ~ 2022-07-08
    IIF 31 - Has significant influence or control → OE
  • 32
    YL II A LIMITED
    14285867
    13 Vansittart Estate, Windsor, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-08-09 ~ now
    IIF 15 - Has significant influence or control → OE
  • 33
    YL II LIMITED
    11873987 15182227... (more)
    13 Vansittart Estate, Windsor, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2024-09-16 ~ dissolved
    IIF 36 - Has significant influence or control → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.