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'neill, Rory
- British banker born in December 1983
O'neill, Rory
Resident in United Kingdom
Registered addresses and corresponding companies20, Gort Road, Coagh, Cookstown, BT80 0DA, Northern Ireland
IIF 1
- British director south county spaces limited born in December 1983
O'neill, Rory
Resident in United Kingdom
Registered addresses and corresponding companies2, Featherstone Street, London, EC1Y 8AG, England
IIF 2
- British born in December 1983
Mr Rory O'neill
Resident in United Kingdom
Registered addresses and corresponding companies - born in September 1964
O'neill, Rory Joseph
Resident in United States
Registered addresses and corresponding companies15, Sackville Street, London, W1S 3DJ, United Kingdom
IIF 5
- American investment manager born in September 1964
O'neill, Rory Joseph
Resident in United States
Registered addresses and corresponding companies4877, Rolling Green Parkway, Edina, Mn, 55436, United States
IIF 6
- American investment manager born in September 1964Registered addresses and corresponding companies
O'neill, Rory Joseph
Flat No 5 28 Cranley Gardens, London, SW7 3DD
IIF 7
- Irish born in September 1964Registered addresses and corresponding companies
O'neill, Rory Joseph
8 Seymour Walk, London, SW10 9NF
IIF 8
- Irish director born in September 1964Registered addresses and corresponding companies
O'neill, Rory Joseph
- Irish managing director born in September 1964Registered addresses and corresponding companies
O'neill, Rory Joseph
- American born in September 1964
Rory O’neill
Resident in United States
Registered addresses and corresponding companiesKyc Team, Castlelake, L.p., 250 Nicollet Mall, Suite 900, Minneapolis, Mn, 55401, United States
IIF 14
- American, born in September 1964Registered addresses and corresponding companies
Rory O'neill
C/o Request Kyc, Castlelake , L.p, 250 Nicollet Mall Suite 900, Minneapolis, MN 55401, United States
IIF 15
- American,irish born in September 1964
Mr Rory O’neill
Resident in United States
Registered addresses and corresponding companies - American born in September 1964
Mr Rory Joseph O'neill
Resident in United States
Registered addresses and corresponding companiesLeonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA
IIF 1815, Sackville Street, London, W1S 3DJ
IIF 19 IIF 20 IIF 21 (more)15, Sackville Street, London, W1S 3DJ, United Kingdom
IIF 23 IIF 24 IIF 25 (more)2nd Floor, 15 Sackville Street, London, W1S 3DJ, United Kingdom
IIF 27 IIF 28 IIF 29 (more)3rd Floor, 3-5 Rathbone Place, London, W1T 1HJ, England
IIF 32Suite 1.14, 1st Floor, 33 Foley Street, London, W1W 7TL, England
IIF 33Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Manchester, M45 7TA
IIF 34Kyc Team, Castlelake, L.p., 250 Nicollet Mall, Suite 900, Mn 55401, Minneapolis, Mn, United States
IIF 35
- 115 Sackville Street, LondonDissolved Corporate (8 parents)Person with significant control2016-06-04 ~ dissolvedIIF 21 - Right to appoint or remove directors as a member of a firm → OE
- 215 Sackville Street, London, United KingdomDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 315 Sackville Street, LondonActive Corporate (9 parents)Person with significant control2016-06-04 ~ nowIIF 20 - Right to appoint or remove directors as a member of a firm → OE
- 415 Sackville Street, LondonDissolved Corporate (10 parents)Person with significant control2016-04-06 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 515 Sackville Street, London, United KingdomDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 615 Sackville Street, London, United KingdomActive Corporate (9 parents)Person with significant control2019-04-03 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 715 Sackville Street, London, United KingdomActive Corporate (6 parents)Person with significant control2020-10-16 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 8GOJOKO TECHNOLOGY SERVICES LTD - 2019-04-1230 Churchill Place, London, EnglandActive Corporate (23 parents, 1 offspring)Person with significant control2021-08-06 ~ nowIIF 17 - Has significant influence or control as a member of a firm → OE
- 9
BLUE OAK DESIGNS LTD
NI68139920 Gort Road, Coagh, Cookstown, Northern IrelandDissolved Corporate (1 parent)Officer2021-08-09 ~ dissolvedIIF 1 - Director → MEPerson with significant control2021-08-09 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 10CARGILL INVESTMENTS - now
SANDY LANE INVESTMENTS
- 2001-02-01 03020786CARGILL INVESTMENTS
- 1999-05-12 03020786Anglia House, 6 Central Avenue, St. Andrews Business Park, NorwichLiquidation Corporate (25 parents, 4 offsprings)Officer1997-12-04 ~ 2000-05-04IIF 8 - Director → ME - 11
CASTLELAKE (UK), LLP
- 2013-08-30 OC31763515 Sackville Street, LondonActive Corporate (11 parents)Officer2009-08-31 ~ 2021-04-01IIF 5 - LLP Designated Member → ME - 1215 Sackville Street, LondonActive Corporate (11 parents, 1 offspring)Officer2006-02-23 ~ 2024-04-22IIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Has significant influence or control → OE
- 13Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (20 parents)Officer1997-12-04 ~ 2000-05-04IIF 10 - Director → ME
- 14
CL ABBEY LIMITED
OE012778North Suite 2 Town Mills, Rue Du Pre, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2017-05-10 ~ nowIIF 15 - Has significant influence or control → OE - 153rd Floor 3-5 Rathbone Place, London, EnglandActive Corporate (6 parents, 2 offsprings)Person with significant control2018-05-16 ~ nowIIF 31 - Right to appoint or remove directors as a member of a firm → OEIIF 31 - Has significant influence or control as a member of a firm → OE
- 16
CLVG UK LIMITED
124038783rd Floor 3-5 Rathbone Place, London, EnglandDissolved Corporate (6 parents)Person with significant control2020-01-14 ~ dissolvedIIF 32 - Has significant influence or control → OE - 17
FAIRMILE PORTFOLIO MANAGEMENT LIMITED
02892770Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (22 parents)Officer1997-12-04 ~ 1999-05-20IIF 9 - Director → ME - 18
FININ LIMITED
03487655The Broadgate Tower Third Floor, 20 Primrose Street, LondonDissolved Corporate (23 parents)Officer1998-01-08 ~ 2000-02-14IIF 11 - Director → ME - 19GOJOKO CREDIT SYSTEMS LTD - 2019-05-01GOJOKO MARKETING LTD - 2019-04-2930 Churchill Place, London, EnglandActive Corporate (19 parents, 1 offspring)Person with significant control2021-03-22 ~ nowIIF 16 - Has significant influence or control as a member of a firm → OE
- 20
MIROMESNIL LIMITED
03695808The Broadgate Tower Third Floor, 20 Primrose Street, LondonDissolved Corporate (21 parents)Officer1999-01-12 ~ 2000-02-14IIF 13 - Director → ME - 21PLATFORM HOME MORTGAGE SECURITIES NO. 3 LIMITED - 1995-12-08TRUSHELFCO (NO.1395) LIMITED - 1989-03-29The Broadgate Tower Third Floor, 20 Primrose Street, LondonDissolved Corporate (41 parents)Officer1995-12-21 ~ 2000-02-14IIF 7 - Director → ME
- 22
SOUTH COUNTY INTERIORS LIMITED
NI66325020 Gort Road, Cookstown, Northern IrelandDissolved Corporate (1 parent)Officer2019-07-24 ~ dissolvedIIF 2 - Director → MEPerson with significant control2019-07-24 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 23UHR LIMITED - now
CHRB LIMITED
- 1999-05-06 03735337The Broadgate Tower Third Floor, 20 Primrose Street, LondonDissolved Corporate (21 parents)Officer1999-03-15 ~ 1999-05-05IIF 12 - Director → ME - 24Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (9 parents)Person with significant control2018-09-05 ~ dissolvedIIF 18 - Has significant influence or control as a member of a firm → OEIIF 18 - Right to appoint or remove directors as a member of a firm → OE
- 25Leonard Curtis House, Elms Square Bury New Road, Whitefield, ManchesterDissolved Corporate (6 parents)Person with significant control2018-04-17 ~ dissolvedIIF 34 - Right to appoint or remove directors as a member of a firm → OEIIF 34 - Has significant influence or control as a member of a firm → OE
- 26
UKRW LIMITED
12358090Suite 1.14, 1st Floor 33 Foley Street, London, EnglandDissolved Corporate (6 parents)Person with significant control2020-01-13 ~ dissolvedIIF 33 - Has significant influence or control → OE - 27
VRESHP (AFFORDABLE) LIMITED
133864833rd Floor 3-5 Rathbone Place Rathbone Place, London, EnglandActive Corporate (8 parents, 9 offsprings)Person with significant control2021-05-11 ~ 2022-07-08IIF 28 - Has significant influence or control → OE - 28
VRESHP (H4A) LIMITED
133861973rd Floor 3-5 Rathbone Place, London, EnglandDissolved Corporate (4 parents)Person with significant control2021-05-11 ~ dissolvedIIF 29 - Has significant influence or control → OE - 29
VRESHP (HOMELESSNESS) LIMITED
133865193rd Floor 3-5 Rathbone Place, London, EnglandActive Corporate (8 parents, 4 offsprings)Person with significant control2021-05-11 ~ 2022-07-08IIF 27 - Has significant influence or control → OE - 30
VRESHP (SPECIALIST SUPPORTED) LIMITED
133853393rd Floor 3-5 Rathbone Place, London, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2021-05-10 ~ 2022-07-08IIF 30 - Has significant influence or control → OE - 31
YL II A LIMITED
1428586713 Vansittart Estate, Windsor, Berkshire, United KingdomActive Corporate (5 parents)Person with significant control2022-08-09 ~ nowIIF 14 - Has significant influence or control → OE - 3213 Vansittart Estate, Windsor, EnglandDissolved Corporate (7 parents)Person with significant control2024-09-16 ~ dissolvedIIF 35 - Has significant influence or control → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.