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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

O'leary, Timothy Anthony, Mr.

    Related profiles found in government register
  • O'leary, Timothy Anthony, Mr.
    Irish director born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 144, Gordon Road, London, SE15 3RP, England

      IIF 1

    • 240, Beulah Hill, London, SE19 3UY, England

      IIF 2

    • Riverside House, 1-5 Como Street, Romford, Essex, RM7 7DN, United Kingdom

      IIF 3 IIF 4 IIF 5
  • O'leary, Timothy Anthony
    Irish company director born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • Riverside House, 1-5 Como Street, Romford, Essex, RM7 7DN, United Kingdom

      IIF 8

    • 1st Floor, Commerce House, 1 Raven Road, South Woodford, London, E18 1HB, United Kingdom

      IIF 9
  • O'leary, Timothy Anthony
    Irish director born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 1, Pinnacle Way, Pride Park, Derby, DE24 8ZS, United Kingdom

      IIF 10 IIF 11

    • 144, Gordon Road, London, SE15 3RP, England

      IIF 12 IIF 13 IIF 14

    • Riverside House, 1-5 Como Street, Romford, Essex, RM7 7DN, United Kingdom

      IIF 15 IIF 16 IIF 17

    • Commerce House, 1 Raven Road, South Woodford, E18 1HB, United Kingdom

      IIF 18
  • O'leary, Timothy Anthony
    Irish managing director born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • Riverside House, 1-5 Como Street, Romford, Essex, RM7 7DN, United Kingdom

      IIF 19

    • 1st Floor, Commerce House, 1 Raven Road, South Woodford, London, E18 1HB, United Kingdom

      IIF 20
  • Mr Timothy Anthony O'leary
    Irish born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 144, Gordon Road, London, SE15 3RP, England

      IIF 21

    • Riverside House, 1-5 Como Street, Romford, Essex, RM7 7DN, United Kingdom

      IIF 22 IIF 23
  • Mr. Timothy Anthony O'leary
    Irish born in May 1966

    Resident in England

    Registered addresses and corresponding companies
  • Timothy Anthony O Leary
    Irish born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 11, Junction Mews, London, W2 1PN, England

      IIF 35
  • O'leary, Timothy Anthony
    Irish director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • O'leary, Timothy Anthony
    Irish

    Registered addresses and corresponding companies

    • 1st Floor, Commerce House, 1 Raven Road, South Woodford, London, E18 1HB, United Kingdom

      IIF 41
  • Mr Timothy O Leary
    Irish born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 18, Devonshire Avenue, Beeston, Nottingham, NG9 1BS, England

      IIF 42
child relation
Offspring entities and appointments
Active 23
  • 1
    144 Gordon Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    390 GBP2023-11-30
    Officer
    2015-11-16 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Riverside House, 1-5 Como Street, Romford, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    36,195 GBP2023-12-31
    Officer
    2017-03-08 ~ now
    IIF 6 - director → ME
    Person with significant control
    2017-03-08 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
  • 3
    1 Pinnacle Way, Pride Park, Derby, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    2,547 GBP2023-09-30
    Officer
    2020-09-03 ~ dissolved
    IIF 10 - director → ME
  • 4
    11 Junction Mews, London, England
    Corporate (3 parents)
    Equity (Company account)
    -197,559 GBP2023-11-30
    Person with significant control
    2021-11-04 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 5
    Gadd House 2nd Floor, Arcadia Avenue, London, England
    Dissolved corporate (5 parents)
    Person with significant control
    2021-07-12 ~ dissolved
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Jupiter House The Drive, Warley Hill Business Park, Brentwood
    Dissolved corporate (2 parents)
    Officer
    2007-07-29 ~ dissolved
    IIF 36 - director → ME
  • 7
    Riverside House, 1-5 Como Street, Romford, Essex, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    4,785,445 GBP2023-02-28
    Officer
    2019-02-14 ~ now
    IIF 16 - director → ME
    Person with significant control
    2019-02-14 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 8
    Riverside House, 1-5 Como Street, Romford, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    180,545 GBP2023-05-31
    Officer
    2000-09-15 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 9
    Riverside House, 1-5 Como Street, Romford, Essex, United Kingdom
    Corporate (2 parents)
    Officer
    2024-11-28 ~ now
    IIF 5 - director → ME
  • 10
    Riverside House, 1-5 Como Street, Romford, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -247,066 GBP2023-06-30
    Officer
    2001-08-31 ~ now
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 11
    1st Floor, Commerce House, 1 Raven Road, South Woodford, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    186,740 GBP2019-01-31
    Officer
    2012-10-15 ~ dissolved
    IIF 20 - director → ME
    2006-03-10 ~ dissolved
    IIF 41 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 12
    WHYBROOK PROPERTIES LIMITED - 2014-06-13
    Riverside House, 1-5 Como Street, Romford, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2013-08-08 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 13
    CITYGLEN SOUTH NORWOOD LIMITED - 2020-03-11
    Riverside House, 1-5 Como Street, Romford, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    227,275 GBP2023-10-31
    Officer
    2018-10-18 ~ now
    IIF 3 - director → ME
    Person with significant control
    2018-10-18 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 14
    144 Gordon Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -6,475 GBP2023-10-31
    Officer
    2014-10-29 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 15
    Riverside House, 1-5 Como Street, Romford, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,326,597 GBP2023-06-30
    Officer
    2004-09-06 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 16
    1st Floor, Commerce House, 1 Raven Road, South Woodford, London
    Dissolved corporate (1 parent)
    Officer
    2014-04-04 ~ dissolved
    IIF 9 - director → ME
  • 17
    Commerce House, 1 Raven Road, South Woodford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-12-18 ~ dissolved
    IIF 18 - director → ME
  • 18
    Riverside House, 1-5 Como Street, Romford, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    5 GBP2023-06-30
    Officer
    2021-06-28 ~ now
    IIF 8 - director → ME
    Person with significant control
    2021-06-28 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 19
    144 Gordon Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-09-01 ~ dissolved
    IIF 2 - director → ME
  • 20
    TOWER BRIDGE SCAFFOLDING LIMITED - 2012-04-11
    1st Floor, Commerce House, 1 Raven Road, South Woodford, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-07-25 ~ dissolved
    IIF 14 - director → ME
  • 21
    Riverside House, 1-5 Como Street, Romford, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2,563,930 GBP2023-04-30
    Officer
    2012-04-11 ~ now
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 22
    Riverside House, 1-5 Como Street, Romford, Essex, United Kingdom
    Corporate (1 parent)
    Officer
    2013-07-11 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 23
    Riverside House, 1-5 Como Street, Romford, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    123,814 GBP2019-03-31
    Officer
    2012-10-23 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    6th Floor, Newbury House 890-900 Eastern Avenue, Newbury Park, Ilford, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-02-10 ~ 2011-06-16
    IIF 12 - director → ME
  • 2
    CHURCHILL DULWICH LONDON LIMITED - 2008-05-15
    CITYVALE LIMITED - 2008-04-03
    Suite 8 20 Churchill Square, Kings Hill, West Malling, Kent, England
    Corporate (1 parent)
    Equity (Company account)
    -1,227 GBP2023-06-30
    Officer
    2007-05-18 ~ 2009-01-12
    IIF 38 - director → ME
  • 3
    18 The Ropewalk, Nottingham, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -408,513 GBP2023-09-30
    Officer
    2020-09-10 ~ 2022-12-23
    IIF 11 - director → ME
  • 4
    1st Floor, Commerce House, 1 Raven Road, South Woodford, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    186,740 GBP2019-01-31
    Officer
    2004-01-27 ~ 2004-05-01
    IIF 37 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.