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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

O'leary, Timothy Roger Patrick

    Related profiles found in government register
  • O'leary, Timothy Roger Patrick
    born in February 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 48, Abbey Gardens, London, NW8 9AT

      IIF 1
    • Garden Flat, 48 Abbey Gardens, London, NW8 9AT

      IIF 2
  • O'leary, Timothy Roger Patrick
    born in February 1977

    Resident in England

    Registered addresses and corresponding companies
    • 23, Esher Park Avenue, Esher, Surrey, KT10 9NX

      IIF 3
    • Tulip House, 23 Esher Park Avenue, Esher, Surrey, KT10 9NX, United Kingdom

      IIF 4
  • O'leary, Timothy Roger Patrick
    British born in February 1977

    Resident in England

    Registered addresses and corresponding companies
    • 13, Victoria Square, London, SW1W 0RA, England

      IIF 5
  • O'leary, Timothy Roger Patrick
    British director born in February 1977

    Resident in England

    Registered addresses and corresponding companies
    • 13, Victoria Square, London, SW1W 0RA, England

      IIF 6
    • 35, Ballards Lane, London, N3 1XW

      IIF 7
    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 8
  • O'leary, Timothy Roger Patrick
    British manager born in February 1977

    Resident in England

    Registered addresses and corresponding companies
    • Tulip House, 23 Esher Park Avenue, Esher, Surrey, KT10 9NX, England

      IIF 9
  • O'leary, Timothy Roger Patrick
    British none born in February 1977

    Resident in England

    Registered addresses and corresponding companies
    • Tulip House 23, Esher Park Avenue, Esher, Surrey, KT10 9NX, Uk

      IIF 10
  • Mr Timothy Roger Patrick O'leary
    British born in February 1977

    Resident in England

    Registered addresses and corresponding companies
    • Tulip House, 23 Esher Park Avenue, Esher, Surrey, KT10 9NX, England

      IIF 11
    • 13, Victoria Square, London, SW1W 0RA, England

      IIF 12 IIF 13
    • 35, Ballards Lane, London, N3 1XW

      IIF 14
child relation
Offspring entities and appointments
Active 4
  • 1
    Tulip House, 23 Esher Park Avenue, Esher, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2023-01-25 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2023-01-25 ~ dissolved
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
    IIF 11 - Ownership of shares – 75% or moreOE
  • 2
    13 Victoria Square, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    479,533 GBP2020-12-31
    Officer
    2010-04-27 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Right to appoint or remove directorsOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Ownership of shares – 75% or moreOE
  • 3
    35 Ballards Lane, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-05-14 ~ dissolved
    IIF 4 - LLP Designated Member → ME
  • 4
    13 Victoria Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    493,453 GBP2023-12-31
    Officer
    2014-04-03 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Right to appoint or remove directorsOE
    IIF 12 - Ownership of shares – 75% or moreOE
Ceased 6
  • 1
    35 Ballards Lane, London
    Dissolved Corporate (8 parents)
    Officer
    2004-01-06 ~ 2006-04-05
    IIF 2 - LLP Member → ME
  • 2
    Haines & Co, 28/29 Carlton Terrace, Portslade, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,341 GBP2016-03-31
    Officer
    2012-05-21 ~ 2018-05-18
    IIF 10 - Director → ME
  • 3
    35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    136,104 GBP2017-12-31
    Officer
    2014-03-26 ~ 2015-08-13
    IIF 8 - Director → ME
  • 4
    4 Aztec Row, Berners Road, London
    Dissolved Corporate (2 parents)
    Officer
    2004-04-05 ~ 2012-05-30
    IIF 3 - LLP Member → ME
  • 5
    PINT TRADING LIMITED - 2020-04-22
    35 Ballards Lane, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -6,925 GBP2022-12-31
    Officer
    2014-03-26 ~ 2020-02-18
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 14 - Has significant influence or control OE
  • 6
    35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2008-11-11 ~ 2010-05-14
    IIF 1 - LLP Designated Member → ME

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