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'neill, Rory Joseph

    Related profiles found in government register
  • 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
  • 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
    born in September 1964

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 8
  • O'neill, Rory Joseph
    British digital marketing professional born in December 1991

    Resident in England

    Registered addresses and corresponding companies

    • 106a, Vassall Road, London, SW9 6JA, England

      IIF 9
  • O'neill, Rory Joseph
    British director born in December 1991

    Resident in England

    Registered addresses and corresponding companies

    • 106c, Vassall Road, London, London, SW9 6JA, United Kingdom

      IIF 10

    • 106c, Vassall Road, London, SW9 6JA, England

      IIF 11
  • 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 12
  • 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 13
  • 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 14
  • 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 15
  • Mr Rory Joseph O'neill
    British born in December 1991

    Resident in England

    Registered addresses and corresponding companies

    • 106a, Vassall Road, London, SW9 6JA, England

      IIF 16

    • 106c, Vassall Road, London, London, SW9 6JA, United Kingdom

      IIF 17

    • 106c, Vassall Road, London, SW9 6JA, England

      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
  • 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 37

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

      IIF 38
  • 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 39
  • 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 40 IIF 41
child relation
Offspring entities and appointments
Active 24
  • 1
    15 Sackville Street, London
    Dissolved corporate (4 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
    15 Sackville Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 3
    15 Sackville Street, London
    Corporate (4 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
    15 Sackville Street, London
    Dissolved corporate (4 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
    15 Sackville Street, London, United Kingdom
    Dissolved corporate (4 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
    15 Sackville Street, London, United Kingdom
    Corporate (4 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
    15 Sackville Street, London, United Kingdom
    Corporate (4 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
    GOJOKO TECHNOLOGY SERVICES LTD - 2019-04-12
    30 Churchill Place, London, England
    Corporate (11 parents, 1 offspring)
    Profit/Loss (Company account)
    4,720,122 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2021-08-06 ~ now
    IIF 41 - Has significant influence or control as a member of a firm → OE
  • 9
    106c Vassall Road, London, England
    Corporate (2 parents)
    Officer
    2023-08-07 ~ now
    IIF 11 - director → ME
    Person with significant control
    2023-08-07 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 10
    20 Gort Road, Coagh, Cookstown, Northern Ireland
    Dissolved corporate (1 parent)
    Officer
    2021-08-09 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2021-08-09 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 11
    TPG CREDIT MANAGEMENT (UK) LIMITED - 2013-09-06
    15 Sackville Street, London
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Has significant influence or control → OE
  • 12
    North Suite 2 Town Mills, Rue Du Pre, St Peter Port, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2017-05-10 ~ now
    IIF 13 - Has significant influence or control → OE
  • 13
    3rd Floor 3-5 Rathbone Place, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,113,127 GBP2023-12-31
    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
  • 14
    3rd Floor 3-5 Rathbone Place, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2020-01-14 ~ dissolved
    IIF 33 - Has significant influence or control → OE
  • 15
    GOJOKO CREDIT SYSTEMS LTD - 2019-05-01
    GOJOKO MARKETING LTD - 2019-04-29
    30 Churchill Place, London, England
    Corporate (8 parents)
    Equity (Company account)
    3,056,537 GBP2023-03-31
    Person with significant control
    2021-03-22 ~ now
    IIF 40 - Has significant influence or control as a member of a firm → OE
  • 16
    106c Vassall Road, London, London, United Kingdom
    Corporate (1 parent)
    Total liabilities (Company account)
    1,005 GBP2023-05-31
    Officer
    2021-05-11 ~ now
    IIF 10 - director → ME
    Person with significant control
    2021-05-11 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 17
    106a Vassall Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2017-06-15 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2017-06-15 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 18
    20 Gort Road, Cookstown, Northern Ireland
    Dissolved corporate (1 parent)
    Officer
    2019-07-24 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2019-07-24 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 19
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,876,327 GBP2021-12-31
    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
  • 20
    CL UK RE 1 LTD - 2018-11-20
    Leonard Curtis House, Elms Square Bury New Road, Whitefield, Manchester
    Dissolved corporate (4 parents)
    Equity (Company account)
    2,662,793 GBP2021-12-31
    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
  • 21
    Suite 1.14, 1st Floor 33 Foley Street, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2020-01-13 ~ dissolved
    IIF 34 - Has significant influence or control → OE
  • 22
    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
  • 23
    13 Vansittart Estate, Windsor, Berkshire, United Kingdom
    Corporate (4 parents)
    Turnover/Revenue (Company account)
    32,195,942 GBP2022-08-09 ~ 2023-12-31
    Person with significant control
    2022-08-09 ~ now
    IIF 39 - Has significant influence or control → OE
  • 24
    13 Vansittart Estate, Windsor, England
    Corporate (4 parents)
    Equity (Company account)
    1,672,202 GBP2021-12-31
    Person with significant control
    2024-09-16 ~ now
    IIF 36 - Has significant influence or control → OE
Ceased 12
  • 1
    SANDY LANE INVESTMENTS - 2001-02-01
    CARGILL INVESTMENTS - 1999-05-12
    7th Floor 33 King William Street, London, United Kingdom, England
    Corporate (3 parents, 3 offsprings)
    Officer
    1997-12-04 ~ 2000-05-04
    IIF 4 - director → ME
  • 2
    CASTLELAKE (UK), LLP - 2013-08-30
    TPG CREDIT MANAGEMENT (UK), LLP - 2013-08-29
    15 Sackville Street, London
    Corporate (5 parents)
    Officer
    2009-08-31 ~ 2021-04-01
    IIF 8 - llp-designated-member → ME
  • 3
    TPG CREDIT MANAGEMENT (UK) LIMITED - 2013-09-06
    15 Sackville Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2006-02-23 ~ 2024-04-22
    IIF 12 - director → ME
  • 4
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    1997-12-04 ~ 2000-05-04
    IIF 2 - director → ME
  • 5
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    1997-12-04 ~ 1999-05-20
    IIF 1 - director → ME
  • 6
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    9,705 GBP2020-05-31
    Officer
    1998-01-08 ~ 2000-02-14
    IIF 3 - director → ME
  • 7
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    9,001 GBP2020-05-31
    Officer
    1999-01-12 ~ 2000-02-14
    IIF 6 - director → ME
  • 8
    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 (3 parents)
    Equity (Company account)
    9,231 GBP2020-08-31
    Officer
    1995-12-21 ~ 2000-02-14
    IIF 7 - director → ME
  • 9
    CHRB LIMITED - 1999-05-06
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    9,002 GBP2020-05-31
    Officer
    1999-03-15 ~ 1999-05-05
    IIF 5 - director → ME
  • 10
    3rd Floor 3-5 Rathbone Place Rathbone Place, London, England
    Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    -810,785 GBP2023-12-31
    Person with significant control
    2021-05-11 ~ 2022-07-08
    IIF 29 - Has significant influence or control → OE
  • 11
    3rd Floor 3-5 Rathbone Place, London, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -3,993,702 GBP2023-12-31
    Person with significant control
    2021-05-11 ~ 2022-07-08
    IIF 28 - Has significant influence or control → OE
  • 12
    3rd Floor 3-5 Rathbone Place, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,139,557 GBP2023-12-31
    Person with significant control
    2021-05-10 ~ 2022-07-08
    IIF 31 - Has significant influence or control → OE

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