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.
Mr William Stephen O'leary
- Irish born in May 1949
Mr William Stephen O'leary
Resident in England
Registered addresses and corresponding companiesRose Lodge, Lookers Lane, Saltwood, Hythe, Kent, CT21 5HW, England
IIF 1
- Irish born in May 1949
Mr William Stephen O'leary
Resident in United Kingdom
Registered addresses and corresponding companies - Irish company director born in May 1949
O'leary, William Stephen
Resident in England
Registered addresses and corresponding companiesRose Lodge, Lookers Lane, Saltwood, Hythe, Kent, CT21 5HW, England
IIF 4
- Irish born in May 1949
O'leary, William Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - Irish banker born in May 1949
O'leary, William Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - Irish company director born in May 1949
O'leary, William Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - Irish director born in May 1949
O'leary, William Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - Irish investment banker born in May 1949
O'leary, William Stephen
Resident in United Kingdom
Registered addresses and corresponding companiesRose Lodge, Lookers Lane, Saltwood, Kent, CT21 5HW
IIF 18
- Irish investment management born in May 1949
O'leary, William Stephen
Resident in United Kingdom
Registered addresses and corresponding companies27 Queen Annes Gate, London, SW1H 9BU, United Kingdom
IIF 19
- born in May 1949
O'leary, William Stephen
Resident in United Kingdom
Registered addresses and corresponding companiesRose Lodge, Lookers Lane Saltwood, Hythe, CT21 5HW
IIF 20
- 1
05712720 LIMITED
05712720Middlegate House, The Royal Arsenal, London, EnglandDissolved Corporate (16 parents, 1 offspring)Officer2015-05-27 ~ 2016-12-02IIF 12 - Director → ME - 2ARVETHOW LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-07-07126 New Walk, LeicesterLiquidation Corporate (7 parents)Officer2014-02-20 ~ 2022-03-14IIF 7 - Director → ME - 3
CASTELLAN RESEARCH INVESTMENTS & TRADING LIMITED
09505869The Point Granite Way, Mountsorrel, Loughborough, Leicestershire, EnglandDissolved Corporate (3 parents)Officer2015-03-24 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-03-24 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 4
CREDITFORCE LIMITED
013962684 Oakhurst Park Gardens, Hildenborough, Tonbridge, Kent, EnglandActive Corporate (20 parents, 11 offsprings)Officer2008-01-28 ~ 2017-04-07IIF 10 - Director → ME - 5
GRESHAM RESEARCH INVESTMENTS & TRADING LIMITED
07676062Rose Lodge, Lookers Lane, Saltwood, Kent, EnglandActive Corporate (4 parents, 1 offspring)Officer2011-06-21 ~ 2022-07-11IIF 15 - Director → MEPerson with significant control2016-06-21 ~ 2024-09-02IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 6
GROSVENOR RESEARCH TRADING & INVESTMENTS LIMITED
07620938Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-18
Dissolved on 2025-06-0421 Highfield Road, Dartford, KentDissolved Corporate (7 parents, 1 offspring)Officer2011-05-04 ~ 2018-01-23IIF 14 - Director → ME - 7HOTTINGER & CO. LIMITED - nowHOTTINGER INVESTMENT MANAGEMENT LIMITED - 2020-06-08
GROUPE FINANCIERE HOTTINGER & COMPANY LIMITED
- 2016-09-20 01573969HOTTINGER CO. LIMITED - 2001-05-23STRIDELAND LIMITED - 1987-10-214 Carlton Gardens, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2002-01-07 ~ 2016-08-11IIF 9 - Director → ME - 8HOTTINGER GROUP SERVICES LIMITED - nowHOTTINGER GROUP LTD - 2019-06-06
HOTTINGER CAPITAL MANAGEMENT LIMITED
- 2017-02-10 095180004 Carlton Gardens, London, EnglandDissolved Corporate (6 parents)Officer2015-12-09 ~ 2016-09-20IIF 19 - Director → ME - 9HOTTINGER HOLDINGS LIMITED - now4 Carlton Gardens, London, EnglandDissolved Corporate (3 parents)Officer2012-05-17 ~ 2016-10-20IIF 8 - Director → ME
- 10J.B.I.T. (FINANCE) LIMITED - 1981-12-3120-23 Greville Street, London, EnglandActive Corporate (42 parents, 1 offspring)Officer2000-12-15 ~ 2001-08-15IIF 18 - Director → ME
- 11Rose Lodge, Lookers Lane, Saltwood, Kent, United KingdomDissolved Corporate (2 parents)Officer2016-12-23 ~ dissolvedIIF 16 - Director → ME
- 12PLUTUS INNOVATIONS LTD - now
ARBITRAGE RESEARCH & TRADING LIMITED
- 2022-04-05 08127782C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, EnglandActive Corporate (4 parents)Officer2012-07-03 ~ 2021-12-20IIF 4 - Director → MEPerson with significant control2016-04-06 ~ 2021-08-19IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
PROXIMERA SPORTS LIMITED
0969153669 Church Road, Hove, East Sussex, United KingdomDissolved Corporate (5 parents)Officer2015-07-17 ~ 2015-12-30IIF 5 - Director → ME - 14
RAPTOR TRAINING VEST [RTV] LTD
06789219Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-01-06C/o Cba Business Solutions Ltd, 126 New Walk, LeicesterLiquidation Corporate (7 parents, 1 offspring)Officer2016-05-24 ~ 2018-04-09IIF 17 - Director → ME - 1599 Kenton Road, Harrow, MiddlesexDissolved Corporate (78 parents)Officer2002-03-22 ~ 2019-04-01IIF 20 - LLP Member → ME
- 16
THE TRAINING ROOM HEALTH AND FITNESS LIMITED
04727904Middlegate House, The Royal Arsenal, LondonDissolved Corporate (14 parents)Officer2015-05-27 ~ 2016-12-02IIF 13 - Director → ME - 17
THE PRINCIPLE PARTNERSHIP LTD
- 2025-06-04 163794193rd Floor The Coade, 98 Vauxhall Walk, London, United KingdomActive Corporate (3 parents)Officer2025-05-19 ~ nowIIF 6 - Director → ME
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