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'leary, Tiomthy
- Irish born in October 1953
O'leary, Tiomthy
Resident in Ireland
Registered addresses and corresponding companiesSuite 20, Vista Business Centre, 50 Salisbury Road, Hounslow, Middlesex, TW4 6JQ, United Kingdom
IIF 1
- Irish born in October 1953
O'leary, Timothy
Resident in Ireland
Registered addresses and corresponding companies - Irish born in November 1953
O'leary, Timothy
Resident in Ireland
Registered addresses and corresponding companies - Irish born in November 1953
Oleary, Timothy
Resident in Ireland
Registered addresses and corresponding companies13a, Midland Road, Olney, MK46 4BL, England
IIF 7
- Irish born in November 1953
O'leary, Tim
Resident in Ireland
Registered addresses and corresponding companiesFlat 4 Hodder Court, Knowles Brow, Stonyhurst, Clitheroe, Lancashire, BB7 9PP, England
IIF 8Unit 5, Southdown Road, Harpenden, AL5 1PW, United Kingdom
IIF 9Kemp House, 152-160, City Road, London, EC1V 2NX, England
IIF 10Suite 527, 2 Old Brompton Road, London, SW7 3DQ
IIF 1113a Midland Road, Midland Road, Olney, MK46 4BL, England
IIF 12 IIF 13 IIF 1413a, Midland Road, Olney, MK46 4BL, England
IIF 15 IIF 16 IIF 17 (more)(less)
- Irish born in October 1953
Oleary, Tim
Resident in Ireland
Registered addresses and corresponding companiesGrianan House, Tramore Road, Cork T12 C825, Co. Cork, Ireland
IIF 20
- Irish born in November 1953
Oleary, Tim
Resident in Ireland
Registered addresses and corresponding companies - Irish born in November 1953
O Leary, Timothy
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish born in November 1953
Mr Tim O'leary
Resident in Ireland
Registered addresses and corresponding companiesUnit 5, Southdown Road, Harpenden, AL5 1PW, United Kingdom
IIF 27
- Irish born in November 1953
Mr Timothy O'leary
Resident in Ireland
Registered addresses and corresponding companiesNo 8, Lymington Enterprise Centre, Ampress Lane, Lymington, Hampshire, SO41 8LZ, United Kingdom
IIF 28
- Irish born in November 1953
Mr Timothy Oleary
Resident in Ireland
Registered addresses and corresponding companies13a, Midland Road, Olney, MK46 4BL, England
IIF 29
- Irish born in November 1953
O Leary, Timothy Joseph
Resident in Northern Ireland
Registered addresses and corresponding companies41, Arthur House, Arthur Street, Belfast, BT1 4GB, Northern Ireland
IIF 30
- Registered addresses and corresponding companies
O'leary, Timothy
- Registered addresses and corresponding companies
Oleary, Timothy
- Registered addresses and corresponding companies
Oleary, Tim
- 1AB7 GLOBAL LIMITED - nowSTATUS HYDRAULICS CORK LTD - 2020-09-29
MUNSTER & LEINSTER COURIERS LTD
- 2017-10-31 08132437VARNA CONSULTING GROUP LIMITED - 2015-12-30Flat B, 13 Dawes Road, London, EnglandActive Corporate (8 parents)Officer2016-02-08 ~ 2017-10-17IIF 19 - Director → ME - 2ARDNAGULLION 4X4 LIMITED - now
MUNSTER AND LEINSTER MACHINERY LIMITED
- 2018-09-06 0764919613a Midland Road, Olney, EnglandDissolved Corporate (4 parents)Officer2011-08-23 ~ 2012-04-02IIF 4 - Director → ME2011-08-23 ~ 2012-03-01IIF 33 - Secretary → ME - 3
BK TYRES LIMITED
0853443813a Midland Road Midland Road, Olney, EnglandActive Corporate (4 parents)Officer2016-02-15 ~ 2021-12-10IIF 14 - Director → ME - 4
- 5
- 6
- 7
CABEZO CS LTD
NI67645541 Arthur House, Arthur Street, Belfast, Northern IrelandActive Corporate (2 parents)Officer2021-02-19 ~ nowIIF 30 - Director → ME - 8
CESKE INVESTICE SRO LIMITED
0774877813a Midland Road Midland Road, Olney, EnglandDissolved Corporate (3 parents)Officer2011-08-24 ~ 2012-06-05IIF 2 - Director → ME2011-08-24 ~ 2012-05-01IIF 32 - Secretary → ME - 9
COMAIR (IRL) LIMITED
0764914613a Midland Road Midland Road, Olney, EnglandDissolved Corporate (3 parents)Officer2011-08-23 ~ 2012-05-01IIF 1 - Director → ME2011-08-23 ~ 2012-05-01IIF 31 - Secretary → ME - 10
- 11
FLOYD FOX LIMITED
11815610Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-02-06 during the appointment or period of control
Commencement of winding up on 2024-03-20 during the appointment or period of controlKemp House, 152-160 City Road, London, EnglandDissolved Corporate (5 parents)Officer2019-06-19 ~ dissolvedIIF 10 - Director → ME - 12
G.A.C (CIVILS) LIMITED
06407796Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-10-16 during the appointment or period of control
Dissolved on 2023-01-31 during the appointment or period of controlBespoke Insolvency Solutions Suite 6 1-7, Taylor Street, BuryDissolved Corporate (11 parents)Officer2019-11-11 ~ dissolvedIIF 25 - Director → ME - 13
- 14
KANES OF GRANARD LIMITED
0790244413a Midland Road, Olney, EnglandActive Corporate (4 parents)Officer2016-01-27 ~ 2017-03-16IIF 16 - Director → ME - 15KILKENNY MOTOR RACING CIRCUIT LIMITED - 2016-02-0513a Midland Road, Olney, EnglandActive Corporate (6 parents)Officer2016-02-08 ~ 2016-11-04IIF 11 - Director → ME2016-11-04 ~ nowIIF 38 - Secretary → ME
- 16
LADYVB LIMITED
09443809Flat B, 13 Dawes Road, London, EnglandActive Corporate (5 parents)Officer2015-07-25 ~ 2016-07-26IIF 22 - Director → ME2016-08-25 ~ 2025-02-01IIF 37 - Secretary → ME - 17
- 18HANA OPTICAL (MALTA) LIMITED - 2016-02-0513a Midland Road, Olney, EnglandDissolved Corporate (4 parents)Officer2016-02-08 ~ dissolvedIIF 18 - Director → ME
- 19
LPC PROPERTY MANAGEMENT LTD
10857791No 8 Lymington Enterprise Centre, Ampress Lane, Lymington, Hampshire, United KingdomDissolved Corporate (1 parent)Officer2017-07-10 ~ dissolvedIIF 5 - Director → MEPerson with significant control2017-07-10 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 20G.H. HAULAGE LIMITED - 2015-11-1613a Midland Road, Olney, EnglandDissolved Corporate (4 parents)Officer2016-02-08 ~ dissolvedIIF 15 - Director → ME
- 21NEXEN CO2 LIMITED - 2016-01-0413a Midland Road, Olney, EnglandDissolved Corporate (4 parents)Officer2016-02-08 ~ dissolvedIIF 17 - Director → ME
- 22
PARTY BUS (IRL) LIMITED
07297205Flat B, 13 Dawes Road, LondonActive Corporate (4 parents)Officer2016-07-25 ~ 2016-11-13IIF 23 - Director → ME2016-11-13 ~ nowIIF 35 - Secretary → ME - 23
RJW CONTRACTORS LTD
NI65157155-59 Adelaide Street, Belfast, Northern IrelandActive Corporate (3 parents)Officer2020-08-20 ~ nowIIF 26 - Director → ME - 24
TRAMORE FOODS LIMITED
0648920113a Midland Road, Olney, EnglandDissolved Corporate (10 parents)Officer2016-04-25 ~ 2017-07-28IIF 7 - Director → ME2016-04-25 ~ 2017-07-28IIF 36 - Secretary → MEPerson with significant control2016-07-01 ~ 2018-08-07IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 25
- 26
WOOD CONTRACTING SERVICES LTD
10988716Unit 5 Southdown Road, Harpenden, United KingdomDissolved Corporate (2 parents)Officer2018-11-16 ~ dissolvedIIF 9 - Director → MEPerson with significant control2018-11-16 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE - 27
YORK TRAILERS (UK) LIMITED
0764915113a Midland Road, Olney, EnglandDissolved Corporate (3 parents)Officer2011-08-23 ~ 2012-04-02IIF 3 - Director → ME2011-08-23 ~ 2012-03-01IIF 34 - Secretary → ME
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