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 Kevin Anthony O'leary
- British born in July 1963
Resident in England
Registered addresses and corresponding companies - British born in July 1963
Resident in England
Registered addresses and corresponding companies - British company director born in July 1963
Resident in England
Registered addresses and corresponding companies
IIF 6
Chartwell House, 292-294 Hale Lane, Edgware, Middlesex, HA8 8NP, England
- British director born in July 1963
Resident in England
Registered addresses and corresponding companies
IIF 7 480, Goffs Lane, Goffs Oak, Cheshunt, Hertfordshire, EN7 5EW, United Kingdom
- British police officer born in July 1963
Resident in England
Registered addresses and corresponding companies
IIF 8 480, Goffs Lans, Goffs Oak, Hertfordshire, EN7 5EW, United Kingdom
- born in July 1963
Resident in England
Registered addresses and corresponding companies
IIF 9 86-90, Paul Street, London, EC2A 4NE, England
- British managerRegistered addresses and corresponding companies
- Registered addresses and corresponding companies
IIF 12 Red Leadership, 86-90 Paul Street, London, EC2A 4NE, England
- 1 480 Goffs Lane, Goffs Oak, CheshuntActive Corporate (2 parents)Equity (Company account)2 GBP2025-02-28Officer
2007-02-19 ~ nowIIF 3 - Director → ME 2007-02-19 ~ nowIIF 11 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2 480 Goffs Lane, Goffs Oak, Cheshunt, HertfordshireDissolved Corporate (1 parent)Officer 2012-12-11 ~ dissolvedIIF 7 - Director → ME
- 3 Chartwell House, 292-294 Hale Lane, Edgware, MiddlesexDissolved Corporate (4 parents)Equity (Company account)-43,230 GBP2018-06-30Officer 2013-06-10 ~ dissolvedIIF 6 - Director → ME
- 4 86-90 Paul Street, London, EnglandDissolved Corporate (3 parents)Officer 2014-04-07 ~ dissolvedIIF 9 - LLP Designated Member → ME
- 5 1 Mill Lane, Broxbourne, Hertfordshire, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-06-30Officer 2023-06-12 ~ nowIIF 5 - Director → ME 2023-06-12 ~ nowIIF 12 - Secretary → MEPerson with significant control 2023-06-12 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 6 86-90 Paul Street, London, EnglandActive Corporate (2 parents)Equity (Company account)119,926 GBP2024-10-31Officer 2007-02-16 ~ nowIIF 4 - Director → ME 2007-02-16 ~ nowIIF 10 - Secretary → ME
- 7 Martin Tiano Chartered Accountants 2nd Floor, Highview House, 165-167 Station Road, Edgware, Middlesex, London, United KingdomDissolved Corporate (2 parents)Officer 2011-03-29 ~ dissolvedIIF 8 - Director → ME
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