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, Joseph
O'leary, Joseph
Irish property ownerRegistered addresses and corresponding companies
IIF 1
The Tara Building, 11-15 Tara Street, Dublin, Eire 2, Ireland
O'leary, Joseph
Irish born in April 1955Resident in Ireland
Registered addresses and corresponding companies
IIF 2 The Tara Building, 11-15 Tara Street, Dublin, Eire 2, Ireland
O'leary, Joseph
Irish born in August 1957Resident in Ireland
Registered addresses and corresponding companies
IIF 3 19 Herbert Street, Dublin 2, Dublin, Ireland
Joseph O'leary
Irish, born in April 1955Registered addresses and corresponding companies
IIF 4 The Cedars, Leopardstown Road, Foxrock, Dublin 18, Dublin, Ireland
O'leary, Joseph Francis
Irish born in August 1957Resident in Ireland
Registered addresses and corresponding companies
IIF 5 Gdp House, 159, Durham Street, Belfast, BT12 4GB, United Kingdom
O'leary, Joseph Francis
Irish accountant born in August 1957Resident in Ireland
Registered addresses and corresponding companiesJoseph O'leary
Irish born in April 1955Resident in Ireland
Registered addresses and corresponding companies
IIF 8 The Tara Building, 11-15 Tara Street, Dublin, Eire 2, DO2 RY83, Ireland
Mr Joseph O'leary
Irish born in August 1957Resident in Ireland
Registered addresses and corresponding companies
IIF 9 19 Herbert Street, Ballsbridge, Dublin 2, Ireland
- 1 39 Fleet Street, Dublin 2, Dublin, IrelandRegistered Corporate (4 parents)Beneficial owner
2002-12-05 ~ nowIIF 4 - Ownership of shares - More than 25% → OEIIF 4 - Has significant influence or control → OE - 2
CSI1818 LIMITED
- nowCS1818 LIMITED - 2018-11-29 Gdp House, 159 Durham Street, Belfast, United KingdomActive Corporate (2 parents)Equity (Company account)-534,392 GBP2023-11-30Officer 2018-11-26 ~ nowIIF 5 - Director → ME - 3 Lps Livingstone, Wenzel House, Olds Approach, Watford, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-12-31Officer 2009-02-12 ~ nowIIF 2 - Director → ME 2009-02-12 ~ nowIIF 1 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Has significant influence or control → OE
- 4 159 Durham Street 159, Durham Street, Belfast, Antrim, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-297,740 GBP2024-06-30Officer 2017-06-29 ~ nowIIF 3 - Director → MEPerson with significant control 2019-09-25 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 1 Gdp House, 159 Durham Street, 159 Durham Street, Belfast, United KingdomActive Corporate (2 parents)Equity (Company account)-186,925 GBP2024-03-31Officer 2018-09-03 ~ 2023-06-30IIF 6 - Director → ME
- 2 Vantage Point, 23 Mark Road, Hemel Hempstead, HertfordshireActive Corporate (3 parents)Equity (Company account)0 GBP2024-05-31Officer 2004-05-14 ~ 2008-04-01IIF 7 - Director → ME
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