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'neill, Rory Joseph
- Irish born in September 1964Registered addresses and corresponding companies
O'neill, Rory Joseph
8 Seymour Walk, London, SW10 9NF
IIF 1
- Irish director born in September 1964Registered addresses and corresponding companies
O'neill, Rory Joseph
- Irish managing director born in September 1964Registered addresses and corresponding companies
O'neill, Rory Joseph
- American investment manager born in September 1964Registered addresses and corresponding companies
O'neill, Rory Joseph
Flat No 5 28 Cranley Gardens, London, SW7 3DD
IIF 7
- born in September 1964
O'neill, Rory Joseph
Resident in United States
Registered addresses and corresponding companies15, Sackville Street, London, W1S 3DJ, United Kingdom
IIF 8
- American investment manager born in September 1964
O'neill, Rory Joseph
Resident in United States
Registered addresses and corresponding companies4877, Rolling Green Parkway, Edina, Mn, 55436, United States
IIF 9
- American, born in September 1964Registered addresses and corresponding companies
Rory O'neill
C/o Request Kyc, Castlelake , L.p, 250 Nicollet Mall Suite 900, Minneapolis, MN 55401, United States
IIF 10
- British banker born in December 1983
O'neill, Rory
Resident in United Kingdom
Registered addresses and corresponding companies20, Gort Road, Coagh, Cookstown, BT80 0DA, Northern Ireland
IIF 11
- British director south county spaces limited born in December 1983
O'neill, Rory
Resident in United Kingdom
Registered addresses and corresponding companies2, Featherstone Street, London, EC1Y 8AG, England
IIF 12
- American born in September 1964
Mr Rory Joseph O'neill
Resident in United States
Registered addresses and corresponding companiesLeonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA
IIF 1315, Sackville Street, London, W1S 3DJ
IIF 14 IIF 15 IIF 16 (more)15, Sackville Street, London, W1S 3DJ, United Kingdom
IIF 18 IIF 19 IIF 20 (more)2nd Floor, 15 Sackville Street, London, W1S 3DJ, United Kingdom
IIF 22 IIF 23 IIF 24 (more)3rd Floor, 3-5 Rathbone Place, London, W1T 1HJ, England
IIF 27Suite 1.14, 1st Floor, 33 Foley Street, London, W1W 7TL, England
IIF 28Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Manchester, M45 7TA
IIF 29Kyc Team, Castlelake, L.p., 250 Nicollet Mall, Suite 900, Mn 55401, Minneapolis, Mn, United States
IIF 30
- British born in December 1983
Mr Rory O'neill
Resident in United Kingdom
Registered addresses and corresponding companies - American born in September 1964
Rory O’neill
Resident in United States
Registered addresses and corresponding companiesKyc Team, Castlelake, L.p., 250 Nicollet Mall, Suite 900, Minneapolis, Mn, 55401, United States
IIF 33
- American,irish born in September 1964
Mr Rory O’neill
Resident in United States
Registered addresses and corresponding companies
- 115 Sackville Street, LondonDissolved Corporate (8 parents)Person with significant control2016-06-04 ~ dissolvedIIF 16 - Right to appoint or remove directors as a member of a firm → OE
- 215 Sackville Street, London, United KingdomDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 315 Sackville Street, LondonActive Corporate (9 parents)Person with significant control2016-06-04 ~ nowIIF 15 - Right to appoint or remove directors as a member of a firm → OE
- 415 Sackville Street, LondonDissolved Corporate (10 parents)Person with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 515 Sackville Street, London, United KingdomDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 615 Sackville Street, London, United KingdomActive Corporate (9 parents)Person with significant control2019-04-03 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 715 Sackville Street, London, United KingdomActive Corporate (6 parents)Person with significant control2020-10-16 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 8GOJOKO TECHNOLOGY SERVICES LTD - 2019-04-1230 Churchill Place, London, EnglandActive Corporate (23 parents, 1 offspring)Person with significant control2021-08-06 ~ nowIIF 35 - Has significant influence or control as a member of a firm → OE
- 9
BLUE OAK DESIGNS LTD
NI68139920 Gort Road, Coagh, Cookstown, Northern IrelandDissolved Corporate (1 parent)Officer2021-08-09 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-08-09 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 10CARGILL INVESTMENTS - now
SANDY LANE INVESTMENTS
- 2001-02-01 03020786CARGILL INVESTMENTS
- 1999-05-12 03020786Anglia House, 6 Central Avenue, St. Andrews Business Park, NorwichLiquidation Corporate (25 parents, 4 offsprings)Officer1997-12-04 ~ 2000-05-04IIF 1 - Director → ME - 11
CASTLELAKE (UK), LLP
- 2013-08-30 OC31763515 Sackville Street, LondonActive Corporate (11 parents)Officer2009-08-31 ~ 2021-04-01IIF 8 - LLP Designated Member → ME - 1215 Sackville Street, LondonActive Corporate (11 parents, 1 offspring)Officer2006-02-23 ~ 2024-04-22IIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Has significant influence or control → OE
- 13Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (20 parents)Officer1997-12-04 ~ 2000-05-04IIF 3 - Director → ME
- 14
CL ABBEY LIMITED
OE012778North Suite 2 Town Mills, Rue Du Pre, St Peter Port, GuernseyRemoved Corporate (1 parent)Beneficial owner2017-05-10 ~ nowIIF 10 - Has significant influence or control → OE - 153rd Floor 3-5 Rathbone Place, London, EnglandActive Corporate (6 parents, 2 offsprings)Person with significant control2018-05-16 ~ nowIIF 26 - Right to appoint or remove directors as a member of a firm → OEIIF 26 - Has significant influence or control as a member of a firm → OE
- 16
CLVG UK LIMITED
124038783rd Floor 3-5 Rathbone Place, London, EnglandDissolved Corporate (6 parents)Person with significant control2020-01-14 ~ dissolvedIIF 27 - Has significant influence or control → OE - 17
FAIRMILE PORTFOLIO MANAGEMENT LIMITED
02892770Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (22 parents)Officer1997-12-04 ~ 1999-05-20IIF 2 - Director → ME - 18
FININ LIMITED
03487655The Broadgate Tower Third Floor, 20 Primrose Street, LondonDissolved Corporate (23 parents)Officer1998-01-08 ~ 2000-02-14IIF 4 - Director → ME - 19GOJOKO CREDIT SYSTEMS LTD - 2019-05-01GOJOKO MARKETING LTD - 2019-04-2930 Churchill Place, London, EnglandActive Corporate (19 parents, 1 offspring)Person with significant control2021-03-22 ~ nowIIF 34 - Has significant influence or control as a member of a firm → OE
- 20
MIROMESNIL LIMITED
03695808The Broadgate Tower Third Floor, 20 Primrose Street, LondonDissolved Corporate (21 parents)Officer1999-01-12 ~ 2000-02-14IIF 6 - Director → ME - 21PLATFORM HOME MORTGAGE SECURITIES NO. 3 LIMITED - 1995-12-08TRUSHELFCO (NO.1395) LIMITED - 1989-03-29The Broadgate Tower Third Floor, 20 Primrose Street, LondonDissolved Corporate (41 parents)Officer1995-12-21 ~ 2000-02-14IIF 7 - Director → ME
- 22
SOUTH COUNTY INTERIORS LIMITED
NI66325020 Gort Road, Cookstown, Northern IrelandDissolved Corporate (1 parent)Officer2019-07-24 ~ dissolvedIIF 12 - Director → MEPerson with significant control2019-07-24 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 23UHR LIMITED - now
CHRB LIMITED
- 1999-05-06 03735337The Broadgate Tower Third Floor, 20 Primrose Street, LondonDissolved Corporate (21 parents)Officer1999-03-15 ~ 1999-05-05IIF 5 - Director → ME - 24Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (9 parents)Person with significant control2018-09-05 ~ dissolvedIIF 13 - Right to appoint or remove directors as a member of a firm → OEIIF 13 - Has significant influence or control as a member of a firm → OE
- 25Leonard Curtis House, Elms Square Bury New Road, Whitefield, ManchesterDissolved Corporate (6 parents)Person with significant control2018-04-17 ~ dissolvedIIF 29 - Has significant influence or control as a member of a firm → OEIIF 29 - Right to appoint or remove directors as a member of a firm → OE
- 26
UKRW LIMITED
12358090Suite 1.14, 1st Floor 33 Foley Street, London, EnglandDissolved Corporate (6 parents)Person with significant control2020-01-13 ~ dissolvedIIF 28 - Has significant influence or control → OE - 27
VRESHP (AFFORDABLE) LIMITED
133864833rd Floor 3-5 Rathbone Place Rathbone Place, London, EnglandActive Corporate (8 parents, 9 offsprings)Person with significant control2021-05-11 ~ 2022-07-08IIF 23 - Has significant influence or control → OE - 28
VRESHP (H4A) LIMITED
133861973rd Floor 3-5 Rathbone Place, London, EnglandDissolved Corporate (4 parents)Person with significant control2021-05-11 ~ dissolvedIIF 24 - Has significant influence or control → OE - 29
VRESHP (HOMELESSNESS) LIMITED
133865193rd Floor 3-5 Rathbone Place, London, EnglandActive Corporate (8 parents, 4 offsprings)Person with significant control2021-05-11 ~ 2022-07-08IIF 22 - Has significant influence or control → OE - 30
VRESHP (SPECIALIST SUPPORTED) LIMITED
133853393rd Floor 3-5 Rathbone Place, London, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2021-05-10 ~ 2022-07-08IIF 25 - Has significant influence or control → OE - 31
YL II A LIMITED
1428586713 Vansittart Estate, Windsor, Berkshire, United KingdomActive Corporate (5 parents)Person with significant control2022-08-09 ~ nowIIF 33 - Has significant influence or control → OE - 3213 Vansittart Estate, Windsor, EnglandDissolved Corporate (7 parents)Person with significant control2024-09-16 ~ dissolvedIIF 30 - Has significant influence or control → OE
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