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, Peter James
- British director born in August 1951
O'leary, Peter James
Resident in England
Registered addresses and corresponding companies8 Lindum Court, Fountain Street, Caistor, Market Rasen, LN7 6UL, England
IIF 1
- British trustee born in August 1951
O'leary, Peter James
Resident in England
Registered addresses and corresponding companiesFlat 8, Lindum Court, Fountain Street, Caistor, Lincolnshire, LN7 6UL, England
IIF 2
- British born in August 1951
O'leary, Peter James
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1951
O'leary, Peter James
Resident in United Kingdom
Registered addresses and corresponding companies6a, Garden Street, Brigg, DN20 8HE, England
IIF 5
- British it consultant born in August 1951
O'leary, Peter James
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in August 1951
O'leary, Peter James
Resident in United Kingdom
Registered addresses and corresponding companiesKeyworth House, Keyworth Drive, Caistor, Lincolnshire, LN7 6RE
IIF 9
- British Registered addresses and corresponding companies
O'leary, Peter James
Keyworth House, Keyworth Drive, Caistor, Lincolnshire, LN7 6RE
IIF 10
- British managing directorRegistered addresses and corresponding companies
O'leary, Peter James
Keyworth House, Keyworth Drive, Caistor, Lincolnshire, LN7 6RE
IIF 11
- British born in August 1951
Mr Peter James O'leary
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
O'leary, Peter James
The Admin Centre Sovereign House, Admin Centre, Sovereign House, Scunthorpe, North Lincolnshire, DN16 1AL, United Kingdom
IIF 15
- British born in August 1951
Mr Peter James O'leary
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
HCV HUMBERSIDE LIMITED
152042506a Garden Street, Brigg, EnglandActive Corporate (2 parents)Person with significant control2023-11-02 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of shares – 75% or more as a member of a firm → OEIIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE - 2
INFO LORE LIMITED
106723206a Garden Street, Brigg, EnglandDissolved Corporate (2 parents)Equity (Company account)-36,271 GBP2021-09-30Officer2017-03-15 ~ dissolvedIIF 5 - Director → MEPerson with significant control2017-03-15 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 17 - Ownership of shares – 75% or more as a member of a firm → OEIIF 17 - Right to appoint or remove directors as a member of a firm → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 3
JLTTRANSPORT LTD
10917936Cwg House, Gallamore Lane, Market Rasen, EnglandActive Corporate (1 parent)Equity (Company account)-27,382 GBP2023-08-31Person with significant control2019-05-01 ~ nowIIF 16 - Ownership of shares – More than 50% but less than 75% → OE - 4
LINCOLN STORAGE LIMITED
063761023 Town Hall Street, Grimsby, North East Lincolnshire, United KingdomDissolved Corporate (2 parents)Officer2007-09-19 ~ dissolvedIIF 7 - Director → ME - 5
LR MARKETING LIMITED
06485715Unit E7 The Enterprise Village, Prince Albert Gardens, Grimsby, North East Lincs, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-718 GBP2016-01-31Officer2011-04-04 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
LASER RED LIMITED
- 2007-08-31 05000385Keyworth House, Keyworth Drive, Caistor, Lincs.Dissolved Corporate (3 parents)Officer2003-12-19 ~ dissolvedIIF 9 - Director → ME2003-12-19 ~ dissolvedIIF 11 - Secretary → ME
- 1
DE FONTENAY LIMITED
07449629Unit E7 The Enterprise Village, Prince Albert Gardens, Grimsby, North East Lincs, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)575,787 GBP2024-11-30Officer2010-11-24 ~ 2019-05-10IIF 1 - Director → MEPerson with significant control2016-04-06 ~ 2019-05-10IIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
HCV HUMBERSIDE LIMITED
152042506a Garden Street, Brigg, EnglandActive Corporate (2 parents)Officer2023-10-16 ~ 2025-04-11IIF 4 - Director → ME - 3
JLTTRANSPORT LTD
10917936Cwg House, Gallamore Lane, Market Rasen, EnglandActive Corporate (1 parent)Equity (Company account)-27,382 GBP2023-08-31Officer2018-09-28 ~ 2025-05-29IIF 3 - Director → ME2018-09-28 ~ 2019-05-13IIF 15 - Secretary → ME - 4
LR MARKETING LIMITED
06485715Unit E7 The Enterprise Village, Prince Albert Gardens, Grimsby, North East Lincs, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-718 GBP2016-01-31Officer2008-01-28 ~ 2010-07-20IIF 6 - Director → ME2008-01-28 ~ 2010-07-20IIF 10 - Secretary → ME - 5
SCUNTHORPE AND DISTRICT CITIZENS ADVICE BUREAU
05446797Scunthorpe Central, Carlton Street, Scunthorpe, EnglandActive Corporate (9 parents)Officer2016-02-01 ~ 2017-04-23IIF 2 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.