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 John Raymond Warwick O'leary
Mr John Raymond Warwick O'leary
British born in November 1986Resident in England
Registered addresses and corresponding companiesO'leary, John Raymond Warwick
British born in November 1986Resident in England
Registered addresses and corresponding companiesO'leary, John Raymond Warwick
British company director born in November 1986Resident in England
Registered addresses and corresponding companies
IIF 7
104, Church Road, Formby, Liverpool, L37 3NH, United Kingdom
O'leary, John Raymond Warwick
British director born in November 1986Resident in England
Registered addresses and corresponding companiesO'leary, John Raymond Warwick
British engineer born in November 1986Resident in England
Registered addresses and corresponding companies
IIF 10 104, Church Road, Formby, Liverpool, L37 3NH, England
O'leary, John Raymond Warwick
British security born in November 1986Resident in England
Registered addresses and corresponding companies
IIF 11 104, Church Road, Formby, Liverpool, Merseyside, L37 3NH, United Kingdom
Mr John Oleary
British born in November 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Unit 212, Vanilla Factory, 39 Fleet Street, Liverpool, L1 4AR, England
Mr John O’leary
British born in November 1986Resident in United Kingdom
Registered addresses and corresponding companiesOleary, John
British company director born in November 1986Resident in England
Registered addresses and corresponding companies
IIF 15 104 Church Road, Formby, Liverpool, Merseyside, L37 3NH
Oleary, John
British engineer born in November 1986Resident in England
Registered addresses and corresponding companies
IIF 16 104 Church Road, Formby, Liverpool, Merseyside, L37 3NH
Oleary, John
British engineer born in November 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Unit 212, Vanilla Factory, 39 Fleet Street, Liverpool, L1 4AR, England
O’leary, John
British born in November 1986Resident in United Kingdom
Registered addresses and corresponding companiesO’leary, John
Registered addresses and corresponding companies
- 1 104 Church Road, Formby, Liverpool, United KingdomDissolved Corporate (2 parents)Officer
2008-06-02 ~ dissolvedIIF 15 - Director → ME - 2 Innovation Center, Europarc, Grimsby, LincolnshireDissolved Corporate (2 parents)Officer 2007-12-14 ~ dissolvedIIF 16 - Director → ME
- 3
GAMBIT DMS LIMITED
- nowGENERATION NW LIMITED - 2023-08-04GAMBIT ENERGY NW LIMITED - 2025-07-31 Rcc Accountants Ltd, Unit 212 Vanilla Factory 39 Fleet Street, LiverpoolActive Corporate (2 parents)Equity (Company account)61,071 GBP2024-03-31Officer 2020-10-27 ~ nowIIF 5 - Director → MEPerson with significant control 2020-10-27 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
GAMBIT ENERGY LIMITED
- nowKOXLA LIMITED - 2023-03-20 Unit 212 Vanilla Factory 39 Fleet Street, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-07-31Officer 2022-07-29 ~ nowIIF 6 - Director → MEPerson with significant control 2022-07-29 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 5
GAMBIT GROUP LIMITED
- nowGAMBIT GROUP LIMITED - 2025-08-28 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2025-07-14 ~ nowIIF 19 - Director → ME 2025-07-14 ~ nowIIF 20 - Secretary → MEPerson with significant control 2025-07-14 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 6 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2025-07-14 ~ nowIIF 18 - Director → ME 2025-07-14 ~ nowIIF 21 - Secretary → MEPerson with significant control 2025-07-14 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE
- 7 Unit 212 Vanilla Factory 39 Fleet Street, Liverpool, EnglandActive Corporate (2 parents)Person with significant control 2024-02-27 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 8 104 Church Road, Formby, Liverpool, United KingdomDissolved Corporate (1 parent)Officer 2014-06-20 ~ dissolvedIIF 9 - Director → ME
- 9 104 Church Road, Formby, Liverpool, EnglandDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2019-03-31Officer 2016-04-01 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 104 Church Road, Formby, Liverpool, United KingdomDissolved Corporate (1 parent)Officer 2015-01-27 ~ dissolvedIIF 8 - Director → ME
- 11 104 Church Road, Formby, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)Officer 2011-06-15 ~ dissolvedIIF 11 - Director → ME
- 12 Unit 212, Vanilla Factory 39 Fleet Street, Liverpool, EnglandDissolved Corporate (1 parent)Equity (Company account)8,171 GBP2022-02-28Officer 2019-10-28 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2019-10-28 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
- 1 104b Church Road, Formby, Liverpool, MerseysideDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)5,847 GBP2016-04-30Officer 2012-07-13 ~ 2016-01-01IIF 7 - Director → ME
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