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 Niall Arthur James O'keeffe
- Irish born in April 1978
Mr Niall Arthur James O'keeffe
Resident in United Kingdom
Registered addresses and corresponding companies123, Thurleigh Road, London, SW12 8TY, England
IIF 115, Sackville Street, London, W1S 3DJ, England
IIF 21st Floor, 15 Sackville Street, London, W1S 3DJ, England
IIF 34th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, Greater London, W1T 6EB, England
IIF 4Moor House, 120 London Wall, 16th Floor, London, EC2Y 5ET
IIF 5
- Irish born in April 1978
Niall Arthur James O'keeffe
Resident in United Kingdom
Registered addresses and corresponding companies123, Thurleigh Road, London, SW12 8TY, United Kingdom
IIF 6
- Irish born in April 1978
O'keeffe, Niall Arthur James
Resident in United Kingdom
Registered addresses and corresponding companies - Irish director born in April 1978
O'keeffe, Niall Arthur James
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 8, Sharpes Mill, White Cross Business Park, South Road, Lancaster, LA1 4XQ, England
IIF 11123 Thurleigh Road, London, SW12 8TY, United Kingdom
IIF 1220 Little Britain, The City Of London, London, EC1A 7DH, United Kingdom
IIF 134th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, Greater London, W1T 6EB, England
IIF 14
- born in April 1978
O'keeffe, Niall Arthur James
Resident in United Kingdom
Registered addresses and corresponding companies - Irish born in April 1978
O'keeffe, Niall Arthur James
Resident in England
Registered addresses and corresponding companies
- 1123 Thurleigh Road, London, United KingdomActive Corporate (2 parents)Officer2024-06-06 ~ nowIIF 15 - LLP Designated Member → ME
- 2119 Lee Road, London, EnglandActive Corporate (3 parents)Officer2024-10-15 ~ nowIIF 8 - Director → MEPerson with significant control2024-10-15 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
FIFTHDELTA LTD
- nowPROJECT HAYEK LTD - 2020-07-1915 Sackville Street, London, EnglandActive Corporate (3 parents)Equity (Company account)8,792,072 GBP2023-12-31Officer2020-06-25 ~ nowIIF 10 - Director → ME - 4123 Thurleigh Road, London, EnglandActive Corporate (2 parents)Equity (Company account)248,837 GBP2024-10-31Officer2019-10-24 ~ nowIIF 7 - Director → MEPerson with significant control2019-10-24 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 515 Sackville Street, London, United KingdomActive Corporate (3 parents)Officer2025-08-19 ~ nowIIF 18 - Director → ME
- 615 Sackville Street, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)16,955,053 GBP2023-12-31Officer2021-04-30 ~ nowIIF 9 - Director → MEPerson with significant control2021-04-30 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 715 Sackville St, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2025-07-11 ~ nowIIF 17 - Director → ME
- 1
CITADEL EUROPE LLP
- nowCIG(E) LLP - 2008-10-28Moor House 120 London Wall, 16th Floor, LondonDissolved Corporate (2 parents)Officer2011-01-01 ~ 2018-04-01IIF 16 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2018-04-01IIF 5 - Has significant influence or control → OE - 2
FIFTHDELTA LTD
- nowPROJECT HAYEK LTD - 2020-07-1915 Sackville Street, London, EnglandActive Corporate (3 parents)Equity (Company account)8,792,072 GBP2023-12-31Person with significant control2020-06-25 ~ 2021-06-21IIF 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% → OE - 34th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, Greater London, EnglandActive Corporate (2 parents)Equity (Company account)-176,515 GBP2024-12-31Officer2022-10-11 ~ 2023-09-19IIF 14 - Director → MEPerson with significant control2022-10-11 ~ 2024-04-19IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 420 Little Britain The City Of London, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-2,893,589 GBP2024-03-31Officer2020-03-13 ~ 2025-04-28IIF 13 - Director → ME
- 5Unit 8, Sharpes Mill White Cross Business Park, South Road, Lancaster, EnglandActive Corporate (5 parents)Equity (Company account)3,607,654 GBP2025-03-31Officer2020-07-24 ~ 2025-07-23IIF 11 - Director → ME
- 6Met Building, 22 Percy St, 6th Floor, Percy Street, London, EnglandActive Corporate (7 parents)Officer2020-11-10 ~ 2024-07-12IIF 12 - Director → ME
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