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.
Timothy Michael Oleary
- British born in April 1970
Timothy Michael Oleary
Resident in England
Registered addresses and corresponding companies1, Dockwray Square, North Shields, NE30 1JZ, United Kingdom
IIF 1
- British born in April 1970
Mr Timothy Michael O'leary
Resident in England
Registered addresses and corresponding companiesB3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, NE29 7XJ, United Kingdom
IIF 2Unit B3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, NE29 7XJ, United Kingdom
IIF 3Unit B3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne & Wear, NE29 7XJ
IIF 4C/o Frank Robinson, The Axis Building, Kingsway North, Team Valley Trading Estate, Gateshead, NE11 0NQ, England
IIF 5
- British engineer born in April 1970
Oleary, Timothy Michael
Resident in England
Registered addresses and corresponding companies1, Dockwray Square, North Shields, NE30 1JZ, England
IIF 6
- British born in April 1970
O'leary, Timothy Michael
Resident in England
Registered addresses and corresponding companies - British design engineer born in April 1970
O'leary, Timothy Michael
Resident in England
Registered addresses and corresponding companiesUnit B3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XJ, England
IIF 10
- British born in April 1970
Mr Timothy Michael O’leary
Resident in United Kingdom
Registered addresses and corresponding companies1, Dockwray Square, North Shields, NE30 1JZ, United Kingdom
IIF 11
- British born in April 1970
O’leary, Timothy Michael
Resident in United Kingdom
Registered addresses and corresponding companies1, Dockwray Square, North Shields, NE30 1JZ, United Kingdom
IIF 12
- 1
ARCONIA ENGINEERING LTD
06778419Unit B3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne & WearActive Corporate (2 parents)Officer2008-12-22 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Has significant influence or control → OE - 2
ARCONIA HOLDINGS LIMITED
07646236C/o Frank Robinson The Axis Building, Kingsway North, Team Valley Trading Estate, Gateshead, EnglandActive Corporate (2 parents)Officer2011-05-24 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 3
CAT PROPURRTIES LIMITED
151925951 Dockwray Square, North Shields, United KingdomActive Corporate (2 parents)Officer2023-10-06 ~ nowIIF 12 - Director → MEPerson with significant control2023-10-06 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 4
KRACKERJACK DESIGN CONSULTANTS LTD
100353421 Dockwray Square, North Shields, Tyne And Wear, EnglandDissolved Corporate (1 parent)Officer2016-03-01 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 5
MISTRAL SAILING LTD
1110509159 Margaret Road, Whitley Bay, Tyne And Wear, United KingdomActive Corporate (2 parents)Officer2017-12-15 ~ 2022-02-28IIF 6 - Director → MEPerson with significant control2017-12-11 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
O.P. INVESTMENTS LTD
12236526B3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, United KingdomActive Corporate (2 parents)Officer2019-10-01 ~ nowIIF 7 - Director → MEPerson with significant control2019-10-01 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 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
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