logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

O'meara, Ian David

    Related profiles found in government register
  • O'meara, Ian David
    British solicitor born in July 1966

    Registered addresses and corresponding companies
    • Apt 7 Paramount Building, 206-212 Saint John Street, London, EC1V 4PH

      IIF 1
  • O'meara, Ian David

    Registered addresses and corresponding companies
    • 16 Islington Park Mews, London, N1 1QL

      IIF 2
  • O'meara, Ian David
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 7, Paramount Building, 206-212 St John Street, London, EC1V 4JY, United Kingdom

      IIF 3
  • O'meara, Ian David
    British solicitor born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 22
  • 1
    ARKLE FUNDING (NO.1) LIMITED
    05941595
    55 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2008-05-13 ~ 2009-06-02
    IIF 7 - Director → ME
  • 2
    ARKLE HOLDINGS LIMITED
    05941683
    55 Baker Street, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2008-05-13 ~ 2009-06-02
    IIF 10 - Director → ME
  • 3
    ARKLE MASTER ISSUER PLC
    05941709
    55 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2008-05-13 ~ 2009-06-02
    IIF 22 - Director → ME
  • 4
    ARKLE PECOH HOLDINGS LIMITED
    05941616
    55 Baker Street, London
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2008-05-13 ~ 2009-06-02
    IIF 8 - Director → ME
  • 5
    ARKLE PECOH LIMITED
    05941591
    55 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2008-05-13 ~ 2009-06-02
    IIF 20 - Director → ME
  • 6
    ARRAN FUNDING (UK) PLC
    - now 06752478
    RANWORTHWAY PLC
    - 2008-11-26 06752478
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2008-11-26 ~ 2009-06-02
    IIF 16 - Director → ME
  • 7
    ARRINGFORD LIMITED
    03292065
    20 Churchill Place, London
    Active Corporate (43 parents, 1 offspring)
    Officer
    2008-04-11 ~ 2009-06-02
    IIF 6 - Director → ME
  • 8
    CABS INVESTMENTS LIMITED
    - now 05947242
    PUDDLEHILL LIMITED - 2006-10-31
    81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (9 parents)
    Officer
    2008-09-10 ~ 2009-06-02
    IIF 23 - Director → ME
  • 9
    DELAMARE CARDS HOLDCO LIMITED
    - now 06634898
    HOLTHAVEN LIMITED
    - 2008-09-04 06634898
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2008-09-02 ~ 2009-06-02
    IIF 14 - Director → ME
  • 10
    DELAMARE CARDS MTN ISSUER PLC
    - now 06652499
    TESSBRIDGE PLC
    - 2008-09-04 06652499
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2008-09-02 ~ 2009-06-02
    IIF 13 - Director → ME
  • 11
    GANGREY LIMITED
    04446151
    20 Churchill Place, Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    2008-07-24 ~ 2009-06-02
    IIF 12 - Director → ME
  • 12
    GRANITE FINANCE FUNDING LIMITED
    FC022999 05249387
    13 Castle Street, St Helier, Jersey
    Active Corporate (20 parents)
    Officer
    2004-05-06 ~ 2006-04-21
    IIF 17 - Director → ME
  • 13
    ISLINGTON PARK MEWS RESIDENTS LIMITED
    03609243
    Bawtrys Estate Management Suite 3, 109 High Street, High Street, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    1998-08-04 ~ 2006-10-31
    IIF 1 - Director → ME
    1998-12-17 ~ 1999-08-01
    IIF 2 - Secretary → ME
  • 14
    MAIZELANDS LIMITED
    03292060
    20 Churchill Place, London
    Active Corporate (41 parents, 1 offspring)
    Officer
    2008-04-11 ~ 2009-06-02
    IIF 11 - Director → ME
  • 15
    MOURANT PROCESS AGENT (UK) LIMITED - now
    MOURANT OZANNES PROCESS AGENT (UK) LIMITED - 2018-05-01
    MOURANT OZANNES CORPORATE SERVICES (UK) LIMITED
    - 2017-10-25 08231692
    4th Floor, 52-54 Gracechurch Street, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2012-09-27 ~ 2014-07-14
    IIF 4 - Director → ME
  • 16
    STANHOPE GATE TRUSTEES LIMITED
    - now 04088013 03691921
    REDFRIARS LIMITED - 2001-03-16
    20 Churchill Place, London
    Dissolved Corporate (24 parents, 6 offsprings)
    Officer
    2008-04-11 ~ 2009-06-02
    IIF 19 - Director → ME
  • 17
    STATE STREET ADMINISTRATION SERVICES (UK) LIMITED - now
    MOURANT & CO. CAPITAL (SPV) LIMITED
    - 2010-06-02 04092438
    BLUEFRIARS LIMITED - 2001-03-16
    20 Churchill Place, London
    Dissolved Corporate (33 parents, 11 offsprings)
    Officer
    2008-04-11 ~ 2009-06-02
    IIF 3 - Director → ME
  • 18
    STATE STREET SECRETARIES (UK) LIMITED - now
    MOURANT & CO. CAPITAL SECRETARIES LIMITED
    - 2010-06-02 03691921
    STANHOPE GATE TRUSTEES LIMITED - 2001-03-08
    BETAHILL LIMITED - 1999-02-10
    20 Churchill Place, London
    Dissolved Corporate (30 parents, 146 offsprings)
    Officer
    2008-04-11 ~ 2009-06-02
    IIF 18 - Director → ME
  • 19
    SUNRISE OPERATIONS CHORLEYWOOD LIMITED
    - now 05551189
    INTERCEDE 2061 LIMITED - 2005-09-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (30 parents)
    Officer
    2009-03-27 ~ 2009-03-28
    IIF 5 - Director → ME
  • 20
    SUNRISE OPERATIONS TETTENHALL LIMITED
    - now 05663739
    INTERCEDE 2107 LIMITED - 2006-05-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (31 parents)
    Officer
    2009-03-27 ~ 2009-03-28
    IIF 15 - Director → ME
  • 21
    WELL CARDIFF OPCO LIMITED - now
    SUNRISE OPERATIONS CARDIFF LIMITED
    - 2021-12-15 05550888
    INTERCEDE 2059 LIMITED - 2005-09-22
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (35 parents)
    Officer
    2009-03-27 ~ 2009-03-28
    IIF 21 - Director → ME
  • 22
    WILLOW TOWER OPCO 1 LIMITED - now
    SUNRISE UK OPERATIONS LIMITED - 2021-12-15
    SUNRISE OPERATIONS MOBBERLEY LIMITED
    - 2017-08-01 05401819
    INTERCEDE 2030 LIMITED - 2005-05-17
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (38 parents)
    Officer
    2009-03-27 ~ 2009-03-28
    IIF 9 - 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.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.