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 Daren Stephen O'leary
Mr Daren Stephen O'leary
British born in July 1973Resident in England
Registered addresses and corresponding companies
IIF 1
Unit 9 Manchester Business Park, Tewkesbury Road, Cheltenham, Gloucestershire, England
Mr Daren Stephen O'leary
English born in July 1973Resident in England
Registered addresses and corresponding companiesO'leary, Daren Stephen
British company director born in July 1973Resident in England
Registered addresses and corresponding companies
IIF 5 Linden House, Linden Close, Tunbridge Wells, Kent, TN4 8HH, England
O'leary, Daren Stephen
British director born in July 1973Resident in England
Registered addresses and corresponding companiesO'leary, Daren Stephen
English company director born in July 1973Resident in England
Registered addresses and corresponding companiesO'leary, Daren Stephen
English director born in July 1973Resident in England
Registered addresses and corresponding companiesO'leary, Daren Stephen
British rugby player born in July 1973Registered addresses and corresponding companies
IIF 14 6 Weston House, 17 Pittville Lawn, Cheltenham, Gloucestershire, GL52 2BE
Daren O’leary
British born in July 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 The Barn, Teddington, Tewkesbury, Gloucestershire, GL20 8JA, United Kingdom
O'leary, Daren
British company director born in July 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 24, Farnham Park, Bangor, County Down, BT20 3SR
- 108371252 LIMITED - 2014-07-30SPECTRUM TRACKER SERVICES LIMITED - 2015-08-24FRIENDS OF THE BRITISH OVERSEAS TERRITORIES LTD - 2013-11-21FOTBOT LIMITED - 2014-05-12 Linden House, Linden Close, Tunbridge Wells, Kent, EnglandActive Corporate (3 parents)Equity (Company account)32,004 GBP2024-01-31Officer
2024-12-03 ~ nowIIF 5 - Director → ME - 2 Rose Lodge, Lookers Lane, Saltwood, Kent, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)305,152 GBP2024-06-30Officer 2021-09-02 ~ nowIIF 10 - Director → ME
- 3
PLUTUS INNOVATIONS LTD
- nowARBITRAGE RESEARCH & TRADING LIMITED - 2022-04-05 C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, EnglandActive Corporate (1 parent)Equity (Company account)219,713 GBP2024-07-31Officer 2021-10-01 ~ nowIIF 12 - Director → MEPerson with significant control 2021-06-08 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 4 Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 2021-09-14 ~ nowIIF 8 - Director → MEPerson with significant control 2021-09-23 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 24 Farnham Park, Bangor, County DownDissolved Corporate (8 parents)Equity (Company account)737,547 GBP2017-04-30Officer 2015-07-02 ~ dissolvedIIF 16 - Director → ME
- 6 Unit 9 Manchester Business Park, Tewkesbury Road, Cheltenham, Gloucestershire, EnglandDissolved Corporate (2 parents)Equity (Company account)200 GBP2023-11-30Officer 2022-11-01 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2022-11-01 ~ 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
- 7 The Barn, Teddington, Tewkesbury, EnglandActive Corporate (2 parents)Officer 2024-06-07 ~ nowIIF 9 - Director → MEPerson with significant control 2024-06-07 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 8 The Barn, Teddington, Tewkesbury, EnglandActive Corporate (2 parents)Officer 2024-04-25 ~ nowIIF 13 - Director → MEPerson with significant control 2024-04-25 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 The Barn, Teddington, Tewkesbury, EnglandActive Corporate (3 parents)Officer 2024-07-25 ~ nowIIF 7 - Director → ME
- 1
NEWSTAR SPORTS NZ LTD
- nowTOP MARQUE SPORTS NEW ZEALAND LIMITED - 2023-06-09 27 Kirkliston Drive, Belfast, Northern IrelandActive Corporate (4 parents)Net Assets/Liabilities (Company account)-8,697 GBP2024-06-30Officer 2023-01-03 ~ 2024-09-30IIF 11 - Director → ME - 2 Young & Gilling Ltd, First Floor Suite, 1 Royal Crescent, Cheltenham, United KingdomActive Corporate (3 parents)Officer 2004-09-01 ~ 2008-06-01IIF 14 - Director → ME
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