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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

O'leary, Patrick

    Related profiles found in government register
  • O'leary, Patrick
    Irish builder born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • Unit 15 Smallford Works, Smallford Lane, St Albans, Herts, AL4 0SA

      IIF 1

    • Unit 15, Smallford Works, Smallford Lane, St. Albans, Hertfordshire, AL4 0SA

      IIF 2 IIF 3
  • O'leary, Patrick
    Irish director born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • Unit 15, Smallford Works, Smallford Lane, St. Albans, Herts, AL4 0SA, United Kingdom

      IIF 4
  • O'leary, Patrick
    Irish accountant born in April 1980

    Resident in Ireland

    Registered addresses and corresponding companies

    • 196, Deansgate, Manchester, M3 3WF, United Kingdom

      IIF 5

    • 5th Floor, 196 Deansgate, Manchester, M3 3WF, United Kingdom

      IIF 6 IIF 7

    • 5th Floor, 196 Deansgate, Manchester, Manchester, M3 3WF, United Kingdom

      IIF 8

    • 5th Floor, Deansgate, Manchester, M3 3WF, United Kingdom

      IIF 9 IIF 10
  • O'leary, Patrick
    Irish director born in April 1980

    Resident in Ireland

    Registered addresses and corresponding companies

    • Fairman Harris, 1 Landor Road, London, SW9 9RX, United Kingdom

      IIF 11
  • Mr Patrick O'leary
    Irish born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • Unit 15, Smallford Works, Smallford Lane, Smallford, St. Albans, AL4 0SA, England

      IIF 12 IIF 13

    • Unit 15, Smallford Works, Smallford Lane, St. Albans, AL4 0SA, England

      IIF 14
  • O'leary, Patrick Gerald
    Irish director born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 Pennine Parade, Pennine Drive, London, NW2 1NT, United Kingdom

      IIF 15
  • Mr Patrick O'leary
    Irish born in April 1980

    Resident in Ireland

    Registered addresses and corresponding companies

    • Fairman Harris, 1 Landor Road, London, SW9 9RX, United Kingdom

      IIF 16

    • 5th Floor, Deansgate, Manchester, M3 3WF, United Kingdom

      IIF 17 IIF 18
  • Mr. Patrick O'leary
    Irish born in April 1980

    Resident in Ireland

    Registered addresses and corresponding companies

    • 5th Floor, 196 Deansgate, Manchester, Manchester, M3 3WF, United Kingdom

      IIF 19
  • Mr Patrick O'leary
    Irish born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 15, Smallford Works, Smallford Lane, St. Albans, AL4 0SA, England

      IIF 20
child relation
Offspring entities and appointments
Active 6
  • 1
    Fairman Harris, 1 Landor Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2021-11-04 ~ now
    IIF 11 - director → ME
    Person with significant control
    2021-11-04 ~ now
    IIF 16 - Right to appoint or remove directors → OE
  • 2
    Unit 15, Smallford Works, Smallford Lane, St.albans, Herts, United Kingdom
    Corporate (3 parents)
    Officer
    2024-04-24 ~ now
    IIF 15 - director → ME
  • 3
    Unit 15 Smallford Works, Smallford Lane, St. Albans, Herts, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,018,950 GBP2023-07-31
    Officer
    2015-01-29 ~ now
    IIF 4 - director → ME
    Person with significant control
    2017-01-29 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 4
    Unit 15 Smallford Works, Smallford Lane, St Albans, Herts
    Corporate (3 parents)
    Equity (Company account)
    691,102 GBP2023-07-31
    Officer
    2001-03-19 ~ now
    IIF 1 - director → ME
  • 5
    Unit 15 Smallford Works, Smallford Lane, St. Albans, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2009-02-12 ~ now
    IIF 2 - director → ME
    Person with significant control
    2017-02-10 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 6
    Unit 15 Smallford Works, Smallford Lane, St. Albans, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    859,056 GBP2023-07-31
    Officer
    2007-08-15 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-08-15 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    ETHIIKA CAPITAL LIMITED - 2018-02-05
    5th Floor, 196 Deansgate, 5th Floor Deansgate, Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-07-20 ~ 2016-08-01
    IIF 10 - director → ME
    Person with significant control
    2016-07-20 ~ 2016-08-01
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Has significant influence or control → OE
  • 2
    ETHIKA INVESTMENTS LIMITED - 2018-02-08
    C/o Resolve Advisory Limited 22 York Buildings, John Adam Street, London
    Corporate (1 parent)
    Equity (Company account)
    7,199,166 GBP2017-07-31
    Officer
    2015-07-13 ~ 2016-08-01
    IIF 6 - director → ME
  • 3
    Unit 13b Business Centre, Boundary Way, Woking, England
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -8,519,031 GBP2023-07-31
    Officer
    2016-07-20 ~ 2016-08-01
    IIF 9 - director → ME
    Person with significant control
    2016-07-20 ~ 2016-08-01
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Has significant influence or control → OE
  • 4
    5th Floor 196 Deansgate, Manchester, Manchester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-07-13 ~ 2016-08-01
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-08-01
    IIF 19 - Ownership of shares – 75% or more → OE
  • 5
    5th Floor 196 Deansgate, Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-10-21 ~ 2016-01-01
    IIF 7 - director → ME
  • 6
    Unit 15 Smallford Works, Smallford Lane, St Albans, Herts
    Corporate (3 parents)
    Equity (Company account)
    691,102 GBP2023-07-31
    Person with significant control
    2017-03-14 ~ 2023-03-20
    IIF 20 - Right to appoint or remove directors → OE
  • 7
    RAINBOW SPECIALITY LIMITED - 2017-05-31
    1.02 Boat Shed 12 Exchange Quay, Salford, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,944,159 GBP2019-10-31
    Officer
    2015-10-21 ~ 2016-01-01
    IIF 5 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.