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.
O'leary, Timothy John
O'leary, Timothy John
British decorator born in September 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
580, College Road, Birmingham, West Midlands, B44 0HU, United Kingdom
O'leary, Timothy John
British director born in September 1960Resident in United Kingdom
Registered addresses and corresponding companiesO'leary, Timothy John
British director born in March 1968Resident in United Kingdom
Registered addresses and corresponding companiesMr Timothy John O'leary
British born in September 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Kingsnorth House, Blenheim Way, Birmingham, West Midlands, B44 8LS, United Kingdom
Mr Timothy John O'leary
British born in March 1968Resident in United Kingdom
Registered addresses and corresponding companies
- 1 K & B Accountancy Group 1st Floor, The South Quay Building, 77 Marsh Wall, London, EnglandDissolved Corporate (1 parent)Officer
2020-11-27 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2020-11-27 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 2 K & B Accountancy Group 1st Floor, The South Quay Building, 189 Marsh Wall, London, EnglandDissolved Corporate (1 parent)Equity (Company account)12,138 GBP2018-03-31Officer 2010-03-19 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 3 580 College Road, Kingstanding, BirminghamActive Corporate (3 parents)Equity (Company account)275,347 GBP2024-03-31Officer 1994-10-06 ~ nowIIF 1 - Director → ME
- 4 Kingsnorth House, Blenheim Way, Birmingham, West Midlands, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2023-11-30Officer 2020-11-30 ~ nowIIF 3 - Director → ME
- 5 C12 Marquis Court Marquisway, Team Valley, GatesheadLiquidation Corporate (4 parents)Officer 1998-03-30 ~ nowIIF 4 - Director → ME
- 6 Kingsnorth House, Blenheim Way, Birmingham, West Midlands, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)1,823,452 GBP2024-03-31Officer 2016-07-19 ~ nowIIF 2 - Director → MEPerson with significant control 2016-07-19 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
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