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 Anthony O'leary
Mr Anthony O'leary
British born in September 1953Resident in England
Registered addresses and corresponding companiesAnthony O'leary
British born in September 1953Resident in England
Registered addresses and corresponding companies
IIF 3
66, Forest Lane, Harrogate, HG2 7ET, England
O'leary, Anthony
British compliance consultant & direct born in September 1953Resident in England
Registered addresses and corresponding companies
IIF 4 66, Forest Lane, Harrogate, HG2 7ET, England
O'leary, Anthony
British consultant born in September 1953Resident in England
Registered addresses and corresponding companies
IIF 5 66, Forest Lane, Harrogate, HG2 7ET, England
O'leary, Anthony
British management consultant born in September 1953Resident in England
Registered addresses and corresponding companies
IIF 6 66 Forest Lane, Forest Lane, Harrogate, North Yorkshire, HG2 7ET, England
O'leary, Anthony
British compliance officer born in September 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 62 Beckwith Crescent, Harrogate, North Yorkshire, HG2 0BH
O'leary, Anthony
British director born in September 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 62 Beckwith Crescent, Harrogate, North Yorkshire, HG2 0BH
O'leary, Anthony
Registered addresses and corresponding companies
IIF 9 66, Forest Lane, Harrogate, HG2 7ET, England
- 1 66 Forest Lane, Harrogate, EnglandDissolved Corporate (2 parents)Equity (Company account)1,590 GBP2020-12-31Officer
1998-01-21 ~ dissolvedIIF 4 - Director → ME 2012-01-20 ~ dissolvedIIF 9 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2 66 Forest Lane Forest Lane, Harrogate, North Yorkshire, EnglandDissolved Corporate (3 parents)Equity (Company account)-6,101 GBP2018-07-31Officer 2014-07-15 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-04-14 ~ dissolvedIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 66 Forest Lane, Harrogate, EnglandActive Corporate (2 parents)Total liabilities (Company account)29,873 GBP2024-04-30Officer 2023-04-20 ~ nowIIF 5 - Director → MEPerson with significant control 2023-04-20 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 1WERDNA NEERUAM NO 1 LIMITED - 2003-02-13 Edna Marsh, 4a Seaborn Road, Morecambe, Lancashire, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)12,854 GBP2015-02-28Officer 2003-02-06 ~ 2003-02-11IIF 8 - Director → ME
- 2HOMEOWNERS UNIT TRUST MANAGERS LIMITED - 1999-11-26HOMEOWNERS INVESTMENT FUND MANAGERS LIMITED - 2006-02-17 16-17 West Street, Brighton, East SussexActive Corporate (4 parents)Officer 1996-08-08 ~ 1997-12-04IIF 7 - Director → ME
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