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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

Mr Anthony O'leary

    Related profiles found in government register
  • Mr Anthony O'leary
    British born in September 1953

    Resident in England

    Registered addresses and corresponding companies
    • 15, St. Clements Road, Harrogate, North Yorkshire, HG2 8LU, England

      IIF 1
    • 66, Forest Lane, Harrogate, HG2 7ET, England

      IIF 2
  • Anthony O'leary
    British born in September 1953

    Resident in England

    Registered addresses and corresponding companies
    • 66, Forest Lane, Harrogate, HG2 7ET, England

      IIF 3
  • O'leary, Anthony
    British born in September 1953

    Resident in England

    Registered addresses and corresponding companies
    • 66, Forest Lane, Harrogate, HG2 7ET, England

      IIF 4
  • O'leary, Anthony
    British compliance consultant & direct born in September 1953

    Resident in England

    Registered addresses and corresponding companies
    • 66, Forest Lane, Harrogate, HG2 7ET, England

      IIF 5
  • O'leary, Anthony
    British management consultant born in September 1953

    Resident in England

    Registered addresses and corresponding companies
    • 66 Forest Lane, Forest Lane, Harrogate, North Yorkshire, HG2 7ET, England

      IIF 6
  • O'leary, Anthony
    British compliance officer born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 62 Beckwith Crescent, Harrogate, North Yorkshire, HG2 0BH

      IIF 7
  • O'leary, Anthony
    British director born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 62 Beckwith Crescent, Harrogate, North Yorkshire, HG2 0BH

      IIF 8
  • O'leary, Anthony

    Registered addresses and corresponding companies
    • 66, Forest Lane, Harrogate, HG2 7ET, England

      IIF 9
child relation
Offspring entities and appointments 5
  • 1
    3 SQUARE ASSOCIATES LIMITED - now
    WERDNA NEERUAM NO 1 LIMITED
    - 2003-02-13 04659048
    Edna Marsh, 4a Seaborn Road, Morecambe, Lancashire, England
    Dissolved Corporate (8 parents)
    Officer
    2003-02-06 ~ 2003-02-11
    IIF 8 - Director → ME
  • 2
    CASSELL MANAGEMENT SERVICES LIMITED
    03496600
    66 Forest Lane, Harrogate, England
    Dissolved Corporate (3 parents)
    Officer
    1998-01-21 ~ dissolved
    IIF 5 - Director → ME
    2012-01-20 ~ dissolved
    IIF 9 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    ENGAGE MUTUAL FUNDS LIMITED - now
    HOMEOWNERS INVESTMENT FUND MANAGERS LIMITED - 2006-02-17
    HOMEOWNERS UNIT TRUST MANAGERS LIMITED
    - 1999-11-26 03224780
    16-17 West Street, Brighton, East Sussex
    Active Corporate (39 parents)
    Officer
    1996-08-08 ~ 1997-12-04
    IIF 7 - Director → ME
  • 4
    FRIENDLY COMPLIANCE LTD
    09130722
    66 Forest Lane Forest Lane, Harrogate, North Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2014-07-15 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-14 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
  • 5
    GRC SUPPORT LTD
    14816777
    66 Forest Lane, Harrogate, England
    Active Corporate (2 parents)
    Officer
    2023-04-20 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-04-20 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.