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 Steven James O'leary
- British born in August 1961
Mr Steven James O'leary
Resident in England
Registered addresses and corresponding companies - British born in August 1961
Mr Steven James Oleary
Resident in England
Registered addresses and corresponding companies - British born in August 1961
Oleary, Steven James
Resident in England
Registered addresses and corresponding companies - British managing director born in August 1961
Oleary, Steven James
Resident in England
Registered addresses and corresponding companiesOnline House, 240 Freshwater Road, Dagenham, Essex, RM8 1RX
IIF 14
- British born in August 1961
O'leary, Steven James
Resident in England
Registered addresses and corresponding companiesOnline House, 240 Freshwater Road, Dagenham, Essex, RM8 1RX, England
IIF 15Online House, 240 Freshwater Road, Dagenham, Essex, RM8 1RX, United Kingdom
IIF 16Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England
IIF 17Leytonstone House, Hanbury Drive, Leytonstone, London, E11 1GA, England
IIF 18
- British managing director born in August 1961
O'leary, Steven James
Resident in England
Registered addresses and corresponding companiesOnline House, 240 Freshwater Road, Chadwell Heath, Essex, RM8 1RX
IIF 19
- British operations director born in August 1961
O'leary, Steven James
Resident in England
Registered addresses and corresponding companiesThe Old Rectory, The Street Raydon, Ipswich, Suffolk, IP7 5LT
IIF 20
- 1APOL INVESTMENTS LIMITED - 2002-11-06Leytonstone House, Hanbury Drive, LondonActive Corporate (7 parents)Equity (Company account)23,322,075 GBP2024-01-31Officer2014-10-31 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Has significant influence or control → OE
- 2MIKE BEER TRANSPORT LIMITED - 2006-11-13Online House, 240 Freshwater Road, Dagenham, EssexActive Corporate (8 parents)Equity (Company account)800,959 GBP2024-01-31Officer2007-01-18 ~ 2011-10-17IIF 20 - Director → ME2012-11-29 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE
- 3
O'LEARY GROUP LIMITED
08710133Leytonstone House Hanbury Drive, Leytonstone, LondonActive Corporate (4 parents, 4 offsprings)Profit/Loss (Company account)1 GBP2023-02-01 ~ 2024-01-31Officer2013-09-30 ~ nowIIF 18 - Director → MEPerson with significant control2024-09-30 ~ nowIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 4
O.L.R. STAFF AGENCY LIMITED
- 1990-01-18 02006766On Line House, 240 Freshwater Road, Chadwell Heath EssexActive Corporate (5 parents)Equity (Company account)-93,636 GBP2024-01-31Officer~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OE - 5
ON-LINE-STAFF-AGENCY LIMITED
02019594240 Freshwater Road, Chadwell Heath, EssexDissolved Corporate (3 parents)Equity (Company account)100 GBP2018-01-31Person with significant control2016-04-06 ~ dissolvedIIF 8 - Has significant influence or control → OE - 6INTERNATIONAL TELEMATICS CORPORATION LTD. - 2003-11-13INTERNATIONAL TRACKING CORPORATION LIMITED - 2000-01-18BASELINE CONNECTIONS LIMITED - 1997-09-19Online House, 240 Freshwater Road, Chadwell Heath, EssexDissolved Corporate (8 parents)Equity (Company account)2 GBP2018-01-31Officer2012-11-18 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 7Online House, 240 Freshwater Road, Dagenham, EssexDissolved Corporate (3 parents)Officer2016-08-09 ~ dissolvedIIF 14 - Director → ME
- 8
ONLINE TRUCK AND TRAILER PARTS LIMITED
09424760Online House, 240 Freshwater Road, Dagenham, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)-305,959 GBP2024-01-31Officer2015-02-05 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Has significant influence or control → OE - 9
O’LEARY INVESTMENTS LIMITED
13943642Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (2 parents)Equity (Company account)330,840 GBP2024-01-31Officer2022-02-28 ~ nowIIF 17 - Director → ME - 10
PASS J. LIMITED
- 1990-02-13 01949116Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (6 parents, 2 offsprings)Equity (Company account)7,056,910 GBP2024-01-31Officer~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Has significant influence or control → OE - 11
THE MARQUIS OF CORNWALLIS LIMITED
09281401Marquis Of Cornwallis Upper Street, Layham, Ipswich, Suffolf, EnglandActive Corporate (4 parents)Equity (Company account)-1,308,450 GBP2024-01-31Officer2014-10-27 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2019-02-01IIF 9 - Ownership of shares – 75% or more → OE
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