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, Brian Michael

    Related profiles found in government register
  • O'leary, Brian Michael
    British accountant born in May 1951

    Resident in England

    Registered addresses and corresponding companies
  • O'leary, Brian Michael
    British chartered accountant born in May 1951

    Resident in England

    Registered addresses and corresponding companies
    • Chase Green House 42 Chase Side, Enfield, Middlesex, EN2 6NF

      IIF 11
    • Thatchers Hall, North Street, Hundon, Sudbury, CO10 8EE, England

      IIF 12 IIF 13
  • O'leary, Brian Michael
    British company director born in May 1951

    Resident in England

    Registered addresses and corresponding companies
    • Chase Green House, 42 Chase Side, Enfield, Middlesex, EN2 6NF

      IIF 14
    • Chase Green House, 42 Chase Side, Enfield, Middlesex, EN2 6NF, United Kingdom

      IIF 15
  • O'leary, Brian Michael
    British director born in May 1951

    Resident in England

    Registered addresses and corresponding companies
    • 105, Chase Side, Enfield, Middlesex, EN2 6NL, England

      IIF 16
    • Chase Green House, 42 Chase Side, Enfield, Middlesex, EN2 6NF

      IIF 17
    • Chase Green House, 42 Chase Side, Enfield, Middlesex, EN2 6NF, United Kingdom

      IIF 18
  • O'leary, Brian Michael
    British accountant born in May 1951

    Registered addresses and corresponding companies
    • 27 Heath Drive, Potters Bar, Hertfordshire, EN6 1EN

      IIF 19
  • O'leary, Brian Michael
    British

    Registered addresses and corresponding companies
    • Chase Green House, 42, Chase Side, Enfield, Middlesex, EN2 6NF, United Kingdom

      IIF 20 IIF 21
    • One, Great Cumberland Place, London, W1H 7LW

      IIF 22
  • Mr Brian Michael O'leary
    British born in May 1951

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 12
  • 1
    Chase Green House, 42 Chase Side, Enfield, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2011-05-01 ~ dissolved
    IIF 17 - director → ME
  • 2
    Chase Green House, 42 Chase Side, Enfield, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-08-31
    Officer
    2015-08-28 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-08-27 ~ dissolved
    IIF 33 - Ownership of shares – 75% or moreOE
  • 3
    Thatchers Hall North Street, Hundon, Sudbury, England
    Corporate (2 parents)
    Equity (Company account)
    37,689 GBP2024-03-31
    Officer
    2017-01-30 ~ now
    IIF 12 - director → ME
    Person with significant control
    2017-01-30 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    RESPECT ESTATES LIMITED - 2004-02-16
    Thatchers Hall North Street, Hundon, Sudbury, England
    Corporate (2 parents)
    Equity (Company account)
    15,608 GBP2023-08-31
    Officer
    2004-02-11 ~ now
    IIF 10 - director → ME
    Person with significant control
    2017-01-26 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    159a Chase Side, Enfield, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    -74,535 GBP2024-03-31
    Officer
    2004-02-23 ~ now
    IIF 3 - director → ME
    Person with significant control
    2017-02-23 ~ now
    IIF 25 - Has significant influence or controlOE
  • 6
    GYPSY PROCESSING LIMITED - 2001-06-14
    GYSPY PROCESSING LIMITED - 2001-03-13
    159a Chase Side, Enfield, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    -97,781 GBP2024-03-31
    Officer
    2003-07-23 ~ now
    IIF 2 - director → ME
    Person with significant control
    2017-03-05 ~ now
    IIF 24 - Has significant influence or controlOE
  • 7
    159a Chase Side, Enfield, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    491,279 GBP2024-03-31
    Officer
    2003-07-24 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-11-15 ~ now
    IIF 23 - Has significant influence or controlOE
  • 8
    Chase Green House 42, Chase Side, Enfield, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2008-12-03 ~ dissolved
    IIF 20 - secretary → ME
  • 9
    Herron House, Hale Wharf, Ferry Lane, London
    Dissolved corporate (2 parents)
    Officer
    2006-03-30 ~ dissolved
    IIF 21 - secretary → ME
  • 10
    One, Great Cumberland Place, London
    Dissolved corporate (5 parents)
    Officer
    2005-03-18 ~ dissolved
    IIF 22 - secretary → ME
  • 11
    Chase Green House 42 Chase Side, Enfield, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2010-02-05 ~ dissolved
    IIF 11 - director → ME
  • 12
    Thatchers Hall North Street, Hundon, Sudbury, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2013-10-24 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-10-24 ~ now
    IIF 35 - Has significant influence or controlOE
Ceased 10
  • 1
    CLARKCHOICE LIMITED - 1983-03-23
    Units 4-6 Wootton Road, Abingdon, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    18 GBP2023-03-31
    Officer
    2010-04-07 ~ 2019-05-02
    IIF 7 - director → ME
    Person with significant control
    2017-04-27 ~ 2019-05-02
    IIF 27 - Has significant influence or control OE
  • 2
    Sterlings Ltd, Lawford House, 3 Albert Place, London
    Dissolved corporate (1 parent)
    Officer
    2011-07-18 ~ 2012-11-12
    IIF 18 - director → ME
  • 3
    159a Chase Side, Enfield, Middlesex, England
    Corporate (3 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2000-03-02 ~ 2019-10-01
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-03
    IIF 29 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    159a Chase Side, Enfield, Middlesex, England
    Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    65,940 GBP2024-04-30
    Officer
    1998-03-27 ~ 2019-10-01
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-03
    IIF 30 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    CARTWRIGHTS (COMPUTER SERVICES) LIMITED - 2010-11-01
    PORALI LIMITED - 1989-06-27
    59 Upper Tollington Park, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1998-08-21
    IIF 19 - director → ME
  • 6
    PORTCORP LIMITED - 1987-11-05
    C/o Brian Paul Limited, 159a Chase Side, Enfield, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2010-04-07 ~ 2019-05-02
    IIF 5 - director → ME
    Person with significant control
    2016-12-31 ~ 2019-05-02
    IIF 32 - Has significant influence or control OE
  • 7
    105 Chase Side, Enfield, Middlesex, England
    Dissolved corporate
    Officer
    2013-06-03 ~ 2014-02-17
    IIF 16 - director → ME
  • 8
    MEDALPRIDE LIMITED - 1984-10-22
    C/o Brian Paul Limited, 159a Chase Side, Enfield, England
    Corporate (2 parents)
    Equity (Company account)
    18 GBP2024-03-31
    Officer
    2010-04-07 ~ 2019-05-02
    IIF 4 - director → ME
    Person with significant control
    2017-04-27 ~ 2019-05-02
    IIF 26 - Has significant influence or control OE
  • 9
    C/o Brian Paul Limited, 159a Chase Side, Enfield, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2015-09-17 ~ 2020-07-31
    IIF 14 - director → ME
    Person with significant control
    2016-10-05 ~ 2020-07-31
    IIF 28 - Has significant influence or control OE
  • 10
    C/o Brian Paul Limited, 159a Chase Side, Enfield, England
    Corporate (2 parents)
    Equity (Company account)
    1,005 GBP2024-03-31
    Officer
    2010-04-07 ~ 2019-05-02
    IIF 8 - director → ME
    Person with significant control
    2016-12-31 ~ 2019-05-02
    IIF 31 - Has significant influence or control OE
© 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.