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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

O'leary, Kevin Patrick

    Related profiles found in government register
  • O'leary, Kevin Patrick
    British accountant born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • O'leary, Kevin Patrick
    British born in June 1959

    Resident in Wales

    Registered addresses and corresponding companies
    • 245 Western Avenue, Cardiff, CF5 2YX

      IIF 26
child relation
Offspring entities and appointments 25
  • 1
    ANGELS INVEST WALES LIMITED
    - now 04601844
    XENOS - THE WALES BUSINESS ANGEL NETWORK LIMITED
    - 2017-10-06 04601844
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (14 parents)
    Officer
    2015-10-01 ~ 2018-03-31
    IIF 15 - Director → ME
  • 2
    DBW FM LIMITED
    - now 01833687
    FINANCE WALES INVESTMENTS LIMITED
    - 2017-10-06 01833687 06350427... (more)
    WELSH DEVELOPMENT CAPITAL (MANAGEMENT) LIMITED - 2001-10-31
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (27 parents, 9 offsprings)
    Officer
    2010-11-17 ~ 2018-03-31
    IIF 19 - Director → ME
  • 3
    DBW HOLDINGS LIMITED
    10965662
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (9 parents, 15 offsprings)
    Officer
    2017-09-15 ~ 2018-03-31
    IIF 6 - Director → ME
  • 4
    DBW INVESTMENTS (10) LIMITED
    - now 07986246 10184892... (more)
    FINANCE WALES INVESTMENTS (10) LIMITED
    - 2017-10-06 07986246 08516240... (more)
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (12 parents)
    Officer
    2012-03-12 ~ 2018-03-31
    IIF 3 - Director → ME
  • 5
    DBW INVESTMENTS (11) LIMITED
    - now 08516240 10184892... (more)
    FINANCE WALES INVESTMENTS (11) LIMITED
    - 2017-10-06 08516240 10184816... (more)
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (12 parents)
    Officer
    2013-05-03 ~ 2018-03-31
    IIF 5 - Director → ME
  • 6
    DBW INVESTMENTS (12) LIMITED
    - now 10184816 10184892... (more)
    FINANCE WALES INVESTMENTS (12) LIMITED
    - 2017-10-06 10184816 08516240... (more)
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (10 parents, 1 offspring)
    Officer
    2016-05-17 ~ 2018-03-31
    IIF 4 - Director → ME
  • 7
    DBW INVESTMENTS (14) LIMITED
    - now 10184892 07986246... (more)
    FINANCE WALES INVESTMENTS (14) LIMITED
    - 2017-10-06 10184892 08516240... (more)
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2016-05-17 ~ 2018-03-31
    IIF 7 - Director → ME
  • 8
    DBW INVESTMENTS (2) LIMITED
    - now 04811750 06350427... (more)
    FINANCE WALES INVESTMENTS (2) LIMITED
    - 2017-10-06 04811750 06350427... (more)
    EVER 2135 LIMITED - 2003-11-11
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (21 parents, 1 offspring)
    Officer
    2010-11-17 ~ 2018-03-31
    IIF 20 - Director → ME
  • 9
    DBW INVESTMENTS (3) LIMITED
    - now 05210122 06350427... (more)
    FINANCE WALES INVESTMENTS (3) LIMITED
    - 2017-10-06 05210122 06350427... (more)
    EVER 2483 LIMITED - 2005-02-07
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (15 parents, 9 offsprings)
    Officer
    2014-01-28 ~ 2018-03-31
    IIF 12 - Director → ME
  • 10
    DBW INVESTMENTS (4) LIMITED
    - now 05433301 06763979... (more)
    FINANCE WALES INVESTMENTS (4) LIMITED
    - 2017-10-06 05433301 06350427... (more)
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (16 parents)
    Officer
    2015-10-01 ~ 2018-03-31
    IIF 16 - Director → ME
  • 11
    DBW INVESTMENTS (5) LIMITED
    - now 06350427 07986338... (more)
    FINANCE WALES INVESTMENTS (5) LIMITED
    - 2017-10-06 06350427 06763979... (more)
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (13 parents, 1 offspring)
    Officer
    2010-11-17 ~ 2018-03-31
    IIF 21 - Director → ME
  • 12
    DBW INVESTMENTS (6) LIMITED
    - now 06763979 06350427... (more)
    FINANCE WALES INVESTMENTS (6) LIMITED
    - 2017-10-06 06763979 06350427... (more)
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (13 parents, 9 offsprings)
    Officer
    2013-02-12 ~ 2018-03-31
    IIF 14 - Director → ME
  • 13
    DBW INVESTMENTS (8) LIMITED
    - now 07986338 06350427... (more)
    FINANCE WALES INVESTMENTS (8) LIMITED
    - 2017-10-06 07986338 06350427... (more)
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2012-03-12 ~ 2018-03-31
    IIF 17 - Director → ME
  • 14
    DBW INVESTMENTS (9) LIMITED
    - now 07986371 06350427... (more)
    FINANCE WALES INVESTMENTS (9) LIMITED
    - 2017-10-06 07986371 06350427... (more)
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (12 parents)
    Officer
    2012-03-12 ~ 2018-03-31
    IIF 2 - Director → ME
  • 15
    DEVELOPMENT BANK OF WALES PUBLIC LIMITED COMPANY
    - now 04055414
    FINANCE WALES PUBLIC LIMITED COMPANY
    - 2017-10-06 04055414
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (47 parents, 39 offsprings)
    Officer
    2010-11-17 ~ 2018-03-31
    IIF 25 - Director → ME
  • 16
    FW CAPITAL LIMITED
    - now 07078439
    FINANCE WALES INVESTMENTS (7) LIMITED - 2010-01-26
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (15 parents)
    Officer
    2010-11-01 ~ 2010-11-01
    IIF 23 - Director → ME
    2011-01-28 ~ 2018-03-31
    IIF 10 - Director → ME
  • 17
    FW DEVELOPMENT CAPITAL (NORTH WEST) GP LIMITED
    08355233
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Dissolved Corporate (12 parents)
    Officer
    2013-01-10 ~ 2018-03-31
    IIF 11 - Director → ME
  • 18
    FWC CIP LIMITED - now
    NORTH WEST LOANS LIMITED
    - 2023-05-11 07397297
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (13 parents)
    Officer
    2010-11-01 ~ 2018-03-31
    IIF 24 - Director → ME
  • 19
    HELP TO BUY (WALES) LIMITED
    08708403
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (11 parents)
    Officer
    2013-09-27 ~ 2018-03-31
    IIF 8 - Director → ME
  • 20
    MANAGEMENT SUCCESSION GP LIMITED - now
    DBW INVESTMENTS (15) LIMITED
    - 2018-10-16 10655798 10184892... (more)
    FINANCE WALES INVESTMENTS (15) LIMITED
    - 2017-10-06 10655798 08516240... (more)
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-03-07 ~ 2018-03-31
    IIF 1 - Director → ME
  • 21
    NE GROWTH 500 LP LIMITED
    07169711
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Dissolved Corporate (12 parents)
    Officer
    2010-12-01 ~ 2018-03-31
    IIF 18 - Director → ME
  • 22
    NORTH EAST PROPERTY (GP) LIMITED
    - now 04069901 LP017936
    CYLLID CYMRU CYFYNGEDIG
    - 2016-10-19 04069901
    FILBUK 634 LIMITED - 2000-11-23
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (15 parents)
    Officer
    2015-10-01 ~ 2018-03-31
    IIF 13 - Director → ME
  • 23
    NW LOANS LIMITED
    07321359
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Dissolved Corporate (13 parents)
    Officer
    2010-11-01 ~ 2018-03-31
    IIF 22 - Director → ME
  • 24
    TVUPB LIMITED
    08516331
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (12 parents)
    Officer
    2013-05-03 ~ 2018-03-31
    IIF 9 - Director → ME
  • 25
    WJEC CBAC LIMITED
    03150875 03261485
    245 Western Avenue, Cardiff
    Active Corporate (176 parents, 1 offspring)
    Officer
    2022-05-31 ~ now
    IIF 26 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.