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
Individuals in focus
Mr Timothy O Leary
Mr Timothy O Leary
Irish born in May 1966Resident in England
Registered addresses and corresponding companies
IIF 1
18, Devonshire Avenue, Beeston, Nottingham, NG9 1BS, England
Mr Timothy Anthony O'leary
Irish born in May 1966Resident in England
Registered addresses and corresponding companiesMr. Timothy Anthony O'leary
Irish born in May 1966Resident in England
Registered addresses and corresponding companiesTimothy Anthony O Leary
Irish born in May 1966Resident in England
Registered addresses and corresponding companies
IIF 17 11, Junction Mews, London, W2 1PN, England
O'leary, Timothy Anthony
Irish company director born in May 1966Resident in England
Registered addresses and corresponding companiesO'leary, Timothy Anthony
Irish director born in May 1966Resident in England
Registered addresses and corresponding companies
IIF 20 IIF 21 1, Pinnacle Way, Pride Park, Derby, DE24 8ZS, United Kingdom
IIF 22 IIF 23 IIF 24 144, Gordon Road, London, SE15 3RP, England
IIF 25 IIF 26 IIF 27 Riverside House, 1-5 Como Street, Romford, Essex, RM7 7DN, United Kingdom
IIF 28 Commerce House, 1 Raven Road, South Woodford, E18 1HB, United Kingdom
O'leary, Timothy Anthony
Irish managing director born in May 1966Resident in England
Registered addresses and corresponding companiesO'leary, Timothy Anthony, Mr.
Irish director born in May 1966Resident in England
Registered addresses and corresponding companiesO'leary, Timothy Anthony
Irish director born in May 1966Resident in United Kingdom
Registered addresses and corresponding companiesO'leary, Timothy Anthony
Irish Registered addresses and corresponding companies
IIF 43 1st Floor, Commerce House, 1 Raven Road, South Woodford, London, E18 1HB, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
23
- 1 144 Gordon Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1,415 GBP2024-11-30Officer
2015-11-16 ~ nowIIF 31 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 2 Riverside House, 1-5 Como Street, Romford, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)36,474 GBP2024-12-31Officer 2017-03-08 ~ nowIIF 36 - Director → MEPerson with significant control 2017-03-08 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 3 1 Pinnacle Way, Pride Park, Derby, United KingdomDissolved Corporate (5 parents)Equity (Company account)2,547 GBP2023-09-30Officer 2020-09-03 ~ dissolvedIIF 20 - Director → ME
- 4 11 Junction Mews, London, EnglandActive Corporate (3 parents)Equity (Company account)-297,803 GBP2024-11-30Person with significant control 2021-11-04 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Gadd House 2nd Floor, Arcadia Avenue, London, EnglandDissolved Corporate (5 parents)Person with significant control 2021-07-12 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Jupiter House The Drive, Warley Hill Business Park, BrentwoodDissolved Corporate (2 parents)Officer 2007-07-29 ~ dissolvedIIF 38 - Director → ME
- 7 Riverside House, 1-5 Como Street, Romford, Essex, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)4,963,808 GBP2024-02-28Officer 2019-02-14 ~ nowIIF 26 - Director → MEPerson with significant control 2019-02-14 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 8 Riverside House, 1-5 Como Street, Romford, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)-24,770 GBP2024-05-31Officer 2000-09-15 ~ nowIIF 34 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 9 Riverside House, 1-5 Como Street, Romford, Essex, United KingdomActive Corporate (2 parents)Officer 2024-11-28 ~ nowIIF 35 - Director → ME
- 10 Riverside House, 1-5 Como Street, Romford, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)-201,541 GBP2024-06-30Officer 2001-08-31 ~ nowIIF 42 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 11 1st Floor, Commerce House, 1 Raven Road, South Woodford, LondonDissolved Corporate (2 parents)Equity (Company account)186,740 GBP2019-01-31Officer 2012-10-15 ~ dissolvedIIF 30 - Director → ME 2006-03-10 ~ dissolvedIIF 43 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 12WHYBROOK PROPERTIES LIMITED - 2014-06-13 Riverside House, 1-5 Como Street, Romford, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-08-31Officer 2013-08-08 ~ nowIIF 25 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 13CITYGLEN SOUTH NORWOOD LIMITED - 2020-03-11 Riverside House, 1-5 Como Street, Romford, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)226,195 GBP2024-10-31Officer 2018-10-18 ~ nowIIF 33 - Director → MEPerson with significant control 2018-10-18 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 14 144 Gordon Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-8,177 GBP2024-10-31Officer 2014-10-29 ~ nowIIF 23 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 15 Riverside House, 1-5 Como Street, Romford, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)1,245,283 GBP2024-06-30Officer 2004-09-06 ~ nowIIF 37 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE
- 16 1st Floor, Commerce House, 1 Raven Road, South Woodford, LondonDissolved Corporate (1 parent)Officer 2014-04-04 ~ dissolvedIIF 19 - Director → ME
- 17 Commerce House, 1 Raven Road, South Woodford, United KingdomDissolved Corporate (1 parent)Officer 2014-12-18 ~ dissolvedIIF 28 - Director → ME
- 18 Riverside House, 1-5 Como Street, Romford, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)5 GBP2025-06-30Officer 2021-06-28 ~ nowIIF 18 - Director → MEPerson with significant control 2021-06-28 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 19 144 Gordon Road, London, United KingdomDissolved Corporate (1 parent)Officer 2010-09-01 ~ dissolvedIIF 32 - Director → ME
- 20TOWER BRIDGE SCAFFOLDING LIMITED - 2012-04-11 1st Floor, Commerce House, 1 Raven Road, South Woodford, London, United KingdomDissolved Corporate (1 parent)Officer 2011-07-25 ~ dissolvedIIF 24 - Director → ME
- 21 Riverside House, 1-5 Como Street, Romford, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)2,658,236 GBP2024-04-30Officer 2012-04-11 ~ nowIIF 41 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 22 Riverside House, 1-5 Como Street, Romford, Essex, United KingdomActive Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-8,084 GBP2015-07-31Officer 2013-07-11 ~ nowIIF 27 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 23 Riverside House, 1-5 Como Street, Romford, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)123,814 GBP2019-03-31Officer 2012-10-23 ~ nowIIF 29 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
Ceased
5
- 1 6th Floor, Newbury House 890-900 Eastern Avenue, Newbury Park, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Officer 2011-02-10 ~ 2011-06-16IIF 22 - Director → ME
- 2CITYVALE LIMITED - 2008-04-03CHURCHILL DULWICH LONDON LIMITED - 2008-05-15 Suite 8 20 Churchill Square, Kings Hill, West Malling, Kent, EnglandActive Corporate (1 parent)Equity (Company account)-2,745 GBP2024-06-30Officer 2007-05-18 ~ 2009-01-12IIF 40 - Director → ME
- 3 18 The Ropewalk, Nottingham, EnglandActive Corporate (5 parents, 1 offspring)Net Assets/Liabilities (Company account)-6,635,283 GBP2024-09-30Officer 2020-09-10 ~ 2022-12-23IIF 21 - Director → ME
- 4 Riverside House, 1-5 Como Street, Romford, Essex, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)4,963,808 GBP2024-02-28Person with significant control 2019-02-14 ~ 2024-11-28IIF 5 - Ownership of shares – 75% or more → OE
- 5 1st Floor, Commerce House, 1 Raven Road, South Woodford, LondonDissolved Corporate (2 parents)Equity (Company account)186,740 GBP2019-01-31Officer 2004-01-27 ~ 2004-05-01IIF 39 - Director → ME
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