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 Patrick O'leary
- Irish born in April 1980
Mr Patrick O'leary
Resident in Ireland
Registered addresses and corresponding companies - Irish born in April 1980
Mr. Patrick O'leary
Resident in Ireland
Registered addresses and corresponding companies5th Floor, 196 Deansgate, Manchester, Manchester, M3 3WF, United Kingdom
IIF 4
- Irish born in February 1964
Mr Patrick O'leary
Resident in England
Registered addresses and corresponding companies - Irish born in February 1964
Mr Patrick O'leary
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 15, Smallford Works, Smallford Lane, St. Albans, AL4 0SA, England
IIF 8
- Irish born in April 1980
O'leary, Patrick
Resident in Ireland
Registered addresses and corresponding companiesFairman Harris, 1 Landor Road, London, SW9 9RX, United Kingdom
IIF 9
- Irish accountant born in April 1980
O'leary, Patrick
Resident in Ireland
Registered addresses and corresponding companies - Irish born in February 1964
O'leary, Patrick
Resident in England
Registered addresses and corresponding companies - Irish born in February 1964
O'leary, Patrick Gerald
Resident in United Kingdom
Registered addresses and corresponding companies17 Pennine Parade, Pennine Drive, London, NW2 1NT, United Kingdom
IIF 20
- 1Fairman Harris, 1 Landor Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-11-30Officer2021-11-04 ~ nowIIF 9 - Director → MEPerson with significant control2021-11-04 ~ nowIIF 1 - Right to appoint or remove directors → OE
- 2Unit 15, Smallford Works, Smallford Lane, St.albans, Herts, United KingdomActive Corporate (3 parents)Officer2024-04-24 ~ nowIIF 20 - Director → ME
- 3Unit 15 Smallford Works, Smallford Lane, St. Albans, Herts, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)1,134,639 GBP2024-07-31Officer2015-01-29 ~ nowIIF 19 - Director → MEPerson with significant control2017-01-29 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 4Unit 15 Smallford Works, Smallford Lane, St Albans, HertsActive Corporate (3 parents)Equity (Company account)792,798 GBP2024-07-31Officer2001-03-19 ~ nowIIF 16 - Director → ME
- 5Unit 15 Smallford Works, Smallford Lane, St. Albans, HertfordshireActive Corporate (2 parents)Equity (Company account)100 GBP2024-07-31Officer2009-02-12 ~ nowIIF 17 - Director → MEPerson with significant control2017-02-10 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 6Unit 15 Smallford Works, Smallford Lane, St. Albans, HertfordshireActive Corporate (2 parents)Equity (Company account)1,079,970 GBP2024-07-31Officer2007-08-15 ~ nowIIF 18 - Director → MEPerson with significant control2016-08-15 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1ETHIIKA CAPITAL LIMITED - 2018-02-055th Floor, 196 Deansgate, 5th Floor Deansgate, Manchester, United KingdomDissolved Corporate (1 parent)Officer2016-07-20 ~ 2016-08-01IIF 15 - Director → MEPerson with significant control2016-07-20 ~ 2016-08-01IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Has significant influence or control → OE
- 2ETHIKA INVESTMENTS LIMITED - 2018-02-08Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (1 parent)Equity (Company account)7,199,166 GBP2017-07-31Officer2015-07-13 ~ 2016-08-01IIF 11 - Director → ME
- 3Unit 13b Business Centre, Boundary Way, Woking, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-9,576,880 GBP2024-07-31Officer2016-07-20 ~ 2016-08-01IIF 14 - Director → MEPerson with significant control2016-07-20 ~ 2016-08-01IIF 2 - Has significant influence or control → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 45th Floor 196 Deansgate, Manchester, Manchester, United KingdomDissolved Corporate (2 parents)Officer2015-07-13 ~ 2016-08-01IIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2016-08-01IIF 4 - Ownership of shares – 75% or more → OE
- 55th Floor 196 Deansgate, Manchester, United KingdomDissolved Corporate (1 parent)Officer2015-10-21 ~ 2016-01-01IIF 12 - Director → ME
- 6Unit 15 Smallford Works, Smallford Lane, St Albans, HertsActive Corporate (3 parents)Equity (Company account)792,798 GBP2024-07-31Person with significant control2017-03-14 ~ 2023-03-20IIF 8 - Right to appoint or remove directors → OE
- 7
WESLEY FINANCE LIMITED
- nowRAINBOW SPECIALITY LIMITED - 2017-05-311.02 Boat Shed 12 Exchange Quay, Salford, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)76,894,928 GBP2024-10-31Officer2015-10-21 ~ 2016-01-01IIF 10 - Director → ME
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