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
Individuals in focus
O'neill, Rory Joseph
- American investment manager born in September 1964
O'neill, Rory Joseph
Resident in United States
Registered addresses and corresponding companies4877, Rolling Green Parkway, Edina, Mn, 55436, United States
IIF 1
- born in September 1964
O'neill, Rory Joseph
Resident in United States
Registered addresses and corresponding companies15, Sackville Street, London, W1S 3DJ, United Kingdom
IIF 2
- American born in September 1964Registered addresses and corresponding companies
O'neill, Rory Joseph
Flat No 5 28 Cranley Gardens, London, SW7 3DD
IIF 3
- American born in September 1964
Mr Rory Joseph O'neill
Resident in United States
Registered addresses and corresponding companiesLeonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA
IIF 415, Sackville Street, London, W1S 3DJ
IIF 5 IIF 6 IIF 7 (more)(less)15, Sackville Street, London, W1S 3DJ, United Kingdom
IIF 9 IIF 10 IIF 11 (more)(less)2nd Floor, 15 Sackville Street, London, W1S 3DJ, United Kingdom
IIF 13 IIF 14 IIF 15 (more)(less)3rd Floor, 3-5 Rathbone Place, London, W1T 1HJ, England
IIF 18Suite 1.14, 1st Floor, 33 Foley Street, London, W1W 7TL, England
IIF 19Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Manchester, M45 7TA
IIF 20Kyc Team, Castlelake, L.p., 250 Nicollet Mall, Suite 900, Mn 55401, Minneapolis, Mn, United States
IIF 21
- American born in September 1964
Rory O’neill
Resident in United States
Registered addresses and corresponding companiesKyc Team, Castlelake, L.p., 250 Nicollet Mall, Suite 900, Minneapolis, Mn, 55401, United States
IIF 22
- Irish born in September 1964Registered addresses and corresponding companies
O'neill, Rory Joseph
8 Seymour Walk, London, SW10 9NF
IIF 23 IIF 24 IIF 25 (more)(less)
- American,irish born in September 1964
Mr Rory O’neill
Resident in United States
Registered addresses and corresponding companies - British born in December 1983
O'neill, Rory
Resident in United Kingdom
Registered addresses and corresponding companies - American, born in September 1964Registered addresses and corresponding companies
Rory O'neill
C/o Request Kyc, Castlelake , L.p, 250 Nicollet Mall Suite 900, Minneapolis, MN 55401, United States
IIF 34
- British born in December 1983
Mr Rory O'neill
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
33
- 115 Sackville Street, LondonDissolved Corporate (8 parents)Person with significant control2016-06-04 ~ dissolvedIIF 7 - Right to appoint or remove directors as a member of a firm → OE
- 215 Sackville Street, London, United KingdomDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 315 Sackville Street, LondonActive Corporate (10 parents)Person with significant control2016-06-04 ~ nowIIF 6 - Right to appoint or remove directors as a member of a firm → OE
- 415 Sackville Street, LondonDissolved Corporate (10 parents)Person with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 515 Sackville Street, London, United KingdomDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 615 Sackville Street, London, United KingdomDissolved Corporate (9 parents)Person with significant control2019-04-03 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 715 Sackville Street, London, United KingdomActive Corporate (7 parents)Person with significant control2020-10-16 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 8GOJOKO TECHNOLOGY SERVICES LTD - 2019-04-1230 Churchill Place, London, EnglandActive Corporate (23 parents, 1 offspring)Person with significant control2021-08-06 ~ nowIIF 31 - Has significant influence or control as a member of a firm → OE
- 9
BLUE OAK DESIGNS LTD
NI68139920 Gort Road, Coagh, Cookstown, Northern IrelandDissolved Corporate (1 parent)Officer2021-08-09 ~ dissolvedIIF 32 - Director → MEPerson with significant control2021-08-09 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 10CARGILL INVESTMENTS - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-10
Commencement of winding up on 2025-12-10SANDY LANE INVESTMENTS
- 2001-02-01 03020786CARGILL INVESTMENTS
- 1999-05-12 03020786Anglia House, 6 Central Avenue, St. Andrews Business Park, NorwichLiquidation Corporate (27 parents, 4 offsprings)Officer1997-12-04 ~ 2000-05-04IIF 25 - Director → ME - 11
- 1215 Sackville Street, LondonActive Corporate (11 parents, 1 offspring)Officer2006-02-23 ~ 2024-04-22IIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Has significant influence or control → OE
- 13
- 14
CL ABBEY LIMITED
OE012778North Suite 2 Town Mills, Rue Du Pre, St Peter Port, GuernseyRemoved Corporate (1 parent)Beneficial owner2017-05-10 ~ nowIIF 34 - Has significant influence or control → OE - 153rd Floor 3-5 Rathbone Place, London, EnglandActive Corporate (6 parents, 2 offsprings)Person with significant control2018-05-16 ~ nowIIF 17 - Has significant influence or control as a member of a firm → OEIIF 17 - Right to appoint or remove directors as a member of a firm → OE
- 16
CLVG UK LIMITED
124038783rd Floor 3-5 Rathbone Place, London, EnglandDissolved Corporate (6 parents)Person with significant control2020-01-14 ~ dissolvedIIF 18 - Has significant influence or control → OE - 17
FAIRMILE PORTFOLIO MANAGEMENT LIMITED
02892770Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-06
Dissolved on 2020-10-24Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (24 parents)Officer1997-12-04 ~ 1999-05-20IIF 23 - Director → ME - 18
FAIRSTONE FUNDING LIMITED
03456255Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-08-18
Dissolved on 2010-11-27500 Larkshall Road, Highams Park, LondonDissolved Corporate (12 parents)Officer1997-10-23 ~ 2000-05-04IIF 26 - Director → ME - 19
FININ LIMITED
03487655The Broadgate Tower Third Floor, 20 Primrose Street, LondonDissolved Corporate (23 parents)Officer1998-01-08 ~ 2000-02-14IIF 24 - Director → ME - 20Insolvency (Case 1) In administration
Administration started on 2026-06-09 during the appointment or period of controlGOJOKO CREDIT SYSTEMS LTD - 2019-05-01GOJOKO MARKETING LTD - 2019-04-29C/o Interpath Ltd, 10 Fleet Place, LondonIn Administration Corporate (21 parents, 1 offspring)Person with significant control2021-03-22 ~ nowIIF 30 - Has significant influence or control as a member of a firm → OE - 21
MIROMESNIL LIMITED
03695808The Broadgate Tower Third Floor, 20 Primrose Street, LondonDissolved Corporate (21 parents)Officer1999-01-12 ~ 2000-02-14IIF 28 - Director → ME - 22PLATFORM HOME MORTGAGE SECURITIES NO. 3 LIMITED - 1995-12-08TRUSHELFCO (NO.1395) LIMITED - 1989-03-29The Broadgate Tower Third Floor, 20 Primrose Street, LondonDissolved Corporate (41 parents)Officer1995-12-21 ~ 2000-02-14IIF 3 - Director → ME
- 23
SOUTH COUNTY INTERIORS LIMITED
NI66325020 Gort Road, Cookstown, Northern IrelandDissolved Corporate (1 parent)Officer2019-07-24 ~ dissolvedIIF 33 - Director → MEPerson with significant control2019-07-24 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 24UHR LIMITED - now
CHRB LIMITED
- 1999-05-06 03735337The Broadgate Tower Third Floor, 20 Primrose Street, LondonDissolved Corporate (21 parents)Officer1999-03-15 ~ 1999-05-05IIF 27 - Director → ME - 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-02 during the appointment or period of control
Dissolved on 2025-02-21 during the appointment or period of controlLeonard Curtis House Elms Square, Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (11 parents)Person with significant control2018-09-05 ~ dissolvedIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Has significant influence or control as a member of a firm → OE - 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-02 during the appointment or period of control
Dissolved on 2024-08-09 during the appointment or period of controlLeonard Curtis House, Elms Square Bury New Road, Whitefield, ManchesterDissolved Corporate (8 parents)Person with significant control2018-04-17 ~ dissolvedIIF 20 - Right to appoint or remove directors as a member of a firm → OEIIF 20 - Has significant influence or control as a member of a firm → OE - 27
UKRW LIMITED
12358090Suite 1.14, 1st Floor 33 Foley Street, London, EnglandDissolved Corporate (6 parents)Person with significant control2020-01-13 ~ dissolvedIIF 19 - Has significant influence or control → OE - 28
VRESHP (AFFORDABLE) LIMITED
133864833rd Floor 3-5 Rathbone Place Rathbone Place, London, EnglandActive Corporate (9 parents, 9 offsprings)Person with significant control2021-05-11 ~ 2022-07-08IIF 14 - Has significant influence or control → OE - 29
VRESHP (H4A) LIMITED
133861973rd Floor 3-5 Rathbone Place, London, EnglandDissolved Corporate (4 parents)Person with significant control2021-05-11 ~ dissolvedIIF 15 - Has significant influence or control → OE - 30
VRESHP (HOMELESSNESS) LIMITED
133865193rd Floor 3-5 Rathbone Place, London, EnglandActive Corporate (9 parents, 4 offsprings)Person with significant control2021-05-11 ~ 2022-07-08IIF 13 - Has significant influence or control → OE - 31
VRESHP (SPECIALIST SUPPORTED) LIMITED
133853393rd Floor 3-5 Rathbone Place, London, EnglandActive Corporate (9 parents, 1 offspring)Person with significant control2021-05-10 ~ 2022-07-08IIF 16 - Has significant influence or control → OE - 32
YL II A LIMITED
1428586713 Vansittart Estate, Windsor, Berkshire, United KingdomActive Corporate (5 parents)Person with significant control2022-08-09 ~ nowIIF 22 - Has significant influence or control → OE - 3313 Vansittart Estate, Windsor, EnglandDissolved Corporate (7 parents)Person with significant control2024-09-16 ~ dissolvedIIF 21 - Has significant influence or control → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.