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

Mr Rory O’neill

    Related profiles found in government register
  • Mr Rory O’neill
    American,irish born in September 1964

    Resident in United States

    Registered addresses and corresponding companies

    • 250 Nicollet Mall, Fao Kyc Team, Suite 900, Minneapolis, United States

      IIF 1 IIF 2
  • Rory O’neill
    American born in September 1964

    Resident in United States

    Registered addresses and corresponding companies

    • Kyc Team, Castlelake, L.p., 250 Nicollet Mall, Suite 900, Minneapolis, Mn, 55401, United States

      IIF 3
  • Mr Rory Joseph O'neill
    American born in September 1964

    Resident in United States

    Registered addresses and corresponding companies

    • Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA

      IIF 4

    • 15, Sackville Street, London, W1S 3DJ

      IIF 5 IIF 6 IIF 7

    • 15, Sackville Street, London, W1S 3DJ, United Kingdom

      IIF 9 IIF 10 IIF 11

    • 2nd Floor, 15 Sackville Street, London, W1S 3DJ, United Kingdom

      IIF 13 IIF 14 IIF 15

    • 3rd Floor, 3-5 Rathbone Place, London, W1T 1HJ, England

      IIF 18

    • Suite 1.14, 1st Floor, 33 Foley Street, London, W1W 7TL, England

      IIF 19

    • Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Manchester, M45 7TA

      IIF 20

    • Kyc Team, Castlelake, L.p., 250 Nicollet Mall, Suite 900, Mn 55401, Minneapolis, Mn, United States

      IIF 21
  • Mr Rory O'neill
    British born in December 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Gort Road, Coagh, Cookstown, BT80 0DA, Northern Ireland

      IIF 22

    • 33, 2, Featherstone Street, London, EC1Y 8AG, England

      IIF 23
  • O'neill, Rory Joseph
    American investment manager born in September 1964

    Resident in United States

    Registered addresses and corresponding companies

    • 4877, Rolling Green Parkway, Edina, Mn, 55436, United States

      IIF 24
  • Rory O'neill
    American, born in September 1964

    Registered addresses and corresponding companies

    • C/o Request Kyc, Castlelake , L.p, 250 Nicollet Mall Suite 900, Minneapolis, MN 55401, United States

      IIF 25
  • O'neill, Rory Joseph
    born in September 1964

    Resident in United States

    Registered addresses and corresponding companies

    • 15, Sackville Street, London, W1S 3DJ, United Kingdom

      IIF 26
  • Mr Rory Joseph O'neill
    British born in December 1991

    Resident in England

    Registered addresses and corresponding companies

    • 106a, Vassall Road, London, SW9 6JA, England

      IIF 27

    • 106c, Vassall Road, London, London, SW9 6JA, United Kingdom

      IIF 28

    • 106c, Vassall Road, London, SW9 6JA, England

      IIF 29
  • O'neill, Rory Joseph
    American investment manager born in September 1964

    Registered addresses and corresponding companies

    • Flat No 5 28 Cranley Gardens, London, SW7 3DD

      IIF 30
  • O'neill, Rory
    British banker born in December 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Gort Road, Coagh, Cookstown, BT80 0DA, Northern Ireland

      IIF 31
  • O'neill, Rory
    British director south county spaces limited born in December 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Featherstone Street, London, EC1Y 8AG, England

      IIF 32
  • O'neill, Rory Joseph
    Irish director born in September 1964

    Registered addresses and corresponding companies
  • O'neill, Rory Joseph
    Irish managing director born in September 1964

    Registered addresses and corresponding companies
  • O'neill, Rory Joseph
    British digital marketing professional born in December 1991

    Resident in England

    Registered addresses and corresponding companies

    • 106a, Vassall Road, London, SW9 6JA, England

      IIF 39
  • O'neill, Rory Joseph
    British director born in December 1991

    Resident in England

    Registered addresses and corresponding companies

    • 106c, Vassall Road, London, London, SW9 6JA, United Kingdom

      IIF 40

    • 106c, Vassall Road, London, SW9 6JA, England

      IIF 41
child relation
Offspring entities and appointments
Active 24
  • 1
    15 Sackville Street, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-06-04 ~ dissolved
    IIF 7 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    15 Sackville Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 3
    15 Sackville Street, London
    Corporate (4 parents)
    Person with significant control
    2016-06-04 ~ now
    IIF 6 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    15 Sackville Street, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 5
    15 Sackville Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 6
    15 Sackville Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2019-04-03 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 7
    15 Sackville Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2020-10-16 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 8
    GOJOKO TECHNOLOGY SERVICES LTD - 2019-04-12
    30 Churchill Place, London, England
    Corporate (11 parents, 1 offspring)
    Profit/Loss (Company account)
    4,720,122 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2021-08-06 ~ now
    IIF 2 - Has significant influence or control as a member of a firm → OE
  • 9
    106c Vassall Road, London, England
    Corporate (2 parents)
    Officer
    2023-08-07 ~ now
    IIF 41 - director → ME
    Person with significant control
    2023-08-07 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 10
    20 Gort Road, Coagh, Cookstown, Northern Ireland
    Dissolved corporate (1 parent)
    Officer
    2021-08-09 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2021-08-09 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 11
    TPG CREDIT MANAGEMENT (UK) LIMITED - 2013-09-06
    15 Sackville Street, London
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Has significant influence or control → OE
  • 12
    North Suite 2 Town Mills, Rue Du Pre, St Peter Port, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2017-05-10 ~ now
    IIF 25 - Has significant influence or control → OE
  • 13
    3rd Floor 3-5 Rathbone Place, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,113,127 GBP2023-12-31
    Person with significant control
    2018-05-16 ~ now
    IIF 17 - Right to appoint or remove directors as a member of a firm → OE
    IIF 17 - Has significant influence or control as a member of a firm → OE
  • 14
    3rd Floor 3-5 Rathbone Place, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2020-01-14 ~ dissolved
    IIF 18 - Has significant influence or control → OE
  • 15
    GOJOKO CREDIT SYSTEMS LTD - 2019-05-01
    GOJOKO MARKETING LTD - 2019-04-29
    30 Churchill Place, London, England
    Corporate (8 parents)
    Equity (Company account)
    3,056,537 GBP2023-03-31
    Person with significant control
    2021-03-22 ~ now
    IIF 1 - Has significant influence or control as a member of a firm → OE
  • 16
    106c Vassall Road, London, London, United Kingdom
    Corporate (1 parent)
    Total liabilities (Company account)
    1,005 GBP2023-05-31
    Officer
    2021-05-11 ~ now
    IIF 40 - director → ME
    Person with significant control
    2021-05-11 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 17
    106a Vassall Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2017-06-15 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2017-06-15 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
  • 18
    20 Gort Road, Cookstown, Northern Ireland
    Dissolved corporate (1 parent)
    Officer
    2019-07-24 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2019-07-24 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 19
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,876,327 GBP2021-12-31
    Person with significant control
    2018-09-05 ~ dissolved
    IIF 4 - Right to appoint or remove directors as a member of a firm → OE
    IIF 4 - Has significant influence or control as a member of a firm → OE
  • 20
    CL UK RE 1 LTD - 2018-11-20
    Leonard Curtis House, Elms Square Bury New Road, Whitefield, Manchester
    Dissolved corporate (4 parents)
    Equity (Company account)
    2,662,793 GBP2021-12-31
    Person with significant control
    2018-04-17 ~ dissolved
    IIF 20 - Right to appoint or remove directors as a member of a firm → OE
    IIF 20 - Has significant influence or control as a member of a firm → OE
  • 21
    Suite 1.14, 1st Floor 33 Foley Street, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2020-01-13 ~ dissolved
    IIF 19 - Has significant influence or control → OE
  • 22
    3rd Floor 3-5 Rathbone Place, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2021-05-11 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 23
    13 Vansittart Estate, Windsor, Berkshire, United Kingdom
    Corporate (4 parents)
    Turnover/Revenue (Company account)
    32,195,942 GBP2022-08-09 ~ 2023-12-31
    Person with significant control
    2022-08-09 ~ now
    IIF 3 - Has significant influence or control → OE
  • 24
    13 Vansittart Estate, Windsor, England
    Corporate (4 parents)
    Equity (Company account)
    1,672,202 GBP2021-12-31
    Person with significant control
    2024-09-16 ~ now
    IIF 21 - Has significant influence or control → OE
Ceased 12
  • 1
    SANDY LANE INVESTMENTS - 2001-02-01
    CARGILL INVESTMENTS - 1999-05-12
    7th Floor 33 King William Street, London, United Kingdom, England
    Corporate (3 parents, 3 offsprings)
    Officer
    1997-12-04 ~ 2000-05-04
    IIF 36 - director → ME
  • 2
    CASTLELAKE (UK), LLP - 2013-08-30
    TPG CREDIT MANAGEMENT (UK), LLP - 2013-08-29
    15 Sackville Street, London
    Corporate (5 parents)
    Officer
    2009-08-31 ~ 2021-04-01
    IIF 26 - llp-designated-member → ME
  • 3
    TPG CREDIT MANAGEMENT (UK) LIMITED - 2013-09-06
    15 Sackville Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2006-02-23 ~ 2024-04-22
    IIF 24 - director → ME
  • 4
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    1997-12-04 ~ 2000-05-04
    IIF 34 - director → ME
  • 5
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    1997-12-04 ~ 1999-05-20
    IIF 33 - director → ME
  • 6
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    9,705 GBP2020-05-31
    Officer
    1998-01-08 ~ 2000-02-14
    IIF 35 - director → ME
  • 7
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    9,001 GBP2020-05-31
    Officer
    1999-01-12 ~ 2000-02-14
    IIF 38 - director → ME
  • 8
    PLATFORM HOME MORTGAGE SECURITIES NO. 3 LIMITED - 1995-12-08
    TRUSHELFCO (NO.1395) LIMITED - 1989-03-29
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    9,231 GBP2020-08-31
    Officer
    1995-12-21 ~ 2000-02-14
    IIF 30 - director → ME
  • 9
    CHRB LIMITED - 1999-05-06
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    9,002 GBP2020-05-31
    Officer
    1999-03-15 ~ 1999-05-05
    IIF 37 - director → ME
  • 10
    3rd Floor 3-5 Rathbone Place Rathbone Place, London, England
    Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    -810,785 GBP2023-12-31
    Person with significant control
    2021-05-11 ~ 2022-07-08
    IIF 14 - Has significant influence or control → OE
  • 11
    3rd Floor 3-5 Rathbone Place, London, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -3,993,702 GBP2023-12-31
    Person with significant control
    2021-05-11 ~ 2022-07-08
    IIF 13 - Has significant influence or control → OE
  • 12
    3rd Floor 3-5 Rathbone Place, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,139,557 GBP2023-12-31
    Person with significant control
    2021-05-10 ~ 2022-07-08
    IIF 16 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.