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.
O'keeffe, Niall Arthur James
O'keeffe, Niall Arthur James
Irish director born in April 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Unit 8, Sharpes Mill, White Cross Business Park, South Road, Lancaster, LA1 4XQ, England
IIF 2 IIF 3 123 Thurleigh Road, London, SW12 8TY, United Kingdom
IIF 4 1st Floor, 15, Sackville Street, London, W1S 3DJ, United Kingdom
IIF 5 20 Little Britain, The City Of London, London, EC1A 7DH, United Kingdom
IIF 6 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, Greater London, W1T 6EB, England
O'keeffe, Niall Arthur James
Irish entrepreneur born in April 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 123, Thurleigh Road, London, SW12 8TY, England
O'keeffe, Niall Arthur James
Irish financial services born in April 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 1st Floor, 15 Sackville Street, London, W1S 3DJ, England
O'keeffe, Niall Arthur James
born in April 1978Resident in United Kingdom
Registered addresses and corresponding companiesMr Niall Arthur James O'keeffe
Irish born in April 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 123, Thurleigh Road, London, SW12 8TY, England
IIF 12 1st Floor, 15 Sackville Street, London, W1S 3DJ, England
IIF 13 1st Floor, 15, Sackville Street, London, W1S 3DJ, United Kingdom
IIF 14 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, Greater London, W1T 6EB, England
IIF 15 Moor House, 120 London Wall, 16th Floor, London, EC2Y 5ET
Niall Arthur James O'keeffe
Irish born in April 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 123, Thurleigh Road, London, SW12 8TY, United Kingdom
- 1 123 Thurleigh Road, London, United KingdomActive Corporate (2 parents)Officer
2024-06-06 ~ nowIIF 9 - LLP Designated Member → ME - 2 119 Lee Road, London, EnglandActive Corporate (3 parents)Officer 2024-10-15 ~ nowIIF 3 - Director → MEPerson with significant control 2024-10-15 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
FIFTHDELTA LTD
- nowPROJECT HAYEK LTD - 2020-07-19 1st Floor 15 Sackville Street, London, EnglandActive Corporate (4 parents)Equity (Company account)8,792,072 GBP2023-12-31Officer 2020-06-25 ~ nowIIF 8 - Director → ME - 4 20 Little Britain The City Of London, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-2,893,589 GBP2024-03-31Officer 2020-03-13 ~ nowIIF 5 - Director → ME
- 5 Unit 8, Sharpes Mill White Cross Business Park, South Road, Lancaster, EnglandActive Corporate (6 parents)Equity (Company account)3,607,654 GBP2025-03-31Officer 2020-07-24 ~ nowIIF 1 - Director → ME
- 6 123 Thurleigh Road, London, EnglandActive Corporate (2 parents)Equity (Company account)223,019 GBP2023-10-31Officer 2019-10-24 ~ nowIIF 7 - Director → MEPerson with significant control 2019-10-24 ~ 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
- 7 1st Floor, 15 Sackville Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)16,955,053 GBP2023-12-31Officer 2021-04-30 ~ nowIIF 4 - Director → MEPerson with significant control 2021-04-30 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 1
CITADEL EUROPE LLP
- nowCIG(E) LLP - 2008-10-28 Moor House 120 London Wall, 16th Floor, LondonDissolved Corporate (2 parents)Officer 2011-01-01 ~ 2018-04-01IIF 10 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ 2018-04-01IIF 15 - Has significant influence or control → OE - 2
FIFTHDELTA LTD
- nowPROJECT HAYEK LTD - 2020-07-19 1st Floor 15 Sackville Street, London, EnglandActive Corporate (4 parents)Equity (Company account)8,792,072 GBP2023-12-31Person with significant control 2020-06-25 ~ 2021-06-21IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3 4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, Greater London, EnglandActive Corporate (2 parents)Equity (Company account)-180,549 GBP2023-12-31Officer 2022-10-11 ~ 2023-09-19IIF 6 - Director → MEPerson with significant control 2022-10-11 ~ 2024-04-19IIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Met Building, 22 Percy St, 6th Floor, Percy Street, London, EnglandActive Corporate (7 parents)Officer 2020-11-10 ~ 2024-07-12IIF 2 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.