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`shea, Colm James
- British bank officer born in February 1970Registered addresses and corresponding companies
O`shea, Colm James
Flat 1 84 Kensington Park Road, London, W11 2PL
IIF 1
- British bank officerRegistered addresses and corresponding companies
O`shea, Colm James
Flat 1 84 Kensington Park Road, London, W11 2PL
IIF 2
- British born in February 1970
O'shea, Colm James
Resident in England
Registered addresses and corresponding companies - British investment manager born in February 1970
O'shea, Colm James
Resident in England
Registered addresses and corresponding companiesPhilip Deane Accountancy Limited, Units 1 & 2, Field View, Baynards Green, Bicester, Oxfordshire, OX27 7SG, United Kingdom
IIF 5
- British fund manager born in February 1970
O’shea, Colm James
Resident in England
Registered addresses and corresponding companies196, New Kings Road, London, SW6 4NF, United Kingdom
IIF 6
- born in February 1970
O'shea, Colm James
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1970
O'shea, Colm James
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1970
Mr Colm James O'shea
Resident in England
Registered addresses and corresponding companies55, Burkes Road, Beaconsfield, HP9 1PW, England
IIF 11
- English,irish born in February 1970
O'shea, Colm James
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Comac Capital Llp, 8 Cromwell Place, London, SW7 2JN, United Kingdom
IIF 12
- British born in February 1970
Mr Colm James O'shea
Resident in United Kingdom
Registered addresses and corresponding companies - Irish born in February 1970
Mr Colm James O'shea
Resident in United Kingdom
Registered addresses and corresponding companies6th Floor, 40 Bruton Street, London, W1J 6QZ, England
IIF 17
- 1Urang Property Management Ltd, 196 New Kings Road, LondonActive Corporate (9 parents)Officer2023-03-08 ~ 2024-11-25IIF 6 - Director → ME
- 2
ACTION CEREBRAL PALSY
09651097Philip Deane Accountancy Limited Units 1 & 2, Field View, Baynards Green, Bicester, Oxfordshire, United KingdomConverted / Closed Corporate (9 parents)Officer2015-06-22 ~ 2019-05-01IIF 5 - Director → MEPerson with significant control2018-06-28 ~ 2019-05-01IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3BALYASNY ASSET MANAGEMENT (UK) LLP - now
BALYASNY EUROPE ASSET MANAGEMENT LLP
- 2023-10-31 OC30879523 King Street, 4th Floor, London, United KingdomActive Corporate (15 parents)Officer2005-12-01 ~ 2006-04-30IIF 7 - LLP Member → ME - 4
COMAC CAPITAL LLP
OC3168311st Floor 8 Cromwell Place, London, EnglandActive Corporate (22 parents)Officer2005-12-21 ~ nowIIF 8 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Right to appoint or remove members → OE - 5
COMAC SERVICES LTD
056545001st Floor 8 Cromwell Place, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2005-12-14 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 6
HOLYPORT GRANGE REAL TENNIS CLUB LIMITED
- 2013-10-24 08673506C/o Holyport Real Tennis Club, Holyport Street, Holyport, BerkshireActive Corporate (4 parents)Officer2013-09-03 ~ nowIIF 4 - Director → MEPerson with significant control2024-06-24 ~ nowIIF 11 - Has significant influence or control → OE - 7
LAURA GREEN LTD
11186665Quadrant House, 7/9 Heath Road, Weybridge, Surrey, EnglandActive Corporate (4 parents)Officer2024-12-17 ~ 2025-11-24IIF 12 - Director → ME - 8
MARSHALL MURRAY LTD
077875427 - 9 The Avenue, Eastbourne, East SussexActive Corporate (3 parents)Officer2018-01-26 ~ 2022-09-20IIF 9 - Director → MEPerson with significant control2018-01-26 ~ 2022-09-20IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
TENUREDIRECT PROPERTY MANAGEMENT LIMITED
03142705First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, EnglandActive Corporate (12 parents)Officer1997-02-24 ~ 1999-06-30IIF 1 - Director → ME1998-02-01 ~ 1999-06-30IIF 2 - Secretary → ME - 10
THE REAL TENNIS CLUB LIMITED
08464995C/o Begbies Traynor, Innovation Centre Medway, Maidstone Road, Chatham, KentLiquidation Corporate (4 parents)Officer2013-03-27 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
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