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.
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Harvey, Daniel Edward
Harvey, Daniel Edward
British bank executive born in August 1942Resident in Northern Ireland
Registered addresses and corresponding companiesHarvey, Daniel Edward
British bank official born in August 1942Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 9
18 Cambourne Park, Upper Malone Road, Belfast, BT9 6RL
Harvey, Daniel Edward
British banker born in August 1942Resident in Northern Ireland
Registered addresses and corresponding companiesHarvey, Daniel Edward
British company director born in August 1942Resident in Northern Ireland
Registered addresses and corresponding companiesHarvey, Daniel Edward
British retired born in August 1942Resident in Northern Ireland
Registered addresses and corresponding companiesHarvey, Daniel Edward
British retired bank executive born in August 1942Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 22 18 Cambourne Park, Belfast, BT9 6RL
Harvey, Daniel Edward
British retired banking executive born in August 1942Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 23 18 Cambourne Park, Belfast, BT9 6RL
Harvey, Dan
Uk retired bank executive born in August 1942Registered addresses and corresponding companies
IIF 24 18 Cambourne Park, Belfast, BT9 6RL
- Not found in our database.
- 1 92 Ann Street, BelfastDissolved corporate (3 parents)Officer
1994-03-28 ~ 1999-09-30IIF 10 - director → ME - 2AIB HOLDINGS (N.I.) LIMITED - 1991-05-31AIB INSURANCE CONSULTANTS (N.I.) LIMITED - 1991-05-13 92 Ann Street, BelfastDissolved corporate (4 parents)Officer 1988-08-18 ~ 1999-09-30IIF 1 - director → ME
- 3
AIB GROUP (UK) P.L.C.
- nowAIB GROUP NORTHERN IRELAND PLC - 1996-09-30TSB BANK NORTHERN IRELAND PUBLIC LIMITED COMPANY - 1992-11-02TSB NORTHERN IRELAND PUBLIC LIMITED COMPANY - 1989-11-01 92 Ann Street, BelfastCorporate (12 parents, 9 offsprings)Officer 1985-11-18 ~ 1999-09-30IIF 12 - director → ME - 4WOODROSS INVESTMENTS LIMITED - 1991-05-31 First Trust Centre, 92 Ann Street, BelfastCorporate (5 parents, 1 offspring)Officer 1989-10-03 ~ 1999-09-30IIF 8 - director → ME
- 5 92 Ann Street, BelfastDissolved corporate (3 parents)Equity (Company account)2 GBP2017-12-31Officer 1988-08-12 ~ 1999-09-30IIF 2 - director → ME
- 6 Aib St. Helen's, 1, Undershaft, LondonDissolved corporate (3 parents)Officer ~ 1999-09-30IIF 4 - director → ME
- 7 Aib St. Helen's, 1, Undershaft, LondonDissolved corporate (3 parents)Officer ~ 1999-09-30IIF 6 - director → ME
- 8 92 Ann Street, BelfastDissolved corporate (3 parents)Equity (Company account)2 GBP2017-12-31Officer 1988-08-12 ~ 1999-09-30IIF 3 - director → ME
- 9
AIB PENSIONS UK LIMITED
- nowABRAGRANGE LIMITED - 1992-03-13 Trident House Third Floor, Victoria Street, St Albans, Herts, EnglandCorporate (8 parents)Equity (Company account)10 GBP2023-12-31Officer 1997-09-23 ~ 2000-05-05IIF 5 - director → ME - 10 22 Great Victoria Street, Belfast, Co AntrimCorporate (10 parents)Officer 2002-05-01 ~ 2008-06-30IIF 17 - director → ME
- 11FIRST TRUST LIMITED - 1995-03-03ESTELLO ENTERPRISES LIMITED - 1992-05-07 92 Ann Street, BelfastDissolved corporate (4 parents)Officer 1992-03-09 ~ 1999-09-30IIF 9 - director → ME
- 12FIRST TRUST INSURANCE SERVICES LIMITED - 2012-03-13GABAS LIMITED - 1992-05-07 92 Ann Street, BelfastDissolved corporate (3 parents)Officer 1992-03-27 ~ 1999-09-30IIF 7 - director → ME
- 13FIRST TRUST LEASING (NO.4) NI LIMITED - 1996-03-05AIB FINANCE (N.I.) LIMITED - 1995-10-24ALLIED IRISH FINANCE CO. (NI) LIMITED - 1990-01-08 92 Ann Street, BelfastDissolved corporate (3 parents, 4 offsprings)Officer 1989-03-09 ~ 1999-09-30IIF 11 - director → ME
- 14 22 Great Victoria Street, Belfast, Co. AntrimCorporate (10 parents)Officer 2002-05-01 ~ 2008-06-30IIF 18 - director → ME
- 15JOINT INDEPENDENT GROUP FOR STUDY AND ACTION LIMITED-THE - 2021-12-22 Mcshane & Co Solicitors, 34 Hill Street, NewryCorporate (7 parents)Officer 2008-02-01 ~ 2014-03-24IIF 21 - director → ME
- 16
NIR NETWORKS LIMITED
- nowTRAVEL NI LIMITED - 2014-03-19N.I.R. LEASING LIMITED - 2010-12-16 22 Great Victoria Street, Belfast, Co AntrimCorporate (10 parents)Equity (Company account)50,000 GBP2021-03-31Officer 2002-05-01 ~ 2008-06-30IIF 14 - director → ME - 17
NIR OPERATIONS LIMITED
- nowN.I.R. TRAVEL LIMITED - 2014-03-19 47 East Bridge Street, Lanyon Place Station, Belfast, Northern IrelandCorporate (10 parents)Officer 2002-05-01 ~ 2008-06-30IIF 15 - director → ME - 18 Room E 4.15 Castle Buildings, Stormont Estate, BelfastDissolved corporate (4 parents)Officer 2002-02-27 ~ 2013-11-19IIF 22 - director → ME
- 19 22 Great Victoria Street, Belfast, Northern IrelandCorporate (10 parents)Officer 2002-05-01 ~ 2008-06-30IIF 13 - director → ME
- 20
TRANSLINK (NI) LIMITED
- nowSURELINE COACHES LIMITED - 1997-07-28 22 Great Victoria Street, Belfast, Co AntrimCorporate (10 parents)Equity (Company account)2,000 GBP2021-03-31Officer 2002-05-01 ~ 2008-06-30IIF 16 - director → ME - 21 22 Great Victoria Street, Belfast, Co AntrimCorporate (10 parents)Officer 2002-05-01 ~ 2008-06-30IIF 19 - director → ME
- 22 2 Queen's Quay, BelfastCorporate (4 parents, 1 offspring)Officer 2002-08-16 ~ 2012-03-31IIF 20 - director → ME
- 23SARCON (NO. 81) LIMITED - 2000-09-06 2 Queen's Quay, BelfastCorporate (3 parents)Officer 2002-08-16 ~ 2012-03-31IIF 23 - director → ME
- 24 3 Church View, Dundrum, Co DownCorporate (8 parents)Equity (Company account)3,141 GBP2020-01-31Officer 2002-03-27 ~ 2003-03-25IIF 24 - director → ME
