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.
Maguire, Niall
Maguire, Niall
Irish director born in October 1972Resident in United Kingdom
Registered addresses and corresponding companiesMaguire, Niall
Irish managing director born in October 1972Resident in United Kingdom
Registered addresses and corresponding companiesMaguire, Niall
Irish trader born in October 1972Resident in United Kingdom
Registered addresses and corresponding companiesMaguire, Niall
born in October 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
10, Clovelly Avenue, Warlingham, Surrey, CR6 9HZ, England
Maguire, Niall
British futures trader born in October 1972Registered addresses and corresponding companies
IIF 8 33 Lynden Hyrst, Addiscombe Road, Croydon, Surrey, CR0 5PD
Maguire, Niall
Irish managing directorRegistered addresses and corresponding companies
IIF 9 10 Clovelly Avenue, Upper Warlingham, Surrey, CR6 9HZ
Maguire, Niall Joseph
Northern Irish director born in October 1972Resident in England
Registered addresses and corresponding companies
IIF 10 10, Clovelly Avenue, Warlingham, Surrey, CR6 9HZ, United Kingdom
Maguire, Niall Joseph
Northern Irish futures trader born in October 1972Resident in England
Registered addresses and corresponding companies
IIF 11 10, Clovelly Avenue, Warlingham, CR6 9HZ, England
Mr Niall Joseph Maguire
Northern Irish born in October 1972Resident in England
Registered addresses and corresponding companies
- 1 10 Clovelly Avenue, Warlingham, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)18,938 GBP2024-02-29Officer
2019-02-13 ~ nowIIF 10 - Director → MEPerson with significant control 2019-02-13 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 2 10 Clovelly Avenue, Warlingham, United KingdomActive Corporate (2 parents)Equity (Company account)-167,257 GBP2024-03-31Officer 2015-03-04 ~ nowIIF 2 - Director → MEPerson with significant control 2017-03-04 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 10 Clovelly Avenue, WarlinghamActive Corporate (2 parents)Equity (Company account)332,565 GBP2024-12-31Officer 2013-11-18 ~ nowIIF 6 - Director → MEPerson with significant control 2016-11-18 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Geoffrey Martin & Co Westferry Circus, Canary Wharf, London, EnglandDissolved Corporate (1 parent)Officer 2002-11-04 ~ dissolvedIIF 1 - Director → ME
- 5 10 Clovelly Avenue, Warlingham, SurreyActive Corporate (2 parents, 1 offspring)Equity (Company account)7,536,376 GBP2024-12-31Officer 2009-05-05 ~ nowIIF 3 - Director → MEPerson with significant control 2021-03-31 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 17 - Ownership of shares – More than 50% but less than 75% → OE
- 6 10 Clovelly Avenue, Warlingham, EnglandDissolved Corporate (4 parents)Equity (Company account)4 GBP2024-08-31Officer 2018-08-01 ~ dissolvedIIF 11 - Director → ME
- 7 10 Clovelly Ave, WarlinghamDissolved Corporate (3 parents)Equity (Company account)3 GBP2020-12-31Officer 2012-03-19 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2017-03-19 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, EnglandDissolved Corporate (3 parents)Officer 2007-10-01 ~ 2009-05-31IIF 8 - Director → ME 2007-10-01 ~ 2009-05-31IIF 9 - Secretary → ME
- 2 10 Clovelly Avenue, Warlingham, SurreyActive Corporate (2 parents, 1 offspring)Equity (Company account)7,536,376 GBP2024-12-31Person with significant control 2017-05-05 ~ 2021-03-31IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 3 10 Clovelly Avenue, Warlingham, SurreyActive Corporate (19 parents)Net Assets/Liabilities (Company account)9,602,596 GBP2024-12-31Officer 2009-04-29 ~ 2009-06-01IIF 7 - LLP Designated Member → ME
- 4 46 New Broad Street C/o Strangford Management, 46 New Broad Street, London, EnglandActive Corporate (4 parents)Equity (Company account)31 GBP2025-03-31Officer 2007-10-01 ~ 2010-12-22IIF 4 - Director → ME
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