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

Mckavanagh, Michael

    Related profiles found in government register
  • Mckavanagh, Michael
    British bank official born in February 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 11-16, Donegall Square East, Belfast, County Antrim, BT1 5UB, Northern Ireland

      IIF 1 IIF 2 IIF 3
    • 1, Princes Street, London, EC2R 8PB

      IIF 4 IIF 5
  • Mckavanagh, Michael
    British chartered accountant born in February 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • D6 Colvin House, Inspire Business Park, Carrowreagh Road, Dundonald, Belfast, BT16 1QT, Northern Ireland

      IIF 6
  • Mckavanagh, Michael
    British director born in February 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • Group Secretariat Department, Ulster Bank Head Office, 11/16 Donegall Square East, Belfast, BT1 5UB

      IIF 7
child relation
Offspring entities and appointments
Active 7
  • 1
    FIRST ACTIVE LIMITED - 1998-11-05
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2009-10-23 ~ dissolved
    IIF 2 - director → ME
  • 2
    FNBS HOLDINGS UK LIMITED - 1998-09-04
    ELBRYWAY LIMITED - 1994-12-22
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2009-10-23 ~ dissolved
    IIF 3 - director → ME
  • 3
    Anthony John Warren, C/o The Paragon Group Of Compani, Es Plc St Catherines Ct Herbert, Road Solihull W Midlands, Cayman Islands
    Corporate (5 parents)
    Officer
    2010-05-01 ~ now
    IIF 5 - director → ME
  • 4
    PHILIPP BROTHERS TRADE FINANCE LIMITED - 1985-12-23
    WALLSEA LIMITED - 1983-12-15
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2010-04-30 ~ dissolved
    IIF 1 - director → ME
  • 5
    D6 Colvin House, Inspire Business Park Carrowreagh Road, Dundonald, Belfast, Northern Ireland
    Corporate (11 parents)
    Officer
    2006-10-17 ~ now
    IIF 6 - director → ME
  • 6
    HANLEIGH ENTERPRISES LIMITED - 1992-03-05
    Group Secretariat Department, Ulster Bank Head Office, 11/16 Donegall Square East, Belfast
    Corporate (11 parents)
    Officer
    2009-11-18 ~ now
    IIF 7 - director → ME
  • 7
    Anthony John Warren, C/o The Paragon Group Of Compani, Es Plc St Catherines Ct Herbert, Road Solihull W Midlands, Cayman Islands
    Corporate (5 parents)
    Officer
    2010-05-01 ~ now
    IIF 4 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.