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'donnell, Hugh Anthony
O'donnell, Hugh Anthony
Irish banker born in October 1970Resident in Ireland
Registered addresses and corresponding companies
IIF 1
92, Ann Street, Belfast, BT1 3HH
O'donnell, Hugh Anthony
Irish chartered acccountant born in October 1970Resident in Ireland
Registered addresses and corresponding companies
IIF 2 First Trust Centre, 92 Ann Street, Belfast, BT1 3HH
O'donnell, Hugh Anthony
Irish chartered accountant born in October 1970Resident in Ireland
Registered addresses and corresponding companies
IIF 3 IIF 4 IIF 5 14 New Grange Road, Blackrock, Co Dublin, Dublin 1, IRISH, Ireland
IIF 6 Aib, 1, St. Helen's, Undershaft, London, EC3A 8AB
IIF 7 IIF 8 IIF 9 (more) Aib, St. Helen's, 1, Undershaft, London, EC3A 8AB
IIF 17 Aib, St Helen's, 1 Undershaft, London, EC3A 8AB, England
IIF 18 IIF 19 Aib, St. Helen's, 1, Undershaft, London, EC3A 8AB, United Kingdom
IIF 20 Bankcentre-britain, Belmont Road, Uxbridge, Middlesex, UB8 1SA, England
O'donnell, Hugh Anthony
Irish director born in October 1970Resident in Ireland
Registered addresses and corresponding companiesO'donnell, Hugh Anthony
Irish finance director born in October 1970Resident in Ireland
Registered addresses and corresponding companies
- 1 Aib St. Helen's, 1, Undershaft, LondonDissolved Corporate (3 parents)Officer
2013-02-05 ~ dissolvedIIF 8 - Director → ME - 2 Aib St. Helen's, 1, Undershaft, LondonDissolved Corporate (3 parents)Officer 2013-02-05 ~ dissolvedIIF 14 - Director → ME
- 3ALLIED IRISH MOTOR MANAGEMENT LIMITED - 1995-02-08LEGIBUS 1304 LIMITED - 1989-01-26 Aib St. Helen's, 1, Undershaft, LondonDissolved Corporate (3 parents)Officer 2013-02-05 ~ dissolvedIIF 12 - Director → ME
- 4 Aib St Helen's, 1 Undershaft, London, EnglandDissolved Corporate (3 parents)Officer 2013-02-05 ~ dissolvedIIF 17 - Director → ME
- 5 Aib St. Helen's, 1, Undershaft, LondonDissolved Corporate (3 parents)Officer 2013-02-05 ~ dissolvedIIF 19 - Director → ME
- 6INSURANCE LIFESTYLES LIMITED - 1995-01-01AIB INSURANCE SERVICES LIMITED - 1990-09-05 Aib St. Helen's, 1, Undershaft, LondonDissolved Corporate (3 parents)Officer 2013-02-05 ~ dissolvedIIF 11 - Director → ME
- 1JOHN GOVETT HOLDINGS LIMITED - 1997-01-17 Aib 13 Floor, 70 Saint Mary Axe, London, United KingdomActive Corporate (4 parents)Officer 2006-07-28 ~ 2012-09-20IIF 22 - Director → ME
- 2ALLIED IRISH TRANSIT LIMITED - 1992-02-19THIRTY SECOND SHELF INVESTMENT COMPANY LIMITED - 1986-07-21 St Helen's, 1 Undershaft, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2003-03-07 ~ 2004-06-24IIF 3 - Director → ME
- 3GOVETT INVESTMENTS LIMITED - 2004-06-30AIB GOVETT UNIT TRUSTS LIMITED - 2000-11-01JOHN GOVETT UNIT MANAGEMENT LIMITED - 1997-09-15 2nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (1 parent)Officer 2007-07-25 ~ 2017-06-01IIF 21 - Director → ME
- 4ALLIED COMMERCIAL FINANCE LIMITED - 1990-01-08SWALLOWHURST LIMITED - 1989-01-03 Aib, St. Helen's, 1, Undershaft, LondonDissolved Corporate (4 parents)Equity (Company account)200,000 GBP2017-12-31Officer 2013-02-05 ~ 2016-12-14IIF 16 - Director → ME
- 5
AIB FILM DISTRIBUTION
- nowALLIED IRISH SECURITIES LIMITED - 2004-06-15ALLIED IRISH SECURITIES (UK) LIMITED - 1987-06-22TWO HUNDRED AND EIGHTY EIGHTH SHELF TRADING COMPANYLIMITED - 1986-07-21 St Helen's, 1 Undershaft, LondonDissolved Corporate (4 parents)Officer 2003-03-07 ~ 2004-06-08IIF 5 - Director → ME - 6
AIB G.P. NO.1 LIMITED
- nowHACKREMCO (NO. 2168) LIMITED - 2004-11-29 Aib, 1, St. Helen's, Undershaft, LondonDissolved Corporate (2 parents)Officer 2012-12-06 ~ 2016-12-14IIF 6 - Director → ME - 7
AIB GROUP (UK) P.L.C.
- nowTSB BANK NORTHERN IRELAND PUBLIC LIMITED COMPANY - 1992-11-02AIB GROUP NORTHERN IRELAND PLC - 1996-09-30TSB NORTHERN IRELAND PUBLIC LIMITED COMPANY - 1989-11-01 92 Ann Street, BelfastActive Corporate (11 parents, 9 offsprings)Officer 2012-03-26 ~ 2016-12-14IIF 24 - Director → ME - 8 Aib, St. Helen's, 1, Undershaft, LondonDissolved Corporate (4 parents)Officer 2013-02-05 ~ 2016-12-14IIF 15 - Director → ME
- 9WOODROSS INVESTMENTS LIMITED - 1991-05-31 First Trust Centre, 92 Ann Street, BelfastActive Corporate (5 parents, 1 offspring)Officer 2012-09-05 ~ 2016-12-14IIF 2 - Director → ME
- 10ALLIED IRISH HOLDINGS (U.K.) LIMITED - 1990-01-08ALLIED IRISH NOMINEES (U.K.) LIMITED - 1981-12-31 Aib St. Helen's, 1, Undershaft, LondonDissolved Corporate (4 parents, 6 offsprings)Officer 2013-06-28 ~ 2016-12-14IIF 10 - Director → ME
- 11GOVETT INVESTMENT MANAGEMENT LIMITED - 2004-06-30AIB GOVETT ASSET MANAGEMENT LIMITED - 2000-11-01JOHN GOVETT & CO. LIMITED - 1997-09-15 St Helen's, 1 Undershaft, LondonDissolved Corporate (4 parents)Officer 2007-01-29 ~ 2012-09-20IIF 23 - Director → ME
- 12ALLIED IRISH JOINT VENTURES LIMITED - 1990-01-08REFAL 166 LIMITED - 1987-08-31 Aib 13 Floor, 70 Saint Mary Axe, London, United KingdomActive Corporate (4 parents)Officer 2013-01-11 ~ 2016-12-14IIF 9 - Director → ME
- 13
AIB LIMITED
- nowLEGIBUS 1326 LIMITED - 1989-02-08 Aib, St. Helen's, 1, Undershaft, LondonDissolved Corporate (4 parents)Officer 2013-02-05 ~ 2016-12-14IIF 7 - Director → ME - 14 C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, EdinburghActive Corporate (4 parents, 1 offspring)Officer 2013-09-19 ~ 2016-12-14IIF 25 - Director → ME
- 15REFAL 209 LIMITED - 2010-12-30 Aib 13 Floor, 70 Saint Mary Axe, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2010-12-15 ~ 2016-12-14IIF 20 - Director → ME
- 16ALLIED IRISH INVESTMENT COMPANY LIMITED - 1990-09-10 Aib, St. Helen's, 1 Undershaft, London, EnglandDissolved Corporate (4 parents)Officer 2003-03-07 ~ 2007-04-20IIF 4 - Director → ME
- 17
ALLIED IRISH LIMITED
- nowGREENBANK RESIDENTIAL DEVELOPMENT LIMITED - 1996-04-26REFAL 294 LIMITED - 1991-04-19 Aib St. Helen's, 1, Undershaft, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2013-02-05 ~ 2016-12-14IIF 13 - Director → ME - 18FIRST TRUST INSURANCE SERVICES LIMITED - 2012-03-13GABAS LIMITED - 1992-05-07 92 Ann Street, BelfastDissolved Corporate (3 parents)Officer 2013-06-24 ~ 2016-12-14IIF 1 - Director → ME
- 19 19 Charlotte Square, EdinburghDissolved Corporate (4 parents)Officer 2013-02-05 ~ 2016-12-14IIF 18 - Director → ME
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