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

Leahy, John James Gerard

    Related profiles found in government register
  • Leahy, John James Gerard
    Australian

    Registered addresses and corresponding companies
  • Leahy, John James Gerard
    Australian banker born in September 1951

    Registered addresses and corresponding companies
  • Leahy, John James Gerard

    Registered addresses and corresponding companies
    • 46 Stevens Lane, Claygate, Esher, Surrey, KT10 0TH

      IIF 8 IIF 9
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 7
  • 1
    NATIONAL AUSTRALIA GROUP EUROPE LIMITED - 2015-10-29
    NATIONAL AUSTRALIA GROUP (UK) LIMITED - 1997-10-01
    NATIONAL AUSTRALIA FINANCE (UK) LIMITED - 1990-10-25
    Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 1993-11-09
    IIF 2 - secretary → ME
  • 2
    MASTERCARD & EUROCARD MEMBERS (U.K. & REPUBLIC OF IRELAND) FORUM LIMITED - 1992-12-22
    REFAL 230 LIMITED - 1989-12-05
    7th Floor 1 Angel Lane, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    ~ 1993-06-09
    IIF 5 - director → ME
  • 3
    VIERSEN LIMITED - 1989-10-23
    52 Lime Street, London, England
    Corporate (3 parents)
    Officer
    ~ 1993-11-04
    IIF 8 - secretary → ME
  • 4
    MORILES LIMITED - 1989-07-19
    C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1993-11-04
    IIF 3 - secretary → ME
  • 5
    ABAU LIMITED - 1988-07-19
    52 Lime Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    ~ 1993-11-30
    IIF 7 - director → ME
    ~ 1993-11-04
    IIF 9 - secretary → ME
  • 6
    ERBIL LIMITED - 1988-07-19
    15 Canada Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    ~ 1993-11-04
    IIF 4 - secretary → ME
  • 7
    VERDHELO LIMITED - 1988-07-19
    15 Canada Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    ~ 1993-11-30
    IIF 6 - director → ME
    ~ 1993-11-04
    IIF 1 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.