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
Individuals in focus
Sullivan, Francis Xavier
Sullivan, Francis Xavier
Irish banker born in August 1947Resident in United Kingdom
Registered addresses and corresponding companiesSullivan, Francis Xavier
Irish business consultant born in August 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
First Floor, Trident House, 42-48, Victoria Street, St. Albans, AL1 3HZ, England
Sullivan, Francis Xavier
Irish banker born in August 1947Registered addresses and corresponding companiesSullivan, Francis Xavier
Irish general manager born in August 1947Registered addresses and corresponding companiesMr Frank Xavier Sullivan
Irish born in August 1947Resident in England
Registered addresses and corresponding companies
IIF 23 First Floor, Trident House, 42-48, Victoria Street, St. Albans, AL1 3HZ, England
Related profiles found in government register
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
20
- 1ALLIED 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
2005-07-01 ~ 2006-10-31IIF 6 - Director → ME ~ 1994-12-02IIF 15 - Director → ME - 2 Trident House Third Floor, Victoria Street, St Albans, Herts, EnglandActive Corporate (8 parents)Equity (Company account)1 GBP2023-12-31Officer 2009-11-01 ~ 2019-02-28IIF 3 - Director → MEPerson with significant control 2016-04-06 ~ 2019-02-28IIF 23 - Ownership of shares – 75% or more → OE
- 3
AIB G.P. NO.1 LIMITED
- nowHACKREMCO (NO. 2168) LIMITED - 2004-11-29 Aib, 1, St. Helen's, Undershaft, LondonDissolved Corporate (2 parents)Officer 2004-11-29 ~ 2006-10-31IIF 20 - Director → ME - 4
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, BelfastActive Corporate (12 parents, 9 offsprings)Officer 1999-10-21 ~ 2006-10-31IIF 21 - Director → ME - 5 Aib, St. Helen's, 1, Undershaft, LondonDissolved Corporate (4 parents)Officer 2005-07-01 ~ 2006-10-31IIF 8 - Director → ME
- 6ALLIED 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 1995-01-03 ~ 2006-10-31IIF 17 - Director → ME
- 7 Aib St. Helen's, 1, Undershaft, LondonDissolved Corporate (3 parents)Officer 2005-06-29 ~ 2007-12-03IIF 12 - Director → ME
- 8 Aib St. Helen's, 1, Undershaft, LondonDissolved Corporate (3 parents)Officer 2005-06-29 ~ 2007-12-03IIF 7 - Director → ME
- 9ALLIED IRISH MOTOR MANAGEMENT LIMITED - 1995-02-08LEGIBUS 1304 LIMITED - 1989-01-26 Aib St. Helen's, 1, Undershaft, LondonDissolved Corporate (3 parents)Officer ~ 2006-10-31IIF 4 - Director → ME
- 10ALLIED 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 2005-05-10 ~ 2006-10-31IIF 16 - Director → ME ~ 1998-06-08IIF 18 - Director → ME
- 11
AIB LIMITED
- nowLEGIBUS 1326 LIMITED - 1989-02-08 Aib, St. Helen's, 1, Undershaft, LondonDissolved Corporate (4 parents)Officer 1995-01-03 ~ 2006-10-31IIF 11 - Director → ME - 12 Aib St Helen's, 1 Undershaft, London, EnglandDissolved Corporate (3 parents)Officer 2005-07-01 ~ 2006-10-31IIF 19 - Director → ME
- 13ALLIED IRISH TRUST COMPANY LIMITED - 1990-01-08 Bankcentre-britain, Belmont Road, Uxbridge, MiddlesexDissolved Corporate (2 parents)Officer ~ 2009-10-07IIF 5 - Director → ME
- 14REFAL 209 LIMITED - 2010-12-30 Aib 13 Floor, 70 Saint Mary Axe, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2005-07-01 ~ 2006-10-31IIF 10 - Director → ME
- 15 Aib 13 Floor, 70 Saint Mary Axe, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)100 GBP2017-12-31Officer 1993-09-29 ~ 2006-10-31IIF 14 - Director → ME
- 16INSURANCE LIFESTYLES LIMITED - 1995-01-01AIB INSURANCE SERVICES LIMITED - 1990-09-05 Aib St. Helen's, 1, Undershaft, LondonDissolved Corporate (3 parents)Officer 1993-02-08 ~ 2006-10-31IIF 2 - 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 ~ 2006-10-31IIF 13 - Director → ME - 18FIRST TRUST INDEPENDENT FINANCIAL ADVISERS LTD - 2012-12-21FIRST TRUST FINANCIAL SERVICES LTD - 1994-12-19TSB FINANCIAL ADVISORY SERVICES (N.I.) LIMITED - 1992-11-02 92 Ann Street, BelfastActive Corporate (4 parents)Officer 1987-12-16 ~ 2006-10-31IIF 22 - Director → ME
- 19 19 Charlotte Square, EdinburghDissolved Corporate (4 parents)Officer 2005-07-01 ~ 2006-10-31IIF 9 - Director → ME
- 20 Hornbeam, 174 The Street, West Horsley, SurreyDissolved Corporate (1 parent)Officer 1998-08-18 ~ 2011-06-21IIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
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