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.
Mr Ian Finnegan
Mr Ian Finnegan
Irish born in October 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
3 Seafields Avenue, Warrenpoint, BT34 3XA, United Kingdom
Finnegan, Ian Leonard
Irish chartered accountant born in October 1969Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 2 3 Seafields Avenue, Warrenpoint, Co Down, BT34 3XA
IIF 3 30, Monaghan Street, Newry, Co.down, BT35 6AA, Northern Ireland
IIF 4 30, Monaghan Street, Newry, Down, BT35 6AA, Northern Ireland
IIF 5 30, Rathfriland Road, Newry, Down, BT34 1JZ, N Ireland
IIF 6 Wyncroft, 30 Rathfriland Raod, Newry, Down, BT34 1JZ, Northern Ireland
IIF 7 3, Seafields Avenue, Warrenpoint, County Down, BT34 3XA, United Kingdom
Finnegan, Ian Leonard
Irish director born in October 1969Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 8 30, Rathfriland Road, Newry, County Down, BT34 1JZ, Northern Ireland
Finnegan, Ian Leonard
Irish Registered addresses and corresponding companiesFinnegan, Ian Leonard
Registered addresses and corresponding companies
IIF 12 30, Rathfriland Road, Newry, County Down, BT34 1JZ, Northern Ireland
- 1
ASM (N) LTD
- nowASM HORWATH (J) LIMITED - 2010-10-12O'HARE FINNEGAN LIMITED - 2009-09-15 30 Monaghan Street, Newry, Co.down, Northern IrelandActive Corporate (2 parents)Equity (Company account)537,018 GBP2023-09-30Officer
2005-05-26 ~ nowIIF 3 - Director → ME 2005-05-26 ~ nowIIF 10 - Secretary → ME - 2
ASM ACCOUNTANTS LIMITED
- nowASM HORWATH LTD - 2010-10-05LISTMORE PROPERTIES LIMITED - 2005-09-21 30 Monaghan Street, Newry, Down, Northern IrelandActive Corporate (6 parents)Equity (Company account)5 GBP2023-09-30Officer 2021-01-26 ~ nowIIF 4 - Director → ME - 3 30 Monaghan Street, Newry, Down, Northern IrelandActive Corporate (2 parents)Equity (Company account)0 GBP2023-12-31Officer 2014-12-22 ~ nowIIF 5 - Director → ME
- 4 Wyncroft, 30 Rathfriland Road, Newry, Co DownDissolved Corporate (2 parents)Officer 1997-03-13 ~ dissolvedIIF 2 - Director → ME 1997-03-13 ~ dissolvedIIF 9 - Secretary → ME
- 5 30 Rathfriland Road, Newry, County Down, Northern IrelandDissolved Corporate (4 parents)Officer 2016-03-08 ~ dissolvedIIF 8 - Director → ME 2016-03-08 ~ dissolvedIIF 12 - Secretary → ME
- 6 30 Monaghan Street, Newry, Co. Down, Northern IrelandActive Corporate (2 parents)Equity (Company account)158,370 GBP2023-09-30Officer 2002-09-20 ~ nowIIF 7 - Director → ME 2002-09-20 ~ nowIIF 11 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 11 Irish Green Street, Limavady, Northern IrelandActive Corporate (2 parents)Equity (Company account)106 GBP2023-12-31Officer 2013-03-15 ~ 2014-05-22IIF 6 - Director → ME
