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 Northern Ireland
Registered addresses and corresponding companies
IIF 1
5, Mill Road, Killeavy, Newry, County Down, BT358JS, Northern Ireland
Mr Ian Leonard Finnegan
Irish born in October 1969Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 2 30, Monaghan Street, Newry, Co.down, BT35 6AA, Northern Ireland
Finnegan, Ian Leonard
Irish born in October 1969Resident in United Kingdom
Registered addresses and corresponding companiesFinnegan, Ian Leonard
Irish chartered accountant born in October 1969Resident in United Kingdom
Registered addresses and corresponding companiesFinnegan, Ian Leonard
Irish director born in October 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 30, Rathfriland Road, Newry, County Down, BT34 1JZ, Northern Ireland
Finnegan, Ian Leonard
Registered addresses and corresponding companies
IIF 10 30, Rathfriland Road, Newry, County Down, BT34 1JZ, Northern Ireland
Finnegan, Ian Leonard
Irish Registered addresses and corresponding companies
- 1
ASM (N) LTD
- nowO'HARE FINNEGAN LIMITED - 2009-09-15ASM HORWATH (J) LIMITED - 2010-10-12 30 Monaghan Street, Newry, Co.down, Northern IrelandActive Corporate (3 parents)Equity (Company account)584,256 GBP2024-09-30Officer
2005-05-26 ~ nowIIF 4 - Director → ME 2005-05-26 ~ nowIIF 12 - Secretary → MEPerson with significant control 2025-04-08 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ASM ACCOUNTANTS LIMITED
- nowASM HORWATH LTD - 2010-10-05LISTMORE PROPERTIES LIMITED - 2005-09-21 30 Monaghan Street, Newry, Down, Northern IrelandActive Corporate (3 parents)Equity (Company account)5 GBP2024-09-30Officer 2021-01-26 ~ nowIIF 5 - Director → ME - 3 30 Monaghan Street, Newry, Down, Northern IrelandActive Corporate (2 parents)Equity (Company account)0 GBP2024-12-31Officer 2014-12-22 ~ nowIIF 3 - Director → ME
- 4 Wyncroft, 30 Rathfriland Road, Newry, Co DownDissolved Corporate (2 parents)Officer 1997-03-13 ~ dissolvedIIF 7 - Director → ME 1997-03-13 ~ dissolvedIIF 11 - Secretary → ME
- 5 30 Rathfriland Road, Newry, County Down, Northern IrelandDissolved Corporate (4 parents)Officer 2016-03-08 ~ dissolvedIIF 9 - Director → ME 2016-03-08 ~ dissolvedIIF 10 - Secretary → ME
- 6 30 Monaghan Street, Newry, Co. Down, Northern IrelandActive Corporate (2 parents)Equity (Company account)177,458 GBP2024-09-30Officer 2002-09-20 ~ nowIIF 6 - Director → ME 2002-09-20 ~ nowIIF 13 - 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 GBP2024-12-31Officer 2013-03-15 ~ 2014-05-22IIF 8 - Director → ME
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