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.
Mcareavey, Thomas
Mcareavey, Thomas
Northern Irish director born in November 1970Resident in Northern Ireland
Registered addresses and corresponding companiesMcareavey, Thomas
Northern Irish senior finance manager born in November 1970Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 5
One Temple Back East, Temple Quay Bristol, BS1 6DX
IIF 6 IIF 7 1, Donegall Square South, Belfast, BT1 5LR
IIF 8 Bank Of Ireland, 1 Donegall Square South, Belfast, BT1 5LR
IIF 9 IIF 10 IIF 11 45, Church Street, Birmingham, B3 2RT
IIF 12 One Temple Back East, Temple Back East, Bristol, BS1 6DX
IIF 13 One Temple Back East, Temple Quay, Bristol, BS1 6DX
Mcareavey, Thomas Bernard
Registered addresses and corresponding companies
IIF 14 Bank Of Ireland, 1 Donegall Square South, Belfast, BT1 5LR
Mcareavey, Thomas Bernard
British Registered addresses and corresponding companiesMcareavey, Thomas Bernard
British banker chartered accountantRegistered addresses and corresponding companies
IIF 24 8, Princes Parade, Liverpool, L3 1QH
Mcareavey, Thomas Bernard
British chartered accountantRegistered addresses and corresponding companies
IIF 25 8, Princes Parade, Liverpool, L3 1QH
Mcareavey, Thomas Bernard
British banker born in November 1970Registered addresses and corresponding companies
IIF 26 7 Coleman Drive, Lurgan, Co Armagh, BT66 6RR
- 1ASHRIVER LIMITED - 1986-03-18 Kpmg Llp, 8 Princes Parade, LiverpoolDissolved corporate (4 parents)Officer
2003-02-27 ~ dissolvedIIF 22 - secretary → ME - 2WAKEAVID LIMITED - 1987-10-23 C/o, Kpmg Llp, 8 Princes Parade, LiverpoolDissolved corporate (4 parents)Officer 2003-02-27 ~ dissolvedIIF 25 - secretary → ME
- 3NORMALTOKEN LIMITED - 1988-03-14 Kpmg Llp, 8 Princes Parade, LiverpoolDissolved corporate (4 parents)Officer 2003-02-27 ~ dissolvedIIF 21 - secretary → ME
- 4STOCKPROFILE LIMITED - 1988-03-15 Kpmg Llp, 8 Princes Parade, LiverpoolDissolved corporate (4 parents)Officer 2003-02-27 ~ dissolvedIIF 20 - secretary → ME
- 5 C/o Mazars Llp, 45 Church Street, BirminghamDissolved corporate (4 parents)Officer 2016-12-09 ~ dissolvedIIF 11 - director → ME
- 6
BIBH INVESTMENT LIMITED
- nowGIBRALTAR INVESTMENTS (NO. 3) LIMITED - 2003-10-08 Kpmg Llp, 8 Princes Parade, LiverpoolDissolved corporate (5 parents)Officer 2003-09-23 ~ dissolvedIIF 24 - secretary → ME - 7MONKTOWN LIMITED - 1988-05-20 C/o Mazars Llp, 45 Church Street, BirminghamDissolved corporate (4 parents)Officer 2014-04-01 ~ dissolvedIIF 10 - director → ME
- 8
COLLEGE GREEN LIMITED
- nowBANK OF IRELAND HOME MORTGAGES LIMITED - 1987-03-16SWIFT 737 LIMITED - 1985-12-18 C/o Mazars, 45 Church Street, BirminghamDissolved corporate (4 parents)Officer 2014-04-01 ~ dissolvedIIF 9 - director → ME - 9 1 Temple Back East, Temple Quay, Bristol, United KingdomDissolved corporate (4 parents)Officer 2003-02-27 ~ dissolvedIIF 17 - secretary → ME
- 10 Kpmg Llp, 8 Princes Parade, LiverpoolDissolved corporate (5 parents)Officer 2003-02-27 ~ dissolvedIIF 23 - secretary → ME
- 1 45 Gresham Street, London, EnglandCorporate (12 parents, 4 offsprings)Officer 2017-03-02 ~ 2022-10-24IIF 3 - director → ME
- 2DROPTRUE LIMITED - 1987-02-27 1 Temple Back East, Temple Quay, BristolCorporate (4 parents, 3 offsprings)Officer 2019-10-17 ~ 2022-10-19IIF 2 - director → ME 2003-02-27 ~ 2012-12-18IIF 18 - secretary → ME
- 3SKILLGOAL LIMITED - 1990-06-01 C/o Mazars Llp, First Floor, Two Chamberlain Square, BirminghamDissolved corporate (4 parents)Officer 2003-02-27 ~ 2012-12-13IIF 19 - secretary → ME
- 4BANKAMERICA FINANCE LIMITED - 1987-03-16 One Temple Back East, Temple Back East, BristolCorporate (4 parents)Officer 2016-12-09 ~ 2022-10-19IIF 12 - director → ME
- 5 C/o Mazars Llp, 45 Church Street, BirminghamDissolved corporate (4 parents)Officer 2003-04-09 ~ 2012-10-26IIF 15 - secretary → ME
- 6BANK OF IRELAND UK HOLDINGS LIMITED - 2001-01-31BANK OF IRELAND FINANCE (NORTHERN IRELAND) LIMITED - 2000-01-01BIF (NORTHERN IRELAND) LIMITED - 1996-11-08 1 Donegall Square South, BelfastCorporate (4 parents, 7 offsprings)Officer 2017-04-18 ~ 2022-10-19IIF 1 - director → ME
- 7 Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamCorporate (4 parents)Officer 2014-04-01 ~ 2022-10-19IIF 5 - director → ME
- 8 C/o Mazars Llp 1st Floor, Two Chamberlain Square, BirminghamCorporate (4 parents)Officer 2016-12-09 ~ 2022-10-19IIF 13 - director → ME
- 9
COLLEGE GREEN LIMITED
- nowBANK OF IRELAND HOME MORTGAGES LIMITED - 1987-03-16SWIFT 737 LIMITED - 1985-12-18 C/o Mazars, 45 Church Street, BirminghamDissolved corporate (4 parents)Officer 2003-02-27 ~ 2012-12-13IIF 16 - secretary → ME - 10 Bank Of Ireland, 1 Donegall Square South, BelfastCorporate (4 parents)Officer 2014-04-01 ~ 2022-10-19IIF 8 - director → ME 2003-04-09 ~ 2004-03-19IIF 26 - director → ME 2002-01-07 ~ 2012-10-08IIF 14 - secretary → ME
- 11 C/o Hill Dickinson, No.1 St. Paul's Square, Liverpool, EnglandCorporate (4 parents)Officer 2019-10-17 ~ 2022-10-19IIF 4 - director → ME
- 12 1 Donegall Square South, BelfastCorporate (8 parents, 3 offsprings)Officer 2016-11-14 ~ 2022-10-27IIF 6 - director → ME 2014-04-04 ~ 2015-09-30IIF 7 - director → ME
