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.
Maguire, Niall
- Irish born in October 1972
Maguire, Niall
Resident in United Kingdom
Registered addresses and corresponding companies - Irish director born in October 1972
Maguire, Niall
Resident in United Kingdom
Registered addresses and corresponding companies10 Clovelly Avenue, Upper Warlingham, Surrey, CR6 9HZ
IIF 4
- Irish managing director born in October 1972
Maguire, Niall
Resident in United Kingdom
Registered addresses and corresponding companies10 Clovelly Avenue, Upper Warlingham, Surrey, CR6 9HZ
IIF 5
- Irish trader born in October 1972
Maguire, Niall
Resident in United Kingdom
Registered addresses and corresponding companies10, Clovelly Ave, Warlingham, CR6 9HZ, United Kingdom
IIF 6
- born in October 1972
Maguire, Niall
Resident in United Kingdom
Registered addresses and corresponding companies10, Clovelly Avenue, Warlingham, Surrey, CR6 9HZ, England
IIF 7
- British futures trader born in October 1972Registered addresses and corresponding companies
Maguire, Niall
33 Lynden Hyrst, Addiscombe Road, Croydon, Surrey, CR0 5PD
IIF 8
- Irish managing directorRegistered addresses and corresponding companies
Maguire, Niall
10 Clovelly Avenue, Upper Warlingham, Surrey, CR6 9HZ
IIF 9
- Northern Irish born in October 1972
Maguire, Niall Joseph
Resident in England
Registered addresses and corresponding companies10, Clovelly Avenue, Warlingham, Surrey, CR6 9HZ, United Kingdom
IIF 10
- Northern Irish futures trader born in October 1972
Maguire, Niall Joseph
Resident in England
Registered addresses and corresponding companies10, Clovelly Avenue, Warlingham, CR6 9HZ, England
IIF 11
- Northern Irish born in October 1972
Mr Niall Joseph Maguire
Resident in England
Registered addresses and corresponding companies
- 1
EUNICON PROPERTIES LTD
1182531510 Clovelly Avenue, Warlingham, Surrey, United KingdomActive Corporate (2 parents)Officer2019-02-13 ~ nowIIF 10 - Director → MEPerson with significant control2019-02-13 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
EUNICON SPORTING MANAGEMENT LIMITED
0947133910 Clovelly Avenue, Warlingham, United KingdomActive Corporate (2 parents)Officer2015-03-04 ~ nowIIF 2 - Director → MEPerson with significant control2017-03-04 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
MAGUIRE FUTURES LIMITED
0878012610 Clovelly Avenue, WarlinghamActive Corporate (2 parents)Officer2013-11-18 ~ nowIIF 3 - Director → MEPerson with significant control2016-11-18 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 4
MARQUETTE INVESTMENTS 2002
04581080Geoffrey Martin & Co Westferry Circus, Canary Wharf, London, EnglandDissolved Corporate (3 parents)Officer2002-11-04 ~ dissolvedIIF 4 - Director → ME - 5
MARQUETTE PARTNERS (UK) LTD.
03262567Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, EnglandDissolved Corporate (8 parents)Officer2007-10-01 ~ 2009-05-31IIF 8 - Director → ME2007-10-01 ~ 2009-05-31IIF 9 - Secretary → ME - 6
NIALL MAGUIRE LIMITED
0689597510 Clovelly Avenue, Warlingham, SurreyActive Corporate (2 parents, 1 offspring)Officer2009-05-05 ~ nowIIF 1 - Director → MEPerson with significant control2017-05-05 ~ 2021-03-31IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE2021-03-31 ~ nowIIF 17 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 50% but less than 75% → OE - 7
NORM PROPERTY DEVELOPERS LTD
1149549010 Clovelly Avenue, Warlingham, EnglandDissolved Corporate (4 parents)Officer2018-08-01 ~ dissolvedIIF 11 - Director → ME - 8
PARAGON FOREX LIMITED
0799628010 Clovelly Ave, WarlinghamDissolved Corporate (3 parents)Officer2012-03-19 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-03-19 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
PARAGON TRADING PARTNERS LLP
OC34530510 Clovelly Avenue, Warlingham, SurreyActive Corporate (78 parents)Officer2009-04-29 ~ 2009-06-01IIF 7 - LLP Designated Member → ME - 10
WHEAT WHARF MANAGEMENT COMPANY LIMITED
0374241346 New Broad Street C/o Strangford Management, 46 New Broad Street, London, EnglandActive Corporate (18 parents)Officer2007-10-01 ~ 2010-12-22IIF 5 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.