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.
Fahy, Nicholas Gerard
Fahy, Nicholas Gerard
Irish company director born in October 1967Resident in Ireland
Registered addresses and corresponding companiesFahy, Nicholas Gerard
Irish chief executive officer born in October 1967Resident in England
Registered addresses and corresponding companies
IIF 4
4th Floor, One New Change, London, EC4M 9AF, England
Fahy, Nicholas Gerald
Irish chief executive officer born in October 1967Resident in England
Registered addresses and corresponding companies
IIF 5 Cynergy Bank Ltd, 27-31 Charlotte Street, London, W1T 1RP, United Kingdom
Fahy, Nicholas Gerald
Irish company director born in October 1967Resident in England
Registered addresses and corresponding companies
IIF 6 4th Floor, One New Change, London, EC4M 9AF, England
Fahy, Nicholas Gerard
Irish banker born in October 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 1, Temple Back East, Temple Quay, Bristol, BS1 6DX, England
Fahy, Nicholas Gerard
Irish company director born in October 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Bow Bells House 1, Bread Street, London, EC4M 9BE
- 1
CYNERGY BANK PLC
- nowCYNERGY BANK LIMITED - 2024-05-09BANK OF CYPRUS UK LIMITED - 2018-12-04BANK OF CYPRUS ADVANCES LIMITED - 2012-06-25 4th Floor One New Change, London, EnglandActive Corporate (11 parents, 5 offsprings)Officer
2016-01-04 ~ nowIIF 4 - Director → ME - 2 4th Floor One New Change, London, EnglandActive Corporate (8 parents, 1 offspring)Officer 2021-10-06 ~ nowIIF 6 - Director → ME
- 3 Cynergy Bank Ltd, 27-31 Charlotte Street, London, United KingdomDissolved Corporate (6 parents)Equity (Company account)100 GBP2021-12-31Officer 2020-07-30 ~ dissolvedIIF 5 - Director → ME
- 1 C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (4 parents)Officer 2013-03-18 ~ 2014-02-28IIF 7 - Director → ME
- 2FIRST RATE TRAVEL SERVICES HOLDINGS LIMITED - 2006-03-07FRTS 1 LIMITED - 2002-06-13INTERCEDE 1750 LIMITED - 2001-12-03 Great West House, Great West Road, Brentford, LondonActive Corporate (14 parents, 1 offspring)Officer 2011-01-27 ~ 2014-04-11IIF 1 - Director → ME 2010-01-27 ~ 2012-06-28IIF 3 - Director → ME
- 3FIRST RATE TRAVEL SERVICES LIMITED - 2006-02-23FRTS 2 LIMITED - 2002-06-11INTERCEDE 1743 LIMITED - 2001-11-26 Great West House, Great West Road, Brentford, LondonActive Corporate (13 parents)Officer 2011-01-27 ~ 2014-04-11IIF 2 - Director → ME
- 4 C/o Hill Dickinson, No.1 St. Paul's Square, Liverpool, EnglandLiquidation Corporate (4 parents)Officer 2011-01-27 ~ 2014-02-28IIF 8 - Director → ME
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