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.
Mcaleenan, Tony
- Irish born in September 1980
Mcaleenan, Tony
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish accountant born in September 1980
Mcaleenan, Tony
Resident in Northern Ireland
Registered addresses and corresponding companiesMontgomery Road, Belfast, BT6 9HL, Northern Ireland
IIF 7
- Irish company director born in September 1980
Mcaleenan, Tony
Resident in Northern Ireland
Registered addresses and corresponding companiesMontgomery Road, Belfast, Antrim, BT6 9HL, Northern Ireland
IIF 8
- Irish director born in September 1980
Mcaleenan, Tony
Resident in Northern Ireland
Registered addresses and corresponding companies - born in September 1980
Mcaleenan, Tony
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish born in September 1980
Mr Tony Mcaleenan
Resident in Northern Ireland
Registered addresses and corresponding companies - Northern Irish born in September 1980
Anthony Paul Mcaleenan
Resident in United Kingdom
Registered addresses and corresponding companiesHouse 152-160, City Road, London, EC1V 2NX, England
IIF 22
- 138 Montgomery Road, Belfast, Antrim, Northern IrelandDissolved Corporate (4 parents)Officer2015-02-25 ~ 2019-01-02IIF 8 - Director → ME
- 2
BROAD STREET ADVISORY LIMITED
NI646092153 Kingsway, Dunmurry, Belfast, Antrim, Northern IrelandActive Corporate (3 parents)Officer2017-05-30 ~ nowIIF 1 - Director → MEPerson with significant control2017-05-30 ~ nowIIF 15 - Ownership of shares – More than 50% but less than 75% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE - 3153 Kingsway, Dunmurry, Belfast, Co Antrim, Northern IrelandDissolved Corporate (8 parents)Officer2023-01-26 ~ dissolvedIIF 10 - Director → ME
- 4
DIRECT ATM SERVICES LLP
NC00099438 Montgomery Road, BelfastDissolved Corporate (3 parents)Officer2013-02-19 ~ dissolvedIIF 14 - LLP Designated Member → ME - 5
FINPAY LIMITED
16477718124-128 City Road, London, EnglandActive Corporate (4 parents)Officer2025-05-27 ~ nowIIF 5 - Director → ME - 6
FINTRACK UK LIMITED
13266513Kemp House 152-160 City Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2021-05-14 ~ nowIIF 6 - Director → MEPerson with significant control2024-04-05 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE2021-06-01 ~ 2024-04-05IIF 21 - Ownership of shares – 75% or more → OE - 7MOUNT CHARLES SECURITY LIMITED - now
MOUNT CHARLES RMS LIMITED
- 2015-11-16 NI622001Annon House, 261-263 Ormeau Road, Belfast, Northern IrelandDissolved Corporate (8 parents)Officer2014-10-17 ~ 2015-11-05IIF 11 - Director → ME - 8
BSA SHELF NO 1 LTD
- 2024-01-24 NI697757153 Kingsway, Dunmurry, Belfast, Northern IrelandActive Corporate (3 parents)Officer2023-05-30 ~ 2024-01-25IIF 3 - Director → MEPerson with significant control2023-05-30 ~ 2024-01-25IIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 9
PAYMENT SOLUTIONS GROUP LTD
13780891Kemp House 152-160 City Road, London, EnglandDissolved Corporate (1 parent)Officer2021-12-03 ~ dissolvedIIF 12 - Director → MEPerson with significant control2021-12-03 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 10
DIGITAL ONLINE PAYMENTS LTD
- 2023-11-22 NI680321153 Kingsway, Dunmurry, Belfast, Northern IrelandDissolved Corporate (3 parents)Officer2021-06-24 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-06-24 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 11
RISK MANAGEMENT SOLUTIONS (GLOBAL) LLP
NC00005738 Montgomery Road, BelfastActive Corporate (10 parents, 1 offspring)Officer2013-10-01 ~ 2019-01-02IIF 13 - LLP Designated Member → ME - 12
RMS MERCHANT SOLUTIONS LTD
NI66176938 Montgomery Road, Belfast, Northern IrelandActive Corporate (3 parents)Officer2019-05-28 ~ 2019-05-28IIF 7 - Director → ME - 13153 Kingsway, Dunmurry, Belfast, Northern IrelandActive Corporate (4 parents)Officer2023-02-21 ~ nowIIF 2 - Director → MEPerson with significant control2023-02-28 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 14
STONE STREET PROPERTY LTD
NI694137153 Kingsway, Dunmurry, Belfast, Northern IrelandActive Corporate (3 parents)Officer2023-02-01 ~ nowIIF 4 - Director → MEPerson with significant control2023-02-01 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE
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