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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Harvey, Daniel Edward

    Related profiles found in government register
  • Harvey, Daniel Edward
    British bank executive born in August 1942

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 18 Cambourne Park, Belfast

      IIF 1

    • icon of address 18 Cambourne Park, Belfast, BT9 6RL

      IIF 2 IIF 3

    • icon of address 18 Cambourne Park, Belfast, County Antrim, BT9 6RL

      IIF 4 IIF 5 IIF 6

    • icon of address 18 Cambourne Park, Upper Malone Road, Belfast, BT9 6RL

      IIF 7

    • icon of address 18,cambourne Park, Upper Malone Road, Belfast, BT9 6RL

      IIF 8
  • Harvey, Daniel Edward
    British bank official born in August 1942

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 18 Cambourne Park, Upper Malone Road, Belfast, BT9 6RL

      IIF 9
  • Harvey, Daniel Edward
    British banker born in August 1942

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 18 Cambourne Park, Upper Malone Road, Belfast, BT9 6RL

      IIF 10 IIF 11

    • icon of address 18,cambourne Park, Upper Malone Road, Belfast, Co Antrim, BT9 6RL

      IIF 12
  • Harvey, Daniel Edward
    British company director born in August 1942

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Harvey, Daniel Edward
    British retired born in August 1942

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 18 Cambourne Park, Belfast, BT9 6RL

      IIF 20

    • icon of address 18 Cambourne Park, Belfast, Co Antrim

      IIF 21
  • Harvey, Daniel Edward
    British retired bank executive born in August 1942

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 18 Cambourne Park, Belfast, BT9 6RL

      IIF 22
  • Harvey, Daniel Edward
    British retired banking executive born in August 1942

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 18 Cambourne Park, Belfast, BT9 6RL

      IIF 23
  • Harvey, Dan
    Uk retired bank executive born in August 1942

    Registered addresses and corresponding companies

    • icon of address 18 Cambourne Park, Belfast, BT9 6RL

      IIF 24
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 24
  • 1
    icon of address 92 Ann Street, Belfast
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-03-28 ~ 1999-09-30
    IIF 10 - Director → ME
  • 2
    AIB HOLDINGS (N.I.) LIMITED - 1991-05-31
    AIB INSURANCE CONSULTANTS (N.I.) LIMITED - 1991-05-13
    icon of address 92 Ann Street, Belfast
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1988-08-18 ~ 1999-09-30
    IIF 1 - Director → ME
  • 3
    TSB BANK NORTHERN IRELAND PUBLIC LIMITED COMPANY - 1992-11-02
    AIB GROUP NORTHERN IRELAND PLC - 1996-09-30
    TSB NORTHERN IRELAND PUBLIC LIMITED COMPANY - 1989-11-01
    icon of address 92 Ann Street, Belfast
    Active Corporate (11 parents, 9 offsprings)
    Officer
    icon of calendar 1985-11-18 ~ 1999-09-30
    IIF 12 - Director → ME
  • 4
    WOODROSS INVESTMENTS LIMITED - 1991-05-31
    icon of address First Trust Centre, 92 Ann Street, Belfast
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1989-10-03 ~ 1999-09-30
    IIF 8 - Director → ME
  • 5
    icon of address 92 Ann Street, Belfast
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    icon of calendar 1988-08-12 ~ 1999-09-30
    IIF 2 - Director → ME
  • 6
    icon of address Aib St. Helen's, 1, Undershaft, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1999-09-30
    IIF 4 - Director → ME
  • 7
    icon of address Aib St. Helen's, 1, Undershaft, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1999-09-30
    IIF 6 - Director → ME
  • 8
    icon of address 92 Ann Street, Belfast
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    icon of calendar 1988-08-12 ~ 1999-09-30
    IIF 3 - Director → ME
  • 9
    ABRAGRANGE LIMITED - 1992-03-13
    icon of address Trident House Third Floor, Victoria Street, St Albans, Herts, England
    Active Corporate (9 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    icon of calendar 1997-09-23 ~ 2000-05-05
    IIF 5 - Director → ME
  • 10
    icon of address 22 Great Victoria Street, Belfast, Co Antrim
    Active Corporate (12 parents)
    Officer
    icon of calendar 2002-05-01 ~ 2008-06-30
    IIF 17 - Director → ME
  • 11
    FIRST TRUST LIMITED - 1995-03-03
    ESTELLO ENTERPRISES LIMITED - 1992-05-07
    icon of address 92 Ann Street, Belfast
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-03-09 ~ 1999-09-30
    IIF 9 - Director → ME
  • 12
    FIRST TRUST INSURANCE SERVICES LIMITED - 2012-03-13
    GABAS LIMITED - 1992-05-07
    icon of address 92 Ann Street, Belfast
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-03-27 ~ 1999-09-30
    IIF 7 - Director → ME
  • 13
    FIRST TRUST LEASING (NO.4) NI LIMITED - 1996-03-05
    AIB FINANCE (N.I.) LIMITED - 1995-10-24
    ALLIED IRISH FINANCE CO. (NI) LIMITED - 1990-01-08
    icon of address 92 Ann Street, Belfast
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 1989-03-09 ~ 1999-09-30
    IIF 11 - Director → ME
  • 14
    icon of address 22 Great Victoria Street, Belfast, Co. Antrim
    Active Corporate (12 parents)
    Officer
    icon of calendar 2002-05-01 ~ 2008-06-30
    IIF 18 - Director → ME
  • 15
    JOINT INDEPENDENT GROUP FOR STUDY AND ACTION LIMITED-THE - 2021-12-22
    icon of address Mcshane & Co Solicitors, 34 Hill Street, Newry
    Active Corporate (7 parents)
    Officer
    icon of calendar 2008-02-01 ~ 2014-03-24
    IIF 21 - Director → ME
  • 16
    N.I.R. LEASING LIMITED - 2010-12-16
    TRAVEL NI LIMITED - 2014-03-19
    icon of address 22 Great Victoria Street, Belfast, Co Antrim
    Active Corporate (12 parents)
    Equity (Company account)
    50,000 GBP2021-03-31
    Officer
    icon of calendar 2002-05-01 ~ 2008-06-30
    IIF 14 - Director → ME
  • 17
    N.I.R. TRAVEL LIMITED - 2014-03-19
    icon of address 47 East Bridge Street, Lanyon Place Station, Belfast, Northern Ireland
    Active Corporate (12 parents)
    Officer
    icon of calendar 2002-05-01 ~ 2008-06-30
    IIF 15 - Director → ME
  • 18
    icon of address Room E 4.15 Castle Buildings, Stormont Estate, Belfast
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-02-27 ~ 2013-11-19
    IIF 22 - Director → ME
  • 19
    icon of address 22 Great Victoria Street, Belfast, Northern Ireland
    Active Corporate (12 parents)
    Officer
    icon of calendar 2002-05-01 ~ 2008-06-30
    IIF 13 - Director → ME
  • 20
    SURELINE COACHES LIMITED - 1997-07-28
    icon of address 22 Great Victoria Street, Belfast, Co Antrim
    Active Corporate (12 parents)
    Equity (Company account)
    2,000 GBP2021-03-31
    Officer
    icon of calendar 2002-05-01 ~ 2008-06-30
    IIF 16 - Director → ME
  • 21
    icon of address 22 Great Victoria Street, Belfast, Co Antrim
    Active Corporate (12 parents)
    Officer
    icon of calendar 2002-05-01 ~ 2008-06-30
    IIF 19 - Director → ME
  • 22
    icon of address 2 Queen's Quay, Belfast
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2002-08-16 ~ 2012-03-31
    IIF 20 - Director → ME
  • 23
    SARCON (NO. 81) LIMITED - 2000-09-06
    icon of address 2 Queen's Quay, Belfast
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-08-16 ~ 2012-03-31
    IIF 23 - Director → ME
  • 24
    icon of address 3 Church View, Dundrum, Co Down
    Active Corporate (8 parents)
    Equity (Company account)
    3,141 GBP2020-01-31
    Officer
    icon of calendar 2002-03-27 ~ 2003-03-25
    IIF 24 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.