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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Maguire, John Michael

child relation
Offspring entities and appointments 42
  • 1
    AJ GLOBAL ENTERPRISES LIMITED
    07996003
    Dissolved Corporate (2 parents)
    Officer
    2012-03-19 ~ dissolved
    IIF 35 - Director → ME
  • 2
    BITC01N LTD
    - now 03711558
    IMAGINAL TECHNOLOGIES LTD
    - 2013-12-19 03711558
    INSDIRECT LIMITED
    - 2011-01-27 03711558
    Dissolved Corporate (4 parents)
    Officer
    1999-02-11 ~ dissolved
    IIF 16 - Director → ME
  • 3
    BREAKING BIT LTD
    - now 08636494
    BITCOIN2020 LTD
    - 2013-12-18 08636494
    Dissolved Corporate (2 parents)
    Officer
    2013-08-05 ~ dissolved
    IIF 25 - Director → ME
  • 4
    BYTEBET LTD
    08553424
    Dissolved Corporate (3 parents)
    Officer
    2013-06-03 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 65 - Has significant influence or control → OE
  • 5
    CASSIN INVESTMENTS LTD
    11087613 08775852
    Dissolved Corporate (1 parent)
    Officer
    2017-11-29 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2017-11-29 ~ dissolved
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 6
    CIS VENTURES PLC
    - now 05595926
    FFW OIL AND GAS PLC
    - 2006-09-05 05595926
    Dissolved Corporate (6 parents)
    Officer
    2005-12-17 ~ dissolved
    IIF 5 - Director → ME
    2006-08-22 ~ dissolved
    IIF 39 - Secretary → ME
  • 7
    EUROPE STEEL LIMITED
    - now 03922842 04096288
    EUROPE STEEL PLC
    - 2008-11-18 03922842 04096288
    EUROPE-STEEL.COM PLC
    - 2002-11-07 03922842
    Dissolved Corporate (22 parents)
    Officer
    2000-10-12 ~ 2011-09-30
    IIF 6 - Director → ME
    2004-06-30 ~ 2011-09-30
    IIF 46 - Secretary → ME
  • 8
    EUROPE-STEEL SERVICES LIMITED
    04096288 03922842... (more)
    Dissolved Corporate (8 parents)
    Officer
    2000-10-25 ~ 2011-09-30
    IIF 4 - Director → ME
    2004-06-30 ~ 2008-04-28
    IIF 54 - Secretary → ME
  • 9
    FIDE TECHNOLOGIES (UK) LTD
    - now 08775852
    CASSIN INVESTMENTS LTD
    - 2017-11-28 08775852 11087613
    Dissolved Corporate (2 parents)
    Officer
    2013-11-14 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
  • 10
    GENERAL ORIENTAL LIMITED
    06194001
    Dissolved Corporate (4 parents)
    Officer
    2007-03-30 ~ dissolved
    IIF 49 - Secretary → ME
  • 11
    GROSVENOR STREET ASSOCIATES LLP
    OC345461
    Dissolved Corporate (2 parents)
    Officer
    2009-05-07 ~ dissolved
    IIF 38 - LLP Designated Member → ME
  • 12
    INDO CAPITAL LTD
    08349037
    Dissolved Corporate (3 parents)
    Officer
    2013-01-07 ~ dissolved
    IIF 24 - Director → ME
  • 13
    INDO FINANCE LTD
    08390811
    Dissolved Corporate (1 parent)
    Officer
    2013-02-06 ~ dissolved
    IIF 30 - Director → ME
  • 14
    INDO PROJECTS LTD
    08391888
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-02-07 ~ 2014-10-07
    IIF 2 - Director → ME
  • 15
    INDO TRADING LTD
    08390808
    Dissolved Corporate (2 parents)
    Officer
    2013-02-06 ~ 2014-10-07
    IIF 1 - Director → ME
  • 16
    INDO VENTURES LTD
    08521920
    Dissolved Corporate (2 parents)
    Officer
    2013-05-09 ~ dissolved
    IIF 27 - Director → ME
  • 17
    INSONLINE LIMITED
    03711561
    Dissolved Corporate (5 parents)
    Officer
    1999-02-11 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
  • 18
    IT DROPSHOP LTD
    12218124
    Active Corporate (4 parents)
    Officer
    2019-09-20 ~ now
    IIF 3 - Director → ME
  • 19
    LEOPARD PEL LIMITED - now
    PETROL EXPRESS LIMITED
    - 2008-12-09 03391904 00481139
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2001-10-31 ~ 2002-10-04
    IIF 13 - Director → ME
    2002-01-15 ~ 2002-10-04
    IIF 48 - Secretary → ME
  • 20
    MERCANTILE FINANCE & GUARANTEE CORPORATION LIMITED
    03506008
    Dissolved Corporate (6 parents)
    Officer
    1998-02-06 ~ dissolved
    IIF 12 - Director → ME
    1998-02-06 ~ dissolved
    IIF 45 - Secretary → ME
  • 21
    MERCANTILE TELECOMMUNICATIONS LTD.
    05030725
    Dissolved Corporate (4 parents)
    Officer
    2004-01-30 ~ dissolved
    IIF 11 - Director → ME
    2004-01-30 ~ dissolved
    IIF 42 - Secretary → ME
  • 22
    MIDDLESEX BUSINESS SERVICES LTD
    09909629
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2015-12-09 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
  • 23
    MIDDLESEX ENERGY LIMITED
    04213702
    Dissolved Corporate (11 parents)
    Officer
    2002-06-27 ~ 2004-06-30
    IIF 47 - Secretary → ME
  • 24
    MIDDLESEX INTERNET RETAILING LTD
    13203412
    Dissolved Corporate (2 parents)
    Officer
    2021-02-16 ~ dissolved
    IIF 36 - Director → ME
  • 25
    MK AIRLINES LIMITED
    - now 02481002
    MK AIRCARGO LIMITED - 1993-12-07
    LINELANE LIMITED - 1990-05-17
    Dissolved Corporate (29 parents)
    Officer
    2004-11-12 ~ 2006-07-25
    IIF 19 - Director → ME
  • 26
    NEASE GAMMON UK ENERGY LIMITED
    07865344
    Dissolved Corporate (2 parents)
    Officer
    2011-11-30 ~ 2013-11-30
    IIF 26 - Director → ME
  • 27
    OSKMET (DRI) LIMITED
    03222077
    Dissolved Corporate (13 parents)
    Officer
    2007-10-30 ~ dissolved
    IIF 20 - Director → ME
    2002-08-23 ~ 2003-04-07
    IIF 57 - Director → ME
  • 28
    OSKMET (UK) LIMITED
    03138733
    Dissolved Corporate (15 parents)
    Officer
    2002-09-05 ~ 2003-04-07
    IIF 56 - Director → ME
    2007-10-30 ~ dissolved
    IIF 9 - Director → ME
  • 29
    PHOENIX PSA LIMITED
    - now 04870730
    SEAGRAVE PROPERTIES LIMITED
    - 2006-03-03 04870730
    Dissolved Corporate (7 parents)
    Officer
    2003-11-17 ~ dissolved
    IIF 7 - Director → ME
    2005-05-05 ~ dissolved
    IIF 40 - Secretary → ME
  • 30
    QUANTUM BRANDS (WORLDWIDE) LIMITED - now
    QUANTUM INTERNATIONAL BRANDS EXPORT LIMITED - 2004-03-26
    GRAND PRIX SPORTS LIMITED - 2003-07-11
    EVENT SPACE LIMITED
    - 2002-12-17 03920451
    EVENT-E LIMITED - 2000-06-13
    HACKREMCO (NO.1618) LIMITED - 2000-03-09
    Dissolved Corporate (7 parents)
    Officer
    2000-06-29 ~ 2002-04-12
    IIF 18 - Director → ME
    2000-06-29 ~ 2002-04-12
    IIF 43 - Secretary → ME
  • 31
    RITE DEAL LTD
    12168118
    Active Corporate (1 parent)
    Officer
    2019-08-21 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2019-08-21 ~ now
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 32
    RITZ MINING LIMITED
    06292005
    Dissolved Corporate (2 parents)
    Officer
    2007-06-25 ~ dissolved
    IIF 15 - Director → ME
    2007-06-25 ~ 2016-09-23
    IIF 51 - Secretary → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 63 - Has significant influence or control → OE
  • 33
    RIVERLOUNGE CORPORATE LIMITED - now
    IBS GLOBAL LIMITED
    - 2012-10-11 07894841
    Dissolved Corporate (3 parents)
    Officer
    2012-02-09 ~ 2012-09-01
    IIF 34 - Director → ME
  • 34
    SKAN TRADING LTD
    08869808
    Dissolved Corporate (4 parents)
    Officer
    2014-01-30 ~ 2014-07-23
    IIF 33 - Director → ME
  • 35
    THAMES RICO LIMITED
    01027878
    Dissolved Corporate (24 parents)
    Officer
    2002-01-15 ~ 2002-10-04
    IIF 50 - Secretary → ME
  • 36
    THAMES RICO SERVICE STATIONS LIMITED
    00477257
    Dissolved Corporate (28 parents, 2 offsprings)
    Officer
    2002-01-15 ~ 2002-10-04
    IIF 53 - Secretary → ME
  • 37
    THE ADAM CORPORATION LIMITED
    03871688
    Dissolved Corporate (4 parents)
    Officer
    1999-11-15 ~ dissolved
    IIF 8 - Director → ME
    1999-11-04 ~ dissolved
    IIF 41 - Secretary → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    THE FATCAT CORPORATION LIMITED
    03941260
    Dissolved Corporate (4 parents)
    Officer
    2002-07-02 ~ dissolved
    IIF 14 - Director → ME
    2002-07-02 ~ dissolved
    IIF 44 - Secretary → ME
  • 39
    VISION BUSINESS SERVICES LIMITED
    - now 03832409
    EMERGINGCITIES LIMITED
    - 2003-05-19 03832409
    Dissolved Corporate (4 parents)
    Officer
    1999-08-23 ~ dissolved
    IIF 17 - Director → ME
    1999-08-23 ~ dissolved
    IIF 52 - Secretary → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    VITALIS TECHNOLOGIES LTD
    - now 09329838
    HANAMI RESIDENTIAL LTD
    - 2017-11-28 09329838
    HANAMI KSD LTD
    - 2017-02-25 09329838
    PADVAUX LTD
    - 2015-07-10 09329838
    Dissolved Corporate (2 parents)
    Officer
    2014-11-27 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 64 - Has significant influence or control → OE
  • 41
    XAUXO LTD
    12174128
    Dissolved Corporate (1 parent)
    Officer
    2019-08-26 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2019-08-26 ~ dissolved
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 42
    ZAROO.COM LIMITED
    - now 03864361
    ZAROO.COM PUBLIC LIMITED COMPANY
    - 2007-04-16 03864361
    HACKREMCO (NO.1569) LIMITED - 1999-11-23
    Dissolved Corporate (5 parents)
    Officer
    1999-12-14 ~ 2024-05-01
    IIF 37 - Director → ME
    1999-12-14 ~ 2024-05-01
    IIF 55 - Secretary → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 59 - Has significant influence or control → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.