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.
Finnerty, Seamus Anthony
Finnerty, Seamus Anthony
British bank manager born in January 1967Resident in England
Registered addresses and corresponding companies
IIF 1
1 Moat Drive, Ruislip, Middlesex, HA4 7QE
Finnerty, Seamus Anthony
British company director born in January 1967Resident in England
Registered addresses and corresponding companiesFinnerty, Seamus Anthony
British director born in January 1967Resident in England
Registered addresses and corresponding companiesFinnerty, Seamus
British co owner born in January 1967Resident in England
Registered addresses and corresponding companies
IIF 11 1, Moat Drive, Ruislip, HA4 7QE, England
Finnerty, Seamus
British company director born in May 1963Resident in England
Registered addresses and corresponding companiesFinnerty, Seamus Anthony
British bank managerRegistered addresses and corresponding companies
IIF 15 1 Moat Drive, Ruislip, Middlesex, HA4 7QE
Mr Seamus Finnerty
British born in January 1967Resident in England
Registered addresses and corresponding companies
IIF 16 1, Moat Drive, Ruislip, HA4 7QE, England
Mr Seamus Finnerty
British born in May 1963Resident in England
Registered addresses and corresponding companiesMr Seamus Anthony Finnerty
British born in January 1967Resident in England
Registered addresses and corresponding companiesFinnerty, Seamus Anthony
Registered addresses and corresponding companies
IIF 25 Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD, Scotland
Mr Seamus Anthony Finnerty
British born in February 1967Resident in England
Registered addresses and corresponding companies
IIF 26 Mulberry Suite, Kebbell House, Gibbs Couch Carpenders Park, Watford, Herts, WD19 5BE, England
Mr Seamus Anthony Finnerty
British born in January 1967Resident in United Kingdom
Registered addresses and corresponding companies
- 1 20 Wenlock Road, London, EnglandCorporate (2 parents)Officer
2024-10-21 ~ nowIIF 10 - director → MEPerson with significant control 2024-10-21 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 20 Wenlock Road, London, EnglandCorporate (3 parents)Officer 2024-10-16 ~ nowIIF 9 - director → MEPerson with significant control 2024-10-16 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 64 Victoria Road, Horley, EnglandCorporate (1 parent)Officer 2024-05-31 ~ nowIIF 2 - director → MEPerson with significant control 2024-05-31 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 4 39 High Street, Orpington, EnglandCorporate (3 parents)Officer 2024-07-09 ~ nowIIF 14 - director → MEPerson with significant control 2024-07-09 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE
- 5 39 High Street, Orpington, EnglandCorporate (3 parents)Officer 2024-06-17 ~ nowIIF 13 - director → MEPerson with significant control 2024-06-17 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE
- 6 Unit 3 Merchant Station Road, Smeeth, Ashford, EnglandDissolved corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2021-11-30Officer 2018-02-15 ~ dissolvedIIF 5 - director → ME
- 7 64 Victoria Road, Horley, EnglandCorporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2023-10-31Officer 2024-11-04 ~ nowIIF 8 - director → MEPerson with significant control 2024-11-04 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
- 8 39 High Street, Orpington, EnglandCorporate (1 parent)Officer 2024-05-31 ~ nowIIF 4 - director → MEPerson with significant control 2024-05-31 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 9LEONALDO LIMITED - 2009-08-17 64 Victoria Road, Horley, EnglandCorporate (2 parents)Net Assets/Liabilities (Company account)-88,007 GBP2023-03-31Officer 2009-03-04 ~ nowIIF 7 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 10 39 High Street, Orpington, EnglandCorporate (1 parent)Officer 2024-05-31 ~ nowIIF 3 - director → MEPerson with significant control 2024-05-31 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 11 1 Moat Drive, Ruislip, EnglandCorporate (2 parents)Equity (Company account)0 GBP2023-09-30Officer 2022-09-26 ~ nowIIF 11 - director → MEPerson with significant control 2022-09-26 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE
- 12 Summit House, 4-5 Mitchell Street, EdinburghCorporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer 2011-06-09 ~ nowIIF 6 - director → ME 2011-06-09 ~ nowIIF 25 - secretary → MEPerson with significant control 2017-06-09 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
- 1 64 Victoria Road, Horley, EnglandCorporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2023-10-31Officer 2022-10-12 ~ 2024-11-04IIF 12 - director → MEPerson with significant control 2022-10-12 ~ 2024-11-04IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 2ST GEORGES PROPERTY SERVICES LIMITED - 2007-12-28 Unit 2, 29 Fourth Way, Wembley, EnglandCorporate (3 parents)Equity (Company account)1,581,944 GBP2024-03-31Officer 2007-04-30 ~ 2011-12-21IIF 1 - director → ME 2007-04-30 ~ 2011-12-21IIF 15 - secretary → ME
