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.
Mcginn, Gerard Majella Joseph
Mcginn, Gerard Majella Joseph
British banker born in May 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
4 Queens Square, Belfast, BT1 3DA
IIF 2 IIF 3 IIF 4 (more) 4 Queens Square, Belfast, BT1 3DJ
IIF 7 IIF 8 92 Ann Street, Belfast, BT1 3HH
IIF 9 IIF 10 4, Queens Square, Belfast, BT1 3DJ, Northern Ireland
IIF 11 9 Lanyon Place, Lanyon Place, Belfast, BT1 3LP, Northern Ireland
IIF 12 First Trust Centre, 92 Ann Street, Belfast, BT1 1DA
IIF 13 First Trust Centre, 92 Ann Street, Belfast, County Antrim, BT1 3HH, Ireland
IIF 14 First Trust Commercial Services Ltd, 4 Queen Square, Belfast, BT1 3DJ
IIF 15 4 Queens Square, Belfast, Co Antrim, BT1 3DJ
IIF 16 4, Tenterden Street, London, W1S 1TE, United Kingdom
IIF 17 IIF 18 IIF 19 (more) 32 Shore Road, Greenisland, Newtown Abbey, County Antrim, BT38 8UE
IIF 26 32 Shore Road, Greenisland, Newtownabbey, BT38 8UE
Mcginn, Gerard Majella Joseph
British company director born in May 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 Lisbreen, 73 Somerton Road, Belfast, BT15 4DE
Mcginn, Gerard Majella Joseph
British director born in May 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 32, Shore Road Greenisland, Carrickfergus, Antrim, BT38 8UE, United Kingdom
Mcginn, Gerard Majella Joseph
British general manager bank of irelan born in May 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 32 Shore Road, Greenisland, Newtown Abbey, County Antrim, BT38 8UE
Mcginn, Gerard Majella Joseph
British managing director born in May 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 92, Ann Street, Belfast, BT1 3HH, Northern Ireland
Mcginn, Gerard
British banker born in May 1957Registered addresses and corresponding companiesMc Ginn, Gerard
British banker born in May 1957Registered addresses and corresponding companiesMc Guinn, Gerard
British banker born in May 1957Registered addresses and corresponding companies
IIF 38 32 Shore Road, Greenisland, Carrickfergus, BT38 8UE
Mcginn, Gerard
Northern Irish company director born in May 1957Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 39 Harbour Office, Corporation Square, Belfast, BT1 3AL
- 1
AXA INSURANCE DAC
- nowAXA INSURANCE LIMITED - 2018-02-16 Wolfe Tone House, Wolfe Tone Street, Dublin 1, IrelandActive Corporate (10 parents)Officer
2019-11-29 ~ nowIIF 28 - Director → ME - 2 Lisbreen, 73 Somerton Road, BelfastActive Corporate (12 parents)Equity (Company account)0 GBP2024-12-31Officer 2017-06-30 ~ nowIIF 27 - Director → ME
- 1 92 Ann Street, BelfastDissolved Corporate (3 parents)Officer 2012-03-14 ~ 2014-01-27IIF 9 - Director → ME
- 2AIB HOLDINGS (N.I.) LIMITED - 1991-05-31AIB INSURANCE CONSULTANTS (N.I.) LIMITED - 1991-05-13 92 Ann Street, BelfastDissolved Corporate (4 parents)Officer 2012-09-06 ~ 2014-01-27IIF 12 - Director → ME
- 3
AIB GROUP (UK) P.L.C.
- nowTSB BANK NORTHERN IRELAND PUBLIC LIMITED COMPANY - 1992-11-02AIB GROUP NORTHERN IRELAND PLC - 1996-09-30TSB NORTHERN IRELAND PUBLIC LIMITED COMPANY - 1989-11-01 92 Ann Street, BelfastActive Corporate (11 parents, 9 offsprings)Officer 2011-09-22 ~ 2013-10-31IIF 16 - Director → ME - 4WOODROSS INVESTMENTS LIMITED - 1991-05-31 First Trust Centre, 92 Ann Street, BelfastActive Corporate (5 parents, 1 offspring)Officer 2011-11-16 ~ 2014-04-01IIF 13 - Director → ME
- 5 92 Ann Street, BelfastDissolved Corporate (4 parents)Equity (Company account)2 GBP2017-12-31Officer 2012-09-06 ~ 2014-01-27IIF 2 - Director → ME
- 6 92 Ann Street, BelfastDissolved Corporate (4 parents)Equity (Company account)2 GBP2017-12-31Officer 2012-09-06 ~ 2014-01-27IIF 3 - Director → ME
- 7 Enterprise Northern Ireland Ltd, Aghanloo Industrial Estate, Aghanloo Road, Limavady, Co LondonderryDissolved Corporate (1 parent)Officer 1999-10-21 ~ 2001-10-15IIF 31 - Director → ME
- 8ASHRIVER LIMITED - 1986-03-18 Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (4 parents)Officer 2000-09-27 ~ 2001-09-24IIF 23 - Director → ME
- 9WAKEAVID LIMITED - 1987-10-23 C/o, Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (4 parents)Officer 2000-09-27 ~ 2001-09-24IIF 22 - Director → ME
- 10DROPTRUE LIMITED - 1987-02-27 1 Temple Back East, Temple Quay, BristolActive Corporate (4 parents, 3 offsprings)Officer 2000-09-27 ~ 2001-09-24IIF 24 - Director → ME
- 11 1 Donegall Square South, BelfastLiquidation Corporate (5 parents)Officer 1981-06-04 ~ 2002-03-01IIF 35 - Director → ME
- 12SKILLGOAL LIMITED - 1990-06-01 C/o Mazars Llp, First Floor, Two Chamberlain Square, BirminghamDissolved Corporate (4 parents)Officer 2000-09-27 ~ 2001-09-24IIF 20 - Director → ME
- 13NORMALTOKEN LIMITED - 1988-03-14 Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (4 parents)Officer 2000-09-27 ~ 2001-09-24IIF 25 - Director → ME
- 14NORTHERN ACCEPTANCES LIMITED - 1998-11-09 C/o Mazars Llp 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (4 parents)Officer 1994-10-07 ~ 2002-03-01IIF 18 - Director → ME
- 15 C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (4 parents)Officer 1995-03-27 ~ 2001-08-31IIF 29 - Director → ME
- 16BANK OF IRELAND FINANCE (NORTHERN IRELAND) LIMITED - 2000-01-01BANK OF IRELAND UK HOLDINGS LIMITED - 2001-01-31BIF (NORTHERN IRELAND) LIMITED - 1996-11-08 1 Donegall Square South, BelfastActive Corporate (4 parents, 7 offsprings)Officer 2000-09-27 ~ 2001-08-31IIF 26 - Director → ME
- 17 Harbour Office, Corporation Square, BelfastActive Corporate (8 parents)Officer 2021-04-01 ~ 2025-03-31IIF 39 - Director → ME
- 18INVESTMENT BANK OF IRELAND (N.I.) LIMITED-THE - 1992-03-30IBI NORTHERN IRELAND LIMITED - 1988-10-10 Kpmg, Stokes House, 17-25 College Square East, BelfastDissolved Corporate (4 parents)Officer 1975-08-15 ~ 2001-08-31IIF 38 - Director → ME
- 19
COLLEGE GREEN LIMITED
- nowBANK OF IRELAND HOME MORTGAGES LIMITED - 1987-03-16SWIFT 737 LIMITED - 1985-12-18 C/o Mazars, 45 Church Street, BirminghamDissolved Corporate (4 parents)Officer 2000-09-27 ~ 2001-09-24IIF 21 - Director → ME - 20FIRST TRUST LIMITED - 1995-03-03ESTELLO ENTERPRISES LIMITED - 1992-05-07 92 Ann Street, BelfastDissolved Corporate (4 parents)Officer 2012-09-06 ~ 2014-01-27IIF 14 - Director → ME
- 21FIRST TRUST INSURANCE SERVICES LIMITED - 2012-03-13GABAS LIMITED - 1992-05-07 92 Ann Street, BelfastDissolved Corporate (3 parents)Officer 2012-03-08 ~ 2012-05-23IIF 10 - Director → ME 2013-06-24 ~ 2014-06-30IIF 4 - Director → ME
- 22TSB FINANCIAL ADVISORY SERVICES (N.I.) LIMITED - 1992-11-02FIRST TRUST INDEPENDENT FINANCIAL ADVISERS LTD - 2012-12-21FIRST TRUST FINANCIAL SERVICES LTD - 1994-12-19 92 Ann Street, BelfastActive Corporate (4 parents)Officer 2011-11-09 ~ 2014-01-27IIF 30 - Director → ME
- 23FRECKLEY ENTERPRISES LIMITED - 1992-05-07 92 Ann Street, BelfastDissolved Corporate (4 parents)Officer 2012-09-06 ~ 2014-01-27IIF 15 - Director → ME
- 24FIRST TRUST FINANCE (NI) (NO 3) LIMITED - 1995-10-13LANEY LIMITED - 1995-07-24 92 Ann Street, BelfastDissolved Corporate (4 parents)Officer 2012-09-06 ~ 2014-01-27IIF 1 - Director → ME
- 25FIRST TRUST FINANCE (NI) (NO 2) LIMITED - 1995-10-13KURIN LIMITED - 1995-07-24 92 Ann Street, BelfastDissolved Corporate (4 parents)Officer 2012-09-06 ~ 2014-01-27IIF 5 - Director → ME
- 26FIRST TRUST FINANCE (NI) (NO 4) LIMITED - 1995-10-13MANO LIMITED - 1995-07-24 92 Ann Street, BelfastDissolved Corporate (4 parents)Officer 2012-09-06 ~ 2014-01-27IIF 6 - Director → ME
- 27FIRST TRUST LEASING (NO.4) NI LIMITED - 1996-03-05AIB FINANCE (N.I.) LIMITED - 1995-10-24ALLIED IRISH FINANCE CO. (NI) LIMITED - 1990-01-08 92 Ann Street, BelfastDissolved Corporate (3 parents, 4 offsprings)Officer 2012-09-06 ~ 2014-01-27IIF 7 - Director → ME
- 28FIRST TRUST LEASING (NI) (NO 5) LIMITED - 1996-03-06LANY LIMITED - 1995-11-17 92 Ann Street, BelfastDissolved Corporate (4 parents)Officer 2012-09-06 ~ 2014-01-27IIF 8 - Director → ME
- 29 C/o Kpmg Stokes House, 17-25 College Square East, BelfastDissolved Corporate (5 parents)Officer 1980-06-18 ~ 2001-08-31IIF 34 - Director → ME
- 30NORTHRIDGE FINANCE LIMITED - 2017-08-24EXCHANGELAW (NO. 206) LIMITED - 1999-02-05 5th Floor, 125 Princes Street, EdinburghDissolved Corporate (6 parents)Officer 1999-02-05 ~ 2002-03-01IIF 17 - Director → ME
- 31 1 Donegall Square South, BelfastActive Corporate (8 parents, 3 offsprings)Officer 1956-07-10 ~ 2002-03-01IIF 32 - Director → ME
- 32 Kpmg, Stokes House, 17-25 College Square East, BelfastDissolved Corporate (3 parents)Officer 1990-06-25 ~ 2002-03-01IIF 37 - Director → ME
- 33
N.I.I.B. LEASING LIMITED
- nowNORMAN CONQUESTS (NO.3) LIMITED - 1989-11-24 Kpmg, Stokes House, 17-25 College Square East, BelfastDissolved Corporate (3 parents)Officer 1989-06-22 ~ 2002-03-01IIF 33 - Director → ME - 34NORTHERN IRELAND CHAMBER OF COMMERCE AND INDUSTRY - 2021-05-12NORTHERN IRELAND CHAMBER OF COMMERCE AND INDUSTRY - 2010-10-26THE NORTHERN IRELAND CHAMBER OF COMMERCE - 2015-07-17 40 Linenhall Street, Belfast, Northern IrelandActive Corporate (14 parents)Officer 1869-08-24 ~ 2000-05-08IIF 36 - Director → ME
- 35 1 Temple Back East, Temple Quay, Bristol, United KingdomDissolved Corporate (4 parents)Officer 2000-09-27 ~ 2001-09-24IIF 19 - Director → ME
- 36 The Kelvin, College Square East, Belfast, Northern IrelandActive Corporate (6 parents)Officer 2013-09-23 ~ 2022-03-22IIF 11 - Director → ME
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