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.
Mr Leo Gerard Maguire
Mr Leo Gerard Maguire
Northern Irish born in February 1963Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 1
20a, British Road, Aldergrove, Crumlin, Co Antrim, BT29 4DH, Northern Ireland
Mr Leo Gerard Maguire
Irish born in February 1963Resident in Northern Ireland
Registered addresses and corresponding companiesMaguire, Leo Gerard
Northern Irish instructor born in February 1963Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 4 77 Bramblewood, Crumlin, BT29 4FQ
Maguire, Leo Gerard
Northern Irish marital arts instructor born in February 1963Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 5 77 Bramble Wood, Crumlin, Co Antrim, BT29 4FQ
Maguire, Leo Gerard
Irish director and company secretary born in February 1963Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 6 20a, British Road, Aldergrove, Crumlin, BT29 4DH, Northern Ireland
Maguire, Leo Gerard
born in February 1963Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 7 20a, British Road, Aldergrove, Crumlin, BT29 4DH, Northern Ireland
- 1 Unit 3.2 Wilford Business Park, Ruddington Lane, Nottingham, EnglandActive Corporate (6 parents)Net Assets/Liabilities (Company account)35,781 GBP2024-03-31Officer
2010-03-24 ~ nowIIF 7 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE - 2 20a British Road, Aldergrove, Crumlin, Northern IrelandDissolved Corporate (4 parents)Officer 2020-07-06 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2020-07-06 ~ dissolvedIIF 3 - Right to appoint or remove directors → OE
- 3 20a British Road, Aldergrove, Crumlin, Co Antrim, Northern IrelandActive Corporate (2 parents)Equity (Company account)2,802 GBP2024-06-30Officer 2006-06-20 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 1 20 Lester Avenue, Lisburn, Co AntrimDissolved Corporate (4 parents)Equity (Company account)-30 GBP2021-03-31Officer 2007-05-11 ~ 2015-07-02IIF 4 - Director → ME
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