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.
O'herlihy, Derek Daniel
O'herlihy, Derek Daniel
Irish born in May 1958Resident in England
Registered addresses and corresponding companies
IIF 1
Ifast Global Bank Limited, Sqb, 77 Marsh Wall, London, E14 9SH, England
O'herlihy, Derek Daniel
Irish co director born in May 1958Resident in England
Registered addresses and corresponding companies
IIF 2 57 Broadwalk, Wilmslow, Cheshire, SK9 5PL
O'herlihy, Derek Daniel
Irish company director born in May 1958Resident in England
Registered addresses and corresponding companiesO'herlihy, Derek Daniel
Irish company director information s born in May 1958Resident in England
Registered addresses and corresponding companies
IIF 6 57 Broadwalk, Wilmslow, Cheshire, SK9 5PL
O'herlihy, Derek Daniel
Irish director born in May 1958Resident in England
Registered addresses and corresponding companies
IIF 7 57 Broadwalk, Wilmslow, Cheshire, SK9 5PL
Mr Derek Daniel O'herlihy
Irish born in May 1958Resident in England
Registered addresses and corresponding companies
IIF 8 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
- 1 Unit 4a Adlington Trading Estate, London Road South, Adlington, CheshireDissolved Corporate (1 parent)Officer
2008-12-17 ~ dissolvedIIF 7 - Director → ME - 2 27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer 2021-08-11 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2021-08-11 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 3EZREMIT LIMITED - 2013-02-22BFC EXCHANGE LIMITED - 2016-10-11BFC BANK LIMITED - 2022-03-31 Ifast Global Bank Limited, Sqb, 77 Marsh Wall, London, EnglandActive Corporate (9 parents)Officer 2019-08-07 ~ nowIIF 1 - Director → ME
- 1 The Ryleys School, Ryleys Lane, Alderley Edge, CheshireActive Corporate (8 parents)Officer 2009-02-05 ~ 2010-08-31IIF 5 - Director → ME
- 2RIVERMERE MANAGEMENT CO. LIMITED - 1987-03-18TD DIRECT INVESTING (EUROPE) LIMITED - 2017-12-11GALL & EKE LIMITED - 1999-02-05GREEN LINE INVESTOR SERVICES (EUROPE) LIMITED - 1999-06-29TD WATERHOUSE INVESTOR SERVICES (EUROPE) LIMITED - 2011-11-25 201 Deansgate, Manchester, EnglandActive Corporate (3 parents)Officer 2003-10-20 ~ 2008-06-19IIF 6 - Director → ME
- 3
OIYAA LOCAL LIMITED
- nowLOCALVALU LIMITED - 2025-05-19 Np-105 Icentre, Howard Way, Newport Pagnell, Milton Keynes, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)-1,426,654 GBP2024-12-31Officer 2023-06-22 ~ 2025-03-05IIF 4 - Director → ME - 4 The Ryleys School, Ryleys Lane, Alderley Edge, CheshireActive Corporate (9 parents)Officer 2004-10-19 ~ 2010-08-31IIF 2 - Director → ME
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