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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

Mcgowan, Kevin

    Related profiles found in government register
  • Mcgowan, Kevin
    Irish company director born in March 1966

    Resident in Usa

    Registered addresses and corresponding companies
    • 27 Culmore Road, Derry, BT48 8JB

      IIF 1
  • Mcgowan, Kevin
    Irish foreign exchange born in March 1966

    Resident in Usa

    Registered addresses and corresponding companies
    • 6142, Blakeford Drive, Windermere, Florida, 34786, Usa

      IIF 2
  • Mcgowan, Kevin
    Irish managing director born in March 1966

    Resident in Usa

    Registered addresses and corresponding companies
    • 43, Clarendon Street, Derry, BT48 7ER, United Kingdom

      IIF 3
  • Mcgowan, Gerald Kevin
    Irish director born in March 1966

    Registered addresses and corresponding companies
    • No 02 Boomhall, Derry City, BT48 7BF

      IIF 4
  • Mcgowan, Kevin
    Irish currency dealer born in March 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 2 Boomhall Park, Derry, N Ireland, BT48 7BF

      IIF 5
  • Mc Gowan, Kevin Gerald
    Irish financial director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Boom Hall Park, Gleneagles, Culmore Road, Derry, BT48 6BF

      IIF 6
child relation
Offspring entities and appointments 6
  • 1
    ALLCLASS JOINERY LIMITED
    - now NI019461
    MOYLENA AGENCIES LIMITED - 2000-01-01
    9 Elagh Business Park, Buncrana Road, Londonderry
    Dissolved Corporate (3 parents)
    Officer
    2008-04-01 ~ dissolved
    IIF 4 - Director → ME
  • 2
    CCHS1 LIMITED - now
    NORTH WEST MONEY EXCHANGE LIMITED
    - 2021-05-04 NI031863
    35 Templemore Business Park, Northland Road, Derry, Northern Ireland
    Dissolved Corporate (7 parents)
    Officer
    2012-01-01 ~ 2012-01-01
    IIF 1 - Director → ME
  • 3
    COMPLETE CURRENCY HOLDINGS LIMITED
    NI610103
    43 Clarendon Street, Derry
    Dissolved Corporate (4 parents)
    Officer
    2011-11-25 ~ 2011-12-31
    IIF 3 - Director → ME
  • 4
    COMPLETE CURRENCY LTD.
    05527118
    International House, 24 Holborn Viaduct, London, England
    Dissolved Corporate (12 parents)
    Officer
    2005-11-07 ~ 2011-12-31
    IIF 5 - Director → ME
  • 5
    DARTAN INVESTMENTS LIMITED
    NI031022
    Claremount Accountants, 43 Clarendon Street, Derry
    Active Corporate (4 parents)
    Officer
    1996-06-20 ~ 2013-06-21
    IIF 6 - Director → ME
  • 6
    KEER FX LTD
    - now NI051535
    CAPITIS GLOBAL MARKETS LIMITED
    - 2011-09-27 NI051535
    KEER FX LTD
    - 2011-02-24 NI051535
    CORBOW INVESTMENTS LIMITED
    - 2004-11-10 NI051535
    43 Clarendon Street, Derry, Northern Ireland
    Dissolved Corporate (6 parents)
    Officer
    2004-11-09 ~ dissolved
    IIF 2 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.