logo
explain how to read the page

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

Mr Daniel Mc Ginnis

    Related profiles found in government register
  • Mr Daniel Mc Ginnis
    Irish born in August 1970

    Resident in Ireland

    Registered addresses and corresponding companies

    • 116, Urney Road, Strabane, Tyrone, BT82 9RU, United Kingdom

      IIF 1
  • Mr Joseph Mc Ginnis
    Irish born in August 1970

    Resident in Ireland

    Registered addresses and corresponding companies

    • 116, Urney Road, Strabane, County Tyrone, BT82 9RU

      IIF 2 IIF 3

    • 157d, Main Street, Strabane, County Tyrone, BT82 8BA, Northern Ireland

      IIF 4
  • Mc Ginnis, Daniel
    Irish born in August 1970

    Resident in Ireland

    Registered addresses and corresponding companies

    • 79, Chichester Street, Belfast, BT1 4JE

      IIF 5

    • 116, Urney Road, Strabane, Tyrone, BT82 9RU, United Kingdom

      IIF 6
  • Mc Ginnis, Joseph
    Irish born in August 1970

    Resident in Ireland

    Registered addresses and corresponding companies

    • 116, Urney Road, Strabane, County Tyrone, BT82 9RU, Northern Ireland

      IIF 7 IIF 8

    • 157d, Main Street, Strabane, County Tyrone, BT82 8BA, Northern Ireland

      IIF 9 IIF 10
  • Mr Daniel Joseph Mc Ginnis
    Irish born in August 1970

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 159, Durham Street, Belfast, Antrim, BT1 4GD, Northern Ireland

      IIF 11

    • Ni726766 - Companies House Default Address, Belfast, BT1 9DY

      IIF 12

    • 116, Urney Road, Strabane, BT82 9RU, Northern Ireland

      IIF 13

    • 116, Urney Road, Strabane, County Tyrone, BT82 9RU, Northern Ireland

      IIF 14

    • 116, Urney Road, Strabane, Tyrone, BT82 9RU, Northern Ireland

      IIF 15

    • 116, Urney Road, Strabane, Tyrone, Northern Ireland

      IIF 16
  • Mr Joseph Mc Ginnis
    Irish born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Queen Street, Londonderry, BT48 7EF, Northern Ireland

      IIF 17
  • Mr Daniel Joseph Mcginnis
    British born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Fitzwilliam Capital Partners, 44 Hale Road, Altrincham, WA14 2EX, England

      IIF 18

    • 116, Urney Road, Strabane, BT82 9RU, Northern Ireland

      IIF 19
  • Mr Joseph Mcginnis
    Northern Irish born in August 1970

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 116, Urney Road, Strabane, County Tyrone, BT82 9RU

      IIF 20
  • Mc Ginnis, Daniel Joseph
    Irish born in August 1970

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 159, Durham Street, Belfast, Antrim, BT1 4GD, Northern Ireland

      IIF 21

    • The Scottish Provident Building, 7 Donegall Square West, Belfast, County Antrim, BT1 6JH

      IIF 22

    • 116 Urney Road, Strabane, Co Tyrone, BT82 9RU

      IIF 23

    • 116, Urney Road, Strabane, BT82 9RU, Northern Ireland

      IIF 24

    • 116, Urney Road, Strabane, County Tyrone, BT82 9RU, Northern Ireland

      IIF 25 IIF 26 IIF 27 (more)(less)
      IIF 28

    • 116, Urney Road, Strabane, Tyrone, BT82 9RU, Northern Ireland

      IIF 29

    • 116, Urney Road, Strabane, Tyrone, Northern Ireland

      IIF 30
  • Mcginnis, Daniel Joseph
    British born in August 1970

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 116 Urney Road, Strabane, BT82 9RU

      IIF 31

    • C/o Fitzwilliam Capital Partners, 44 Hale Road, Altrincham, WA14 2EX, England

      IIF 32

    • 116 Urney Road, Strabane, Co Tyrone, BT82 9RU

      IIF 33 IIF 34 IIF 35 (more)(less)
      IIF 36 IIF 37 IIF 38 IIF 39

    • Reedham House, 31-33 King Street West, Manchester, M3 2PN, England

      IIF 40

    • Reedham House, 31-33 King Street West, Manchester, M3 2PN, United Kingdom

      IIF 41

    • 116, Urney Road, Strabane, Co Tyrone, BT82 9RU, Northern Ireland

      IIF 42
  • Mcginnis, Daniel Joseph

    Registered addresses and corresponding companies

    • Gdp House, 159 Durham Street, Belfast, BT12 4GB

      IIF 43
  • Mcginnis, Daniel Joseph
    British

    Registered addresses and corresponding companies

    • 116 Urney Road, Strabane, Tyrone, BT82 9RU

      IIF 44
  • Mcginnis, Daniel Joseph
    British born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 159, Durham Street, Belfast, BT12 4GB, Northern Ireland

      IIF 45
  • Mcginnis, Joseph
    British born in October 1932

    Registered addresses and corresponding companies

    • 116 Urney Road, Strabane, Co Tyrone, BT82 9RU

      IIF 46
child relation
Offspring entities and appointments 29
  • 1
    2030 PROPERTIES LIMITED
    - now NI615693 SC314967... (more)
    BLADON DEVELOPMENTS LIMITED - 2014-04-24
    Gdp House, 159 Durham Street, Belfast
    Active Corporate (13 parents)
    Officer
    2017-06-28 ~ 2018-09-07
    IIF 45 - Director → ME
    2017-06-28 ~ 2018-09-07
    IIF 43 - Secretary → ME
  • 2
    ACEITE INVESTMENTS LIMITED
    09071593
    Westgate House 44 Hale Road, Hale, Altrincham, Cheshire, England
    Dissolved Corporate (7 parents)
    Officer
    2014-06-04 ~ 2015-03-19
    IIF 40 - Director → ME
  • 3
    BAY VIEW DEVELOPMENTS ( IRE) LIMITED
    NI726766
    The Scottish Provident Building, 7 Donegall Square West, Belfast, County Antrim
    Active Corporate (2 parents)
    Officer
    2025-02-25 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2025-02-25 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 4
    BENTLEY CONSULTING (NI) LIMITED
    NI624626
    116 Urney Road, Strabane, County Tyrone
    Dissolved Corporate (1 parent)
    Officer
    2014-05-15 ~ dissolved
    IIF 28 - Director → ME
  • 5
    BRISBANE PROPERTY LIMITED
    NI633136
    116 Urney Road, Strabane, Tyrone, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2015-08-20 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-07-20 ~ dissolved
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 6
    BRONTE AND CO. LIMITED
    NI627426
    8 Queen Street, Londonderry, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2014-10-24 ~ 2016-03-30
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 7
    CHARLIE ASCOT LIMITED
    NI627427
    157d Main Street, Strabane, County Tyrone, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2014-10-24 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-10-24 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 8
    DAME STREET LTD
    NI690497
    159 Durham Street, Belfast, Antrim, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2022-08-19 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2022-08-19 ~ dissolved
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 9
    DARA DEVELOPMENTS LIMITED
    NI622497
    116 Urney Road, Strabane, County Tyrone
    Active Corporate (1 parent)
    Officer
    2014-01-27 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 10
    DMG (COGEE) LIMITED
    NI043710
    16 16 Patrick Street, Strabane, Tyrone, United Kingdom
    Active Corporate (5 parents)
    Officer
    2002-07-19 ~ 2007-03-16
    IIF 23 - Director → ME
  • 11
    GLENMORE MANOR MANAGEMENT LTD
    NI066419
    7 Market Street, L'derry
    Dissolved Corporate (3 parents)
    Officer
    2007-09-25 ~ 2010-07-14
    IIF 34 - Director → ME
  • 12
    GREENACRE DEVELOPMENTS LIMITED
    11042349
    8 Barnham Road, Greenford, England
    Dissolved Corporate (5 parents)
    Officer
    2017-12-20 ~ 2019-06-26
    IIF 32 - Director → ME
    Person with significant control
    2017-12-20 ~ 2019-06-26
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 13
    ICON PROPERTY DEVELOPMENTS LIMITED
    NI617763
    116 Urney Road, Strabane, County Tyrone
    Dissolved Corporate (3 parents)
    Officer
    2013-04-08 ~ 2013-04-08
    IIF 42 - Director → ME
  • 14
    KEONA (ROI) LIMITED
    NI609019
    116 Urney Road, Strabane, County Tyrone
    Dissolved Corporate (1 parent)
    Officer
    2011-09-15 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
  • 15
    KEONA TRADING LIMITED
    - now NI601533
    HIRE CALL (NI) LIMITED
    - 2017-02-15 NI601533
    KEONA TRADING LIMITED
    - 2017-02-10 NI601533
    79 Chichester Street, Belfast
    Dissolved Corporate (3 parents)
    Officer
    2017-02-10 ~ dissolved
    IIF 5 - Director → ME
  • 16
    LEESTONE PROPERTIES LIMITED
    NI065330
    116 Urney Road, Strabane, Co Tyrone
    Dissolved Corporate (3 parents)
    Officer
    2007-08-22 ~ dissolved
    IIF 33 - Director → ME
  • 17
    LONGITUDE 131 DEGREES MANAGEMENT LIMITED
    NI060860
    Titan Precast Business Park, 14 Sandholes Rd, Cookstown
    Dissolved Corporate (3 parents)
    Officer
    2006-09-19 ~ dissolved
    IIF 38 - Director → ME
  • 18
    MARTINEZ AND MC GINNIS INVESTMENTS LIMITED
    NI692820
    116 Urney Road, Strabane, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2022-11-25 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2022-11-25 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 19
    MUNSTER INVESTMENTS LIMITED
    NI647074
    C/o Murray House, Murray Street, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2017-07-25 ~ 2022-08-04
    IIF 6 - Director → ME
    Person with significant control
    2017-07-25 ~ 2022-08-04
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 20
    NEW ROSS LIMITED
    NI639617
    116 Urney Road, Strabane, County Tyrone, Northern Ireland
    Active Corporate (1 parent)
    Officer
    2016-07-14 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-07-14 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 21
    NEWPARK DEVELOPMENTS LIMITED
    NI037430
    116 Urney Road, Strabane, Co Tyrone
    Dissolved Corporate (3 parents)
    Officer
    1999-11-24 ~ 2003-08-19
    IIF 37 - Director → ME
    IIF 46 - Director → ME
  • 22
    OKT PROPERTY LIMITED
    NI611372
    116 Urney Road, Strabane, County Tyrone
    Dissolved Corporate (1 parent)
    Officer
    2012-02-23 ~ dissolved
    IIF 26 - Director → ME
  • 23
    RANDWICK & CO. LIMITED
    NI623176
    116 Urney Road, Strabane, County Tyrone
    Dissolved Corporate (1 parent)
    Officer
    2014-03-03 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2017-04-07 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    2017-10-11 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 24
    ROSS COURT VIEW MANAGEMENT COMPANY LIMITED
    09119998
    Abacus Solicitors Llp, Reedham House, 31-33 King Street West, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2014-07-08 ~ dissolved
    IIF 41 - Director → ME
  • 25
    TERRA NORTH WEST LIMITED - now
    MOURNEVIEW PROPERTIES LIMITED
    - 2019-09-19 NI037434
    30 Clooney Terrace, Londonderry, Northern Ireland
    Active Corporate (5 parents)
    Officer
    1999-11-24 ~ 2008-04-30
    IIF 36 - Director → ME
  • 26
    TITAN (RAK) LIMITED
    NI058116
    Insolvency (Case 4) Compulsory liquidation
    Petition date on 2015-09-17
    Commencement of winding up on 2015-11-05
    116 Urney Road, Strabane, Co Tyrone
    Liquidation Corporate (8 parents)
    Officer
    2006-02-10 ~ 2010-04-14
    IIF 35 - Director → ME
  • 27
    TITAN PRECAST LIMITED
    NI051375
    Insolvency (Case 1) In administration
    Administration started on 2009-01-20 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2011-07-19
    C/o Bdo Stoy Hayward, Lindsay House, 10 Callender Street, Belfast
    Dissolved Corporate (4 parents)
    Officer
    2004-08-04 ~ 2010-04-14
    IIF 39 - Director → ME
  • 28
    URNEY TRADING & MANAGEMENT COMPANY LIMITED
    - now NI063976
    URNEY TRADE & MANAGEMENT COMPANY LIMITED
    - 2007-04-02 NI063976
    116 Urney Road, Strabane, Tyrone
    Dissolved Corporate (3 parents)
    Officer
    2007-04-02 ~ 2010-04-14
    IIF 31 - Director → ME
    2007-04-02 ~ dissolved
    IIF 44 - Secretary → ME
  • 29
    WESTPOINT CONSULTING LIMITED
    NI666306
    116 Urney Road, Strabane, Tyrone, Northern Ireland
    Active Corporate (1 parent)
    Officer
    2019-12-04 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2019-12-04 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.