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 Niall Joseph Maguire
Mr Niall Joseph Maguire
Northern Irish born in October 1972Resident in England
Registered addresses and corresponding companiesMaguire, Niall Joseph
Northern Irish director born in October 1972Resident in England
Registered addresses and corresponding companies
IIF 7
10, Clovelly Avenue, Warlingham, Surrey, CR6 9HZ, United Kingdom
Maguire, Niall Joseph
Northern Irish futures trader born in October 1972Resident in England
Registered addresses and corresponding companies
IIF 8 10, Clovelly Avenue, Warlingham, CR6 9HZ, England
Maguire, Niall
born in October 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 10, Clovelly Avenue, Warlingham, Surrey, CR6 9HZ, England
Maguire, Niall
British futures trader born in October 1972Registered addresses and corresponding companies
IIF 10 33 Lynden Hyrst, Addiscombe Road, Croydon, Surrey, CR0 5PD
Maguire, Niall
Irish director born in October 1972Resident in United Kingdom
Registered addresses and corresponding companiesMaguire, Niall
Irish managing director born in October 1972Resident in United Kingdom
Registered addresses and corresponding companiesMaguire, Niall
Irish trader born in October 1972Resident in United Kingdom
Registered addresses and corresponding companiesMaguire, Niall
Irish managing directorRegistered addresses and corresponding companies
IIF 17 10 Clovelly Avenue, Upper Warlingham, Surrey, CR6 9HZ
- 1 10 Clovelly Avenue, Warlingham, Surrey, United KingdomCorporate (2 parents)Equity (Company account)18,938 GBP2024-02-29Officer
2019-02-13 ~ nowIIF 7 - director → MEPerson with significant control 2019-02-13 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 10 Clovelly Avenue, Warlingham, United KingdomCorporate (2 parents)Equity (Company account)-167,257 GBP2024-03-31Officer 2015-03-04 ~ nowIIF 12 - director → MEPerson with significant control 2017-03-04 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 10 Clovelly Avenue, WarlinghamCorporate (2 parents)Equity (Company account)304,001 GBP2023-12-31Officer 2013-11-18 ~ nowIIF 16 - director → MEPerson with significant control 2016-11-18 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Geoffrey Martin & Co Westferry Circus, Canary Wharf, London, EnglandDissolved corporate (1 parent)Officer 2002-11-04 ~ dissolvedIIF 11 - director → ME
- 5 10 Clovelly Avenue, Warlingham, SurreyCorporate (2 parents, 1 offspring)Equity (Company account)7,527,521 GBP2023-12-31Officer 2009-05-05 ~ nowIIF 13 - director → MEPerson with significant control 2021-03-31 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 6 - Right to appoint or remove directors → OE
- 6 10 Clovelly Avenue, Warlingham, EnglandDissolved corporate (4 parents)Equity (Company account)4 GBP2024-08-31Officer 2018-08-01 ~ dissolvedIIF 8 - director → ME
- 7 10 Clovelly Ave, WarlinghamDissolved corporate (3 parents)Equity (Company account)3 GBP2020-12-31Officer 2012-03-19 ~ dissolvedIIF 15 - director → MEPerson with significant control 2017-03-19 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, EnglandDissolved corporate (3 parents)Officer 2007-10-01 ~ 2009-05-31IIF 10 - director → ME 2007-10-01 ~ 2009-05-31IIF 17 - secretary → ME
- 2 10 Clovelly Avenue, Warlingham, SurreyCorporate (2 parents, 1 offspring)Equity (Company account)7,527,521 GBP2023-12-31Person with significant control 2017-05-05 ~ 2021-03-31IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 3 10 Clovelly Avenue, Warlingham, SurreyCorporate (19 parents)Officer 2009-04-29 ~ 2009-06-01IIF 9 - llp-designated-member → ME
- 4 46 New Broad Street C/o Strangford Management, 46 New Broad Street, London, EnglandCorporate (4 parents)Equity (Company account)31 GBP2024-03-31Officer 2007-10-01 ~ 2010-12-22IIF 14 - director → ME
