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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

Maguinness, Neil

    Related profiles found in government register
  • Maguinness, Neil
    British born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Maguinness, Neil
    British risk, compliance and legal director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit J, Yale Business Village, Ellice Way, Wrexham, LL13 7YL, Wales

      IIF 19
child relation
Offspring entities and appointments 19
  • 1
    DBW FM LIMITED
    - now 01833687
    FINANCE WALES INVESTMENTS LIMITED - 2017-10-06
    WELSH DEVELOPMENT CAPITAL (MANAGEMENT) LIMITED - 2001-10-31
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (27 parents, 9 offsprings)
    Officer
    2019-08-21 ~ now
    IIF 3 - Director → ME
  • 2
    DBW HOLDINGS LIMITED
    10965662
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (9 parents, 15 offsprings)
    Officer
    2019-08-21 ~ now
    IIF 13 - Director → ME
  • 3
    DBW INVESTMENTS (10) LIMITED
    - now 07986246 10184816... (more)
    FINANCE WALES INVESTMENTS (10) LIMITED
    - 2017-10-06 07986246 08516240... (more)
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (12 parents)
    Officer
    2015-10-01 ~ now
    IIF 14 - Director → ME
  • 4
    DBW INVESTMENTS (11) LIMITED
    - now 08516240 10184816... (more)
    FINANCE WALES INVESTMENTS (11) LIMITED - 2017-10-06
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (12 parents)
    Officer
    2019-08-21 ~ now
    IIF 8 - Director → ME
  • 5
    DBW INVESTMENTS (12) LIMITED
    - now 10184816 07986246... (more)
    FINANCE WALES INVESTMENTS (12) LIMITED - 2017-10-06
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-08-21 ~ now
    IIF 12 - Director → ME
  • 6
    DBW INVESTMENTS (14) LIMITED
    - now 10184892 07986246... (more)
    FINANCE WALES INVESTMENTS (14) LIMITED - 2017-10-06
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2019-08-21 ~ now
    IIF 5 - Director → ME
  • 7
    DBW INVESTMENTS (2) LIMITED
    - now 04811750 10184816... (more)
    FINANCE WALES INVESTMENTS (2) LIMITED - 2017-10-06
    EVER 2135 LIMITED - 2003-11-11
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (21 parents, 1 offspring)
    Officer
    2019-08-21 ~ now
    IIF 17 - Director → ME
  • 8
    DBW INVESTMENTS (3) LIMITED
    - now 05210122 07986371... (more)
    FINANCE WALES INVESTMENTS (3) LIMITED
    - 2017-10-06 05210122 06350427... (more)
    EVER 2483 LIMITED - 2005-02-07
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (15 parents, 9 offsprings)
    Officer
    2014-01-28 ~ now
    IIF 10 - Director → ME
  • 9
    DBW INVESTMENTS (4) LIMITED
    - now 05433301 10184892... (more)
    FINANCE WALES INVESTMENTS (4) LIMITED - 2017-10-06
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (16 parents)
    Officer
    2019-08-21 ~ now
    IIF 18 - Director → ME
  • 10
    DBW INVESTMENTS (5) LIMITED
    - now 06350427 07986371... (more)
    FINANCE WALES INVESTMENTS (5) LIMITED - 2017-10-06
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-08-21 ~ now
    IIF 7 - Director → ME
  • 11
    DBW INVESTMENTS (6) LIMITED
    - now 06763979 05210122... (more)
    FINANCE WALES INVESTMENTS (6) LIMITED - 2017-10-06
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (13 parents, 9 offsprings)
    Officer
    2019-08-21 ~ now
    IIF 16 - Director → ME
  • 12
    DBW INVESTMENTS (8) LIMITED
    - now 07986338 06350427... (more)
    FINANCE WALES INVESTMENTS (8) LIMITED - 2017-10-06
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2019-08-21 ~ now
    IIF 2 - Director → ME
  • 13
    DBW INVESTMENTS (9) LIMITED
    - now 07986371 05210122... (more)
    FINANCE WALES INVESTMENTS (9) LIMITED - 2017-10-06
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (12 parents)
    Officer
    2019-08-21 ~ now
    IIF 6 - Director → ME
  • 14
    DBW INVESTMENTS (MIMS) LIMITED
    12324765
    Unit J Yale Business Village, Ellice Way, Wrexham, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-11-20 ~ now
    IIF 1 - Director → ME
  • 15
    DBW MANAGERS LIMITED
    10964943
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (8 parents, 20 offsprings)
    Officer
    2017-09-15 ~ now
    IIF 4 - Director → ME
  • 16
    DBW SERVICES LIMITED
    - now 10911833
    DBW INVESTMENTS (16) LIMITED
    - 2017-10-06 10911833 06763979... (more)
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2017-08-11 ~ now
    IIF 15 - Director → ME
  • 17
    HELP TO BUY (WALES) LIMITED
    08708403
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (11 parents)
    Officer
    2020-03-12 ~ now
    IIF 9 - Director → ME
  • 18
    MANAGEMENT SUCCESSION GP LIMITED
    - now 10655798
    DBW INVESTMENTS (15) LIMITED - 2018-10-16
    FINANCE WALES INVESTMENTS (15) LIMITED - 2017-10-06
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-08-21 ~ now
    IIF 11 - Director → ME
  • 19
    NW LOANS LIMITED
    07321359
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Dissolved Corporate (13 parents)
    Officer
    2019-08-21 ~ dissolved
    IIF 19 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.