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.
Mc Gowan, Kevin Gerald
Mc Gowan, Kevin Gerald
Irish financial director born in March 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
2 Boom Hall Park, Gleneagles, Culmore Road, Derry, BT48 6BF
Mcgowan, Kevin
Irish company director born in March 1966Resident in Usa
Registered addresses and corresponding companies
IIF 2 27 Culmore Road, Derry, BT48 8JB
Mcgowan, Kevin
Irish currency dealer born in March 1966Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 3 2 Boomhall Park, Derry, N Ireland, BT48 7BF
Mcgowan, Kevin
Irish foreign exchange born in March 1966Resident in Usa
Registered addresses and corresponding companies
IIF 4 6142, Blakeford Drive, Windermere, Florida, 34786, Usa
Mcgowan, Kevin
Irish managing director born in March 1966Resident in Usa
Registered addresses and corresponding companies
IIF 5 43, Clarendon Street, Derry, BT48 7ER, United Kingdom
Mcgowan, Gerald Kevin
Irish director born in March 1966Registered addresses and corresponding companies
IIF 6 No 02 Boomhall, Derry City, BT48 7BF
- 1
ALLCLASS JOINERY LIMITED
- nowMOYLENA AGENCIES LIMITED - 2000-01-01 9 Elagh Business Park, Buncrana Road, LondonderryDissolved Corporate (2 parents)Officer
2008-04-01 ~ dissolvedIIF 6 - Director → ME - 2
KEER FX LTD
- nowCORBOW INVESTMENTS LIMITED - 2004-11-10KEER FX LTD - 2011-02-24CAPITIS GLOBAL MARKETS LIMITED - 2011-09-27 43 Clarendon Street, Derry, Northern IrelandDissolved Corporate (1 parent)Officer 2004-11-09 ~ dissolvedIIF 4 - Director → ME
- 1
CCHS1 LIMITED
- nowNORTH WEST MONEY EXCHANGE LIMITED - 2021-05-04 35 Templemore Business Park, Northland Road, Derry, Northern IrelandDissolved Corporate (1 parent)Equity (Company account)2,220 GBP2020-06-30Officer 2012-01-01 ~ 2012-01-01IIF 2 - Director → ME - 2 43 Clarendon Street, DerryDissolved Corporate (1 parent)Equity (Company account)110,000 GBP2021-06-30Officer 2011-11-25 ~ 2011-12-31IIF 5 - Director → ME
- 3 International House, 24 Holborn Viaduct, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-824 GBP2021-06-30Officer 2005-11-07 ~ 2011-12-31IIF 3 - Director → ME
- 4 Claremount Accountants, 43 Clarendon Street, DerryActive Corporate (1 parent)Equity (Company account)348,019 GBP2024-06-30Officer 1996-06-20 ~ 2013-06-21IIF 1 - Director → ME
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