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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Fahy, Nicholas Gerald

    Related profiles found in government register
  • Fahy, Nicholas Gerald
    Irish born in October 1967

    Resident in England

    Registered addresses and corresponding companies
    • 4th Floor, One New Change, London, EC4M 9AF, England

      IIF 1
  • Fahy, Nicholas Gerald
    Irish chief executive officer born in October 1967

    Resident in England

    Registered addresses and corresponding companies
    • Cynergy Bank Ltd, 27-31 Charlotte Street, London, W1T 1RP, United Kingdom

      IIF 2
  • Fahy, Nicholas Gerard
    Irish born in October 1967

    Resident in England

    Registered addresses and corresponding companies
    • 4th Floor, One New Change, London, EC4M 9AF, England

      IIF 3
  • Fahy, Nicholas Gerard
    Irish company director born in October 1967

    Resident in Ireland

    Registered addresses and corresponding companies
    • Great West House, Great West Road, Brentford, London, TW8 9DF

      IIF 4 IIF 5
    • 3 The Paddocks, Ulverton Road, Dalkey, County Dublin, Ireland

      IIF 6
  • Fahy, Nicholas Gerard
    Irish banker born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Temple Back East, Temple Quay, Bristol, BS1 6DX, England

      IIF 7
  • Fahy, Nicholas Gerard
    Irish company director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bow Bells House 1, Bread Street, London, EC4M 9BE

      IIF 8
child relation
Offspring entities and appointments
Active 3
  • 1
    CYNERGY BANK PLC
    - now Appointment / Control
    CYNERGY BANK LIMITED - 2024-05-09 Appointment / Control
    BANK OF CYPRUS UK LIMITED - 2018-12-04 Appointment / Control
    BANK OF CYPRUS ADVANCES LIMITED - 2012-06-25
    4th Floor One New Change, London, England
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2016-01-04 ~ now
    IIF 3 - Director → ME
  • 2
    CYNERGY BUSINESS FINANCE LIMITED
    Appointment / Control
    4th Floor One New Change, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-10-06 ~ now
    IIF 1 - Director → ME
  • 3
    Cynergy Bank Ltd, 27-31 Charlotte Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2020-07-30 ~ dissolved
    IIF 2 - Director → ME
Ceased 4
  • 1
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2013-03-18 ~ 2014-02-28
    IIF 7 - Director → ME
  • 2
    FIRST RATE TRAVEL SERVICES HOLDINGS LIMITED - 2006-03-07
    FRTS 1 LIMITED - 2002-06-13
    INTERCEDE 1750 LIMITED - 2001-12-03
    Related registration: 03875274
    Botanica, Ditton Park, Riding Court Road, Datchet, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2010-01-27 ~ 2012-06-28
    IIF 6 - Director → ME
    2011-01-27 ~ 2014-04-11
    IIF 4 - Director → ME
  • 3
    FIRST RATE EXCHANGE SERVICES LIMITED
    - now Appointment / Control
    FIRST RATE TRAVEL SERVICES LIMITED - 2006-02-23
    Related registration: 04268597
    FRTS 2 LIMITED - 2002-06-11
    INTERCEDE 1743 LIMITED - 2001-11-26
    Related registrations: 04273506, 03650457, 03650459... (more)
    Botanica, Ditton Park, Riding Court Road, Datchet, United Kingdom
    Active Corporate (14 parents)
    Officer
    2011-01-27 ~ 2014-04-11
    IIF 5 - Director → ME
  • 4
    MIDASGRANGE LTD
    Appointment / Control
    C/o Hill Dickinson, No.1 St. Paul's Square, Liverpool, England
    Liquidation Corporate (4 parents)
    Officer
    2011-01-27 ~ 2014-02-28
    IIF 8 - Director → ME

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 9 February 2026 and licensed under the Open Government Licence v3.0.