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
- Irish born in October 1972
Mr Niall Joseph Maguire
Resident in England
Registered addresses and corresponding companies - Irish born in October 1972
Maguire, Niall Joseph
Resident in England
Registered addresses and corresponding companies - British futures trader born in October 1972Registered addresses and corresponding companies
Maguire, Niall
33 Lynden Hyrst, Addiscombe Road, Croydon, Surrey, CR0 5PD
IIF 11
- Irish born in October 1972
Maguire, Niall
Resident in United Kingdom
Registered addresses and corresponding companies - Irish director born in October 1972
Maguire, Niall
Resident in United Kingdom
Registered addresses and corresponding companies10 Clovelly Avenue, Upper Warlingham, Surrey, CR6 9HZ
IIF 15
- Irish managing director born in October 1972
Maguire, Niall
Resident in United Kingdom
Registered addresses and corresponding companies10 Clovelly Avenue, Upper Warlingham, Surrey, CR6 9HZ
IIF 16
- Irish trader born in October 1972
Maguire, Niall
Resident in United Kingdom
Registered addresses and corresponding companies10, Clovelly Ave, Warlingham, CR6 9HZ, United Kingdom
IIF 17
- born in October 1972
Maguire, Niall
Resident in United Kingdom
Registered addresses and corresponding companies10, Clovelly Avenue, Warlingham, Surrey, CR6 9HZ, England
IIF 18
- Irish managing directorRegistered addresses and corresponding companies
Maguire, Niall
10 Clovelly Avenue, Upper Warlingham, Surrey, CR6 9HZ
IIF 19
- 1
EUNICON PROPERTIES LTD
1182531510 Clovelly Avenue, Warlingham, Surrey, United KingdomActive Corporate (2 parents)Officer2019-02-13 ~ nowIIF 10 - Director → MEPerson with significant control2019-02-13 ~ 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 - 2
EUNICON SPORTING MANAGEMENT LIMITED
0947133910 Clovelly Avenue, Warlingham, United KingdomActive Corporate (3 parents)Officer2015-03-04 ~ nowIIF 13 - Director → MEPerson with significant control2017-03-04 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
MAGUIRE FINANCIAL LTD
1710883110 Clovelly Avenue, Warlingham, EnglandActive Corporate (2 parents, 1 offspring)Officer2026-03-23 ~ nowIIF 9 - Director → MEPerson with significant control2026-03-23 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 4
MAGUIRE FUTURES LIMITED
0878012610 Clovelly Avenue, WarlinghamActive Corporate (2 parents)Officer2013-11-18 ~ nowIIF 14 - Director → MEPerson with significant control2016-11-18 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 5
MARQUETTE INVESTMENTS 2002
04581080Geoffrey Martin & Co Westferry Circus, Canary Wharf, London, EnglandDissolved Corporate (4 parents)Officer2002-11-04 ~ dissolvedIIF 15 - Director → ME - 6
MARQUETTE PARTNERS (UK) LTD.
03262567Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, EnglandDissolved Corporate (9 parents)Officer2007-10-01 ~ 2009-05-31IIF 11 - Director → ME2007-10-01 ~ 2009-05-31IIF 19 - Secretary → ME - 7
NIALL MAGUIRE LIMITED
0689597510 Clovelly Avenue, Warlingham, SurreyActive Corporate (2 parents, 1 offspring)Officer2009-05-05 ~ nowIIF 12 - Director → MEPerson with significant control2017-05-05 ~ 2021-03-31IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE2021-03-31 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE - 8
NORM PROPERTY DEVELOPERS LTD
1149549010 Clovelly Avenue, Warlingham, EnglandDissolved Corporate (4 parents)Officer2018-08-01 ~ dissolvedIIF 8 - Director → ME - 9
PARAGON FOREX LIMITED
0799628010 Clovelly Ave, WarlinghamDissolved Corporate (3 parents)Officer2012-03-19 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-03-19 ~ 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 - 10
PARAGON TRADING PARTNERS LLP
OC34530510 Clovelly Avenue, Warlingham, SurreyActive Corporate (86 parents)Officer2009-04-29 ~ 2009-06-01IIF 18 - LLP Designated Member → ME - 11
WHEAT WHARF MANAGEMENT COMPANY LIMITED
0374241346 New Broad Street C/o Strangford Management, 46 New Broad Street, London, EnglandActive Corporate (18 parents)Officer2007-10-01 ~ 2010-12-22IIF 16 - Director → ME
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