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.
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Mccarthy, Denis Brian
Mccarthy, Denis Brian
Irish company director born in July 1944Resident in Ireland
Registered addresses and corresponding companies
IIF 1
Clifton, Annadale Road, Killorglin, County Kerry, IRISH, Ireland
Mccarthy, Denis Brian
Irish director born in July 1944Resident in Ireland
Registered addresses and corresponding companiesMccarthy, Denis Brian
Irish managing director born in July 1944Resident in Ireland
Registered addresses and corresponding companies
IIF 4 Clifton, Annadale Road, Killorglin, County Kerry, IRISH, Ireland
Mccarthy, Brian
Irish director born in July 1944Resident in Ireland
Registered addresses and corresponding companies
IIF 5 Clifton, Annadale Road, Killorglin, Co Kerry
Mccarthy, Brian
Irish director born in July 1944Registered addresses and corresponding companies
IIF 6 Clifton, Annadale Road, Killorglin, County Kerry, IRISH, Ireland
Mc Carthy, Brian
Irish director born in July 1944Registered addresses and corresponding companies
IIF 7 Clifton, Annadale Road, Killorglin, Co Kerry
- 1 Fexco Centre, Iveragh Road, Killorglin, Co Kerry V93wn9t, IrelandActive Corporate (7 parents)Officer
2012-06-27 ~ nowIIF 3 - Director → ME - 2 Fexco Centre, Iveragh Road, Killorglin, Co Kerry V93wn9t, IrelandActive Corporate (5 parents)Officer 2003-12-12 ~ nowIIF 6 - Director → ME
- 3 43 Lower Mill Street, Newry, Co DownConverted / Closed Corporate (9 parents)Officer 1996-10-29 ~ nowIIF 7 - Director → ME
- 4 10c Marcus Square, NewryDissolved Corporate (2 parents)Officer 1999-01-20 ~ dissolvedIIF 5 - Director → ME
- 1GOULDITAR NO. 176 LIMITED - 1992-01-10 15 Galena Road, Hammersmith, London, LondonActive Corporate (4 parents, 8 offsprings)Officer 1991-11-14 ~ 2022-03-24IIF 2 - Director → ME
- 2
NO 1 CURRENCY LIMITED
- nowFEXCO LIMITED - 2020-06-26FOREIGN EXCHANGE COMPANY (UK) LIMITED - 1986-03-06FOREIGN EXCHANGE COMPANY LIMITED - 1997-04-03 C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, ManchesterDissolved Corporate (3 parents, 3 offsprings)Officer ~ 2020-07-24IIF 4 - Director → ME - 3WESTERN UNION CONSUMER SERVICES LIMITED - 1991-05-29RATESTRONG LIMITED - 1989-07-03MT CONSUMER SERVICES LIMITED - 2002-12-12FEXCO MONEY TRANSFER LIMITED - 2009-10-30 Manning House 3rd Floor, 22 Carlisle Place, London, EnglandActive Corporate (3 parents)Officer ~ 2009-02-24IIF 1 - Director → ME
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