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.
Mcguinness, Sean
Mcguinness, Sean
Irish company director born in March 1965Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 1
2 Slieveboy Road, Claudy, Co Londonderry, BT47 4AS
Mcguinness, Sean
Irish director born in March 1965Resident in Northern Ireland
Registered addresses and corresponding companiesMcguinness, Sean
British civil engineer born in June 1970Resident in England
Registered addresses and corresponding companies
IIF 6 2nd Floor, 40 Queen Square, Bristol, BS1 4QP
Mcguinness, Sean
British company director born in June 1970Resident in England
Registered addresses and corresponding companiesMr Sean Mcguinness
Irish born in March 1965Resident in Northern Ireland
Registered addresses and corresponding companiesMcguiness, Sean
British civil engineer born in January 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 21, Woodhayes Road, Frome, BA11 2DG, England
Mcguinness, Sean
British it support born in December 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 22, Earslfield Road, Liverpool, L15 5BZ, United Kingdom
Mcguinness, Sean
Registered addresses and corresponding companies
IIF 14 22, Earslfield Road, Liverpool, L15 5BZ, United Kingdom
Mr Sean Mcguiness
British born in June 1970Resident in England
Registered addresses and corresponding companies
IIF 15 Unit 7, Whitworth Road, Marston Trading Estate, Frome, Somerset, BA11 4BY, England
Mr Sean Mcguinness
British born in June 1970Resident in England
Registered addresses and corresponding companiesMr Sean Mcguinness
British born in December 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 22, Earslfield Road, Liverpool, L15 5BZ, United Kingdom
- 1 2nd Floor 40 Queen Square, BristolDissolved Corporate (1 parent)Equity (Company account)169,282 GBP2021-03-31Officer
2010-11-30 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-11-30 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 2 7 Whitworth Road, Marston Trading Estate, Frome, SomersetDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-09-30Person with significant control 2016-09-27 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 3 259 Wallasey Village, Wallasey, United KingdomDissolved Corporate (1 parent)Equity (Company account)2,061 GBP2019-10-31Officer 2016-10-27 ~ dissolvedIIF 13 - Director → ME 2016-10-27 ~ dissolvedIIF 14 - Secretary → MEPerson with significant control 2016-10-27 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 4 37 Hawkin Street, Londonderry, Northern IrelandActive Corporate (1 parent)Equity (Company account)47,385 GBP2024-12-31Officer 2016-09-13 ~ nowIIF 5 - Director → MEPerson with significant control 2016-09-13 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
CAPPARD LIMITED
- nowLAGANORE LIMITED - 2018-02-12 The Factory, 184 Newry Road, Banbridge, Co Down, Northern IrelandActive Corporate (3 parents)Equity (Company account)10,310 GBP2024-12-31Officer 2015-07-24 ~ 2015-10-27IIF 2 - Director → ME - 2 Unit 7 Whitworth Road, Marston Trading Estate, Frome, Somerset, United KingdomActive Corporate (1 parent)Equity (Company account)-681 GBP2024-03-31Officer 2016-01-20 ~ 2022-02-01IIF 9 - Director → ME
- 3
HERON BROS. LIMITED
- nowHERON BROTHERS (DRAPERSTOWN) LIMITED - 1991-02-25 2,st.patrick's Street, Draperstown, Co.londonderryActive Corporate (15 parents)Officer 2003-04-01 ~ 2009-02-28IIF 3 - Director → ME - 4
HERON PROPERTY LIMITED
- nowPARDO INVESTMENTS LIMITED - 2000-06-21 2 St Patricks Street, Draperstown, Co LondonderryActive Corporate (7 parents, 1 offspring)Equity (Company account)87,131,213 GBP2024-03-31Officer 1999-08-01 ~ 2009-12-14IIF 1 - Director → ME - 5 Madbrook Farm, Chalford, Westbury, EnglandActive Corporate (2 parents)Equity (Company account)-2,217 GBP2024-03-31Officer 2018-05-25 ~ 2022-01-31IIF 8 - Director → ME 2011-07-27 ~ 2016-07-01IIF 7 - Director → MEPerson with significant control 2020-05-07 ~ 2022-01-31IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE 2018-05-25 ~ 2020-05-06IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 21 Woodhayes Road, Frome, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-11-30Officer 2012-11-02 ~ 2016-11-02IIF 12 - Director → ME
- 7 105 Derrynoose Road, Keady, ArmaghActive Corporate (3 parents)Equity (Company account)-6,985 GBP2023-12-31Officer 2012-12-14 ~ 2020-02-25IIF 4 - Director → MEPerson with significant control 2016-04-06 ~ 2020-02-14IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
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