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.
Licence, Dennis John
Licence, Dennis John
British born in April 1948Resident in Northern Ireland
Registered addresses and corresponding companiesLicence, Dennis John
British bank executive born in April 1948Resident in Northern Ireland
Registered addresses and corresponding companiesLicence, Dennis John
British banker born in April 1948Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 6
Millrace House, 3 Dunadry Manor, Ballybentragh Road, Dunadry, County Antrim, BT41 2RY
Licence, Dennis John
British consultant born in April 1948Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 7 Millrace House, 3 Dunadry Manor, Dunadry, Co Antrim, BT41 2RY
Licence, Dennis John
British managing director born in April 1948Resident in Northern Ireland
Registered addresses and corresponding companiesLicence, Dennis John
British retired chief executive bank born in April 1948Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 10 Millrace House, 3 Dunadry Manor, Dunadry, Antrim, BT41 2RY, N.ireland
Licence, Dennis John
British banker born in April 1948Registered addresses and corresponding companies
IIF 11 42 Colin Road, Ballyclare, Co.antrim, BT39 9JS
Licence, Dennis John
British managing director born in April 1948Registered addresses and corresponding companies
IIF 12 42 Collin Road, Ballyclare, Co Antrim
- Not found in our database.
- 1 92 Ann Street, BelfastDissolved Corporate (3 parents)Officer
2004-09-15 ~ 2005-08-23IIF 5 - Director → ME - 2
AIB GROUP (UK) P.L.C.
- nowAIB GROUP NORTHERN IRELAND PLC - 1996-09-30TSB NORTHERN IRELAND PUBLIC LIMITED COMPANY - 1989-11-01TSB BANK NORTHERN IRELAND PUBLIC LIMITED COMPANY - 1992-11-02 92 Ann Street, BelfastActive Corporate (12 parents, 9 offsprings)Officer 1985-11-18 ~ 2005-06-30IIF 8 - Director → ME - 3WOODROSS INVESTMENTS LIMITED - 1991-05-31 First Trust Centre, 92 Ann Street, BelfastActive Corporate (5 parents, 1 offspring)Officer 1989-10-03 ~ 2005-08-23IIF 9 - Director → ME
- 4ALLIED IRISH JOINT VENTURES LIMITED - 1990-01-08REFAL 166 LIMITED - 1987-08-31 Aib 13 Floor, 70 Saint Mary Axe, London, United KingdomActive Corporate (4 parents)Officer 1998-06-08 ~ 2005-05-31IIF 2 - Director → ME
- 5
AIB PENSIONS UK LIMITED
- nowABRAGRANGE LIMITED - 1992-03-13 Trident House Third Floor, Victoria Street, St Albans, Herts, EnglandActive Corporate (9 parents)Equity (Company account)10 GBP2024-12-31Officer 2000-05-05 ~ 2005-06-29IIF 3 - Director → ME - 6 137 Shepherdess Walk, LondonActive Corporate (9 parents, 4 offsprings)Officer 2002-07-04 ~ 2005-07-12IIF 4 - Director → ME
- 7FIRST TRUST FINANCIAL SERVICES LTD - 1994-12-19TSB FINANCIAL ADVISORY SERVICES (N.I.) LIMITED - 1992-11-02FIRST TRUST INDEPENDENT FINANCIAL ADVISERS LTD - 2012-12-21 92 Ann Street, BelfastActive Corporate (4 parents)Officer 2002-10-21 ~ 2005-06-23IIF 1 - Director → ME
- 8ALLIED IRISH FINANCE CO. (NI) LIMITED - 1990-01-08AIB FINANCE (N.I.) LIMITED - 1995-10-24FIRST TRUST LEASING (NO.4) NI LIMITED - 1996-03-05 92 Ann Street, BelfastDissolved Corporate (3 parents, 4 offsprings)Officer 1989-03-09 ~ 2005-08-19IIF 6 - Director → ME
- 9JOINT INDEPENDENT GROUP FOR STUDY AND ACTION LIMITED-THE - 2021-12-22 Mcshane & Co Solicitors, 34 Hill Street, NewryActive Corporate (7 parents)Officer 2008-02-01 ~ 2020-12-07IIF 7 - Director → ME
- 10THE NORTHERN IRELAND CHAMBER OF COMMERCE - 2015-07-17NORTHERN IRELAND CHAMBER OF COMMERCE AND INDUSTRY - 2010-10-26NORTHERN IRELAND CHAMBER OF COMMERCE AND INDUSTRY - 2021-05-12 40 Linenhall Street, Belfast, Northern IrelandActive Corporate (13 parents)Officer 1869-08-24 ~ 1999-04-27IIF 11 - Director → ME
- 11 Room E 4.15 Castle Buildings, Stormont Estate, BelfastDissolved Corporate (4 parents)Officer 2012-10-02 ~ 2013-11-19IIF 10 - Director → ME 1999-05-13 ~ 1999-05-20IIF 12 - Director → ME
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