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 Daniel James Mcgeown
- Irish born in September 1969
Mr Daniel James Mcgeown
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish born in September 1969
Mr Daniel Mcgeown
Resident in Northern Ireland
Registered addresses and corresponding companies17 Clarendon Road, Clarendon Dock, Belfast, BT1 3BG
IIF 5
- Irish born in September 1969
Mcgeown, Daniel James
Resident in Northern Ireland
Registered addresses and corresponding companies - born in September 1969
Mcgeown, Daniel James
Resident in Northern Ireland
Registered addresses and corresponding companies437, Lisburn Road, Belfast, BT9 7EY
IIF 10
- British born in February 1939
Mcgeown, James Daniel
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in August 1969
Mcgeown, Daniel
Resident in Northern Ireland
Registered addresses and corresponding companies437, Lisburn Road, Belfast, BT9 7EY, Northern Ireland
IIF 15
- British born in September 1969
Mcgeown, Daniel James
Resident in United Kingdom
Registered addresses and corresponding companies - born in September 1969
Mcgeown, Daniel James
Resident in United Kingdom
Registered addresses and corresponding companies437, Lisburn Road, Belfast, BT9 7EY, United Kingdom
IIF 21
- Irish born in February 1939Registered addresses and corresponding companies
Mc Geown, James
- British born in September 1969Registered addresses and corresponding companies
Mcgeown, Daniel James
5 Hillside Drive, Belfast, BT9 5EJ
IIF 24
- British born in December 1939Registered addresses and corresponding companies
Mcgeown, James
44 Cadogan Park, Malone Road, Belfast, BT9 6HH
IIF 25
- British born in February 1940Registered addresses and corresponding companies
Mcgeown, James
44 Caddgan Park, Belfast, BT9 6HH
IIF 26
- Registered addresses and corresponding companies
Mcgeown, James Daniel
44 Cadogan Park, Belfast, BT9 6DP
IIF 27
- British Registered addresses and corresponding companies
Mcgeown, James Daniel
- Registered addresses and corresponding companies
Mc Geown, James
44 Cadogan Park, Belfast, BT9 6HH
IIF 30
- Registered addresses and corresponding companies
Mcgeown, Daniel James
38, Cadogan Park, Belfast, BT9 6HH, Northern Ireland
IIF 31
- Registered addresses and corresponding companies
Mcgeown, Daniel
38, Cadogan Park, Belfast, County Antrim, BT9 6HH
IIF 32
- Registered addresses and corresponding companies
Mcgeown, James
46 Cadogan Park, Belfast, Co Antrim, BT9 6HH
IIF 33
- 1
AMORA PROPERTIES LIMITED
NI05615317 Clarendon Road, Clarendon Dock, BelfastActive Corporate (4 parents)Officer2005-10-03 ~ 2013-12-03IIF 17 - Director → MEPerson with significant control2016-04-06 ~ 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 - 2
BALNA DEVELOPMENTS LIMITED
NI03216843 Lockview Road, BelfastDissolved Corporate (5 parents)Officer1997-03-26 ~ 1999-03-31IIF 24 - Director → ME - 3
- 4
CENSUS FINANCIAL PLANNING (NI) LTD
NI6009051a Lisburn Avenue, Belfast, Northern IrelandDissolved Corporate (5 parents, 1 offspring)Officer2009-10-07 ~ 2011-02-10IIF 19 - Director → ME2009-10-07 ~ 2011-02-10IIF 32 - Secretary → ME - 5
CROFT OWNERS LIMITED
NI031560Maneely Mccann, 2nd Floor Aisling House, 50 Stranmillis Embankment, BelfastDissolved Corporate (2 parents)Officer1996-11-07 ~ dissolvedIIF 22 - Director → ME1996-11-07 ~ dissolvedIIF 30 - Secretary → ME - 6
FOYLE SECURITY SOLUTIONS LTD
NI05768622 Lower Windsor Avenue, BelfastDissolved Corporate (2 parents)Officer2005-12-22 ~ dissolvedIIF 11 - Director → ME2005-12-22 ~ dissolvedIIF 28 - Secretary → ME - 7
J.D. MCGEOWN LIMITED
NI01430917 Clarendon Road, Clarendon Dock, BelfastActive Corporate (4 parents, 1 offspring)Officer1980-05-23 ~ 2006-01-31IIF 12 - Director → ME - 8
LAPD DEVELOPMENTS LIMITED
NI064021437 Lisburn Road, Belfast, Northern IrelandActive Corporate (5 parents)Officer2007-04-04 ~ 2013-10-29IIF 15 - Director → ME - 9
LATT LIMITED
NI04197517 Clarendon Road, Clarendon Dock, BelfastActive Corporate (7 parents)Officer2021-03-18 ~ nowIIF 7 - Director → ME - 10
MCGEOWN ESTATE AGENTS LLP
NC000875437 Lisburn Road, BelfastActive Corporate (4 parents)Officer2015-03-31 ~ nowIIF 10 - LLP Designated Member → ME2012-02-10 ~ 2013-10-31IIF 21 - LLP Designated Member → MEPerson with significant control2016-07-01 ~ nowIIF 4 - Right to surplus assets - 75% or more as a member of a firm → OE - 11
MCGEOWN PROFESSIONAL SERVICES LIMITED
NI6639291a Lisburn Avenue, Belfast, Northern IrelandDissolved Corporate (2 parents)Officer2019-08-27 ~ dissolvedIIF 6 - Director → MEPerson with significant control2019-08-27 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 12
RINGSEND LIMITED
NI06162217 Clarendon Road, Clarendon Dock, BelfastActive Corporate (7 parents)Officer2006-11-17 ~ 2013-12-10IIF 16 - Director → ME - 13
SALLIN PROPERTIES LIMITED
NI03858517 Clarendon Road, Clarendon Dock, BelfastActive Corporate (8 parents, 1 offspring)Officer2021-03-18 ~ nowIIF 8 - Director → ME2000-05-15 ~ 2013-12-06IIF 31 - Secretary → MEPerson with significant control2024-05-01 ~ nowIIF 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 - 14
STRABEN DEVELOPMENTS LIMITED
NI030836Unit 1 Ground Floor Adelaide Exchange, 24-26 Adelaide Street, Belfast, Antrim, Northern IrelandActive Corporate (7 parents, 1 offspring)Officer1996-05-16 ~ 2006-05-02IIF 23 - Director → ME2009-01-29 ~ 2011-10-06IIF 14 - Director → ME1996-05-16 ~ 2006-05-02IIF 33 - Secretary → ME2009-01-29 ~ 2011-10-12IIF 29 - Secretary → ME - 15
STRANMILLIS INVESTMENTS LIMITED
NI01653117 Clarendon Road, Clarendon Dock, BelfastActive Corporate (7 parents, 1 offspring)Officer2021-03-18 ~ nowIIF 9 - Director → ME1983-03-28 ~ 2006-05-02IIF 25 - Director → MEPerson with significant control2024-05-01 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
VICTORIA ESTATES (NI) LIMITED
NI057992Insolvency (Case 7) Compulsory liquidation
Petition date on 2013-05-23 during the appointment or period of control
Commencement of winding up on 2013-09-03 during the appointment or period of controlInsolvency (Case 7) Compulsory liquidation
Conclusion of winding up on 2014-05-27
Dissolved on 2014-09-111a Lisburn Avenue, Belfast, Northern IrelandDissolved Corporate (9 parents)Officer2008-04-24 ~ 2013-10-29IIF 20 - Director → ME - 17
VICTORIA INVESTMENT (NI) LIMITED
NI0578654 Shore Road, Holywood, County Down, Northern IrelandDissolved Corporate (4 parents)Officer2006-01-19 ~ dissolvedIIF 18 - Director → ME - 18
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