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.
Hourican, Declan Joseph
Hourican, Declan Joseph
Irish company director born in December 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
London Court, 39 London Road, Reigate, Surrey, RH2 9AQ, United Kingdom
Hourican, Declan Joseph
Irish director born in December 1976Resident in United Kingdom
Registered addresses and corresponding companiesHourican, Declan Joseph
Irish bank official born in December 1976Resident in England
Registered addresses and corresponding companies
IIF 4 IIF 5 IIF 6 (more) 27, Woodcore Hurst, Epsom, Surrey, KT18 7DS, England
IIF 8 27, Woodcote Hurst, Epsom, Surrey, KT18 7DS, England
IIF 9 IIF 10 IIF 11 (more) 280, Bishopsgate, London, EC2M 4RB
IIF 14 280, Bishopsgate, London, EC2M 4RB, United Kingdom
IIF 15 IIF 16 IIF 17 (more) 280 Bishopsgate, London, EC2M 4RB, England
Hourican, Declan Joseph
Irish cfo born in December 1976Resident in England
Registered addresses and corresponding companiesHourican, Declan Joseph
Irish director born in December 1976Resident in England
Registered addresses and corresponding companies
IIF 28 27 Woodcore Hurst, Epsom, Surrey, England, KT18 7DS
- 1
TSB BANK PLC
- nowLLOYDS TSB SCOTLAND PLC - 2013-09-09TSB BANK SCOTLAND PLC - 1999-06-28TSB SCOTLAND PUBLIC LIMITED COMPANY - 1989-11-01TRUSTEE SAVINGS BANK PUBLIC LIMITED COMPANY - 1986-07-17LYCIDAS (111) LIMITED - 1985-11-27 Henry Duncan House, 120 George Street, EdinburghCorporate (13 parents, 3 offsprings)Officer
2021-09-13 ~ nowIIF 26 - director → ME - 2 19th Floor 8 Bishopsgate, London, EnglandCorporate (14 parents, 1 offspring)Officer 2021-09-13 ~ nowIIF 27 - director → ME
- 1SNRDCO 3123 LIMITED - 2013-08-27 280 Bishopsgate, LondonDissolved corporate (2 parents)Officer 2014-09-05 ~ 2016-09-07IIF 9 - director → ME
- 2
SIG 1 HOLDINGS LIMITED
- nowWEST REGISTER (INVESTMENTS) LIMITED - 2014-11-03ROBOSCOT (10) LIMITED - 1994-11-25 Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandCorporate (4 parents, 2 offsprings)Officer 2014-09-05 ~ 2016-09-07IIF 25 - director → ME 2009-01-26 ~ 2011-12-23IIF 4 - director → ME - 3
SIG NUMBER 2 LIMITED
- nowWEST REGISTER NUMBER 2 LIMITED - 2014-11-03WEST REGISTER (TRADING) LIMITED - 2011-03-10 Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandCorporate (4 parents, 1 offspring)Officer 2014-09-05 ~ 2016-09-07IIF 15 - director → ME 2010-08-11 ~ 2011-12-23IIF 14 - director → ME - 4TESCO PERSONAL FINANCE GROUP PLC - 2024-12-06TESCO PERSONAL FINANCE GROUP LIMITED - 2018-10-12ROBOSCOT (26) LIMITED - 1997-04-25 2 South Gyle Crescent, Edinburgh, United KingdomCorporate (9 parents, 2 offsprings)Officer 2016-11-14 ~ 2021-06-29IIF 3 - director → ME
- 5TESCO PERSONAL FINANCE PLC - 2024-12-06TESCO PERSONAL FINANCE LIMITED - 2008-12-22ROBOSCOT (27) LIMITED - 1997-04-25 2 South Gyle Crescent, Edinburgh, United KingdomCorporate (9 parents)Officer 2016-11-14 ~ 2021-06-29IIF 2 - director → ME
- 6SHOO 471 LIMITED - 2010-10-08 The Omnibus Building, Lesbourne Road, Reigate, Surrey, United KingdomCorporate (8 parents)Officer 2016-11-14 ~ 2021-05-04IIF 1 - director → ME
- 7
UB SIG (NI) LIMITED
- nowWEST REGISTER (NORTHERN IRELAND) LIMITED - 2012-06-15NORTH REGISTER (LAND) LIMITED - 2008-08-28 11-16 Donegall Square East, BelfastDissolved corporate (4 parents)Officer 2009-03-25 ~ 2012-03-05IIF 8 - director → ME - 8 24/25 St Andrew Square, EdinburghDissolved corporate (3 parents)Officer 2014-09-05 ~ 2016-09-07IIF 16 - director → ME
- 9 Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandDissolved corporate (4 parents)Officer 2014-09-05 ~ 2016-09-07IIF 24 - director → ME 2010-07-26 ~ 2011-08-18IIF 13 - director → ME
- 10 24/25 St Andrew Square, EdinburghDissolved corporate (4 parents)Officer 2014-09-05 ~ 2016-09-07IIF 18 - director → ME 2010-07-26 ~ 2011-08-18IIF 11 - director → ME
- 11 7 Castle Street, EdinburghCorporate (4 parents)Officer 2014-09-05 ~ 2016-09-07IIF 21 - director → ME 2010-07-26 ~ 2011-08-18IIF 12 - director → ME
- 12DUNWILCO (359) LIMITED - 1993-06-09 24/25 St Andrew Square, EdinburghDissolved corporate (4 parents)Officer 2014-09-05 ~ 2016-09-07IIF 20 - director → ME 2009-01-26 ~ 2011-08-18IIF 5 - director → ME
- 13L&B (NO 173) LIMITED - 2009-07-21 11 - 16 Donegall Square East, BelfastDissolved corporate (4 parents)Officer 2009-06-29 ~ 2011-10-26IIF 28 - director → ME
- 14 Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandCorporate (4 parents, 2 offsprings)Officer 2014-09-05 ~ 2016-09-07IIF 19 - director → ME 2009-01-26 ~ 2011-08-18IIF 7 - director → ME
- 15 Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandCorporate (4 parents, 1 offspring)Officer 2014-09-05 ~ 2016-09-07IIF 17 - director → ME 2009-01-26 ~ 2011-08-18IIF 6 - director → ME
- 16DRAKEPLOT LIMITED - 2011-09-22NATIONAL WESTMINSTER INVESTMENTS NO. 1 LIMITED - 1995-10-12DRAKEPLOT LIMITED - 1994-12-19 250 Bishopsgate, London, EnglandDissolved corporate (4 parents)Officer 2014-09-05 ~ 2016-09-07IIF 23 - director → ME
- 17 Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandDissolved corporate (4 parents, 2 offsprings)Officer 2014-09-05 ~ 2016-09-07IIF 22 - director → ME 2010-07-23 ~ 2011-08-18IIF 10 - director → ME
