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.
Mcdaid, Leo Terence
- British born in January 1956
Mcdaid, Leo Terence
Resident in Northern Ireland
Registered addresses and corresponding companies11 Beechlands, Malone Road, Belfast, Northern Ireland, BT9 5HU
IIF 111 Beechlands, Malonec Road, Belfast, County Antrim, BT9 5HU
IIF 2Unit G, Forestview Office Park, Purdy's Lane, Belfast, BT8 7AR, United Kingdom
IIF 32 St Patricks Street, Draperstown, Co Londonderry, BT45 7AL
IIF 42,st.patrick's Street, Draperstown, Co.londonderry, BT45 7AL
IIF 52, St. Patricks Street, Draperstown, Magherafelt, BT45 7AL
IIF 6
- British bank executive born in January 1956
Mcdaid, Leo Terence
Resident in Northern Ireland
Registered addresses and corresponding companies - British banker born in January 1956
Mcdaid, Leo Terence
Resident in Northern Ireland
Registered addresses and corresponding companies11 Beechlands, Malone Road, Belfast, BT9 5HU
IIF 10
- British director born in January 1956
Mcdaid, Leo Terence
Resident in Northern Ireland
Registered addresses and corresponding companiesArthur House, 41 Arthur Street, Belfast, BT1 4GB, Northern Ireland
IIF 11
- British none born in January 1956
Mcdaid, Leo Terence
Resident in Northern Ireland
Registered addresses and corresponding companies - British none stated born in January 1956
Mcdaid, Leo Terence
Resident in Northern Ireland
Registered addresses and corresponding companies117, Ormeau Road, Belfast, Antrim, BT7 1SH, N. Ireland
IIF 14
- British retired born in January 1956
Mcdaid, Leo Terence
Resident in Northern Ireland
Registered addresses and corresponding companies28 Bedford Street, Belfast, BT2 7FE
IIF 15
- Not found in our database.
- 192 Ann Street, BelfastDissolved Corporate (3 parents)Officer2005-08-23 ~ 2009-05-15IIF 8 - Director → ME
- 2
AIB GROUP (UK) P.L.C.
- nowAIB GROUP NORTHERN IRELAND PLC - 1996-09-30TSB BANK NORTHERN IRELAND PUBLIC LIMITED COMPANY - 1992-11-02TSB NORTHERN IRELAND PUBLIC LIMITED COMPANY - 1989-11-0192 Ann Street, BelfastActive Corporate (14 parents, 9 offsprings)Officer2005-07-07 ~ 2009-05-15IIF 10 - Director → ME - 3WOODROSS INVESTMENTS LIMITED - 1991-05-31First Trust Centre, 92 Ann Street, BelfastActive Corporate (5 parents, 1 offspring)Officer2005-08-23 ~ 2009-05-15IIF 7 - Director → ME
- 4ALLIED IRISH JOINT VENTURES LIMITED - 1990-01-08REFAL 166 LIMITED - 1987-08-31Aib 13 Floor, 70 Saint Mary Axe, London, United KingdomActive Corporate (4 parents)Officer2007-09-07 ~ 2009-05-15IIF 2 - Director → ME
- 5
BRYSON CHARITABLE GROUP
- nowBRYSON HOUSE - 2004-11-12BELFAST VOLUNTARY WELFARE SOCIETY - 2000-01-012 Rivers Edge, 13-15 Ravenhill Road, Belfast, Northern IrelandActive Corporate (7 parents)Officer2009-12-14 ~ 2014-02-28IIF 15 - Director → ME - 62 St. Patricks Street, Draperstown, MagherafeltActive Corporate (5 parents, 3 offsprings)Equity (Company account)-4,044 GBP2024-03-31Officer2019-07-26 ~ 2025-12-31IIF 6 - Director → ME
- 7FIRST TRUST INSURANCE SERVICES LIMITED - 2012-03-13GABAS LIMITED - 1992-05-0792 Ann Street, BelfastDissolved Corporate (3 parents)Officer2005-08-23 ~ 2009-05-15IIF 9 - Director → ME
- 8FIRST TRUST INDEPENDENT FINANCIAL ADVISERS LTD - 2012-12-21FIRST TRUST FINANCIAL SERVICES LTD - 1994-12-19TSB FINANCIAL ADVISORY SERVICES (N.I.) LIMITED - 1992-11-0292 Ann Street, BelfastActive Corporate (4 parents)Officer2005-08-23 ~ 2009-04-22IIF 1 - Director → ME
- 9Unit G, Forestview Office Park, Purdy's Lane, Belfast, United KingdomActive Corporate (15 parents)Equity (Company account)78,472 GBP2024-07-31Officer2017-04-03 ~ 2026-01-12IIF 3 - Director → ME
- 10
HERON BROS. LIMITED
- nowHERON BROTHERS (DRAPERSTOWN) LIMITED - 1991-02-252,st.patrick's Street, Draperstown, Co.londonderryActive Corporate (12 parents)Officer2010-11-01 ~ 2025-12-31IIF 5 - Director → ME - 11
HERON POWER LIMITED
- nowHHT MANAGEMENT LIMITED - 2025-03-032 St. Patricks Street, Draperstown, Magherafelt, Co. Londonderry, United KingdomActive Corporate (3 parents)Equity (Company account)-2,523,091 GBP2024-02-29Officer2018-09-03 ~ 2024-09-05IIF 13 - Director → ME - 12
HERON PROPERTY LIMITED
- nowPARDO INVESTMENTS LIMITED - 2000-06-212 St Patricks Street, Draperstown, Co LondonderryActive Corporate (6 parents, 1 offspring)Equity (Company account)87,131,213 GBP2024-03-31Officer2010-11-01 ~ 2025-12-31IIF 4 - Director → ME - 13C/o Pinsent Masons Llp The Soloist Building, 1 Lanyon Place, Belfast, Northern IrelandActive Corporate (3 parents, 1 offspring)Equity (Company account)-5,690,084 GBP2017-07-31Officer2011-10-17 ~ 2018-10-17IIF 12 - Director → ME
- 14C/o Pinsent Masons Llp The Soloist, 1 Lanyon Place, Belfast, Northern IrelandActive Corporate (3 parents)Equity (Company account)-704,872 GBP2017-07-31Officer2015-04-07 ~ 2018-10-17IIF 11 - Director → ME
- 15Parkmore Building, 284a Ormeau Road, Belfast, Antrim, Northern IrelandActive Corporate (10 parents)Officer2010-06-17 ~ 2012-11-21IIF 14 - Director → ME
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