logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Harvey, Daniel Edward

child relation
Offspring entities and appointments 23
  • 1
    ABERCO LIMITED
    NI028331
    92 Ann Street, Belfast
    Dissolved Corporate (21 parents)
    Officer
    1994-03-28 ~ 1999-09-30
    IIF 12 - Director → ME
  • 2
    AIB FINANCIAL SERVICES (N.I.) LIMITED
    - now NI021848
    AIB HOLDINGS (N.I.) LIMITED
    - 1991-05-31 NI021848 NI023139
    AIB INSURANCE CONSULTANTS (N.I.) LIMITED
    - 1991-05-13 NI021848 02288923
    92 Ann Street, Belfast
    Dissolved Corporate (18 parents)
    Officer
    1988-08-18 ~ 1999-09-30
    IIF 1 - Director → ME
  • 3
    AIB GROUP (UK) P.L.C.
    - now NI018800
    AIB GROUP NORTHERN IRELAND PLC
    - 1996-09-30 NI018800
    TSB BANK NORTHERN IRELAND PUBLIC LIMITED COMPANY
    - 1992-11-02 NI018800
    TSB NORTHERN IRELAND PUBLIC LIMITED COMPANY
    - 1989-11-01 NI018800
    92 Ann Street, Belfast
    Active Corporate (84 parents, 10 offsprings)
    Officer
    1985-11-18 ~ 1999-09-30
    IIF 16 - Director → ME
  • 4
    AIB HOLDINGS (N.I.) LIMITED
    - now NI023139 NI021848
    WOODROSS INVESTMENTS LIMITED
    - 1991-05-31 NI023139
    First Trust Centre, 92 Ann Street, Belfast
    Active Corporate (36 parents, 2 offsprings)
    Officer
    1989-10-03 ~ 1999-09-30
    IIF 15 - Director → ME
  • 5
    AIB INSURANCE AGENCIES (N.I.) LIMITED
    NI021832 02284708
    92 Ann Street, Belfast
    Dissolved Corporate (21 parents)
    Officer
    1988-08-12 ~ 1999-09-30
    IIF 5 - Director → ME
  • 6
    AIB INSURANCE AGENCIES LIMITED
    02284708 NI021832
    Aib St. Helen's, 1, Undershaft, London
    Dissolved Corporate (18 parents)
    Officer
    (before 1991-12-25) ~ 1999-09-30
    IIF 8 - Director → ME
  • 7
    AIB INSURANCE CONSULTANTS LIMITED
    02288923 NI021848
    Aib St. Helen's, 1, Undershaft, London
    Dissolved Corporate (18 parents)
    Officer
    (before 1991-12-25) ~ 1999-09-30
    IIF 10 - Director → ME
  • 8
    AIB INSURANCE SERVICES (N.I.) LIMITED
    NI021833
    92 Ann Street, Belfast
    Dissolved Corporate (21 parents)
    Officer
    1988-08-12 ~ 1999-09-30
    IIF 6 - Director → ME
  • 9
    AIB PENSIONS UK LIMITED
    - now 02692868 05194771
    ABRAGRANGE LIMITED - 1992-03-13
    Trident House Third Floor, Victoria Street, St Albans, Herts, England
    Active Corporate (41 parents)
    Officer
    1997-09-23 ~ 2000-05-05
    IIF 9 - Director → ME
  • 10
    CITYBUS LIMITED
    NI009039
    22 Great Victoria Street, Belfast, Co Antrim
    Active Corporate (55 parents, 1 offspring)
    Officer
    2002-05-01 ~ 2008-06-30
    IIF 21 - Director → ME
  • 11
    FIRST TRUST COMMERCIAL SERVICES LIMITED
    - now NI026401
    FIRST TRUST LIMITED
    - 1995-03-03 NI026401
    ESTELLO ENTERPRISES LIMITED
    - 1992-05-07 NI026401
    92 Ann Street, Belfast
    Dissolved Corporate (17 parents)
    Officer
    1992-03-09 ~ 1999-09-30
    IIF 14 - Director → ME
  • 12
    FIRST TRUST FINANCIAL PLANNING LIMITED - now
    FIRST TRUST INSURANCE SERVICES LIMITED
    - 2012-03-13 NI026458
    GABAS LIMITED
    - 1992-05-07 NI026458
    92 Ann Street, Belfast
    Dissolved Corporate (24 parents)
    Officer
    1992-03-27 ~ 1999-09-30
    IIF 11 - Director → ME
  • 13
    FIRST TRUST LEASING (NO.4) N.I. LIMITED
    - now NI022444 NI030024... (more)
    FIRST TRUST LEASING (NO.4) NI LIMITED
    - 1996-03-05 NI022444 NI030024... (more)
    AIB FINANCE (N.I.) LIMITED
    - 1995-10-24 NI022444
    ALLIED IRISH FINANCE CO. (NI) LIMITED
    - 1990-01-08 NI022444
    92 Ann Street, Belfast
    Dissolved Corporate (27 parents, 4 offsprings)
    Officer
    1989-03-09 ~ 1999-09-30
    IIF 13 - Director → ME
  • 14
    FLEXIBUS LIMITED
    NI006724
    22 Great Victoria Street, Belfast, Co. Antrim
    Active Corporate (56 parents)
    Officer
    2002-05-01 ~ 2008-06-30
    IIF 22 - Director → ME
  • 15
    JOINT INDEPENDENT GROUP FOR STUDY AND ACTION LIMITED - now
    JOINT INDEPENDENT GROUP FOR STUDY AND ACTION LIMITED-THE
    - 2021-12-22 NI030640
    Mcshane & Co Solicitors, 34 Hill Street, Newry
    Active Corporate (9 parents)
    Officer
    2008-02-01 ~ 2014-03-24
    IIF 17 - Director → ME
  • 16
    NIR NETWORKS LIMITED - now
    TRAVEL NI LIMITED - 2014-03-19
    N.I.R. LEASING LIMITED
    - 2010-12-16 NI017638 NI069221
    22 Great Victoria Street, Belfast, Co Antrim
    Active Corporate (56 parents)
    Officer
    2002-05-01 ~ 2008-06-30
    IIF 18 - Director → ME
  • 17
    NIR OPERATIONS LIMITED - now
    N.I.R. TRAVEL LIMITED
    - 2014-03-19 NI021091
    47 East Bridge Street, Lanyon Place Station, Belfast, Northern Ireland
    Active Corporate (53 parents)
    Officer
    2002-05-01 ~ 2008-06-30
    IIF 19 - Director → ME
  • 18
    NORTHERN IRELAND MEMORIAL FUND - THE
    NI036167
    Room E 4.15 Castle Buildings, Stormont Estate, Belfast
    Dissolved Corporate (34 parents)
    Officer
    2002-02-27 ~ 2013-11-19
    IIF 7 - Director → ME
  • 19
    NORTHERN IRELAND RAILWAYS COMPANY LIMITED
    NI006929
    22 Great Victoria Street, Belfast, Northern Ireland
    Active Corporate (56 parents, 1 offspring)
    Officer
    2002-05-01 ~ 2008-06-30
    IIF 2 - Director → ME
  • 20
    TRANSLINK (NI) LIMITED
    - now NI006673
    SURELINE COACHES LIMITED - 1997-07-28
    22 Great Victoria Street, Belfast, Co Antrim
    Active Corporate (56 parents)
    Officer
    2002-05-01 ~ 2008-06-30
    IIF 20 - Director → ME
  • 21
    ULSTERBUS LIMITED
    NI006725
    22 Great Victoria Street, Belfast, Co Antrim
    Active Corporate (56 parents)
    Officer
    2002-05-01 ~ 2008-06-30
    IIF 23 - Director → ME
  • 22
    WHOWHATWHEREWHENWHY
    NI037861
    2 Queen's Quay, Belfast
    Active Corporate (40 parents, 1 offspring)
    Officer
    2002-08-16 ~ 2012-03-31
    IIF 3 - Director → ME
  • 23
    WHOWHATWHEREWHENWHYONLINE LTD
    - now NI039106
    SARCON (NO. 81) LIMITED - 2000-09-06
    2 Queen's Quay, Belfast
    Active Corporate (37 parents)
    Officer
    2002-08-16 ~ 2012-03-31
    IIF 4 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.