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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Horan, Maurice Benedict

    Related profiles found in government register
  • Horan, Maurice Benedict
    Irish company director born in March 1956

    Resident in Ireland

    Registered addresses and corresponding companies
    • icon of address Stephen Court, 18-21 St Stephen's Green, Dublin 2, Ireland

      IIF 1
  • Horan, Maurice Benedict
    Irish director born in March 1956

    Resident in Ireland

    Registered addresses and corresponding companies
    • icon of address Link Company Matters Limited, 6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom

      IIF 2
  • Horan, Maurice Benedict
    Irish non-executive director born in March 1956

    Resident in Ireland

    Registered addresses and corresponding companies
    • icon of address 1, Woodlands, Adare, Co. Limerick, Ireland

      IIF 3
  • Horan, Maurice Benedict
    Irish director born in March 1956

    Resident in Kingdom Of Bahrain

    Registered addresses and corresponding companies
    • icon of address 70 Whitechapel High Street, London, E1 7PL

      IIF 4
child relation
Offspring entities and appointments
Active 2
  • 1
    DAR GLOBAL LIMITED - 2023-02-09
    DAR ALARKAN GLOBAL REAL ESTATE DEVELOPMENT LTD - 2022-10-03
    icon of address Link Company Matters Limited 6th Floor, 65 Gresham Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2023-02-06 ~ now
    IIF 2 - Director → ME
  • 2
    icon of address Branch Registration, Refer To Parent Registry, Ireland
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2012-08-09 ~ now
    IIF 1 - Director → ME
Ceased 1
  • 1
    BFC BANK LIMITED - 2022-03-31
    BFC EXCHANGE LIMITED - 2016-10-11
    EZREMIT LIMITED - 2013-02-22
    icon of address Ifast Global Bank Limited, Sqb, 77 Marsh Wall, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2016-06-02 ~ 2022-03-28
    IIF 3 - Director → ME
    icon of calendar 2011-04-27 ~ 2012-04-23
    IIF 4 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.