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

Maguinness, Neil

    Related profiles found in government register
  • Maguinness, Neil
    British director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit J, Yale Business Village, Ellice Way, Wrexham, LL13 7YL, Wales

      IIF 1
  • Maguinness, Neil
    British director of risk compliance & legal born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit J, Yale Business Village, Ellice Way, Wrexham, LL13 7YL, Wales

      IIF 2
  • Maguinness, Neil
    British director risk, compliance & legal born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit J, Yale Business Village, Ellice Way, Wrexham, LL13 7YL, United Kingdom

      IIF 3
  • Maguinness, Neil
    British risk compliance and legal director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit J, Yale Business Village, Ellice Way, Wrexham, LL13 7YL, Wales

      IIF 4
  • Maguinness, Neil
    British risk director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Maguinness, Neil
    British risk, compliance and legal director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 19
  • 1
    FINANCE WALES INVESTMENTS LIMITED - 2017-10-06
    WELSH DEVELOPMENT CAPITAL (MANAGEMENT) LIMITED - 2001-10-31
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Corporate (8 parents, 3 offsprings)
    Officer
    2019-08-21 ~ now
    IIF 10 - director → ME
  • 2
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Corporate (7 parents, 13 offsprings)
    Officer
    2019-08-21 ~ now
    IIF 16 - director → ME
  • 3
    FINANCE WALES INVESTMENTS (10) LIMITED - 2017-10-06
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Corporate (8 parents)
    Officer
    2015-10-01 ~ now
    IIF 7 - director → ME
  • 4
    FINANCE WALES INVESTMENTS (11) LIMITED - 2017-10-06
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Corporate (8 parents)
    Officer
    2019-08-21 ~ now
    IIF 14 - director → ME
  • 5
    FINANCE WALES INVESTMENTS (12) LIMITED - 2017-10-06
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Corporate (8 parents)
    Officer
    2019-08-21 ~ now
    IIF 1 - director → ME
  • 6
    FINANCE WALES INVESTMENTS (14) LIMITED - 2017-10-06
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Corporate (8 parents, 2 offsprings)
    Officer
    2019-08-21 ~ now
    IIF 11 - director → ME
  • 7
    FINANCE WALES INVESTMENTS (2) LIMITED - 2017-10-06
    EVER 2135 LIMITED - 2003-11-11
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Corporate (8 parents, 1 offspring)
    Officer
    2019-08-21 ~ now
    IIF 4 - director → ME
  • 8
    FINANCE WALES INVESTMENTS (3) LIMITED - 2017-10-06
    EVER 2483 LIMITED - 2005-02-07
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Corporate (8 parents, 5 offsprings)
    Officer
    2014-01-28 ~ now
    IIF 6 - director → ME
  • 9
    FINANCE WALES INVESTMENTS (4) LIMITED - 2017-10-06
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Corporate (8 parents)
    Officer
    2019-08-21 ~ now
    IIF 18 - director → ME
  • 10
    FINANCE WALES INVESTMENTS (5) LIMITED - 2017-10-06
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Corporate (8 parents)
    Officer
    2019-08-21 ~ now
    IIF 13 - director → ME
  • 11
    FINANCE WALES INVESTMENTS (6) LIMITED - 2017-10-06
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Corporate (8 parents, 4 offsprings)
    Officer
    2019-08-21 ~ now
    IIF 17 - director → ME
  • 12
    FINANCE WALES INVESTMENTS (8) LIMITED - 2017-10-06
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Corporate (9 parents, 1 offspring)
    Officer
    2019-08-21 ~ now
    IIF 9 - director → ME
  • 13
    FINANCE WALES INVESTMENTS (9) LIMITED - 2017-10-06
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Corporate (8 parents)
    Officer
    2019-08-21 ~ now
    IIF 12 - director → ME
  • 14
    Unit J Yale Business Village, Ellice Way, Wrexham, United Kingdom
    Corporate (8 parents)
    Officer
    2019-11-20 ~ now
    IIF 3 - director → ME
  • 15
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Corporate (7 parents, 20 offsprings)
    Officer
    2017-09-15 ~ now
    IIF 5 - director → ME
  • 16
    DBW INVESTMENTS (16) LIMITED - 2017-10-06
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Corporate (5 parents, 2 offsprings)
    Officer
    2017-08-11 ~ now
    IIF 8 - director → ME
  • 17
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Corporate (8 parents)
    Officer
    2020-03-12 ~ now
    IIF 2 - director → ME
  • 18
    DBW INVESTMENTS (15) LIMITED - 2018-10-16
    FINANCE WALES INVESTMENTS (15) LIMITED - 2017-10-06
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2019-08-21 ~ now
    IIF 15 - director → ME
  • 19
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Dissolved corporate (8 parents)
    Officer
    2019-08-21 ~ dissolved
    IIF 19 - director → ME

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