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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.

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

Mr Daniel Joseph Mcginnis

    Related profiles found in government register
  • Mr Daniel Joseph Mcginnis
    British born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Fitzwilliam Capital Partners, 44 Hale Road, Altrincham, WA14 2EX, England

      IIF 1

    • 116, Urney Road, Strabane, BT82 9RU, Northern Ireland

      IIF 2
  • Mr Joseph Mc Ginnis
    Irish born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Queen Street, Londonderry, BT48 7EF, Northern Ireland

      IIF 3
  • Mcginnis, Daniel Joseph
    British born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 159, Durham Street, Belfast, BT12 4GB, Northern Ireland

      IIF 4
  • Mr Daniel Joseph Mc Ginnis
    Irish born in August 1970

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 159, Durham Street, Belfast, Antrim, BT1 4GD, Northern Ireland

      IIF 5

    • Ni726766 - Companies House Default Address, Belfast, BT1 9DY

      IIF 6

    • 116, Urney Road, Strabane, BT82 9RU, Northern Ireland

      IIF 7

    • 116, Urney Road, Strabane, County Tyrone, BT82 9RU, Northern Ireland

      IIF 8

    • 116, Urney Road, Strabane, Tyrone, BT82 9RU, Northern Ireland

      IIF 9

    • 116, Urney Road, Strabane, Tyrone, Northern Ireland

      IIF 10
  • Mr Daniel Mc Ginnis
    Irish born in August 1970

    Resident in Ireland

    Registered addresses and corresponding companies

    • 116, Urney Road, Strabane, Tyrone, BT82 9RU, United Kingdom

      IIF 11
  • Mr Joseph Mc Ginnis
    Irish born in August 1970

    Resident in Ireland

    Registered addresses and corresponding companies

    • 116, Urney Road, Strabane, County Tyrone, BT82 9RU

      IIF 12 IIF 13

    • 157d, Main Street, Strabane, County Tyrone, BT82 8BA, Northern Ireland

      IIF 14
  • Mcginnis, Daniel Joseph
    British building contractor born in August 1970

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 116 Urney Road, Strabane, Co Tyrone, BT82 9RU

      IIF 15
  • Mcginnis, Daniel Joseph
    British company director born in August 1970

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 116, Urney Road, Strabane, Co Tyrone, BT82 9RU, Northern Ireland

      IIF 16
  • Mcginnis, Daniel Joseph
    British director born in August 1970

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • C/o Fitzwilliam Capital Partners, 44 Hale Road, Altrincham, WA14 2EX, England

      IIF 17

    • Reedham House, 31-33 King Street West, Manchester, M3 2PN, England

      IIF 18

    • Reedham House, 31-33 King Street West, Manchester, M3 2PN, United Kingdom

      IIF 19
  • Mcginnis, Daniel Joseph
    British property developer born in August 1970

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 116 Urney Road, Strabane, Co Tyrone, BT82 9RU

      IIF 20
  • Mr Joseph Mcginnis
    Northern Irish born in August 1970

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 116, Urney Road, Strabane, County Tyrone, BT82 9RU

      IIF 21
  • Mc Ginnis, Joseph
    Irish director born in August 1970

    Resident in Ireland

    Registered addresses and corresponding companies

    • 116, Urney Road, Strabane, County Tyrone, BT82 9RU, Northern Ireland

      IIF 22 IIF 23

    • 157d, Main Street, Strabane, County Tyrone, BT82 8BA, Northern Ireland

      IIF 24 IIF 25
  • Mc Ginnis, Daniel Joseph
    Irish born in August 1970

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • The Scottish Provident Building, 7 Donegall Square West, Belfast, County Antrim, BT1 6JH

      IIF 26

    • 116, Urney Road, Strabane, County Tyrone, BT82 9RU, Northern Ireland

      IIF 27 IIF 28

    • 116, Urney Road, Strabane, Tyrone, BT82 9RU, Northern Ireland

      IIF 29
  • Mc Ginnis, Daniel Joseph
    Irish building contractor born in August 1970

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 116 Urney Road, Strabane, Co Tyrone, BT82 9RU

      IIF 30
  • Mc Ginnis, Daniel Joseph
    Irish company director born in August 1970

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 159, Durham Street, Belfast, Antrim, BT1 4GD, Northern Ireland

      IIF 31

    • 116, Urney Road, Strabane, BT82 9RU, Northern Ireland

      IIF 32
  • Mc Ginnis, Daniel Joseph
    Irish director born in August 1970

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 116, Urney Road, Strabane, County Tyrone, BT82 9RU, Northern Ireland

      IIF 33 IIF 34

    • 116, Urney Road, Strabane, Tyrone, Northern Ireland

      IIF 35
  • Mc Ginnis, Daniel
    Irish company director born in August 1970

    Resident in Ireland

    Registered addresses and corresponding companies

    • 79, Chichester Street, Belfast, BT1 4JE

      IIF 36
  • Mc Ginnis, Daniel
    Irish director born in August 1970

    Resident in Ireland

    Registered addresses and corresponding companies

    • 116, Urney Road, Strabane, Tyrone, BT82 9RU, United Kingdom

      IIF 37
  • Mcginnis, Daniel Joseph

    Registered addresses and corresponding companies

    • Gdp House, 159 Durham Street, Belfast, BT12 4GB

      IIF 38
child relation
Offspring entities and appointments 23
  • 1
    2030 PROPERTIES LIMITED
    - now NI615693 SC314967... (more)
    BLADON DEVELOPMENTS LIMITED - 2014-04-24
    Gdp House, 159 Durham Street, Belfast
    Active Corporate (13 parents)
    Officer
    2017-06-28 ~ 2018-09-07
    IIF 4 - Director → ME
    2017-06-28 ~ 2018-09-07
    IIF 38 - Secretary → ME
  • 2
    ACEITE INVESTMENTS LIMITED
    09071593
    Westgate House 44 Hale Road, Hale, Altrincham, Cheshire, England
    Dissolved Corporate (7 parents)
    Officer
    2014-06-04 ~ 2015-03-19
    IIF 18 - Director → ME
  • 3
    BAY VIEW DEVELOPMENTS ( IRE) LIMITED
    NI726766
    The Scottish Provident Building, 7 Donegall Square West, Belfast, County Antrim
    Active Corporate (2 parents)
    Officer
    2025-02-25 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2025-02-25 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 4
    BENTLEY CONSULTING (NI) LIMITED
    NI624626
    116 Urney Road, Strabane, County Tyrone
    Dissolved Corporate (1 parent)
    Officer
    2014-05-15 ~ dissolved
    IIF 34 - Director → ME
  • 5
    BRISBANE PROPERTY LIMITED
    NI633136
    116 Urney Road, Strabane, Tyrone, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2015-08-20 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-07-20 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 6
    BRONTE AND CO. LIMITED
    NI627426
    8 Queen Street, Londonderry, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2014-10-24 ~ 2016-03-30
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 7
    CHARLIE ASCOT LIMITED
    NI627427
    157d Main Street, Strabane, County Tyrone, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2014-10-24 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-10-24 ~ dissolved
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 8
    DAME STREET LTD
    NI690497
    159 Durham Street, Belfast, Antrim, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2022-08-19 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2022-08-19 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 9
    DARA DEVELOPMENTS LIMITED
    NI622497
    116 Urney Road, Strabane, County Tyrone
    Active Corporate (1 parent)
    Officer
    2014-01-27 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 10
    DMG (COGEE) LIMITED
    NI043710
    16 16 Patrick Street, Strabane, Tyrone, United Kingdom
    Active Corporate (5 parents)
    Officer
    2002-07-19 ~ 2007-03-16
    IIF 30 - Director → ME
  • 11
    GREENACRE DEVELOPMENTS LIMITED
    11042349
    8 Barnham Road, Greenford, England
    Dissolved Corporate (5 parents)
    Officer
    2017-12-20 ~ 2019-06-26
    IIF 17 - Director → ME
    Person with significant control
    2017-12-20 ~ 2019-06-26
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 12
    ICON PROPERTY DEVELOPMENTS LIMITED
    NI617763
    116 Urney Road, Strabane, County Tyrone
    Dissolved Corporate (3 parents)
    Officer
    2013-04-08 ~ 2013-04-08
    IIF 16 - Director → ME
  • 13
    KEONA (ROI) LIMITED
    NI609019
    116 Urney Road, Strabane, County Tyrone
    Dissolved Corporate (1 parent)
    Officer
    2011-09-15 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
  • 14
    KEONA TRADING LIMITED
    - now NI601533
    HIRE CALL (NI) LIMITED
    - 2017-02-15 NI601533
    KEONA TRADING LIMITED
    - 2017-02-10 NI601533
    79 Chichester Street, Belfast
    Dissolved Corporate (3 parents)
    Officer
    2017-02-10 ~ dissolved
    IIF 36 - Director → ME
  • 15
    MARTINEZ AND MC GINNIS INVESTMENTS LIMITED
    NI692820
    116 Urney Road, Strabane, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2022-11-25 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2022-11-25 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 16
    MUNSTER INVESTMENTS LIMITED
    NI647074
    C/o Murray House, Murray Street, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2017-07-25 ~ 2022-08-04
    IIF 37 - Director → ME
    Person with significant control
    2017-07-25 ~ 2022-08-04
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 17
    NEW ROSS LIMITED
    NI639617
    116 Urney Road, Strabane, County Tyrone, Northern Ireland
    Active Corporate (1 parent)
    Officer
    2016-07-14 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-07-14 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 18
    OKT PROPERTY LIMITED
    NI611372
    116 Urney Road, Strabane, County Tyrone
    Dissolved Corporate (1 parent)
    Officer
    2012-02-23 ~ dissolved
    IIF 33 - Director → ME
  • 19
    RANDWICK & CO. LIMITED
    NI623176
    116 Urney Road, Strabane, County Tyrone
    Dissolved Corporate (1 parent)
    Officer
    2014-03-03 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2017-04-07 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    2017-10-11 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 20
    ROSS COURT VIEW MANAGEMENT COMPANY LIMITED
    09119998
    Abacus Solicitors Llp, Reedham House, 31-33 King Street West, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2014-07-08 ~ dissolved
    IIF 19 - Director → ME
  • 21
    TERRA NORTH WEST LIMITED - now
    MOURNEVIEW PROPERTIES LIMITED
    - 2019-09-19 NI037434
    30 Clooney Terrace, Londonderry, Northern Ireland
    Active Corporate (5 parents)
    Officer
    1999-11-24 ~ 2008-04-30
    IIF 15 - Director → ME
  • 22
    TITAN (RAK) LIMITED
    NI058116
    116 Urney Road, Strabane, Co Tyrone
    Liquidation Corporate (3 parents)
    Officer
    2006-02-10 ~ 2010-04-14
    IIF 20 - Director → ME
  • 23
    WESTPOINT CONSULTING LIMITED
    NI666306
    116 Urney Road, Strabane, Tyrone, Northern Ireland
    Active Corporate (1 parent)
    Officer
    2019-12-04 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2019-12-04 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.