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

Hourican, John Patrick

    Related profiles found in government register
  • Hourican, John Patrick
    Irish accountant born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Amelia House, Crescent Road, Worthing, BN11 1RL, United Kingdom

      IIF 1
  • Hourican, John Patrick
    Irish ceo born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hourican, John Patrick
    Irish director born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Handyside Street, Kings Cross, London, N1C 4DA, England

      IIF 18

    • 7, Handyside Street, London, N1C 4DA, United Kingdom

      IIF 19

    • 31, Call Mendez Alvaro, Madrid, 28045, Spain

      IIF 20
  • Hourican, John Patrick
    Irish accountant born in July 1970

    Registered addresses and corresponding companies
  • Hourican, John Patrick
    Irish banker born in July 1970

    Registered addresses and corresponding companies

    • Gustav Mahlerlaan 10, Amsterdam, 1082 Pp, FOREIGN, The Netherlands

      IIF 42
  • Hourican, John Patrick
    Irish banking employee born in July 1970

    Resident in Cyprus

    Registered addresses and corresponding companies

    • 51 Stassinos Street, 2002 Strovolos, Nicosia, Cyprus

      IIF 43
  • Hourican, John Patrick
    Irish chartered accountant born in July 1970

    Registered addresses and corresponding companies

    • 10 Folgate Street, London, E1 6BX

      IIF 44

    • 416 Spice Quay Heights, 32 Shad Thames, London, SE1 2YL

      IIF 45
  • Mr John Patrick Hourican
    Irish born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Amelia House, Crescent Road, Worthing, BN11 1RL, United Kingdom

      IIF 46
child relation
Offspring entities and appointments
Active 20
  • 1
    27-31 Charlotte Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-02-15 ~ dissolved
    IIF 43 - director → ME
  • 2
    COMPAŇIA ESPAŇOLA DE SEGUROS Y REASEGUROS DE CRÉDITO Y CAUCIÓN, S.A. - 2017-02-17
    Calle De Méndez Álvaro 31, Madrid, 28045, Spain
    Corporate (9 parents)
    Officer
    2020-12-02 ~ now
    IIF 20 - director → ME
  • 3
    NEMEAN BONDCO PLC - 2017-05-04
    7 Handyside Street, London, England
    Corporate (4 parents)
    Officer
    2019-10-16 ~ now
    IIF 8 - director → ME
  • 4
    SAV CREDIT LIMITED - 2014-04-01
    7 Handyside Street, London, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2019-10-16 ~ now
    IIF 11 - director → ME
  • 5
    NEWDAY FUNDING LTD - 2015-06-11
    INVICTA FUNDING LIMITED - 2014-04-01
    7 Handyside Street, London, England
    Corporate (4 parents)
    Officer
    2019-10-16 ~ now
    IIF 4 - director → ME
  • 6
    NEWDAY GROUP LIMITED - 2022-01-11
    PARK GARDENS 21 LIMITED - 2022-01-11
    7 Handyside Street, London, United Kingdom
    Corporate (8 parents)
    Officer
    2021-10-06 ~ now
    IIF 19 - director → ME
  • 7
    NEMEAN HOLDCO LIMITED - 2017-05-04
    7 Handyside Street, London, England
    Corporate (11 parents, 2 offsprings)
    Officer
    2019-10-16 ~ now
    IIF 10 - director → ME
  • 8
    INVICTA CARD SERVICES HOLDINGS LIMITED - 2014-04-01
    INVICTA EUROCARD SERVICES HOLDINGS LIMITED - 2011-12-08
    ALNERY NO. 2995 LIMITED - 2011-10-21
    7 Handyside Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-10-16 ~ now
    IIF 14 - director → ME
  • 9
    NEWDAY GROUP LTD - 2021-12-14
    INVICTA CARD SERVICES LIMITED - 2014-04-01
    INVICTA EUROCARD SERVICES LIMITED - 2011-12-08
    INVICTA BIDCO LIMITED - 2011-10-25
    ALNERY NO. 2994 LIMITED - 2011-09-27
    7 Handyside Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2019-10-16 ~ now
    IIF 15 - director → ME
  • 10
    NEWDAY CARD SERVICES LTD - 2016-03-23
    7 Handyside Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2019-10-16 ~ dissolved
    IIF 6 - director → ME
  • 11
    PROGRESSIVE CREDIT LIMITED - 2014-04-01
    7 Handyside Street, London, England
    Corporate (10 parents)
    Officer
    2019-10-16 ~ now
    IIF 2 - director → ME
  • 12
    7 Handyside Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-10-16 ~ now
    IIF 17 - director → ME
  • 13
    NEWDAY PARTNERSHIP FUNDING PLC - 2014-12-12
    TOSCA FUNDING PLC - 2014-04-01
    TOSCA FUNDING LIMITED - 2013-03-28
    7 Handyside Street, London, England
    Corporate (4 parents)
    Officer
    2019-10-16 ~ now
    IIF 13 - director → ME
  • 14
    AVIEMORE FUNDING LIMITED - 2014-04-01
    7 Handyside Street, London, England
    Corporate (4 parents)
    Officer
    2019-10-16 ~ now
    IIF 9 - director → ME
  • 15
    INVICTA CARD SERVICES LIMITED - 2020-06-16
    NEWDAY GROUP LTD - 2014-04-01
    NEWDAY FINANCIAL SERVICES LTD - 2014-01-02
    7 Handyside Street, London, England
    Corporate (4 parents)
    Officer
    2019-10-16 ~ now
    IIF 12 - director → ME
  • 16
    NEMEAN HOLDCO 2 LIMITED - 2017-05-04
    7 Handyside Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-10-16 ~ now
    IIF 5 - director → ME
  • 17
    7 Handyside Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2019-10-16 ~ dissolved
    IIF 3 - director → ME
  • 18
    NEWDAY LIMITED - 2014-04-01
    SAV PROTECTION LIMITED - 2013-12-30
    7 Handyside Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2019-10-16 ~ dissolved
    IIF 16 - director → ME
  • 19
    NEWDAY CARDS LTD - 2014-04-01
    7 Handyside Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2019-10-16 ~ dissolved
    IIF 7 - director → ME
  • 20
    Amelia House, Crescent Road, Worthing, United Kingdom
    Corporate (3 parents)
    Officer
    2025-03-27 ~ now
    IIF 1 - director → ME
    Person with significant control
    2025-03-27 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 25
  • 1
    MRBS CAPITAL PARTNERS LIMITED - 2002-04-10
    STAR CAPITAL PARTNERS LIMITED - 2001-05-08
    135 Bishopsgate, London
    Dissolved corporate (3 parents)
    Officer
    2002-03-01 ~ 2003-08-05
    IIF 28 - director → ME
  • 2
    BATH EXPRESS LIMITED - 2012-02-28
    YIANIS HEATHROW LIMITED - 2011-07-29
    RBS HOTEL INVESTMENTS NO 1 LIMITED - 2008-01-11
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (1 parent)
    Officer
    2001-08-14 ~ 2002-06-20
    IIF 37 - director → ME
  • 3
    ALBERT EXPRESS LIMITED - 2012-02-29
    YIANIS MANCHESTER LIMITED - 2011-07-29
    RBS HOTEL INVESTMENTS NO 3 LIMITED - 2008-01-11
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (1 parent)
    Officer
    2001-08-14 ~ 2002-06-20
    IIF 41 - director → ME
  • 4
    SAHARA GROVENOR HOUSE HOSPITALITY LIMITED - 2017-07-14
    RBS HOTEL INVESTMENTS NO 11 LIMITED - 2011-01-07
    Third Floor One London Square, Cross Lanes, Guildford, Surrey, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2001-08-14 ~ 2002-06-20
    IIF 40 - director → ME
  • 5
    VENICE LEEDS PROPCO LIMITED - 2007-02-20
    RBS HOTEL INVESTMENTS NO 4 LIMITED - 2006-10-04
    Gorse Stacks House, George Street, Chester, United Kingdom
    Corporate (3 parents)
    Officer
    2001-08-14 ~ 2002-06-20
    IIF 27 - director → ME
  • 6
    VENICE PALACE PROPCO LIMITED - 2007-02-20
    RBS HOTEL INVESTMENTS NO 6 LIMITED - 2006-10-04
    Gorse Stacks House, George Street, Chester, United Kingdom
    Corporate (3 parents)
    Officer
    2001-08-14 ~ 2002-06-20
    IIF 30 - director → ME
  • 7
    VENICE RUSSELL PROPCO LIMITED - 2007-02-20
    RBS HOTEL INVESTMENTS NO 8 LIMITED - 2006-10-04
    Gorse Stacks House, George Street, Chester, United Kingdom
    Corporate (3 parents)
    Officer
    2001-08-14 ~ 2002-06-20
    IIF 35 - director → ME
  • 8
    VENICE SELSDON PROPCO LIMITED - 2007-02-20
    RBS HOTEL INVESTMENTS NO 9 LIMITED - 2006-10-04
    4th Floor, 22 Baker Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2001-08-14 ~ 2002-06-20
    IIF 38 - director → ME
  • 9
    VENICE YORK PROPCO LIMITED - 2007-02-20
    RBS HOTEL INVESTMENTS NO 7 LIMITED - 2006-10-04
    Gorse Stacks House, George Street, Chester, United Kingdom
    Corporate (3 parents)
    Officer
    2001-08-14 ~ 2002-06-20
    IIF 36 - director → ME
  • 10
    HAWKPOINT PARTNERS LIMITED - 2000-01-04
    NATWEST MARKETS CORPORATE ADVISORY LIMITED - 1998-04-27
    NATWEST MARKETS CORPORATE FINANCE LIMITED - 1997-05-05
    COUNTY LIMITED - 1993-08-13
    COUNTY NATWEST CAPITAL MARKETS LIMITED - 1987-06-01
    135 Bishopsgate, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-01 ~ 2007-03-19
    IIF 44 - director → ME
  • 11
    Branch Registration, Refer To Parent Registry, Netherlands
    Corporate (8 parents)
    Officer
    2007-11-01 ~ 2008-10-14
    IIF 42 - director → ME
  • 12
    LARCHSET LIMITED - 1990-09-06
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-11-01 ~ 2006-12-05
    IIF 45 - director → ME
  • 13
    RBS HOTEL INVESTMENTS NO 5 LIMITED - 2010-07-07
    88 Wood Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-08-14 ~ 2002-06-20
    IIF 39 - director → ME
  • 14
    R.B. PROPERTY INVESTMENTS (2) LIMITED - 2000-10-06
    Citigroup Centre Canada Square, Canary Wharf, London
    Corporate (4 parents)
    Officer
    2001-07-24 ~ 2003-08-05
    IIF 26 - director → ME
  • 15
    R.B. CHANCERY INVESTMENTS LIMITED - 2010-09-02
    R.B. (5) INVESTMENT COMPANY - 2000-03-24
    135 Bishopsgate, London
    Dissolved corporate (4 parents)
    Officer
    2001-07-24 ~ 2003-08-05
    IIF 29 - director → ME
  • 16
    R.B. PROPERTY INVESTMENTS LIMITED - 2000-10-26
    2nd Floor 11 Old Jewry, London
    Dissolved corporate (5 parents)
    Officer
    2001-07-24 ~ 2003-08-05
    IIF 31 - director → ME
  • 17
    135 Bishopsgate, London
    Dissolved corporate (3 parents)
    Officer
    2001-08-14 ~ 2002-06-20
    IIF 33 - director → ME
  • 18
    ROBOSCOT (22) LIMITED - 1997-03-11
    7 Castle Street, Edinburgh
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2007-03-01 ~ 2008-06-04
    IIF 22 - director → ME
  • 19
    RBS HOTEL INVESTMENTS NO 2 LIMITED - 2005-08-04
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    2001-08-14 ~ 2002-05-22
    IIF 32 - director → ME
  • 20
    ROBOSCOT (32) LIMITED - 1999-07-09
    24/25 St Andrew Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2007-03-01 ~ 2007-12-20
    IIF 23 - director → ME
  • 21
    ROYAL BANK DEVELOPMENT LIMITED - 2008-02-06
    ROBOSCOT (3) LIMITED - 1993-04-13
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Dissolved corporate (5 parents)
    Officer
    2008-01-23 ~ 2008-06-04
    IIF 21 - director → ME
  • 22
    ROBOSCOT INVESTMENTS LIMITED - 2010-09-02
    R.B. (4) INVESTMENT COMPANY - 1999-02-24
    R.B. (4) INVESTMENT COMPANY - 1999-02-24
    135 Bishopsgate, London
    Dissolved corporate (4 parents)
    Officer
    2001-07-24 ~ 2003-08-05
    IIF 34 - director → ME
  • 23
    TRAIN FINANCE 1 PLC - 2008-10-02
    SAFFRONMARSH PLC - 1996-03-27
    C/o Angel Trains Ltd, Portland, House, Bressenden Place, London
    Dissolved corporate (5 parents)
    Officer
    2002-07-31 ~ 2005-09-07
    IIF 24 - director → ME
  • 24
    NEWTA LIMITED - 2019-01-28
    1 Angel Court, London, England
    Corporate (22 parents)
    Officer
    2021-07-01 ~ 2024-07-01
    IIF 18 - director → ME
  • 25
    RBS HOTEL INVESTMENTS NO 10 LIMITED - 2007-12-05
    14 Chester Terrace, London
    Corporate (4 parents)
    Officer
    2001-08-14 ~ 2002-06-20
    IIF 25 - director → ME

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