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

Leary, Trevor Aandrew Falcon

  • Leary, Trevor Aandrew Falcon
    British chartered accountant born in November 1949

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    ERNST & YOUNG FINANCIAL MANAGEMENT LIMITED - 2003-12-22
    ARTHUR YOUNG FINANCIAL MANAGEMENT LIMITED - 1989-09-12
    PACIFIC SHELF (FIFTEEN) LIMITED - 1986-03-21
    60 Melville Street, Edinburgh, Scotland, Scotland
    Corporate (4 parents)
    Officer
    1994-11-28 ~ 1998-11-30
    IIF 2 - director → ME
  • 2
    Oriel House, Oriel Road, Bootle, England
    Corporate (7 parents)
    Equity (Company account)
    75,804 GBP2017-12-31
    Officer
    ~ 1993-05-20
    IIF 3 - director → ME
  • 3
    MERSEYSIDE CHAMBER OF COMMERCE AND INDUSTRY(THE) - 1992-05-21
    Suite 26 Century Buildings, Brunswick Business Park, Liverpool, Merseyside, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    ~ 1992-07-15
    IIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.