The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 3
  • 1
    Murray, Michael
    Accountant born in August 1969
    Individual (1 offspring)
    Officer
    2004-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Hastings, Lee
    Individual (17 offsprings)
    Officer
    2023-02-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Unit 25-29, Mervue Business Park, Galway, Ireland
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Hesketh, Linda
    Individual (1 offspring)
    Officer
    2001-01-31 ~ 2001-08-31
    OF - Secretary → CIF 0
  • 2
    Smit, Arthur James
    Regional Treasurer born in April 1953
    Individual
    Officer
    1998-12-14 ~ 2000-07-28
    OF - Director → CIF 0
  • 3
    Bos, Tamar Hans, Mauaber
    Director born in January 1967
    Individual
    Officer
    1999-08-23 ~ 2000-07-28
    OF - Director → CIF 0
  • 4
    Huitema, Ruurd Johannes Franciscus
    Economist born in June 1975
    Individual
    Officer
    2000-05-29 ~ 2003-05-01
    OF - Director → CIF 0
  • 5
    Holland, Nicholas Alexander Anderson
    Solicitor
    Individual (1 offspring)
    Officer
    1999-08-23 ~ 2000-07-28
    OF - Secretary → CIF 0
  • 6
    Eccles, Nigel Peter
    Chartered Accountant born in December 1965
    Individual (1 offspring)
    Officer
    1998-12-14 ~ 1999-06-30
    OF - Director → CIF 0
    Eccles, Nigel Peter
    Chartered Accountant
    Individual (1 offspring)
    Officer
    1998-12-14 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 7
    Mcaleer Lyons, Joseph
    Managing Director born in June 1934
    Individual
    Officer
    1998-12-14 ~ 2000-05-29
    OF - Director → CIF 0
  • 8
    Martucci, Joe
    Controller born in October 1956
    Individual
    Officer
    2001-08-31 ~ 2004-01-30
    OF - Director → CIF 0
  • 9
    Kenneally, Anne Maria
    Company Director born in December 1964
    Individual
    Officer
    2000-07-28 ~ 2003-07-29
    OF - Director → CIF 0
  • 10
    Phelan, Anthony Michael
    Accountant
    Individual
    Officer
    2005-02-09 ~ 2010-10-11
    OF - Secretary → CIF 0
  • 11
    Ten Have, Jan Arend
    Economist born in April 1960
    Individual
    Officer
    2000-07-28 ~ 2001-08-31
    OF - Director → CIF 0
  • 12
    Loidl, Koldobika Arnold
    Individual (1 offspring)
    Officer
    2010-10-11 ~ 2023-02-21
    OF - Secretary → CIF 0
  • 13
    Byrne, John James
    Company Director born in June 1949
    Individual
    Officer
    2000-07-28 ~ 2004-01-30
    OF - Director → CIF 0
  • 14
    Sullivan, Geoffrey
    Accountant born in January 1969
    Individual
    Officer
    2004-01-30 ~ 2004-04-30
    OF - Director → CIF 0
  • 15
    Scott, Nancy Elizabeth
    Solicitor
    Individual
    Officer
    2001-08-31 ~ 2010-10-11
    OF - Secretary → CIF 0
  • 16
    Byrne, Paul
    Accountant Treasurer born in August 1968
    Individual
    Officer
    2004-01-30 ~ 2005-11-18
    OF - Director → CIF 0
  • 17
    EHUROFIN LIMITED - 1994-07-19
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (4 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1998-12-14 ~ 1998-12-14
    PE - Nominee Director → CIF 0
  • 18
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1998-12-14 ~ 1998-12-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AVAYA CAPITAL IRELAND

Previous name
LUCENT TECHNOLOGIES CAPITAL IRELAND - 2000-07-10
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • AVAYA CAPITAL IRELAND
    Info
    LUCENT TECHNOLOGIES CAPITAL IRELAND - 2000-07-10
    Registered number 03685716
    45 Gresham Street, London EC2V 7BG
    Private Unlimited Company incorporated on 1998-12-14 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.