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.
Carroll, Raymond
Carroll, Raymond
Registered addresses and corresponding companiesCarroll, Raymond
Irish accountant born in March 1964Registered addresses and corresponding companiesCarroll, Ray
Irish accontant born in March 1964Resident in Ireland
Registered addresses and corresponding companies
IIF 14
10, Seal Road, Belfast, BT3 9LL, Northern Ireland
Carroll, Ray
Irish accountant born in March 1964Resident in Ireland
Registered addresses and corresponding companiesCarroll, Ray
Irish company director born in March 1964Resident in Ireland
Registered addresses and corresponding companies
- 1 Unit 21/ 7, Cromarty Firth Industrial Park, Invergordon, Ross-shireDissolved corporate (4 parents, 1 offspring)Officer
2016-01-14 ~ dissolvedIIF 21 - director → ME 2010-09-30 ~ dissolvedIIF 10 - secretary → ME - 2BRUCE LINDSAY WALDIE LIMITED - 1989-04-01 Unit 21/ 7, Cromarty Firth Industrial Park, Invergordon, Ross-shireDissolved corporate (5 parents)Officer 2016-01-14 ~ dissolvedIIF 22 - director → ME 2010-09-30 ~ dissolvedIIF 9 - secretary → ME
- 3 C/o Kelly Fuels, 10 Seal Road, BelfastDissolved corporate (4 parents)Officer 2010-09-30 ~ dissolvedIIF 8 - secretary → ME
- 4ELLIOTT-MONRO (NO.1) LIMITED - 1993-09-17 C/o Kelly Fuels, 10 Seal Road, BelfastDissolved corporate (4 parents)Officer 2010-09-30 ~ dissolvedIIF 4 - secretary → ME
- 5
KELLY FUELS LIMITED
- nowJOHN KELLY (DUNGANNON) LIMITED - 1996-10-29WARD MERCHANTS LIMITED - 1988-09-26 10 Seal Road, BelfastDissolved corporate (4 parents)Officer 2010-09-30 ~ dissolvedIIF 6 - secretary → ME - 6 C/o Kelly Fuels, 10 Seal Road, BelfastDissolved corporate (4 parents)Officer 2010-09-30 ~ dissolvedIIF 5 - secretary → ME
- 7CHESNEY LIMITED - 2000-01-01 C/o Kelly Fuels, 10 Seal Road, BelfastDissolved corporate (5 parents)Officer 2016-01-14 ~ dissolvedIIF 20 - director → ME
- 8BRONOGUE LIMITED - 2006-12-08 C/o Kelly Fuels, 10 Seal Road, BelfastDissolved corporate (5 parents)Officer 2016-01-14 ~ dissolvedIIF 19 - director → ME 2010-09-30 ~ dissolvedIIF 3 - secretary → ME
- 9DUNCANNON LIMITED - 2006-12-08 C/o Kelly Fuels, 10 Seal Road, BelfastDissolved corporate (5 parents)Officer 2016-01-14 ~ dissolvedIIF 18 - director → ME 2010-09-30 ~ dissolvedIIF 2 - secretary → ME
- 1
JOHN KELLY LIMITED
- nowJOHN KELLY,LIMITED - 1995-03-03 Alfred House, 19 Alfred Street, Belfast, United KingdomCorporate (3 parents, 4 offsprings)Equity (Company account)1,715,000 GBP2024-03-31Officer 2009-08-18 ~ 2019-10-03IIF 14 - director → ME 2004-07-26 ~ 2004-08-06IIF 15 - director → ME 2008-03-20 ~ 2008-04-17IIF 12 - director → ME 2010-09-30 ~ 2019-10-03IIF 1 - secretary → ME - 2LANES GROUP LIMITED - 1993-02-04LANES (DERRY), LIMITED - 1988-01-20 Alfred House, 19 Alfred Street, Belfast, United KingdomCorporate (3 parents, 4 offsprings)Equity (Company account)1,024,850 GBP2024-03-31Officer 2009-08-18 ~ 2019-10-03IIF 17 - director → ME 2008-03-20 ~ 2008-04-17IIF 11 - director → ME 2010-09-30 ~ 2019-10-03IIF 7 - secretary → ME
- 3 Alfred House, 19 Alfred Street, Belfast, United KingdomCorporate (2 parents, 2 offsprings)Officer 2009-08-18 ~ 2019-10-03IIF 16 - director → ME 2008-03-20 ~ 2008-04-17IIF 13 - director → ME
