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.
O'donnell, Colm, Mr.
- Irish Registered addresses and corresponding companies
O'donnell, Colm, Mr.
- Registered addresses and corresponding companies
O'donnell, Colm, Mr.
Ard Caein, Cahir O'doherty Avenue, Buncrana, Co. Donegal, Ireland
IIF 4
- Irish born in July 1951Registered addresses and corresponding companies
O'donnell, Clom
Ard Cain, Buncrana, Co.donegal
IIF 5
- Irish born in July 1951
O'donnell, Colm
Resident in Ireland
Registered addresses and corresponding companies - Irish born in July 1951
O'donnell, Colm, Mr.
Resident in Ireland
Registered addresses and corresponding companies - Irish born in June 1987
O'donnell (jnr), Colm, Mr.
Resident in Ireland
Registered addresses and corresponding companies - Irish born in July 1951Registered addresses and corresponding companies
Colm O'donnell
Davy House, 49 Dawson Street, Dublin, DO2 PY05, Ireland
IIF 18
- Irish born in July 1951
O'donnell Senior, Colm
Resident in Ireland
Registered addresses and corresponding companies - Irish born in June 1987
O'donnell, Shaun Columba
Resident in Ireland
Registered addresses and corresponding companiesArd Cain, Cahir O'doherty Avenue, Buncrana Lifford, Co Donegal, Ireland
IIF 22
- Irish born in July 1951
Colm O'donnell
Resident in Ireland
Registered addresses and corresponding companiesUnit 12b, Pennyburn Industrial Estate, Londonderry, BT48 0LU, Northern Ireland
IIF 23 IIF 246, The Willows, Magherafelt, County Londonderry, BT45 5RH
IIF 256, The Willows, Magherafelt, Derry, BT45 5RH
IIF 266 The Willows, The Willows, Magherafelt, BT45 5RH, Northern Ireland
IIF 27Unit 12 The Diamond Centre, Market Street, Magherafelt, BT45 6ED, Northern Ireland
IIF 28Unit A20, Bellshill Business Park, Castledawson, Magherafelt, BT45 8FU, Northern Ireland
IIF 29
- Irish born in July 1951
Mr Com O'donnell
Resident in Ireland
Registered addresses and corresponding companiesUnit A20, Bellshill Business Park, Castledawson, Magherafelt, BT45 8FU, Northern Ireland
IIF 30
- Irish born in July 1951
Mr. Colm O'donnell
Resident in Ireland
Registered addresses and corresponding companiesArd Caein, Cahir O'doherty Avenue, Buncrana, Co. Donegal, Ireland
IIF 31 IIF 32 IIF 33 (more)(less)Unit 12b, Pennyburn Business Park, Pennyburn Industrial Estate, Londonderry, Londonderry, BT48 0LU, Northern Ireland
IIF 35
- Northern Irish born in July 1951
Colm O'donnell
Resident in Ireland
Registered addresses and corresponding companies6, The Willows, Magherafelt, BT45 5RH, Northern Ireland
IIF 36
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ALDER HEIGHTS LIMITED
NI706010Unit 12b Pennyburn Industrial Estate, Londonderry, Northern IrelandActive Corporate (1 parent, 1 offspring)Officer2023-12-07 ~ nowIIF 8 - Director → MEPerson with significant control2023-12-07 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 2
BANGOR LEISURE LTD
NI0400206 The Willows, The Willows, Magherafelt, Northern IrelandActive Corporate (10 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2024-03-28IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BOTANIC LEISURE LIMITED
NI071503Unit 12b Pennyburn Industrial Estate, Londonderry, Northern IrelandActive Corporate (6 parents)Officer2024-03-28 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2024-03-28IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 4
BURRENVALE LIMITED
NI6042796 The Willows, Magherafelt, Northern IrelandDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
CAUSEWAY LEISURE SERVICES LIMITED
NI025140Unit 12b Pennyburn Business Park, Pennyburn Industrial Estate, Londonderry, Co LondonderryActive Corporate (4 parents)Officer2009-12-22 ~ nowIIF 17 - Director → ME1990-12-19 ~ nowIIF 13 - Director → ME1990-12-19 ~ nowIIF 3 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-01-25IIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 6
- 7
EXTENSIVE COMPONENTS LIMITED
- 1990-08-28 NI024361Unit 12b Pennyburn Business Park, Pennyburn Industrial Estate, Derry, Co. DerryActive Corporate (2 parents)Officer1990-04-12 ~ nowIIF 12 - Director → ME1990-04-12 ~ nowIIF 4 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 8
DAVY PROPERTY HOLDINGS UNLIMITED COMPANY
OE018911Davy House, 49 Dawson Street, Dublin 2, IrelandRegistered Corporate (19 parents)Beneficial owner2024-03-04 ~ nowIIF 18 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OE - 9
HAZEL BAY COMPANY LIMITED
NI663435Unit 12b Pennyburn Business Park, Pennyburn Industrial Estate, Londonderry, Londonderry, Northern IrelandActive Corporate (3 parents)Officer2022-05-19 ~ nowIIF 21 - Director → MEPerson with significant control2022-05-19 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OE - 10
HAZELDENE ENTERPRISES LIMITED
NI604864Unit A20 Bellshill Business Park, Castledawson, Magherafelt, Northern IrelandActive Corporate (8 parents)Person with significant control2016-04-06 ~ 2024-03-28IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 11
LEISURE & AMUSEMENT SERVICES LIMITED
NI03258612b Pennyburn Business Park, Pennyburn Industrial Estate, DerryDissolved Corporate (4 parents)Officer2009-12-22 ~ dissolvedIIF 22 - Director → ME1997-06-24 ~ dissolvedIIF 5 - Director → ME - 12Unit 12b Pennyburn Business Park, Pennyburn Industrial Estate, Londonderry, Northern IrelandActive Corporate (4 parents)Officer2021-07-25 ~ nowIIF 20 - Director → ME
- 13
SUREFAC LTD
NI037143Unit A20 Bellshill Business Park, Castledawson, Magherafelt, Northern IrelandActive Corporate (5 parents)Officer2021-08-30 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 14
THORNHILL DEVELOPMENTS LIMITED
NI027522Unit 12b Pennyburn Business Park, Pennyburn Industrial Estate, Derry, Co. DerryActive Corporate (2 parents)Officer1993-06-03 ~ nowIIF 10 - Director → ME1993-06-03 ~ nowIIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 15
- 16
WATERSIDE LEISURE (NI) LIMITED
NI048656Unit A20 Bellshill Business Park, Castledawson, Magherafelt, Northern IrelandActive Corporate (4 parents)Officer2021-08-13 ~ nowIIF 15 - Director → MEPerson with significant control2024-03-28 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 17
WESTBURY DEVELOPMENTS LIMITED
NI033063Unit 12b Pennyburn Business Park, Pennyburn Industrial Estate, LondonderryActive Corporate (4 parents)Officer1997-10-10 ~ nowIIF 11 - Director → ME2009-12-22 ~ nowIIF 16 - Director → ME1997-10-10 ~ nowIIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-01-25IIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE - 18
YEW AVENUE LIMITED
NI706013Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-26 during the appointment or period of control
Dissolved on 2025-03-20 during the appointment or period of controlUnit 12 The Diamond Centre, Market Street, Magherafelt, Northern IrelandDissolved Corporate (3 parents)Officer2023-12-07 ~ dissolvedIIF 9 - Director → MEPerson with significant control2023-12-07 ~ dissolvedIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
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