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

Mcclay, Gareth

    Related profiles found in government register
  • Mcclay, Gareth
    Northern Irish director born in March 1962

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 61a, Main Street, Ballyclare, BT39 9AA, Northern Ireland

      IIF 1

    • Unit 1, Carryduff Business Park, Comber Road, Carryduff, BT8 8AN, Northern Ireland

      IIF 2

    • Gresham House, 5-7 St Pauls Street, Leeds, LS1 2JG, England

      IIF 3

    • The Diamond Centre, Market Street, Magherafelt, County Londonderry, BT45 6ED, Northern Ireland

      IIF 4
  • Mcclay, Gareth
    British director born in March 1962

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • C/o Asm, The Diamond Centre, Market Street, Magherafelt, County Londonderry, BT45 6ED, Northern Ireland

      IIF 5
  • Mr Gareth Mcclay
    Northern Irish born in March 1962

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Gresham House, 5-7 St Pauls Street, Leeds, LS1 2JG

      IIF 6

    • The Diamond Centre, Market Street, Magherafelt, County Londonderry, BT45 6ED

      IIF 7 IIF 8
  • Mcclay, William Peter Gareth
    Northern Irish company director born in March 1962

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • The Diamond Centre, Market Street, Magherafelt, County Londonderry, BT45 6ED, Northern Ireland

      IIF 9
  • Mcclay, William Peter Gareth
    Northern Irish director born in March 1962

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Unit 1, Carryduff Business Park, Comber Road, Carryduff, Down, BT8 8AN

      IIF 10

    • 81, Tullynakill Road, Ardmillan, Killinchy, County Down, BT23 6AG, Northern Ireland

      IIF 11

    • The Diamond Centre, Market Street, Magherafelt, County Londonderry, BT45 6ED, Northern Ireland

      IIF 12 IIF 13

    • Unit 12 The Diamond Centre, Market Street, Magherafelt, BT45 6ED, Northern Ireland

      IIF 14
  • Mr Gareth Mcclay
    British born in March 1962

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Unit 1, Carryduff Business Park, Comber Road, Carryduff, BT8 8AN

      IIF 15
  • Mcclay, William Peter Gareth
    born in March 1962

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 8 Tullynakill Road, Ardmillan, Killinchy, Co. Down, BT23 6AG

      IIF 16
  • Mcclay, William Peter Gareth
    British company director born in March 1962

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • The Diamond Centre, Market Street, Magherafelt, BT45 6ED, Northern Ireland

      IIF 17
  • Mcclay, William Peter Gareth
    British director born in March 1962

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Unit 1 Carryduff Business Park, Comber Road, Carryduff, Belfast, BT8 8AN, Northern Ireland

      IIF 18

    • 81, Tullynakill Road, Comber, Newtownards, BT23 6AG, Northern Ireland

      IIF 19 IIF 20
  • Mcclay, William Peter Gareth
    British director born in March 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 81 Tullynakill Road, Ardmillan, Killinchy, Co Down, BT23 6AG

      IIF 21
  • Mr William Peter Gareth Mcclay
    British born in March 1962

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Unit 1, Carryduff Business Park, Comber Road, Carryduff, Down, BT8 8AN

      IIF 22 IIF 23

    • 81, Tullynakill Road, Ardmillan, Killinchy, County Down, BT23 6AG

      IIF 24

    • The Diamond Centre, Market Street, Magherafelt, BT45 6ED, Northern Ireland

      IIF 25

    • Unit 12 The Diamond Centre, Market Street, Magherafelt, BT45 6ED, Northern Ireland

      IIF 26

    • 81, Tullynakill Road, Comber, Newtownards, BT23 6AG, Northern Ireland

      IIF 27 IIF 28
  • Mr William Peter Gareth Mcclay
    British born in March 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Unit 1, Carryduff Business Park, Comber Road, Carryduff, BT8 8AN

      IIF 29
  • Mc Clay, William Peter Gareth
    British director born in March 1962

    Registered addresses and corresponding companies

    • 81 Tullynakill Road, Ardmillan, Killinchy, Co.down, BT23 6AG

      IIF 30
child relation
Offspring entities and appointments
Active 15
  • 1
    DIAMOND SHELF NUMBER 28 LIMITED - 2014-08-20
    The Diamond Centre, Market Street, Magherafelt, County Londonderry
    Corporate (3 parents, 1 offspring)
    Officer
    2014-08-18 ~ now
    IIF 13 - director → ME
  • 2
    DIAMOND SHELF NUMBER 29 LIMITED - 2014-08-20
    The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    2014-06-10 ~ now
    IIF 12 - director → ME
  • 3
    The, Diamond Centre, Magherafelt, United Kingdom
    Corporate (5 parents)
    Officer
    2022-02-04 ~ now
    IIF 19 - director → ME
  • 4
    Unit 1 Carryduff Business Park Comber Road, Carryduff, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    -35,056 GBP2022-03-31
    Officer
    2021-03-09 ~ now
    IIF 18 - director → ME
  • 5
    C/o Asm The Diamond Centre, Market Street, Magherafelt, County Londonderry
    Dissolved corporate (3 parents)
    Officer
    2012-05-23 ~ dissolved
    IIF 5 - director → ME
  • 6
    81 Tullynakill Road, Ardmillan, Killinchy, County Down
    Corporate (3 parents)
    Officer
    2012-12-19 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 7
    81 Tullynakill Road, Comber, Newtownards, Northern Ireland
    Corporate (2 parents, 2 offsprings)
    Officer
    2023-07-06 ~ now
    IIF 20 - director → ME
    Person with significant control
    2023-07-06 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 8
    Sagars Llp, Gresham House, 5-7 St Pauls Street, Leeds
    Dissolved corporate (1 parent)
    Officer
    2012-08-24 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Has significant influence or control → OE
  • 9
    Unit 12 The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Corporate (3 parents)
    Officer
    2024-03-28 ~ now
    IIF 14 - director → ME
    Person with significant control
    2024-03-28 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    Unit 1 Carryduff Business Park, Comber Road, Carryduff
    Dissolved corporate (3 parents)
    Officer
    2011-11-03 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-11-03 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    NPO HOLDINGS LIMITED - 2001-06-26
    NPO PROPERTY LIMITED - 1997-09-24
    Unit 1 Carryduff Business Park, Comber Road, Carryduff
    Corporate (4 parents)
    Officer
    1997-06-18 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Has significant influence or control → OE
  • 12
    22 Cedarhurst Road, Belfast
    Dissolved corporate (5 parents)
    Officer
    1916-07-10 ~ dissolved
    IIF 30 - director → ME
  • 13
    Unit 1 Carryduff Business Park, Comber Road, Carryduff, Down
    Corporate (3 parents)
    Officer
    2008-08-05 ~ now
    IIF 16 - llp-designated-member → ME
  • 14
    MILL RIVER LIMITED - 2008-02-18
    Unit 1 Carryduff Business Park, Comber Road, Carryduff, Down
    Corporate (5 parents)
    Officer
    2008-02-14 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Has significant influence or control → OE
  • 15
    The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Corporate (3 parents)
    Officer
    2019-08-21 ~ now
    IIF 17 - director → ME
Ceased 7
  • 1
    DIAMOND SHELF NUMBER 30 LIMITED - 2014-08-20
    The Diamond Centre, Market Street, Magherafelt, County Londonderry
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    2014-06-10 ~ 2021-11-30
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-11-30
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    DIAMOND SHELF NUMBER 29 LIMITED - 2014-08-20
    The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-11-30
    Person with significant control
    2016-04-06 ~ 2021-11-30
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    The, Diamond Centre, Magherafelt, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2022-02-04 ~ 2023-07-01
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    29 Hillhead Road, Ballyclare, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    3,606 GBP2024-04-30
    Officer
    2012-10-25 ~ 2019-11-28
    IIF 1 - director → ME
  • 5
    The Diamond Centre, Market Street, Magherafelt, County Londonderry, Northern Ireland
    Dissolved corporate (1 parent)
    Officer
    2016-06-30 ~ 2016-10-26
    IIF 9 - director → ME
  • 6
    MILL RIVER LIMITED - 2008-02-18
    Unit 1 Carryduff Business Park, Comber Road, Carryduff, Down
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2022-04-01
    IIF 22 - Has significant influence or control → OE
  • 7
    The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Corporate (3 parents)
    Person with significant control
    2019-08-10 ~ 2023-07-01
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.