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.
Donnelly, Oliver
- Irish born in November 1977
Donnelly, Oliver
Resident in United Kingdom
Registered addresses and corresponding companies18, Charlemont Road, Moy, Dungannon, Co. Tyrone, BT71 7HQ, Northern Ireland
IIF 1 IIF 218, Culrevog Road, Dungannon, BT71 7PY, Northern Ireland
IIF 32 Granary, 39 Charlemont Street, Moy, Dungannon, BT71 7SL, Northern Ireland
IIF 420, Ardean Manor, Moy, Dungannon, BT71 7TF, United Kingdom
IIF 520, Ardean Manor, Moy, Dungannon, County Tyrone, BT71 7TF, Northern Ireland
IIF 64, Rookery Drive, Benburb, Dungannon, BT71 7NS, Northern Ireland
IIF 759, Stiloga Road, Dungannon, BT71 7PR, Northern Ireland
IIF 8The Granary, 39 Charlemont Street, Moy, Dungannon, BT71 7SL, Northern Ireland
IIF 9 IIF 10 IIF 11Suite A, Reids Business Estate, Welford Road, Long Marston, Stratford Upon Avon, CV37 8RA, United Kingdom
IIF 12
- Irish director born in November 1977
Donnelly, Oliver
Resident in United Kingdom
Registered addresses and corresponding companies126, Tamnamore Road, Dungannon, County Tyrone, BT71 6HW, Northern Ireland
IIF 13
- Irish none born in November 1977
Donnelly, Oliver
Resident in United Kingdom
Registered addresses and corresponding companies18, Culrevog Road, Dungannon, County Tyrone, BT71 7PY, Northern Ireland
IIF 14
- British born in November 1977
Donnelly, Oliver
Resident in Northern Ireland
Registered addresses and corresponding companies18, Culrevog Road, Dungannon, BT71 7PY, Northern Ireland
IIF 15
- Irish born in November 1977
Mr Oliver Donnelly
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1977
Mr Oliver Donnelly
Resident in Northern Ireland
Registered addresses and corresponding companies18, Culrevog Road, Dungannon, BT71 7PY, Northern Ireland
IIF 19
- 1
AKD TRADING LTD
NI6852094 Rookery Drive, Benburb, Dungannon, Northern IrelandActive Corporate (3 parents)Officer2022-12-01 ~ nowIIF 7 - Director → ME - 2
ARDMEDIA LTD
NI6754652 Granary 39 Charlemont Street, Moy, Dungannon, Northern IrelandActive Corporate (4 parents)Officer2024-12-12 ~ nowIIF 4 - Director → ME - 3MJS GARAGE SERVICES LTD - 2020-05-2718 Charlemont Road, Moy, Dungannon, Co. Tyrone, Northern IrelandActive Corporate (6 parents)Officer2025-01-17 ~ nowIIF 1 - Director → ME
- 4
CLUB CLASS FITNESS AND LEISURE LIMITED
NI603768Unit 2 Blaris Industrial Estate, Altona Road, Lisburn, County AntrimDissolved Corporate (3 parents)Officer2010-10-01 ~ 2020-06-30IIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 5
DERRYFUBBLE INVESTMENTS LTD
NI676799237 Derryfubble Road, Dungannon, Northern IrelandActive Corporate (4 parents, 2 offsprings)Officer2021-02-24 ~ nowIIF 3 - Director → ME - 6
JASMINE ENTERPRISES LIMITED
NI66135920 Ardean Manor, Moy, Dungannon, United KingdomActive Corporate (3 parents, 1 offspring)Officer2019-05-13 ~ nowIIF 5 - Director → MEPerson with significant control2019-05-13 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 7
K-SCAFF LTD
NI63778794b Old Eglish Road, Dungannon, County Tyrone, Northern IrelandActive Corporate (2 parents)Officer2016-04-13 ~ 2016-06-30IIF 13 - Director → ME - 8
MTX CLOUD SERVICES LIMITED
NI647164The Granary 39 Charlemont Street, Moy, Dungannon, Northern IrelandActive Corporate (4 parents)Officer2022-08-01 ~ nowIIF 9 - Director → ME - 9
OCTOCOMMS LIMITED
NI689802The Granary 39 Charlemont Street, Moy, Dungannon, Northern IrelandActive Corporate (4 parents, 3 offsprings)Officer2022-07-20 ~ nowIIF 11 - Director → MEPerson with significant control2022-07-20 ~ 2022-07-20IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
OCTOMEDS LIMITED
15085170Suite A Reids Business Estate, Welford Road, Long Marston, Stratford Upon Avon, United KingdomActive Corporate (6 parents)Officer2023-08-21 ~ nowIIF 12 - Director → ME - 11
ODY ENTERPRISES LTD
NI67673618 Culrevog Road, Dungannon, Northern IrelandActive Corporate (1 parent, 1 offspring)Officer2021-02-23 ~ nowIIF 15 - Director → MEPerson with significant control2021-02-23 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 12
PACO GROUP LIMITED
NI71860559 Stiloga Road, Dungannon, Northern IrelandActive Corporate (6 parents)Officer2024-08-15 ~ nowIIF 8 - Director → ME - 13
PASO PROPERTIES LTD
NI73253518 Charlemont Road Moy, Dungannon, Co. Tyrone, Northern IrelandActive Corporate (5 parents)Officer2025-08-20 ~ nowIIF 2 - Director → ME - 14
SAWTECH IRELAND LIMITED
NI050707126 Tamnamore Road, Dungannon, Northern IrelandActive Corporate (9 parents)Officer2019-07-01 ~ nowIIF 6 - Director → ME - 15PLATO TRAINING LTD - 2015-09-08The Granary, 39 Charlemont Street, Moy, Dungannon, Northern IrelandActive Corporate (9 parents, 2 offsprings)Officer2022-08-01 ~ nowIIF 10 - Director → ME
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