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.
Mr Gerard Michael Donaghy
Mr Gerard Michael Donaghy
Irish born in November 1964Resident in Northern Ireland
Registered addresses and corresponding companiesMr Michael Gerard Donaghy
Irish born in November 1964Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 3
92, Carnanreagh Road, Claudy, Londonderry, BT47 4JL, Northern Ireland
Michael Gerard Donaghy
Irish born in November 1964Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 4 Unit 3, No.4 Springtown Road, Derry, BT48 0LY, Northern Ireland
Donaghy, Michael Gerard
Irish joiner born in November 1964Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 5 92 Carnanreagh Road, Claudy, BT47 4JL
Donaghy, Gerard Michael
Irish director born in November 1964Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 6 92, Carnanreagh Road, Claudy, Londonderry, BT47 4JL, Northern Ireland
Mr Gerard Donaghy
Northern Irish born in November 1967Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 7 92 Carnanreagh Road, Claudy, Co Derry
Donaghy, Gerard
Irish builder born in November 1964Resident in Northern Ireland
Registered addresses and corresponding companiesDonaghy, Gerard
Irish director born in November 1964Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 10 Unit 12, Shane Retail, Boucher Road, Belfast, BT12 6HR, Northern Ireland
Donaghy, Michael Gerard
Registered addresses and corresponding companies
IIF 11 92 Carnareagh Road, Claudy, County Derry, BT47 4JL
Donaghy, Gerard
Irish Registered addresses and corresponding companies
IIF 12 92 Carnanreagh Road, Claudy, Co Derry, BT47 4JL
- 1 92 Carnanreagh Road, Claudy, Co DerryDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)32,342 GBP2016-06-30Officer
2003-06-20 ~ dissolvedIIF 9 - Director → ME 2003-06-20 ~ dissolvedIIF 12 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 2TIRALTAN DEVELOPMENTS LIMITED - 2000-10-06 36-38 Northland Row, Dungannon, TyroneLiquidation Corporate (2 parents)Equity (Company account)959,436 GBP2020-12-31Officer 2000-10-03 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 92 Carnanreagh Road, ClaudyDissolved Corporate (2 parents)Officer 2008-09-24 ~ dissolvedIIF 8 - Director → ME
- 4
JJ BOUCHER LTD
- nowDIAMOND KITCHENS & FITOUTS LTD - 2017-06-19INISHOWEN CREELS LTD - 2015-07-21 Unit 12 Shane Retail, Boucher Road, BelfastDissolved Corporate (1 parent)Equity (Company account)-66,825 GBP2017-11-30Officer 2014-11-28 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-12-17 ~ dissolvedIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 1TIRALTAN DEVELOPMENTS LIMITED - 2000-10-06 36-38 Northland Row, Dungannon, TyroneLiquidation Corporate (2 parents)Equity (Company account)959,436 GBP2020-12-31Officer 1999-12-20 ~ 2003-01-01IIF 11 - Secretary → ME
- 2 92 Carnanreagh Road, Claudy, Londonderry, Northern IrelandActive Corporate (2 parents, 2 offsprings)Person with significant control 2024-08-30 ~ 2025-03-26IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 3RSI STORE LTD - 2024-05-17RENDERING SUPPLIES IRELAND LTD - 2025-02-10 92 Carnanreagh Road, Claudy, Londonderry, Northern IrelandActive Corporate (3 parents)Profit/Loss (Company account)264,414 GBP2023-04-01 ~ 2024-03-31Officer 2020-03-10 ~ 2021-06-03IIF 6 - Director → MEPerson with significant control 2020-03-10 ~ 2021-06-03IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
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