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 Aiden Seamus Donnelly
- Northern Irish born in July 1984
Mr Aiden Seamus Donnelly
Resident in Northern Ireland
Registered addresses and corresponding companiesBlock A, Boucher Business Studios, 9 Glenmachan Place, Belfast, Co Antrim, BT12 6QH, Northern Ireland
IIF 1237, Derryfubble Road, Dungannon, BT71 7JS, Northern Ireland
IIF 2237 Derryfubble Road, Dungannon, Co. Tyrone, BT71 7JS, Northern Ireland
IIF 335b, Syerla Road, Dungannon, Tyrone, BT71 7EP, United Kingdom
IIF 4Benburb Priory Office 5, 10 Main Street, Benburb, Dungannon, BT71 7JZ, United Kingdom
IIF 5The Granary, 39 Charlemont Street, Moy, Dungannon, BT71 7SL, Northern Ireland
IIF 6
- Northern Irish born in July 1984
Donnelly, Aiden Seamus
Resident in Northern Ireland
Registered addresses and corresponding companies18 Charlemont Road, Moy, Dungannon, Co. Tyrone, BT71 7HQ, Northern Ireland
IIF 7 IIF 8 IIF 9 (more)237, Derryfubble Road, Dungannon, BT71 7JS, Northern Ireland
IIF 11 IIF 12237 Derryfubble Road, Dungannon, Co. Tyrone, BT71 7JS, Northern Ireland
IIF 13 IIF 14The Granary, 39 Charlemont Street, Moy, Dungannon, BT71 7SL, Northern Ireland
IIF 15 IIF 16 IIF 17
- Northern Irish director born in July 1984
Donnelly, Aiden Seamus
Resident in Northern Ireland
Registered addresses and corresponding companiesBenburb Priory Office 5, 10 Main Street, Benburb, Dungannon, BT71 7JZ, United Kingdom
IIF 18
- Irish born in July 1984
Donnelly, Aiden Seamus
Resident in Northern Ireland
Registered addresses and corresponding companiesUnit 45, North City Business Centre, Belfast, Antrim, BT15 2GG, United Kingdom
IIF 19
- Irish director born in July 1984
Donnelly, Aiden Seamus
Resident in Northern Ireland
Registered addresses and corresponding companiesBlock A, Boucher Business Studios, 9 Glenmachan Place, Belfast, County Antrim, BT12 6QH, Northern Ireland
IIF 20
- born in July 1984
Donnelly, Aiden Seamus
Resident in Northern Ireland
Registered addresses and corresponding companies237, Derryfubble Road, Benburb, Co Tyrone, BT71 7JS, United Kingdom
IIF 21
- 1237 Derryfubble Road, Dungannon, Northern IrelandActive Corporate (1 parent, 3 offsprings)Net Assets/Liabilities (Company account)-3,806 GBP2025-02-28Officer2021-02-23 ~ nowIIF 11 - Director → MEPerson with significant control2021-02-23 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 2
CAMPERVAN IRELAND LTD
- nowMJS GARAGE SERVICES LTD - 2020-05-2718 Charlemont Road, Moy, Dungannon, Co. Tyrone, Northern IrelandActive Corporate (5 parents)Officer2025-01-17 ~ nowIIF 8 - Director → ME - 3THE COPIUS ACCOUNTS SERVICE LLP - 2010-07-29Block A, Boucher Business Studios, 9 Glenmachan Place, Belfast, Co Antrim, Northern IrelandDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control → OEIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Has significant influence or control over the trustees of a trust → OE
- 4237 Derryfubble Road, Dungannon, Northern IrelandActive Corporate (4 parents, 1 offspring)Net Assets/Liabilities (Company account)136,452 GBP2025-02-28Officer2021-02-24 ~ nowIIF 12 - Director → ME
- 5The Granary 39 Charlemont Street, Moy, Dungannon, Northern IrelandActive Corporate (3 parents)Equity (Company account)488,135 GBP2024-03-31Officer2017-07-31 ~ nowIIF 17 - Director → ME
- 6The Granary 39 Charlemont Street, Moy, Dungannon, Northern IrelandActive Corporate (3 parents, 3 offsprings)Equity (Company account)-41,354 GBP2024-03-31Officer2022-07-20 ~ nowIIF 15 - Director → ME
- 718 Charlemont Road Moy, Dungannon, Co. Tyrone, Northern IrelandActive Corporate (5 parents)Officer2025-08-20 ~ nowIIF 10 - Director → ME
- 818 Charlemont Road Moy, Dungannon, Co. Tyrone, Northern IrelandActive Corporate (4 parents)Equity (Company account)1,349,647 GBP2024-01-31Officer2020-09-17 ~ nowIIF 14 - Director → ME
- 9Benburb Priory Office 5 10 Main Street, Benburb, Dungannon, United KingdomDissolved Corporate (2 parents)Officer2018-09-27 ~ dissolvedIIF 18 - Director → MEPerson with significant control2018-09-27 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1018 Charlemont Road Moy, Dungannon, Tyrone, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-10-22 ~ nowIIF 9 - Director → ME
- 1118 Charlemont Road Moy, Dungannon, Tyrone, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2024-10-15 ~ nowIIF 13 - Director → ME
- 1218 Charlemont Road Moy, Dungannon, Co. Tyrone, Northern IrelandActive Corporate (4 parents, 2 offsprings)Equity (Company account)2,510,614 GBP2024-01-31Officer2020-01-28 ~ nowIIF 7 - Director → ME
- 13
WEBSITENI LTD
- nowPLATO TRAINING LTD - 2015-09-08The Granary, 39 Charlemont Street, Moy, Dungannon, Northern IrelandActive Corporate (4 parents, 1 offspring)Equity (Company account)30,488 GBP2024-03-31Officer2022-08-01 ~ nowIIF 16 - Director → ME
- 1Block A, Boucher Business Studios, 9 Glenmachan Place, Belfast, County Antrim, Northern IrelandActive Corporate (3 parents, 3 offsprings)Equity (Company account)-223,003 GBP2022-03-31Officer2016-07-06 ~ 2017-12-18IIF 20 - Director → ME
- 2
B4B TELECOMS LTD
- nowBEST4BIZ LTD - 2017-04-26Block A, Boucher Business Studios, 9 Glenmachan Place, Belfast, Co Antrim, Northern IrelandActive Corporate (6 parents, 2 offsprings)Equity (Company account)921,692 GBP2022-03-31Officer2014-01-06 ~ 2017-12-18IIF 19 - Director → ME - 3THE COPIUS ACCOUNTS SERVICE LLP - 2010-07-29Block A, Boucher Business Studios, 9 Glenmachan Place, Belfast, Co Antrim, Northern IrelandDissolved Corporate (3 parents)Officer2014-02-01 ~ 2017-04-01IIF 21 - LLP Designated Member → ME
- 4The Granary 39 Charlemont Street, Moy, Dungannon, Northern IrelandActive Corporate (3 parents)Equity (Company account)488,135 GBP2024-03-31Person with significant control2017-07-31 ~ 2022-08-01IIF 6 - Ownership of shares – 75% or more → OE
- 5The Granary 39 Charlemont Street, Moy, Dungannon, Northern IrelandActive Corporate (3 parents, 3 offsprings)Equity (Company account)-41,354 GBP2024-03-31Person with significant control2022-07-20 ~ 2022-07-20IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 618 Charlemont Road Moy, Dungannon, Co. Tyrone, Northern IrelandActive Corporate (4 parents)Equity (Company account)1,349,647 GBP2024-01-31Person with significant control2020-09-17 ~ 2024-10-29IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
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