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.
Sweeney, Ruairi Casement
- Irish born in April 1966
Sweeney, Ruairi Casement
Resident in Northern Ireland
Registered addresses and corresponding companies1, Killynure Manor, Enniskillen, County Fermanagh, BT74 6FY, Northern Ireland
IIF 11 Killynure Manor, Tempo Road, Enniskillen, BT74 6FY
IIF 21 Killynure Manor, Tempo Road, Enniskillen, Co. Fermanagh, BT74 6FY
IIF 31 Killynure Manor, Tempo Road, Enniskillen, Co. Fermanagh, BT74 6FY, Northern Ireland
IIF 41 Killynure Manor, Tempo Road, Enniskillen, Co. Fermanagh, BT74 6FY, United Kingdom
IIF 51, Killynure Manor, Tempo Road, Enniskillen, Fermanagh, BT74 6FY, Northern Ireland
IIF 632 Lower Water Street, Enniskillen, Co. Fermanagh, BT74 7DY, United Kingdom
IIF 7
- Irish born in April 1966
Mr Ruairi Casement Sweeney
Resident in Northern Ireland
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Sweeney, Ruairi Casement
- Irish born in April 1966
Mr Ruairi Casement Sweeney
Resident in Portugal
Registered addresses and corresponding companiesApartment C3, Condominio Lakes 24, Block C, Rua Das Laranjeiras, Vilamoura 8125-407, Portugal
IIF 13
- 1
- 2
CASTLECOOLE PROPERTIES LIMITED
NI69012832-34 Queen Elizabeth Road, Enniskillen, Co. Fermanagh, United KingdomActive Corporate (2 parents, 1 offspring)Officer2022-08-02 ~ nowIIF 3 - Director → ME2022-08-02 ~ nowIIF 11 - Secretary → MEPerson with significant control2022-08-02 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 3
CHANTERHILL MANAGEMENT COMPANY LTD
NI6442452b Chanterhill Lodge, Chanterhill Road, Enniskillen, Co. Fermanagh, United KingdomDissolved Corporate (3 parents)Officer2017-03-01 ~ dissolvedIIF 5 - Director → MEPerson with significant control2017-03-01 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 4
DIAMOND RETAIL ESTATES LIMITED
NI65624532 Lower Water Street, Enniskillen, Co. Fermanagh, United KingdomDissolved Corporate (2 parents)Officer2018-10-09 ~ 2019-01-29IIF 7 - Director → MEPerson with significant control2018-10-09 ~ 2019-01-29IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 5
SAVOURY FOODS ENNISKILLEN LIMITED
NI62423032-34 Queen Elizabeth Road, Enniskillen, Co. FermanaghActive Corporate (5 parents)Officer2022-05-25 ~ 2022-10-04IIF 4 - Director → ME2015-11-01 ~ 2016-01-22IIF 1 - Director → ME2022-05-25 ~ nowIIF 12 - Secretary → MEPerson with significant control2022-05-25 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
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