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 Darren Anthony Donnelly
- Irish born in March 1970
Mr Darren Anthony Donnelly
Resident in Northern Ireland
Registered addresses and corresponding companiesCharles White (ni) Ltd, 561 Upper Newtownards Road, Belfast, BT4 3LP, United Kingdom
IIF 1Charles White (ni) Ltd, 561 Upper Newtownards Road, Belfast, Belfast, BT4 3LP, United Kingdom
IIF 2116 Deerpark Rd, Toomebridge, Co. Antrim, BT41 3SS
IIF 31-2 Albert Chambers, Canal Street, Congleton, CW12 4AA, England
IIF 414, Coolshinney Road, Magherafelt, BT45 5JF, United Kingdom
IIF 514, Coolshinney Road, Magherafelt, Londonderry, BT45 5JF, Northern Ireland
IIF 673, Ballyscullion Road, Bellaghy, Magherafelt, BT45 8NA, Northern Ireland
IIF 7 IIF 8 IIF 9 (more)Asm (m) Ltd, The Diamond Centre, Market Street, Magherafelt, BT45 6ED
IIF 14
- Irish born in March 1970
Donnelly, Darren Anthony
Resident in Northern Ireland
Registered addresses and corresponding companiesCharles White (ni) Ltd, 561 Upper Newtownards Road, Belfast, BT4 3LP, United Kingdom
IIF 1573, Ballyscullion Road, Bellaghy, BT45 8NA, United Kingdom
IIF 16Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire, CW12 4TR, United Kingdom
IIF 1744, Tobermore Road, Magherafelt, BT45 5HB, Northern Ireland
IIF 1873, Ballyscullion Road, Bellaghy, Magherafelt, BT45 8NA, Northern Ireland
IIF 19 IIF 20 IIF 21 (more)
- Irish company director born in March 1970
Donnelly, Darren Anthony
Resident in Northern Ireland
Registered addresses and corresponding companies14, Coolshinney Road, Magherafelt, BT45 5JF, United Kingdom
IIF 24
- Northern Irish born in March 1970
Darren Donnelly
Resident in Northern Ireland
Registered addresses and corresponding companies73, Ballyscullion Road, Bellaghy, Magherafelt, BT45 8NA, Northern Ireland
IIF 25
- British born in March 1970
Donnelly, Darren
Resident in Northern Ireland
Registered addresses and corresponding companies - British co director born in March 1970
Donnelly, Darren
Resident in Northern Ireland
Registered addresses and corresponding companiesBallyscullion, Bellaghy, Londonderry
IIF 29
- British company director born in March 1970
Donnelly, Darren
Resident in Northern Ireland
Registered addresses and corresponding companies - British director born in March 1970
Donnelly, Darren
Resident in Northern Ireland
Registered addresses and corresponding companies - British steel fabrication born in March 1970
Donnelly, Darren
Resident in Northern Ireland
Registered addresses and corresponding companies116 Deerpark Road, Toomebridge, Co. Antrim, BT41 3SJ
IIF 39
- British steel fabrications born in March 1970
Donnelly, Darren
Resident in Northern Ireland
Registered addresses and corresponding companies116 Deerpark Road, Toomebridge, Co Antrim, BT413SS
IIF 40
- British secretary born in February 1970
Donnelly, Darren
Resident in Northern Ireland
Registered addresses and corresponding companies59 Ballydermott Road, Bellaghy, Londonderry, BT45 8NB
IIF 41
- born in March 1970
Donnelly, Darren
Resident in Northern Ireland
Registered addresses and corresponding companies59 Ballyscullion Rd, Bellaghy, BT45 8NB
IIF 42
- Northern Irish born in March 1970
Donnelly, Darren
Resident in Northern Ireland
Registered addresses and corresponding companies - Northern Irish director born in March 1970
Donnelly, Darren
Resident in Northern Ireland
Registered addresses and corresponding companies - Northern Irish managing director born in March 1970
Donnelly, Darren
Resident in Northern Ireland
Registered addresses and corresponding companies59 Ballydermott Road, Bellaghy, BT45 8NB
IIF 48
- Northern Irish Registered addresses and corresponding companies
Donnelly, Darren
- British director born in March 1970Registered addresses and corresponding companies
Donnelly, Darren
41 Derramore Heights, Magherafelt, County Londonderry, BT45 5RX
IIF 52
- British director born in March 1979Registered addresses and corresponding companies
Donnelly, Darren
Ballyscullion Road, Bellaghy, Co Londonderry
IIF 53
- British Registered addresses and corresponding companies
Donnelly, Darren
- 1
ARDAVON MANAGEMENT COMPANY LIMITED
NI66649773 Ballyscullion Road, Bellaghy, Magherafelt, Northern IrelandActive Corporate (1 parent)Officer2019-12-12 ~ nowIIF 19 - Director → MEPerson with significant control2019-12-12 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 2
CHANCERY HOUSE INVESTMENTS LIMITED
NI64246773 Ballyscullion Road, Bellaghy, Magherafelt, Northern IrelandActive Corporate (2 parents)Officer2016-12-01 ~ nowIIF 43 - Director → MEPerson with significant control2016-12-01 ~ nowIIF 25 - Ownership of shares – More than 50% but less than 75% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
CHURCH ISLAND AVIATION LIMITED
- 2008-04-04 NI063080CATONA TRADING LIMITED
- 2007-02-21 NI06308044 Tobermore Road, Magherafelt, Northern IrelandDissolved Corporate (4 parents)Officer2007-02-15 ~ dissolvedIIF 41 - Director → ME2007-02-15 ~ dissolvedIIF 51 - Secretary → ME - 4MOYNE SHELF COMPANY (NO. 195) LIMITED - 2005-10-0665 Creagh Road, Castledawson, Magherafelt, County LondonderryActive Corporate (13 parents, 1 offspring)Equity (Company account)803,302 GBP2024-03-31Officer2005-10-13 ~ 2009-10-21IIF 29 - Director → ME
- 5MOYNE SHELF COMPANY (NO.192) LIMITED - 2005-10-06116 Deer Park Road, Toomebridge, AntrimDissolved Corporate (7 parents)Officer2005-10-13 ~ dissolvedIIF 31 - Director → ME
- 6
CONTINEX CONSULTING LTD
NI064076116 Deerpark Road, Toome, Co DerryDissolved Corporate (6 parents)Officer2007-04-12 ~ dissolvedIIF 46 - Director → ME2007-04-12 ~ dissolvedIIF 50 - Secretary → ME - 7
CORBOE LIMITED
NI030966Asm Horwath, Diamond Centre, MagherafeltDissolved Corporate (3 parents)Officer2011-11-01 ~ dissolvedIIF 32 - Director → ME - 8
CREAGH PROPERTIES LLP
NC000250116 Deerpark Rd, Toomebridge, Co. AntrimDissolved Corporate (7 parents)Officer2007-05-21 ~ dissolvedIIF 42 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9Asm (m) Ltd The Diamond Centre, Market Street, MagherafeltActive Corporate (2 parents)Officer2013-12-05 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 10
ASH GRANGE COMPANY LIMITED
- 2016-09-12 NI64055873 Ballyscullion Road, Bellaghy, Magherafelt, Northern IrelandActive Corporate (1 parent)Officer2016-09-01 ~ nowIIF 23 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Has significant influence or control → OE - 11
KENMAR MANAGEMENT LTD
- 2001-08-01 NI040648Wyncroft, 30 Rathfriland Road, Newry, DownDissolved Corporate (3 parents)Officer2001-08-01 ~ dissolvedIIF 48 - Director → ME2001-04-20 ~ dissolvedIIF 49 - Secretary → ME - 12EMS-FP&S LIMITED - now
FP&S PARTS AND SERVICE LIMITED
- 2018-07-11 03535355BULLWELL CONTRACTS LIMITED
- 2007-08-30 03535355TTD LIMITED - 2006-10-17INVISIBLE NETWORKS LIMITED - 1998-07-24C/o Bpw Limited Legion Way, Braunstone, Leicester, EnglandActive Corporate (22 parents)Officer2007-07-17 ~ 2015-10-09IIF 38 - Director → ME - 13
FOXFIELD PARK MANAGEMENT COMPANY LIMITED
NI651721Charles White, 143 Royal Avenue, Belfast, Northern IrelandActive Corporate (2 parents)Equity (Company account)-1,306 GBP2024-12-31Officer2018-03-15 ~ nowIIF 15 - Director → MEPerson with significant control2018-03-15 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 14
LAHARNA RETAIL PARK LTD
NI65400873 Ballyscullion Road, Bellaghy, Magherafelt, Northern IrelandActive Corporate (2 parents)Officer2018-06-27 ~ nowIIF 20 - Director → MEPerson with significant control2018-06-27 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 15
MARLIMO LIMITED
10000462Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire, United KingdomActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-88,776 GBP2024-02-29Officer2016-12-20 ~ nowIIF 17 - Director → MEPerson with significant control2016-12-20 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 16
MDF ENGINEERING LTD
NI034234116 Deerpark Road, Toomebridge, Co. AntrimActive Corporate (29 parents)Officer1998-05-19 ~ 2016-06-24IIF 39 - Director → ME1998-05-19 ~ 2016-06-24IIF 56 - Secretary → ME - 17GOLFCHART LIMITED - 1994-02-18Lower Cape, Warwick, WarwickshireDissolved Corporate (12 parents)Officer1998-09-01 ~ dissolvedIIF 52 - Director → ME
- 1821 Arthur Street, Belfast, Co AntrimDissolved Corporate (6 parents)Officer2016-04-20 ~ dissolvedIIF 45 - Director → ME
- 19
RETLAN RENEWABLES LTD
- 2016-04-29 NI619873116 Deerpark Road, Toomebridge, AntrimDissolved Corporate (2 parents)Officer2013-08-15 ~ dissolvedIIF 35 - Director → ME - 20
EURO TRUCK & TRAILER PARTS LIMITED
- 2016-04-29 NI612910SIGMA PARTS LIMITED
- 2012-06-15 NI612910116 Deerpark Road, Toomebridge, AntrimDissolved Corporate (6 parents)Officer2012-05-28 ~ dissolvedIIF 34 - Director → ME - 21
ETTP LIMITED
- 2016-04-29 NI614161116 Deerpark Road, Toome, AntrimDissolved Corporate (6 parents)Officer2012-08-24 ~ dissolvedIIF 33 - Director → ME - 22RAPIDRICH LIMITED - 1988-05-12Eastside Garage, Scotch Corner, Richmond, N YorksDissolved Corporate (9 parents)Officer2007-11-15 ~ dissolvedIIF 37 - Director → ME
- 23
PINE CRESCENT COMPANY LIMITED
NI63793073 Ballyscullion Road, Bellaghy, Magherafelt, Northern IrelandActive Corporate (2 parents)Officer2016-04-19 ~ nowIIF 44 - Director → ME - 24
PINE MEADOWS COMPANY LIMITED
NI63792314 Coolshinney Road, Magherafelt, Londonderry, Northern IrelandDissolved Corporate (1 parent)Officer2016-04-19 ~ dissolvedIIF 47 - Director → MEPerson with significant control2016-04-19 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 25
RETLAN MANUFACTURING LTD
NI034211116 Deerpark Road, Toomebridge, Co AntrimActive Corporate (26 parents, 1 offspring)Officer1998-05-14 ~ 2016-06-24IIF 40 - Director → ME1998-05-14 ~ 2016-06-24IIF 55 - Secretary → ME - 26
SOUTH DERRY COACHWORKS LIMITED
- 1988-06-28 NI015713116 Deerpark Road, Toomebridge, Co AntrimActive Corporate (26 parents)Officer1982-04-09 ~ 2016-06-24IIF 30 - Director → ME1982-04-09 ~ 2016-06-24IIF 54 - Secretary → ME - 27
SPERRIN ASSET COMPANY LIMITED
NI64370214 Sandholes Road, Cookstown, Northern IrelandActive Corporate (6 parents, 1 offspring)Officer2018-02-13 ~ nowIIF 26 - Director → ME - 28
BIRCH PARK COMPANY LIMITED
- 2015-08-20 NI632173Charles White Ltd 3rd Floor Cathedral Chambers, 143 Royal Avenue, Belfast, Northern IrelandActive Corporate (3 parents)Equity (Company account)1,219 GBP2025-06-30Officer2015-06-29 ~ 2022-07-21IIF 36 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 29
ULSTER ENGINEERING LIMITED
NI00780865 Creagh Road, Castledawson, Magherafelt, County LondonderryActive Corporate (16 parents)Equity (Company account)4,561,984 GBP2024-03-31Officer2005-11-04 ~ 2009-10-21IIF 53 - Director → ME - 30
VALOR FAMILY OFFICE LIMITED
NI65053414 Coolshinney Road, Magherafelt, United KingdomDissolved Corporate (1 parent)Officer2018-01-25 ~ dissolvedIIF 24 - Director → MEPerson with significant control2018-01-25 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 31
VALOR GENESIS LTD
NI68852273 Ballyscullion Road, Bellaghy, Magherafelt, Northern IrelandActive Corporate (2 parents)Officer2022-05-26 ~ nowIIF 21 - Director → MEPerson with significant control2022-05-26 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Right to appoint or remove directors → OE - 32
DMD DEVELOPMENTS LIMITED
- 2018-01-17 NI053053RAVENSCOT TRADING LTD
- 2005-02-04 NI05305373 Ballyscullion Road, Bellaghy, Magherafelt, Northern IrelandActive Corporate (4 parents)Officer2004-11-24 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 3373 Ballyscullion Road, Bellaghy, United KingdomActive Corporate (3 parents)Officer2024-06-04 ~ nowIIF 16 - Director → ME
- 3473 Ballyscullion Road, Bellaghy, Magherafelt, Northern IrelandActive Corporate (2 parents, 1 offspring)Officer2024-06-04 ~ nowIIF 22 - Director → MEPerson with significant control2024-06-04 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 3573 Ballyscullion Road, Bellaghy, Magherafelt, Northern IrelandActive Corporate (2 parents)Officer2018-01-15 ~ nowIIF 18 - Director → MEPerson with significant control2018-01-15 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
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