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)(less)Asm (m) Ltd, The Diamond Centre, Market Street, Magherafelt, BT45 6ED
IIF 15
- 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 1673, Ballyscullion Road, Bellaghy, BT45 8NA, United Kingdom
IIF 17Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire, CW12 4TR, United Kingdom
IIF 1844, Tobermore Road, Magherafelt, BT45 5HB, Northern Ireland
IIF 1973, Ballyscullion Road, Bellaghy, Magherafelt, BT45 8NA, Northern Ireland
IIF 20 IIF 21 IIF 22 (more)(less)
- 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 26
- 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 27
- British born in March 1970
Donnelly, Darren
Resident in Northern Ireland
Registered addresses and corresponding companies116, Deerpark Road, Toomebridge, Antrim, BT41 3SS, Northern Ireland
IIF 28Charles White Ltd, 3rd Floor Cathedral Chambers, 143 Royal Avenue, Belfast, BT1 1FH, Northern Ireland
IIF 2959 Ballydermot Road, Bellaghy, County Londonderry, BT45 8NB
IIF 30 IIF 31116 Deerpark Road, Toomebridge, Co Antrim, BT41 3SS
IIF 32116 Deerpark Road, Toomebridge, Co Antrim, BT413SS
IIF 33116 Deerpark Road, Toomebridge, Co. Antrim, BT41 3SJ
IIF 3414, Sandholes Road, Cookstown, BT80 9AR, Northern Ireland
IIF 35Ballyscullion, Bellaghy, Londonderry
IIF 36 IIF 3759 Ballydermot Road, Bellaghy, Magherafelt, BT45 8NB
IIF 38Asm Horwath, Diamond Centre, Magherafelt, BT45 6ED
IIF 39Asm (m) Ltd, The Diamond Centre, Market Street, Magherafelt, BT45 6ED, Northern Ireland
IIF 40116, Deerpark Road, Toome, Antrim, BT41 3SS, Northern Ireland
IIF 41116, Deerpark Road, Toomebridge, Antrim, BT41 3SS, Northern Ireland
IIF 42
- British born in February 1970
Donnelly, Darren
Resident in Northern Ireland
Registered addresses and corresponding companies59 Ballydermott Road, Bellaghy, Londonderry, BT45 8NB
IIF 43
- born in March 1970
Donnelly, Darren
Resident in Northern Ireland
Registered addresses and corresponding companies59 Ballyscullion Rd, Bellaghy, BT45 8NB
IIF 44
- Northern Irish born in March 1970
Donnelly, Darren
Resident in Northern Ireland
Registered addresses and corresponding companies59 Ballydermott Road, Bellaghy, BT45 8NB
IIF 4521, Arthur Street, Belfast, Co Antrim, BT1 4GA
IIF 4659 Ballydermott Road, Bellaghy, County Derry, BT45 8NB
IIF 4714, Coolshinney Road, Magherafelt, Londonderry, BT45 5JF, Northern Ireland
IIF 4873, Ballyscullion Road, Bellaghy, Magherafelt, BT45 8NA, Northern Ireland
IIF 49 IIF 50
- Northern Irish Registered addresses and corresponding companies
Donnelly, Darren
- British born in March 1970Registered addresses and corresponding companies
Donnelly, Darren
41 Derramore Heights, Magherafelt, County Londonderry, BT45 5RX
IIF 54
- British born in March 1979Registered addresses and corresponding companies
Donnelly, Darren
Ballyscullion Road, Bellaghy, Co Londonderry
IIF 55
- 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 20 - Director → MEPerson with significant control2019-12-12 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 2
CHANCERY HOUSE INVESTMENTS LIMITED
NI64246773 Ballyscullion Road, Bellaghy, Magherafelt, Northern IrelandActive Corporate (2 parents)Officer2016-12-01 ~ nowIIF 49 - Director → MEPerson with significant control2016-12-01 ~ nowIIF 27 - Ownership of shares – More than 50% but less than 75% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
- 4MOYNE SHELF COMPANY (NO. 195) LIMITED - 2005-10-0665 Creagh Road, Castledawson, Magherafelt, County LondonderryActive Corporate (13 parents, 1 offspring)Officer2005-10-13 ~ 2009-10-21IIF 36 - Director → ME
- 5MOYNE SHELF COMPANY (NO.192) LIMITED - 2005-10-06116 Deer Park Road, Toomebridge, AntrimDissolved Corporate (7 parents)Officer2005-10-13 ~ dissolvedIIF 37 - Director → ME
- 6
CONTINEX CONSULTING LTD
NI064076116 Deerpark Road, Toome, Co DerryDissolved Corporate (6 parents)Officer2007-04-12 ~ dissolvedIIF 47 - Director → ME2007-04-12 ~ dissolvedIIF 52 - Secretary → ME - 7
CORBOE LIMITED
NI030966Asm Horwath, Diamond Centre, MagherafeltDissolved Corporate (3 parents)Officer2011-11-01 ~ dissolvedIIF 39 - Director → ME - 8
CREAGH PROPERTIES LLP
NC000250116 Deerpark Rd, Toomebridge, Co. AntrimDissolved Corporate (7 parents)Officer2007-05-21 ~ dissolvedIIF 44 - 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 40 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 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 25 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Has significant influence or control → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-08-30 during the appointment or period of control
Dissolved on 2021-03-08 during the appointment or period of controlKENMAR MANAGEMENT LTD
- 2001-08-01 NI040648Wyncroft, 30 Rathfriland Road, Newry, DownDissolved Corporate (4 parents)Officer2001-08-01 ~ dissolvedIIF 45 - Director → ME2001-04-20 ~ dissolvedIIF 51 - 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 31 - Director → ME - 13
FOXFIELD PARK MANAGEMENT COMPANY LIMITED
NI651721Charles White (ni) Ltd, 561 Upper Newtownards Road, Belfast, United KingdomActive Corporate (3 parents)Officer2018-03-15 ~ nowIIF 16 - Director → MEPerson with significant control2018-03-15 ~ 2026-02-17IIF 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 21 - Director → MEPerson with significant control2018-06-27 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 15
MARLIMO LIMITED
100004621-2 Albert Chambers Canal Street, Congleton, EnglandActive Corporate (5 parents)Officer2016-12-20 ~ nowIIF 18 - 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 34 - Director → ME1998-05-19 ~ 2016-06-24IIF 58 - Secretary → ME - 17GOLFCHART LIMITED - 1994-02-18Lower Cape, Warwick, WarwickshireDissolved Corporate (12 parents)Officer1998-09-01 ~ dissolvedIIF 54 - Director → ME
- 1821 Arthur Street, Belfast, Co AntrimDissolved Corporate (6 parents)Officer2016-04-20 ~ dissolvedIIF 46 - Director → ME
- 19
- 20
- 21
- 22RAPIDRICH LIMITED - 1988-05-12Eastside Garage, Scotch Corner, Richmond, N YorksDissolved Corporate (9 parents)Officer2007-11-15 ~ dissolvedIIF 30 - Director → ME
- 23
PINE CRESCENT COMPANY LIMITED
NI63793073 Ballyscullion Road, Bellaghy, Magherafelt, Northern IrelandActive Corporate (2 parents)Officer2016-04-19 ~ nowIIF 50 - Director → ME - 24
PINE MEADOWS COMPANY LIMITED
NI63792314 Coolshinney Road, Magherafelt, Londonderry, Northern IrelandDissolved Corporate (1 parent)Officer2016-04-19 ~ dissolvedIIF 48 - 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 33 - Director → ME1998-05-14 ~ 2016-06-24IIF 57 - Secretary → ME - 26
- 27
SPERRIN ASSET COMPANY LIMITED
NI64370214 Sandholes Road, Cookstown, Northern IrelandActive Corporate (6 parents, 1 offspring)Officer2018-02-13 ~ nowIIF 35 - Director → ME - 28
BIRCH PARK COMPANY LIMITED
- 2015-08-20 NI632173Charles White (ni) Ltd 561 Upper Newtownards Road, Belfast, Belfast, United KingdomActive Corporate (3 parents)Officer2015-06-29 ~ 2022-07-21IIF 29 - Director → MEPerson with significant control2016-04-06 ~ 2026-02-17IIF 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)Officer2005-11-04 ~ 2009-10-21IIF 55 - Director → ME - 30
VALOR FAMILY OFFICE LIMITED
NI65053414 Coolshinney Road, Magherafelt, United KingdomDissolved Corporate (1 parent)Officer2018-01-25 ~ dissolvedIIF 26 - 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 22 - Director → MEPerson with significant control2022-05-26 ~ nowIIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - 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 38 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 33
- 34
IRIS WAY COMPANY LIMITED
- 2026-05-28 NI73973373 Ballyscullion Road, Bellaghy, Magherafelt, Northern IrelandActive Corporate (3 parents)Officer2026-05-25 ~ nowIIF 23 - Director → MEPerson with significant control2026-05-25 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 3573 Ballyscullion Road, Bellaghy, Magherafelt, Northern IrelandActive Corporate (2 parents, 1 offspring)Officer2024-06-04 ~ nowIIF 24 - Director → MEPerson with significant control2024-06-04 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 3673 Ballyscullion Road, Bellaghy, Magherafelt, Northern IrelandActive Corporate (2 parents)Officer2018-01-15 ~ nowIIF 19 - Director → MEPerson with significant control2018-01-15 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
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