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.
Lynch, Martin
- Irish born in April 1989
Lynch, Martin
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish director born in April 1989
Lynch, Martin
Resident in Northern Ireland
Registered addresses and corresponding companiesUnit 16, Furness House, Aghanloo Industrial Estate, Limavady, BT49 0HE, Northern Ireland
IIF 4
- Irish born in April 1989
Lynch, Martin Anthony
Resident in Northern Ireland
Registered addresses and corresponding companies9, Carnanbane Road, Dungiven, Co.derry, BT47 4SR, Northern Ireland
IIF 5Unit 6 (first Floor), Old Distillery Court, Coleraine, BT52 1LH, Northern Ireland
IIF 69, Carnanbane Road, Dungiven, Derry, BT47 4SR, Northern Ireland
IIF 7 IIF 89, Carnanbane Road, Dungiven, Derry, Co. Derry., BT47 4SR, United Kingdom
IIF 99, Carnanbane Road, Dungiven, County Derry, BT47 4SR, Northern Ireland
IIF 10
- British born in April 1989
Lynch, Martin Anthony
Resident in Northern Ireland
Registered addresses and corresponding companies28, Ballycairn Road, Coleraine, BT51 3HX, Northern Ireland
IIF 11
- Irish born in October 1964
Lynch, Brigid Martina
Resident in Northern Ireland
Registered addresses and corresponding companies412a Ballyquin Road, Dungiven, BT47 4NQ
IIF 12 IIF 13 IIF 14 (more)(less)412a Ballynaquinn Road, Dungiven, Co Derry, BT47 4NQ
IIF 19414a Ballyquin Road, Dungiven, County Londonderry, BT47 4NQ
IIF 20412a, Ballyquin Road, Dungiven, County Londonderry, BT47 4NQ
IIF 21414a, Ballyquin Road, Dungiven, County Londonderry, BT47 4NQ, United Kingdom
IIF 22 IIF 23414a, Ballyquin Road, Dungiven, Londonderry, BT47 4NQ, Northern Ireland
IIF 24
- Irish born in April 1989
Mr Martin Lynch
Resident in Northern Ireland
Registered addresses and corresponding companies9, Carnanbane Road, Dungiven, BT47 7SR, United Kingdom
IIF 25
- Irish born in April 1989
Mr Martin Anthony Lynch
Resident in Northern Ireland
Registered addresses and corresponding companiesUnit 6 (first Floor), Old Distillery Court, Coleraine, BT52 1LH, Northern Ireland
IIF 269, Carnanbane Road, Dungiven, Derry, BT47 4SR
IIF 27 IIF 289, Carnanbane Road, Dungiven, Derry, Co. Derry., BT47 4SR, United Kingdom
IIF 299, Carnanbane Road, Dungiven, County Derry, BT47 4SR
IIF 30Church House, 24 Dublin Road, Omagh, Co Tyrone, BT78 1HE
IIF 31
- British born in April 1989
Mr Martin Anthony Lynch
Resident in Northern Ireland
Registered addresses and corresponding companies28, Ballycairn Road, Coleraine, BT51 3HX, Northern Ireland
IIF 32
- Irish Registered addresses and corresponding companies
Lynch, Brigid Martina
412a Ballyquin Road, Dungiven, Co Derry, BT47 4NQ
IIF 33 IIF 34 IIF 35 (more)(less)414a Ballyquin Road, Dungiven, County Londonderry, BT47 4NQ
IIF 37412a Ballyquin Road, Dungiven, Derry, BT47 4NQ
IIF 38 IIF 39 IIF 40 (more)(less)414a, Ballyquin Road, Dungiven, Londonderry, BT47 4NQ, Northern Ireland
IIF 43
- 1
MARTY RESIDENTIAL LTD
- 2025-01-06 NI675319MDC AGRI LTD
- 2023-03-31 NI67531928 Ballycairn Road, Coleraine, Northern IrelandActive Corporate (1 parent)Officer2021-01-05 ~ nowIIF 11 - Director → MEPerson with significant control2021-01-05 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 2DEANVALE ENTERPRISES LIMITED - 1999-07-05414a Ballyquin Road, Dungiven, County LondonderryDissolved Corporate (5 parents)Officer2008-06-30 ~ dissolvedIIF 20 - Director → ME2008-06-30 ~ dissolvedIIF 37 - Secretary → ME
- 3Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-11-20 during the appointment or period of control
Due to be dissolved on 2025-03-11 during the appointment or period of controlChurch House, 24 Dublin Road, Omagh, Co TyroneDissolved Corporate (4 parents)Officer2009-12-18 ~ dissolvedIIF 3 - Director → ME2007-11-12 ~ 2009-12-18IIF 21 - Director → ME2007-11-12 ~ 2009-12-18IIF 34 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – More than 50% but less than 75% → OE - 4
HOLM ESTATES LIMITED
NI6033859 Carnanbane Road, Dungiven, County DerryActive Corporate (4 parents)Officer2010-06-07 ~ 2010-06-07IIF 22 - Director → ME2010-06-07 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 5
HOLM LIFE LIMITED
NI6033839 Carnanbane Road, Dungiven, DerryDissolved Corporate (3 parents)Officer2010-06-07 ~ dissolvedIIF 7 - Director → ME2010-06-07 ~ 2013-12-20IIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE - 6
HOLM N.I. LIMITED
NI6039449 Carnanbane Road, Dungiven, DerryActive Corporate (2 parents)Officer2010-08-02 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OE - 7
K.P.L. CONTRACTS LIMITED
NI028957Insolvency (Case 1) In administration
Administration started on 2014-02-21 during the appointment or period of control
Administration ended on 2016-08-14 during the appointment or period of controlWaterfront Plaza, 8 Lagan Bank Road, Belfast, AntrimDissolved Corporate (7 parents)Officer1994-11-18 ~ dissolvedIIF 19 - Director → ME1994-11-18 ~ dissolvedIIF 35 - Secretary → ME - 8414a Ballyquin Road, DungivenDissolved Corporate (3 parents)Officer2007-11-12 ~ dissolvedIIF 14 - Director → ME2007-11-23 ~ dissolvedIIF 36 - Secretary → ME
- 9414a Ballyquin Road, DungivenDissolved Corporate (3 parents)Officer2007-11-12 ~ dissolvedIIF 15 - Director → ME2007-11-12 ~ dissolvedIIF 33 - Secretary → ME
- 10414a Ballyquin Road, DungivenDissolved Corporate (3 parents)Officer2007-11-12 ~ dissolvedIIF 16 - Director → ME2007-11-12 ~ dissolvedIIF 38 - Secretary → ME
- 11414a Ballyquin Road, DungivenDissolved Corporate (3 parents)Officer2007-11-12 ~ dissolvedIIF 12 - Director → ME2007-11-12 ~ dissolvedIIF 41 - Secretary → ME
- 12414a Ballyquin Road, DungivenDissolved Corporate (3 parents)Officer2007-11-12 ~ dissolvedIIF 17 - Director → ME2007-11-12 ~ dissolvedIIF 39 - Secretary → ME
- 13414a Ballyquin Road, DungivenDissolved Corporate (3 parents)Officer2007-11-12 ~ dissolvedIIF 18 - Director → ME2007-11-12 ~ dissolvedIIF 42 - Secretary → ME
- 14
K.P.L. DEVELOPMENTS LIMITED
NI063366414a Ballyquin Road, Dungiven, LondonderryDissolved Corporate (3 parents)Officer2007-03-02 ~ dissolvedIIF 24 - Director → ME2007-03-01 ~ dissolvedIIF 43 - Secretary → ME - 159 Carnanbane Road, Dungiven, Co.derry, Northern IrelandDissolved Corporate (3 parents)Officer2007-11-12 ~ 2013-12-20IIF 13 - Director → ME2010-12-01 ~ dissolvedIIF 5 - Director → ME2007-11-12 ~ 2013-12-20IIF 40 - Secretary → ME
- 16
M&R ESTATES LIMITED
NI653364Unit 16, Furness House, Aghanloo Industrial Estate, Limavady, Northern IrelandActive Corporate (3 parents)Officer2018-05-30 ~ 2024-04-06IIF 4 - Director → ME - 17
N.I. NETWORKS LIMITED
NI623316Unit 6 (first Floor), Old Distillery Court, Coleraine, Northern IrelandActive Corporate (2 parents)Officer2014-03-10 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of shares – 75% or more → OE - 18
NI FLEET LIMITED
NI6338639 Carnanbane Road, Dungiven, Derry, Co. Derry., United KingdomDissolved Corporate (1 parent)Officer2015-09-25 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE - 19
- 20
RYAMAR HOLDINGS LIMITED
NI6533419 Carnanbane Road, Dungiven, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2018-05-29 ~ nowIIF 2 - Director → MEPerson with significant control2018-05-29 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
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