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 Ciaran Paul Timoney
Mr Ciaran Paul Timoney
Irish born in February 1964Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 1
29, Wellington Park, Belfast, BT9 6DL, Northern Ireland
IIF 2 IIF 3 IIF 4 Emerson House, 14b Ballynahinch Road, Carryduff, Belfast, BT8 8DN
IIF 5 Rochester Building, 28 Adelaide Street, Belfast, BT2 8GD, Northern Ireland
IIF 6 14b, C/o Mcguire & Farry, Emerson House, Carryduff, BT8 8DN, United Kingdom
IIF 7 C/o Mcguire & Farry, Emerson House, Carryduff, Belfast, BT8 8DN
Mr Ciaran Paul Timoney
British born in February 1964Resident in Northern Ireland
Registered addresses and corresponding companiesTimoney, Ciaran Paul
Irish born in February 1964Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 10 IIF 11 Emerson House, 14b Ballynahinch Road, Carryduff, Belfast, BT8 8DN
IIF 12 Emerson House, 14b Ballynahinch Road, Carryduff, Belfast, BT8 8DN, Northern Ireland
IIF 13 Rochester Building, 28 Adelaide Street, Belfast, County Antrim, BT2 8GD, Northern Ireland
IIF 14 Rochester House, 28 Adelaide Street, Belfast, BT2 8GD
IIF 15 14b, C/o Mcguire & Farry, Emerson House, Carryduff, BT8 8DN, United Kingdom
Timoney, Ciaran Paul
British born in February 1964Resident in Northern Ireland
Registered addresses and corresponding companiesTimoney, Ciaran Paul
British director born in February 1964Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 18 29 Wellington Park, Belfast, BT9 6DL
- 1 Rochester Building, 28 Adelaide Street, BelfastActive Corporate (2 parents)Equity (Company account)1,300 GBP2024-03-31Officer
2003-05-27 ~ nowIIF 16 - Director → MEPerson with significant control 2017-05-27 ~ nowIIF 8 - Has significant influence or control → OE - 2
FLORESTA LIMITED
- nowWELLINGTON INTERNATIONAL LTD - 2008-02-13WELLINGTON GROUP LTD- THE - 2007-12-18 Mcguire + Farry Limited, Emerson House 14b Ballynahinch Road, Carryduff, BelfastActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer 2007-12-10 ~ nowIIF 11 - Director → MEPerson with significant control 2016-12-10 ~ nowIIF 3 - Has significant influence or control → OE - 3 Rochester Building, 28 Adelaide Street, Belfast, Northern IrelandActive Corporate (1 parent)Equity (Company account)6 GBP2024-08-31Officer 1978-01-27 ~ nowIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Rochester Building, 28 Adelaide Street, Belfast, County Antrim, Northern IrelandActive Corporate (1 parent)Equity (Company account)2 GBP2024-09-30Officer 2022-09-06 ~ nowIIF 13 - Director → MEPerson with significant control 2022-09-06 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 5 Mcguire + Farry Limited, Emerson House 14b Ballynahinch Road, Carryduff, BelfastActive Corporate (1 parent)Equity (Company account)-835 GBP2024-04-30Officer 2011-04-28 ~ nowIIF 12 - Director → MEPerson with significant control 2017-04-28 ~ nowIIF 4 - Has significant influence or control → OE
- 6FLORESTA LIMITED - 2008-02-13 C/o Mcguire & Farry, Emerson House, Carryduff, BelfastActive Corporate (2 parents)Equity (Company account)506,891 GBP2024-03-31Officer 1990-06-11 ~ nowIIF 14 - Director → MEPerson with significant control 2017-06-02 ~ nowIIF 7 - Has significant influence or control → OE
- 7 14b C/o Mcguire & Farry, Emerson House, Carryduff, Northern IrelandActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer 2007-12-10 ~ nowIIF 15 - Director → MEPerson with significant control 2016-12-10 ~ nowIIF 6 - Has significant influence or control → OE
- 8 Mcguire + Farry Limited, Emerson House 14b Ballynahinch Road, Carryduff, BelfastActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer 2007-12-10 ~ nowIIF 10 - Director → MEPerson with significant control 2016-12-10 ~ nowIIF 2 - Has significant influence or control → OE
- 9 C/o Mcguire Farry, Emerson House, Carryduff, BelfastDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-02-28Officer 2008-02-28 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2017-02-28 ~ dissolvedIIF 9 - Has significant influence or control → OE
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