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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kennedy, Daniel Gillen

child relation
Offspring entities and appointments 68
  • 1
    A.1. DAMPROOFING (N.I.) LIMITED
    NI020059
    Dissolved Corporate (2 parents)
    Officer
    1986-12-19 ~ dissolved
    IIF 11 - Director → ME
    IIF 41 - Director → ME
    1986-12-19 ~ dissolved
    IIF 95 - Secretary → ME
  • 2
    ACI DEVELOPMENTS LTD
    NI031654
    Dissolved Corporate (7 parents)
    Officer
    1996-11-25 ~ 2005-12-14
    IIF 24 - Director → ME
    1996-11-25 ~ dissolved
    IIF 59 - Director → ME
    1996-11-25 ~ dissolved
    IIF 129 - Secretary → ME
  • 3
    ANTRIM BUSINESS PARK MANAGEMENT COMPANY LIMITED
    NI058038
    Active Corporate (6 parents)
    Officer
    2006-02-02 ~ 2017-02-07
    IIF 64 - Director → ME
    2006-02-02 ~ 2017-02-07
    IIF 122 - Secretary → ME
  • 4
    ANTRIM ESTATES (N.I.) LIMITED
    NI605106
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2010-11-12 ~ 2019-04-16
    IIF 22 - Director → ME
    2019-04-16 ~ now
    IIF 54 - Director → ME
  • 5
    BALLYMENA ROAD (ANTRIM) MANAGEMENT COMPANY LIMITED
    NI069583
    Dissolved Corporate (5 parents)
    Officer
    2010-08-31 ~ dissolved
    IIF 34 - Director → ME
    2010-08-31 ~ dissolved
    IIF 112 - Secretary → ME
  • 6
    BALLYREAGH LTD
    NI611624
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-09-09 ~ now
    IIF 86 - Director → ME
    2019-03-11 ~ now
    IIF 150 - Secretary → ME
  • 7
    BAYHEAD HOUSE APARTMENTS MANAGEMENT COMPANY LIMITED
    NI055916
    Active Corporate (15 parents)
    Officer
    2005-07-18 ~ 2007-06-30
    IIF 28 - Director → ME
    2005-07-18 ~ 2007-06-30
    IIF 110 - Secretary → ME
  • 8
    BEACH APARTMENTS MANAGEMENT COMPANY LIMITED
    NI051209 NI619112
    Active Corporate (11 parents)
    Officer
    2004-07-16 ~ 2005-07-15
    IIF 35 - Director → ME
    2004-07-16 ~ 2006-07-15
    IIF 115 - Secretary → ME
  • 9
    BEACH HOTEL (PORTBALLINTRAE) LIMITED-THE
    NI004590
    Dissolved Corporate (7 parents)
    Officer
    1999-06-16 ~ dissolved
    IIF 71 - Director → ME
    1960-05-27 ~ dissolved
    IIF 146 - Secretary → ME
  • 10
    CAPPAGH HEIGHTS MANAGEMENT COMPANY LIMITED
    NI047168
    Active Corporate (14 parents)
    Officer
    2003-07-07 ~ 2006-02-17
    IIF 30 - Director → ME
    2003-07-07 ~ 2006-02-17
    IIF 111 - Secretary → ME
  • 11
    CAUSEWAY GROUP HOLDINGS LIMITED
    NI670707
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-07-01 ~ 2022-03-03
    IIF 23 - Director → ME
    2022-09-09 ~ now
    IIF 85 - Director → ME
    2024-04-12 ~ now
    IIF 105 - Secretary → ME
  • 12
    CAUSEWAY HOMES LIMITED
    NI623183
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-07-31 ~ 2022-03-03
    IIF 27 - Director → ME
    2023-04-04 ~ now
    IIF 84 - Director → ME
    2023-04-04 ~ now
    IIF 106 - Secretary → ME
  • 13
    COLERAINE BUSINESS & TRADE CENTRE LIMITED
    NI046622
    Active Corporate (6 parents)
    Officer
    2003-05-27 ~ 2007-03-01
    IIF 7 - Director → ME
  • 14
    CRESCENT HOUSE MANAGEMENT SERVICES LIMITED
    NI027179
    Active Corporate (6 parents)
    Officer
    1993-01-26 ~ 2002-08-01
    IIF 26 - Director → ME
    2005-06-28 ~ 2005-06-28
    IIF 152 - Secretary → ME
  • 15
    CULZEAN ESTATES LIMITED
    - now NI033039
    MONADROME LIMITED
    - 1998-06-18 NI033039
    Active Corporate (9 parents, 2 offsprings)
    Officer
    1997-10-02 ~ now
    IIF 81 - Director → ME
    1997-10-02 ~ now
    IIF 140 - Secretary → ME
  • 16
    CULZEAN HOLDINGS LIMITED
    - now NI057704
    MOYNE SHELF COMPANY (NO. 205) LIMITED
    - 2006-01-24 NI057704 NI056927... (more)
    Dissolved Corporate (10 parents)
    Officer
    2006-01-10 ~ dissolved
    IIF 72 - Director → ME
    2011-03-31 ~ dissolved
    IIF 114 - Secretary → ME
  • 17
    CULZEAN PROPERTIES (NUMBER 1) LIMITED
    - now NI057712 NI062550... (more)
    MOYNE SHELF COMPANY (NO. 206) LIMITED
    - 2006-01-23 NI057712 NI057703... (more)
    Dissolved Corporate (10 parents)
    Officer
    2006-01-10 ~ 2010-03-05
    IIF 32 - Director → ME
  • 18
    CULZEAN PROPERTIES (NUMBER 10) LIMITED
    NI062564 NI057712... (more)
    Dissolved Corporate (3 parents)
    Officer
    2007-01-08 ~ dissolved
    IIF 47 - Director → ME
    2011-03-31 ~ dissolved
    IIF 135 - Secretary → ME
  • 19
    CULZEAN PROPERTIES (NUMBER 2) LIMITED
    - now NI057701 NI062561... (more)
    MOYNE SHELF COMPANY (NO. 207) LIMITED
    - 2006-01-23 NI057701 NI057703... (more)
    Active Corporate (8 parents)
    Officer
    2006-01-10 ~ now
    IIF 82 - Director → ME
  • 20
    CULZEAN PROPERTIES (NUMBER 3) LIMITED
    NI062548 NI062561... (more)
    Dissolved Corporate (6 parents)
    Officer
    2007-01-08 ~ dissolved
    IIF 60 - Director → ME
    2011-03-31 ~ dissolved
    IIF 113 - Secretary → ME
  • 21
    CULZEAN PROPERTIES (NUMBER 4) LIMITED
    NI062314 NI062561... (more)
    Dissolved Corporate (3 parents)
    Officer
    2006-12-15 ~ dissolved
    IIF 58 - Director → ME
    2011-03-31 ~ dissolved
    IIF 142 - Secretary → ME
  • 22
    CULZEAN PROPERTIES (NUMBER 5) LIMITED
    NI062550 NI062562... (more)
    Dissolved Corporate (3 parents)
    Officer
    2007-01-08 ~ dissolved
    IIF 61 - Director → ME
    2011-03-31 ~ dissolved
    IIF 141 - Secretary → ME
  • 23
    CULZEAN PROPERTIES (NUMBER 6) LIMITED
    NI062560 NI062561... (more)
    Dissolved Corporate (3 parents)
    Officer
    2007-01-08 ~ dissolved
    IIF 76 - Director → ME
    2011-03-31 ~ dissolved
    IIF 131 - Secretary → ME
  • 24
    CULZEAN PROPERTIES (NUMBER 7) LIMITED
    NI062561 NI062562... (more)
    Dissolved Corporate (3 parents)
    Officer
    2007-01-08 ~ dissolved
    IIF 75 - Director → ME
    2011-03-31 ~ dissolved
    IIF 134 - Secretary → ME
  • 25
    CULZEAN PROPERTIES (NUMBER 8) LIMITED
    NI062562 NI062550... (more)
    Dissolved Corporate (3 parents)
    Officer
    2007-01-08 ~ dissolved
    IIF 57 - Director → ME
    2011-03-31 ~ dissolved
    IIF 133 - Secretary → ME
  • 26
    CULZEAN PROPERTIES (NUMBER 9) LIMITED
    NI062563 NI062562... (more)
    Dissolved Corporate (3 parents)
    Officer
    2007-01-08 ~ dissolved
    IIF 70 - Director → ME
    2011-03-31 ~ dissolved
    IIF 132 - Secretary → ME
  • 27
    D.G.K. DEVELOPMENTS LIMITED
    NI017497
    Dissolved Corporate (7 parents)
    Officer
    1984-05-31 ~ dissolved
    IIF 17 - Director → ME
    1984-05-31 ~ dissolved
    IIF 96 - Secretary → ME
  • 28
    DADO DEVELOPMENTS POTTINGERS QUAY LTD
    NI037446
    Dissolved Corporate (6 parents)
    Officer
    2001-02-07 ~ dissolved
    IIF 55 - Director → ME
    1999-11-29 ~ dissolved
    IIF 128 - Secretary → ME
  • 29
    EDENMORE PROPERTIES LIMITED
    NI017499
    Active Corporate (5 parents)
    Officer
    1984-05-31 ~ 2005-12-14
    IIF 1 - Director → ME
    2005-12-14 ~ now
    IIF 62 - Director → ME
    2005-12-14 ~ now
    IIF 127 - Secretary → ME
    1984-05-31 ~ 2005-12-14
    IIF 91 - Secretary → ME
  • 30
    EGLINTON COURT MANAGEMENT (PORTRUSH) LIMITED
    NI024892
    Active Corporate (15 parents)
    Officer
    1990-10-10 ~ 1999-07-31
    IIF 25 - Director → ME
  • 31
    FERRARD MEADOW MANAGEMENT COMPANY LIMITED
    NI607990
    Active Corporate (8 parents)
    Officer
    2011-06-23 ~ 2016-05-10
    IIF 33 - Director → ME
    2011-06-23 ~ 2014-01-01
    IIF 102 - Secretary → ME
  • 32
    FERSINA (BELFAST) LIMITED
    NI019940
    Dissolved Corporate (3 parents)
    Officer
    1986-11-12 ~ dissolved
    IIF 16 - Director → ME
    1986-11-12 ~ dissolved
    IIF 97 - Secretary → ME
  • 33
    FERSINA (IRELAND) LIMITED
    NI019941
    Dissolved Corporate (2 parents)
    Officer
    1986-11-12 ~ dissolved
    IIF 19 - Director → ME
    1986-11-12 ~ dissolved
    IIF 92 - Secretary → ME
  • 34
    GILLEN DEVELOPMENTS LTD
    NI035498
    Dissolved Corporate (7 parents)
    Officer
    1999-01-25 ~ dissolved
    IIF 6 - Director → ME
    1999-01-25 ~ 2007-02-08
    IIF 93 - Secretary → ME
  • 35
    GLENVALE MANAGEMENT COMPANY PORTRUSH LIMITED
    NI067817
    Active Corporate (8 parents)
    Officer
    2008-01-24 ~ 2015-09-28
    IIF 52 - Director → ME
    2008-01-24 ~ 2015-09-01
    IIF 126 - Secretary → ME
  • 36
    GRASMERE MANAGEMENT SERVICES CO. LTD
    NI053657
    Active Corporate (4 parents)
    Officer
    2005-01-21 ~ 2010-05-05
    IIF 37 - Director → ME
    2005-01-21 ~ 2010-04-01
    IIF 118 - Secretary → ME
  • 37
    HOPEFIELD VILLAGE MANAGEMENT SERVICES CO. LTD.
    NI045138
    Active Corporate (10 parents)
    Officer
    2003-01-09 ~ 2008-12-10
    IIF 78 - Director → ME
    2003-01-09 ~ 2008-12-10
    IIF 138 - Secretary → ME
  • 38
    J. KENNEDY & CO (CONTRACTORS) LIMITED
    NI004141
    Dissolved Corporate (8 parents)
    Officer
    1958-09-30 ~ 2005-12-13
    IIF 21 - Director → ME
    1958-09-30 ~ 2005-12-14
    IIF 45 - Director → ME
    1996-01-01 ~ dissolved
    IIF 40 - Director → ME
    1958-09-30 ~ 2005-12-14
    IIF 88 - Secretary → ME
    2005-12-14 ~ dissolved
    IIF 117 - Secretary → ME
  • 39
    J. KENNEDY & COMPANY (MANUFACTURING) LIMITED
    NI006773
    Dissolved Corporate (5 parents)
    Officer
    1966-08-09 ~ dissolved
    IIF 42 - Director → ME
    1966-08-09 ~ 2005-12-14
    IIF 3 - Director → ME
    1966-08-09 ~ 2005-12-13
    IIF 90 - Secretary → ME
    2005-12-14 ~ dissolved
    IIF 137 - Secretary → ME
  • 40
    JUNCTION ONE LIMITED
    NI042705
    Active Corporate (16 parents, 1 offspring)
    Officer
    2002-03-14 ~ now
    IIF 73 - Director → ME
    2016-11-23 ~ now
    IIF 104 - Secretary → ME
  • 41
    K.K.S. DEVELOPMENT (N.I.) LIMITED
    NI013804
    Dissolved Corporate (1 parent)
    Officer
    1979-08-23 ~ dissolved
    IIF 74 - Director → ME
    IIF 14 - Director → ME
    1979-08-23 ~ dissolved
    IIF 154 - Secretary → ME
  • 42
    KENDAL CAR PARK LIMITED
    - now 06235005
    KENDAL RIVERSIDE RESIDENTIAL LIMITED
    - 2008-03-27 06235005
    Dissolved Corporate (9 parents)
    Officer
    2007-05-02 ~ 2008-12-22
    IIF 38 - Director → ME
  • 43
    KENDAL RIVERSIDE LIMITED
    05139793
    Dissolved Corporate (13 parents)
    Officer
    2004-08-31 ~ 2008-12-22
    IIF 39 - Director → ME
  • 44
    KENNCORE DEVELOPMENTS LIMITED
    NI063524
    Dissolved Corporate (4 parents)
    Officer
    2007-03-09 ~ dissolved
    IIF 68 - Director → ME
    2007-03-09 ~ dissolved
    IIF 121 - Secretary → ME
  • 45
    KENNEDY CONCRETE PRODUCTS LIMITED
    NI011211
    Dissolved Corporate (6 parents)
    Officer
    1976-03-10 ~ 2005-12-14
    IIF 8 - Director → ME
    1976-03-10 ~ dissolved
    IIF 44 - Director → ME
    2005-12-14 ~ dissolved
    IIF 136 - Secretary → ME
    1976-03-10 ~ 2005-12-14
    IIF 153 - Secretary → ME
  • 46
    KENNEDY CRANE HIRE LTD.
    NI010099
    Dissolved Corporate (5 parents)
    Officer
    1974-04-05 ~ 2005-12-13
    IIF 12 - Director → ME
    1974-04-05 ~ dissolved
    IIF 43 - Director → ME
    2005-12-14 ~ dissolved
    IIF 116 - Secretary → ME
    1974-04-05 ~ 2005-12-13
    IIF 98 - Secretary → ME
  • 47
    KENNEDY ENTERTAINMENTS LIMITED
    NI027761
    Dissolved Corporate (3 parents)
    Officer
    1993-09-08 ~ 2005-11-01
    IIF 5 - Director → ME
    2005-11-01 ~ dissolved
    IIF 48 - Director → ME
    2005-11-01 ~ dissolved
    IIF 125 - Secretary → ME
    1993-09-08 ~ 2005-11-01
    IIF 151 - Secretary → ME
  • 48
    KENNEDY GROUP HOLDINGS LIMITED
    NI035279
    Active Corporate (2 parents, 2 offsprings)
    Officer
    1998-12-08 ~ now
    IIF 69 - Director → ME
    1998-12-02 ~ now
    IIF 145 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    KENNEDY GROUP PROPERTIES LTD
    NI032327
    Receiver Action Corporate (5 parents)
    Officer
    1997-05-02 ~ 2005-12-13
    IIF 10 - Director → ME
    1997-05-02 ~ now
    IIF 66 - Director → ME
    2005-12-13 ~ now
    IIF 120 - Secretary → ME
    1997-05-02 ~ 2005-12-13
    IIF 101 - Secretary → ME
  • 50
    KENNEDY HOLDINGS (COLERAINE) LIMITED
    NI005041
    Liquidation Corporate (11 parents)
    Officer
    (before 1999-12-31) ~ 2005-12-13
    IIF 20 - Director → ME
    (before 1999-12-31) ~ now
    IIF 49 - Director → ME
    (before 1999-12-31) ~ 2005-12-13
    IIF 155 - Secretary → ME
    2005-12-14 ~ now
    IIF 124 - Secretary → ME
  • 51
    KENNEDY HOTELS (NI) LIMITED
    - now NI033379
    KENNEDY HOTEL'S (NI) LIMITED
    - 1997-12-29 NI033379
    Active Corporate (4 parents, 8 offsprings)
    Officer
    1997-12-09 ~ now
    IIF 50 - Director → ME
    1997-12-09 ~ now
    IIF 147 - Secretary → ME
  • 52
    KENNEDY INVESTMENTS LIMITED
    NI011213
    Receiver Action Corporate (8 parents)
    Officer
    1976-03-10 ~ now
    IIF 56 - Director → ME
    1976-03-10 ~ 2005-12-17
    IIF 2 - Director → ME
    2005-12-13 ~ now
    IIF 130 - Secretary → ME
    1976-03-10 ~ 2005-12-13
    IIF 89 - Secretary → ME
  • 53
    KENRY DEVELOPMENTS LIMITED
    NI044370
    Active Corporate (7 parents)
    Officer
    2006-04-01 ~ now
    IIF 51 - Director → ME
    2002-10-16 ~ 2017-08-15
    IIF 15 - Director → ME
    2017-08-15 ~ now
    IIF 103 - Secretary → ME
  • 54
    KENTOS DEVELOPMENTS LIMITED
    NI011438
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-12-14 ~ now
    IIF 46 - Director → ME
    1976-07-30 ~ 2005-12-14
    IIF 13 - Director → ME
    2005-12-14 ~ now
    IIF 123 - Secretary → ME
    1976-07-30 ~ 2005-12-14
    IIF 94 - Secretary → ME
  • 55
    KILLEAGUE LIMITED
    NI648661
    Active Corporate (2 parents)
    Officer
    2017-10-13 ~ now
    IIF 87 - Director → ME
    2017-10-13 ~ now
    IIF 107 - Secretary → ME
  • 56
    LARSEN EXPRESS TRANSPORT (N.I.) LIMITED
    NI011482
    Dissolved Corporate (4 parents)
    Officer
    1976-08-26 ~ dissolved
    IIF 4 - Director → ME
    1976-08-26 ~ dissolved
    IIF 99 - Secretary → ME
  • 57
    LARSEN GROUP SERVICES LIMITED
    NI011379
    Dissolved Corporate (2 parents)
    Officer
    1976-06-29 ~ dissolved
    IIF 18 - Director → ME
    1976-06-29 ~ dissolved
    IIF 144 - Secretary → ME
  • 58
    M K DEVELOPMENTS LIMITED
    NI034607
    Dissolved Corporate (13 parents)
    Officer
    1998-08-06 ~ 2009-12-31
    IIF 77 - Director → ME
  • 59
    MEWS BALLYREAGH MANAGEMENT COMPANY LIMITED - THE
    NI045729
    Active Corporate (17 parents)
    Officer
    2003-03-08 ~ 2005-05-27
    IIF 29 - Director → ME
    2003-03-08 ~ 2005-05-27
    IIF 109 - Secretary → ME
  • 60
    MK DEVELOPMENTS (PORTRUSH) LIMITED
    - now NI037836
    MK DEVELOPMENTS II LIMITED - 2000-02-14
    Dissolved Corporate (12 parents)
    Officer
    2000-03-15 ~ 2009-12-15
    IIF 36 - Director → ME
  • 61
    MORELLI'S PLAZA MANAGEMENT COMPANY LIMITED
    NI041748
    Active Corporate (13 parents)
    Officer
    2001-10-19 ~ 2003-03-24
    IIF 80 - Director → ME
    2001-10-17 ~ 2004-05-01
    IIF 119 - Secretary → ME
  • 62
    MOUNTPLEASANT (COLERAINE) MANAGEMENT COMPANY LIMITED
    NI065091
    Dissolved Corporate (2 parents)
    Officer
    2007-06-07 ~ dissolved
    IIF 65 - Director → ME
    2007-06-07 ~ dissolved
    IIF 108 - Secretary → ME
  • 63
    NORTH COAST HOTELS LIMITED
    NI038341
    Dissolved Corporate (8 parents)
    Officer
    2000-05-24 ~ 2007-05-01
    IIF 9 - Director → ME
    2000-04-13 ~ dissolved
    IIF 63 - Director → ME
    2000-04-10 ~ dissolved
    IIF 148 - Secretary → ME
  • 64
    PARACIN LIMITED
    NI029269
    Active Corporate (3 parents)
    Officer
    1995-02-22 ~ now
    IIF 67 - Director → ME
    1995-02-22 ~ now
    IIF 149 - Secretary → ME
  • 65
    POTTINGER'S QUAY MANAGEMENT COMPANY LIMITED
    NI059275
    Active Corporate (7 parents)
    Officer
    2006-05-09 ~ 2007-04-04
    IIF 79 - Director → ME
    2006-05-09 ~ 2007-04-04
    IIF 139 - Secretary → ME
  • 66
    RKJV LIMITED
    - now NI060721
    CAPITAL HOUSE 8 LIMITED - 2006-09-14
    Active Corporate (12 parents)
    Officer
    2016-10-11 ~ now
    IIF 83 - Director → ME
  • 67
    TURNUS LIMITED
    NI021458
    Dissolved Corporate (8 parents)
    Officer
    2005-01-01 ~ 2010-03-01
    IIF 31 - Director → ME
  • 68
    WATERSIDE CRESCENT LIMITED
    - now NI053083
    L&B (NO 74) LIMITED
    - 2005-05-04 NI053083 NI049714... (more)
    Dissolved Corporate (15 parents)
    Officer
    2005-04-20 ~ dissolved
    IIF 53 - Director → ME
    2011-03-31 ~ dissolved
    IIF 143 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.