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 Anthony Kelly
- Northern Irish born in July 1977
Mr Anthony Kelly
Resident in Northern Ireland
Registered addresses and corresponding companies - Northern Irish born in July 1977
Kelly, Anthony
Resident in Northern Ireland
Registered addresses and corresponding companies20, Ardean Manor, Moy, Dungannon, BT71 7TF, United Kingdom
IIF 1335b, Syerla Road, Dungannon, BT71 7EP, Northern Ireland
IIF 14 IIF 15 IIF 16 (more)4, Rookery Drive, Benburb, Dungannon, BT71 7NS, Northern Ireland
IIF 2294b, Old Eglish Road, Dungannon, County Tyrone, BT71 7PG, Northern Ireland
IIF 23100, Glen Road, Maghera, BT46 5JG, Northern Ireland
IIF 2420, Ardean Manor, Moy, Tyrone, BT71 7TF, Northern Ireland
IIF 25 IIF 26
- Northern Irish director born in July 1977
Kelly, Anthony
Resident in Northern Ireland
Registered addresses and corresponding companies20, Ardean Manor, Moy, Dungannon, County Tyrone, BT71 7TF, Northern Ireland
IIF 2735b, Syerla Road, Dungannon, BT71 7EP, Northern Ireland
IIF 28The Granary, 39 Charlemont Street, Moy, Dungannon, BT71 7SL, Northern Ireland
IIF 29 IIF 30 IIF 31Suite A, Reids Business Estate, Welford Road, Long Marston, Stratford Upon Avon, CV37 8RA, United Kingdom
IIF 3220, Ardean Manor, Moy, Tyrone, BT71 7TF, Northern Ireland
IIF 33147, Longfield Road, Forkhill, Newry, Down, BT35 9SD, Northern Ireland
IIF 34
- 1
AHK ACCOUNTING LIMITED
NI62357635b Syerla Road, Dungannon, Northern IrelandActive Corporate (1 parent)Officer2014-03-24 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 2
AHK DEVELOPMENTS (NI) LIMITED
NI62836435b Syerla Road, Dungannon, Northern IrelandActive Corporate (1 parent)Officer2014-12-17 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 3
AHK INVESTMENTS (NI) LIMITED
NI61578635b Syerla Road, Dungannon, Northern IrelandActive Corporate (1 parent)Officer2012-12-04 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 4
AKD TRADING LTD
NI6852094 Rookery Drive, Benburb, Dungannon, Northern IrelandActive Corporate (3 parents)Officer2022-12-01 ~ nowIIF 22 - Director → ME - 5
COOLHILL MEWS MANAGEMENT COMPANY LTD
NI63396835b Syerla Road, Dungannon, Northern IrelandActive Corporate (2 parents)Officer2015-10-01 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 6
CORAL HOMES COLLEGELAND LIMITED
NI66100335b Syerla Road, Dungannon, Northern IrelandActive Corporate (3 parents)Officer2019-04-30 ~ nowIIF 21 - Director → ME - 7
CORAL HOMES GROUP LIMITED
NI63536735b Syerla Road, Dungannon, Northern IrelandActive Corporate (3 parents, 1 offspring)Officer2015-12-11 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
CORAL HOUSING LIMITED
NI73541035b Syerla Road, Dungannon, Northern IrelandActive Corporate (2 parents)Officer2025-11-13 ~ nowIIF 15 - Director → MEPerson with significant control2025-11-13 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 9
CRAFTEC LTD
NI724991100 Glen Road, Maghera, Northern IrelandActive Corporate (4 parents)Officer2024-12-30 ~ nowIIF 24 - Director → ME - 10
FAIRWAYS MANOR MANAGEMENT COMPANY LTD
NI6392591 Kildare Street, Newry, Northern IrelandActive Corporate (4 parents)Officer2016-06-21 ~ 2020-07-01IIF 33 - Director → MEPerson with significant control2016-06-21 ~ 2020-08-13IIF 12 - Has significant influence or control → OE - 11
JASMINE ENTERPRISES LIMITED
NI66135920 Ardean Manor, Moy, Dungannon, United KingdomActive Corporate (3 parents, 1 offspring)Officer2019-05-13 ~ nowIIF 13 - Director → ME - 12
K-SCAFF LTD
NI63778794b Old Eglish Road, Dungannon, County Tyrone, Northern IrelandActive Corporate (2 parents)Officer2016-04-13 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-13 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 13
MIDWEST PROPERTY INVESTMENTS LIMITED
NI63027435b Syerla Road, Dungannon, Northern IrelandDissolved Corporate (2 parents)Officer2015-03-26 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 14
MTX CLOUD SERVICES LIMITED
NI647164The Granary 39 Charlemont Street, Moy, Dungannon, Northern IrelandActive Corporate (4 parents)Officer2022-08-01 ~ 2025-07-20IIF 29 - Director → ME - 15
OCTOCOMMS LIMITED
NI689802The Granary 39 Charlemont Street, Moy, Dungannon, Northern IrelandActive Corporate (4 parents, 3 offsprings)Officer2022-07-20 ~ 2025-07-20IIF 31 - Director → ME - 16
OCTOMEDS LIMITED
15085170Suite A Reids Business Estate, Welford Road, Long Marston, Stratford Upon Avon, United KingdomActive Corporate (6 parents)Officer2023-08-21 ~ 2025-07-20IIF 32 - Director → ME - 17
OUTBACK INVESTMENTS LIMITED
NI62832135b Syerla Road, Dungannon, Northern IrelandActive Corporate (2 parents, 2 offsprings)Officer2014-12-15 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 18
PIMENTO HOLDINGS LIMITED
NI66104435b Syerla Road, Dungannon, Northern IrelandActive Corporate (1 parent, 2 offsprings)Officer2019-05-01 ~ nowIIF 19 - Director → MEPerson with significant control2019-05-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 19
SAWTECH IRELAND LIMITED
NI050707126 Tamnamore Road, Dungannon, Northern IrelandActive Corporate (9 parents)Officer2019-07-01 ~ 2024-11-30IIF 27 - Director → ME - 20
SHAMBLES LANE MANAGMENT COMPANY (NI) LTD
NI628837147 Longfield Road, Forkhill, Newry, Down, Northern IrelandDissolved Corporate (3 parents)Officer2015-01-21 ~ dissolvedIIF 34 - Director → ME - 21
STRAWBERRY LANE MANAGEMENT COMPANY LTD
NI65236035b Syerla Road, Dungannon, Northern IrelandActive Corporate (2 parents)Officer2018-04-12 ~ nowIIF 25 - Director → MEPerson with significant control2022-06-17 ~ nowIIF 1 - Has significant influence or control → OE - 22PLATO TRAINING LTD - 2015-09-08The Granary, 39 Charlemont Street, Moy, Dungannon, Northern IrelandActive Corporate (9 parents, 2 offsprings)Officer2022-08-01 ~ 2025-07-20IIF 30 - Director → ME
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