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 Patrick Mcentee
- Irish born in January 1979
Mr Ciaran Patrick Mcentee
Resident in Northern Ireland
Registered addresses and corresponding companiesUnit 8, Monaghan Court Business Park, Monaghan Street, Newry, Co. Down, BT35 6BH, Northern Ireland
IIF 1
- Irish born in January 1979
Mr Glenn Patrick Ward
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish born in January 1979
Mr Patrick Mulvey
Resident in Northern Ireland
Registered addresses and corresponding companies15, The Village Green, Ardmore, Derry, BT47 3WB, Northern Ireland
IIF 6
- Irish born in January 1979
Mr Patrick Bleakley
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish salesman born in January 1979
Mcentee, Ciaran Patrick
Resident in Northern Ireland
Registered addresses and corresponding companies98, Lisburn Road, Belfast, Antrim, BT9 6AG
IIF 9
- Irish born in January 1979
Donaghey, Patrick Joseph
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish electrical contractor born in January 1979
Mulvey, Patrick
Resident in Northern Ireland
Registered addresses and corresponding companies15, The Village Green, Ardmore, Derry, BT47 3WB, Northern Ireland
IIF 13
- Irish born in January 1979
Bleakley, Patrick
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish company director born in January 1979
Bleakley, Patrick
Resident in Northern Ireland
Registered addresses and corresponding companies265, Woodstock Road, Belfast, Antrim, BT6 8PR
IIF 16
- Irish born in January 1979
Mr Declan Mcdowell
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish born in January 1979
Ward, Glenn Patrick
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish born in January 1979
Mr Patrick Joseph Donaghey
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish businessman born in January 1979
Mcdowell, Declan
Resident in Northern Ireland
Registered addresses and corresponding companiesLecale Cf 50, Stranmillis Embankment, Belfast, BT9 5FL
IIF 28
- Irish company director born in January 1979
Mcdowell, Declan
Resident in Northern Ireland
Registered addresses and corresponding companies13, Lindenwood Park, Londonderry, BT48 0NX, Northern Ireland
IIF 29
- Irish sales man born in January 1979
Mcentee, Ciaran
Resident in Northern Ireland
Registered addresses and corresponding companies32, Alley Road, Crossmaglen, Newry, County Down, BT35 9HY, Northern Ireland
IIF 30
- British company director born in January 1979
Mc Dowell, Declan
Resident in Northern Ireland
Registered addresses and corresponding companies9, Castle Street, Strabane, County Tyrone, BT82 8AF, Northern Ireland
IIF 31
- Irish born in January 1979
Bleakley, Patrick
Resident in United Kingdom
Registered addresses and corresponding companiesApartment 4, Marlborough Manor, 48 Marlborough Park South, Belfast, Antrim, BT9 6HS
IIF 32
- Irish ambulance officer born in January 1979
Donaghey, Patrick
Resident in County Londonderry
Registered addresses and corresponding companies94, Oughtagh Road, Killaloo, Listress, County Londonderry, BT47 3HD, Northern Ireland
IIF 33
- Irish farmer born in January 1979Registered addresses and corresponding companies
Mcentee, Ciaran
15 The Square, Crossmaglen, Armagh, BT35 9AA
IIF 34
- Registered addresses and corresponding companies
Mc Dowell, Declan
9, Castle Street, Strabane, County Tyrone, BT82 8AF, Northern Ireland
IIF 35
- 194 Oughtagh Road, Killaloo, Londonderry, Northern IrelandActive Corporate (1 parent)Officer2025-10-22 ~ nowIIF 12 - Director → MEPerson with significant control2025-10-22 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 2
BIG DREAM COMPETITIONS LTD
NI66981226 Castlegrange Park, Strabane, Northern IrelandDissolved Corporate (2 parents)Officer2020-05-28 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-05-28 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
CARDHOUSE LIMITED
NI603968Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-11-28 during the appointment or period of control
Commencement of winding up on 2014-01-09 during the appointment or period of control
Conclusion of winding up on 2016-11-04 during the appointment or period of control
Dissolved on 2017-02-10 during the appointment or period of control9 Castle Street, Strabane, County TyroneDissolved Corporate (3 parents)Officer2010-08-03 ~ dissolvedIIF 31 - Director → ME2010-08-03 ~ dissolvedIIF 35 - Secretary → ME - 4
CJ INVESTMENT HOLDINGS LTD
NI631553Unit 8 Monaghan Court Business Park, Monaghan Street, Newry, Co. Down, Northern IrelandDissolved Corporate (2 parents)Person with significant control2017-05-29 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OE - 5
CPNI AMBULANCE SERVICES LTD
083474852nd Floor, 43 Broomfield Road, Chelmsford, EssexDissolved Corporate (6 parents)Officer2013-02-14 ~ 2015-09-14IIF 33 - Director → ME - 6
CRAIC BEVERAGES LTD
NI62012826 Castlegrange Park, Strabane, Northern IrelandDissolved Corporate (1 parent)Officer2013-08-30 ~ dissolvedIIF 21 - Director → ME - 7
DMCD GREETING CARDS LTD
NI635425Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-04-24 during the appointment or period of control
Commencement of winding up on 2019-05-30 during the appointment or period of control
Conclusion of winding up on 2022-08-01 during the appointment or period of control
Dissolved on 2022-11-02 during the appointment or period of controlLecale Cf 50 Stranmillis Embankment, BelfastDissolved Corporate (3 parents)Officer2015-12-16 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-12-15 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 8Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2009-01-15 during the appointment or period of control
Conclusion of winding up on 2013-11-28 during the appointment or period of control
Due to be dissolved on 2024-08-29 during the appointment or period of controlFASTOP LIMITED
- 2000-09-12 NI038299Creamery Road, Crossmaglen, County ArmaghDissolved Corporate (5 parents)Officer2000-09-11 ~ dissolvedIIF 34 - Director → ME - 9
GEM LIMO HIRE LTD.
- 2025-11-10 NI659189VOGUE LIMO HIRE LTD
- 2020-05-11 NI65918926 Castlegrange Park, Strabane, Tyrone, United KingdomActive Corporate (3 parents)Officer2019-02-20 ~ 2020-05-20IIF 23 - Director → ME2020-10-22 ~ nowIIF 22 - Director → MEPerson with significant control2019-02-20 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 10
MAC WHOLESALERS (NI) LIMITED
NI62083098 Lisburn Road, Belfast, AntrimDissolved Corporate (2 parents)Officer2013-10-09 ~ 2015-01-27IIF 9 - Director → ME - 11
MAC WHOLESALERS LIMITED
NI60094832 Alley Road, Crossmaglen, Newry, County Down, Northern IrelandDissolved Corporate (4 parents)Officer2012-09-01 ~ dissolvedIIF 30 - Director → ME - 12
NI HOUSING ASSOCIATES LTD
NI7369403 Pattens Road, Strabane, Northern IrelandActive Corporate (2 parents)Officer2026-01-15 ~ nowIIF 24 - Director → MEPerson with significant control2026-01-15 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
OP BUILDWORKS LIMITED
NI73456494 Oughtagh Road, Killaloo, Londonderry, Northern IrelandActive Corporate (2 parents)Officer2025-10-20 ~ nowIIF 11 - Director → MEPerson with significant control2025-10-20 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 14
P4T DESIGNS LIMITED
NI65331694 Oughtragh Road, Killaloo, Londonderry, Northern IrelandActive Corporate (1 parent)Officer2018-05-25 ~ nowIIF 10 - Director → MEPerson with significant control2018-05-25 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 15
PM HAZELEC LTD
NI63020015 The Village Green, Ardmore, Derry, Northern IrelandDissolved Corporate (1 parent)Officer2015-03-24 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 16
REPERIO ASSOCIATES LTD
06457085The Dower House, 108 High Street, Berkhamsted, HertsDissolved Corporate (2 parents)Officer2007-12-19 ~ dissolvedIIF 32 - Director → ME - 17
REPERIO HUMAN CAPITAL (HOLDINGS) LTD
NI669421Bedford House, 16-22 Bedford Street, Belfast, Northern IrelandActive Corporate (2 parents, 1 offspring)Officer2020-05-13 ~ nowIIF 14 - Director → MEPerson with significant control2020-05-13 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
REPERIO HUMAN CAPITAL LTD
072420093rd Floor 207 Regent Street, LondonActive Corporate (4 parents)Officer2010-05-04 ~ nowIIF 15 - Director → MEPerson with significant control2016-05-05 ~ 2020-07-01IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OE - 19
RICHMOND CARDS LTD
NI71236113 Lindenwood Park, Londonderry, Northern IrelandDissolved Corporate (1 parent)Officer2024-03-25 ~ dissolvedIIF 29 - Director → MEPerson with significant control2024-03-25 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 20
ROSS MANAGEMENT COMPANY LIMITED
NI04368529 Hillhead Road, Ballyclare, Northern IrelandActive Corporate (10 parents)Officer2018-12-07 ~ 2020-01-20IIF 16 - Director → ME - 21
WINNER CIRCLE COMPETITIONS LTD
NI68345026 Castlegrange Park, Strabane, Northern IrelandDissolved Corporate (1 parent)Officer2021-10-28 ~ dissolvedIIF 20 - Director → MEPerson with significant control2021-10-28 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.