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 Damien Garvey
Mr Damien Garvey
Irish born in April 1970Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 1
Unit 3, Cloughoge Business Park, Forkhill Road, Newry, Co Down, BT35 8LZ
Garvey, Damien Michael
Irish business owner born in April 1970Resident in Ireland
Registered addresses and corresponding companies
IIF 2 Unit 3 Cloughouge Business Park, 14 Forkhill Road, Newry, Co.down, BT35 8LZ, Northern Ireland
Garvey, Damien Michael
Irish director born in April 1970Resident in Ireland
Registered addresses and corresponding companies
IIF 3 Creagan, Grove Road, Carlingford, Co. Louth
Garvey, Damien Michael
Irish entrepreneur born in April 1970Resident in Ireland
Registered addresses and corresponding companiesGarvey, Damien
Irish director born in April 1970Registered addresses and corresponding companies
IIF 6 Creggan, Grove Road, Carlingford, Co Lough
Garvey, Damien Michael
Irish Registered addresses and corresponding companies
IIF 7 Creagan, Grove Road, Carlingford
Garvey, Damien
Registered addresses and corresponding companies
IIF 8 Unit 3 Cloughouge Business Park, 14 Forkhill Road, Newry, Co Down, BT35 8LZ, Northern Ireland
- 1 Unit 3 Cloughoge Business Park, Forkhill Road, Newry, Co DownActive Corporate (2 parents, 3 offsprings)Equity (Company account)Retained earnings (accumulated losses)583,224 GBP2024-12-31Officer
2006-03-09 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BWL FOOD RETAIL LIMITED
- nowOBFNI LIMITED - 2010-03-22 Unit 3 Cloghogue Business Park, 14 Forkhill Road, Newry, Co DownActive Corporate (3 parents)Net Assets/Liabilities (Company account)-428 GBP2024-12-31Officer 2010-01-08 ~ nowIIF 2 - Director → ME 2010-01-08 ~ nowIIF 8 - Secretary → ME - 3 C/o Keenan Cf 10th Floor Victoria House, 15-17 Gloucester Street, Belfast, AntrimLiquidation Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)67,261 GBP2018-12-31Officer 2008-03-31 ~ nowIIF 7 - Secretary → ME
- 4 Scottish Provident Building, 7 Donegall Square, BelfastDissolved Corporate (4 parents)Officer 2006-10-05 ~ dissolvedIIF 6 - Director → ME
- 5 Six, Northland Row, Dungannon, Co TyroneLiquidation Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-687,914 GBP2018-12-31Officer 2013-09-09 ~ nowIIF 4 - Director → ME
- 6 Unit 3 Cloughoge Business Park, Forkhill Road, Newry, DownActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-413,868 GBP2024-12-31Officer 2013-08-13 ~ nowIIF 5 - Director → ME
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