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 Marley
- British born in January 1971
Mr Anthony Marley
Resident in England
Registered addresses and corresponding companiesLodges Wood Oast, Goodley Stock Road, Westerham, TN16 1TW, United Kingdom
IIF 1
- British born in January 1971
Marley, Anthony
Resident in England
Registered addresses and corresponding companiesLodges Wood Oast, Goodley Stock Road, Westerham, TN16 1TW, United Kingdom
IIF 2
- Irish born in March 1976
Mr Anthony Marley
Resident in Northern Ireland
Registered addresses and corresponding companies20, Armagh Road, Portadown, Craigavon, BT62 3DP, Northern Ireland
IIF 327, Gortrush Industrial Estate, Omagh, BT78 5EJ, Northern Ireland
IIF 4283, Drumnakilly Road, Carrickmore, Omagh, BT79 9PU, Northern Ireland
IIF 5 IIF 6 IIF 7 (more)283, Drumnakilly Road, Carrickmore, Omagh, BT79 9PU, United Kingdom
IIF 9 IIF 10Unit 3 Gortrush Business Centre, 27 Gortrush Industrial Estate, Greath Northern Road, Omagh, Tyrone, BT78 5EJ, Northern Ireland
IIF 11Unit 3, Gortrush Business Centre, 27 Gortrush Industrial Estate, Omagh, County Tyrone, BT78 5EJ, Northern Ireland
IIF 12
- Irish Registered addresses and corresponding companies
Marley, Anthony
283, Drumnakilly Road, Carrickmore, Omagh, County Tyrone, BT79 9PU, Northern Ireland
IIF 13
- Irish born in March 1976
Marley, Anthony
Resident in Northern Ireland
Registered addresses and corresponding companies20, Armagh Road, Portadown, Craigavon, BT62 3DP, Northern Ireland
IIF 14283, Drumnakilly Road, Carrickmore, Omagh, BT79 9PU, Northern Ireland
IIF 15 IIF 16 IIF 17 (more)283, Drumnakilly Road, Carrickmore, Omagh, BT79 9PU, United Kingdom
IIF 19 IIF 20Unit 3 Gortrush Business Centre, 27 Gortrush Industrial Estate, Greath Northern Road, Omagh, Tyrone, BT78 5EJ, Northern Ireland
IIF 21Unit 3 Gortrush Business Centre, 27 Gotrush Industrial Estate, Omagh, Omagh, Tyrone, BT78 5EJ, Northern Ireland
IIF 22
- Irish company director born in March 1976
Marley, Anthony
Resident in Northern Ireland
Registered addresses and corresponding companiesUnit 3, Gortrush Business Centre, 27 Gortrush Industrial Estate, Omagh, County Tyrone, BT78 5EJ, Northern Ireland
IIF 23
- Irish director born in March 1976
Marley, Anthony
Resident in Northern Ireland
Registered addresses and corresponding companies27, Gortrush Industrial Estate, Omagh, BT78 5EJ, Northern Ireland
IIF 24
- Irish secretary/director born in March 1976
Marley, Anthony
Resident in Northern Ireland
Registered addresses and corresponding companies283, Drumnakilly Road, Carrickmore, Omagh, County Tyrone, BT79 9PU, Northern Ireland
IIF 25
- Registered addresses and corresponding companies
Marley, Anthony
- 1
A N K DEVELOPMENTS LTD
NI061892283 Drumnakilly Road, Carrickmore, Omagh, County TyroneDissolved Corporate (4 parents)Officer2006-11-23 ~ dissolvedIIF 25 - Director → ME2006-11-23 ~ dissolvedIIF 13 - Secretary → ME - 2Unit 3 Gortrush Business Centre, 27 Gortrush Industrial Estate, Omagh, Tyrone, United KingdomActive Corporate (2 parents)Officer2023-08-22 ~ nowIIF 18 - Director → MEPerson with significant control2023-08-22 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 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% → OE
- 3
BALLYMORE SERVICES LIMITED
- 2023-10-24 NI622883Unit 3 Gortrush Business Centre 27 Gortrush Industrial Estate, Greath Northern Road, Omagh, Tyrone, Northern IrelandActive Corporate (5 parents)Officer2014-02-14 ~ nowIIF 21 - Director → ME2014-02-14 ~ nowIIF 26 - Secretary → MEPerson with significant control2016-06-01 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 4
BALLYMORE CIVILS LIMITED
- 2017-06-05 NI615559Unit 3 Gortrush Business Centre, 27 Gortrush Industrial Estate, Omagh, County Tyrone, Northern IrelandDissolved Corporate (4 parents)Officer2012-11-20 ~ dissolvedIIF 23 - Director → ME2014-02-01 ~ 2017-01-01IIF 27 - Secretary → MEPerson with significant control2016-07-01 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 5Unit 3 Gortrush Business Centre 27 Gotrush Industrial Estate, Omagh, Omagh, Tyrone, Northern IrelandActive Corporate (2 parents)Officer2018-02-15 ~ nowIIF 22 - Director → ME
- 6
BALLYMORE FITOUT LIMITED
NI66259127 Gortrush Industrial Estate, Omagh, Tyrone, Northern IrelandActive Corporate (2 parents)Officer2019-06-27 ~ nowIIF 16 - Director → MEPerson with significant control2019-06-27 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 727 Gortrush Industrial Estate, Omagh, Northern IrelandDissolved Corporate (2 parents)Officer2017-06-08 ~ dissolvedIIF 24 - Director → MEPerson with significant control2017-06-08 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 8
BALLYMORE ROOFING AND FACADES LIMITED
NI66259427 Gortrush Industrial Estate, Omagh, Tyrone, Northern IrelandActive Corporate (2 parents)Officer2019-06-27 ~ nowIIF 17 - Director → MEPerson with significant control2019-06-27 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 9
BLOOMHILL SERVICES LIMITED
NI65174720 Armagh Road, Portadown, Craigavon, Northern IrelandActive Corporate (2 parents)Officer2018-03-16 ~ nowIIF 14 - Director → MEPerson with significant control2018-03-16 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 10
DRUM CONTRACTS LIMITED
- 2018-09-26 NI65346920 Armagh Road, Portadown, Craigavon, Northern IrelandActive Corporate (2 parents)Officer2018-06-04 ~ nowIIF 20 - Director → MEPerson with significant control2018-06-04 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
MONUMENT CONSULTANCY LIMITED
06293699Lodges Wood Oast, Goodley Stock Road, Westerham, United KingdomActive Corporate (2 parents)Officer2007-06-26 ~ nowIIF 2 - Director → MEPerson with significant control2017-06-26 ~ nowIIF 1 - Has significant influence or control → OE - 12
PEPPER CONTRACTS LIMITED
NI66263227 Gortrush Industrial Estate, Omagh, Tyrone, Northern IrelandActive Corporate (2 parents)Officer2019-06-28 ~ nowIIF 15 - Director → MEPerson with significant control2019-06-28 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE - 13
TMORE CONTRACTS LIMITED
- 2018-09-26 NI65346720 Armagh Road, Portadown, Craigavon, Northern IrelandActive Corporate (2 parents)Officer2018-06-04 ~ nowIIF 19 - Director → MEPerson with significant control2018-06-04 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
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