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 Kevin Francis Donnelly
- Irish born in September 1968
Mr Kevin Francis Donnelly
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish born in September 1968
Mr Kevin Donnelly
Resident in Northern Ireland
Registered addresses and corresponding companiesOld Fire Station, Cecil Street, Newry, Down, BT35 6AU, Northern Ireland
IIF 4
- Irish born in September 1968
Donnelly, Kevin Francis
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish business manager born in September 1968
Donnelly, Kevin Francis
Resident in Northern Ireland
Registered addresses and corresponding companies204, Dublin Road, Newry, Co Down, BT35 8RL, United Kingdom
IIF 7
- Irish farmer born in September 1968
Donnelly, Kevin Francis
Resident in Northern Ireland
Registered addresses and corresponding companiesOld Fire Station, Cecil Street, Newry, Down, BT35 6AU, Northern Ireland
IIF 8
- Irish plant dealer born in September 1968
Donnelly, Kevin Francis
Resident in Northern Ireland
Registered addresses and corresponding companiesUnit 3, Thornton Park, North Road, Ellesmere Port, CH65 1AB, England
IIF 9
- Irish secretary born in September 1968
Donnelly, Kevin Francis
Resident in Northern Ireland
Registered addresses and corresponding companies204 Dublin Road, Newry, Co Down, BT35 8RL
IIF 10
- Irish born in September 1968
Mr Kevin Donnelly
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 11
- Irish born in September 1968
Donnelly, Kevin
Resident in Northern Ireland
Registered addresses and corresponding companiesOld Fire Station, Cecil Street, Newry, Down, BT35 6AU, Northern Ireland
IIF 12
- British born in August 1997
Mr Kevin Patrick Donnelly
Resident in United Kingdom
Registered addresses and corresponding companies - Irish truck dealer born in September 1968
Donnelly, Kevin
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 16
- Irish Registered addresses and corresponding companies
Donnelly, Kevin Francis
204 Dublin Road, Newry, Co Down, BT35 8RL
IIF 17
- British born in August 1997
Donnelly, Kevin Patrick
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Donnelly, Kevin
- 1Old Fire Station, Cecil Street, Newry, Down, Northern IrelandActive Corporate (1 parent)Equity (Company account)9,842 GBP2024-10-31Officer2019-10-03 ~ nowIIF 5 - Director → MEPerson with significant control2019-10-03 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 2240 Dublin Road, Newry, Co. Down, United KingdomActive Corporate (1 parent)Equity (Company account)2,666,030 GBP2024-07-31Officer2019-02-01 ~ nowIIF 20 - Director → MEPerson with significant control2019-02-01 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 3Old Fire Station, Cecil Street, Newry, Co. Down, Northern IrelandActive Corporate (1 parent)Equity (Company account)100 GBP2024-05-31Officer2023-05-18 ~ nowIIF 18 - Director → MEPerson with significant control2023-05-18 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 4213 Dublin Road, Newry, County Down, United KingdomActive Corporate (1 parent)Officer2024-12-12 ~ nowIIF 19 - Director → ME2024-12-12 ~ nowIIF 22 - Secretary → MEPerson with significant control2024-12-12 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 5Old Fire Station, Cecil Street, Newry, Down, Northern IrelandActive Corporate (1 parent)Equity (Company account)-4,333 GBP2024-03-31Officer2025-06-02 ~ nowIIF 12 - Director → MEPerson with significant control2025-06-02 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 1119 Westminster Road, Morecambe, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2017-03-31Officer2017-11-03 ~ 2019-03-27IIF 7 - Director → MEPerson with significant control2017-11-02 ~ 2019-03-27IIF 1 - Ownership of shares – 75% or more → OE
- 2
DUBLIN ROAD STORAGE LTD
- nowDUBIN ROAD STORAGE LTD - 2025-06-09128 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-06-04 ~ 2025-06-04IIF 16 - Director → ME2025-06-04 ~ 2025-06-04IIF 21 - Secretary → MEPerson with significant control2025-06-04 ~ 2025-06-04IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 3K DONNELLY PLANT & COMMERCIAL LTD - 2007-03-298 Donaldsons Road, Crossmaglen, Newry, County Down, Northern IrelandDissolved Corporate (1 parent)Officer2006-11-01 ~ 2014-02-25IIF 10 - Director → ME2006-11-01 ~ 2014-02-25IIF 17 - Secretary → ME
- 4Unit 5 Mountain View Business Park, 3-5 Killean School Road, Newry, Co. Down, United KingdomActive Corporate (1 parent)Equity (Company account)-2,683,180 GBP2024-07-31Officer2020-10-13 ~ 2024-12-10IIF 6 - Director → ME
- 5Old Fire Station, Cecil Street, Newry, Down, Northern IrelandActive Corporate (1 parent)Equity (Company account)-4,333 GBP2024-03-31Officer2017-03-09 ~ 2024-10-08IIF 8 - Director → MEPerson with significant control2017-03-09 ~ 2024-10-08IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 6
SPB GROUP LIMITED
- nowS P B PLANT & TOOL HIRE LIMITED - 2016-05-26S P B PLANT HIRE LIMITED - 2007-03-19Axholme House North Street, Crowle, Scunthorpe, EnglandLiquidation Corporate (1 parent)Equity (Company account)210,035 GBP2017-12-30Officer2019-03-13 ~ 2019-08-21IIF 9 - Director → ME
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