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 Conal Treacy
- British born in August 1967
Mr Conal Treacy
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish born in August 1967
Mr Conal Dominic Treacy
Resident in Northern Ireland
Registered addresses and corresponding companiesEmerson House, C/0 Mcguire & Farry Limited, 14 Ballynahinch Road, Carryduff, BT8 8DN, United Kingdom
IIF 4
- British born in August 1967
Mr Conal Treacy
Resident in England
Registered addresses and corresponding companies12, Park Drive, London, NW11 7SH, England
IIF 5
- British born in August 1967
Mr Conal Treacy
Resident in Director
Registered addresses and corresponding companies15 Railway Road, Belcoo, Fermanagh, Northern Ireland
IIF 6
- British born in August 1967
Mr Conal Treacy
Resident in United Kingdom
Registered addresses and corresponding companies15 Railway Road, Belcoo, Fermanagh, Northern Ireland
IIF 7
- British born in August 1967
Treacy, Conal
Resident in Northern Ireland
Registered addresses and corresponding companies12, Park Drive, Golders Green, London, NW11 7SH, England
IIF 8
- British director born in August 1967
Treacy, Conal
Resident in Northern Ireland
Registered addresses and corresponding companies15 Railway Road, Belcoo, Co. Fermanagh, BT93 5FG, United Kingdom
IIF 9
- Irish born in August 1967
Treacy, Conal Dominic
Resident in Northern Ireland
Registered addresses and corresponding companies17 Drumlin Heights, Enniskillen, Co Fermanagh, BT74 7NR
IIF 10
- Irish director born in August 1967
Treacy, Conal Dominic
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in August 1967
Treacy, Conal
Resident in England
Registered addresses and corresponding companies12, Park Drive, London, NW11 7SH, England
IIF 13
- British born in August 1967
Treacy, Conal
Resident in United Kingdom
Registered addresses and corresponding companies15 Railway Road, Belcoo, Fermanagh, BT93 5FJ, Northern Ireland
IIF 14
- British director born in August 1967
Treacy, Conal
Resident in United Kingdom
Registered addresses and corresponding companies15 Railway Road, Belcoo, Fermanagh, BT93 4EL, Northern Ireland
IIF 15
- Irish Registered addresses and corresponding companies
Treacy, Conal Dominic
17 Drumlin Heights, Enniskillen, Co Fermanagh, BT74 7NR
IIF 16
- Registered addresses and corresponding companies
Treacy, Conal
- 115 Railway Road, Belcoo, Co. Fermanagh, United KingdomDissolved Corporate (2 parents)Officer2019-02-13 ~ dissolvedIIF 9 - Director → MEPerson with significant control2019-02-13 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Gerard O'brien & Co., 27 Main Street, Rathmore, Belleek, Enniskillen, County FermanaghDissolved Corporate (1 parent)Officer2010-11-16 ~ dissolvedIIF 12 - Director → ME2010-11-16 ~ dissolvedIIF 17 - Secretary → ME
- 3C/o Mcguire + Farry Limited, Emerson House 14b Ballynahinch Road, Carryduff, BelfastDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-08-31Officer2006-08-25 ~ dissolvedIIF 16 - Secretary → MEPerson with significant control2016-08-25 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 424 Main Street, Garrison, Enniskillen, Northern IrelandActive Corporate (1 parent)Equity (Company account)-86,975 GBP2024-10-31Officer2019-10-01 ~ nowIIF 8 - Director → MEPerson with significant control2019-10-01 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 5
SCOTT’SIRISHWHISKY LTD
- nowSCOTT,S IRISH WHISKY LTD - 2020-10-2115 Railway Road, Belcoo, Fermanagh, Northern IrelandDissolved Corporate (1 parent)Equity (Company account)0 GBP2019-11-30Officer2017-11-09 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-11-09 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 6Emerson House C/0 Mcguire & Farry Limited, 14 Ballynahinch Road, Carryduff, Northern IrelandActive Corporate (1 parent)Equity (Company account)1 GBP2025-02-28Officer2009-02-06 ~ nowIIF 10 - Director → MEPerson with significant control2017-02-06 ~ nowIIF 4 - Has significant influence or control → OE
- 7496 Lattone Road, Garrison, FermanaghActive Corporate (1 parent)Equity (Company account)12,659 GBP2024-12-31Officer2017-08-22 ~ nowIIF 14 - Director → ME2017-08-22 ~ nowIIF 18 - Secretary → MEPerson with significant control2017-08-22 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 8496 Lattone Road, Garrison, Enniskillen, Northern IrelandActive Corporate (2 parents)Equity (Company account)-12,234 GBP2024-03-31Officer2021-03-02 ~ nowIIF 13 - Director → MEPerson with significant control2021-03-02 ~ 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
- 9Gerard O'brien & Co., 27 Main Street, Rathmore, Belleek, Enniskillen, County FermanaghDissolved Corporate (1 parent)Officer2009-03-08 ~ dissolvedIIF 11 - Director → ME
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