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.
Cavanagh, Sean Gerard
- Irish born in February 1983
Cavanagh, Sean Gerard
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish chartered accountant born in February 1983
Cavanagh, Sean Gerard
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish born in February 1983
Mr Sean Gerard Cavanagh
Resident in Northern Ireland
Registered addresses and corresponding companies17, College Street, Armagh, BT61 9BT, Northern Ireland
IIF 12 IIF 13 IIF 149a, Burn Road, Cookstown, Tyrone, BT80 8DJ, Northern Ireland
IIF 151, The Square, Moy, Dungannon, Tyrone, BT71 7SG, Northern Ireland
IIF 161, The Square, Moy, Dungannon, Tyrone, BT71 7SG, United Kingdom
IIF 173rd Floor, 21 Godliman Street, London, EC4V 5BD, England
IIF 181, The Square, Moy, Co Tyrone, BT71 7SG, Northern Ireland
IIF 19
- 1
BLACKWATER MEDICAL LTD
- nowBLACKWATER MEDICAL(NI) LTD - 2020-10-161 The Square, Moy, Dungannon, Tyrone, United KingdomActive Corporate (2 parents)Equity (Company account)-52,612 GBP2024-09-30Person with significant control2020-09-30 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE - 217 College Street, Armagh, Northern IrelandActive Corporate (2 parents, 2 offsprings)Equity (Company account)179,424 GBP2024-09-30Person with significant control2021-05-03 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 31 The Square, Moy, Dungannon, Tyrone, United KingdomDissolved Corporate (1 parent)Officer2020-04-09 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-04-09 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 4SEAN CAVANAGH & CO. LTD - 2023-07-141 The Square, Moy, Co Tyrone, Northern IrelandActive Corporate (3 parents)Equity (Company account)240,924 GBP2024-03-31Officer2017-02-20 ~ nowIIF 5 - Director → MEPerson with significant control2017-02-20 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 51 The Square, Moy, Dungannon, Tyrone, Northern IrelandActive Corporate (1 parent, 2 offsprings)Equity (Company account)494,088 GBP2024-05-31Officer2022-01-14 ~ nowIIF 3 - Director → MEPerson with significant control2022-01-14 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 61 The Square, Moy, Dungannon, Northern IrelandDissolved Corporate (4 parents)Equity (Company account)300 GBP2023-01-31Officer2022-04-19 ~ dissolvedIIF 9 - Director → ME
- 717 College Street, Armagh, Northern IrelandActive Corporate (4 parents)Officer2024-09-16 ~ nowIIF 2 - Director → ME
- 1INSPIRED TAX INCENTIVES LTD - 2022-04-25100 Liverpool Street, London, England, EnglandActive Corporate (3 parents)Equity (Company account)393,948 GBP2024-07-31Officer2020-06-04 ~ 2022-12-20IIF 4 - Director → MEPerson with significant control2020-06-04 ~ 2022-06-08IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 2INSPIRED TAX PARTNERS LTD - 2022-02-0414 Sandholes Road, Cookstown, Northern IrelandDissolved Corporate (4 parents)Officer2021-08-03 ~ 2022-12-20IIF 8 - Director → ME
- 36 Lord Warden's Dell, Bangor, Northern IrelandActive Corporate (5 parents, 2 offsprings)Equity (Company account)711,649 GBP2024-07-31Officer2020-10-21 ~ 2022-12-20IIF 7 - Director → MEPerson with significant control2020-10-21 ~ 2022-06-08IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4C/o Jt Maxwell Limited, Unit 1 Lagan House, 1 Sackville Street, LisburnLiquidation Corporate (1 parent)Equity (Company account)346,454 GBP2023-11-30Officer2020-06-20 ~ 2021-06-13IIF 6 - Director → ME
- 517 College Street, Armagh, Northern IrelandActive Corporate (1 parent, 1 offspring)Officer2024-04-02 ~ 2024-04-02IIF 1 - Director → MEPerson with significant control2024-04-02 ~ 2024-04-02IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE
- 61 The Square, Moy, Dungannon, Northern IrelandActive Corporate (2 parents)Equity (Company account)101,397 GBP2024-03-31Officer2019-08-12 ~ 2020-05-09IIF 10 - Director → ME
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