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 companies105 Edendoit Road, Pomeroy, BT70 2RG
IIF 117, College Street, Armagh, BT61 9BT, Northern Ireland
IIF 2 IIF 31, The Square, Moy, Dungannon, Tyrone, BT71 7SG, Northern Ireland
IIF 43rd Floor, 21 Godliman Street, London, EC4V 5BD, England
IIF 51, The Square, Moy, Co Tyrone, BT71 7SG, Northern Ireland
IIF 6
- 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 13 IIF 14 IIF 159a, Burn Road, Cookstown, Tyrone, BT80 8DJ, Northern Ireland
IIF 161, The Square, Moy, Dungannon, Tyrone, BT71 7SG, Northern Ireland
IIF 171, The Square, Moy, Dungannon, Tyrone, BT71 7SG, United Kingdom
IIF 183rd Floor, 21 Godliman Street, London, EC4V 5BD, England
IIF 191, The Square, Moy, Co Tyrone, BT71 7SG, Northern Ireland
IIF 20
- 1
BLACKWATER MEDICAL(NI) LTD
- 2020-10-16 NI67301017 College Street, Armagh, Northern IrelandActive Corporate (2 parents)Person with significant control2020-09-30 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE - 2
BLACKWATER PRIVATE CLINIC LTD
NI67893717 College Street, Armagh, Northern IrelandActive Corporate (2 parents, 2 offsprings)Person with significant control2021-05-03 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 3
CLOVER ANALYTICAL LTD
NI6688641 The Square, Moy, Dungannon, Tyrone, United KingdomDissolved Corporate (1 parent)Officer2020-04-09 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-04-09 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 4
INSPIRED TAX PARTNERS LTD
- 2022-02-04 NI68124214 Sandholes Road, Cookstown, Northern IrelandDissolved Corporate (5 parents)Officer2021-08-03 ~ 2022-12-20IIF 9 - Director → ME - 5
INSPIRED CORPORATE GROUP LTD
NI6735856 Lord Warden's Dell, Bangor, Northern IrelandActive Corporate (7 parents, 4 offsprings)Officer2020-10-21 ~ 2022-12-20IIF 8 - Director → MEPerson with significant control2020-10-21 ~ 2022-06-08IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE - 6BANCA LIMITED - 1992-05-28105 Edendoit Road, PomeroyActive Corporate (6 parents)Officer2026-03-11 ~ nowIIF 1 - Director → ME
- 7
MOTION R DESIGN LTD
NI657303C/o Jt Maxwell Limited, Unit 1 Lagan House, 1 Sackville Street, LisburnLiquidation Corporate (5 parents, 1 offspring)Officer2020-06-20 ~ 2021-06-13IIF 7 - Director → ME - 8RYAN TAX SERVICES NI LIMITED - now
INSPIRED CORPORATE ADVISORY LTD
- 2025-11-24 12644606INSPIRED TAX INCENTIVES LTD
- 2022-04-25 12644606100 Liverpool Street, London, England, EnglandActive Corporate (9 parents)Officer2020-06-04 ~ 2022-12-20IIF 5 - Director → MEPerson with significant control2020-06-04 ~ 2022-06-08IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE - 9
SCC ADVISORY LTD
NI71313717 College Street, Armagh, Northern IrelandActive Corporate (2 parents, 1 offspring)Officer2024-04-02 ~ 2024-04-02IIF 2 - Director → MEPerson with significant control2024-04-02 ~ 2024-04-02IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 10
SEAN CAVANAGH & CO. LTD
- 2023-07-14 NI6440231 The Square, Moy, Co Tyrone, Northern IrelandActive Corporate (3 parents, 1 offspring)Officer2017-02-20 ~ nowIIF 6 - Director → MEPerson with significant control2017-02-20 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 11
SEBA VERON LTD
NI6849951 The Square, Moy, Dungannon, Tyrone, Northern IrelandActive Corporate (1 parent, 2 offsprings)Officer2022-01-14 ~ nowIIF 4 - Director → MEPerson with significant control2022-01-14 ~ nowIIF 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 - 12
SECKLF LTD
NI6850941 The Square, Moy, Dungannon, Northern IrelandDissolved Corporate (6 parents, 1 offspring)Officer2022-04-19 ~ dissolvedIIF 10 - Director → ME - 13
SQUARE CABINS LTD
NI6600201 The Square, Moy, Dungannon, Northern IrelandActive Corporate (4 parents)Officer2019-08-12 ~ 2020-05-09IIF 11 - Director → ME - 14
SUCCESS WEALTH MANAGEMENT LIMITED
NI72129817 College Street, Armagh, Northern IrelandActive Corporate (4 parents)Officer2024-09-16 ~ nowIIF 3 - Director → ME
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