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.
Mulvaney, Rory Aidan, Mr.
- Irish born in March 1984
Mulvaney, Rory Aidan, Mr.
Resident in Northern Ireland
Registered addresses and corresponding companies71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 1Unit 17 Tower Workshops, 58 Riley Road, London, England, SE1 3DG, United Kingdom
IIF 2 IIF 320, Rathfriland Road, Newry, County Down, BT34 1JY, Northern Ireland
IIF 45, Sugarhouse Quay, Newry, County Down, BT35 6HZ, Northern Ireland
IIF 5 IIF 65, Sugarhouse Quay, Newry, Down, BT35 6HZ, United Kingdom
IIF 7Unit 8, Monaghan Court Business Park, Newry, Co. Down, BT35 6BH, Northern Ireland
IIF 8
- Irish born in March 1984
Mulvaney, Rory Aidan
Resident in Northern Ireland
Registered addresses and corresponding companies20-22, Wenlock Road, London, England, N1 7GU, United Kingdom
IIF 920-22, Wenlock Road, London, N1 7GU, England
IIF 10 IIF 11 IIF 12 (more)(less)5, Sugarhouse Quay, Newry, County Down, BT35 6HZ
IIF 15Commercial House, 15 Merchants Quay, Newry, Co. Down, BT35 6AH, Northern Ireland
IIF 16Office 108, Mjm Marine, 5a Carnbane Business Park, Newry, BT35 6QH, Northern Ireland
IIF 17 IIF 18Unit 8, Monaghan Court Business Park, Monaghan Street, Newry, Co. Down, BT35 6BH, Northern Ireland
IIF 19 IIF 20 IIF 21 (more)(less)Unit 8, Monaghan Court Business Park, Monaghan Street, Newry, Co.down, BT35 6BH, Northern Ireland
IIF 27Unit 8, Monaghan Court Business Park, Monaghan Street, Newry, County Down, BT35 6BH, Northern Ireland
IIF 28Unit 8, Monaghan Court Business Park, Monaghan Street, Newry, Down, BT35 6BH, Northern Ireland
IIF 29Unit 8, Monaghan Court Business Park, Newry, BT35 6BH, Northern Ireland
IIF 30Unit 8, Monaghan Court Business Park, Newry, Co. Down, BT35 6BH, Northern Ireland
IIF 31Unit 8, Monaghan Court Business Park, Newry, Co Down, Northern Ireland
IIF 32C/o Trustmoore (uk) Ltd, Central House, 20 Central Avenue, St Andrews Business Park, Norwich, NR7 0HR, England
IIF 33
- British born in March 1984
Mulvaney, Rory Aidan
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish born in March 1984
Mr Rory Aidan Mulvaney
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish born in March 1984
Mr. Rory Aidan Mulvaney
Resident in Northern Ireland
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 42Unit 17 Tower Workshops, 58 Riley Road, London, England, SE1 3DG, United Kingdom
IIF 43 IIF 441, Upper Kiln Street, Newry, Co. Down, BT35 8TT, Northern Ireland
IIF 455, Sugar House Quay, Newry, Co. Down, BT35 6HZ, Northern Ireland
IIF 465, Sugarhouse Quay, Newry, Down, BT35 6HZ, United Kingdom
IIF 47No. 5, Sugarhouse Quay, Newry, County Down, BT35 6HZ
IIF 48Unit 8, Monaghan Court Business Park, Monaghan Street, Newry, Co. Down, BT35 6BH, Northern Ireland
IIF 49 IIF 50 IIF 51 (more)(less)Unit 8, Monaghan Court Business Park, Newry, Co. Down, BT35 6BH, Northern Ireland
IIF 59 IIF 60
- Irish born in March 1984
Mr Rory Mulvaney
Resident in Northern Ireland
Registered addresses and corresponding companies52, Killowen Road, Rostrevor, Newry, Down, BT34 3AF, Northern Ireland
IIF 61
- Registered addresses and corresponding companies
Mulvaney, Rory Aidan
167-169, Great Portland Street, 5th Floor, London, W1W 5PF
IIF 62
- Registered addresses and corresponding companies
Mulvaney, Rory
20-22, Wenlock Road, London, N1 7GU, England
IIF 63
- 1
AIRPUSH LIMITED
NI624281Unit 8 Monaghan Court Business Park, Monaghan Street, Newry, Co. Down, Northern IrelandDissolved Corporate (3 parents)Officer2015-06-05 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE - 2
BAEMOS HOLDINGS LIMITED
1075000271-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (5 parents)Officer2017-05-02 ~ 2018-08-08IIF 7 - Director → MEPerson with significant control2017-05-02 ~ 2017-05-03IIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 3
BAOBAB SECURITIES LIMITED
08957358C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United KingdomActive Corporate (10 parents)Officer2018-06-07 ~ 2022-08-02IIF 33 - Director → ME - 4
BENJAMIN HOLDINGS UK LTD
1332519220-22 Wenlock Road, London, EnglandDissolved Corporate (4 parents)Officer2022-03-01 ~ dissolvedIIF 29 - Director → ME - 5
BLUECLINIC LTD
10811735167-169 Great Portland Street, 5th Floor, LondonActive Corporate (3 parents)Officer2017-06-09 ~ 2024-12-13IIF 9 - Director → ME2017-06-09 ~ nowIIF 62 - Secretary → ME - 6
CJ INVESTMENT HOLDINGS LTD
NI631553Unit 8 Monaghan Court Business Park, Monaghan Street, Newry, Co. Down, Northern IrelandDissolved Corporate (2 parents)Officer2015-05-28 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ 2017-05-29IIF 49 - Ownership of shares – 75% or more → OE - 7
COMPUTER LAW TRAINERS LIMITED
NI625626Unit 8 Monaghan Court Business Park, Monaghan Street, Newry, Co. Down, Northern IrelandDissolved Corporate (1 parent)Officer2014-07-09 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE - 8
CR LEGAL CONSULTING LIMITED
0915916320-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2014-08-04 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 46 - Ownership of shares – 75% or more → OE - 9
DOWNBAY LTD
10338372Ground Floor, 48 Chancery Lane, London, EnglandActive Corporate (11 parents)Officer2016-11-10 ~ 2017-02-01IIF 34 - Director → ME - 10
ETILLAN HOLDINGS LIMITED
1074894071-75 Shelton Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2017-05-02 ~ 2018-05-29IIF 1 - Director → MEPerson with significant control2017-05-02 ~ 2018-04-30IIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 11
EVOLENT HEALTH LIMITED
NI624283Unit 8 Monaghan Court Business Park, Monaghan Street, Newry, Co. Down, Northern IrelandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE - 12
FUHU LIMITED
NI624279Unit 8 Monaghan Court Business Park, Monaghan Street, Newry, Co. Down, Northern IrelandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE - 13
GERSHIELS (UK) LIMITED
16718752Suite 210 C/o Novus Partnership Limited, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (2 parents)Person with significant control2025-09-15 ~ nowIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OE - 14
MYB PARTNERSHIP LIMITED
- 2025-03-26 NI623889Office 108 Mjm Marine, 5a Carnbane Business Park, Newry, Northern IrelandActive Corporate (4 parents)Officer2014-07-07 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2018-04-06IIF 51 - Has significant influence or control → OE - 15
GERSHIELS HOLDINGS LTD
NI633854Unit 8 Monaghan Court Business Park, Newry, Co. Down, Northern IrelandActive Corporate (2 parents, 2 offsprings)Officer2015-09-24 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 60 - Ownership of voting rights - 75% or more → OE - 16
COMPANY INC LIMITED
- 2012-11-23 NI608189Office 108 Mjm Marine, 5a Carnbane Business Park, Newry, Northern IrelandActive Corporate (4 parents, 1 offspring)Officer2012-11-22 ~ nowIIF 17 - Director → ME2011-07-14 ~ 2011-09-19IIF 4 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Has significant influence or control → OEIIF 48 - Ownership of voting rights - 75% or more → OE - 17GRAHAM ANTHONY DISTRIBUTION UK LTD - now
O' KANE EPC LTD
- 2021-01-19 1024736220-22 Wenlock Road, London, EnglandActive Corporate (5 parents)Officer2016-07-21 ~ 2019-06-20IIF 6 - Director → ME - 18
HANIKEN LIMITED
09335657251 Southwark Bridge Road, London, United KingdomDissolved Corporate (3 parents)Officer2017-06-26 ~ 2018-12-04IIF 35 - Director → ME - 19
HEY IGNITE LTD
NI610739Unit 8 Monaghan Court Business Park, Newry, Northern IrelandDissolved Corporate (3 parents)Officer2021-01-28 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 45 - Ownership of shares – More than 50% but less than 75% → OE - 20
- 21
- 22
KINGSMAN FOUND LIMITED
1108231120-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2017-11-24 ~ dissolvedIIF 12 - Director → ME - 23
KMS REALISATION CO. LTD
NI660089Commercial House, 15 Merchants Quay, Newry, Co. Down, Northern IrelandDissolved Corporate (2 parents)Officer2019-03-26 ~ dissolvedIIF 16 - Director → MEPerson with significant control2019-03-26 ~ dissolvedIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 24
LENDING CLUB LIMITED
NI624284Unit 8 Monaghan Court Business Park, Monaghan Street, Newry, Co. Down, Northern IrelandDissolved Corporate (3 parents)Officer2015-06-05 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE - 25
- 26
LEO LYNCH ENGINEERING SERVICES (UK) LIMITED
1411790720-22 Wenlock Road, London, EnglandActive Corporate (6 parents)Officer2022-05-19 ~ nowIIF 10 - Director → ME - 27
LEO LYNCH INTERACT MENA LIMITED
- 2021-03-15 NI638025Unit 8 Monaghan Court Business Park, Monaghan Street, Newry, Co. Down, Northern IrelandDissolved Corporate (4 parents)Officer2016-04-25 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-25 ~ 2020-09-17IIF 52 - Ownership of shares – 75% or more → OE - 28
MERKSPACE GROUP LIMITED
1060534320-22 Wenlock Road, London, England, United KingdomDissolved Corporate (7 parents)Officer2017-09-18 ~ dissolvedIIF 28 - Director → ME - 29
TRUSTMOORE MULVANEY (NI) LIMITED
- 2019-05-23 NI642252Unit 8 Monaghan Court Business Park, Newry, Co. Down, Northern IrelandDissolved Corporate (1 parent)Officer2016-11-21 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-11-21 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE - 30
PICO FITNESS HOLDINGS LIMITED
10570877251 Southwark Bridge Road, London, United KingdomActive Corporate (3 parents)Officer2017-01-18 ~ 2018-09-08IIF 2 - Director → MEPerson with significant control2017-01-18 ~ 2017-01-31IIF 44 - Ownership of shares – 75% or more → OE - 31
PICO FITNESS LIMITED
10562923Basement, 140 Borough High Street, London, EnglandDissolved Corporate (3 parents)Officer2017-01-13 ~ 2018-12-04IIF 3 - Director → MEPerson with significant control2017-01-13 ~ 2017-01-31IIF 43 - Ownership of shares – 75% or more → OE - 32
PRINCIPAL PLACE COMMERCIAL GP LIMITED
11240745Level 10, 100 Bishopsgate, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2018-03-07 ~ 2020-06-02IIF 37 - Director → ME - 33
PRINCIPAL PLACE COMMERCIAL NOMINEE LIMITED
11240840Level 10, 100 Bishopsgate, London, EnglandActive Corporate (13 parents)Officer2018-03-07 ~ 2020-06-02IIF 36 - Director → ME - 34
PROMETIM HOLDING UK LIMITED
1325001420-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2021-03-08 ~ dissolvedIIF 14 - Director → ME2021-03-08 ~ dissolvedIIF 63 - Secretary → ME - 35NOVA SCOTIA LIMITED - 2016-06-16Unit 8 Monaghan Court Business Park, Monaghan Street, Newry, Co.down, Northern IrelandDissolved Corporate (3 parents, 8 offsprings)Officer2018-04-05 ~ dissolvedIIF 27 - Director → MEPerson with significant control2017-04-05 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
- 36
SUJA JUICE LIMITED
NI624282Unit 8 Monaghan Court Business Park, Monaghan Street, Newry, Co. Down, Northern IrelandDissolved Corporate (3 parents)Officer2015-06-05 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 55 - Has significant influence or control → OE - 37
MULVANEY NOMINEES UK LIMITED
- 2025-03-26 1378647420-22 Wenlock Road, London, EnglandActive Corporate (1 parent, 3 offsprings)Officer2021-12-07 ~ nowIIF 11 - Director → MEPerson with significant control2021-12-07 ~ nowIIF 38 - Ownership of shares – 75% or more → OE - 38
- 39
DARMA ASSETS EIREANN LIMITED
- 2015-02-20 NI629307Unit 8 Monaghan Court Business Park, Monaghan Street, Newry, Co. Down, Northern IrelandDissolved Corporate (2 parents)Officer2015-02-11 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE
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