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.
Kelly, John Martin
- Irish born in October 1981
Kelly, John Martin
Resident in Northern Ireland
Registered addresses and corresponding companies44c, Eglish Road, Portadown, Craigavon, BT62 1NL, United Kingdom
IIF 1Suite One Dunbarton Court, Dunbarton Street, Gilford, Craigavon, County Armagh, BT63 6HJ, Northern Ireland
IIF 250, Gorestown Road, Moy, Dungannon, Co Tyrone, BT71 7EU
IIF 352, Gorestown Road, Dungannon, BT71 7EU, Northern Ireland
IIF 4
- Irish company director born in October 1981
Kelly, John Martin
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish born in October 1981
Kelly, Martin
Resident in Northern Ireland
Registered addresses and corresponding companiesSuite 1, Dunbarton Court, 23-25 Dunbarton Street, Gilford, BT63 6HJ, United Kingdom
IIF 7
- Irish director born in October 1981
Kelly, Martin
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish born in October 1981
Martin John Kelly
Resident in Northern Ireland
Registered addresses and corresponding companiesSix, Northland Row, Dungannon, Co Tyrone, BT71 6AW
IIF 10
- Irish born in October 1981
Mr John Martin Kelly
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish born in October 1981
Mr Martin Kelly
Resident in Northern Ireland
Registered addresses and corresponding companies - Northern Irish born in October 1981
Kelly, Martin John
Resident in United Kingdom
Registered addresses and corresponding companies52, Gorestown Road, Dungannon, BT71 7EU, United Kingdom
IIF 18
- Northern Irish builder born in October 1981
Kelly, Martin John
Resident in United Kingdom
Registered addresses and corresponding companies - Northern Irish born in October 1981
Mr Martin John Kelly
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ELITE DEVELOPMENTS (N.I) LIMITED
NI635073Six, Northland Row, Dungannon, Co TyroneDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)272,669 GBP2019-10-31Officer2015-11-26 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
GALLY DEVELOPMENTS LIMITED
NI632728Church House, 24 Dublin Road, Omagh, Co TyroneDissolved Corporate (3 parents)Equity (Company account)128,475 GBP2020-07-31Officer2015-07-31 ~ dissolvedIIF 20 - Director → ME - 3
HILLMOUNT MANOR MANAGEMENT COMPANY LIMITED
NI608656Broadleaf Property Management, Suite One Dunbarton Court Dunbarton Street, Gilford, Craigavon, County Armagh, Northern IrelandActive Corporate (2 parents)Equity (Company account)55 GBP2024-05-31Officer2025-06-01 ~ nowIIF 2 - Director → ME - 4
JJP PROPERTY INVESTMENTS LIMITED
NI65486752 Gorestown Road, Dungannon, United KingdomActive Corporate (1 parent)Equity (Company account)96,188 GBP2024-03-31Officer2018-08-08 ~ nowIIF 18 - Director → MEPerson with significant control2018-08-08 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 5
JMK INVESTMENTS LIMITED
NI67681152 Gorestown Road, Dungannon, Northern IrelandActive Corporate (1 parent, 1 offspring)Equity (Company account)1,083,600 GBP2024-03-31Officer2021-02-24 ~ nowIIF 4 - Director → MEPerson with significant control2021-02-24 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 644c Eglish Road, Portadown, Craigavon, County ArmaghActive Corporate (4 parents)Equity (Company account)842,307 GBP2024-03-31Officer2006-04-25 ~ nowIIF 3 - Director → ME
- 7
MDK HOMES LTD
NI64850544c Eglish Road, Portadown, Craigavon, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)452,498 GBP2024-10-31Officer2017-10-06 ~ nowIIF 1 - Director → MEPerson with significant control2017-10-06 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
STATION HALL MANAGEMENT COMPANY LTD
NI690132Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-08-31Officer2022-08-02 ~ nowIIF 7 - Director → MEPerson with significant control2022-08-02 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 1
ANNAGHMORE MEADOWS MANAGEMENT COMPANY LTD
NI637594Suite 1 Dunbarton Court 23-25 Dunbarton Street, Gilford, Craigavon, Northern IrelandActive Corporate (1 parent)Equity (Company account)31 GBP2024-07-31Officer2016-04-06 ~ 2019-08-02IIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2019-08-02IIF 15 - Has significant influence or control → OE - 2
ASHGROVE LODGE PROPERTY MANAGEMENT LTD
NI640554Suite 1 Dunbarton Court 23-25 Dunbarton Street, Gilford, Craigavon, Northern IrelandActive Corporate (1 parent)Equity (Company account)29 GBP2025-01-31Officer2016-09-01 ~ 2020-02-10IIF 9 - Director → MEPerson with significant control2016-09-01 ~ 2020-02-10IIF 17 - Ownership of shares – 75% or more → OE - 344c Eglish Road, Portadown, Craigavon, County ArmaghActive Corporate (4 parents)Equity (Company account)842,307 GBP2024-03-31Person with significant control2016-04-06 ~ 2021-06-01IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
MMC ESTATES LTD
NI70455518 Annaghdroghal Lane, Aghagallon, Craigavon, Northern IrelandActive Corporate (2 parents)Equity (Company account)-5,411 GBP2024-11-30Officer2023-11-09 ~ 2024-01-16IIF 6 - Director → MEPerson with significant control2023-11-09 ~ 2024-01-16IIF 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 - 5
ROXBOROUGH MANOR MANAGEMENT COMPANY LTD
NI650541Suite 1 Dunbarton Court 23-25 Dunbarton Street, Gilford, Craigavon, Northern IrelandActive Corporate (1 parent)Equity (Company account)54 GBP2025-01-31Officer2018-01-25 ~ 2025-05-21IIF 5 - Director → MEPerson with significant control2018-01-25 ~ 2025-05-21IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
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