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 Diarmuid Farrell
Mr Diarmuid Farrell
Irish born in December 1974Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 1 IIF 2
2a, Boucher Crescent, Belfast, BT12 6HU, United Kingdom
IIF 3 2a, Boucher Crescent, Belfast, Co Antrim, BT12 6HU
IIF 4 2a, Boucher Crescent, Boucher Road, Belfast, BT12 6HU, Northern Ireland
IIF 5 12 A, Annaghgad Road, Crossmaglen, Newry, BT35 9JG, Northern Ireland
IIF 6 12a, Annaghgad Road, Crossmaglen, Newry, BT35 9JG, Northern Ireland
Farrell, Diarmuid
Irish company director born in December 1974Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 7 2a, Boucher Crescent, Belfast, BT12 6HU, United Kingdom
Farrell, Diarmuid
Irish director born in December 1974Resident in Northern Ireland
Registered addresses and corresponding companiesFarrell, Diarmuid
Irish managing director born in December 1974Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 12 2a, Boucher Crescent, Belfast, Co Antrim, BT12 6HU
- 1THE ALCOHOL COMPANY WHOLESALE LIMITED - 2025-03-06 2a Boucher Crescent, Belfast, United KingdomActive Corporate (1 parent)Officer
2024-06-12 ~ nowIIF 7 - Director → MEPerson with significant control 2024-06-12 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 2 2a Boucher Crescent, Belfast, Co AntrimActive Corporate (1 parent)Net Assets/Liabilities (Company account)1,461,608 GBP2023-12-31Officer 2024-02-27 ~ nowIIF 12 - Director → MEPerson with significant control 2024-03-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 3 Top Filling Station Boucher Crescent, Boucher Road, BelfastDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-12-31Officer 2013-12-13 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-12-13 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 4 2a Boucher Crescent, Boucher Road, Belfast, Northern IrelandDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-02-28Officer 2019-02-11 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2019-02-11 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 5 2a Boucher Crescent, Belfast, United KingdomDissolved Corporate (3 parents)Officer 2019-02-11 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2019-02-11 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 1 2a Boucher Crescent, Belfast, Co AntrimActive Corporate (1 parent)Net Assets/Liabilities (Company account)1,461,608 GBP2023-12-31Officer 2013-04-08 ~ 2019-08-06IIF 10 - Director → MEPerson with significant control 2016-04-06 ~ 2016-06-30IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
