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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Tumelty, Joseph Paul

    Related profiles found in government register
  • Tumelty, Joseph Paul
    British building contractor born in September 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 8a Lough Road, Upper Ballinderry, Lisburn, Co Antrim, BT28 8PQ

      IIF 1
  • Tumelty, Joseph Paul
    British company director born in September 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 8a, Lough Road, Ballinderry Upper, Lisburn, County Antrim, BT28 2PQ, Northern Ireland

      IIF 2 IIF 3 IIF 4

    • 8a, Lough Road, Upper Ballinderry, Lisburn, County Antrim, BT28 2PQ, Northern Ireland

      IIF 5
  • Tumelty, Joseph Paul
    British director born in September 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 8a Lough Road, Ballinderry, Lisburn, BT28 2PQ

      IIF 6 IIF 7

    • 8a, Lough Road, Ballinderry Upper, Lisburn, Co.antrim, BT28 2PQ, Northern Ireland

      IIF 8

    • Lough Road, Ballinderry Upper, Lisburn, BT28 2PQ

      IIF 9
  • Tumelty, Joseph Paul
    British none born in September 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 8a, Lough Road, Upper Ballinderry, Lisburn, Antrim, BT28 2PQ, N. Ireland

      IIF 10

    • 8a, Lough Road, Upper Ballinderry, Lisburn, Antrim, BT28 2PQ, Northern Ireland

      IIF 11
  • Tumelty, Joseph
    Northern Irish company director born in September 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 8a, Lough Road, Upper Ballinderry, Lisburn, Antrim, BT28 2PQ

      IIF 12 IIF 13
  • Mr Joseph Tumelty
    Northern Irish born in September 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 8a, Lough Road, Ballinderry Upper, Lisburn, County Antrim, BT28 2PQ

      IIF 14 IIF 15

    • 8a, Lough Road, Upper Ballinderry, Lisburn, Antrim, BT28 2PQ

      IIF 16

    • 8a Lough Road, Upper Ballinderry, Lisburn, BT28 2PQ

      IIF 17

    • 8a, Lough Road, Upper Ballinderry, Lisburn, County Antrim, BT28 2PQ

      IIF 18
child relation
Offspring entities and appointments
Active 11
  • 1
    8a Lough Road, Upper Ballinderry, Lisburn
    Dissolved corporate (4 parents)
    Officer
    2006-05-19 ~ dissolved
    IIF 9 - director → ME
  • 2
    MKB CO NO 22 LIMITED - 2010-10-07
    8a Lough Road, Upper Ballinderry, Lisburn, Antrim
    Corporate (2 parents)
    Equity (Company account)
    115,338 GBP2023-09-30
    Officer
    2012-02-08 ~ now
    IIF 8 - director → ME
  • 3
    ARBELINA LIMITED - 2005-07-22
    8a Lough Road, Upper Ballinderry, Lisburn
    Dissolved corporate (2 parents)
    Officer
    2005-10-18 ~ dissolved
    IIF 6 - director → ME
  • 4
    8a Lough Road, Ballinderry Upper, Lisburn, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    2,954,698 GBP2023-12-31
    Officer
    2005-10-18 ~ now
    IIF 7 - director → ME
  • 5
    8a Lough Road, Upper Ballinderry, Lisburn, County Antrim
    Corporate (2 parents)
    Equity (Company account)
    445,398 GBP2024-03-31
    Officer
    2013-01-22 ~ now
    IIF 5 - director → ME
    Person with significant control
    2017-01-21 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    MKB CO NO 58 LIMITED - 2014-10-02
    8a Lough Road, Ballinderry Upper, Lisburn, County Antrim
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2014-09-16 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-09-10 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    8a Lough Road, Ballinderry Upper, Lisburn, County Antrim
    Corporate (2 parents)
    Equity (Company account)
    476,733 GBP2024-03-31
    Officer
    2013-03-28 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    8a Lough Road, Upper Ballinderry, Lisburn, Antrim
    Corporate (2 parents)
    Equity (Company account)
    1,398,252 GBP2023-09-30
    Officer
    2022-02-10 ~ now
    IIF 12 - director → ME
  • 9
    8a Lough Road, Ballinderry Upper, Lisburn, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    -3,634,220 GBP2023-12-31
    Officer
    2000-05-11 ~ now
    IIF 1 - director → ME
  • 10
    8a Lough Road, Ballinderry Upper, Lisburn, County Antrim
    Corporate (3 parents)
    Equity (Company account)
    -1,851,496 GBP2023-12-31
    Officer
    2014-09-16 ~ now
    IIF 4 - director → ME
  • 11
    8a Lough Road, Upper Ballinderry, Lisburn, Antrim
    Corporate (2 parents)
    Equity (Company account)
    629,143 GBP2023-09-30
    Officer
    2019-05-27 ~ now
    IIF 13 - director → ME
Ceased 3
  • 1
    MKB CO NO 22 LIMITED - 2010-10-07
    8a Lough Road, Upper Ballinderry, Lisburn, Antrim
    Corporate (2 parents)
    Equity (Company account)
    115,338 GBP2023-09-30
    Officer
    2010-09-21 ~ 2012-01-01
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-31
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    8a Lough Road, Upper Ballinderry, Lisburn, Antrim
    Corporate (2 parents)
    Equity (Company account)
    1,398,252 GBP2023-09-30
    Officer
    2010-09-10 ~ 2011-09-11
    IIF 10 - director → ME
  • 3
    8a Lough Road, Ballinderry Upper, Lisburn, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    -3,634,220 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-10-10
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.