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.
Mister Denis Gerard Magee
- British born in July 1941
Mister Denis Gerard Magee
Resident in Northern Ireland
Registered addresses and corresponding companies52, Castle Street, Killough, Downpatrick, County Down, BT30 7QQ, Northern Ireland
IIF 1
- British born in July 1941
Magee, Denis Gerard
Resident in Ireland
Registered addresses and corresponding companiesArdmore House, 52 Castle St, Killough, Co Down, BT30 7QQ
IIF 2
- British company director born in July 1941
Magee, Denis Gerard
Resident in Ireland
Registered addresses and corresponding companies - British director born in July 1941
Magee, Denis Gerard
Resident in Ireland
Registered addresses and corresponding companies - British property developer born in July 1941
Magee, Denis Gerard
Resident in Ireland
Registered addresses and corresponding companies - British secretary born in July 1941
Magee, Denis Gerard
Resident in Ireland
Registered addresses and corresponding companiesArdmore House, 53 Castle Street, Killough, BT31 7GG
IIF 13
- British born in July 1941Registered addresses and corresponding companies
Magee, Denis Gerard
120 Tullykin Road, Killyleagh, BT30 9PN
IIF 14
- British Registered addresses and corresponding companies
Magee, Denis Gerard
- Registered addresses and corresponding companies
Magee, Denis
- 1
ANCHOR WATCH LTD
NI052078Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2009-01-08 during the appointment or period of control
Conclusion of winding up on 2013-05-17 during the appointment or period of control
Dissolved on 2013-08-24 during the appointment or period of control38 Northland Row, Dungannon, Co. TyroneDissolved Corporate (5 parents)Officer2004-10-15 ~ dissolvedIIF 12 - Director → ME - 2
ANCHOR WATCH MANAGEMENT COMPANY LIMITED
NI057173Charles White (ni) Ltd, 561 Upper Newtownards Road, Belfast, United KingdomActive Corporate (10 parents)Officer2005-11-11 ~ 2007-10-09IIF 13 - Director → ME2005-11-11 ~ 2006-10-01IIF 21 - Secretary → ME - 3Ardmord House, 52 Castle Street, Killough, Co. Down, Northern IrelandDissolved Corporate (2 parents)Officer2011-09-19 ~ dissolvedIIF 7 - Director → ME
- 4Ardmore House, 52 Castle Street, Killough, Co DownDissolved Corporate (3 parents)Officer2004-03-02 ~ dissolvedIIF 2 - Director → ME2004-03-02 ~ dissolvedIIF 19 - Secretary → ME
- 5Insolvency (Case 2) Compulsory liquidation
Petition date on 2013-11-29 during the appointment or period of control
Commencement of winding up on 2014-01-16 during the appointment or period of control
Conclusion of winding up on 2019-03-19 during the appointment or period of control
Dissolved on 2019-06-28 during the appointment or period of controlELMGOLD CONSULTANTS LIMITED
- 1999-11-15 NI037092Ardmore House, 52 Castle Street, Killough, Co DownDissolved Corporate (9 parents)Officer1999-10-15 ~ dissolvedIIF 4 - Director → ME1999-10-11 ~ dissolvedIIF 15 - Secretary → ME - 690-92 High Street, Evesham, WorcestershireDissolved Corporate (4 parents)Officer2011-09-22 ~ 2011-10-11IIF 6 - Director → MEPerson with significant control2016-04-22 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 77 Pattons Lane, Holywood, Co. Down, Northern IrelandActive Corporate (6 parents)Officer2001-03-30 ~ 2015-03-20IIF 8 - Director → ME2001-03-30 ~ 2015-03-20IIF 17 - Secretary → ME
- 8
HUNTERS MOON DEVELOPMENT COMPANY LTD
NI049724Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-11-16 during the appointment or period of control
Date of completion or termination of CVA on 2012-01-20 during the appointment or period of controlArdmore House, Castle Street, KilloughDissolved Corporate (3 parents)Officer2004-02-19 ~ dissolvedIIF 10 - Director → ME2004-02-19 ~ dissolvedIIF 16 - Secretary → ME - 9
HUNTERS MOON MANAGEMENT CO LTD
NI052186Cooperirvine Ltd, 6 Townhall Street, Enniskillen, County FermanaghActive Corporate (17 parents)Officer2004-10-23 ~ 2007-04-05IIF 11 - Director → ME - 10Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-03-07 during the appointment or period of controlInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2012-04-26
Conclusion of winding up on 2016-06-17
Dissolved on 2016-09-23Highgrove 116 Ballinderry Road, Ballinderry Upper, Lisburn, County AntrimDissolved Corporate (5 parents)Officer2007-06-18 ~ 2010-08-02IIF 3 - Director → ME - 11KARL DEVELOPMENTS LTD - now
KARL-ROTHBURY PROPERTIES LIMITED
- 2000-07-21 NI033590ORITY LIMITED
- 1998-03-09 NI03359092 Old Ballyrobin Road, Muckamore, AntrimActive Corporate (5 parents)Officer1998-02-06 ~ 1999-10-08IIF 14 - Director → ME - 12
RIVERVIEW COURT LIMITED
NI040515Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, County ArmaghActive Corporate (6 parents)Officer2001-03-30 ~ 2013-06-07IIF 9 - Director → ME2001-03-30 ~ 2007-04-25IIF 20 - Secretary → ME - 13Insolvency (Case 1) In administration
Administration started on 2011-03-07 during the appointment or period of control
Administration ended on 2013-03-04 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-03-04 during the appointment or period of control
Dissolved on 2018-04-11 during the appointment or period of controlArthur Cox, Victoria House, Gloucester Street, Belfast, Northern IrelandDissolved Corporate (9 parents)Officer1996-06-10 ~ dissolvedIIF 5 - Director → ME2006-06-15 ~ dissolvedIIF 18 - Secretary → ME
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