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.
Cavanagh, Sean Gerard
Cavanagh, Sean Gerard
Irish chartered accountant born in February 1983Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 1 IIF 2
17, College Street, Armagh, BT61 9BT, Northern Ireland
IIF 3 43a, Summerisland Road, Loughgall, Armagh, BT61 8LG, Northern Ireland
IIF 4 IIF 5 14, Sandholes Road, Cookstown, BT80 9AR, Northern Ireland
IIF 6 IIF 7 1, The Square, Moy, Dungannon, BT71 7SG, Northern Ireland
IIF 8 1, The Square, Moy, Dungannon, Tyrone, BT71 7SG, Northern Ireland
IIF 9 1, The Square, Moy, Dungannon, Tyrone, BT71 7SG, United Kingdom
IIF 10 3rd Floor, 21 Godliman Street, London, EC4V 5BD, England
IIF 11 1, The Square, Moy, Co Tyrone, BT71 7SG, Northern Ireland
Mr Sean Gerard Cavanagh
Irish born in February 1983Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 12 IIF 13 IIF 14 17, College Street, Armagh, BT61 9BT, Northern Ireland
IIF 15 9a, Burn Road, Cookstown, Tyrone, BT80 8DJ, Northern Ireland
IIF 16 1, The Square, Moy, Dungannon, Tyrone, BT71 7SG, Northern Ireland
IIF 17 1, The Square, Moy, Dungannon, Tyrone, BT71 7SG, United Kingdom
IIF 18 3rd Floor, 21 Godliman Street, London, EC4V 5BD, England
IIF 19 1, The Square, Moy, Co Tyrone, BT71 7SG, Northern Ireland
- 1
BLACKWATER MEDICAL LTD
- nowBLACKWATER MEDICAL(NI) LTD - 2020-10-16 1 The Square, Moy, Dungannon, Tyrone, United KingdomActive Corporate (2 parents)Equity (Company account)-52,612 GBP2024-09-30Person with significant control
2020-09-30 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 2 17 College Street, Armagh, Northern IrelandActive Corporate (2 parents)Equity (Company account)179,424 GBP2024-09-30Person with significant control 2021-05-03 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 1 The Square, Moy, Dungannon, Tyrone, United KingdomDissolved Corporate (1 parent)Officer 2020-04-09 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2020-04-09 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 4SEAN CAVANAGH & CO. LTD - 2023-07-14 1 The Square, Moy, Co Tyrone, Northern IrelandActive Corporate (3 parents)Equity (Company account)240,924 GBP2024-03-31Officer 2017-02-20 ~ nowIIF 11 - Director → MEPerson with significant control 2017-02-20 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 5 1 The Square, Moy, Dungannon, Tyrone, Northern IrelandActive Corporate (1 parent, 2 offsprings)Equity (Company account)494,088 GBP2024-05-31Officer 2022-01-14 ~ nowIIF 8 - Director → MEPerson with significant control 2022-01-14 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 6 1 The Square, Moy, Dungannon, Northern IrelandDissolved Corporate (4 parents)Equity (Company account)300 GBP2023-01-31Officer 2022-04-19 ~ dissolvedIIF 6 - Director → ME
- 7 17 College Street, Armagh, Northern IrelandActive Corporate (4 parents)Officer 2024-09-16 ~ nowIIF 2 - Director → ME
- 1INSPIRED TAX INCENTIVES LTD - 2022-04-25 100 Liverpool Street, London, England, EnglandActive Corporate (3 parents)Equity (Company account)393,948 GBP2024-07-31Officer 2020-06-04 ~ 2022-12-20IIF 10 - Director → MEPerson with significant control 2020-06-04 ~ 2022-06-08IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 2INSPIRED TAX PARTNERS LTD - 2022-02-04 14 Sandholes Road, Cookstown, Northern IrelandDissolved Corporate (4 parents)Officer 2021-08-03 ~ 2022-12-20IIF 5 - Director → ME
- 3 6 Lord Warden's Dell, Bangor, Northern IrelandActive Corporate (5 parents, 2 offsprings)Equity (Company account)711,649 GBP2024-07-31Officer 2020-10-21 ~ 2022-12-20IIF 4 - Director → MEPerson with significant control 2020-10-21 ~ 2022-06-08IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 C/o Jt Maxwell Limited, Unit 1 Lagan House, 1 Sackville Street, LisburnLiquidation Corporate (1 parent)Equity (Company account)346,454 GBP2023-11-30Officer 2020-06-20 ~ 2021-06-13IIF 3 - Director → ME
- 5 17 College Street, Armagh, Northern IrelandActive Corporate (1 parent, 1 offspring)Officer 2024-04-02 ~ 2024-04-02IIF 1 - Director → MEPerson with significant control 2024-04-02 ~ 2024-04-02IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 6 1 The Square, Moy, Dungannon, Northern IrelandActive Corporate (2 parents)Equity (Company account)101,397 GBP2024-03-31Officer 2019-08-12 ~ 2020-05-09IIF 7 - Director → ME
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