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.
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Mr Ian Henry Donaghey
Mr Ian Henry Donaghey
British born in January 1959Resident in Northern Ireland
Registered addresses and corresponding companiesDonaghey, Ian Henry
British accountant born in January 1959Resident in Northern Ireland
Registered addresses and corresponding companiesDonaghey, Ian Henry
British chartered accountant born in January 1959Resident in Northern Ireland
Registered addresses and corresponding companiesDonaghey, Ian Henry
British director born in January 1959Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 13 IIF 14 IIF 15
23-25, Queen Street, Coleraine, BT52 1BG, Northern Ireland
IIF 16 23-25, Queen Street, Coleraine, Co. Londonderry, BT52 1BG, Northern Ireland
IIF 17 IIF 18 23/25, Queen Street, Coleraine, Londonderry, BT52 1BG, Northern Ireland
IIF 19 23-25, Queen Street, Coleriane, Co. Londonderry, BT52 1BG, Northern Ireland
Donaghey, Ian Henry
born in January 1959Resident in Northern Ireland
Registered addresses and corresponding companiesDonaghey, Ian Henry
British Registered addresses and corresponding companiesDonaghey, Ian Henry
Registered addresses and corresponding companies
IIF 25 23 Loughan Road, Coleraine, Co Londonderry, BT52 1YB
- 1COLERAINE CHAMBER OF COMMERCE - 2011-06-21COLERAINE BOROUGH CHAMBER OF COMMERCE & INDUSTRY - 2004-04-20 23/25 Queen Street, Coleraine, Co LondonderryCorporate (3 parents)Equity (Company account)53,665 GBP2024-03-31Officer
~ nowIIF 10 - director → ME 2006-06-21 ~ nowIIF 23 - secretary → ME - 2 23/25 Queen Street, Coleraine, Londonderry, Northern IrelandCorporate (6 parents)Net Assets/Liabilities (Company account)0 GBP2023-09-30Officer 2016-12-15 ~ nowIIF 17 - director → MEPerson with significant control 2016-12-15 ~ nowIIF 5 - Has significant influence or control → OE
- 3 Irwin Donaghey Stockman, 23/25 Queen Street, ColeraineCorporate (2 parents)Equity (Company account)0 GBP2024-03-30Officer 1999-09-28 ~ nowIIF 11 - director → ME 1999-09-21 ~ nowIIF 24 - secretary → ME
- 4 23/25 Queen Street, Coleraine, Northern IrelandCorporate (3 parents)Equity (Company account)60 GBP2024-10-31Officer 2022-10-26 ~ nowIIF 15 - director → MEPerson with significant control 2022-10-26 ~ nowIIF 1 - Has significant influence or control → OE
- 5 23-25 Queen Street, Coleraine, Co. Londonderry, Northern IrelandCorporate (3 parents)Equity (Company account)281,522 GBP2024-03-31Officer 2015-06-23 ~ nowIIF 16 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 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% → OE
- 6IRWIN DONAGHEY STOCKMAN LLP - 2022-12-05 23/25 Queen Street, Coleraine, Co. LondonderryCorporate (3 parents)Officer 2008-02-20 ~ nowIIF 21 - llp-designated-member → ME
- 7 C/o Irwin Donaghey Stockman, 23-25 Queen Street, ColeraineCorporate (4 parents)Officer 2008-06-06 ~ nowIIF 20 - llp-designated-member → ME
- 8 Irwin Donaghey Stockman, 23/25 Queen Street, Coleraine, Co LondonderryDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,677 GBP2016-10-31Officer 2007-04-27 ~ dissolvedIIF 12 - director → ME 2007-04-27 ~ dissolvedIIF 25 - secretary → ME
- 9 23/25 Queen Street, ColeraineCorporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer 2014-04-01 ~ nowIIF 14 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 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
- 10 23/25 Queen Street, Coleraine, Londonderry, Northern IrelandCorporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer 2018-01-29 ~ nowIIF 18 - director → MEPerson with significant control 2018-01-29 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 11 23-25 Queen Street, Coleraine, Londonderry, Northern IrelandDissolved corporate (1 parent)Officer 2015-08-27 ~ dissolvedIIF 8 - director → ME
- 12
SAFER CAUSEWAY
- nowSAFER COLERAINE - 2015-10-14 Irwin Donaghey Stockman, 23-25 Queen Street, ColeraineCorporate (4 parents)Equity (Company account)25,608 GBP2024-03-31Officer 2000-12-12 ~ nowIIF 9 - director → ME 2000-12-05 ~ nowIIF 22 - secretary → ME
- 1 15 Brockagh Road Garvagh, Coleraine, Londonderry, Northern IrelandCorporate (2 parents)Equity (Company account)231,234 GBP2024-03-31Officer 2015-11-05 ~ 2015-11-20IIF 13 - director → ME
- 2
EFFICIENT UTILITY LTD
- nowUNITED UTILITIES (NI) LTD - 2016-02-12 6c Glen Road, Garvagh, Coleraine, Co. LondonderryCorporate (1 parent)Equity (Company account)180,361 GBP2023-03-31Officer 2015-10-15 ~ 2017-09-14IIF 7 - director → MEPerson with significant control 2016-04-06 ~ 2017-09-14IIF 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 23-25 Queen Street, Coleriane, Co. Londonderry, Northern IrelandDissolved corporate (2 parents, 1 offspring)Equity (Company account)4,168 GBP2021-07-31Officer 2015-07-27 ~ 2015-09-08IIF 19 - director → ME
