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 Nicholas Cushnahan
Mr Nicholas Cushnahan
Irish born in February 1965Resident in Ireland
Registered addresses and corresponding companiesNicholas Cushnahan
Irish born in February 1965Resident in Ireland
Registered addresses and corresponding companiesCushnahan, Nicholas
Irish accountant born in February 1965Resident in Ireland
Registered addresses and corresponding companies
IIF 9
138, University Street, Belfast, BT7 1HJ, Northern Ireland
IIF 10 IIF 11 IIF 12 Shalom Leabeg, Newcastle, Co. Wicklow, Ireland, Ireland
IIF 13 IIF 14 IIF 15 Shalom Leabeg, Newcastle, Co.wicklow, Ireland, Ireland
IIF 16 IIF 17 4/8, Mount Pleasant, Liverpool, L3 5RY, England
IIF 18 Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, L15 5AN, United Kingdom
IIF 19 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ
IIF 20 Shalom, Leabeg, Newcastle, Co. Wicklow, Ireland
IIF 21 IIF 22 IIF 23 (more) 6b, Upper Water Street, Newry, BT34 1DJ, Northern Ireland
Cushnahan, Nicholas
Irish chartered accountant born in February 1965Resident in Ireland
Registered addresses and corresponding companiesCushnahan, Nicholas
Irish director born in February 1965Resident in Ireland
Registered addresses and corresponding companies
IIF 27 138, University Street, Belfast, BT7 1HJ, Northern Ireland
Cushnahan, Nicholas
Irish accountant born in February 1985Resident in Ireland
Registered addresses and corresponding companies
IIF 28 6b, Upper Water Street, Newry, BT34 1DJ, Northern Ireland
O'keeffe, Barry
Irish director born in May 1967Resident in Ireland
Registered addresses and corresponding companies
IIF 29 138, University Street, Belfast, BT7 1HJ, Northern Ireland
Barry O'keeffe
Irish born in May 1967Resident in Ireland
Registered addresses and corresponding companies
IIF 30 138, University Street, Belfast, BT7 1HJ, Northern Ireland
Cushnahan, Nicholas
Registered addresses and corresponding companies
- 1 Global House, 5a Sandy`s Row, LondonDissolved Corporate (1 parent)Officer
2012-11-21 ~ dissolvedIIF 14 - Director → ME - 2 6b Upper Water Street, Newry, Northern IrelandActive Corporate (2 parents)Equity (Company account)785,995 GBP2024-08-31Officer 2013-08-15 ~ nowIIF 24 - Director → ME
- 3 138 University Street, Belfast, Northern IrelandDissolved Corporate (1 parent)Officer 2016-09-21 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-09-21 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Global House, 5a Sandy's Row, LondonDissolved Corporate (1 parent)Officer 2012-11-21 ~ dissolvedIIF 11 - Director → ME
- 5 Global House, 5a Sandy's Row, LondonDissolved Corporate (1 parent)Officer 2012-11-21 ~ dissolvedIIF 10 - Director → ME
- 6 138 University Street, Belfast, Northern IrelandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)9,015 GBP2017-03-31Officer 2011-03-04 ~ dissolvedIIF 20 - Director → ME 2011-03-04 ~ dissolvedIIF 31 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 6b Upper Water Street, Newry, Northern IrelandDissolved Corporate (1 parent, 6 offsprings)Equity (Company account)1 GBP2020-09-30Officer 2013-09-27 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 8
KINTRELLA LIMITED
- nowHOULIHAN CUSHNAHAN LIMITED - 2017-07-04 6b Upper Water Street, Newry, Northern IrelandActive Corporate (3 parents)Equity (Company account)2 GBP2024-07-31Officer 2013-10-15 ~ nowIIF 22 - Director → ME 2013-10-15 ~ nowIIF 34 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 9 6b Upper Water Street, Newry, Northern IrelandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2019-08-31Officer 2022-10-25 ~ dissolvedIIF 32 - Secretary → ME
- 10 6b Upper Water Street, Newry, Northern IrelandActive Corporate (3 parents)Equity (Company account)27,067 GBP2024-08-31Officer 2022-10-25 ~ nowIIF 33 - Secretary → ME
- 11 6b Upper Water Street, Newry, Northern IrelandDissolved Corporate (2 parents)Equity (Company account)2,648 GBP2017-10-31Officer 2013-10-01 ~ dissolvedIIF 28 - Director → ME
- 12 138 University Street, BelfastDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,089,848 EUR2015-02-28Officer 2012-09-24 ~ dissolvedIIF 27 - Director → ME
- 13 6b Upper Water Street, Newry, Northern IrelandActive Corporate (2 parents)Equity (Company account)-250,999 GBP2024-03-31Officer 2017-03-06 ~ nowIIF 23 - Director → ME
- 14 Global House, 5a Sandys Row, LondonDissolved Corporate (1 parent)Officer 2012-11-21 ~ dissolvedIIF 12 - Director → ME
- 15 71-75 Shelton Street, Covent Garden, LondonActive Corporate (2 parents)Equity (Company account)-146,941 GBP2024-04-30Officer 2013-04-22 ~ nowIIF 19 - Director → ME
- 16 Global House, 5a Sandys Row, LondonDissolved Corporate (1 parent)Officer 2012-11-21 ~ dissolvedIIF 13 - Director → ME
- 17 Global House, 5a Sandys Row, LondonDissolved Corporate (1 parent)Officer 2012-11-21 ~ dissolvedIIF 15 - Director → ME
- 18KENNEDY INNS LTD - 2013-08-28 Penny Lane Business Centre, 374 Smithdown Road, Liverpool, MerseysideActive Corporate (2 parents)Equity (Company account)42,911 GBP2024-05-31Officer 2018-01-01 ~ nowIIF 26 - Director → ME
- 19 Penny Lane Business Centre, 374 Smithdown Road, Liverpool, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2020-04-30Officer 2018-10-01 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2019-04-25 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 1 4/8 Mount Pleasant, LiverpoolDissolved Corporate (1 parent)Officer 2013-05-27 ~ 2013-09-24IIF 17 - Director → ME
- 2 6b Upper Water Street, Newry, Northern IrelandActive Corporate (2 parents)Equity (Company account)785,995 GBP2024-08-31Person with significant control 2016-04-06 ~ 2016-04-07IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 3 138 University Street, Belfast, Northern IrelandDissolved Corporate (1 parent)Officer 2016-09-21 ~ 2019-01-01IIF 29 - Director → ME
- 4 138 University Street, BelfastDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,089,848 EUR2015-02-28Person with significant control 2016-04-06 ~ 2016-09-25IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 5 6b Upper Water Street, Newry, Northern IrelandActive Corporate (2 parents)Equity (Company account)-250,999 GBP2024-03-31Person with significant control 2017-03-06 ~ 2017-03-07IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 6KENNEDY INNS LTD - 2013-08-28 Penny Lane Business Centre, 374 Smithdown Road, Liverpool, MerseysideActive Corporate (2 parents)Equity (Company account)42,911 GBP2024-05-31Officer 2013-10-01 ~ 2014-05-31IIF 18 - Director → ME 2013-05-27 ~ 2013-09-24IIF 16 - Director → ME
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