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 Raymond Donnelly
- British born in August 1960
Mr Raymond Donnelly
Resident in Northern Ireland
Registered addresses and corresponding companies201 Armagh Road, Caledon, Co Tyrone, BT68 4TW
IIF 1
- British born in August 1960
Donnelly, Raymond
Resident in Northern Ireland
Registered addresses and corresponding companiesThe Courthouse, 42 Main Street, Caledon, Co Tyrone, BT68 4TZ
IIF 2
- British director born in August 1960
Donnelly, Raymond
Resident in Northern Ireland
Registered addresses and corresponding companies59, Moy Road, Dungannon, Tyrone, BT71 7DT, Northern Ireland
IIF 3
- Irish born in August 1960
Donnelly, Raymond
Resident in Northern Ireland
Registered addresses and corresponding companies201 Armagh Road, Caledon, Co Armagh
IIF 4
- Irish co director born in August 1960
Donnelly, Raymond
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish company director born in August 1960
Donnelly, Raymond
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish company manager born in August 1960
Donnelly, Raymond
Resident in Northern Ireland
Registered addresses and corresponding companies201 Caledon Road, Caledon, Armagh, Co. Armagh, BT68 4TN
IIF 9
- Irish company director born in August 1960
Donnelly, Patrick Raymond
Resident in Northern Ireland
Registered addresses and corresponding companies201 Killylea Road, Caledon, BT68 4TW
IIF 10
- Irish director born in August 1960
Donnelly, Patrick Raymond
Resident in Northern Ireland
Registered addresses and corresponding companies201 Killylea Road, Caledon, BT68 4TN
IIF 11 IIF 12201 Killylea Road, Caledon, BT68 4TW
IIF 13201 Armagh Road, Caladon, Armagh, BT68 4TW
IIF 14201 Killylea Road, Caledon, Armagh, BT68 4TN
IIF 15 IIF 16201 Killylea Road, Caledon, Armagh, BT68 4TW
IIF 17 IIF 18 IIF 19201 Killyrea Road, Caledon, BT68 4TW
IIF 20201 Killylea Road, Caledon, Co Armagh, BT68 4TW
IIF 21
- Irish sales director born in August 1960
Donnelly, Patrick Raymond
Resident in Northern Ireland
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Donnelly, Patrick Raymond
201 Armagh Road, Caladon, Armagh, BT68 4TW
IIF 24
- 1
CALEDON REGENERATION PARTNERSHIP LIMITED
NI031907The Courthouse, 42 Main Street, Caledon, Co TyroneActive Corporate (13 parents)Officer2025-02-17 ~ nowIIF 2 - Director → ME - 2W M MCCOSH (BALLYMENA) LIMITED - 2007-01-0557-59 Moy Road, Dungannon, Co TyroneActive Corporate (10 parents)Officer2009-03-23 ~ 2023-11-10IIF 22 - Director → ME
- 3
DONNELLY & TAGGART LIMITED
NI02580459 Moy Road, Dungannon, County TyroneActive Corporate (12 parents, 1 offspring)Officer2002-12-19 ~ 2003-01-13IIF 7 - Director → ME2005-01-03 ~ 2023-11-10IIF 19 - Director → ME - 4
- 5
DONNELLY BROS (HONDA) LTD
NI07060859 Moy Road, DungannonActive Corporate (7 parents)Officer2008-09-25 ~ 2023-11-10IIF 21 - Director → ME - 6
- 7
DONNELLY BROS OF CALEDON LIMITED
NI004559201 Armagh Road, Caledon, Co TyroneActive Corporate (4 parents)Officer(before 1999-12-31) ~ nowIIF 4 - Director → MEPerson with significant control2016-12-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 8
DONNELLY BROS. (BELFAST) LIMITED
NI03202459 Moy Road, Dungannon, Co TyroneActive Corporate (8 parents)Officer2005-01-03 ~ 2023-11-10IIF 17 - Director → ME2002-12-19 ~ 2003-01-13IIF 8 - Director → ME - 9
DONNELLY BROS. GARAGES (DUNGANNON) LIMITED
NI00064359 Moy Road, Dungannon, Co TyroneActive Corporate (22 parents, 12 offsprings)Officer~ 2003-01-13IIF 9 - Director → ME2005-01-03 ~ 2023-11-10IIF 20 - Director → ME - 10
DONNELLY BROS. GARAGES (FERMANAGH) LIMITED
NI04186859 Moy Road, DungannonActive Corporate (9 parents)Officer2005-01-03 ~ 2023-11-10IIF 18 - Director → ME2001-11-05 ~ 2003-01-13IIF 6 - Director → ME - 11DONNELLY BROS LEASING LIMITED - 2005-07-22
DONNELLY BROS. GARAGES (CAMPSIE) LIMITED
- 2004-11-12 NI041870DONNELLY BROS. GARAGES (DERRY) LIMITED
- 2001-11-28 NI04187059 Moy Road, DungannonActive Corporate (8 parents)Officer2001-11-05 ~ 2003-01-13IIF 5 - Director → ME2008-04-25 ~ 2023-11-10IIF 23 - Director → ME - 12
DONNELLY GROUP LIMITED
NI06392359 Moy Road, DungannonActive Corporate (6 parents)Officer2007-03-29 ~ 2023-11-10IIF 16 - Director → ME - 13
- 14
HYLAW PROPERTY LIMITED
NI043004Insolvency (Case 5) Compulsory liquidation
Petition date on 2014-12-15
Commencement of winding up on 2015-01-29
Conclusion of winding up on 2016-11-11
Dissolved on 2017-02-22607 Antrim Road, BelfastDissolved Corporate (7 parents)Officer2002-04-18 ~ 2004-10-01IIF 14 - Director → ME2002-04-18 ~ 2004-10-01IIF 24 - Secretary → ME - 15
MOTORSTORE (NI) LIMITED
NI06434059 Moy Road, DungannonActive Corporate (6 parents)Officer2007-04-26 ~ 2023-11-10IIF 13 - Director → ME - 16
TAXI & BUS CONVERSION LIMITED
NI06094759 Moy Road, DungannonActive Corporate (8 parents)Officer2006-09-21 ~ 2023-11-10IIF 10 - Director → ME - 17
TBC (NI) LIMITED
NI064324The Officers, 59 Moy Road, Dungannon, TyroneActive Corporate (6 parents)Officer2007-04-26 ~ 2023-11-10IIF 15 - Director → ME
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