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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Carroll, Ray
Carroll, Ray
Irish accontant born in March 1964Resident in Ireland
Registered addresses and corresponding companies
IIF 1
10, Seal Road, Belfast, BT3 9LL, Northern Ireland
Carroll, Ray
Irish accountant born in March 1964Resident in Ireland
Registered addresses and corresponding companiesCarroll, Ray
Irish company director born in March 1964Resident in Ireland
Registered addresses and corresponding companiesCarroll, Raymond
Irish accountant born in March 1964Registered addresses and corresponding companiesCarroll, Raymond
Registered addresses and corresponding companies
- 1 Unit 21/ 7, Cromarty Firth Industrial Park, Invergordon, Ross-shireDissolved corporate (4 parents, 1 offspring)Officer
2016-01-14 ~ dissolvedIIF 8 - director → ME 2010-09-30 ~ dissolvedIIF 22 - secretary → ME - 2BRUCE LINDSAY WALDIE LIMITED - 1989-04-01 Unit 21/ 7, Cromarty Firth Industrial Park, Invergordon, Ross-shireDissolved corporate (5 parents)Officer 2016-01-14 ~ dissolvedIIF 9 - director → ME 2010-09-30 ~ dissolvedIIF 21 - secretary → ME
- 3 C/o Kelly Fuels, 10 Seal Road, BelfastDissolved corporate (4 parents)Officer 2010-09-30 ~ dissolvedIIF 20 - secretary → ME
- 4ELLIOTT-MONRO (NO.1) LIMITED - 1993-09-17 C/o Kelly Fuels, 10 Seal Road, BelfastDissolved corporate (4 parents)Officer 2010-09-30 ~ dissolvedIIF 16 - secretary → ME
- 5
KELLY FUELS LIMITED
- nowJOHN KELLY (DUNGANNON) LIMITED - 1996-10-29WARD MERCHANTS LIMITED - 1988-09-26 10 Seal Road, BelfastDissolved corporate (4 parents)Officer 2010-09-30 ~ dissolvedIIF 18 - secretary → ME - 6 C/o Kelly Fuels, 10 Seal Road, BelfastDissolved corporate (4 parents)Officer 2010-09-30 ~ dissolvedIIF 17 - secretary → ME
- 7CHESNEY LIMITED - 2000-01-01 C/o Kelly Fuels, 10 Seal Road, BelfastDissolved corporate (5 parents)Officer 2016-01-14 ~ dissolvedIIF 7 - director → ME
- 8BRONOGUE LIMITED - 2006-12-08 C/o Kelly Fuels, 10 Seal Road, BelfastDissolved corporate (5 parents)Officer 2016-01-14 ~ dissolvedIIF 6 - director → ME 2010-09-30 ~ dissolvedIIF 15 - secretary → ME
- 9DUNCANNON LIMITED - 2006-12-08 C/o Kelly Fuels, 10 Seal Road, BelfastDissolved corporate (5 parents)Officer 2016-01-14 ~ dissolvedIIF 5 - director → ME 2010-09-30 ~ dissolvedIIF 14 - secretary → ME
- 1
JOHN KELLY LIMITED
- nowJOHN KELLY,LIMITED - 1995-03-03 Alfred House, 19 Alfred Street, Belfast, United KingdomCorporate (3 parents, 4 offsprings)Equity (Company account)1,715,000 GBP2024-03-31Officer 2009-08-18 ~ 2019-10-03IIF 1 - director → ME 2004-07-26 ~ 2004-08-06IIF 2 - director → ME 2008-03-20 ~ 2008-04-17IIF 11 - director → ME 2010-09-30 ~ 2019-10-03IIF 13 - secretary → ME - 2LANES GROUP LIMITED - 1993-02-04LANES (DERRY), LIMITED - 1988-01-20 Alfred House, 19 Alfred Street, Belfast, United KingdomCorporate (3 parents, 4 offsprings)Equity (Company account)1,024,850 GBP2024-03-31Officer 2009-08-18 ~ 2019-10-03IIF 4 - director → ME 2008-03-20 ~ 2008-04-17IIF 10 - director → ME 2010-09-30 ~ 2019-10-03IIF 19 - secretary → ME
- 3 Alfred House, 19 Alfred Street, Belfast, United KingdomCorporate (2 parents, 2 offsprings)Officer 2009-08-18 ~ 2019-10-03IIF 3 - director → ME 2008-03-20 ~ 2008-04-17IIF 12 - director → ME
