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 Paul John Donnelly
- British born in October 1978
Mr Paul John Donnelly
Resident in Scotland
Registered addresses and corresponding companies30 Bellevue Street, Edinburgh, EH7 4BY, United Kingdom
IIF 1
- British born in October 1978
Donnelly, Paul John
Resident in Scotland
Registered addresses and corresponding companies30 Bellevue Street, Edinburgh, EH7 4BY, United Kingdom
IIF 2
- British born in October 1978
Mr John Paul Donnelly
Resident in Northern Ireland
Registered addresses and corresponding companies19, Umgola Manor, Armagh, BT60 4BF, Northern Ireland
IIF 3
- British born in October 1978
John Paul Donnelly
Resident in Northern Ireland
Registered addresses and corresponding companies23, Bracknagh Road, Armagh, BT60 4QA, Northern Ireland
IIF 4
- Irish born in October 1978
Mr John Paul Donnelly
Resident in Northern Ireland
Registered addresses and corresponding companies19, Umgola Manor, Armagh, County Armagh, BT60 4BF
IIF 563, Drumcairn Road, Armagh, BT61 8DQ, Northern Ireland
IIF 6Unit 9, Station Road, Industrial Estate, Armagh, BT61 7NP, Northern Ireland
IIF 7 IIF 8 IIF 9Forsyth House, Cromac Square, Belfast, Antrim, BT2 8LA
IIF 10Unit 10 Tiger Court, Kings Business Park, Knowsley, Liverpool, Merseyside, L34 1BH, United Kingdom
IIF 1120-22, Wenlock Road, London, N1 7GU, England
IIF 12Hughes House, Cargo Fleet Road, Middlesbrough, TS3 6AG, England
IIF 13
- British born in October 1978
Donnelly, John Paul
Resident in Northern Ireland
Registered addresses and corresponding companies23, Bracknagh Road, Armagh, BT60 4QA, Northern Ireland
IIF 14
- Irish born in October 1978
Donnelly, John Paul
Resident in Northern Ireland
Registered addresses and corresponding companies19, Umgola Manor, Armagh, BT60 4BF, Northern Ireland
IIF 15 IIF 1619, Umgola Manor, Armagh, County Armagh, BT60 4BF, United Kingdom
IIF 176, Mallview Terrace, Armagh, BT61 9AN, Northern Ireland
IIF 18Unit 4, Lower Irish Street, Armagh, BT61 7EP, Northern Ireland
IIF 19Unit 9, Station Road, Industrial Estate, Armagh, BT61 7NP, Northern Ireland
IIF 20 IIF 21 IIF 22Forsyth House, Cromac Square, Belfast, Antrim, BT2 8LA, Northern Ireland
IIF 239, Artasooly Place, Dungannon, County Tyrone, BT71 7LL, Northern Ireland
IIF 24Unit 10 Tiger Court, Kings Business Park, Knowsley, Liverpool, Merseyside, L34 1BH, United Kingdom
IIF 2520-22, Wenlock Road, London, N1 7GU, England
IIF 26Hughes House, Cargo Fleet Road, Middlesbrough, TS3 6AG, England
IIF 27
- 1
BRACKNAGH CONSULTANCY SERVICES LTD
NI72166123 Bracknagh Road, Armagh, Northern IrelandActive Corporate (3 parents)Officer2024-09-24 ~ nowIIF 14 - Director → MEPerson with significant control2024-09-24 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
COMPLETE INTERNATIONAL PROJECTS LIMITED
15090884Unit 10 Tiger Court, Kings Business Park, Knowsley, Merseyside, United KingdomActive Corporate (4 parents)Officer2023-08-23 ~ nowIIF 25 - Director → MEPerson with significant control2023-08-23 ~ nowIIF 11 - Right to appoint or remove directors → OE - 3
ENAGH DEVELOPMENTS LTD
10649767Hughes House, Cargo Fleet Road, Middlesbrough, EnglandDissolved Corporate (1 parent)Officer2017-03-03 ~ dissolvedIIF 27 - Director → MEPerson with significant control2017-03-03 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 4
ENAGH HD LIMITED
NI665623Unit 9 Station Road, Industrial Estate, Armagh, Northern IrelandActive Corporate (2 parents)Officer2019-11-07 ~ nowIIF 20 - Director → MEPerson with significant control2019-11-07 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
ENAGH PROPERTY DEVELOPMENT LTD
NI658166Unit 9 Station Road, Industrial Estate, Armagh, Northern IrelandActive Corporate (2 parents)Officer2019-01-09 ~ nowIIF 22 - Director → MEPerson with significant control2019-01-09 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 6
ENAGH SOLUTIONS LTD
NI624306Forsyth House, Cromac Square, Belfast, AntrimDissolved Corporate (1 parent)Officer2014-04-28 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-28 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 7
KILLY DISTRIBUTIONS LIMITED
NI614644Unit 4 Lower Irish Street, ArmaghDissolved Corporate (3 parents)Officer2012-09-26 ~ 2013-09-25IIF 19 - Director → ME - 8
MCS UK GROUP LTD
NI6586312381, Ni658631 - Companies House Default Address, BelfastDissolved Corporate (4 parents)Officer2019-09-24 ~ 2020-02-11IIF 18 - Director → ME - 9
MPF ACCESS LTD
SC50596830 Bellevue Street, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer2015-05-14 ~ dissolvedIIF 2 - Director → MEPerson with significant control2017-02-08 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 10
ORCHARD RECRUIT-LINK LTD
NI6278149 Artasooly Place, Dungannon, County Tyrone, Northern IrelandDissolved Corporate (2 parents)Officer2014-11-14 ~ dissolvedIIF 24 - Director → ME - 11
SPIRES CONSTRUCTION LTD
1064122520-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2017-02-27 ~ nowIIF 26 - Director → MEPerson with significant control2017-02-27 ~ 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 - 12SPIRES SERVICES LTD - now
SPIRES CONTRACTS LTD
- 2021-03-01 NI64372692 Tassagh Road, Keady, Armagh, Northern IrelandDissolved Corporate (4 parents)Officer2017-02-08 ~ 2017-08-30IIF 16 - Director → ME2017-12-01 ~ 2018-11-01IIF 15 - Director → MEPerson with significant control2017-02-08 ~ 2017-09-11IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE2017-12-01 ~ 2018-07-09IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 13
UMGOLA CONTRACTS LTD
NI62505119 Umgola Manor, Armagh, County ArmaghDissolved Corporate (1 parent)Officer2014-06-09 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 14
XCJ CONSULTANCY LTD
NI656981Unit 9 Station Road, Industrial Estate, Armagh, Northern IrelandActive Corporate (2 parents)Officer2018-11-08 ~ nowIIF 21 - Director → MEPerson with significant control2018-11-08 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
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