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 Jerry Lucey
Mr Jerry Lucey
Irish born in February 2021Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 1
44a, Drumintee Road, Killeavy, Newry, Down, BT35 8SJ, Northern Ireland
Mr Jerry Lucey
Irish born in July 1974Resident in Northern Ireland
Registered addresses and corresponding companiesLucey, Jerry
Irish company director born in July 1974Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 5 44a, Drumintee Road, Killeavy, Newry, BT35 8SJ, Northern Ireland
Lucey, Jerry
Irish director born in July 1974Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 6 44a, Drumintee Road, Killeavy, Newry, BT35 8SJ, Northern Ireland
Lucey, Jerry
Irish manager born in July 1974Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 7 33, Fernhill Road, Killelan, Newry, Down, BT35 8KT, Northern Ireland
Lucey, Jerry
Irish director born in July 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 44, Drumintee Road, Meigh, Newry, Co. Down, BT35 8GA, Northern Ireland
Lucey, Jerry
Registered addresses and corresponding companies
IIF 9 44a, Drumintee Road, Killeavy, Newry, Down, BT35 8SJ, Northern Ireland
- 1 44a Drumintee Road, Killeavy, Newry, Northern IrelandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-157,297 GBP2022-02-28Officer
2014-02-25 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2 44a Drumintee Road, Killeavy, Newry, Northern IrelandDissolved Corporate (1 parent)Officer 2021-02-01 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2021-02-01 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 3FONDS ADMINISTRATION LIMITED - 2014-10-06PEDRAZA DEVELOPMENT LIMITED - 2005-07-07 New Hall House Stocks Lane, Over Peover, Knutsford, EnglandDissolved Corporate (1 parent)Equity (Company account)102 GBP2020-12-31Officer 2014-09-22 ~ dissolvedIIF 7 - Director → ME 2021-02-25 ~ dissolvedIIF 9 - Secretary → MEPerson with significant control 2021-02-25 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 4 44 Drumintee Road, Meigh, Newry, Co. DownDissolved Corporate (1 parent)Equity (Company account)2 GBP2021-07-31Officer 2012-07-05 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-07-05 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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