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.
Cunningham, Timothy
- born in November 1977
Cunningham, Timothy
Resident in Northern Ireland
Registered addresses and corresponding companies28, Derryboy Road, Carnbane Industrial Estate, Newry, Down, BT35 6FY, Northern Ireland
IIF 1
- Irish born in November 1977
Cunningham, Timothy
Resident in Northern Ireland
Registered addresses and corresponding companiesC/o Keenan Cf, 10th Floor Victoria House, 15-17 Gloucester Street, Belfast, Antrim, BT1 4LS
IIF 2Burren Vision, St Mary's Park, Corrags Road, Burren, Co Down, BT34 3PY, Northern Ireland
IIF 3Merchants House, 4th Floor, Crook Street, Chester, CH1 2BE, United Kingdom
IIF 45 (a) Corrogs Rd, Warrenpoint, Co Down, BT34 2NJ
IIF 5122b Quarry Lane, Dublin Road, Newry, County Down, BT35 8QP, Northern Ireland
IIF 628, Derryboy Road, Carnbane Business Park, Newry, Co Down, Northern Ireland
IIF 75a, Carrogs Road, Burren, Newry, County Down, BT34 2NJ, Northern Ireland
IIF 85a, Carrogs Road, Newry, BT34 2NJ, United Kingdom
IIF 95a, Carrogs Road, Newry, County Down, BT34 2NJ, Northern Ireland
IIF 10
- Irish born in November 1977
Timothy Cunningham
Resident in Northern Ireland
Registered addresses and corresponding companiesMerchants House, 4th Floor, Crook Street, Chester, CH1 2BE, United Kingdom
IIF 11
- Irish born in November 1977
Mr Timothy Cunningham
Resident in Northern Ireland
Registered addresses and corresponding companies
- 1
BURREN VISION
NI623617Burren Vision St Mary's Park, Corrags Road, Burren, Co Down, Northern IrelandActive Corporate (12 parents)Officer2022-07-26 ~ nowIIF 3 - Director → ME - 228 Derryboy Road, Carnbane Business Park, Newry, Co Down, Northern IrelandActive Corporate (5 parents, 1 offspring)Officer2018-03-06 ~ nowIIF 7 - Director → MEPerson with significant control2018-03-06 ~ 2025-01-28IIF 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% → OEIIF 12 - Right to appoint or remove directors → OE
- 3
- 4
JOARA LIMITED
13962385Merchants House 4th Floor, Crook Street, Chester, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2022-03-08 ~ nowIIF 4 - Director → MEPerson with significant control2022-03-08 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
JOARA PARTNERSHIP LLP
NC0018055a Carrogs Road, Newry, County DownActive Corporate (3 parents)Officer2025-01-02 ~ nowIIF 1 - LLP Designated Member → MEPerson with significant control2025-01-02 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE - 6
MML PROPERTIES (NEWRY) LTD
NI618336Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-04-08 during the appointment or period of control
Dissolved on 2021-04-15 during the appointment or period of controlC/o Keenan Cf 10th Floor Victoria House, 15-17 Gloucester Street, Belfast, AntrimDissolved Corporate (4 parents)Officer2013-05-10 ~ dissolvedIIF 2 - Director → ME - 7
MML PROPERTIES (WARRENPOINT) LTD
NI6576605a Carrogs Road, Newry, United KingdomActive Corporate (2 parents)Officer2018-12-07 ~ nowIIF 9 - Director → MEPerson with significant control2018-12-07 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE - 8
POUND LANE DEVELOPMENTS LIMITED
NI6012031 Kildare Street, Newry, Northern IrelandActive Corporate (4 parents)Officer2009-11-12 ~ 2014-07-02IIF 6 - Director → ME2009-11-12 ~ 2010-11-05IIF 8 - Director → ME - 9
SAN ROQUE INVESTMENTS LIMITED
NI7346635a Carrogs Road, Newry, County Down, Northern IrelandActive Corporate (2 parents)Officer2025-10-22 ~ nowIIF 10 - Director → MEPerson with significant control2025-10-22 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
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