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.
Agnew, Damien
- Irish solicitor born in May 1970Registered addresses and corresponding companies
Agnew, Damien
Cairnwood, 6 Kathleen Avenue, Helens Bay, Bangor, BT19 1LF
IIF 1
- Irish Registered addresses and corresponding companies
Agnew, Damien Brendan
- Registered addresses and corresponding companies
Agnew, Damien
26, Ballymoney Road, Ballymena, Antrim, BT43 5BY, Northern Ireland
IIF 4
- Irish Registered addresses and corresponding companies
Agnew, Brendan, Mr.
71 Ballygarvey Road, Ballymena, Co Antrim, BT43 7JX
IIF 5
- Registered addresses and corresponding companies
Agnew, Damian
26 Ballymoney Road, Ballymena, BT43 5BY
IIF 6
- British born in July 1941Registered addresses and corresponding companies
Agnew, Brendan
71,ballygarvey Road, Ballymena, Co.antrim
IIF 7
- Registered addresses and corresponding companies
Agnew, Brendan
- Irish born in May 1970
Agnew, Damien
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish born in May 1970
Agnew, Damian
Resident in Northern Ireland
Registered addresses and corresponding companies14 Mill Street, Ballymena, Co Antrim, BT43 5AE
IIF 14
- Irish solicitor born in May 1970
Agnew, Damian
Resident in Northern Ireland
Registered addresses and corresponding companies14 Mill Street, Ballymena, Co Antrim, BT43 5AE
IIF 15
- Irish born in July 1941
Agnew, Brendan
Resident in United Kingdom
Registered addresses and corresponding companies - Irish director born in July 1941
Agnew, Brendan
Resident in United Kingdom
Registered addresses and corresponding companies - Irish solicitor born in July 1941
Agnew, Brendan
Resident in United Kingdom
Registered addresses and corresponding companies - Irish born in May 1970
Agnew, Damien Brendan
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish solicitor born in July 1941
Agnew, Brendan
Resident in Northern Ireland
Registered addresses and corresponding companies71 Ballygarvey Road, Ballymena, BT43 7JX
IIF 26
- Irish born in May 1970
Mr Damien Agnew
Resident in Northern Ireland
Registered addresses and corresponding companies14, Mill Street, Ballymena, BT43 5AE, Northern Ireland
IIF 2714, Mill Street, Ballymena, Co Antrim, BT43 5AE
IIF 28 IIF 2926, Ballymoney Road, Ballymena, Antrim, BT43 5BY, Northern Ireland
IIF 3026, Ballymoney Road, Ballymena, BT43 5BY, Northern Ireland
IIF 313, Broomhill Park Central, Belfast, BT9 5JD, Northern Ireland
IIF 32
- Irish born in July 1941
Agnew, Brendan, Mr.
Resident in Northern Ireland
Registered addresses and corresponding companies - Northern Irish born in July 1941
Agnew, Brendan
Resident in Northern Ireland
Registered addresses and corresponding companies26, Ballymoney Road, Ballymena, Antrim, BT43 5BY, Northern Ireland
IIF 37
- Irish born in July 1941
Mr Brendan Agnew
Resident in Northern Ireland
Registered addresses and corresponding companies - Northern Irish born in July 1941
Mr Damien Agnew
Resident in Northern Ireland
Registered addresses and corresponding companies26, Ballymoney Road, Ballymena, County Antrim, BT43 5BY, Northern Ireland
IIF 40
- Northern Irish born in July 1941
Mr Brendan Agnew
Resident in Northern Ireland
Registered addresses and corresponding companies26, Ballymoney Road, Ballymena, Antrim, BT43 5BY, Northern Ireland
IIF 41
- 1
AGTEC INVESTMENTS LIMITED
NI04694314 Mill Street, Ballymena, Co AntrimActive Corporate (3 parents)Officer2003-06-16 ~ nowIIF 13 - Director → ME2009-02-19 ~ nowIIF 36 - Director → ME2009-02-16 ~ nowIIF 5 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
- 3
CATACOVE PROPERTIES LIMITED
NI04414126 Ballymoney Road, Ballymena, Co AntrimActive Corporate (3 parents)Officer2006-09-01 ~ nowIIF 34 - Director → ME2002-10-22 ~ nowIIF 11 - Director → ME2002-09-20 ~ nowIIF 4 - Secretary → MEPerson with significant control2016-05-01 ~ nowIIF 31 - Ownership of shares – 75% or more → OE - 4
COOLGREANEY INVESTMENTS LIMITED
NI02910914 Mill Street, Ballymena, County AntrimActive Corporate (2 parents)Officer2009-02-12 ~ nowIIF 24 - Director → ME1995-01-10 ~ nowIIF 17 - Director → ME2009-02-12 ~ nowIIF 3 - Secretary → MEPerson with significant control2023-01-20 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2023-01-20IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 5
- 6
FRONT LINE INVESTMENTS LIMITED
NI04984026 Ballymoney Road, BallymenaActive Corporate (3 parents)Officer2004-03-02 ~ nowIIF 14 - Director → ME2005-03-31 ~ nowIIF 6 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 7
GLENCRAIG DEVELOPMENT LIMITED
NI60398826 Ballymoney Road, Ballymena, Co. AntrimActive Corporate (2 parents)Officer2010-08-05 ~ 2015-10-19IIF 18 - Director → ME - 8
GLOONAN PROPERTIES LIMITED
NI03531814 Mill Street, Ballymena, Co AntrimActive Corporate (3 parents)Officer2003-04-15 ~ 2004-01-22IIF 21 - Director → ME2000-10-09 ~ nowIIF 25 - Director → ME1998-12-14 ~ 2005-01-05IIF 10 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 9
GREENBURN DEVELOPMENTS LIMITED
NI06508026 Ballymoney Road, BallymenaActive Corporate (3 parents)Officer2007-10-09 ~ nowIIF 33 - Director → MEIIF 23 - Director → ME2007-10-09 ~ nowIIF 2 - Secretary → MEPerson with significant control2016-06-30 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 10
GREYFRIARS DEVELOPMENTS (N.I.) LTD
NI67661526 Ballymoney Road, Ballymena, Antrim, Northern IrelandActive Corporate (1 parent)Officer2021-02-17 ~ nowIIF 12 - Director → MEIIF 37 - Director → MEPerson with significant control2026-01-23 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE2021-02-17 ~ 2026-01-23IIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
MCL INVESTMENTS (NI) LIMITED
NI034892Insolvency (Case 1) In administration
Administration started on 2009-06-03
Administration ended on 2015-12-02Fgs Mcclure Watters, Number One, Lanyon Quay, BelfastDissolved Corporate (7 parents)Officer2000-08-22 ~ 2002-02-21IIF 1 - Director → ME - 12
MURLOUGH INVESTMENTS LIMITED
NI03033714 Mill Street, Ballymena, Co AntrimActive Corporate (3 parents)Officer1996-01-09 ~ 2005-03-02IIF 22 - Director → ME2009-02-25 ~ nowIIF 35 - Director → ME2009-02-25 ~ nowIIF 9 - Secretary → ME - 13
PRESTIGE INVESTMENTS LIMITED
NI049841Insolvency (Case 1) In administration
Administration started on 2021-11-22 during the appointment or period of control
Administration ended on 2024-11-21 during the appointment or period of controlKpmg The Soloist Building, 1 Lanyon Place, BelfastDissolved Corporate (5 parents)Officer2004-03-02 ~ 2009-05-20IIF 15 - Director → ME2009-05-20 ~ dissolvedIIF 26 - Director → ME2009-05-20 ~ dissolvedIIF 8 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
- 15
WARDEN PROPERTIES LIMITED
NI63190726 Ballymoney Road, Ballymena, Antrim, Northern IrelandActive Corporate (2 parents)Officer2015-06-12 ~ 2015-09-17IIF 19 - Director → ME
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