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.
Donnelly, Martin Christopher
Donnelly, Martin Christopher
British born in June 1963Resident in Northern Ireland
Registered addresses and corresponding companiesDonnelly, Martin Christopher
British company director born in June 1963Resident in Northern Ireland
Registered addresses and corresponding companiesDonnelly, Martin Christopher
British none born in June 1963Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 5
42, Belfast Road, Antrim, BT41 1PB, N Ireland
Donnelly, Martin
British born in June 1963Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 6 66, Kiln Park, Templepatrick, Ballyclare, BT39 0BB, Northern Ireland
Mr Martin Christopher Donnelly
British born in June 1963Resident in Northern Ireland
Registered addresses and corresponding companies
- 1 17 Regents Wood Regents Wood, Belfast, Northern IrelandDissolved Corporate (2 parents)Equity (Company account)2 GBP2022-06-30Person with significant control
2018-04-05 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 2SDEEL LIMITED - 2013-12-27 66 Kiln Park, Templepatrick, Ballyclare, County AntrimActive Corporate (1 parent)Equity (Company account)688,643 GBP2024-09-30Officer 2012-09-03 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Has significant influence or control → OE
- 3
FSD INVESTMENTS LIMITED
- nowMONTEAM LIMITED - 2005-12-19D&J PROPERTIES (NI) LIMITED - 2016-08-11DRJ PROPERTIES (NI) LIMITED - 2006-01-03 17 Regents Wood, Belfast, Antrim, United KingdomActive Corporate (2 parents)Equity (Company account)-1,618,383 GBP2024-06-30Officer 2016-07-01 ~ nowIIF 1 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 4 66 Kiln Park, Templepatrick, Ballyclare, Northern IrelandActive Corporate (1 parent)Equity (Company account)0 GBP2024-01-31Officer 2024-10-30 ~ nowIIF 6 - Director → ME
- 5 17 Regents Wood, Belfast, Northern IrelandDissolved Corporate (2 parents)Officer 2022-04-22 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2022-04-22 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 17 Regents Wood Regents Wood, Belfast, Northern IrelandDissolved Corporate (2 parents)Equity (Company account)2 GBP2022-06-30Officer 2015-07-27 ~ 2023-09-22IIF 5 - Director → ME
- 2 17 Regents Wood Regents Wood, Belfast, Northern IrelandActive Corporate (2 parents)Equity (Company account)195,930 GBP2024-02-29Officer 2015-08-31 ~ 2023-09-22IIF 3 - Director → ME
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