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.
Ms Danielle Gillespie
- Irish born in March 1983
Ms Danielle Gillespie
Resident in United Kingdom
Registered addresses and corresponding companies - Irish born in March 1983
Gillespie, Danielle
Resident in United Kingdom
Registered addresses and corresponding companies16, Waterloo Street, Londonderry, BT48 6HE, United Kingdom
IIF 3
- Irish beauty therapist born in March 1983
Gillespie, Danielle
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish property repair work born in March 1983
Gillespie, Danielle
Resident in Northern Ireland
Registered addresses and corresponding companies16a, Pennyburn Industrial Estate, Londonderry, BT48 0LU, Northern Ireland
IIF 6
- Irish tanning and beauty born in March 1983
Gillespie, Danielle
Resident in Northern Ireland
Registered addresses and corresponding companies16, Waterloo Street, Londonderry, BT48 6HE, Northern Ireland
IIF 7
- Irish born in May 1964
Mr Martin Tierney
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish machine hirer born in May 1964
Tierney, Martin
Resident in N Ireland
Registered addresses and corresponding companies43, Hatmore Park, Derry, BT48 0QR, N Ireland
IIF 12
- Irish born in May 1985
Mr Martin Edward Tierney
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish born in May 1964
Tierney, Martin
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish company director born in May 1964
Tierney, Martin
Resident in Northern Ireland
Registered addresses and corresponding companies16, Pennyburn Ind Est, Derry City, BT48 0LU, United Kingdom
IIF 20
- Irish director born in May 1964
Tierney, Martin
Resident in Northern Ireland
Registered addresses and corresponding companies59 Cashelmore Park, Derry, BT48 0RU, Northern Ireland
IIF 21
- Irish born in May 1985
Tierney, Martin Edward
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish commercial director born in May 1985
Tierney, Martin Edward
Resident in Northern Ireland
Registered addresses and corresponding companiesUnit 16, Pennyburn Industrial Estate, Londonderry, BT48 0LU, Northern Ireland
IIF 27
- Irish company director born in May 1985
Tierney, Martin Edward
Resident in Northern Ireland
Registered addresses and corresponding companies86-90, Paul Street, London, EC2A 4NE, England
IIF 28
- Irish developer born in May 1985
Tierney, Martin Edward
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish director born in May 1985
Tierney, Martin Edward
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish none born in May 1985
Tierney, Martin Edward
Resident in Northern Ireland
Registered addresses and corresponding companies124, Beechwood Avenue, Derry, Derry, BT48 9LS, Northern Ireland
IIF 34
- Irish property management born in May 1985
Tierney, Martin Edward
Resident in Northern Ireland
Registered addresses and corresponding companies124a, Beechwood Avenue, Londonderry, BT48 9LS, Northern Ireland
IIF 35
- British Registered addresses and corresponding companies
Tierney, Martin
16a, Waterloo Street, Derry, BT48 6HE
IIF 36
- 1
ALL TRADES RESTORATION LIMITED
NI61870616a Pennyburn Industrial Estate, Londonderry, Northern IrelandDissolved Corporate (1 parent)Officer2013-06-05 ~ dissolvedIIF 6 - Director → ME - 2
BEAUTY BY DANIELLE LIMITED
NI61175716-18 Waterloo Street, Derry, DerryDissolved Corporate (1 parent)Officer2012-03-16 ~ dissolvedIIF 4 - Director → ME - 3
BEECHWOOD DEVELOPMENTS LIMITED
NI616138Vogue Buildings, 16 Pennyburn Industrial Estate, Derry, Northern IrelandActive Corporate (3 parents)Officer2023-01-10 ~ nowIIF 19 - Director → MEPerson with significant control2023-01-10 ~ nowIIF 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 - 4
BODYCARE SUPREME LTD
NI603252Vogue Building, 16-19 Pennyburn Industrial Estate, Derry, Northern IrelandDissolved Corporate (4 parents)Officer2018-02-22 ~ dissolvedIIF 21 - Director → MEPerson with significant control2018-03-01 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 5
CARNEY DEVELOPMENTS LIMITED
NI04996216/18 Waterloo Street, DerryDissolved Corporate (4 parents)Officer2010-02-10 ~ dissolvedIIF 12 - Director → ME2010-02-20 ~ dissolvedIIF 36 - Secretary → ME - 6
DF1 SOLUTIONS LTD
NI608020124 Beechwood Avenue, Derry, Derry, Northern IrelandDissolved Corporate (2 parents)Officer2011-06-27 ~ 2012-07-24IIF 31 - Director → ME2013-03-01 ~ dissolvedIIF 34 - Director → ME - 7
FOLLY CABS LTD
NI602454187 Hartmore Park, Derry, Northern IrelandDissolved Corporate (3 parents)Officer2010-03-11 ~ dissolvedIIF 32 - Director → ME - 8
FOMA LIMITED
NI6283509 Shipquay Street, Londonderry, Northern IrelandActive Corporate (3 parents)Person with significant control2016-12-16 ~ 2017-11-23IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 9
HTCC LIMITED
NI63263518 Waterloo Street, Londonderry, Northern IrelandDissolved Corporate (2 parents)Officer2015-07-24 ~ dissolvedIIF 29 - Director → ME - 10
HTO DEVELOPMENTS LIMITED
NI6291819 Shipquay Street, Londonderry, Northern IrelandActive Corporate (2 parents, 1 offspring)Officer2015-02-06 ~ 2017-11-24IIF 30 - Director → ME - 11
MBT INVESTMENTS LIMITED
NI65947416 Pennyburn Industrial Estate, Londonderry, United KingdomActive Corporate (2 parents)Officer2026-03-05 ~ nowIIF 24 - Director → ME2021-01-27 ~ 2026-02-27IIF 23 - Director → ME - 12
MDM PROPETIES LIMITED
NI616882124a Beechwood Avenue, Londonderry, Northern IrelandDissolved Corporate (1 parent)Officer2013-02-19 ~ dissolvedIIF 35 - Director → ME - 13
MDT ENTERPRISES (IRELAND) LIMITED
NI611767Unit 1 124 Beechwood Avenue, DerryDissolved Corporate (1 parent)Officer2012-03-16 ~ dissolvedIIF 5 - Director → ME - 14
R9 TAN LTD
NI699212Vogue Building, 16-19 Pennyburn Industrial Estate, Derry, United KingdomActive Corporate (1 parent)Officer2023-07-14 ~ nowIIF 18 - Director → MEPerson with significant control2023-07-14 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 15
REDSUN LTD
NI68045616 Pennyburn Ind Est, Derry City, United KingdomDissolved Corporate (1 parent)Officer2021-07-01 ~ dissolvedIIF 20 - Director → MEPerson with significant control2021-07-01 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 16
RIVIERA BEAUTY LIMITED
NI62466916 Waterloo Street, LondonderryLiquidation Corporate (1 parent)Officer2014-05-19 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 17
RS BEAUTY LTD
NI65249616 Waterloo Street, Londonderry, United KingdomActive Corporate (1 parent)Officer2018-04-19 ~ nowIIF 3 - Director → ME - 18
TIERNEY DEVELOPMENTS LIMITED
NI629187Unit 4b Balliniska Business Park, Springtown Ind Est, Londonderry, Northern IrelandDissolved Corporate (2 parents)Officer2015-02-06 ~ dissolvedIIF 33 - Director → ME - 19
VOGUE CAR SALES LIMITED
NI63972219 Pennyburn Industrial Estate, Londonderry, Northern IrelandActive Corporate (3 parents)Officer2023-07-23 ~ nowIIF 25 - Director → MEPerson with significant control2022-05-26 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
VOGUE COMPETITIONS LONDON LTD
1261922886-90 Paul Street, London, EnglandDissolved Corporate (1 parent)Officer2020-05-22 ~ dissolvedIIF 28 - Director → MEPerson with significant control2020-05-22 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 21
VOGUE COMPETITIONS LTD
NI66672116 Pennyburn Industrial Estate, Londonderry, United KingdomActive Corporate (2 parents)Officer2019-12-31 ~ nowIIF 22 - Director → MEPerson with significant control2019-12-31 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 22
VOGUE MOTOR SALES LIMITED
NI668527Unit 16 Pennyburn Industrial Estate, Londonderry, Northern IrelandDissolved Corporate (1 parent)Officer2020-03-18 ~ dissolvedIIF 27 - Director → MEPerson with significant control2020-03-18 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 23
VOGUE SERVICE CENTER LIMITED
NI690297Unit 16 Pennyburn Industrial Estate, Londonderry, Northern IrelandActive Corporate (2 parents)Officer2022-08-10 ~ nowIIF 26 - Director → MEPerson with significant control2022-08-10 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
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