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 Kevin John Patrick Neary
- Irish born in April 1963
Mr Kevin John Patrick Neary
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish born in April 1963
Neary, Kevin John Patrick
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish solicitor born in April 1963
Neary, Kevin John Patrick
Resident in United Kingdom
Registered addresses and corresponding companiesCrenville, Forestbrook Road, Rostrevor, Newry, County Down, Bt34 3bt Down, BT34 3BT
IIF 8Grenville House, The Fairy Glen, Forestbrook Road, Rostrevor, Co Down, BT34 3BT
IIF 91, Downshire Road, Newry, County Down, BT34 1EE, Northern Ireland
IIF 1024, Main Street, Hilltown, Newry, County Down, BT34 5UH, Northern Ireland
IIF 11Crenville, Forestbrook Road, Rostrevor, Newry, County Down, BT34 3BT, United Kingdom
IIF 12Crenville, Forestbrook Road, Rostrevor, County Down, BT34 3BT
IIF 13Crewville, Forestbrook Road, Rostrevor, Newry, BT34 3BT
IIF 14
- Registered addresses and corresponding companies
Neary, Kevin John Patrick
- 1
CRIEVE INVESTMENTS LIMITED
NI63249824 Main Street, Hilltown, Newry, County Down, Northern IrelandActive Corporate (3 parents)Equity (Company account)1 GBP2024-11-30Officer2015-07-17 ~ 2015-10-23IIF 11 - Director → ME - 2
DEBT RECOVERY SERVICES ( NI ) LIMITED
NI6223921 Downshire Road, Newry, County Down, Northern IrelandDissolved Corporate (1 parent)Officer2014-01-20 ~ dissolvedIIF 10 - Director → ME - 31 Sandys Place, Newry, Northern IrelandActive Corporate (3 parents)Person with significant control2024-10-21 ~ 2024-10-29IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 41 Downshire Road, Newry, DownActive Corporate (4 parents)Equity (Company account)1,752,861 GBP2023-12-31Officer2013-11-05 ~ nowIIF 7 - Director → ME2013-11-05 ~ nowIIF 17 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 5
FAIRVALE ENTERPRISES LIMITED
NI073913Crenville, Forestbrook Road, Rostrevor, Newry, DownDissolved Corporate (4 parents)Officer2009-10-30 ~ dissolvedIIF 8 - Director → ME - 6
JOHN P HAGAN SOLICITORS LIMITED
NI6215761 Downshire Road, Newry, Newry, County DownDissolved Corporate (4 parents)Officer2015-05-15 ~ 2015-07-20IIF 12 - Director → ME2015-05-15 ~ dissolvedIIF 16 - Secretary → ME - 7
JPHLAW LIMITED
NI6316441 Sandys Place, Downshire Road, Newry, County Down, Northern IrelandActive Corporate (3 parents)Equity (Company account)1,428,177 GBP2024-05-31Officer2015-06-02 ~ nowIIF 6 - Director → ME2015-06-02 ~ nowIIF 15 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 8
LANDOR PROPERTIES LIMITED
NI0373221 Downshire Road, NewryDissolved Corporate (4 parents)Officer2000-01-10 ~ dissolvedIIF 14 - Director → ME - 9
PROPERTY DEBT SOLUTIONS LTD
NI61638735 Church Square, Banbridge, Co. DownDissolved Corporate (4 parents)Officer2013-01-18 ~ dissolvedIIF 13 - Director → ME - 10
SK LEGAL & FINANCIAL LTD
NI7177951 Downshire Road, Newry, Northern IrelandActive Corporate (2 parents)Officer2024-07-02 ~ nowIIF 5 - Director → MEPerson with significant control2024-07-02 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11VSB WHEELWORKS - 2003-04-304c Weavers Court Business Park, Linfield Industrial Estate, Linfield Road, Belfast, Northern IrelandActive Corporate (38 parents)Officer2007-10-25 ~ 2015-12-03IIF 9 - Director → ME
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