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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Garvan Emmett O'doherty

    Related profiles found in government register
  • Mr Garvan Emmett O'doherty
    Irish born in November 1959

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Ni677024 - Companies House Default Address, Belfast, BT1 9DY

      IIF 1

    • Ni685674 - Companies House Default Address, Belfast, BT1 9DY

      IIF 2

    • Ni710096 - Companies House Default Address, Belfast, BT1 9DY

      IIF 3

    • 7, Northland Road, Derry, N Ireland, BT48 7HY

      IIF 4

    • Third Floor Ulster Bank Buidling, Davinci Complex, Culmore Road, Derry, BT48 8JB, Northern Ireland

      IIF 5

    • 3rd Floor, Ulster Bank Building, 3rd Floor, Ub Building, Da Vincis Complex, Culmore Road, Derry City, BT48 8JB, United Kingdom

      IIF 6

    • Gresham House, 5-7 St. Pauls Street, Leeds, LS1 2JG

      IIF 7

    • 3rd Floor Ub Building, Da Vinci Complex, Culmore Road, Londonderry, BT48 8JB, Northern Ireland

      IIF 8

    • 3rd Floor, Ulster Bank Building, Da Vinci Complex, Culmore Road, Londonderry, BT48 8JB, Northern Ireland

      IIF 9 IIF 10 IIF 11

    • 3rd Floor, Ulster Bank Building, Davinci Complex, Culmore Road, Londonderry, BT48 8JB, Northern Ireland

      IIF 15 IIF 16 IIF 17

    • 7, Northland Road, Londonderry, BT48 7HY, Northern Ireland

      IIF 18
  • Mt Garvan Emmett O'doherty
    Irish born in November 1959

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 7, Northland Road, Londonderry, BT48 7HY, Northern Ireland

      IIF 19
  • Mr Garvan O'doherty
    Irish born in November 1959

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 3rd Floor, Ulster Bank Building Da Vinci Complex, Culmore Road, Londonderry, BT48 8JB, Northern Ireland

      IIF 20 IIF 21
  • O'doherty, Garvan Emmett
    Irish born in November 1959

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 12 Talbot Park, Derry, BT48 7TA

      IIF 22

    • Ni676344 - Companies House Default Address, Belfast, BT1 9DY

      IIF 23

    • Ni677024 - Companies House Default Address, Belfast, BT1 9DY

      IIF 24

    • Ni685674 - Companies House Default Address, Belfast, BT1 9DY

      IIF 25

    • Ni710096 - Companies House Default Address, Belfast, BT1 9DY

      IIF 26

    • Mccambridge Duffy, 101, Spencer Road, Derry, BT47 6AE, Northern Ireland

      IIF 27

    • Gresham House, 5-7 St. Pauls Street, Leeds, LS1 2JG

      IIF 28

    • 3rd Floor, Ulster Bank Building, Da Vinci Complex, Culmore Road, Londonderry, BT48 8JB, Northern Ireland

      IIF 29 IIF 30 IIF 31

    • 7, Northland Road, Londonderry, BT48 7HY, Northern Ireland

      IIF 32 IIF 33
  • O'doherty, Garvan Emmett
    Irish director born in November 1959

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 7 Northland Road, Derry, BT48

      IIF 34

    • 12 Talbot Park, Park, Derry, BT48 7TA

      IIF 35

    • 3rd Floor, Ulster Bank Building Da Vinci Complex, Culmore Road, Londonderry, BT48 8JB, United Kingdom

      IIF 36 IIF 37
  • O'doherty, Garvan Emmett
    Irish hotelier/property developer born in November 1959

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 12 Talbot Park, Derry, BT48 7TA

      IIF 38
  • O'doherty, Garvan Emmett
    Irish hotiel born in November 1959

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Rathmor Centre, Blighs Lane, Creggan, Londonderry, BT48 0LZ

      IIF 39
  • O'doherty, Garvan Emmett
    Irish investor born in November 1959

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 3rd Floor, Ulster Bank Building, Da Vinci Complex, Culmore Road, Londonderry, BT48 8JB, Northern Ireland

      IIF 40
  • O'doherty, Garvan Emmett
    Irish property born in November 1959

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 7 Northland Road, Londonderry

      IIF 41
  • O'doherty, Garvan Emmett
    Irish property owner born in November 1959

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 12 Talbot Park, Derry, BT48 7TA

      IIF 42

    • 7 Northland Road, Londonderry, Co Londonderry, BT48 7HY

      IIF 43

    • 7 Northland Road, Londonderry, Co.londonderry

      IIF 44
  • O'doherty, Garvan Emmett
    Irish publican born in November 1959

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 12 Talbot Park, Derry, N.ireland, BT48 7TA

      IIF 45
  • O'doherty, Garvan Emmett
    Irish publican & property owner born in November 1959

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 7 Northland Road, Derry, Co Derry

      IIF 46
  • Doherty, James Felix
    Irish receptionist born in May 1959

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • The Playhouse, 5-7 Artillery Street, Derry, Londonderry, BT48 6RG

      IIF 47
  • O'doherty, Garvan
    Irish born in November 1959

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 7,northland Road, Londonderry, Co Londonderry, BT48

      IIF 48

    • 3rd Floor, Ulster Bank Building, Da Vinci Complex, Culmore Road, Londonderry, BT48 8JB, Northern Ireland

      IIF 49 IIF 50
  • Dr Pauline Ann Mcclenaghan
    Irish born in June 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 17 Queen Street, Derry, Co Londonderry, BT48 7EQ

      IIF 51
  • Mc Clenaghan, Pauline
    Irish executive director born in June 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 14, Judges Road, Waterside, Derry, Derry, BT47 6LN

      IIF 52
  • Mcclenaghan, Pauline
    Irish executive director lifestart foundation born in June 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Unit 3, Hyde Business Park, Pennyburn Industrial Estate, Derry, BT48 OLU

      IIF 53
  • Mcclenaghan, Pauline Ann, Dr
    Irish born in June 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 35 Glenmore Park, Waterside, L'derry, Co Derry, BT47 2JY

      IIF 54

    • 35, Glenmore Park, Waterside, L'derry, N. Ireland, BT47 2JY

      IIF 55
  • Mcclenaghan, Pauline Ann, Dr
    Irish executive director born in June 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • The Playhouse, 5-7 Artillery Street, Derry, Londonderry, BT48 6RG

      IIF 56

    • 35 Glenmore Park, Waterside, Londonderry, N Ireland, BT47 2JY

      IIF 57
  • Mcclenaghan, Pauline Ann, Dr
    Irish executive director lifestart born in June 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 42, Dublin Road, Belfast, BT2 7HN, Northern Ireland

      IIF 58
  • Mcclenaghan, Pauline Ann, Dr
    Irish executive director of a charity born in June 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Rathmor Centre, Blighs Lane, Creggan, Londonderry, BT48 0LZ

      IIF 59
  • Mcclenaghan, Pauline Ann, Dr
    Irish executive director of a nation born in June 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 14, Judges Road, Derry Londonderry, Derry Londonderry, BT47 6LN

      IIF 60
  • Mcclenaghan, Pauline Ann, Dr
    Irish trade unionist born in June 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 35, Glenmore Pk, Derry, BT47 2JY

      IIF 61
  • Mc Clenaghan, Pauline Ann
    British executive director born in June 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 35 Glenmore Park, Waterside, L'derry, L'derry, BT47 2JY

      IIF 62
  • Odoherty, Garvan
    Irish property owner born in November 1959

    Registered addresses and corresponding companies

    • 1hyde Business Park, Derry, Northern Ireland, United Kingdom, BT47 OLU

      IIF 63
  • Doherty, James Felix
    Irish

    Registered addresses and corresponding companies

    • The Playhouse, 5-7 Artillery Street, Derry, Londonderry, BT48 6RG

      IIF 64
  • Mcclenaghan, Pauline

    Registered addresses and corresponding companies

    • Lifestart Foundation, 11a Bishop Street, Derry, BT48 6PL

      IIF 65
  • O'doherty, Garvan Emmett
    Property Owner

    Registered addresses and corresponding companies

    • 7 Northland Road, Londonderry, BT48 7HY

      IIF 66
  • Mcclenaghan, Pauline Ann, Dr

    Registered addresses and corresponding companies

    • 35, Glenmore Park, Londonderry, BT47 2JY, Northern Ireland

      IIF 67
  • Doherty, James

    Registered addresses and corresponding companies

    • The Playhouse, 5-7 Artillery Street, Derry, Londonderry, BT48 6RG

      IIF 68
child relation
Offspring entities and appointments
Active 31
  • 1
    Mccambridge Duffy, 101 Spencer Road, Derry, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    -811,997 GBP2023-12-31
    Officer
    2018-01-25 ~ now
    IIF 27 - Director → ME
  • 2
    3rd Floor, Ulster Bank Building Da Vinci Complex, Culmore Road, Londonderry, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    1,477,321 GBP2024-12-31
    Officer
    2018-01-25 ~ now
    IIF 29 - Director → ME
  • 3
    Gresham House, 5-7 St. Pauls Street, Leeds
    Active Corporate (2 parents)
    Equity (Company account)
    719,024 GBP2024-12-31
    Officer
    2020-01-29 ~ now
    IIF 28 - Director → ME
  • 4
    3rd Floor, Ulster Bank Building Da Vinci Complex, Culmore Road, Londonderry, Northern Ireland
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-03-20 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 5
    2381, Ni710096 - Companies House Default Address, Belfast
    Active Corporate (1 parent)
    Equity (Company account)
    17,828 GBP2025-02-28
    Officer
    2024-02-15 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2024-02-15 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 6
    DAVID A WATT & CO LTD - 2022-11-09
    2381, Ni685674 - Companies House Default Address, Belfast
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2022-02-09 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2022-02-09 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 7
    SITJ LIMITED - 2023-04-20
    BEECHES WAY LIMITED - 2021-06-24
    3rd Floor, Ulster Bank Building Da Vinci Complex, Culmore Road, Londonderry, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    -667,246 GBP2024-12-31
    Officer
    2021-06-23 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2021-06-23 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors as a member of a firm → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Has significant influence or control as a member of a firm → OE
  • 8
    17 Queen Street, Derry, Co Londonderry
    Active Corporate (11 parents)
    Officer
    2010-05-25 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 51 - Has significant influence or control → OE
  • 9
    3rd Floor, Ulster Bank Building Da Vinci Complex, Culmore Road, Londonderry, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    -105,700 GBP2024-12-31
    Officer
    2022-01-18 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2022-01-18 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 10
    2381, Ni677024 - Companies House Default Address, Belfast
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -468,902 GBP2023-12-31
    Officer
    2021-03-02 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2021-03-02 ~ now
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
  • 11
    DIAMOND SHELF NUMBER 38 LIMITED - 2014-12-16
    3rd Floor, Ulster Bank Building Da Vinci Complex, Culmore Road, Londonderry, Northern Ireland
    Active Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    2,891 GBP2024-12-31
    Officer
    2014-06-10 ~ now
    IIF 33 - Director → ME
  • 12
    3rd Floor, Ulster Bank Building 3rd Floor, Ub Building, Da Vincis Complex, Culmore Road, Derry City, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-07-26 ~ dissolved
    IIF 34 - Director → ME
  • 13
    DIAMOND SHELF NUMBER 37 LIMITED - 2015-01-27
    3rd Floor, Ulster Bank Building Da Vinci Complex, Culmore Road, Londonderry, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    -542,096 GBP2023-12-31
    Officer
    2014-06-10 ~ now
    IIF 30 - Director → ME
  • 14
    3rd Floor, Ulster Bank Building Da Vinci Complex, Culmore Road, Londonderry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-07-11 ~ dissolved
    IIF 36 - Director → ME
  • 15
    3rd Floor, Ulster Bank Building Da Vinci Complex, Culmore Road, Londonderry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-07-11 ~ dissolved
    IIF 37 - Director → ME
  • 16
    CASHEL INVESTMENTS LIMITED - 2004-10-13
    3rd Floor, Ulster Bank Building Da Vincis Complex, Culmore Road, Londonderry, Northern Ireland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-09-16 ~ dissolved
    IIF 45 - Director → ME
  • 17
    DELVERTON LIMITED - 2005-06-16
    3rd Floor, Ulster Bank Building Davinci Complex, Culmore Road, Londonderry, Northern Ireland
    Dissolved Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    20,000 GBP2023-12-31
    Officer
    2004-12-12 ~ dissolved
    IIF 42 - Director → ME
  • 18
    2 Springrowth House, Ballinska Road Springtown Ind. Est., Londonderry, Co. Derry
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-10-25 ~ now
    IIF 67 - Secretary → ME
  • 19
    Third Floor Ulster Bank Buidling Davinci Complex, Culmore Road, Derry, Northern Ireland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2002-11-15 ~ dissolved
    IIF 38 - Director → ME
  • 20
    Unit 3, Hyde Business Park, Pennyburn Industrial Estate, Derry
    Dissolved Corporate (7 parents)
    Officer
    2010-04-13 ~ dissolved
    IIF 53 - Director → ME
    2008-02-14 ~ dissolved
    IIF 65 - Secretary → ME
  • 21
    14 Judges Road, Derry Londonderry, Derry Londonderry
    Dissolved Corporate (3 parents)
    Officer
    2022-02-25 ~ dissolved
    IIF 60 - Director → ME
  • 22
    TRINITY HOTELS LIMITED - 2004-11-12
    ALGEO LIMITED - 1995-10-05
    3rd Floor, Ulster Bank Building Davinci Complex, Culmore Road, Londonderry, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    -156,611 GBP2024-12-31
    Officer
    1995-09-22 ~ now
    IIF 22 - Director → ME
  • 23
    MAIDEN CITY PROPERTIES LIMITED - 1992-10-29
    Wyncroft / 30 Rathfriland Road, Newry, Down
    Dissolved Corporate (1 parent)
    Officer
    1983-07-29 ~ dissolved
    IIF 41 - Director → ME
  • 24
    TREE TOPS DEVELOPMENTS LIMITED - 1991-02-12
    MOYNE SHELF COMPANY (NO.22) LIMITED - 1989-04-27
    3rd Floor Ub Building Da Vinci Complex, Culmore Road, Londonderry, Northern Ireland
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    189 GBP2023-12-31
    Officer
    1988-10-10 ~ dissolved
    IIF 43 - Director → ME
  • 25
    MAIDEN CITY TAVERNS LIMITED - 1992-10-22
    3rd Floor, Ulster Bank Building Da Vinci Complex, Culmore Road, Londonderry, Northern Ireland
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    4,653,726 GBP2023-12-31
    Officer
    1983-10-05 ~ now
    IIF 48 - Director → ME
  • 26
    DIAMOND SHELF COMPANY NUMBER 13 LIMITED - 2014-12-16
    3rd Floor, Ulster Bank Building Da Vinci Complex, Culmore Road, Londonderry, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    3,172,751 GBP2024-12-31
    Officer
    2013-07-25 ~ now
    IIF 32 - Director → ME
  • 27
    J & T MCGINLEY LIMITED - 2002-07-30
    3rd Floor, Ulster Bank Building Davinci Complex, Culmore Road, Londonderry, Northern Ireland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,002 GBP2023-12-31
    Officer
    1994-12-13 ~ dissolved
    IIF 46 - Director → ME
  • 28
    3rd Floor, Ulster Bank Building Da Vinci Complex, Culmore Road, Londonderry, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    -527,080 GBP2024-12-31
    Officer
    2012-03-21 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Has significant influence or control → OE
  • 29
    NORTHERN IRELAND CO-OPERATIVE DEVELOPMENT AGENCY THE - 2002-04-12
    Unit B12 Rath Mór Centre, Blighs Lane, Derry
    Dissolved Corporate (5 parents)
    Officer
    2006-11-03 ~ dissolved
    IIF 62 - Director → ME
  • 30
    14 Judges Road, Waterside, Derry, Derry
    Dissolved Corporate (5 parents)
    Equity (Company account)
    0 GBP2019-06-30
    Officer
    2018-06-26 ~ dissolved
    IIF 52 - Director → ME
  • 31
    2381, Ni676344 - Companies House Default Address, Belfast
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2021-02-09 ~ now
    IIF 23 - Director → ME
Ceased 23
  • 1
    3rd Floor, Ulster Bank Building Da Vinci Complex, Culmore Road, Londonderry, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    1,477,321 GBP2024-12-31
    Person with significant control
    2018-01-25 ~ 2021-09-14
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 2
    Gresham House, 5-7 St. Pauls Street, Leeds
    Active Corporate (2 parents)
    Equity (Company account)
    719,024 GBP2024-12-31
    Person with significant control
    2021-09-14 ~ 2021-09-16
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 3
    55 Glenfada Park, Derry, Northern Ireland
    Active Corporate (14 parents, 1 offspring)
    Officer
    2008-12-12 ~ 2014-07-07
    IIF 61 - Director → ME
  • 4
    CHILD CARE (NI) LIMITED - 2003-09-30
    Unit 9, 40 Montgomery Road, Belfast
    Active Corporate (8 parents)
    Officer
    2008-11-17 ~ 2012-11-26
    IIF 57 - Director → ME
  • 5
    21 Bond's Hill, Derry
    Dissolved Corporate (2 parents)
    Officer
    1985-11-14 ~ 2003-05-16
    IIF 44 - Director → ME
  • 6
    Rathmor Centre, Blighs Lane, Creggan, Londonderry
    Active Corporate (7 parents)
    Equity (Company account)
    1,237,083 GBP2018-12-31
    Officer
    2012-10-01 ~ 2022-12-02
    IIF 59 - Director → ME
    2000-11-02 ~ 2024-02-23
    IIF 39 - Director → ME
    Person with significant control
    2018-12-15 ~ 2019-08-22
    IIF 18 - Has significant influence or control → OE
  • 7
    DIAMOND SHELF NUMBER 38 LIMITED - 2014-12-16
    3rd Floor, Ulster Bank Building Da Vinci Complex, Culmore Road, Londonderry, Northern Ireland
    Active Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    2,891 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2021-09-16
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 8
    3rd Floor, Ulster Bank Building 3rd Floor, Ub Building, Da Vincis Complex, Culmore Road, Derry City, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-09-16
    IIF 6 - Has significant influence or control → OE
  • 9
    DIAMOND SHELF NUMBER 37 LIMITED - 2015-01-27
    3rd Floor, Ulster Bank Building Da Vinci Complex, Culmore Road, Londonderry, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    -542,096 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-09-16
    IIF 11 - Has significant influence or control → OE
  • 10
    94 Halftown Road, Lisburn, Northern Ireland
    Dissolved Corporate (5 parents)
    Officer
    2003-12-19 ~ 2006-01-18
    IIF 35 - Director → ME
  • 11
    CASHEL INVESTMENTS LIMITED - 2004-10-13
    3rd Floor, Ulster Bank Building Da Vincis Complex, Culmore Road, Londonderry, Northern Ireland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-09-16
    IIF 19 - Has significant influence or control → OE
  • 12
    DELVERTON LIMITED - 2005-06-16
    3rd Floor, Ulster Bank Building Davinci Complex, Culmore Road, Londonderry, Northern Ireland
    Dissolved Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    20,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-09-16
    IIF 16 - Has significant influence or control → OE
  • 13
    16 Bishop Street (first Floor), Bishop Street, Londonderry, Northern Ireland
    Active Corporate (16 parents)
    Officer
    2000-03-29 ~ 2007-03-22
    IIF 66 - Director → ME
  • 14
    Third Floor Ulster Bank Buidling Davinci Complex, Culmore Road, Derry, Northern Ireland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-09-16
    IIF 5 - Has significant influence or control → OE
  • 15
    TRINITY HOTELS LIMITED - 2004-11-12
    ALGEO LIMITED - 1995-10-05
    3rd Floor, Ulster Bank Building Davinci Complex, Culmore Road, Londonderry, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    -156,611 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2021-09-16
    IIF 15 - Has significant influence or control → OE
  • 16
    PARENTING FOR NI LIMITED - 2024-04-09
    PARENTS ADVICE CENTRE (NI) LIMITED - 2011-08-19
    39a First Floor, Unit 3, Stockmans Way, Belfast, Northern Ireland
    Active Corporate (11 parents)
    Officer
    2009-10-01 ~ 2014-06-17
    IIF 58 - Director → ME
  • 17
    TREE TOPS DEVELOPMENTS LIMITED - 1991-02-12
    MOYNE SHELF COMPANY (NO.22) LIMITED - 1989-04-27
    3rd Floor Ub Building Da Vinci Complex, Culmore Road, Londonderry, Northern Ireland
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    189 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-09-16
    IIF 8 - Has significant influence or control → OE
  • 18
    MAIDEN CITY TAVERNS LIMITED - 1992-10-22
    3rd Floor, Ulster Bank Building Da Vinci Complex, Culmore Road, Londonderry, Northern Ireland
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    4,653,726 GBP2023-12-31
    Person with significant control
    2016-05-06 ~ 2021-09-16
    IIF 12 - Has significant influence or control → OE
  • 19
    DIAMOND SHELF COMPANY NUMBER 13 LIMITED - 2014-12-16
    3rd Floor, Ulster Bank Building Da Vinci Complex, Culmore Road, Londonderry, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    3,172,751 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2018-02-23
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 20
    J & T MCGINLEY LIMITED - 2002-07-30
    3rd Floor, Ulster Bank Building Davinci Complex, Culmore Road, Londonderry, Northern Ireland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,002 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 17 - Has significant influence or control → OE
  • 21
    38a Oldtown Street, Cookstown, Co Tyrone
    Active Corporate (7 parents)
    Officer
    2004-10-01 ~ 2006-09-29
    IIF 54 - Director → ME
  • 22
    1 Hyde Business Pk, Pennyburn Industrial Est, Derry
    Dissolved Corporate (2 parents)
    Officer
    2006-02-27 ~ 2008-02-28
    IIF 63 - Director → ME
  • 23
    The Playhouse, 5-7 Artillery Street, Derry, Londonderry
    Active Corporate (5 parents)
    Equity (Company account)
    13,046 GBP2024-03-31
    Officer
    2011-12-08 ~ 2017-06-27
    IIF 56 - Director → ME
    2015-12-15 ~ 2017-12-06
    IIF 47 - Director → ME
    2007-12-14 ~ 2015-12-14
    IIF 64 - Secretary → ME
    2017-12-06 ~ 2019-12-11
    IIF 68 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.