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.
Kelly, John Gerard
Kelly, John Gerard
British born in May 1941Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 1
97 Moy Road, Dungannon, Co Tyrone, BT71 7DT
Kelly, John Gerard
British company director born in May 1941Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 2 2, Lakeview Manor, Randalstown, Antrim, BT41 3FB, Northern Ireland
Kelly, John Gerard
British none born in May 1941Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 3 King's Hall, Balmoral, Belfast, Antrim, BT9 6GW, Northern Ireland
Kelly, John Gerard
British retired born in May 1941Resident in Northern Ireland
Registered addresses and corresponding companiesKelly, John Gerard
British bank manager born in May 1941Registered addresses and corresponding companies
IIF 8 15 Beechlands, Belfast, Co. Antrim, BT9 5HU
- 1 Ruas Office Balmoral Park, Halftown Road, Lisburn, AntrimActive Corporate (7 parents)Officer
2017-10-04 ~ nowIIF 5 - Director → ME - 2 Ruas Offices Balmoral Park, Halftown Road, Lisburn, Northern IrelandActive Corporate (5 parents)Officer 2015-03-30 ~ nowIIF 3 - Director → ME
- 1DEWAR ENTERPRISES LIMITED - 1998-03-23FARMERS SERVICES LIMITED - 1999-06-29 97 Moy Road, Dungannon, Tyrone, Northern IrelandActive Corporate (7 parents, 6 offsprings)Equity (Company account)2,900,543 GBP2024-12-31Officer 2008-05-21 ~ 2022-07-08IIF 7 - Director → ME
- 2 1-3 Whittle Close, Newark, EnglandActive Corporate (6 parents)Equity (Company account)278,580 GBP2024-12-31Officer 2014-11-03 ~ 2021-12-20IIF 6 - Director → ME
- 3BALMORAL EXHIBITION & CONFERENCE CENTRE LIMITED - 1997-12-18 Ruas Office Eikon Exhibition Centre, Halftown Road, Lisburn, Northern IrelandActive Corporate (5 parents)Officer 1997-10-23 ~ 2003-02-28IIF 8 - Director → ME
- 4 Innovation Centre, Large Park, Hillsborough, County Down, Northern IrelandActive Corporate (15 parents)Officer 2000-11-11 ~ 2004-09-22IIF 1 - Director → ME
- 5MOYNE SHELF COMPANY (NO. 353) LIMITED - 2014-10-16 97 Moy Road Moy Road, Dungannon, Northern IrelandActive Corporate (4 parents)Equity (Company account)-52,897 GBP2023-05-31Officer 2018-03-26 ~ 2021-12-20IIF 2 - Director → ME
- 6 Unit 1-3 Whittle Close, Newark, EnglandActive Corporate (3 parents)Equity (Company account)626,466 GBP2023-05-31Officer 2022-05-27 ~ 2022-07-08IIF 4 - Director → ME
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