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.
Cushnahan, Nicholas
- Irish born in February 1965
Cushnahan, Nicholas
Resident in Ireland
Registered addresses and corresponding companies138, University Street, Belfast, BT7 1HJ, Northern Ireland
IIF 1 IIF 2Shalom Leabeg, Newcastle, Co. Wicklow, Ireland, Ireland
IIF 3 IIF 4 IIF 5Shalom Leabeg, Newcastle, Co.wicklow, Ireland, Ireland
IIF 6 IIF 7 IIF 84/8, Mount Pleasant, Liverpool, L3 5RY, England
IIF 9 IIF 10Penny Lane Business Centre, 374 Smithdown Road, Liverpool, L15 5AN, England
IIF 11Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, L15 5AN
IIF 12Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, L15 5AN, United Kingdom
IIF 1371-75, Shelton Street, Covent Garden, London, WC2H 9JQ
IIF 14Shalom, Leabeg, Newcastle, Co. Wicklow, Ireland
IIF 156b, Upper Water Street, Newry, BT34 1DJ, Northern Ireland
IIF 16 IIF 17 IIF 18 (more)(less)
- Irish born in February 1985
Cushnahan, Nicholas
Resident in Ireland
Registered addresses and corresponding companies6b, Upper Water Street, Newry, BT34 1DJ, Northern Ireland
IIF 20
- Registered addresses and corresponding companies
Cushnahan, Nicholas
- Irish born in February 1965
Nicholas Cushnahan
Resident in Ireland
Registered addresses and corresponding companies - Irish born in February 1965
Mr Nicholas Cushnahan
Resident in Ireland
Registered addresses and corresponding companies - Irish born in May 1967
O'keeffe, Barry
Resident in Ireland
Registered addresses and corresponding companies138, University Street, Belfast, BT7 1HJ, Northern Ireland
IIF 33
- Irish born in May 1967
Barry O'keeffe
Resident in Ireland
Registered addresses and corresponding companies138, University Street, Belfast, BT7 1HJ, Northern Ireland
IIF 34
- 1
AQUATAKE LIMITED
06910170Global House, 5a Sandy`s Row, LondonDissolved Corporate (3 parents)Officer2012-11-21 ~ dissolvedIIF 7 - Director → ME - 2
- 3
CINDERELLA CONSULTING LIMITED
NI6198746b Upper Water Street, Newry, Northern IrelandActive Corporate (2 parents)Officer2013-08-15 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-07IIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 4
CUSHBAR LIMITED
NI640958138 University Street, Belfast, Northern IrelandDissolved Corporate (1 parent)Officer2016-09-21 ~ 2019-01-01IIF 33 - Director → ME2016-09-21 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-09-21 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 5
GOLDSHOT LIMITED
05866879Global House, 5a Sandy's Row, LondonDissolved Corporate (3 parents)Officer2012-11-21 ~ dissolvedIIF 4 - Director → ME - 6
GOLDSIDE LIMITED
05847373Global House, 5a Sandy's Row, LondonDissolved Corporate (3 parents)Officer2012-11-21 ~ dissolvedIIF 3 - Director → ME - 7
HOULIHAN CUSHNAHAN CONSULTING UK LIMITED
NI606455138 University Street, Belfast, Northern IrelandDissolved Corporate (3 parents)Officer2011-03-04 ~ dissolvedIIF 15 - Director → ME2011-03-04 ~ dissolvedIIF 21 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 8
HOUSE OF NEW DAWN LIMITED
NI6206456b Upper Water Street, Newry, Northern IrelandDissolved Corporate (1 parent, 6 offsprings)Officer2013-09-27 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 9
HOULIHAN CUSHNAHAN LIMITED
- 2017-07-04 NI6209406b Upper Water Street, Newry, Northern IrelandActive Corporate (3 parents)Officer2013-10-15 ~ nowIIF 17 - Director → ME2013-10-15 ~ nowIIF 24 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OE - 10
KROON HOLDINGS LIMITED
NI6475066b Upper Water Street, Newry, Northern IrelandDissolved Corporate (2 parents, 3 offsprings)Officer2022-10-25 ~ dissolvedIIF 22 - Secretary → ME - 11
KROON PROPERTIES LIMITED
NI6475086b Upper Water Street, Newry, Northern IrelandActive Corporate (4 parents)Officer2022-10-25 ~ nowIIF 23 - Secretary → ME - 12
NEW DAWN ESTATES LIMITED
NI6206686b Upper Water Street, Newry, Northern IrelandDissolved Corporate (2 parents)Officer2013-10-01 ~ dissolvedIIF 20 - Director → ME - 13
NEW DAWN INVESTMENTS LIMITED
NI614613138 University Street, BelfastDissolved Corporate (3 parents)Officer2012-09-24 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-04-06 ~ 2016-09-25IIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 14
NICHOLAS CUSHNAHAN & ASSOCIATES LIMITED
NI6443246b Upper Water Street, Newry, Northern IrelandActive Corporate (2 parents)Officer2017-03-06 ~ nowIIF 18 - Director → MEPerson with significant control2017-03-06 ~ 2017-03-07IIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 15
NORTHSTORM LIMITED
05828609Global House, 5a Sandys Row, LondonDissolved Corporate (4 parents)Officer2012-11-21 ~ dissolvedIIF 5 - Director → ME - 16
SHALOM REAL ESTATE LIMITED
0849735771-75 Shelton Street, Covent Garden, LondonActive Corporate (2 parents)Officer2013-04-22 ~ nowIIF 14 - Director → ME - 17
STORMCOURT LIMITED
05828586Global House, 5a Sandys Row, LondonDissolved Corporate (4 parents)Officer2012-11-21 ~ dissolvedIIF 6 - Director → ME - 18
STORMWEST LIMITED
05828604Global House, 5a Sandys Row, LondonDissolved Corporate (4 parents)Officer2012-11-21 ~ dissolvedIIF 8 - Director → ME - 19
KENNEDY INNS LTD
- 2013-08-28 08032398Penny Lane Business Centre, 374 Smithdown Road, Liverpool, MerseysideActive Corporate (5 parents)Officer2013-10-01 ~ 2014-05-31IIF 13 - Director → ME2013-05-27 ~ 2013-09-24IIF 9 - Director → ME2018-01-01 ~ nowIIF 12 - Director → ME - 20
TJK HOLDINGS LIMITED
10101029Penny Lane Business Centre, 374 Smithdown Road, Liverpool, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2018-10-01 ~ dissolvedIIF 11 - Director → MEPerson with significant control2019-04-25 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE
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