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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 Darren Anthony Donnelly

    Related profiles found in government register
  • Mr Darren Anthony Donnelly
    Irish born in March 1970

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • Charles White, 143 Royal Avenue, Belfast, BT1 1FH, Northern Ireland

      IIF 1
    • Charles White Ltd, 3rd Floor Cathedral Chambers, 143 Royal Avenue, Belfast, BT1 1FH, Northern Ireland

      IIF 2
    • 116 Deerpark Rd, Toomebridge, Co. Antrim, BT41 3SS

      IIF 3
    • 1-2 Albert Chambers, Canal Street, Congleton, CW12 4AA, England

      IIF 4
    • 14, Coolshinney Road, Magherafelt, BT45 5JF, United Kingdom

      IIF 5
    • 14, Coolshinney Road, Magherafelt, Londonderry, BT45 5JF, Northern Ireland

      IIF 6
    • 73, Ballyscullion Road, Bellaghy, Magherafelt, BT45 8NA, Northern Ireland

      IIF 7 IIF 8 IIF 9
    • Asm (m) Ltd, The Diamond Centre, Market Street, Magherafelt, BT45 6ED

      IIF 14
  • Donnelly, Darren Anthony
    Irish born in March 1970

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • Charles White, 143 Royal Avenue, Belfast, BT1 1FH, Northern Ireland

      IIF 15
    • 73, Ballyscullion Road, Bellaghy, BT45 8NA, United Kingdom

      IIF 16
    • Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire, CW12 4TR, United Kingdom

      IIF 17
    • 44, Tobermore Road, Magherafelt, BT45 5HB, Northern Ireland

      IIF 18
    • 73, Ballyscullion Road, Bellaghy, Magherafelt, BT45 8NA, Northern Ireland

      IIF 19 IIF 20 IIF 21
  • Donnelly, Darren Anthony
    Irish company director born in March 1970

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 14, Coolshinney Road, Magherafelt, BT45 5JF, United Kingdom

      IIF 24
  • Darren Donnelly
    Northern Irish born in March 1970

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 73, Ballyscullion Road, Bellaghy, Magherafelt, BT45 8NA, Northern Ireland

      IIF 25
  • Donnelly, Darren
    British born in March 1970

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 14, Sandholes Road, Cookstown, BT80 9AR, Northern Ireland

      IIF 26
    • 59 Ballydermot Road, Bellaghy, Magherafelt, BT45 8NB

      IIF 27
    • Asm (m) Ltd, The Diamond Centre, Market Street, Magherafelt, BT45 6ED, Northern Ireland

      IIF 28
  • Donnelly, Darren
    British co director born in March 1970

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • Ballyscullion, Bellaghy, Londonderry

      IIF 29
  • Donnelly, Darren
    British company director born in March 1970

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 116 Deerpark Road, Toomebridge, Co Antrim, BT41 3SS

      IIF 30
    • Ballyscullion, Bellaghy, Londonderry

      IIF 31
    • Asm Horwath, Diamond Centre, Magherafelt, BT45 6ED

      IIF 32
    • 116, Deerpark Road, Toome, Antrim, BT41 3SS, Northern Ireland

      IIF 33
    • 116, Deerpark Road, Toomebridge, Antrim, BT41 3SS, Northern Ireland

      IIF 34
  • Donnelly, Darren
    British director born in March 1970

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 116, Deerpark Road, Toomebridge, Antrim, BT41 3SS, Northern Ireland

      IIF 35
    • Charles White Ltd, 3rd Floor Cathedral Chambers, 143 Royal Avenue, Belfast, BT1 1FH, Northern Ireland

      IIF 36
    • 59 Ballydermot Road, Bellaghy, County Londonderry, BT45 8NB

      IIF 37 IIF 38
  • Donnelly, Darren
    British steel fabrication born in March 1970

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 116 Deerpark Road, Toomebridge, Co. Antrim, BT41 3SJ

      IIF 39
  • Donnelly, Darren
    British steel fabrications born in March 1970

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 116 Deerpark Road, Toomebridge, Co Antrim, BT413SS

      IIF 40
  • Donnelly, Darren
    British secretary born in February 1970

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 59 Ballydermott Road, Bellaghy, Londonderry, BT45 8NB

      IIF 41
  • Donnelly, Darren
    born in March 1970

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 59 Ballyscullion Rd, Bellaghy, BT45 8NB

      IIF 42
  • Donnelly, Darren
    Northern Irish born in March 1970

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 73, Ballyscullion Road, Bellaghy, Magherafelt, BT45 8NA, Northern Ireland

      IIF 43 IIF 44
  • Donnelly, Darren
    Northern Irish director born in March 1970

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 21, Arthur Street, Belfast, Co Antrim, BT1 4GA

      IIF 45
    • 59 Ballydermott Road, Bellaghy, County Derry, BT45 8NB

      IIF 46
    • 14, Coolshinney Road, Magherafelt, Londonderry, BT45 5JF, Northern Ireland

      IIF 47
  • Donnelly, Darren
    Northern Irish managing director born in March 1970

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 59 Ballydermott Road, Bellaghy, BT45 8NB

      IIF 48
  • Donnelly, Darren
    Northern Irish

    Registered addresses and corresponding companies
    • 59 Ballydermott Road, Bellaghy, BT45 8NB

      IIF 49
    • 59 Ballydermott Road, Bellaghy, County Derry, BT45 8NB

      IIF 50
    • 59 Ballydermott Road, Bellaghy, Londonderry, BT45 8NB

      IIF 51
  • Donnelly, Darren
    British director born in March 1970

    Registered addresses and corresponding companies
    • 41 Derramore Heights, Magherafelt, County Londonderry, BT45 5RX

      IIF 52
  • Donnelly, Darren
    British director born in March 1979

    Registered addresses and corresponding companies
    • Ballyscullion Road, Bellaghy, Co Londonderry

      IIF 53
  • Donnelly, Darren
    British

    Registered addresses and corresponding companies
    • 116 Deerpark Road, Toomebridge, Co Antrim, BT41 3SS

      IIF 54
    • 116 Deerpark Road, Toomebridge, Co Antrim, BT413SS

      IIF 55
    • 116 Deerpark Road, Toomebridge, Co. Antrim, BT41 3SJ

      IIF 56
child relation
Offspring entities and appointments
Active 29
  • 1
    73 Ballyscullion Road, Bellaghy, Magherafelt, Northern Ireland
    Active Corporate (1 parent)
    Officer
    2019-12-12 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2019-12-12 ~ now
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Right to appoint or remove directorsOE
  • 2
    73 Ballyscullion Road, Bellaghy, Magherafelt, Northern Ireland
    Active Corporate (1 parent)
    Officer
    2016-12-01 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 25 - Ownership of shares – More than 50% but less than 75%OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    CHURCH ISLAND AVIATION LIMITED - 2008-04-04
    CATONA TRADING LIMITED - 2007-02-21
    44 Tobermore Road, Magherafelt, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2007-02-15 ~ dissolved
    IIF 41 - Director → ME
    2007-02-15 ~ dissolved
    IIF 51 - Secretary → ME
  • 4
    MOYNE SHELF COMPANY (NO.192) LIMITED - 2005-10-06
    116 Deer Park Road, Toomebridge, Antrim
    Dissolved Corporate (5 parents)
    Officer
    2005-10-13 ~ dissolved
    IIF 31 - Director → ME
  • 5
    116 Deerpark Road, Toome, Co Derry
    Dissolved Corporate (4 parents)
    Officer
    2007-04-12 ~ dissolved
    IIF 46 - Director → ME
    2007-04-12 ~ dissolved
    IIF 50 - Secretary → ME
  • 6
    Asm Horwath, Diamond Centre, Magherafelt
    Dissolved Corporate (3 parents)
    Officer
    2011-11-01 ~ dissolved
    IIF 32 - Director → ME
  • 7
    116 Deerpark Rd, Toomebridge, Co. Antrim
    Dissolved Corporate (4 parents)
    Officer
    2007-05-21 ~ dissolved
    IIF 42 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 8
    Asm (m) Ltd The Diamond Centre, Market Street, Magherafelt
    Active Corporate (1 parent)
    Officer
    2013-12-05 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Ownership of shares – 75% or moreOE
  • 9
    ASH GRANGE COMPANY LIMITED - 2016-09-12
    73 Ballyscullion Road, Bellaghy, Magherafelt, Northern Ireland
    Active Corporate (1 parent)
    Officer
    2016-09-01 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Has significant influence or controlOE
  • 10
    KENMAR MANAGEMENT LTD - 2001-08-01
    Wyncroft, 30 Rathfriland Road, Newry, Down
    Dissolved Corporate (2 parents)
    Officer
    2001-08-01 ~ dissolved
    IIF 48 - Director → ME
    2001-04-20 ~ dissolved
    IIF 49 - Secretary → ME
  • 11
    Charles White, 143 Royal Avenue, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    -1,306 GBP2024-12-31
    Officer
    2018-03-15 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2018-03-15 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
  • 12
    73 Ballyscullion Road, Bellaghy, Magherafelt, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2018-06-27 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2018-06-27 ~ now
    IIF 10 - Right to appoint or remove directorsOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Ownership of shares – 75% or moreOE
  • 13
    Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -88,776 GBP2024-02-29
    Officer
    2016-12-20 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-12-20 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 14
    GOLFCHART LIMITED - 1994-02-18
    Lower Cape, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    1998-09-01 ~ dissolved
    IIF 52 - Director → ME
  • 15
    MOYNE SHELF COMPANY (NO. 364) LIMITED - 2016-04-20
    21 Arthur Street, Belfast, Co Antrim
    Dissolved Corporate (3 parents)
    Officer
    2016-04-20 ~ dissolved
    IIF 45 - Director → ME
  • 16
    RETLAN RENEWABLES LTD - 2016-04-29
    116 Deerpark Road, Toomebridge, Antrim
    Dissolved Corporate (1 parent)
    Officer
    2013-08-15 ~ dissolved
    IIF 35 - Director → ME
  • 17
    EURO TRUCK & TRAILER PARTS LIMITED - 2016-04-29
    SIGMA PARTS LIMITED - 2012-06-15
    116 Deerpark Road, Toomebridge, Antrim
    Dissolved Corporate (3 parents)
    Officer
    2012-05-28 ~ dissolved
    IIF 34 - Director → ME
  • 18
    ETTP LIMITED - 2016-04-29
    116 Deerpark Road, Toome, Antrim
    Dissolved Corporate (3 parents)
    Officer
    2012-08-24 ~ dissolved
    IIF 33 - Director → ME
  • 19
    RAPIDRICH LIMITED - 1988-05-12
    Eastside Garage, Scotch Corner, Richmond, N Yorks
    Dissolved Corporate (3 parents)
    Officer
    2007-11-15 ~ dissolved
    IIF 37 - Director → ME
  • 20
    73 Ballyscullion Road, Bellaghy, Magherafelt, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2016-04-19 ~ now
    IIF 44 - Director → ME
  • 21
    14 Coolshinney Road, Magherafelt, Londonderry, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2016-04-19 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-04-19 ~ dissolved
    IIF 6 - Ownership of shares – 75% or moreOE
  • 22
    14 Sandholes Road, Cookstown, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-02-13 ~ now
    IIF 26 - Director → ME
  • 23
    BIRCH PARK COMPANY LIMITED - 2015-08-20
    Charles White Ltd 3rd Floor Cathedral Chambers, 143 Royal Avenue, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    1,219 GBP2025-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75%OE
  • 24
    14 Coolshinney Road, Magherafelt, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-01-25 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2018-01-25 ~ dissolved
    IIF 5 - Ownership of shares – 75% or moreOE
  • 25
    73 Ballyscullion Road, Bellaghy, Magherafelt, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2022-05-26 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2022-05-26 ~ now
    IIF 11 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 11 - Ownership of shares – More than 50% but less than 75%OE
    IIF 11 - Right to appoint or remove directorsOE
  • 26
    DMD DEVELOPMENTS LIMITED - 2018-01-17
    RAVENSCOT TRADING LTD - 2005-02-04
    73 Ballyscullion Road, Bellaghy, Magherafelt, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2004-11-24 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
  • 27
    73 Ballyscullion Road, Bellaghy, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-06-04 ~ now
    IIF 16 - Director → ME
  • 28
    73 Ballyscullion Road, Bellaghy, Magherafelt, Northern Ireland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-06-04 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2024-06-04 ~ now
    IIF 8 - Right to appoint or remove directorsOE
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
  • 29
    BIRCH TREE COMPANY NO 4 LIMITED - 2018-01-15
    73 Ballyscullion Road, Bellaghy, Magherafelt, Northern Ireland
    Active Corporate (1 parent)
    Officer
    2018-01-15 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2018-01-15 ~ now
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
Ceased 7
  • 1
    MOYNE SHELF COMPANY (NO. 195) LIMITED - 2005-10-06
    65 Creagh Road, Castledawson, Magherafelt, County Londonderry
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    803,302 GBP2024-03-31
    Officer
    2005-10-13 ~ 2009-10-21
    IIF 29 - Director → ME
  • 2
    FP&S PARTS AND SERVICE LIMITED - 2018-07-11
    BULLWELL CONTRACTS LIMITED - 2007-08-30
    TTD LIMITED - 2006-10-17
    INVISIBLE NETWORKS LIMITED - 1998-07-24
    C/o Bpw Limited Legion Way, Braunstone, Leicester, England
    Active Corporate (3 parents)
    Officer
    2007-07-17 ~ 2015-10-09
    IIF 38 - Director → ME
  • 3
    116 Deerpark Road, Toomebridge, Co. Antrim
    Active Corporate (7 parents)
    Officer
    1998-05-19 ~ 2016-06-24
    IIF 39 - Director → ME
    1998-05-19 ~ 2016-06-24
    IIF 56 - Secretary → ME
  • 4
    116 Deerpark Road, Toomebridge, Co Antrim
    Active Corporate (7 parents)
    Officer
    1998-05-14 ~ 2016-06-24
    IIF 40 - Director → ME
    1998-05-14 ~ 2016-06-24
    IIF 55 - Secretary → ME
  • 5
    SOUTH DERRY COACHWORKS LIMITED - 1988-06-28
    116 Deerpark Road, Toomebridge, Co Antrim
    Active Corporate (7 parents)
    Officer
    1982-04-09 ~ 2016-06-24
    IIF 30 - Director → ME
    1982-04-09 ~ 2016-06-24
    IIF 54 - Secretary → ME
  • 6
    BIRCH PARK COMPANY LIMITED - 2015-08-20
    Charles White Ltd 3rd Floor Cathedral Chambers, 143 Royal Avenue, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    1,219 GBP2025-06-30
    Officer
    2015-06-29 ~ 2022-07-21
    IIF 36 - Director → ME
  • 7
    65 Creagh Road, Castledawson, Magherafelt, County Londonderry
    Active Corporate (5 parents)
    Equity (Company account)
    4,561,984 GBP2024-03-31
    Officer
    2005-11-04 ~ 2009-10-21
    IIF 53 - Director → ME

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