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.
Kinahan, Danny De Burgh
Kinahan, Danny De Burgh
British art consultant born in April 1958Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 1
Castle Upton, Templepatrick, Ballyclare, Co Antrim, BT39 0AH
Kinahan, Danny De Burgh
British director born in April 1958Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 2 Unit 6/7, Arches House, 38-40 Main Street, Randalstown, Antrim, BT41 3AB
Kinahan, Daniel De Burgh
British art consultant born in April 1958Resident in Northern Ireland
Registered addresses and corresponding companiesKinahan, Daniel Deburgh
British company director born in April 1958Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 5 120a, Ormeau Rd, Belfast, BT7 2EB, Northern Ireland
Kinahan, Daniel Deburgh
British managing director born in April 1958Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 6 Castle Upton, Antrim Road, Templepatrick, Ballyclare, BT39 0AH, United Kingdom
Mr Daniel Deburgh Kinahan
British born in April 1958Resident in Northern Ireland
Registered addresses and corresponding companiesKinahan, Danny De Burgh
Registered addresses and corresponding companies
IIF 9 Unit 6/7, Arches House, 38-40 Main Street, Randalstown, Antrim, BT41 3AB
- 1 Castle Upton Antrim Road, Templepatrick, Ballyclare, United KingdomDissolved Corporate (1 parent)Officer
2017-08-03 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2017-08-03 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
- 1 C/o D N Mawhinney & Co Unit 4, Steeple Industrial Estate, Antrim, Antrim, Northern IrelandActive Corporate (5 parents)Equity (Company account)151,430 GBP2024-03-31Officer 2005-07-25 ~ 2006-06-12IIF 1 - Director → ME
- 2 9 Social Economy Village, Hannahstown Hill, BelfastActive Corporate (14 parents)Officer 2008-05-12 ~ 2010-06-30IIF 3 - Director → ME
- 3 8 Society Street, Coleraine, Northern IrelandActive Corporate (2 parents)Equity (Company account)10 GBP2024-03-31Officer 1990-07-03 ~ 2000-07-24IIF 4 - Director → ME
- 4SOUTH ANTRIM COMMUNITY NETWORK - 2019-10-14SOUTH ANTRIM RURAL NETWORK - 2012-10-22 Unit 6/7 Arches House, 38-40 Main Street, Randalstown, AntrimActive Corporate (6 parents)Equity (Company account)236,625 GBP2024-03-31Officer 2018-02-08 ~ 2019-03-04IIF 2 - Director → ME 2018-02-08 ~ 2019-01-29IIF 9 - Secretary → ME
- 5 International House, 29 Nile Street, LondonDissolved Corporate (2 parents)Equity (Company account)11,461 GBP2019-10-31Officer 2017-10-20 ~ 2019-10-18IIF 5 - Director → MEPerson with significant control 2017-10-20 ~ 2019-10-18IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
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