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.
Mccartney, Gregory Anthony
Mccartney, Gregory Anthony
Irish solicitor born in May 1962Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 1
14 O'donovan Road, Londonderry
IIF 2 14 O Donovan Road, Culmore Road, Derry, BT48 8PS
IIF 3 14 O'donovan Road, Culmore Road, Derry, BT48 8PS
IIF 4 3&4, Castle Gate, Derry City, Derry, BT48 8PS, United Kingdom
IIF 5 City Hotel, Queens Quay, Derry, BT48 7AS, Northern Ireland
IIF 6 IIF 7 IIF 8 3-4, Castle Gate, Londonderry, BT48 6HG, Northern Ireland
Mr Greg Mc Cartney
Irish born in May 1962Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 9 14 O Donovan Road, Culmore Road, Derry, BT48 8PS, Northern Ireland
Mccartney, Gregory Anthony
Irish Registered addresses and corresponding companies
IIF 10 14 O'donovan Road, Culmore Road, Derry, BT48 8PS
Mccartney, Gregory Anthony
Registered addresses and corresponding companies
IIF 11 14 O'donovan Road, Culmore Road, Derry City, Derry, BT48 8PS
Mccartney, Greg
British solicitor born in May 1962Registered addresses and corresponding companies
IIF 12 14 O'donovan Road, Culmore Road, Londonderry, BT48 8PS
- 1 43 Waring Street, Belfast, AntrimDissolved corporate (6 parents)Officer
2017-02-13 ~ dissolvedIIF 4 - director → ME - 2 Queens, Quay, Londonderry, Londonderry, United KingdomCorporate (5 parents, 1 offspring)Profit/Loss (Company account)288,000 GBP2023-05-24 ~ 2023-12-31Officer 2023-05-24 ~ nowIIF 6 - director → ME
- 3BAFF ENTERPRISES LIMITED - 1991-07-24 Queen's Quay, Derry, Co DerryCorporate (6 parents, 1 offspring)Equity (Company account)6,134,347 GBP2023-12-31Officer 2002-08-25 ~ nowIIF 2 - director → ME 1991-06-06 ~ nowIIF 10 - secretary → ME
- 4
MATTHEW HOTELS LIMITED
- nowCARGAN LIMITED - 1998-05-05 3/4 Castle Gate, Derry CityCorporate (4 parents, 1 offspring)Equity (Company account)765,864 GBP2024-07-31Officer 1999-08-18 ~ nowIIF 3 - director → ME 1997-07-17 ~ nowIIF 11 - secretary → ME - 5 Patrick Durkan & Co, Springrowth House, Balliniska Road, DerryCorporate (6 parents)Equity (Company account)709,768 GBP2023-08-31Person with significant control 2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 1BAFF ENTERPRISES LIMITED - 1991-07-24 Queen's Quay, Derry, Co DerryCorporate (6 parents, 1 offspring)Equity (Company account)6,134,347 GBP2023-12-31Officer 2000-06-30 ~ 2002-01-23IIF 12 - director → ME
- 2 75 Glen Road, Londonderry, Northern IrelandCorporate (3 parents)Officer 2023-05-24 ~ 2023-09-29IIF 8 - director → ME
- 3 75 Glen Road, Londonderry, Northern IrelandCorporate (3 parents, 1 offspring)Officer 2023-05-24 ~ 2023-09-29IIF 7 - director → ME
- 4
PRUK OPERATOR LTD
- nowTHE NORTHERN PORTRUSH HOTEL LTD - 2025-01-17 73 Main Street, Portrush, Northern IrelandCorporate (6 parents)Equity (Company account)485,853 GBP2024-06-30Officer 2014-11-25 ~ 2023-09-29IIF 5 - director → ME - 5 The Resource Centre Derry, Racecourse Road, Carnhill, LondonderryCorporate (8 parents)Officer 1989-12-15 ~ 1998-07-07IIF 1 - director → ME
