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.
Donnelly, David Anthony
- British born in March 1950
Donnelly, David Anthony
Resident in Northern Ireland
Registered addresses and corresponding companies - British co director born in March 1950
Donnelly, David Anthony
Resident in Northern Ireland
Registered addresses and corresponding companies39a Malone Park, Belfast, BT9 6NL
IIF 4
- British company director born in March 1950
Donnelly, David Anthony
Resident in Northern Ireland
Registered addresses and corresponding companies - British publican born in March 1950
Donnelly, David Anthony
Resident in Northern Ireland
Registered addresses and corresponding companies - Northern Irish company director born in March 1950
Donnelly, David Anthony
Resident in Northern Ireland
Registered addresses and corresponding companies39a Malone Park, Belfast, BT9 6NR
IIF 11
- British born in March 1950
Donnelly, David Anthony
Resident in United Kingdom
Registered addresses and corresponding companies128a, Eglantine Avenue, Belfast, BT9 6EU, United Kingdom
IIF 12
- British born in March 1950
Mr David Anthony Donnelly
Resident in Northern Ireland
Registered addresses and corresponding companies54 Lisburn Road, Belfast, BT9 6AF
IIF 13128a, Eglantine Avenue, Belfast, BT9 6EU, Northern Ireland
IIF 1417, Clarendon Road, Belfast, Antrim, BT1 3BG
IIF 153, Cromac Place, Belfast, BT7 2JB, Northern Ireland
IIF 1639a, Malone Park, Belfast, BT9 6NL, Northern Ireland
IIF 17Lecale Cf 50, Stranmillis Embankment, Belfast, BT9 5FL
IIF 18
- British Registered addresses and corresponding companies
Donnelly, David Anthony
- British company directorRegistered addresses and corresponding companies
Donnelly, David Anthony
39a Malone Park, Belfast
IIF 21
- Registered addresses and corresponding companies
Donnelly, David Anthony
- British born in March 1950
Mr David Anthony Donnelly
Resident in United Kingdom
Registered addresses and corresponding companies54, Lisburn Road, Belfast, BT9 6AF, Northern Ireland
IIF 26
- born in March 1950Registered addresses and corresponding companies
Donnelly, Anthony David
39a Malone Pk, Belfast, BT9 6NL
IIF 27
- Registered addresses and corresponding companies
Donnelly, David
- 1
ALMSBOX LTD
NI63781217 Clarendon Road, Belfast, AntrimDissolved Corporate (4 parents)Officer2016-06-27 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-06-27 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 2Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2000-03-23 during the appointment or period of control
Dissolved on 2009-09-15 during the appointment or period of control
Conclusion of winding up on 2009-09-15 during the appointment or period of controlBELESS LIMITED
- 1995-10-06 NI02996522 Lower Windsor Avenue, BelfastDissolved Corporate (5 parents)Officer1995-09-22 ~ dissolvedIIF 2 - Director → ME - 3
CH4CH LTD
NI619081128a Eglantine Avenue, BelfastActive Corporate (2 parents)Officer2013-06-25 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Has significant influence or control → OE - 4
- 5
GILTA LIMITED
NI031112Ava House Ava House, 14 Prince Regent Road, Belfast, Co Antrim, United KingdomActive Corporate (6 parents)Officer1996-07-16 ~ 1998-10-06IIF 5 - Director → ME - 6
INISLYN DEVELOPMENTS
- 2007-06-19 NI06526654 Lisburn Road, BelfastDissolved Corporate (4 parents, 1 offspring)Officer2007-06-19 ~ dissolvedIIF 6 - Director → ME2007-06-19 ~ dissolvedIIF 25 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Has significant influence or control → OE - 7
INISLYN LIMITED
NI0296043 Cromac Place, Belfast, Northern IrelandActive Corporate (7 parents)Officer1995-06-07 ~ 2023-11-30IIF 7 - Director → ME1995-06-07 ~ 2023-11-30IIF 24 - Secretary → MEPerson with significant control2016-04-06 ~ 2023-11-30IIF 16 - Has significant influence or control → OE - 8
LARCHSILVER LIMITED
- 2002-05-16 NI04294254 Lisburn Road, BelfastActive Corporate (4 parents)Officer2002-05-14 ~ nowIIF 3 - Director → ME2002-04-11 ~ nowIIF 22 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Has significant influence or control → OE - 9
- 10
LWE (SCOT) LLP
NC000320Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-05-29
Dissolved on 2015-09-121st Floor, 4 Bradford Court, Drumkeen Retail Park, BelfastDissolved Corporate (11 parents)Officer2007-09-24 ~ 2007-12-18IIF 27 - LLP Designated Member → ME - 11MSC OVOLO LTD - now
OVOLO LIMITED
- 2022-09-06 NI020713Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Northern IrelandActive Corporate (8 parents)Officer1987-07-17 ~ 2021-07-15IIF 1 - Director → ME1987-07-17 ~ 2021-07-15IIF 20 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 17 - Has significant influence or control → OE - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-21 during the appointment or period of control
Dissolved on 2025-07-15 during the appointment or period of controlOAKDERG LIMITED
- 1999-08-27 NI035906Lecale Cf 50 Stranmillis Embankment, BelfastDissolved Corporate (4 parents, 1 offspring)Officer1999-08-27 ~ dissolvedIIF 11 - Director → ME1999-03-31 ~ dissolvedIIF 23 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Has significant influence or control → OE - 13
STRANMILLIS SCULLERS LIMITED - THE
NI0207056 The Willows, Magherafelt, County Londonderry, Northern IrelandDissolved Corporate (8 parents)Officer1987-07-09 ~ 2009-07-10IIF 4 - Director → ME1987-07-09 ~ 2009-07-10IIF 19 - Secretary → ME - 14
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