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.
Mr Raymond Donnelly
Mr Raymond Donnelly
British born in August 1960Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 1
201 Armagh Road, Caledon, Co Tyrone, BT68 4TW
Donnelly, Raymond
British born in August 1960Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 2 The Courthouse, 42 Main Street, Caledon, Co Tyrone, BT68 4TZ
Donnelly, Raymond
British director born in August 1960Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 3 59, Moy Road, Dungannon, Tyrone, BT71 7DT, Northern Ireland
Donnelly, Raymond
Irish born in August 1960Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 4 201 Armagh Road, Caledon, Co Armagh
Donnelly, Raymond
Irish co director born in August 1960Resident in Northern Ireland
Registered addresses and corresponding companiesDonnelly, Raymond
Irish company director born in August 1960Resident in Northern Ireland
Registered addresses and corresponding companiesDonnelly, Raymond
Irish company manager born in August 1960Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 9 201 Caledon Road, Caledon, Armagh, Co. Armagh, BT68 4TN
Donnelly, Patrick Raymond
Irish company director born in August 1960Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 10 201 Killylea Road, Caledon, BT68 4TW
Donnelly, Patrick Raymond
Irish director born in August 1960Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 11 IIF 12 201 Killylea Road, Caledon, BT68 4TN
IIF 13 201 Killylea Road, Caledon, BT68 4TW
IIF 14 201 Armagh Road, Caladon, Armagh, BT68 4TW
IIF 15 IIF 16 201 Killylea Road, Caledon, Armagh, BT68 4TN
IIF 17 IIF 18 IIF 19 201 Killylea Road, Caledon, Armagh, BT68 4TW
IIF 20 201 Killyrea Road, Caledon, BT68 4TW
IIF 21 201 Killylea Road, Caledon, Co Armagh, BT68 4TW
Donnelly, Patrick Raymond
Irish sales director born in August 1960Resident in Northern Ireland
Registered addresses and corresponding companiesDonnelly, Patrick Raymond
Registered addresses and corresponding companies
IIF 24 201 Armagh Road, Caladon, Armagh, BT68 4TW
- 1 The Courthouse, 42 Main Street, Caledon, Co TyroneActive Corporate (7 parents)Equity (Company account)1,701 GBP2024-02-29Officer
2025-02-17 ~ nowIIF 2 - Director → ME - 2 201 Armagh Road, Caledon, Co TyroneActive Corporate (3 parents)Equity (Company account)55,738 GBP2024-06-30Officer ~ nowIIF 4 - Director → MEPerson with significant control 2016-12-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 1W M MCCOSH (BALLYMENA) LIMITED - 2007-01-05 57-59 Moy Road, Dungannon, Co TyroneActive Corporate (4 parents)Officer 2009-03-23 ~ 2023-11-10IIF 22 - Director → ME
- 2 59 Moy Road, Dungannon, County TyroneActive Corporate (5 parents, 1 offspring)Officer 2005-01-03 ~ 2023-11-10IIF 19 - Director → ME 2002-12-19 ~ 2003-01-13IIF 7 - Director → ME
- 3 59 Moy Road, DungannonActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer 2007-05-09 ~ 2023-11-10IIF 12 - Director → ME
- 4 59 Moy Road, DungannonActive Corporate (4 parents)Officer 2008-09-25 ~ 2023-11-10IIF 21 - Director → ME
- 5SHAWS MOTORS BANGOR 2018 LIMITED - 2018-12-03 59 Moy Road, Dungannon, Tyrone, Northern IrelandActive Corporate (3 parents)Officer 2018-09-28 ~ 2023-11-10IIF 3 - Director → ME
- 6 59 Moy Road, Dungannon, Co TyroneActive Corporate (4 parents)Officer 2005-01-03 ~ 2023-11-10IIF 17 - Director → ME 2002-12-19 ~ 2003-01-13IIF 8 - Director → ME
- 7 59 Moy Road, Dungannon, Co TyroneActive Corporate (6 parents, 12 offsprings)Officer 2005-01-03 ~ 2023-11-10IIF 20 - Director → ME ~ 2003-01-13IIF 9 - Director → ME
- 8 59 Moy Road, DungannonActive Corporate (4 parents)Officer 2005-01-03 ~ 2023-11-10IIF 18 - Director → ME 2001-11-05 ~ 2003-01-13IIF 6 - Director → ME
- 9DONNELLY BROS. GARAGES (DERRY) LIMITED - 2001-11-28DONNELLY BROS LEASING LIMITED - 2005-07-22DONNELLY BROS. GARAGES (CAMPSIE) LIMITED - 2004-11-12 59 Moy Road, DungannonActive Corporate (5 parents)Officer 2001-11-05 ~ 2003-01-13IIF 5 - Director → ME 2008-04-25 ~ 2023-11-10IIF 23 - Director → ME
- 10 59 Moy Road, DungannonActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer 2007-03-29 ~ 2023-11-10IIF 16 - Director → ME
- 11 59 Moy Road, DungannonActive Corporate (4 parents)Officer 2007-05-09 ~ 2023-11-10IIF 11 - Director → ME
- 12 607 Antrim Road, BelfastDissolved CorporateOfficer 2002-04-18 ~ 2004-10-01IIF 14 - Director → ME 2002-04-18 ~ 2004-10-01IIF 24 - Secretary → ME
- 13 59 Moy Road, DungannonActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer 2007-04-26 ~ 2023-11-10IIF 13 - Director → ME
- 14 59 Moy Road, DungannonActive Corporate (2 parents)Officer 2006-09-21 ~ 2023-11-10IIF 10 - Director → ME
- 15 The Officers, 59 Moy Road, Dungannon, TyroneActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer 2007-04-26 ~ 2023-11-10IIF 15 - Director → ME
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