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 Kevin Joseph Lunney

    Related profiles found in government register
  • Mr Kevin Joseph Lunney
    Irish born in November 1968

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 69, Main Street, Kinawley, Enniskillen, BT92 4FA, Northern Ireland

      IIF 1

    • Carnhill House, Carn, Kinawley, Enniskillen, County Fermanagh, BT92 4HG

      IIF 2

    • Carnhill House, Stragowna Road, Carn, Kinawley, Enniskillen, County Fermanagh, BT92 4HG

      IIF 3

    • Carnhill House, Stragowna Road, Carn, Kinawley, Enniskillen, County Fermanagh, BT92 4HG, Northern Ireland

      IIF 4

    • Carnhill House, Carn, Kinawley, Co Fermanagh, BT92 4HG

      IIF 5
  • Mr Kevin Lunney
    Irish born in November 1968

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Carnhill, Carnhill House, Carn, Kinawley, Fermanagh, BT92 4HG, Northern Ireland

      IIF 6
  • Lunney, Kevin Joseph
    Irish company director born in November 1968

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Carnhill House, Stragowna Road, Carn, Kinawley, Enniskillen, County Fermanagh, BT92 4HG, Northern Ireland

      IIF 7

    • Carn Hill House, Carn, Kinawley, County Fermanagh, BT92 4HG, Northern Ireland

      IIF 8

    • Carnhill House, Carn, Kinawley, Co Fermanagh, BT92 4HG

      IIF 9 IIF 10

    • Carnhill House, Carn, Kinawley, Co Fermanagh, BT92 4HG, Ireland

      IIF 11

    • Carnhill House, Carn, Kinawley, Co. Fermanagh, BT92 4HG, Northern Ireland

      IIF 12 IIF 13

    • Carnhill House, Carn, Kinawley, Co.fermanagh, BT92 4HG, Northern Ireland

      IIF 14

    • Carnhill House, Carnhill, Kinawley, Co Fermanagh, BT92 4HG

      IIF 15

    • Carnhill House, Carnhill, Kinawley, Fermanagh, BT92 4HG, Northern Ireland

      IIF 16 IIF 17 IIF 18
  • Lunney, Kevin Joseph
    Irish company director/manager born in November 1968

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Carnhill House, Kinawley, BT92 4HG

      IIF 20
  • Lunney, Kevin Joseph
    Irish coo born in November 1968

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 19, Eastbourne Terrace, London, W2 6LG, United Kingdom

      IIF 21
  • Lunney, Kevin Joseph
    Irish director born in November 1968

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Carnhill House, Carnhill, Kinawley, Fermanagh, BT92 4HG

      IIF 22

    • Carnhill House, Carnhill, Kinawley, Fermanagh, BT92 4HG, Northern Ireland

      IIF 23 IIF 24

    • Carnhill House, Carn, Kinlawley, Fermanagh, BT92 4HG, Ireland

      IIF 25

    • The Diamond Centre, Market Street, Magherafelt, County Londonderry, BT45 6ED, Northern Ireland

      IIF 26
  • Lunney, Kevin Joseph
    Irish mamagement consultant born in November 1968

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Carn Hill House, Carn, Kinawley, Fermanagh, BT92 4HG, Northern Ireland

      IIF 27
  • Lunney, Kevin Joseph
    Irish management consultant born in November 1968

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Carnhill House, Carn, Kinawley, Enniskillen, County Fermanagh, BT92 4HG, United Kingdom

      IIF 28

    • Carnhill House, Stragowna Road, Carn, Kinawley, Enniskillen, County Fermanagh, BT92 4HG, United Kingdom

      IIF 29
  • Lunney, Kevin Joseph
    Irish none born in November 1968

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Carnhill House, Carn, Kinawley, Co Fermanagh, BT92 4HG, United Kingdom

      IIF 30
  • Lunney, Kevin
    Irish company director born in November 1968

    Registered addresses and corresponding companies

    • 10 Doon Heights, Ballyconnell, Cavan

      IIF 31
  • Lunney, Kevin
    Irish director born in November 1968

    Registered addresses and corresponding companies

    • 10 Doon Heights, Ballyconnell, Cavan, IRISH, Republic Of Ireland

      IIF 32 IIF 33

    • 10 Doon Heights, Ballyconnell, Co Cavan

      IIF 34 IIF 35 IIF 36

    • 10 Doon Heights, Ballyconnell, Co. Cavan, Rep. Of. Ireland

      IIF 37
  • Lunney, Kevin Joseph

    Registered addresses and corresponding companies

    • Carnhill House, Carn, Kinawley, Enniskillen, County Fermanagh, BT92 4HG, United Kingdom

      IIF 38
  • Lunney, Kevin

    Registered addresses and corresponding companies

    • Carnhill House, Stragowna Road, Carn, Kinawley, Enniskillen, County Fermanagh, BT92 4HG, Northern Ireland

      IIF 39

    • Carnhill House, Stragowna Road, Carn, Kinawley, Enniskillen, County Fermanagh, BT92 4HG, United Kingdom

      IIF 40

    • Carnhill House, Carn, Kinawley, Co Fermanagh, BT92 4HG, United Kingdom

      IIF 41

    • Carnhill House, Carn, Kinawley, Co. Fermanagh, Ireland

      IIF 42
child relation
Offspring entities and appointments
Active 14
  • 1
    85 Molly Road, Aghindaiagh Kinawley, Enniskillen, County Fermanagh
    Corporate (3 parents)
    Equity (Company account)
    62,487 GBP2023-12-31
    Officer
    2012-07-30 ~ now
    IIF 27 - director → ME
    2024-03-18 ~ now
    IIF 42 - secretary → ME
    Person with significant control
    2016-04-25 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    35 Newhall Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2006-06-01 ~ dissolved
    IIF 17 - director → ME
  • 3
    35 Newhall Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2006-06-01 ~ dissolved
    IIF 19 - director → ME
  • 4
    Carnhill House Stragowna Road, Carn, Kinawley, Enniskillen, County Fermanagh
    Corporate (3 parents)
    Equity (Company account)
    449,354 GBP2023-06-30
    Officer
    2013-06-12 ~ now
    IIF 29 - director → ME
    2013-06-12 ~ now
    IIF 40 - secretary → ME
    Person with significant control
    2016-06-12 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    69 Main Street, Kinawley, Enniskillen, Northern Ireland
    Corporate (9 parents)
    Equity (Company account)
    383,516 GBP2023-12-31
    Officer
    2008-12-16 ~ now
    IIF 20 - director → ME
  • 6
    Carnhill House, Carn, Kinawley, Co Fermanagh
    Corporate (2 parents)
    Equity (Company account)
    30,080 GBP2023-11-30
    Officer
    2011-06-20 ~ now
    IIF 30 - director → ME
    2011-06-20 ~ now
    IIF 41 - secretary → ME
    Person with significant control
    2016-06-20 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Carnhill House Stragowna Road, Carn, Kinawley, Enniskillen, County Fermanagh, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    -2,940 GBP2024-03-31
    Officer
    2015-03-23 ~ now
    IIF 7 - director → ME
    2015-03-23 ~ now
    IIF 39 - secretary → ME
    Person with significant control
    2017-03-23 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Carnhill House Carn, Kinawley, Enniskillen, County Fermanagh
    Corporate (4 parents)
    Equity (Company account)
    -807,025 GBP2023-11-30
    Officer
    2013-01-03 ~ now
    IIF 28 - director → ME
    2012-10-18 ~ now
    IIF 38 - secretary → ME
    Person with significant control
    2016-10-18 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Unit 4 Enniskillen Business Centre, Lackaboy Industrial Estate Tempo Road, Enniskillen, County Fermanagh, Northern Ireland
    Dissolved corporate (3 parents)
    Officer
    2012-04-19 ~ dissolved
    IIF 8 - director → ME
  • 10
    QUINN DIRECT INSURANCE LIMITED - 2008-02-27
    3 Lawnnakilla Way, Carran Business Park, Enniskillen, Co. Fermanagh
    Corporate (7 parents)
    Officer
    2003-11-25 ~ now
    IIF 31 - director → ME
  • 11
    35 Newhall Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2009-03-13 ~ dissolved
    IIF 18 - director → ME
  • 12
    Branch Registration, Refer To Parent Registry, Ireland
    Corporate (10 parents)
    Officer
    2005-06-20 ~ now
    IIF 33 - director → ME
  • 13
    7 Barnhill, Tempo Road, Enniskillen, Co Fermanagh
    Corporate (9 parents)
    Officer
    2003-02-28 ~ now
    IIF 35 - director → ME
  • 14
    19 Eastbourne Terrace, London, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    324,656 GBP2021-05-31
    Officer
    2023-01-12 ~ now
    IIF 21 - director → ME
Ceased 18
  • 1
    C/o Tughans Llp The Ewart, 3 Bedford Square, Belfast, Northern Ireland
    Corporate (3 parents)
    Officer
    2006-10-16 ~ 2011-04-14
    IIF 14 - director → ME
  • 2
    QUINN GLASS LIMITED - 2014-05-12
    BOVEAN LIMITED - 1996-07-29
    Encirc Limited 11 Gortahurk Road, Tonymore Derrylin, Enniskillen, Fermanagh
    Corporate (4 parents)
    Officer
    1998-11-01 ~ 2009-03-13
    IIF 37 - director → ME
  • 3
    C.R.D. CATERING (CITY) LIMITED - 2024-08-03
    5 Churchill Court, 58 Station Road, North Harrow, Harrow, England
    Corporate (3 parents)
    Equity (Company account)
    10,342,744 GBP2023-12-31
    Officer
    2009-03-13 ~ 2011-04-14
    IIF 13 - director → ME
  • 4
    Cannon Place, 78 Cannon Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-08-09 ~ 2011-04-30
    IIF 23 - director → ME
  • 5
    69 Main Street, Kinawley, Enniskillen, Northern Ireland
    Corporate (9 parents)
    Equity (Company account)
    383,516 GBP2023-12-31
    Person with significant control
    2016-12-01 ~ 2024-12-16
    IIF 1 - Has significant influence or control → OE
  • 6
    LEFETY INVESTMENTS LIMITED - 2025-02-13
    QBRC LIMITED - 2024-10-09
    QUINN BUSINESS RETENTION COMPANY LIMITED - 2014-03-05
    The Diamond Centre, Market Street, Magherafelt, County Londonderry
    Corporate (3 parents)
    Officer
    2014-02-07 ~ 2024-12-31
    IIF 26 - director → ME
  • 7
    QUINN CONCRETE LIMITED - 2020-11-12
    SEAN QUINN CONCRETE LIMITED - 1999-11-16
    GRISONA LIMITED - 1992-03-24
    187 Ballyconnell Road, Derrylin, County Fermanagh, Northern Ireland
    Corporate (4 parents)
    Officer
    1998-11-01 ~ 2009-03-13
    IIF 36 - director → ME
  • 8
    QUINN BUILDING PRODUCTS LIMITED - 2020-11-12
    QUINN MANUFACTURING LIMITED - 2004-11-12
    QUINN GROUP LIMITED - 2004-01-06
    SEAN QUINN GROUP LIMITED - 2000-03-30
    SEAN QUINN (QUARRIES) LIMITED - 1990-05-03
    187 Ballyconnell Road, Derrylin, County Fermanagh, Northern Ireland
    Corporate (4 parents, 3 offsprings)
    Officer
    1998-11-01 ~ 2009-03-13
    IIF 34 - director → ME
  • 9
    QUINN CEMENT (NI) LIMITED - 2020-11-12
    QUINN CEMENT (UK) LIMITED - 2008-05-16
    L&B (NO 136) LIMITED - 2007-12-18
    187 Ballyconnell Road, Derrylin, County Fermanagh, Northern Ireland
    Corporate (4 parents)
    Officer
    2007-11-30 ~ 2009-03-13
    IIF 22 - director → ME
  • 10
    MANNOK THERM UK LIMITED - 2020-11-12
    QUINN THERM UK LIMITED - 2020-09-28
    C/o Mannok Cement Scotline Transit, Crown Wharf, Rochester, Kent, England
    Corporate (4 parents)
    Officer
    2006-08-17 ~ 2009-03-13
    IIF 32 - director → ME
  • 11
    42-46 Fountain Street, Belfast, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    22,911,894 GBP2023-12-31
    Officer
    2006-11-01 ~ 2010-07-21
    IIF 15 - director → ME
  • 12
    QUINN GROUP FAMILY HOLDINGS LIMITED - 2004-03-29
    MOYNE SHELF COMPANY (NO. 125) LIMITED - 2003-06-17
    Gortmullan, Derrylin, Co Fermanagh, Northern Ireland
    Dissolved corporate (3 parents)
    Officer
    2005-10-10 ~ 2010-05-04
    IIF 11 - director → ME
  • 13
    MOYNE SHELF COMPANY (NO. 131) LIMITED - 2003-01-14
    Suite 402 The Kelvin, 17-25 College Square East, Belfast
    Corporate (3 parents)
    Officer
    2009-03-13 ~ 2011-06-30
    IIF 10 - director → ME
  • 14
    Suite 402 The Kelvin, 17-25 College Square East, Belfast
    Corporate (4 parents)
    Officer
    2010-07-01 ~ 2011-04-27
    IIF 25 - director → ME
  • 15
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (5 parents)
    Officer
    2009-03-13 ~ 2010-07-21
    IIF 16 - director → ME
  • 16
    42-46 Fountain Street, Belfast
    Dissolved corporate (2 parents)
    Officer
    2006-02-22 ~ 2010-08-31
    IIF 9 - director → ME
  • 17
    MOYNE SHELF COMPANY (NO. 130) LIMITED - 2003-07-01
    19 Bedford Street, Belfast, Antrim
    Dissolved corporate (3 parents)
    Officer
    2003-01-15 ~ 2011-08-26
    IIF 12 - director → ME
  • 18
    ROADWAVE LIMITED - 2004-09-07
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-03-26 ~ 2010-07-21
    IIF 24 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.