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, Aiden Seamus
- Northern Irish born in July 1984
Donnelly, Aiden Seamus
Resident in Northern Ireland
Registered addresses and corresponding companies18 Charlemont Road, Moy, Dungannon, Co. Tyrone, BT71 7HQ, Northern Ireland
IIF 1 IIF 2 IIF 3 (more)237, Derryfubble Road, Dungannon, BT71 7JS, Northern Ireland
IIF 5 IIF 6237 Derryfubble Road, Dungannon, Co. Tyrone, BT71 7JS, Northern Ireland
IIF 7 IIF 8The Granary, 39 Charlemont Street, Moy, Dungannon, BT71 7SL, Northern Ireland
IIF 9 IIF 10 IIF 11
- Northern Irish director born in July 1984
Donnelly, Aiden Seamus
Resident in Northern Ireland
Registered addresses and corresponding companiesBenburb Priory Office 5, 10 Main Street, Benburb, Dungannon, BT71 7JZ, United Kingdom
IIF 12
- Irish director born in July 1984
Donnelly, Aiden Seamus
Resident in Northern Ireland
Registered addresses and corresponding companies - born in July 1984
Donnelly, Aiden Seamus
Resident in Northern Ireland
Registered addresses and corresponding companies237, Derryfubble Road, Benburb, Co Tyrone, BT71 7JS, United Kingdom
IIF 15
- Northern Irish born in July 1984
Mr Aiden Seamus Donnelly
Resident in Northern Ireland
Registered addresses and corresponding companiesBlock A, Boucher Business Studios, 9 Glenmachan Place, Belfast, Co Antrim, BT12 6QH, Northern Ireland
IIF 16237, Derryfubble Road, Dungannon, BT71 7JS, Northern Ireland
IIF 17237 Derryfubble Road, Dungannon, Co. Tyrone, BT71 7JS, Northern Ireland
IIF 1835b, Syerla Road, Dungannon, Tyrone, BT71 7EP, United Kingdom
IIF 19Benburb Priory Office 5, 10 Main Street, Benburb, Dungannon, BT71 7JZ, United Kingdom
IIF 20The Granary, 39 Charlemont Street, Moy, Dungannon, BT71 7SL, Northern Ireland
IIF 21
- 1237 Derryfubble Road, Dungannon, Northern IrelandActive Corporate (1 parent, 3 offsprings)Net Assets/Liabilities (Company account)-3,806 GBP2025-02-28Officer2021-02-23 ~ nowIIF 5 - Director → MEPerson with significant control2021-02-23 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 2
CAMPERVAN IRELAND LTD
- nowMJS GARAGE SERVICES LTD - 2020-05-2718 Charlemont Road, Moy, Dungannon, Co. Tyrone, Northern IrelandActive Corporate (5 parents)Officer2025-01-17 ~ nowIIF 2 - Director → ME - 3THE COPIUS ACCOUNTS SERVICE LLP - 2010-07-29Block A, Boucher Business Studios, 9 Glenmachan Place, Belfast, Co Antrim, Northern IrelandDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedIIF 16 - Has significant influence or control as a member of a firm → OEIIF 16 - Has significant influence or control → OEIIF 16 - Has significant influence or control over the trustees of a trust → OE
- 4237 Derryfubble Road, Dungannon, Northern IrelandActive Corporate (4 parents, 1 offspring)Net Assets/Liabilities (Company account)136,452 GBP2025-02-28Officer2021-02-24 ~ nowIIF 6 - Director → ME
- 5The Granary 39 Charlemont Street, Moy, Dungannon, Northern IrelandActive Corporate (3 parents)Equity (Company account)488,135 GBP2024-03-31Officer2017-07-31 ~ nowIIF 11 - Director → ME
- 6The Granary 39 Charlemont Street, Moy, Dungannon, Northern IrelandActive Corporate (3 parents, 3 offsprings)Equity (Company account)-41,354 GBP2024-03-31Officer2022-07-20 ~ nowIIF 9 - Director → ME
- 718 Charlemont Road Moy, Dungannon, Co. Tyrone, Northern IrelandActive Corporate (5 parents)Officer2025-08-20 ~ nowIIF 4 - Director → ME
- 818 Charlemont Road Moy, Dungannon, Co. Tyrone, Northern IrelandActive Corporate (4 parents)Equity (Company account)1,349,647 GBP2024-01-31Officer2020-09-17 ~ nowIIF 8 - Director → ME
- 9Benburb Priory Office 5 10 Main Street, Benburb, Dungannon, United KingdomDissolved Corporate (2 parents)Officer2018-09-27 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-09-27 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1018 Charlemont Road Moy, Dungannon, Tyrone, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-10-22 ~ nowIIF 3 - Director → ME
- 1118 Charlemont Road Moy, Dungannon, Tyrone, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2024-10-15 ~ nowIIF 7 - Director → ME
- 1218 Charlemont Road Moy, Dungannon, Co. Tyrone, Northern IrelandActive Corporate (4 parents, 2 offsprings)Equity (Company account)2,510,614 GBP2024-01-31Officer2020-01-28 ~ nowIIF 1 - Director → ME
- 13
WEBSITENI LTD
- nowPLATO TRAINING LTD - 2015-09-08The Granary, 39 Charlemont Street, Moy, Dungannon, Northern IrelandActive Corporate (4 parents, 1 offspring)Equity (Company account)30,488 GBP2024-03-31Officer2022-08-01 ~ nowIIF 10 - Director → ME
- 1Block A, Boucher Business Studios, 9 Glenmachan Place, Belfast, County Antrim, Northern IrelandActive Corporate (3 parents, 3 offsprings)Equity (Company account)-223,003 GBP2022-03-31Officer2016-07-06 ~ 2017-12-18IIF 13 - Director → ME
- 2
B4B TELECOMS LTD
- nowBEST4BIZ LTD - 2017-04-26Block A, Boucher Business Studios, 9 Glenmachan Place, Belfast, Co Antrim, Northern IrelandActive Corporate (6 parents, 2 offsprings)Equity (Company account)921,692 GBP2022-03-31Officer2014-01-06 ~ 2017-12-18IIF 14 - Director → ME - 3THE COPIUS ACCOUNTS SERVICE LLP - 2010-07-29Block A, Boucher Business Studios, 9 Glenmachan Place, Belfast, Co Antrim, Northern IrelandDissolved Corporate (3 parents)Officer2014-02-01 ~ 2017-04-01IIF 15 - LLP Designated Member → ME
- 4The Granary 39 Charlemont Street, Moy, Dungannon, Northern IrelandActive Corporate (3 parents)Equity (Company account)488,135 GBP2024-03-31Person with significant control2017-07-31 ~ 2022-08-01IIF 21 - Ownership of shares – 75% or more → OE
- 5The Granary 39 Charlemont Street, Moy, Dungannon, Northern IrelandActive Corporate (3 parents, 3 offsprings)Equity (Company account)-41,354 GBP2024-03-31Person with significant control2022-07-20 ~ 2022-07-20IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 618 Charlemont Road Moy, Dungannon, Co. Tyrone, Northern IrelandActive Corporate (4 parents)Equity (Company account)1,349,647 GBP2024-01-31Person with significant control2020-09-17 ~ 2024-10-29IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
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