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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Raymond O'reilly

child relation
Offspring entities and appointments 44
  • 1
    CALLENDER STREET NOMINEES LIMITED
    - now NI034863 NI643528
    BANDAR INVESTMENTS LIMITED - 1999-11-09
    6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
    Active Corporate (20 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-03
    IIF 19 - Has significant influence or control over the trustees of a trust OE
  • 2
    CALLENDER STREET TRUSTEES NUMBER 1 LIMITED
    NI633716 NI056770
    Lindsay House, 10 Callender Street, Belfast, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-03
    IIF 15 - Has significant influence or control over the trustees of a trust OE
  • 3
    CALLENDER STREET TRUSTEES NUMBER 2 LIMITED
    - now NI056770 NI633716
    KILCURRY ASSOCIATES LIMITED - 2005-11-01
    Lindsay House, 10 Callender Street, Belfast
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-03
    IIF 17 - Has significant influence or control over the trustees of a trust OE
  • 4
    ENGLEVINE FINANCE LIMITED
    - now 03719647
    INTEGRATED MARKET SOLUTIONS LIMITED
    - 1999-08-24 03719647
    ENGLEVINE UK LIMITED - 1999-05-24
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, England
    Dissolved Corporate (29 parents)
    Officer
    1999-08-17 ~ 2002-03-15
    IIF 45 - Director → ME
    2006-08-15 ~ 2006-11-30
    IIF 44 - Director → ME
  • 5
    FITZWILLIAM TRUSTEES NUMBER 1 LIMITED
    NI614809 NI661195... (more)
    6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
    Active Corporate (13 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-03
    IIF 28 - Has significant influence or control over the trustees of a trust OE
  • 6
    FITZWILLIAM TRUSTEES NUMBER 2 LIMITED
    NI614808 NI661196... (more)
    6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-03
    IIF 32 - Has significant influence or control over the trustees of a trust OE
  • 7
    MILLMOUNT VILLAGE LLP
    - now NC001341
    RENAISSANCE PROPERTIES SOUTH LLP - 2016-01-08
    Lagan House, 19 Clarendon Road, Belfast, County Antrim, Northern Ireland
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-09-30
    IIF 43 - Has significant influence or control over the trustees of a trust OE
  • 8
    RENAISSANCE PROPERTIES NORTH LLP
    NC001330
    19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-30
    IIF 42 - Has significant influence or control over the trustees of a trust OE
  • 9
    STAVELEY TRUSTEES 10 LIMITED
    NI614113 NI621190... (more)
    Lindsay House, 10 Callender Street, Belfast, Antrim
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-03
    IIF 33 - Has significant influence or control over the trustees of a trust OE
  • 10
    STAVELEY TRUSTEES 11 LIMITED
    NI621190 NI638844... (more)
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-03
    IIF 26 - Has significant influence or control over the trustees of a trust OE
  • 11
    STAVELEY TRUSTEES 12 LIMITED
    NI621191 NI621190... (more)
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2017-04-03
    IIF 41 - Has significant influence or control over the trustees of a trust OE
  • 12
    STAVELEY TRUSTEES 13 LIMITED
    NI621192 NI623340... (more)
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-03
    IIF 13 - Has significant influence or control over the trustees of a trust OE
  • 13
    STAVELEY TRUSTEES 14 LIMITED
    NI621193 NI621190... (more)
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-03
    IIF 4 - Has significant influence or control over the trustees of a trust OE
  • 14
    STAVELEY TRUSTEES 15 LIMITED
    NI621194 NI621190... (more)
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Has significant influence or control over the trustees of a trust OE
  • 15
    STAVELEY TRUSTEES 16 LIMITED
    NI621195 NI621190... (more)
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Has significant influence or control over the trustees of a trust OE
  • 16
    STAVELEY TRUSTEES 17 LIMITED
    NI622730 NI621190... (more)
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Has significant influence or control OE
  • 17
    STAVELEY TRUSTEES 18 LIMITED
    NI622731 NI621190... (more)
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Has significant influence or control OE
  • 18
    STAVELEY TRUSTEES 19 LIMITED
    NI622732 NI621190... (more)
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Has significant influence or control OE
  • 19
    STAVELEY TRUSTEES 2 LIMITED
    NI613994 NI613991... (more)
    Lindsay House 10 Callender Street, Belfast, Antrim
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Has significant influence or control over the trustees of a trust OE
  • 20
    STAVELEY TRUSTEES 20 LIMITED
    NI622733 NI613994... (more)
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Has significant influence or control OE
  • 21
    STAVELEY TRUSTEES 21 LIMITED
    NI622734 NI621190... (more)
    C/o The Insolvency Service Adelaide House, 39/49 Adelaide Street, Belfast
    Liquidation Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-03
    IIF 30 - Has significant influence or control OE
  • 22
    STAVELEY TRUSTEES 22 LIMITED
    NI622735 NI638846... (more)
    C/o The Insolvency Service Adelaide House, 39/49 Adelaide Street, Belfast
    Liquidation Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-03
    IIF 16 - Has significant influence or control OE
  • 23
    STAVELEY TRUSTEES 23 LIMITED
    NI623340 NI623343... (more)
    Lindsay House, 10 Callender Street, Belfast
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Has significant influence or control OE
  • 24
    STAVELEY TRUSTEES 24 LIMITED
    NI623342 NI613994... (more)
    Lindsay House, 10 Callender Street, Belfast
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Has significant influence or control OE
  • 25
    STAVELEY TRUSTEES 25 LIMITED
    NI623343 NI613991... (more)
    Lindsay House, 10 Callender Street, Belfast
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-03
    IIF 27 - Has significant influence or control OE
  • 26
    STAVELEY TRUSTEES 26 LIMITED
    NI623346 NI623340... (more)
    Lindsay House, 10 Callender Street, Belfast
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-03
    IIF 9 - Has significant influence or control OE
  • 27
    STAVELEY TRUSTEES 27 LIMITED
    NI623345 NI623344... (more)
    Lindsay House, 10 Callender Street, Belfast
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-03
    IIF 39 - Has significant influence or control OE
  • 28
    STAVELEY TRUSTEES 28 LIMITED
    NI623344 NI622731... (more)
    Lindsay House, 10 Callender Street, Belfast
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-03
    IIF 5 - Has significant influence or control OE
  • 29
    STAVELEY TRUSTEES 29 LIMITED
    NI623347 NI613994... (more)
    Lindsay House, 10 Callender Street, Belfast
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Has significant influence or control OE
  • 30
    STAVELEY TRUSTEES 30 LIMITED
    NI623348 NI613993... (more)
    Lindsay House, 10 Callender Street, Belfast
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or control OE
  • 31
    STAVELEY TRUSTEES 31 LIMITED
    NI638844 NI613993... (more)
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-06-03 ~ 2018-04-03
    IIF 3 - Has significant influence or control over the trustees of a trust OE
  • 32
    STAVELEY TRUSTEES 32 LIMITED
    NI638846 NI613993... (more)
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-07-03 ~ 2018-04-03
    IIF 35 - Has significant influence or control over the trustees of a trust OE
  • 33
    STAVELEY TRUSTEES 33 LIMITED
    NI638845 NI638854... (more)
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-06-03 ~ dissolved
    IIF 34 - Has significant influence or control over the trustees of a trust OE
  • 34
    STAVELEY TRUSTEES 34 LIMITED
    NI638847 NI613993... (more)
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-06-03 ~ dissolved
    IIF 29 - Has significant influence or control over the trustees of a trust OE
  • 35
    STAVELEY TRUSTEES 35 LIMITED
    NI638849 NI613991... (more)
    C/o The Insolvency Service Adelaide House, 39/49 Adelaide Street, Belfast
    Liquidation Corporate (8 parents)
    Person with significant control
    2016-06-03 ~ 2018-04-03
    IIF 1 - Has significant influence or control over the trustees of a trust OE
  • 36
    STAVELEY TRUSTEES 36 LIMITED
    NI638848 NI613993... (more)
    C/o The Insolvency Service, Adelaide House, 39=49 Adelaide Street, Belfast
    Liquidation Corporate (8 parents)
    Person with significant control
    2016-06-03 ~ 2018-04-03
    IIF 12 - Has significant influence or control over the trustees of a trust OE
  • 37
    STAVELEY TRUSTEES 37 LIMITED
    NI638852 NI613993... (more)
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-06-03 ~ dissolved
    IIF 38 - Has significant influence or control over the trustees of a trust OE
  • 38
    STAVELEY TRUSTEES 38 LIMITED
    NI638854 NI613993... (more)
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-06-03 ~ dissolved
    IIF 31 - Has significant influence or control over the trustees of a trust OE
  • 39
    STAVELEY TRUSTEES 39 LIMITED
    NI638850 NI613993... (more)
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-06-03 ~ 2018-04-03
    IIF 14 - Has significant influence or control over the trustees of a trust OE
  • 40
    STAVELEY TRUSTEES 40 LIMITED
    NI638853 NI613992... (more)
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-06-03 ~ 2018-04-03
    IIF 18 - Has significant influence or control over the trustees of a trust OE
  • 41
    STAVELEY TRUSTEES 7 LIMITED
    NI614115 NI613991... (more)
    Lindsay House, 10 Callender Street, Belfast, Antrim
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Has significant influence or control over the trustees of a trust OE
  • 42
    STAVELEY TRUSTEES 8 LIMITED
    NI614114 NI613991... (more)
    Lindsay House, 10 Callender Street, Belfast, Antrim
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Has significant influence or control over the trustees of a trust OE
  • 43
    STAVELEY TRUSTEES 9 LIMITED
    NI614112 NI613991... (more)
    Lindsay House, 10 Callender Street, Belfast, Antrim
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-03
    IIF 25 - Has significant influence or control over the trustees of a trust OE
  • 44
    STAVELEY TRUSTEES LIMITED
    NI613881 NI613991... (more)
    Lindsay House 10 Callender Street, Belfast, Antrim
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Has significant influence or control over the trustees of a trust OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.