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 Tony O'connor
- Irish born in November 1974
Mr Tony O'connor
Resident in Northern Ireland
Registered addresses and corresponding companies1, Clooney Park Gardens, Londonderry, BT47 6NU
IIF 1 IIF 21, Clooney Park Gardens, Londonderry, BT47 6NU, Northern Ireland
IIF 3 IIF 4 IIF 5 (more)1, Clooney Park Gardens, Londonderry, BT47 6NU, United Kingdom
IIF 8 IIF 91-3, Market Street, Londonderry, BT48 6EF, Northern Ireland
IIF 103, Market Street, Londonderry, BT48 6EF
IIF 113, Market Street, Londonderry, BT48 6EF, Northern Ireland
IIF 12
- Irish born in November 1974
Mr Anthony O'connor
Resident in Northern Ireland
Registered addresses and corresponding companies1, Clooney Park Gardens, Londonderry, BT47 6NU, Northern Ireland
IIF 13
- Irish born in November 1974
O'connor, Tony
Resident in Northern Ireland
Registered addresses and corresponding companies1, Clooney Park Gardens, Londonderry, BT47 6NU, Northern Ireland
IIF 14 IIF 15 IIF 16 (more)1, Clooney Park Gardens, Londonderry, BT47 6NU, United Kingdom
IIF 19 IIF 201-3, Market Street, Londonderry, BT48 6EF, Northern Ireland
IIF 213, Market Street, Londonderry, BT48 6EF, Northern Ireland
IIF 223, Market Street, Londonderry, BT48 6EF, United Kingdom
IIF 23
- Irish director born in November 1974
O'connor, Tony
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish born in November 1974
O'connor, Anthony
Resident in Northern Ireland
Registered addresses and corresponding companies1, Clooney Park Gardens, Londonderry, BT47 6NU, Northern Ireland
IIF 28
- Registered addresses and corresponding companies
O'connor, Tony
3, Market Street, Londonderry, BT48 6EF, United Kingdom
IIF 29
- 1
BISTRO 9 CLOONEY LTD
NI6401301 Clooney Park Gardens, Londonderry, Northern IrelandDissolved Corporate (1 parent)Officer2016-08-10 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-08-10 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 2
THE RESTAURANT 2 GO LTD
- 2011-09-23 NI609087THE BENTLEY TO GO LTD
- 2011-09-22 NI60908730 Carn Manor, LondonderryDissolved Corporate (2 parents)Officer2011-09-19 ~ dissolvedIIF 27 - Director → ME - 3
NEW CO DERRY LTD
NI6872421 Clooney Park Gardens, Londonderry, Northern IrelandActive Corporate (4 parents)Officer2022-04-06 ~ nowIIF 17 - Director → MEPerson with significant control2022-04-06 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-04-16 during the appointment or period of controlTHE DIAMOND (DERRY) LTD
- 2020-08-19 NI668437C/o Mccambridge Duffy Llp, 101 Spencer Road, Derry, Northern IrelandLiquidation Corporate (3 parents)Officer2020-03-13 ~ nowIIF 15 - Director → MEPerson with significant control2020-03-13 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 5
RTF PROPERTIES LTD
NI6770581 Clooney Park Gardens, Londonderry, Northern IrelandActive Corporate (2 parents)Officer2021-03-03 ~ nowIIF 14 - Director → MEPerson with significant control2021-03-03 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
SLIM JIMS (DERRY) LTD
NI6303951 Clooney Park Gardens, Londonderry, Northern IrelandActive Corporate (2 parents)Officer2015-03-31 ~ nowIIF 28 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
STRATUM MANAGEMENT LTD
NI6802631-3 Market Street, Londonderry, Northern IrelandActive Corporate (2 parents)Officer2021-06-23 ~ nowIIF 21 - Director → MEPerson with significant control2021-06-23 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
TAJAR LIMITED
NI61252130 Carn Manor, Londonderry, Northern IrelandDissolved Corporate (3 parents)Officer2012-05-02 ~ dissolvedIIF 26 - Director → ME - 9
THE BENTLEY BAR (DERRY) LTD
NI6069043 Market Street, LondonderryActive Corporate (3 parents)Officer2011-04-01 ~ nowIIF 23 - Director → ME2011-04-01 ~ nowIIF 29 - Secretary → MEPerson with significant control2017-03-01 ~ 2021-02-25IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 10
THE BENTLEY GROUP SECURITY LTD
NI6519651 Clooney Park Gardens, Londonderry, Northern IrelandActive Corporate (3 parents)Officer2018-03-27 ~ nowIIF 16 - Director → MEPerson with significant control2018-03-27 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 11
THE COSH BAR LTD
NI6268823 Market Street, Londonderry, Northern IrelandActive Corporate (3 parents)Officer2014-09-26 ~ nowIIF 22 - Director → MEPerson with significant control2016-09-18 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 12
MOLLY MALONES (DERRY) LTD
- 2022-01-19 NI6552693 Market Street, Londonderry, Northern IrelandActive Corporate (2 parents)Officer2018-08-24 ~ nowIIF 19 - Director → MEPerson with significant control2018-08-24 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 13
THE MAGNET BAR (DERRY) LTD
NI6224191 Clooney Park Gardens, LondonderryActive Corporate (3 parents)Officer2014-01-22 ~ nowIIF 18 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 14
THE DERRY TAKEAWAY LTD
- 2014-01-14 NI6222191 Clooney Park Gardens, LondonderryDissolved Corporate (2 parents)Officer2014-01-09 ~ dissolvedIIF 25 - Director → MEPerson with significant control2018-01-09 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 15
TR (NORTH WEST) LTD
NI6553371-3 Market Street, Londonderry, Northern IrelandActive Corporate (2 parents)Officer2018-08-29 ~ nowIIF 20 - Director → MEPerson with significant control2018-08-29 ~ 2023-10-20IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
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