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 Henry Gerard Downey
- Irish born in December 1966
Mr Henry Gerard Downey
Resident in Northern Ireland
Registered addresses and corresponding companies46a, Rainey Street, Magherafelt, BT45 5AH, Northern Ireland
IIF 1 IIF 2 IIF 3 (more)(less)H.j Downey Ltd., 26-28 Queen Street, Magherafelt, Derry, BT45 6AB, Northern Ireland
IIF 13
- Irish born in December 1966
Downey, Henry Gerard
Resident in Northern Ireland
Registered addresses and corresponding companies406a, Upper Newtownards Road, Belfast, Down, BT4 3EZ
IIF 14 IIF 1518, Governors Gate, Hillsborough, Co Down, BT26 6FE
IIF 1631, - 33, Shipquay Street, Londonderry, BT48 6DL, Northern Ireland
IIF 1726-28, Queen Street, Magherafelt, BT45 6AB, Northern Ireland
IIF 18 IIF 1926-28, Queen Street, Magherafelt, County Londonderry, BT45 6AB, Northern Ireland
IIF 2027 Drumard Road, Knockloughrim, Magherafelt, BT45 8QA
IIF 21 IIF 2227 Drumard Road, Knockloughrim, Magherafelt, Co Derry, BT45 8QA
IIF 23 IIF 24 IIF 2527, Drumard Road, Knockloughrim, Magherafelt, County Londonderry, BT45 8QA, Northern Ireland
IIF 26 IIF 27 IIF 2827 Drumard Road, Magherafelt, BT45 8QA
IIF 2927, Drumard Road, Magherafelt, BT45 8QA, Northern Ireland
IIF 3027, Drumard Road, Magherafelt, Co. Derry, BT45 8QA, Northern Ireland
IIF 3146a, Rainey Street, Magherafelt, BT45 5AH, Northern Ireland
IIF 32 IIF 33
- Northern Irish born in December 1966Registered addresses and corresponding companies
Downey, Henry
28 Hospital Road, Magherafelt, Co Derry, BT45 5DG
IIF 34
- Irish Registered addresses and corresponding companies
Downey, Henry Gerard
- 146a Rainey Street, Magherafelt, Northern IrelandActive Corporate (6 parents)Officer2013-10-14 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 2406a Upper Newtownards Road, Belfast, DownActive Corporate (6 parents)Officer2013-10-14 ~ 2013-11-20IIF 15 - Director → ME
- 3
BIRCH VILLAGE COMPANY LIMITED
NI63586746a Rainey Street, Magherafelt, Northern IrelandActive Corporate (6 parents, 12 offsprings)Officer2016-05-30 ~ nowIIF 30 - Director → MEPerson with significant control2016-05-26 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 4
CARABOS TRADING LIMITED
NI05718646a Rainey Street, Magherafelt, Northern IrelandActive Corporate (7 parents)Officer2005-11-29 ~ nowIIF 25 - Director → ME2005-11-29 ~ nowIIF 39 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5DENVIR'S OF DOWNPATRICK LIMITED - now
AVONMOORE LIMITED
- 2020-12-11 NI620913406a Upper Newtownards Road, Belfast, DownActive Corporate (6 parents)Officer2013-10-14 ~ 2013-11-20IIF 14 - Director → ME - 646a Rainey Street, Magherafelt, Northern IrelandActive Corporate (5 parents, 3 offsprings)Officer2013-10-11 ~ nowIIF 32 - Director → MEPerson with significant control2016-04-06 ~ 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% → OE
- 746a Rainey Street, Magherafelt, Northern IrelandActive Corporate (5 parents, 1 offspring)Officer2013-10-14 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8
TAGGART COMMERCIAL LTD
- 2003-10-15 NI036920DRUMENA LIMITED - 1999-09-2746a Rainey Street, Magherafelt, Northern IrelandActive Corporate (9 parents)Officer2003-09-10 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ 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 - 925 Hilltown Road, Newry, DownDissolved Corporate (8 parents)Officer2013-10-14 ~ 2013-11-19IIF 16 - Director → ME
- 10
FINTRAGH LIMITED
NI05951846a Rainey Street, Magherafelt, Northern IrelandActive Corporate (6 parents)Officer2006-06-02 ~ nowIIF 21 - Director → ME2006-06-02 ~ nowIIF 35 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Has significant influence or control → OE - 11
H.J. DOWNEY LTD
- 1997-02-28 NI03192746a Rainey Street, Magherafelt, Northern IrelandActive Corporate (4 parents, 9 offsprings)Officer1997-02-11 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 12
KELLY CELLARS LIMITED
NI61432446a Rainey Street, Magherafelt, Northern IrelandActive Corporate (8 parents)Officer2024-05-01 ~ nowIIF 31 - Director → ME - 13
LINEN ROOM LEISURE LTD
NI602345H.j Downey Ltd., 26-28 Queen Street, Magherafelt, Derry, Northern IrelandDissolved Corporate (8 parents)Officer2017-02-17 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-05-26 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 14
LOCHTILLAGH LIMITED
NI05718546a Rainey Street, Magherafelt, Northern IrelandActive Corporate (7 parents)Officer2005-11-29 ~ nowIIF 24 - Director → ME2006-03-06 ~ 2006-03-06IIF 34 - Director → ME1966-12-22 ~ nowIIF 38 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 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 - 15
MAIDEN CITY EVENTS LIMITED
NI61596431 - 33, Shipquay Street, LondonderryDissolved Corporate (4 parents)Officer2012-12-14 ~ dissolvedIIF 17 - Director → ME - 16
MARSHBANK TRADING LIMITIED
- 2011-05-05 NI05718446a Rainey Street, Magherafelt, Northern IrelandActive Corporate (7 parents)Officer2005-11-15 ~ nowIIF 33 - Director → ME2006-11-07 ~ nowIIF 37 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
METRO BAR INN LTD - THE
NI06278546a Rainey Street, Magherafelt, Northern IrelandActive Corporate (7 parents)Officer2007-01-24 ~ nowIIF 22 - Director → ME2007-01-24 ~ nowIIF 36 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 1825 Hilltown Road, Newry, DownDissolved Corporate (7 parents)Officer2013-10-14 ~ 2013-11-19IIF 20 - Director → ME
- 1946a Rainey Street, Magherafelt, Northern IrelandActive Corporate (6 parents)Officer2013-10-14 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 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% → OE
- 20
WREN GRANGE LIMITED
NI64746626-28 Queen Street, Magherafelt, Northern IrelandDissolved Corporate (1 parent)Officer2017-08-16 ~ dissolvedIIF 18 - Director → ME
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