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, Kevin
- Irish book keeper born in September 1986
Donnelly, Kevin
Resident in Northern Ireland
Registered addresses and corresponding companiesWellington Park Business Centre, 3 Wellington Park, Belfast, Antrim, BT9 6DJ, Northern Ireland
IIF 1
- Irish company director born in September 1986
Donnelly, Kevin
Resident in Northern Ireland
Registered addresses and corresponding companies17, Concession Road, Crossmaglen, Newry, County Down, BT35 9AR, Northern Ireland
IIF 2
- Northern Irish director born in September 1986
Donnelly, Kevin
Resident in Northern Ireland
Registered addresses and corresponding companies79, Summerisland Road, Dungannon, Co Tyrone, BT71 6NQ, Northern Ireland
IIF 3
- Northern Irish born in September 1986
Donnelly, Christopher
Resident in Northern Ireland
Registered addresses and corresponding companies - Northern Irish company director born in September 1986
Donnelly, Christopher
Resident in Northern Ireland
Registered addresses and corresponding companies110, Fellows Hall Road, Tynan, Armagh, BT60 4RX, Northern Ireland
IIF 6
- Registered addresses and corresponding companies
Donnelly, Christopher Kevin
19, Drumgose Road, Middletown, Armagh, BT60 4JN, Northern Ireland
IIF 7
- Northern Irish co director born in September 1986
Donnelly, Christopher Kevin
Resident in Northern Ireland
Registered addresses and corresponding companies19, Drumgose Road, Middletown, Armagh, BT60 4JN, Northern Ireland
IIF 8
- Registered addresses and corresponding companies
Donnelly, Christopher
- N Irish company director born in September 1986
Donnelly, Christopher
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 1, 49 Keady Road, Armagh, BT60 3NW, United Kingdom
IIF 11
- N Irish director born in September 1986
Donnelly, Christopher
Resident in United Kingdom
Registered addresses and corresponding companies17, Drumgose Road, Middletown, Co Armagh, BT60 4JN, United Kingdom
IIF 12
- Irish born in September 1986
Mr Chris Donnelly
Resident in Ireland
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 13
- Registered addresses and corresponding companies
Donnelly, Kevin
Wellington Park Business Centre, 3 Wellington Park, Belfast, Antrim, BT9 6DJ, Northern Ireland
IIF 14
- Northern Irish born in September 1986
Mr Christopher Donnelly
Resident in Northern Ireland
Registered addresses and corresponding companies
- 1
ABHANN VIEW LTD
NI615805Arthur Boyd & Co 5th Floor Causeway Tower, 9 James Street South, BelfastDissolved Corporate (2 parents)Officer2012-12-05 ~ 2014-06-30IIF 12 - Director → ME2012-12-05 ~ 2014-06-30IIF 10 - Secretary → ME - 2
CD ENTERPRISES LTD
NI703870110 Fellowshall Road, Tynan, Armagh, Co Armagh, Northern IrelandActive Corporate (1 parent)Officer2023-10-27 ~ nowIIF 5 - Director → MEPerson with significant control2023-10-27 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 3
CDGC ENTERPRISES LTD
NI703894110 Fellows Hall Road, Tynan, Armagh, Northern IrelandActive Corporate (2 parents)Officer2023-10-27 ~ nowIIF 4 - Director → MEPerson with significant control2023-10-27 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 4
CKD WHOLESALE LIMITED
NI61266911 Castlekeele, Newry, County Down, Northern IrelandDissolved Corporate (3 parents)Officer2012-05-11 ~ 2013-10-01IIF 11 - Director → ME2012-05-11 ~ 2013-10-01IIF 9 - Secretary → ME - 5
GLENSIDE FARMS LIMITED
NI62559719 Drumgose Road, Middletown, ArmaghDissolved Corporate (1 parent)Officer2014-07-08 ~ dissolvedIIF 8 - Director → ME2014-07-08 ~ dissolvedIIF 7 - Secretary → ME - 6
GLOBEMAX LTD
NI61678217 Lisgarvagh, Lislea, Newry, County Down, Northern IrelandDissolved Corporate (2 parents)Officer2013-02-13 ~ 2013-10-21IIF 3 - Director → ME - 7
HYGENIC SOLUTIONS LIMITED
NI62131017 Concession Road, Crossmaglen, Newry, County DownDissolved Corporate (4 parents)Officer2014-04-01 ~ 2015-01-06IIF 2 - Director → ME - 8
PIONEER RACING LTD
1104735220-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer2023-05-03 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-11-03 ~ 2018-01-15IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 9
PETROLEUM DISTRIBUTORS (NI) LTD
- 2012-02-09 NI606787Premier Business Centra, 20 Adelaide Street, Belfast, Northern IrelandDissolved Corporate (1 parent)Officer2011-03-25 ~ dissolvedIIF 1 - Director → ME2011-03-25 ~ dissolvedIIF 14 - Secretary → ME
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