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.
Kelly, Anthony
- Northern Irish born in July 1977
Kelly, Anthony
Resident in Northern Ireland
Registered addresses and corresponding companies20, Ardean Manor, Moy, Dungannon, BT71 7TF, United Kingdom
IIF 135b, Syerla Road, Dungannon, BT71 7EP, Northern Ireland
IIF 2 IIF 3 IIF 4 (more)(less)4, Rookery Drive, Benburb, Dungannon, BT71 7NS, Northern Ireland
IIF 1094b, Old Eglish Road, Dungannon, County Tyrone, BT71 7PG, Northern Ireland
IIF 11100, Glen Road, Maghera, BT46 5JG, Northern Ireland
IIF 1220, Ardean Manor, Moy, Tyrone, BT71 7TF, Northern Ireland
IIF 13 IIF 14
- Northern Irish director born in July 1977
Kelly, Anthony
Resident in Northern Ireland
Registered addresses and corresponding companies20, Ardean Manor, Moy, Dungannon, County Tyrone, BT71 7TF, Northern Ireland
IIF 1535b, Syerla Road, Dungannon, BT71 7EP, Northern Ireland
IIF 16The Granary, 39 Charlemont Street, Moy, Dungannon, BT71 7SL, Northern Ireland
IIF 17 IIF 18 IIF 19Suite A, Reids Business Estate, Welford Road, Long Marston, Stratford Upon Avon, CV37 8RA, United Kingdom
IIF 2020, Ardean Manor, Moy, Tyrone, BT71 7TF, Northern Ireland
IIF 21147, Longfield Road, Forkhill, Newry, Down, BT35 9SD, Northern Ireland
IIF 22
- Northern Irish born in July 1977
Mr Anthony Kelly
Resident in Northern Ireland
Registered addresses and corresponding companies
- 1
AHK ACCOUNTING LIMITED
NI62357635b Syerla Road, Dungannon, Northern IrelandActive Corporate (1 parent)Officer2014-03-24 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OE - 2
AHK DEVELOPMENTS (NI) LIMITED
NI62836435b Syerla Road, Dungannon, Northern IrelandActive Corporate (1 parent)Officer2014-12-17 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of shares – 75% or more → OE - 3
AHK INVESTMENTS (NI) LIMITED
NI61578635b Syerla Road, Dungannon, Northern IrelandActive Corporate (1 parent)Officer2012-12-04 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OE - 4
AKD TRADING LTD
NI6852094 Rookery Drive, Benburb, Dungannon, Northern IrelandActive Corporate (3 parents)Officer2022-12-01 ~ nowIIF 10 - Director → ME - 5
COOLHILL MEWS MANAGEMENT COMPANY LTD
NI63396835b Syerla Road, Dungannon, Northern IrelandActive Corporate (2 parents)Officer2015-10-01 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OE - 6
CORAL HOMES COLLEGELAND LIMITED
NI66100335b Syerla Road, Dungannon, Northern IrelandActive Corporate (3 parents)Officer2019-04-30 ~ nowIIF 9 - Director → ME - 7
CORAL HOMES GROUP LIMITED
NI63536735b Syerla Road, Dungannon, Northern IrelandActive Corporate (3 parents, 1 offspring)Officer2015-12-11 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
CORAL HOUSING LIMITED
NI73541035b Syerla Road, Dungannon, Northern IrelandActive Corporate (2 parents)Officer2025-11-13 ~ nowIIF 3 - Director → MEPerson with significant control2025-11-13 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OE - 9
CRAFTEC LTD
NI724991100 Glen Road, Maghera, Northern IrelandActive Corporate (4 parents)Officer2024-12-30 ~ nowIIF 12 - Director → ME - 10
FAIRWAYS MANOR MANAGEMENT COMPANY LTD
NI6392591 Kildare Street, Newry, Northern IrelandActive Corporate (4 parents)Officer2016-06-21 ~ 2020-07-01IIF 21 - Director → MEPerson with significant control2016-06-21 ~ 2020-08-13IIF 34 - Has significant influence or control → OE - 11
JASMINE ENTERPRISES LIMITED
NI66135920 Ardean Manor, Moy, Dungannon, United KingdomActive Corporate (3 parents, 1 offspring)Officer2019-05-13 ~ nowIIF 1 - Director → ME - 12
K-SCAFF LTD
NI63778794b Old Eglish Road, Dungannon, County Tyrone, Northern IrelandActive Corporate (2 parents)Officer2016-04-13 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-13 ~ nowIIF 33 - Ownership of shares – 75% or more → OE - 13
MIDWEST PROPERTY INVESTMENTS LIMITED
NI63027435b Syerla Road, Dungannon, Northern IrelandDissolved Corporate (2 parents)Officer2015-03-26 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 14
MTX CLOUD SERVICES LIMITED
NI647164The Granary 39 Charlemont Street, Moy, Dungannon, Northern IrelandActive Corporate (4 parents)Officer2022-08-01 ~ 2025-07-20IIF 17 - Director → ME - 15
OCTOCOMMS LIMITED
NI689802The Granary 39 Charlemont Street, Moy, Dungannon, Northern IrelandActive Corporate (4 parents, 3 offsprings)Officer2022-07-20 ~ 2025-07-20IIF 19 - Director → ME - 16
OCTOMEDS LIMITED
15085170Suite A Reids Business Estate, Welford Road, Long Marston, Stratford Upon Avon, United KingdomActive Corporate (6 parents)Officer2023-08-21 ~ 2025-07-20IIF 20 - Director → ME - 17
OUTBACK INVESTMENTS LIMITED
NI62832135b Syerla Road, Dungannon, Northern IrelandActive Corporate (2 parents, 2 offsprings)Officer2014-12-15 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 18
PIMENTO HOLDINGS LIMITED
NI66104435b Syerla Road, Dungannon, Northern IrelandActive Corporate (1 parent, 2 offsprings)Officer2019-05-01 ~ nowIIF 7 - Director → MEPerson with significant control2019-05-01 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 19
SAWTECH IRELAND LIMITED
NI050707126 Tamnamore Road, Dungannon, Northern IrelandActive Corporate (9 parents)Officer2019-07-01 ~ 2024-11-30IIF 15 - Director → ME - 20
SHAMBLES LANE MANAGMENT COMPANY (NI) LTD
NI628837147 Longfield Road, Forkhill, Newry, Down, Northern IrelandDissolved Corporate (3 parents)Officer2015-01-21 ~ dissolvedIIF 22 - Director → ME - 21
STRAWBERRY LANE MANAGEMENT COMPANY LTD
NI65236035b Syerla Road, Dungannon, Northern IrelandActive Corporate (2 parents)Officer2018-04-12 ~ nowIIF 13 - Director → MEPerson with significant control2022-06-17 ~ nowIIF 23 - Has significant influence or control → OE - 22PLATO TRAINING LTD - 2015-09-08The Granary, 39 Charlemont Street, Moy, Dungannon, Northern IrelandActive Corporate (9 parents, 2 offsprings)Officer2022-08-01 ~ 2025-07-20IIF 18 - Director → ME
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