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 Paul Donnelly
- British born in December 1969
Mr Paul Donnelly
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish born in December 1969
Mr Paul Donnelly
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in December 1969
Donnelly, Paul
Resident in Northern Ireland
Registered addresses and corresponding companiesCreagh Business Park, Hillhead Road, Toomebridge, Antrim, BT41 3UF, Northern Ireland
IIF 610a, Killyberry Rd, Bellaghy, County Londonderry, BT45 8LH
IIF 7C/o Johnston Kennedy, 10 Pilots View, Heron, Belfast, BT3 9LE
IIF 82, Creagh Industrial Estate, Hillhead Road, Toomebridge, Antrim, BT41 3UF, Northern Ireland
IIF 9 IIF 10 IIF 11
- British director born in December 1969
Donnelly, Paul
Resident in Northern Ireland
Registered addresses and corresponding companies - British kitchen door manufact/distrib born in December 1969
Donnelly, Paul
Resident in Northern Ireland
Registered addresses and corresponding companies10a Killyberry Road, Bellaghy, Magherafelt, BT45 8LH
IIF 14
- British production director born in December 1969
Donnelly, Paul
Resident in Northern Ireland
Registered addresses and corresponding companiesCreagh Business Park, Hillhead Road, Toomebridge, BT41 3UF, Northern Ireland
IIF 15
- Irish born in December 1969
Donnelly, Paul
Resident in Northern Ireland
Registered addresses and corresponding companies
- 1
ADELLA PROPERTIES LIMITED
NI048621C/o Johnston Kennedy, 10 Pilots View, Heron, BelfastActive Corporate (8 parents)Officer2007-04-12 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2019-09-23IIF 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 - 2
ANDORAS LIMITED (UK BRANCH)
FC041834Units 1-4 Lisfannon Industrial Estate, Fahan, Donegal, IrelandActive Corporate (3 parents, 1 offspring)Officer2024-09-27 ~ nowIIF 19 - Director → ME - 3
BROADPARK INVESTMENTS LTD
NI656168C/o Johnston Kennedy 10 Pilot's View, Heron Road, Belfast, United KingdomDissolved Corporate (4 parents)Officer2018-10-26 ~ dissolvedIIF 13 - Director → ME - 4
CIPCASA ACQUISITIONS LIMITED
NI6898352 Creagh Industrial Estate, Hillhead Road, Toomebridge, Antrim, Northern IrelandActive Corporate (7 parents, 1 offspring)Officer2022-11-10 ~ nowIIF 9 - Director → ME - 5
CIPCASA HOLDINGS LIMITED
NI6898032 Creagh Industrial Estate, Hillhead Road, Toomebridge, Antrim, Northern IrelandActive Corporate (9 parents, 2 offsprings)Officer2022-11-10 ~ nowIIF 10 - Director → ME - 6
CIPCASA MIP LIMITED
NI6898822 Creagh Industrial Estate, Hillhead Road, Toomebridge, Antrim, Northern IrelandActive Corporate (5 parents)Officer2022-11-10 ~ nowIIF 11 - Director → ME - 7
DONLIN INVESTMENTS LTD
NI65933610 Pilots View Heron Road, Belfast, United KingdomActive Corporate (2 parents)Officer2019-02-26 ~ nowIIF 18 - Director → MEPerson with significant control2019-02-26 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OE - 8
KITCHEN STORI LTD
NI069287Creagh Business Park, Hillhead Road, Toomebridge, Northern IrelandDissolved Corporate (4 parents)Officer2008-05-20 ~ dissolvedIIF 12 - Director → ME - 9
OLIVELEE LIMITED
- 1999-05-04 NI035907Creagh Business Park, Hillhead Road, Toomebridge, Co AntrimActive Corporate (13 parents, 1 offspring)Officer1999-04-30 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2018-12-10IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
UFORM HOLDINGS LTD
NI655943Uform Creagh Industrial Estate, Hillhead Road, Toomebridge, Antrim, Northern IrelandActive Corporate (10 parents, 2 offsprings)Officer2018-10-26 ~ nowIIF 17 - Director → ME - 11
UFORM INTERNATIONAL LIMITED
NI049059Creagh Business Park, Hillhead Road, ToomebridgeDissolved Corporate (2 parents)Officer2003-12-16 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 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 - 12
UFORM PROPERTIES LTD
NI655941Uform Creagh Industrial Estate, Hillhead Road, Toomebridge, Antrim, Northern IrelandActive Corporate (3 parents, 3 offsprings)Officer2018-10-26 ~ nowIIF 6 - Director → MEPerson with significant control2018-12-13 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 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 - 13
UFORM TRADING LTD
NI655942Uform Creagh Industrial Estate, Hillhead Road, Toomebridge, Antrim, Northern IrelandActive Corporate (8 parents, 1 offspring)Officer2018-10-26 ~ nowIIF 16 - Director → ME - 14
REDTHORN INVESTMENTS LIMITED
- 2001-04-12 NI03858317 Clarendon Road, BelfastDissolved Corporate (6 parents)Officer2000-06-19 ~ 2010-05-31IIF 14 - Director → ME
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