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, Malachy Thomas
- British born in May 1958
Donnelly, Malachy Thomas
Resident in Northern Ireland
Registered addresses and corresponding companies - British company director born in May 1958
Donnelly, Malachy Thomas
Resident in Northern Ireland
Registered addresses and corresponding companies12, Killycurragh Road, Omagh, County Tyrone, BT79 0JD, Northern Ireland
IIF 6
- British director born in May 1958
Donnelly, Malachy Thomas
Resident in Northern Ireland
Registered addresses and corresponding companies12 Killycurragh Road, Omagh, BT79 0JD
IIF 7
- Northern Irish born in May 1958
Donnelly, Malachy Thomas
Resident in Northern Ireland
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Donnelly, Malachy Thomas
12 Killycurragh Road, Omagh, Co Tyrone, BT79 0JD
IIF 11
- Registered addresses and corresponding companies
Donnelly, Malachy Thomas
206/208 Ballymoney Road, Ballymena, BT43 5HG
IIF 12
- Northern Irish born in May 1958
Mr Malachy Thomas Donnelly
Resident in Northern Ireland
Registered addresses and corresponding companies12 Killycurragh Road, Omagh, BT79 0JD
IIF 1312 Killycurragh Road, Omagh, Co Tyrone, BT79 0JD
IIF 1412, Killycurragh Road, Omagh, BT79 0JD, Northern Ireland
IIF 1512, Killycurragh Road, Omagh, Co. Tyrone, BT79 0JD
IIF 16 IIF 1712, Killycurragh Road, Omagh, County Tyrone, BT79 0JD, Northern Ireland
IIF 18 IIF 1912, Killycurragh Road, Omagh, Tyrone, BT79 0JD
IIF 20 IIF 2112, Killycurragh Road, Omagh, Tyrone, BT79 0JD, Northern Ireland
IIF 22 IIF 23
- Registered addresses and corresponding companies
Donnelly, Malachy
12, Killycurragh Road, Omagh, Co. Tyrone, BT79 0JD, United Kingdom
IIF 24
- 1CALIF LIMITED - 1998-06-10206/208 Ballymoney Road, BallymenaActive Corporate (4 parents)Equity (Company account)1,666,270 GBP2024-06-30Officer2026-02-02 ~ nowIIF 8 - Director → ME2026-02-02 ~ nowIIF 12 - Secretary → ME
- 212 Killycurragh Road, Omagh, Tyrone, Northern IrelandActive Corporate (5 parents, 1 offspring)Officer2024-04-09 ~ nowIIF 10 - Director → MEPerson with significant control2025-10-31 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 3DON DEVELOPMENTS 2025 LTD - 2026-01-0612 Killycurragh Road, Omagh, Northern IrelandActive Corporate (2 parents)Officer2025-08-13 ~ nowIIF 9 - Director → ME
- 412 Killycurragh Road, Omagh, Co. TyroneActive Corporate (4 parents, 3 offsprings)Equity (Company account)1,684,529 GBP2024-09-30Officer2013-02-06 ~ nowIIF 2 - Director → ME2013-02-06 ~ nowIIF 24 - Secretary → MEPerson with significant control2025-10-31 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 5ELMENTE LIMITED - 2000-03-0112 Killycurragh Road, Omagh, Co TyroneActive Corporate (5 parents)Equity (Company account)423,992 GBP2024-09-30Officer2000-02-28 ~ nowIIF 1 - Director → ME1999-12-20 ~ nowIIF 11 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Has significant influence or control → OE
- 612 Killycurragh Road, Omagh, County Tyrone, Northern IrelandActive Corporate (2 parents)Equity (Company account)-80,757 GBP2024-06-30Officer2016-06-27 ~ nowIIF 3 - Director → MEPerson with significant control2016-06-27 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 712 Killycurragh Road, OmaghDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)2 GBP2015-06-30Officer2009-05-21 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Has significant influence or control → OE
- 812 Killycurragh Road, Omagh, County Tyrone, Northern IrelandDissolved Corporate (2 parents)Officer2016-06-15 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-06-15 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 912 Killycurragh Road, Omagh, TyroneActive Corporate (5 parents, 2 offsprings)Equity (Company account)45,416 GBP2024-09-30Officer2016-05-05 ~ nowIIF 5 - Director → MEPerson with significant control2016-05-05 ~ nowIIF 20 - Has significant influence or control → OE
- 1012 Killycurragh Road, Omagh, TyroneActive Corporate (7 parents)Equity (Company account)2,552,752 GBP2024-09-30Officer2016-05-05 ~ nowIIF 4 - Director → MEPerson with significant control2016-05-05 ~ nowIIF 21 - Has significant influence or control → OE
- 112 Killycurragh Road, Omagh, Tyrone, Northern IrelandActive Corporate (5 parents, 1 offspring)Person with significant control2024-04-09 ~ 2025-10-31IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 2DON DEVELOPMENTS 2025 LTD - 2026-01-0612 Killycurragh Road, Omagh, Northern IrelandActive Corporate (2 parents)Person with significant control2025-08-13 ~ 2026-01-05IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 312 Killycurragh Road, Omagh, Co. TyroneActive Corporate (4 parents, 3 offsprings)Equity (Company account)1,684,529 GBP2024-09-30Person with significant control2016-04-06 ~ 2025-10-31IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.