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.
Darren Donnelly
- Northern Irish born in March 1970
Darren Donnelly
Resident in Northern Ireland
Registered addresses and corresponding companies73, Ballyscullion Road, Bellaghy, Magherafelt, BT45 8NA, Northern Ireland
IIF 1
- Northern Irish born in March 1970
Donnelly, Darren
Resident in Northern Ireland
Registered addresses and corresponding companies59 Ballydermott Road, Bellaghy, BT45 8NB
IIF 221, Arthur Street, Belfast, Co Antrim, BT1 4GA
IIF 359 Ballydermott Road, Bellaghy, County Derry, BT45 8NB
IIF 414, Coolshinney Road, Magherafelt, Londonderry, BT45 5JF, Northern Ireland
IIF 573, Ballyscullion Road, Bellaghy, Magherafelt, BT45 8NA, Northern Ireland
IIF 6 IIF 7
- Irish born in March 1970
Mr Darren Anthony Donnelly
Resident in Northern Ireland
Registered addresses and corresponding companiesCharles White (ni) Ltd, 561 Upper Newtownards Road, Belfast, BT4 3LP, United Kingdom
IIF 8Charles White (ni) Ltd, 561 Upper Newtownards Road, Belfast, Belfast, BT4 3LP, United Kingdom
IIF 9116 Deerpark Rd, Toomebridge, Co. Antrim, BT41 3SS
IIF 101-2 Albert Chambers, Canal Street, Congleton, CW12 4AA, England
IIF 1114, Coolshinney Road, Magherafelt, BT45 5JF, United Kingdom
IIF 1214, Coolshinney Road, Magherafelt, Londonderry, BT45 5JF, Northern Ireland
IIF 1373, Ballyscullion Road, Bellaghy, Magherafelt, BT45 8NA, Northern Ireland
IIF 14 IIF 15 IIF 16 (more)(less)Asm (m) Ltd, The Diamond Centre, Market Street, Magherafelt, BT45 6ED
IIF 22
- British born in March 1970
Donnelly, Darren
Resident in Northern Ireland
Registered addresses and corresponding companies116, Deerpark Road, Toomebridge, Antrim, BT41 3SS, Northern Ireland
IIF 23Charles White Ltd, 3rd Floor Cathedral Chambers, 143 Royal Avenue, Belfast, BT1 1FH, Northern Ireland
IIF 2459 Ballydermot Road, Bellaghy, County Londonderry, BT45 8NB
IIF 25 IIF 26116 Deerpark Road, Toomebridge, Co Antrim, BT41 3SS
IIF 27116 Deerpark Road, Toomebridge, Co Antrim, BT413SS
IIF 28116 Deerpark Road, Toomebridge, Co. Antrim, BT41 3SJ
IIF 2914, Sandholes Road, Cookstown, BT80 9AR, Northern Ireland
IIF 30Ballyscullion, Bellaghy, Londonderry
IIF 31 IIF 3259 Ballydermot Road, Bellaghy, Magherafelt, BT45 8NB
IIF 33Asm Horwath, Diamond Centre, Magherafelt, BT45 6ED
IIF 34Asm (m) Ltd, The Diamond Centre, Market Street, Magherafelt, BT45 6ED, Northern Ireland
IIF 35116, Deerpark Road, Toome, Antrim, BT41 3SS, Northern Ireland
IIF 36116, Deerpark Road, Toomebridge, Antrim, BT41 3SS, Northern Ireland
IIF 37
- British born in February 1970
Donnelly, Darren
Resident in Northern Ireland
Registered addresses and corresponding companies59 Ballydermott Road, Bellaghy, Londonderry, BT45 8NB
IIF 38
- Irish born in March 1970
Donnelly, Darren Anthony
Resident in Northern Ireland
Registered addresses and corresponding companiesCharles White (ni) Ltd, 561 Upper Newtownards Road, Belfast, BT4 3LP, United Kingdom
IIF 3973, Ballyscullion Road, Bellaghy, BT45 8NA, United Kingdom
IIF 40Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire, CW12 4TR, United Kingdom
IIF 4144, Tobermore Road, Magherafelt, BT45 5HB, Northern Ireland
IIF 4273, Ballyscullion Road, Bellaghy, Magherafelt, BT45 8NA, Northern Ireland
IIF 43 IIF 44 IIF 45 (more)(less)
- Irish company director born in March 1970
Donnelly, Darren Anthony
Resident in Northern Ireland
Registered addresses and corresponding companies14, Coolshinney Road, Magherafelt, BT45 5JF, United Kingdom
IIF 49
- born in March 1970
Donnelly, Darren
Resident in Northern Ireland
Registered addresses and corresponding companies59 Ballyscullion Rd, Bellaghy, BT45 8NB
IIF 50
- Northern Irish Registered addresses and corresponding companies
Donnelly, Darren
- British born in March 1970Registered addresses and corresponding companies
Donnelly, Darren
41 Derramore Heights, Magherafelt, County Londonderry, BT45 5RX
IIF 54
- British born in March 1979Registered addresses and corresponding companies
Donnelly, Darren
Ballyscullion Road, Bellaghy, Co Londonderry
IIF 55
- British Registered addresses and corresponding companies
Donnelly, Darren
- 1
ARDAVON MANAGEMENT COMPANY LIMITED
NI66649773 Ballyscullion Road, Bellaghy, Magherafelt, Northern IrelandActive Corporate (1 parent)Officer2019-12-12 ~ nowIIF 43 - Director → MEPerson with significant control2019-12-12 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE - 2
CHANCERY HOUSE INVESTMENTS LIMITED
NI64246773 Ballyscullion Road, Bellaghy, Magherafelt, Northern IrelandActive Corporate (2 parents)Officer2016-12-01 ~ nowIIF 6 - Director → MEPerson with significant control2016-12-01 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
- 4MOYNE SHELF COMPANY (NO. 195) LIMITED - 2005-10-0665 Creagh Road, Castledawson, Magherafelt, County LondonderryActive Corporate (13 parents, 1 offspring)Officer2005-10-13 ~ 2009-10-21IIF 31 - Director → ME
- 5MOYNE SHELF COMPANY (NO.192) LIMITED - 2005-10-06116 Deer Park Road, Toomebridge, AntrimDissolved Corporate (7 parents)Officer2005-10-13 ~ dissolvedIIF 32 - Director → ME
- 6
CONTINEX CONSULTING LTD
NI064076116 Deerpark Road, Toome, Co DerryDissolved Corporate (6 parents)Officer2007-04-12 ~ dissolvedIIF 4 - Director → ME2007-04-12 ~ dissolvedIIF 52 - Secretary → ME - 7
CORBOE LIMITED
NI030966Asm Horwath, Diamond Centre, MagherafeltDissolved Corporate (3 parents)Officer2011-11-01 ~ dissolvedIIF 34 - Director → ME - 8
CREAGH PROPERTIES LLP
NC000250116 Deerpark Rd, Toomebridge, Co. AntrimDissolved Corporate (7 parents)Officer2007-05-21 ~ dissolvedIIF 50 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9Asm (m) Ltd The Diamond Centre, Market Street, MagherafeltActive Corporate (2 parents)Officer2013-12-05 ~ nowIIF 35 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 10
ASH GRANGE COMPANY LIMITED
- 2016-09-12 NI64055873 Ballyscullion Road, Bellaghy, Magherafelt, Northern IrelandActive Corporate (1 parent)Officer2016-09-01 ~ nowIIF 48 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Has significant influence or control → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-08-30 during the appointment or period of control
Dissolved on 2021-03-08 during the appointment or period of controlKENMAR MANAGEMENT LTD
- 2001-08-01 NI040648Wyncroft, 30 Rathfriland Road, Newry, DownDissolved Corporate (4 parents)Officer2001-08-01 ~ dissolvedIIF 2 - Director → ME2001-04-20 ~ dissolvedIIF 51 - Secretary → ME - 12EMS-FP&S LIMITED - now
FP&S PARTS AND SERVICE LIMITED
- 2018-07-11 03535355BULLWELL CONTRACTS LIMITED
- 2007-08-30 03535355TTD LIMITED - 2006-10-17INVISIBLE NETWORKS LIMITED - 1998-07-24C/o Bpw Limited Legion Way, Braunstone, Leicester, EnglandActive Corporate (22 parents)Officer2007-07-17 ~ 2015-10-09IIF 26 - Director → ME - 13
FOXFIELD PARK MANAGEMENT COMPANY LIMITED
NI651721Charles White (ni) Ltd, 561 Upper Newtownards Road, Belfast, United KingdomActive Corporate (3 parents)Officer2018-03-15 ~ nowIIF 39 - Director → MEPerson with significant control2018-03-15 ~ 2026-02-17IIF 8 - Ownership of shares – 75% or more → OE - 14
LAHARNA RETAIL PARK LTD
NI65400873 Ballyscullion Road, Bellaghy, Magherafelt, Northern IrelandActive Corporate (2 parents)Officer2018-06-27 ~ nowIIF 44 - Director → MEPerson with significant control2018-06-27 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 15
MARLIMO LIMITED
100004621-2 Albert Chambers Canal Street, Congleton, EnglandActive Corporate (5 parents)Officer2016-12-20 ~ nowIIF 41 - Director → MEPerson with significant control2016-12-20 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 16
MDF ENGINEERING LTD
NI034234116 Deerpark Road, Toomebridge, Co. AntrimActive Corporate (29 parents)Officer1998-05-19 ~ 2016-06-24IIF 29 - Director → ME1998-05-19 ~ 2016-06-24IIF 58 - Secretary → ME - 17GOLFCHART LIMITED - 1994-02-18Lower Cape, Warwick, WarwickshireDissolved Corporate (12 parents)Officer1998-09-01 ~ dissolvedIIF 54 - Director → ME
- 1821 Arthur Street, Belfast, Co AntrimDissolved Corporate (6 parents)Officer2016-04-20 ~ dissolvedIIF 3 - Director → ME
- 19
- 20
- 21
- 22RAPIDRICH LIMITED - 1988-05-12Eastside Garage, Scotch Corner, Richmond, N YorksDissolved Corporate (9 parents)Officer2007-11-15 ~ dissolvedIIF 25 - Director → ME
- 23
PINE CRESCENT COMPANY LIMITED
NI63793073 Ballyscullion Road, Bellaghy, Magherafelt, Northern IrelandActive Corporate (2 parents)Officer2016-04-19 ~ nowIIF 7 - Director → ME - 24
PINE MEADOWS COMPANY LIMITED
NI63792314 Coolshinney Road, Magherafelt, Londonderry, Northern IrelandDissolved Corporate (1 parent)Officer2016-04-19 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-19 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 25
RETLAN MANUFACTURING LTD
NI034211116 Deerpark Road, Toomebridge, Co AntrimActive Corporate (26 parents, 1 offspring)Officer1998-05-14 ~ 2016-06-24IIF 28 - Director → ME1998-05-14 ~ 2016-06-24IIF 57 - Secretary → ME - 26
- 27
SPERRIN ASSET COMPANY LIMITED
NI64370214 Sandholes Road, Cookstown, Northern IrelandActive Corporate (6 parents, 1 offspring)Officer2018-02-13 ~ nowIIF 30 - Director → ME - 28
BIRCH PARK COMPANY LIMITED
- 2015-08-20 NI632173Charles White (ni) Ltd 561 Upper Newtownards Road, Belfast, Belfast, United KingdomActive Corporate (3 parents)Officer2015-06-29 ~ 2022-07-21IIF 24 - Director → MEPerson with significant control2016-04-06 ~ 2026-02-17IIF 9 - Ownership of shares – More than 50% but less than 75% → OE - 29
ULSTER ENGINEERING LIMITED
NI00780865 Creagh Road, Castledawson, Magherafelt, County LondonderryActive Corporate (16 parents)Officer2005-11-04 ~ 2009-10-21IIF 55 - Director → ME - 30
VALOR FAMILY OFFICE LIMITED
NI65053414 Coolshinney Road, Magherafelt, United KingdomDissolved Corporate (1 parent)Officer2018-01-25 ~ dissolvedIIF 49 - Director → MEPerson with significant control2018-01-25 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 31
VALOR GENESIS LTD
NI68852273 Ballyscullion Road, Bellaghy, Magherafelt, Northern IrelandActive Corporate (2 parents)Officer2022-05-26 ~ nowIIF 45 - Director → MEPerson with significant control2022-05-26 ~ nowIIF 19 - Ownership of shares – More than 50% but less than 75% → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - Right to appoint or remove directors → OE - 32
DMD DEVELOPMENTS LIMITED
- 2018-01-17 NI053053RAVENSCOT TRADING LTD
- 2005-02-04 NI05305373 Ballyscullion Road, Bellaghy, Magherafelt, Northern IrelandActive Corporate (4 parents)Officer2004-11-24 ~ nowIIF 33 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 33
- 34
IRIS WAY COMPANY LIMITED
- 2026-05-28 NI73973373 Ballyscullion Road, Bellaghy, Magherafelt, Northern IrelandActive Corporate (3 parents)Officer2026-05-25 ~ nowIIF 46 - Director → MEPerson with significant control2026-05-25 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 3573 Ballyscullion Road, Bellaghy, Magherafelt, Northern IrelandActive Corporate (2 parents, 1 offspring)Officer2024-06-04 ~ nowIIF 47 - Director → MEPerson with significant control2024-06-04 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 3673 Ballyscullion Road, Bellaghy, Magherafelt, Northern IrelandActive Corporate (2 parents)Officer2018-01-15 ~ nowIIF 42 - Director → MEPerson with significant control2018-01-15 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
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