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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Darren Donnelly

    Related profiles found in government register
  • Darren Donnelly
    Northern Irish born in March 1970

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 73, Ballyscullion Road, Bellaghy, Magherafelt, BT45 8NA, Northern Ireland

      IIF 1
  • Donnelly, Darren
    Northern Irish born in March 1970

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 73, Ballyscullion Road, Bellaghy, Magherafelt, BT45 8NA, Northern Ireland

      IIF 2 IIF 3
  • Donnelly, Darren
    Northern Irish director born in March 1970

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 21, Arthur Street, Belfast, Co Antrim, BT1 4GA

      IIF 4

    • 59 Ballydermott Road, Bellaghy, County Derry, BT45 8NB

      IIF 5

    • 14, Coolshinney Road, Magherafelt, Londonderry, BT45 5JF, Northern Ireland

      IIF 6
  • Donnelly, Darren
    Northern Irish managing director born in March 1970

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 59 Ballydermott Road, Bellaghy, BT45 8NB

      IIF 7
  • Mr Darren Anthony Donnelly
    Irish born in March 1970

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Charles White (ni) Ltd, 561 Upper Newtownards Road, Belfast, BT4 3LP, United Kingdom

      IIF 8

    • Charles White (ni) Ltd, 561 Upper Newtownards Road, Belfast, Belfast, BT4 3LP, United Kingdom

      IIF 9

    • 116 Deerpark Rd, Toomebridge, Co. Antrim, BT41 3SS

      IIF 10

    • 1-2 Albert Chambers, Canal Street, Congleton, CW12 4AA, England

      IIF 11

    • 14, Coolshinney Road, Magherafelt, BT45 5JF, United Kingdom

      IIF 12

    • 14, Coolshinney Road, Magherafelt, Londonderry, BT45 5JF, Northern Ireland

      IIF 13

    • 73, Ballyscullion Road, Bellaghy, Magherafelt, BT45 8NA, Northern Ireland

      IIF 14 IIF 15 IIF 16

    • Asm (m) Ltd, The Diamond Centre, Market Street, Magherafelt, BT45 6ED

      IIF 21
  • Donnelly, Darren
    British born in March 1970

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 14, Sandholes Road, Cookstown, BT80 9AR, Northern Ireland

      IIF 22

    • 59 Ballydermot Road, Bellaghy, Magherafelt, BT45 8NB

      IIF 23

    • Asm (m) Ltd, The Diamond Centre, Market Street, Magherafelt, BT45 6ED, Northern Ireland

      IIF 24
  • Donnelly, Darren
    British co director born in March 1970

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Ballyscullion, Bellaghy, Londonderry

      IIF 25
  • Donnelly, Darren
    British company director born in March 1970

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 116 Deerpark Road, Toomebridge, Co Antrim, BT41 3SS

      IIF 26

    • Ballyscullion, Bellaghy, Londonderry

      IIF 27

    • Asm Horwath, Diamond Centre, Magherafelt, BT45 6ED

      IIF 28

    • 116, Deerpark Road, Toome, Antrim, BT41 3SS, Northern Ireland

      IIF 29

    • 116, Deerpark Road, Toomebridge, Antrim, BT41 3SS, Northern Ireland

      IIF 30
  • Donnelly, Darren
    British director born in March 1970

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 116, Deerpark Road, Toomebridge, Antrim, BT41 3SS, Northern Ireland

      IIF 31

    • Charles White Ltd, 3rd Floor Cathedral Chambers, 143 Royal Avenue, Belfast, BT1 1FH, Northern Ireland

      IIF 32

    • 59 Ballydermot Road, Bellaghy, County Londonderry, BT45 8NB

      IIF 33 IIF 34
  • Donnelly, Darren
    British steel fabrication born in March 1970

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 116 Deerpark Road, Toomebridge, Co. Antrim, BT41 3SJ

      IIF 35
  • Donnelly, Darren
    British steel fabrications born in March 1970

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 116 Deerpark Road, Toomebridge, Co Antrim, BT413SS

      IIF 36
  • Donnelly, Darren
    British secretary born in February 1970

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 59 Ballydermott Road, Bellaghy, Londonderry, BT45 8NB

      IIF 37
  • Donnelly, Darren Anthony
    Irish born in March 1970

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Charles White (ni) Ltd, 561 Upper Newtownards Road, Belfast, BT4 3LP, United Kingdom

      IIF 38

    • 73, Ballyscullion Road, Bellaghy, BT45 8NA, United Kingdom

      IIF 39

    • Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire, CW12 4TR, United Kingdom

      IIF 40

    • 44, Tobermore Road, Magherafelt, BT45 5HB, Northern Ireland

      IIF 41

    • 73, Ballyscullion Road, Bellaghy, Magherafelt, BT45 8NA, Northern Ireland

      IIF 42 IIF 43 IIF 44
  • Donnelly, Darren Anthony
    Irish company director born in March 1970

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 14, Coolshinney Road, Magherafelt, BT45 5JF, United Kingdom

      IIF 47
  • Donnelly, Darren
    born in March 1970

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 59 Ballyscullion Rd, Bellaghy, BT45 8NB

      IIF 48
  • Donnelly, Darren
    Northern Irish

    Registered addresses and corresponding companies

    • 59 Ballydermott Road, Bellaghy, BT45 8NB

      IIF 49

    • 59 Ballydermott Road, Bellaghy, County Derry, BT45 8NB

      IIF 50

    • 59 Ballydermott Road, Bellaghy, Londonderry, BT45 8NB

      IIF 51
  • Donnelly, Darren
    British director born in March 1970

    Registered addresses and corresponding companies

    • 41 Derramore Heights, Magherafelt, County Londonderry, BT45 5RX

      IIF 52
  • Donnelly, Darren
    British director born in March 1979

    Registered addresses and corresponding companies

    • Ballyscullion Road, Bellaghy, Co Londonderry

      IIF 53
  • Donnelly, Darren
    British

    Registered addresses and corresponding companies

    • 116 Deerpark Road, Toomebridge, Co Antrim, BT41 3SS

      IIF 54

    • 116 Deerpark Road, Toomebridge, Co Antrim, BT413SS

      IIF 55

    • 116 Deerpark Road, Toomebridge, Co. Antrim, BT41 3SJ

      IIF 56
child relation
Offspring entities and appointments 35
  • 1
    ARDAVON MANAGEMENT COMPANY LIMITED
    NI666497
    73 Ballyscullion Road, Bellaghy, Magherafelt, Northern Ireland
    Active Corporate (1 parent)
    Officer
    2019-12-12 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2019-12-12 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 2
    CHANCERY HOUSE INVESTMENTS LIMITED
    NI642467
    73 Ballyscullion Road, Bellaghy, Magherafelt, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2016-12-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    CHURCH ISLAND LIMITED
    - now NI063080
    CHURCH ISLAND AVIATION LIMITED
    - 2008-04-04 NI063080
    CATONA TRADING LIMITED
    - 2007-02-21 NI063080
    44 Tobermore Road, Magherafelt, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2007-02-15 ~ dissolved
    IIF 37 - Director → ME
    2007-02-15 ~ dissolved
    IIF 51 - Secretary → ME
  • 4
    COGRY MILL HOLDINGS LIMITED
    - now NI056342
    MOYNE SHELF COMPANY (NO. 195) LIMITED - 2005-10-06
    65 Creagh Road, Castledawson, Magherafelt, County Londonderry
    Active Corporate (13 parents, 1 offspring)
    Officer
    2005-10-13 ~ 2009-10-21
    IIF 25 - Director → ME
  • 5
    COGRY MILL PROPERTY LIMITED
    - now NI056119
    MOYNE SHELF COMPANY (NO.192) LIMITED - 2005-10-06
    116 Deer Park Road, Toomebridge, Antrim
    Dissolved Corporate (7 parents)
    Officer
    2005-10-13 ~ dissolved
    IIF 27 - Director → ME
  • 6
    CONTINEX CONSULTING LTD
    NI064076
    116 Deerpark Road, Toome, Co Derry
    Dissolved Corporate (6 parents)
    Officer
    2007-04-12 ~ dissolved
    IIF 5 - Director → ME
    2007-04-12 ~ dissolved
    IIF 50 - Secretary → ME
  • 7
    CORBOE LIMITED
    NI030966
    Asm Horwath, Diamond Centre, Magherafelt
    Dissolved Corporate (3 parents)
    Officer
    2011-11-01 ~ dissolved
    IIF 28 - Director → ME
  • 8
    CREAGH PROPERTIES LLP
    NC000250
    116 Deerpark Rd, Toomebridge, Co. Antrim
    Dissolved Corporate (7 parents)
    Officer
    2007-05-21 ~ dissolved
    IIF 48 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    DIAMOND SHELF COMPANY NUMBER 9 LIMITED
    NI617282 NI684490... (more)
    Asm (m) Ltd The Diamond Centre, Market Street, Magherafelt
    Active Corporate (2 parents)
    Officer
    2013-12-05 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 10
    DMDS INVESTMENTS LTD
    - now NI640558
    ASH GRANGE COMPANY LIMITED
    - 2016-09-12 NI640558
    73 Ballyscullion Road, Bellaghy, Magherafelt, Northern Ireland
    Active Corporate (1 parent)
    Officer
    2016-09-01 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Has significant influence or control → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 11
    DONNELLY DEVELOPMENTS LIMITED
    - now NI040648
    KENMAR MANAGEMENT LTD
    - 2001-08-01 NI040648
    Wyncroft, 30 Rathfriland Road, Newry, Down
    Dissolved Corporate (3 parents)
    Officer
    2001-08-01 ~ dissolved
    IIF 7 - Director → ME
    2001-04-20 ~ dissolved
    IIF 49 - Secretary → ME
  • 12
    EMS-FP&S LIMITED - now
    FP&S PARTS AND SERVICE LIMITED
    - 2018-07-11 03535355
    BULLWELL CONTRACTS LIMITED
    - 2007-08-30 03535355
    TTD LIMITED - 2006-10-17
    INVISIBLE NETWORKS LIMITED - 1998-07-24
    C/o Bpw Limited Legion Way, Braunstone, Leicester, England
    Active Corporate (22 parents)
    Officer
    2007-07-17 ~ 2015-10-09
    IIF 34 - Director → ME
  • 13
    FOXFIELD PARK MANAGEMENT COMPANY LIMITED
    NI651721
    Charles White (ni) Ltd, 561 Upper Newtownards Road, Belfast, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-03-15 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2018-03-15 ~ 2026-02-17
    IIF 8 - Ownership of shares – 75% or more → OE
  • 14
    LAHARNA RETAIL PARK LTD
    NI654008
    73 Ballyscullion Road, Bellaghy, Magherafelt, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2018-06-27 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2018-06-27 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 15
    MARLIMO LIMITED
    10000462
    1-2 Albert Chambers Canal Street, Congleton, England
    Active Corporate (5 parents)
    Officer
    2016-12-20 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-12-20 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    MDF ENGINEERING LTD
    NI034234
    116 Deerpark Road, Toomebridge, Co. Antrim
    Active Corporate (29 parents)
    Officer
    1998-05-19 ~ 2016-06-24
    IIF 35 - Director → ME
    1998-05-19 ~ 2016-06-24
    IIF 56 - Secretary → ME
  • 17
    NEVILLE CHARROLD LIMITED
    - now 02888491
    GOLFCHART LIMITED - 1994-02-18
    Lower Cape, Warwick, Warwickshire
    Dissolved Corporate (12 parents)
    Officer
    1998-09-01 ~ dissolved
    IIF 52 - Director → ME
  • 18
    NEWBRIDGE DEERPARK LIMITED
    - now NI630530
    MOYNE SHELF COMPANY (NO. 364) LIMITED
    - 2016-04-20 NI630530 NI652156... (more)
    21 Arthur Street, Belfast, Co Antrim
    Dissolved Corporate (6 parents)
    Officer
    2016-04-20 ~ dissolved
    IIF 4 - Director → ME
  • 19
    NEWBRIDGE RENEWABLES LIMITED
    - now NI619873
    RETLAN RENEWABLES LTD
    - 2016-04-29 NI619873
    116 Deerpark Road, Toomebridge, Antrim
    Dissolved Corporate (2 parents)
    Officer
    2013-08-15 ~ dissolved
    IIF 31 - Director → ME
  • 20
    NEWBRIDGE TRAILERS LIMITED
    - now NI612910
    EURO TRUCK & TRAILER PARTS LIMITED
    - 2016-04-29 NI612910
    SIGMA PARTS LIMITED
    - 2012-06-15 NI612910
    116 Deerpark Road, Toomebridge, Antrim
    Dissolved Corporate (6 parents)
    Officer
    2012-05-28 ~ dissolved
    IIF 30 - Director → ME
  • 21
    NEWBRIDGE TRUCKS LIMITED
    - now NI614161
    ETTP LIMITED
    - 2016-04-29 NI614161
    116 Deerpark Road, Toome, Antrim
    Dissolved Corporate (6 parents)
    Officer
    2012-08-24 ~ dissolved
    IIF 29 - Director → ME
  • 22
    NORTHERN TRAILER SALES LIMITED
    - now 02242291
    RAPIDRICH LIMITED - 1988-05-12
    Eastside Garage, Scotch Corner, Richmond, N Yorks
    Dissolved Corporate (9 parents)
    Officer
    2007-11-15 ~ dissolved
    IIF 33 - Director → ME
  • 23
    PINE CRESCENT COMPANY LIMITED
    NI637930
    73 Ballyscullion Road, Bellaghy, Magherafelt, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2016-04-19 ~ now
    IIF 3 - Director → ME
  • 24
    PINE MEADOWS COMPANY LIMITED
    NI637923
    14 Coolshinney Road, Magherafelt, Londonderry, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2016-04-19 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-19 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 25
    RETLAN MANUFACTURING LTD
    NI034211
    116 Deerpark Road, Toomebridge, Co Antrim
    Active Corporate (26 parents, 1 offspring)
    Officer
    1998-05-14 ~ 2016-06-24
    IIF 36 - Director → ME
    1998-05-14 ~ 2016-06-24
    IIF 55 - Secretary → ME
  • 26
    SDC TRAILERS LIMITED
    - now NI015713
    SOUTH DERRY COACHWORKS LIMITED
    - 1988-06-28 NI015713
    116 Deerpark Road, Toomebridge, Co Antrim
    Active Corporate (26 parents)
    Officer
    1982-04-09 ~ 2016-06-24
    IIF 26 - Director → ME
    1982-04-09 ~ 2016-06-24
    IIF 54 - Secretary → ME
  • 27
    SPERRIN ASSET COMPANY LIMITED
    NI643702
    14 Sandholes Road, Cookstown, Northern Ireland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-02-13 ~ now
    IIF 22 - Director → ME
  • 28
    THE OAKS MANAGEMENT COMPANY (TOBERMORE ROAD) LIMITED
    - now NI632173
    BIRCH PARK COMPANY LIMITED
    - 2015-08-20 NI632173
    Charles White (ni) Ltd 561 Upper Newtownards Road, Belfast, Belfast, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-06-29 ~ 2022-07-21
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-02-17
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 29
    ULSTER ENGINEERING LIMITED
    NI007808
    65 Creagh Road, Castledawson, Magherafelt, County Londonderry
    Active Corporate (16 parents)
    Officer
    2005-11-04 ~ 2009-10-21
    IIF 53 - Director → ME
  • 30
    VALOR FAMILY OFFICE LIMITED
    NI650534
    14 Coolshinney Road, Magherafelt, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-01-25 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2018-01-25 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 31
    VALOR GENESIS LTD
    NI688522
    73 Ballyscullion Road, Bellaghy, Magherafelt, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2022-05-26 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2022-05-26 ~ now
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 32
    VALOR HOMES LTD
    - now NI053053
    DMD DEVELOPMENTS LIMITED
    - 2018-01-17 NI053053
    RAVENSCOT TRADING LTD
    - 2005-02-04 NI053053
    73 Ballyscullion Road, Bellaghy, Magherafelt, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2004-11-24 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 33
    VALOR POWER 1 LIMITED
    NI716610 NI716582
    73 Ballyscullion Road, Bellaghy, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-06-04 ~ now
    IIF 39 - Director → ME
  • 34
    VALOR POWER LIMITED
    NI716582 NI716610
    73 Ballyscullion Road, Bellaghy, Magherafelt, Northern Ireland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-06-04 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2024-06-04 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 35
    VALOR PRIVATE FINANCE LTD
    - now NI627970
    BIRCH TREE COMPANY NO 4 LIMITED
    - 2018-01-15 NI627970 NI627249... (more)
    73 Ballyscullion Road, Bellaghy, Magherafelt, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2018-01-15 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2018-01-15 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.