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 Cathal Mccoy
- Northern Irish born in April 1969
Mr Cathal Mccoy
Resident in Northern Ireland
Registered addresses and corresponding companies3, Railway Avenue, Newry, BT35 6BA, Northern Ireland
IIF 1 IIF 23, Railway Avenue, Newry, Co.down, BT35 6BA, Northern Ireland
IIF 33, Railway Avenue, Newry, County Down, BT35 6BA, Northern Ireland
IIF 439, Cairn Hill, Newry, BT34 2ST, United Kingdom
IIF 5 IIF 63d, Railway Avenue, Newry, Down, BT35 6BA, Northern Ireland
IIF 7
- Northern Irish born in April 1969
Mccoy, Cathal
Resident in Northern Ireland
Registered addresses and corresponding companies - Northern Irish commercial director born in April 1969
Mccoy, Cathal
Resident in Northern Ireland
Registered addresses and corresponding companies39, Cairn Hill, Newry, BT34 2ST, United Kingdom
IIF 12
- Northern Irish company director born in April 1969
Mccoy, Cathal
Resident in Northern Ireland
Registered addresses and corresponding companies - Northern Irish director born in April 1969
Mccoy, Cathal
Resident in Northern Ireland
Registered addresses and corresponding companies - Northern Irish overseas property sales born in April 1969
Mccoy, Cathal
Resident in Northern Ireland
Registered addresses and corresponding companies'wyncroft', 30 Rathfriland Road, Newry, County Down, BT34 1JZ, Northern Ireland
IIF 17
- Irish director born in April 1969
Mccoy, Cathal
Resident in Northern Ireland
Registered addresses and corresponding companies3, Railway Avenue, Newry, County Down, BT35 6BA, Northern Ireland
IIF 18
- Irish company director born in April 1968
Mccoy, Cathal
Resident in Northern Ireland
Registered addresses and corresponding companies39 Cairn Hill, Newry, Co Down
IIF 19
- Northern Irish Registered addresses and corresponding companies
Mccoy, Cathal
39 Cairn Hill, Newry, BT34 2ST
IIF 20
- 1
BABALYON LIMITED
NI64778162 Cloughreagh Park, Bessbrook, Newry, Northern IrelandActive Corporate (3 parents)Person with significant control2017-09-01 ~ 2019-11-05IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
DESTINATION NEWRY LIMITED
NI6115863 Railway Avenue, Newry, County DownDissolved Corporate (1 parent)Officer2012-03-07 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 3DIAMOND GLOBAL TRADING & INVESTMENTS LTD - nowC/o Grant Thornton (ni) Llp, 12-15 Donegall Square West, BelfastIn Administration Corporate (8 parents, 21 offsprings)Officer2012-04-13 ~ 2012-04-13IIF 14 - Director → ME
- 4
DOWN PREMIER PROPERTIES LIMITED
NI054003Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-27 during the appointment or period of control
Dissolved on 2014-08-19 during the appointment or period of control'wyncroft', 30 Rathfriland Road, Newry, County Down, Northern IrelandDissolved Corporate (6 parents)Officer2005-02-28 ~ dissolvedIIF 17 - Director → ME - 5
FLIGHTS BULGARIA LIMITED
NI0628583 Railway Avenue, Newry, Co DownDissolved Corporate (4 parents)Officer2007-02-01 ~ dissolvedIIF 9 - Director → ME2007-02-01 ~ 2010-01-27IIF 20 - Secretary → ME - 6
GAMUT NI CONSULTING LIMITED
NI6387583 Railway Avenue, Newry, County Down, Northern IrelandDissolved Corporate (1 parent)Officer2016-05-31 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-05-31 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 7
BULGARIAN TRAVEL LIMITED
- 2019-09-06 NI628693WORLDWIDE SUPPORT SERVICES (NI) LIMITED
- 2016-02-08 NI6286933 Railway Avenue, Newry, County Down, Northern IrelandDissolved Corporate (1 parent)Officer2015-01-15 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 8
MIDLANDS DEVELOPMENTS LIMITED
SC36563224 Lochburn Gardens, Glasgow, Lanarkshire, ScotlandDissolved Corporate (7 parents)Officer2011-05-09 ~ 2011-08-16IIF 8 - Director → ME - 9
PROPERTY ADVERTISING LIMITED
NI6349863d Railway Avenue, Newry, Down, Northern IrelandActive Corporate (2 parents)Officer2019-04-12 ~ nowIIF 11 - Director → MEPerson with significant control2019-04-12 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 10SCOTIA MINING LTD - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2015-09-30
Commencement of winding up on 2015-09-30
Conclusion of winding up on 2017-03-30
Due to be dissolved on 2017-07-10SCOTIA MINING & RECYCLING LIMITED - 2014-03-03W D Robb & Co, Suite 2g, Ingram House, 227 Ingram Street, GlasgowDissolved Corporate (16 parents, 6 offsprings)Officer2011-06-13 ~ 2011-07-04IIF 13 - Director → ME - 11
TAN CITY TRADING LIMITED
NI6576702 Woodvale, Bessbrook, Newry, United KingdomDissolved Corporate (2 parents)Officer2018-12-10 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-12-10 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 12
VADIO LIMITED
NI6239863 Railway Avenue, Newry, County DownActive Corporate (1 parent)Officer2014-04-08 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 13
WORLDWIDE GROUP ENTERPRISES LIMITED
NI070911Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-24 during the appointment or period of control
Dissolved on 2017-02-02 during the appointment or period of control1-3 Arthur Street, Belfast, Co AntrimDissolved Corporate (4 parents)Officer2008-11-03 ~ dissolvedIIF 19 - Director → ME
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