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, John Joseph
- British born in December 1947
Donnelly, John Joseph
Resident in Northern Ireland
Registered addresses and corresponding companies75, Old Portglenone Road, Ahoghill, Ballymena, BT42 1LQ, Northern Ireland
IIF 114, Sandholes Road, Cookstown, BT80 9AR, Northern Ireland
IIF 273, Ballyscullion Road, Bellaghy, Magherafelt, BT45 8NA, Northern Ireland
IIF 3Ronan Valley Business Park, Unit E2, 58/60 Ballyronan Road, Magherafelt, BT45 6EW, Northern Ireland
IIF 4Unit E2, 58/60, Ronan Valley Business Park, Ballyronan Road, Magherafelt, BT45 6EW, Northern Ireland
IIF 564 The Promenade, Portstewart, Co. Londonderry, BT55 7AF, United Kingdom
IIF 6
- British company dierctor born in December 1947
Donnelly, John Joseph
Resident in Northern Ireland
Registered addresses and corresponding companies51 Castledawson Road, Magherafelt, BT45 6PB
IIF 7
- British director born in December 1947
Donnelly, John Joseph
Resident in Northern Ireland
Registered addresses and corresponding companies21, Arthur Street, Belfast, Co Antrim, BT1 4GA
IIF 814, Lisgobban Road, Benburb, Dungannon, County Tyrone, BT71 7PT, Northern Ireland
IIF 951 Castledawson Road, Magherafelt, Londonderry, BT45 6PB
IIF 1051 Castledawson Road, Magherafelt, County Derry, BT45 6AS
IIF 1151 Castledawson Road, Magherafelt, County Londonderry, BT45 6PB
IIF 12 IIF 13 IIF 14
- British engineer born in December 1947
Donnelly, John Joseph
Resident in Northern Ireland
Registered addresses and corresponding companiesMillbrook, 51 Castledawson Road, Magherafelt, Co Derry, BT45 6PB
IIF 15
- British managing director born in December 1947
Donnelly, John Joseph
Resident in Northern Ireland
Registered addresses and corresponding companies51 Castledawson Road, Magherafelt, Co Londonderry, BT45 6PB
IIF 16
- British steel fabrication born in December 1947
Donnelly, John Joseph
Resident in Northern Ireland
Registered addresses and corresponding companies - British engineer born in December 1947
Donnelly, John
Resident in Northern Ireland
Registered addresses and corresponding companiesMillbrook, Castledawson Road, Magherafelt
IIF 21
- British steel fabrication born in December 1947
Donnelly, John
Resident in Northern Ireland
Registered addresses and corresponding companies - born in December 1947
Donnelly, John Joseph
Resident in Northern Ireland
Registered addresses and corresponding companies51 Castledawson Rd, Magherafelt, BT45 1PB
IIF 24
- Irish born in December 1947
Donnelly, John
Resident in Northern Ireland
Registered addresses and corresponding companies64, The Promenade, Portstewart, Co Londonderry, BT55 7AF
IIF 25
- British born in December 1947
Mr John Joseph Donnelly
Resident in Northern Ireland
Registered addresses and corresponding companiesUnit 3c, Hillhead Road, Toomebridge, Antrim, BT41 3SF, Northern Ireland
IIF 26Formation Works, Edgewater Business Park, 11-12 Edgewater Road, Belfast, Antrim, BT3 9JQ, Northern Ireland
IIF 27116 Deerpark Rd, Toomebridge, Co. Antrim, BT41 3SS
IIF 2814, Lisgobban Road, Benburb, Dungannon, County Tyrone, BT71 7PT, Northern Ireland
IIF 29 IIF 3014, Coolshinney Road, Magherafelt, Londonderry, BT45 5JF, Northern Ireland
IIF 3173, Ballyscullion Road, Bellaghy, Magherafelt, BT45 8NA, Northern Ireland
IIF 32Ronan Valley Business Park, Unit E2, 58/60 Ballyronan Road, Magherafelt, BT45 6EW, Northern Ireland
IIF 33Unit E2, 58/60, Ronan Valley Business Park, Ballyronan Road, Magherafelt, BT45 6EW, Northern Ireland
IIF 3464 The Promenade, Portstewart, Co. Londonderry, BT55 7AF, United Kingdom
IIF 35
- Northern Irish born in December 1947
John Joseph Donelly
Resident in Northern Ireland
Registered addresses and corresponding companies21, Arthur Street, Belfast, Co Antrim, BT1 4GA
IIF 36
- 1
6 THE CRESCENT PORTSTEWART MANAGEMENT COMPANY LIMITED
NI63530064 The Promenade, Portstewart, Co LondonderryActive Corporate (9 parents)Equity (Company account)7 GBP2019-12-31Officer2015-12-09 ~ 2016-08-01IIF 25 - Director → ME - 2
ANNAGH ENGINEERING LIMITED
NI643421Unit E2, 58/60 Ronan Valley Business Park, Ballyronan Road, Magherafelt, Northern IrelandActive Corporate (1 parent)Equity (Company account)1 GBP2025-01-31Officer2017-01-26 ~ nowIIF 5 - Director → MEPerson with significant control2017-01-26 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE - 3
SMARTWORKPLUS LTD
- 2025-02-12 NI646408SMART LED LIMITED - 2019-10-24Formation Works Edgewater Business Park, 11-12 Edgewater Road, Belfast, Antrim, Northern IrelandActive Corporate (5 parents)Equity (Company account)-276,165 GBP2024-03-31Person with significant control2025-02-06 ~ nowIIF 27 - Ownership of shares – More than 50% but less than 75% → OEIIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE - 4
CHANCERY HOUSE INVESTMENTS LIMITED
NI64246773 Ballyscullion Road, Bellaghy, Magherafelt, Northern IrelandActive Corporate (2 parents)Person with significant control2016-12-01 ~ 2016-12-02IIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE - 5
CHURCH ISLAND AVIATION LIMITED
- 2008-04-04 NI063080CATONA TRADING LIMITED
- 2007-02-21 NI06308044 Tobermore Road, Magherafelt, Northern IrelandDissolved Corporate (4 parents)Officer2007-02-15 ~ dissolvedIIF 10 - Director → ME - 6
CONTINEX CONSULTING LTD
NI064076116 Deerpark Road, Toome, Co DerryDissolved Corporate (6 parents)Officer2007-04-12 ~ dissolvedIIF 11 - Director → ME - 7
CORBOE LIMITED
NI030966Asm Horwath, Diamond Centre, MagherafeltDissolved Corporate (3 parents)Officer1996-06-12 ~ dissolvedIIF 15 - Director → ME - 8
CREAGH PROPERTIES LLP
NC000250116 Deerpark Rd, Toomebridge, Co. AntrimDissolved Corporate (7 parents)Officer2007-05-21 ~ dissolvedIIF 24 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
KENMAR MANAGEMENT LTD
- 2001-08-01 NI040648Wyncroft, 30 Rathfriland Road, Newry, DownDissolved Corporate (3 parents)Officer2001-08-01 ~ dissolvedIIF 7 - Director → ME - 10EMS-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 13 - Director → ME - 11
GORT ENGINEERING (IRL) LIMITED
NI02063280 Aughrim Road, Magherafelt, Co DerryDissolved Corporate (2 parents)Officer1987-06-26 ~ dissolvedIIF 16 - Director → ME - 12
MAGHERAFELT BUSINESS PARK LIMITED
NI665280Ronan Valley Business Park Unit E2, 58/60 Ballyronan Road, Magherafelt, Northern IrelandActive Corporate (2 parents)Equity (Company account)1 GBP2020-10-31Officer2019-10-22 ~ nowIIF 4 - Director → MEPerson with significant control2019-10-22 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 13
MDF ENGINEERING LTD
NI034234116 Deerpark Road, Toomebridge, Co. AntrimActive Corporate (29 parents)Officer1998-05-19 ~ 2016-06-24IIF 20 - Director → ME - 14GOLFCHART LIMITED - 1994-02-18Lower Cape, Warwick, WarwickshireDissolved Corporate (12 parents)Officer1998-09-01 ~ dissolvedIIF 14 - Director → ME
- 1521 Arthur Street, Belfast, Co AntrimDissolved Corporate (6 parents)Officer2016-04-20 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-20 ~ dissolvedIIF 36 - Ownership of shares – More than 50% but less than 75% → OE
- 16
RETLAN RENEWABLES LTD
- 2016-04-29 NI619873116 Deerpark Road, Toomebridge, AntrimDissolved Corporate (2 parents)Officer2014-03-25 ~ 2016-11-27IIF 17 - Director → ME - 17
EURO TRUCK & TRAILER PARTS LIMITED
- 2016-04-29 NI612910SIGMA PARTS LIMITED
- 2012-06-15 NI612910116 Deerpark Road, Toomebridge, AntrimDissolved Corporate (6 parents)Officer2012-05-28 ~ dissolvedIIF 23 - Director → ME - 18
ETTP LIMITED
- 2016-04-29 NI614161116 Deerpark Road, Toome, AntrimDissolved Corporate (6 parents)Officer2012-08-24 ~ dissolvedIIF 22 - Director → ME - 19RAPIDRICH LIMITED - 1988-05-12Eastside Garage, Scotch Corner, Richmond, N YorksDissolved Corporate (9 parents)Officer2007-11-15 ~ dissolvedIIF 12 - Director → ME
- 20
PINE CRESCENT COMPANY LIMITED
NI63793073 Ballyscullion Road, Bellaghy, Magherafelt, Northern IrelandActive Corporate (2 parents)Officer2016-04-19 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-19 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 21
PORT DIANA MANAGEMENT COMPANY LIMITED
NI64935064 The Promenade, Portstewart, Co. Londonderry, United KingdomActive Corporate (2 parents)Officer2017-11-17 ~ nowIIF 6 - Director → MEPerson with significant control2017-11-17 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 22
RETLAN MANUFACTURING LTD
NI034211116 Deerpark Road, Toomebridge, Co AntrimActive Corporate (26 parents, 1 offspring)Officer1998-05-14 ~ 2016-06-24IIF 19 - Director → ME - 23
S.H. WATTERSON (ENGINEERING) LIMITED
NI01180984 Aughrim Road, Magherafelt, Co. LondonderryDissolved Corporate (4 parents)Officer1977-02-16 ~ dissolvedIIF 21 - Director → ME - 24
SOUTH DERRY COACHWORKS LIMITED
- 1988-06-28 NI015713116 Deerpark Road, Toomebridge, Co AntrimActive Corporate (26 parents)Officer1982-04-09 ~ 2016-06-24IIF 18 - Director → ME - 25
SPERRIN ASSET COMPANY LIMITED
NI64370214 Sandholes Road, Cookstown, Northern IrelandActive Corporate (6 parents, 1 offspring)Officer2018-02-13 ~ nowIIF 2 - Director → ME - 26PARROT SHELF COMPANY LIMITED - 2018-01-1675 Old Portglenone Road, Ahoghill, Ballymena, Northern IrelandActive Corporate (5 parents)Officer2018-02-16 ~ nowIIF 1 - Director → MEPerson with significant control2019-03-14 ~ nowIIF 26 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 26 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 26 - Ownership of shares – More than 50% but less than 75% → OE
- 27
WOODLAB DISTILLERY LIMITED
NI64923414 Lisgobban Road, Benburb, Dungannon, County Tyrone, Northern IrelandActive Corporate (5 parents)Equity (Company account)45,240 GBP2023-11-30Officer2024-05-29 ~ 2025-04-15IIF 9 - Director → MEPerson with significant control2024-05-29 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE2024-05-29 ~ 2025-04-15IIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
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