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.
Downey, Henry Gerard
- Irish born in December 1966
Downey, Henry Gerard
Resident in Northern Ireland
Registered addresses and corresponding companies406a, Upper Newtownards Road, Belfast, Down, BT4 3EZ
IIF 1 IIF 218, Governors Gate, Hillsborough, Co Down, BT26 6FE
IIF 331, - 33, Shipquay Street, Londonderry, BT48 6DL, Northern Ireland
IIF 426-28, Queen Street, Magherafelt, BT45 6AB, Northern Ireland
IIF 5 IIF 626-28, Queen Street, Magherafelt, County Londonderry, BT45 6AB, Northern Ireland
IIF 727 Drumard Road, Knockloughrim, Magherafelt, BT45 8QA
IIF 8 IIF 927 Drumard Road, Knockloughrim, Magherafelt, Co Derry, BT45 8QA
IIF 10 IIF 11 IIF 1227, Drumard Road, Knockloughrim, Magherafelt, County Londonderry, BT45 8QA, Northern Ireland
IIF 13 IIF 14 IIF 1527 Drumard Road, Magherafelt, BT45 8QA
IIF 1627, Drumard Road, Magherafelt, BT45 8QA, Northern Ireland
IIF 1727, Drumard Road, Magherafelt, Co. Derry, BT45 8QA, Northern Ireland
IIF 1846a, Rainey Street, Magherafelt, BT45 5AH, Northern Ireland
IIF 19 IIF 20
- Irish born in December 1966
Mr Henry Gerard Downey
Resident in Northern Ireland
Registered addresses and corresponding companies46a, Rainey Street, Magherafelt, BT45 5AH, Northern Ireland
IIF 21 IIF 22 IIF 23 (more)(less)H.j Downey Ltd., 26-28 Queen Street, Magherafelt, Derry, BT45 6AB, Northern Ireland
IIF 33
- Northern Irish born in December 1966Registered addresses and corresponding companies
Downey, Henry
28 Hospital Road, Magherafelt, Co Derry, BT45 5DG
IIF 34
- Irish Registered addresses and corresponding companies
Downey, Henry Gerard
- 146a Rainey Street, Magherafelt, Northern IrelandActive Corporate (6 parents)Officer2013-10-14 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 2406a Upper Newtownards Road, Belfast, DownActive Corporate (6 parents)Officer2013-10-14 ~ 2013-11-20IIF 2 - Director → ME
- 3
BIRCH VILLAGE COMPANY LIMITED
NI63586746a Rainey Street, Magherafelt, Northern IrelandActive Corporate (6 parents, 12 offsprings)Officer2016-05-30 ~ nowIIF 17 - Director → MEPerson with significant control2016-05-26 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 4
CARABOS TRADING LIMITED
NI05718646a Rainey Street, Magherafelt, Northern IrelandActive Corporate (7 parents)Officer2005-11-29 ~ nowIIF 12 - Director → ME2005-11-29 ~ nowIIF 39 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5DENVIR'S OF DOWNPATRICK LIMITED - now
AVONMOORE LIMITED
- 2020-12-11 NI620913406a Upper Newtownards Road, Belfast, DownActive Corporate (6 parents)Officer2013-10-14 ~ 2013-11-20IIF 1 - Director → ME - 646a Rainey Street, Magherafelt, Northern IrelandActive Corporate (5 parents, 3 offsprings)Officer2013-10-11 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 746a Rainey Street, Magherafelt, Northern IrelandActive Corporate (5 parents, 1 offspring)Officer2013-10-14 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 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
- 8
TAGGART COMMERCIAL LTD
- 2003-10-15 NI036920DRUMENA LIMITED - 1999-09-2746a Rainey Street, Magherafelt, Northern IrelandActive Corporate (9 parents)Officer2003-09-10 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 925 Hilltown Road, Newry, DownDissolved Corporate (8 parents)Officer2013-10-14 ~ 2013-11-19IIF 3 - Director → ME
- 10
FINTRAGH LIMITED
NI05951846a Rainey Street, Magherafelt, Northern IrelandActive Corporate (6 parents)Officer2006-06-02 ~ nowIIF 8 - Director → ME2006-06-02 ~ nowIIF 35 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Has significant influence or control → OE - 11
H.J. DOWNEY LTD
- 1997-02-28 NI03192746a Rainey Street, Magherafelt, Northern IrelandActive Corporate (4 parents, 9 offsprings)Officer1997-02-11 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 12
KELLY CELLARS LIMITED
NI61432446a Rainey Street, Magherafelt, Northern IrelandActive Corporate (8 parents)Officer2024-05-01 ~ nowIIF 18 - Director → ME - 13
LINEN ROOM LEISURE LTD
NI602345H.j Downey Ltd., 26-28 Queen Street, Magherafelt, Derry, Northern IrelandDissolved Corporate (8 parents)Officer2017-02-17 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-05-26 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 14
LOCHTILLAGH LIMITED
NI05718546a Rainey Street, Magherafelt, Northern IrelandActive Corporate (7 parents)Officer2005-11-29 ~ nowIIF 11 - Director → ME2006-03-06 ~ 2006-03-06IIF 34 - Director → ME1966-12-22 ~ nowIIF 38 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
MAIDEN CITY EVENTS LIMITED
NI61596431 - 33, Shipquay Street, LondonderryDissolved Corporate (4 parents)Officer2012-12-14 ~ dissolvedIIF 4 - Director → ME - 16
MARSHBANK TRADING LIMITIED
- 2011-05-05 NI05718446a Rainey Street, Magherafelt, Northern IrelandActive Corporate (7 parents)Officer2005-11-15 ~ nowIIF 20 - Director → ME2006-11-07 ~ nowIIF 37 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
METRO BAR INN LTD - THE
NI06278546a Rainey Street, Magherafelt, Northern IrelandActive Corporate (7 parents)Officer2007-01-24 ~ nowIIF 9 - Director → ME2007-01-24 ~ nowIIF 36 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 1825 Hilltown Road, Newry, DownDissolved Corporate (7 parents)Officer2013-10-14 ~ 2013-11-19IIF 7 - Director → ME
- 1946a Rainey Street, Magherafelt, Northern IrelandActive Corporate (6 parents)Officer2013-10-14 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20
WREN GRANGE LIMITED
NI64746626-28 Queen Street, Magherafelt, Northern IrelandDissolved Corporate (1 parent)Officer2017-08-16 ~ dissolvedIIF 5 - Director → ME
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