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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Michael Hugh Doherty

    Related profiles found in government register
  • Mr Michael Hugh Doherty
    Irish born in June 1975

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 3, Carrakeel Industrial Park, Maydown, Londonderry, BT47 6SZ, Northern Ireland

      IIF 1

    • Ecps Ltd, 3 Carrakeel Industrial Park, Maydown, Londonderry, BT47 6SZ, Northern Ireland

      IIF 2
  • Mr Hugh Doherty
    Irish born in June 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 51, Carmoney Road, Eglinton, Londonderry, BT47 3PH, Northern Ireland

      IIF 3
  • Mr Garvan O'doherty
    Irish born in November 1959

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 3rd Floor, Ulster Bank Building Da Vinci Complex, Culmore Road, Londonderry, BT48 8JB, Northern Ireland

      IIF 4 IIF 5
  • Doherty, Michael Hugh
    Irish born in June 1975

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 107 Westlake, Strathfoyle, Derry, BT47 6WE

      IIF 6

    • 3, Carrakeel Industrial Park, Maydown, Londonderry, BT47 6SZ, Northern Ireland

      IIF 7
  • Mr Garvan Emmett O'doherty
    Irish born in November 1959

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 3rd Floor, Ulster Bank Building, Davinci Complex, Culmore Road, Londonderry, BT48 8JB, Northern Ireland

      IIF 8

    • 7, Northland Road, Londonderry, BT48 7HY, Northern Ireland

      IIF 9
  • Doherty, Michael Hugh
    British born in June 1975

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 51 Carmoney Road, Eglinton, Co Derry, BT47 3PH

      IIF 10
  • Mr Daniel Mccann
    Irish born in June 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 127, Ballynakilly Road, Dungannon, County Tyrone, BT71 6HE

      IIF 11
  • Mt Garvan Emmett O'doherty
    Irish born in November 1959

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 7, Northland Road, Londonderry, BT48 7HY, Northern Ireland

      IIF 12
  • Doherty, Hugh
    Irish born in June 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 51 Carmoney Road, Eglinton, Derry, Co Derry, BT47 3PH

      IIF 13

    • 3, Carrakeel Industrial Park, Maydown, Londonderry, BT47 6SZ, Northern Ireland

      IIF 14
  • Doherty, Hugh
    Irish director/electrical contractor born in June 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 51 Carmoney Road, Eglinton, Londonderry, BT47 3PH

      IIF 15
  • Garvan Emmett O'doherty
    Irish born in November 1959

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Ni677024 - Companies House Default Address, Belfast, BT1 9DY

      IIF 16

    • Ni710096 - Companies House Default Address, Belfast, BT1 9DY

      IIF 17

    • 7, Northland Road, Derry, N Ireland, BT48 7HY

      IIF 18

    • Third Floor Ulster Bank Buidling, Davinci Complex, Culmore Road, Derry, BT48 8JB, Northern Ireland

      IIF 19

    • 3rd Floor, Ulster Bank Building, 3rd Floor, Ub Building, Da Vincis Complex, Culmore Road, Derry City, BT48 8JB, United Kingdom

      IIF 20

    • Gresham House, 5-7 St. Pauls Street, Leeds, LS1 2JG

      IIF 21

    • 3rd Floor Ub Building, Da Vinci Complex, Culmore Road, Londonderry, BT48 8JB, Northern Ireland

      IIF 22

    • 3rd Floor, Ulster Bank Building, Da Vinci Complex, Culmore Road, Londonderry, BT48 8JB, Northern Ireland

      IIF 23 IIF 24 IIF 25

    • 3rd Floor, Ulster Bank Building, Davinci Complex, Culmore Road, Londonderry, BT48 8JB, Northern Ireland

      IIF 30 IIF 31
  • Mr Daniel Mccann
    Irish born in May 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 127, Ballynakilly Road, Dungannon, BT71 6HE, Northern Ireland

      IIF 32
  • Mc Clenaghan, Pauline
    Irish executive director born in June 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 14, Judges Road, Waterside, Derry, Derry, BT47 6LN

      IIF 33
  • Mccann, Daniel
    Irish born in June 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 95a Derrylaughan Road, Coalisland, Co Tyrone, BT71 4QS

      IIF 34
  • Mcclenaghan, Pauline
    Irish executive director lifestart foundation born in June 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Unit 3, Hyde Business Park, Pennyburn Industrial Estate, Derry, BT48 OLU

      IIF 35
  • Mrs Henrietta Elizabeth Mccarthy
    Irish born in June 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 46, White Glen, Dunmurry, Belfast, BT17 0XN, Northern Ireland

      IIF 36
  • Doherty, James Felix
    Irish receptionist born in May 1959

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • The Playhouse, 5-7 Artillery Street, Derry, Londonderry, BT48 6RG

      IIF 37
  • Doherty, Manus
    Irish retired born in June 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • C/o Mccambridgeduffy Llp, 35 Templemore Business Park, Derry, BT48 0LD, Northern Ireland

      IIF 38
  • Doherty, Manus
    Irish retired health care hr manager born in June 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 2, Rivers Edge, 13 - 15 Ravenhill Road, Belfast, BT6 8DN, Northern Ireland

      IIF 39
  • Dr Pauline Ann Mcclenaghan
    Irish born in June 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 17 Queen Street, Derry, Co Londonderry, BT48 7EQ

      IIF 40
  • O'doherty, Garvan Emmett
    Irish born in November 1959

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 12 Talbot Park, Derry, BT48 7TA

      IIF 41

    • Ni677024 - Companies House Default Address, Belfast, BT1 9DY

      IIF 42

    • 3rd Floor, Ulster Bank Building, Da Vinci's Complex, Culmore Road, Derry, Northern Ireland, BT488JB, Northern Ireland

      IIF 43

    • Mccambridge Duffy, 101, Spencer Road, Derry, BT47 6AE, Northern Ireland

      IIF 44

    • Gresham House, 5-7 St. Pauls Street, Leeds, LS1 2JG

      IIF 45

    • 3rd Floor, Ulster Bank Building, Da Vinci Complex, Culmore Road, Londonderry, BT48 8JB, Northern Ireland

      IIF 46 IIF 47 IIF 48

    • 3rd Floor Ulster Bank Building, Da Vinci Complex, Culmore Road, Londonderry, Derry, BT48 8JB, United Kingdom

      IIF 50

    • 7, Northland Road, Londonderry, BT48 7HY, Northern Ireland

      IIF 51 IIF 52
  • O'doherty, Garvan Emmett
    Irish director born in November 1959

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 7 Northland Road, Derry, BT48

      IIF 53

    • 12 Talbot Park, Park, Derry, BT48 7TA

      IIF 54

    • 3rd Floor, Ulster Bank Building Da Vinci Complex, Culmore Road, Londonderry, BT48 8JB, United Kingdom

      IIF 55 IIF 56
  • O'doherty, Garvan Emmett
    Irish hotelier/property developer born in November 1959

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 12 Talbot Park, Derry, BT48 7TA

      IIF 57
  • O'doherty, Garvan Emmett
    Irish hotiel born in November 1959

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Rathmor Centre, Blighs Lane, Creggan, Londonderry, BT48 0LZ

      IIF 58
  • O'doherty, Garvan Emmett
    Irish investor born in November 1959

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 3rd Floor, Ulster Bank Building, Da Vinci Complex, Culmore Road, Londonderry, BT48 8JB, Northern Ireland

      IIF 59
  • O'doherty, Garvan Emmett
    Irish property born in November 1959

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 7 Northland Road, Londonderry

      IIF 60
  • O'doherty, Garvan Emmett
    Irish property owner born in November 1959

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 12 Talbot Park, Derry, BT48 7TA

      IIF 61

    • 7 Northland Road, Londonderry, Co Londonderry, BT48 7HY

      IIF 62

    • 7 Northland Road, Londonderry, Co.londonderry

      IIF 63
  • O'doherty, Garvan Emmett
    Irish publican born in November 1959

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 12 Talbot Park, Derry, N.ireland, BT48 7TA

      IIF 64
  • O'doherty, Garvan Emmett
    Irish publican & property owner born in November 1959

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 7 Northland Road, Derry, Co Derry

      IIF 65
  • Mcclenaghan, Pauline Ann, Dr
    Irish born in June 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 42, Dublin Road, Belfast, BT2 7HN, Northern Ireland

      IIF 66

    • 35 Glenmore Park, Waterside, L'derry, Co Derry, BT47 2JY

      IIF 67

    • 35, Glenmore Park, Waterside, L'derry, N. Ireland, BT47 2JY

      IIF 68
  • Mcclenaghan, Pauline Ann, Dr
    Irish executive director born in June 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • The Playhouse, 5-7 Artillery Street, Derry, Londonderry, BT48 6RG

      IIF 69

    • 35 Glenmore Park, Waterside, Londonderry, N Ireland, BT47 2JY

      IIF 70
  • Mcclenaghan, Pauline Ann, Dr
    Irish executive director of a charity born in June 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Rathmor Centre, Blighs Lane, Creggan, Londonderry, BT48 0LZ

      IIF 71
  • Mcclenaghan, Pauline Ann, Dr
    Irish executive director of a nation born in June 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 14, Judges Road, Derry Londonderry, Derry Londonderry, BT47 6LN

      IIF 72
  • Mcclenaghan, Pauline Ann, Dr
    Irish trade unionist born in June 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 35, Glenmore Pk, Derry, BT47 2JY

      IIF 73
  • O'doherty, Garvan
    Irish born in November 1959

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 7,northland Road, Londonderry, Co Londonderry, BT48

      IIF 74

    • 3rd Floor, Ulster Bank Building, Da Vinci Complex, Culmore Road, Londonderry, BT48 8JB, Northern Ireland

      IIF 75 IIF 76
  • Mc Clenaghan, Pauline Ann
    British executive director born in June 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 35 Glenmore Park, Waterside, L'derry, L'derry, BT47 2JY

      IIF 77
  • Mccarthy, Henrietta Elizabeth
    Irish property redevolper born in June 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 46, White Glen, Dunmurry, Belfast, BT17 0XN, Northern Ireland

      IIF 78
  • Mccarthy, Henrietta Elizabeth
    Irish rental agent born in June 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 169 University Street, Belfast, BT7 1HR

      IIF 79
  • Mr Daniel Mccann
    Irish born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 127 Ballynakilly Road, Coalisland, Tyrone, BT71 6HE, United Kingdom

      IIF 80
  • Mccann, Daniel
    Irish born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 127 Ballynakilly Road, Coalisland, Tyrone, BT71 6HE, United Kingdom

      IIF 81 IIF 82
  • Doherty, James Felix
    Irish

    Registered addresses and corresponding companies

    • The Playhouse, 5-7 Artillery Street, Derry, Londonderry, BT48 6RG

      IIF 83
  • Doherty, Michael Hugh

    Registered addresses and corresponding companies

    • 51 Carmoney Road, Eglinton, Co Derry, BT47 3PH

      IIF 84
  • Odoherty, Garvan
    Irish property owner born in November 1959

    Registered addresses and corresponding companies

    • 1hyde Business Park, Derry, Northern Ireland, United Kingdom, BT47 OLU

      IIF 85
  • Mccann, Daniel

    Registered addresses and corresponding companies

    • 36 Shanliss, Coalisland, Co Tyrone, N Ireland, BT71 5DE

      IIF 86

    • 95a Derrylaughan Road, Coalisland, Co Tyrone, BT71 4QS

      IIF 87

    • 127 Ballynakilly Road, Coalisland, Tyrone, BT71 6HE, United Kingdom

      IIF 88
  • Mcclenaghan, Pauline

    Registered addresses and corresponding companies

    • 17 Queen Street, Derry, Co Londonderry, BT48 7EQ

      IIF 89

    • Lifestart Foundation, 11a Bishop Street, Derry, BT48 6PL

      IIF 90
  • Mcclenaghan, Pauline Ann, Dr

    Registered addresses and corresponding companies

    • 35, Glenmore Park, Londonderry, BT47 2JY, Northern Ireland

      IIF 91
  • Doherty, Hugh

    Registered addresses and corresponding companies

    • 31 Carmoney Road, Eglinton, Co.derry, BT47 3DE

      IIF 92
  • O'doherty, Garvan Emmett
    Property Owner

    Registered addresses and corresponding companies

    • 7 Northland Road, Londonderry, BT48 7HY

      IIF 93
  • Doherty, James

    Registered addresses and corresponding companies

    • The Playhouse, 5-7 Artillery Street, Derry, Londonderry, BT48 6RG

      IIF 94
child relation
Offspring entities and appointments
Active 38
  • 1
    Mccambridge Duffy, 101 Spencer Road, Derry, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    -811,997 GBP2023-12-31
    Officer
    2018-01-25 ~ now
    IIF 44 - Director → ME
  • 2
    3rd Floor, Ulster Bank Building Da Vinci Complex, Culmore Road, Londonderry, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    1,477,321 GBP2024-12-31
    Officer
    2018-01-25 ~ now
    IIF 46 - Director → ME
  • 3
    Gresham House, 5-7 St. Pauls Street, Leeds
    Active Corporate (2 parents)
    Equity (Company account)
    719,024 GBP2024-12-31
    Officer
    2020-01-29 ~ now
    IIF 45 - Director → ME
  • 4
    3rd Floor, Ulster Bank Building Da Vinci Complex, Culmore Road, Londonderry, Northern Ireland
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-03-20 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Has significant influence or control → OE
  • 5
    2381, Ni710096 - Companies House Default Address, Belfast
    Active Corporate (1 parent)
    Equity (Company account)
    17,828 GBP2025-02-28
    Officer
    2024-02-15 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2024-02-15 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 6
    DAVID A WATT & CO LTD - 2022-11-09
    2381, Ni685674 - Companies House Default Address, Belfast
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2022-02-09 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2022-02-09 ~ now
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 7
    SITJ LIMITED - 2023-04-20
    BEECHES WAY LIMITED - 2021-06-24
    3rd Floor, Ulster Bank Building Da Vinci Complex, Culmore Road, Londonderry, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    -667,246 GBP2024-12-31
    Officer
    2021-06-23 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2021-06-23 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors as a member of a firm → OE
    IIF 4 - Has significant influence or control as a member of a firm → OE
  • 8
    51 Carmoney Road, Eglinton, Londonderry
    Active Corporate (2 parents)
    Equity (Company account)
    245,889 GBP2024-03-31
    Officer
    1995-01-17 ~ now
    IIF 13 - Director → ME
    2006-02-01 ~ now
    IIF 6 - Director → ME
    1995-01-17 ~ now
    IIF 92 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    3rd Floor, Ulster Bank Building Da Vinci Complex, Culmore Road, Londonderry, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    -105,700 GBP2024-12-31
    Officer
    2022-01-18 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2022-01-18 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 10
    51 Carmoney Road, Eglinton, Co Derry
    Active Corporate (1 parent)
    Equity (Company account)
    233,022 GBP2024-03-31
    Officer
    1998-02-09 ~ now
    IIF 10 - Director → ME
    1998-02-09 ~ now
    IIF 84 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    127 Ballynakilly Road, Dungannon, County Tyrone
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,694,628 GBP2024-04-30
    Officer
    2003-07-07 ~ now
    IIF 34 - Director → ME
    2008-11-01 ~ now
    IIF 86 - Secretary → ME
    2003-07-07 ~ now
    IIF 87 - Secretary → ME
  • 12
    127 Ballynakilly Road, Coalisland, Tyrone, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2023-05-10 ~ now
    IIF 82 - Director → ME
    2023-05-10 ~ now
    IIF 88 - Secretary → ME
    Person with significant control
    2023-05-10 ~ now
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    127 Ballynakilly Road, Coalisland, Tyrone, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-05-31
    Officer
    2023-05-10 ~ now
    IIF 81 - Director → ME
  • 14
    C/o Mccambridgeduffy Llp, 35 Templemore Business Park, Derry, Northern Ireland
    Dissolved Corporate (7 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 38 - Director → ME
  • 15
    2381, Ni677024 - Companies House Default Address, Belfast
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -468,902 GBP2023-12-31
    Officer
    2021-03-02 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2021-03-02 ~ now
    IIF 16 - Has significant influence or control over the trustees of a trust → OE
  • 16
    DIAMOND SHELF NUMBER 38 LIMITED - 2014-12-16
    3rd Floor, Ulster Bank Building Da Vinci Complex, Culmore Road, Londonderry, Northern Ireland
    Active Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    2,891 GBP2024-12-31
    Officer
    2014-06-10 ~ now
    IIF 52 - Director → ME
  • 17
    3rd Floor, Ulster Bank Building 3rd Floor, Ub Building, Da Vincis Complex, Culmore Road, Derry City, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-07-26 ~ dissolved
    IIF 53 - Director → ME
  • 18
    DIAMOND SHELF NUMBER 37 LIMITED - 2015-01-27
    3rd Floor, Ulster Bank Building Da Vinci Complex, Culmore Road, Londonderry, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    -542,096 GBP2023-12-31
    Officer
    2014-06-10 ~ now
    IIF 48 - Director → ME
  • 19
    3rd Floor, Ulster Bank Building Da Vinci Complex, Culmore Road, Londonderry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-07-11 ~ dissolved
    IIF 55 - Director → ME
  • 20
    3rd Floor, Ulster Bank Building Da Vinci Complex, Culmore Road, Londonderry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-07-11 ~ dissolved
    IIF 56 - Director → ME
  • 21
    CASHEL INVESTMENTS LIMITED - 2004-10-13
    3rd Floor, Ulster Bank Building Da Vincis Complex, Culmore Road, Londonderry, Northern Ireland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-09-16 ~ dissolved
    IIF 64 - Director → ME
  • 22
    DELVERTON LIMITED - 2005-06-16
    3rd Floor, Ulster Bank Building Davinci Complex, Culmore Road, Londonderry, Northern Ireland
    Dissolved Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    20,000 GBP2023-12-31
    Officer
    2004-12-12 ~ dissolved
    IIF 61 - Director → ME
  • 23
    2 Springrowth House, Ballinska Road Springtown Ind. Est., Londonderry, Co. Derry
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-10-25 ~ now
    IIF 91 - Secretary → ME
  • 24
    3 Carrakeel Industrial Park, Maydown, Londonderry, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    300 GBP2024-04-30
    Officer
    2015-04-24 ~ now
    IIF 14 - Director → ME
    IIF 7 - Director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    Third Floor Ulster Bank Buidling Davinci Complex, Culmore Road, Derry, Northern Ireland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2002-11-15 ~ dissolved
    IIF 57 - Director → ME
  • 26
    Unit 3, Hyde Business Park, Pennyburn Industrial Estate, Derry
    Dissolved Corporate (7 parents)
    Officer
    2010-04-13 ~ dissolved
    IIF 35 - Director → ME
    2008-02-14 ~ dissolved
    IIF 90 - Secretary → ME
  • 27
    14 Judges Road, Derry Londonderry, Derry Londonderry
    Dissolved Corporate (3 parents)
    Officer
    2022-02-25 ~ dissolved
    IIF 72 - Director → ME
  • 28
    TRINITY HOTELS LIMITED - 2004-11-12
    ALGEO LIMITED - 1995-10-05
    3rd Floor, Ulster Bank Building Davinci Complex, Culmore Road, Londonderry, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    -156,611 GBP2024-12-31
    Officer
    1995-09-22 ~ now
    IIF 41 - Director → ME
  • 29
    46 White Glen, Dunmurry, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2006-11-01 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2016-11-23 ~ dissolved
    IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 30
    MAIDEN CITY PROPERTIES LIMITED - 1992-10-29
    Wyncroft / 30 Rathfriland Road, Newry, Down
    Dissolved Corporate (1 parent)
    Officer
    1983-07-29 ~ dissolved
    IIF 60 - Director → ME
  • 31
    TREE TOPS DEVELOPMENTS LIMITED - 1991-02-12
    MOYNE SHELF COMPANY (NO.22) LIMITED - 1989-04-27
    3rd Floor Ub Building Da Vinci Complex, Culmore Road, Londonderry, Northern Ireland
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    189 GBP2023-12-31
    Officer
    1988-10-10 ~ dissolved
    IIF 62 - Director → ME
  • 32
    MAIDEN CITY TAVERNS LIMITED - 1992-10-22
    3rd Floor, Ulster Bank Building Da Vinci Complex, Culmore Road, Londonderry, Northern Ireland
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    4,653,726 GBP2023-12-31
    Officer
    1983-10-05 ~ now
    IIF 74 - Director → ME
  • 33
    DIAMOND SHELF COMPANY NUMBER 13 LIMITED - 2014-12-16
    3rd Floor, Ulster Bank Building Da Vinci Complex, Culmore Road, Londonderry, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    3,172,751 GBP2024-12-31
    Officer
    2013-07-25 ~ now
    IIF 51 - Director → ME
  • 34
    J & T MCGINLEY LIMITED - 2002-07-30
    3rd Floor, Ulster Bank Building Davinci Complex, Culmore Road, Londonderry, Northern Ireland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,002 GBP2023-12-31
    Officer
    1994-12-13 ~ dissolved
    IIF 65 - Director → ME
  • 35
    3rd Floor, Ulster Bank Building Da Vinci Complex, Culmore Road, Londonderry, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    -527,080 GBP2024-12-31
    Officer
    2012-03-21 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Has significant influence or control → OE
  • 36
    NORTHERN IRELAND CO-OPERATIVE DEVELOPMENT AGENCY THE - 2002-04-12
    Unit B12 Rath Mór Centre, Blighs Lane, Derry
    Dissolved Corporate (5 parents)
    Officer
    2006-11-03 ~ dissolved
    IIF 77 - Director → ME
  • 37
    14 Judges Road, Waterside, Derry, Derry
    Dissolved Corporate (5 parents)
    Equity (Company account)
    0 GBP2019-06-30
    Officer
    2018-06-26 ~ dissolved
    IIF 33 - Director → ME
  • 38
    2381, Ni676344 - Companies House Default Address, Belfast
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2021-02-09 ~ now
    IIF 50 - Director → ME
Ceased 28
  • 1
    3rd Floor, Ulster Bank Building Da Vinci Complex, Culmore Road, Londonderry, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    1,477,321 GBP2024-12-31
    Person with significant control
    2018-01-25 ~ 2021-09-14
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 2
    Gresham House, 5-7 St. Pauls Street, Leeds
    Active Corporate (2 parents)
    Equity (Company account)
    719,024 GBP2024-12-31
    Person with significant control
    2021-09-14 ~ 2021-09-16
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 3
    55 Glenfada Park, Derry, Northern Ireland
    Active Corporate (14 parents, 1 offspring)
    Officer
    2008-12-12 ~ 2014-07-07
    IIF 73 - Director → ME
  • 4
    2 Rivers Edge, 13 - 15 Ravenhill Road, Belfast, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2018-11-19 ~ 2020-09-01
    IIF 39 - Director → ME
  • 5
    CHILD CARE (NI) LIMITED - 2003-09-30
    Unit 9, 40 Montgomery Road, Belfast
    Active Corporate (8 parents)
    Officer
    2008-11-17 ~ 2012-11-26
    IIF 70 - Director → ME
  • 6
    21 Bond's Hill, Derry
    Dissolved Corporate (2 parents)
    Officer
    1985-11-14 ~ 2003-05-16
    IIF 63 - Director → ME
  • 7
    Rathmor Centre, Blighs Lane, Creggan, Londonderry
    Active Corporate (7 parents)
    Equity (Company account)
    1,237,083 GBP2018-12-31
    Officer
    2000-11-02 ~ 2024-02-23
    IIF 58 - Director → ME
    2012-10-01 ~ 2022-12-02
    IIF 71 - Director → ME
    Person with significant control
    2018-12-15 ~ 2019-08-22
    IIF 9 - Has significant influence or control → OE
  • 8
    17 Queen Street, Derry, Co Londonderry
    Active Corporate (10 parents)
    Officer
    2010-05-25 ~ 2025-09-01
    IIF 68 - Director → ME
    2013-06-04 ~ 2018-06-06
    IIF 89 - Secretary → ME
    Person with significant control
    2017-01-01 ~ 2025-09-01
    IIF 40 - Has significant influence or control → OE
  • 9
    51 Carmoney Road, Eglinton, Co Derry
    Active Corporate (1 parent)
    Equity (Company account)
    233,022 GBP2024-03-31
    Officer
    1998-02-09 ~ 2018-03-31
    IIF 15 - Director → ME
  • 10
    127 Ballynakilly Road, Dungannon, County Tyrone
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,694,628 GBP2024-04-30
    Person with significant control
    2016-07-01 ~ 2023-10-01
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    2016-07-01 ~ 2024-09-12
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Cavanaghkelly, 36-38 Northland Row, Dungannon, Tyrone
    Dissolved Corporate (4 parents)
    Officer
    2010-12-15 ~ 2014-09-06
    IIF 79 - Director → ME
  • 12
    DIAMOND SHELF NUMBER 38 LIMITED - 2014-12-16
    3rd Floor, Ulster Bank Building Da Vinci Complex, Culmore Road, Londonderry, Northern Ireland
    Active Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    2,891 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2021-09-16
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 13
    3rd Floor, Ulster Bank Building 3rd Floor, Ub Building, Da Vincis Complex, Culmore Road, Derry City, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-09-16
    IIF 20 - Has significant influence or control → OE
  • 14
    DIAMOND SHELF NUMBER 37 LIMITED - 2015-01-27
    3rd Floor, Ulster Bank Building Da Vinci Complex, Culmore Road, Londonderry, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    -542,096 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-09-16
    IIF 26 - Has significant influence or control → OE
  • 15
    94 Halftown Road, Lisburn, Northern Ireland
    Dissolved Corporate (5 parents)
    Officer
    2003-12-19 ~ 2006-01-18
    IIF 54 - Director → ME
  • 16
    CASHEL INVESTMENTS LIMITED - 2004-10-13
    3rd Floor, Ulster Bank Building Da Vincis Complex, Culmore Road, Londonderry, Northern Ireland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-09-16
    IIF 12 - Has significant influence or control → OE
  • 17
    DELVERTON LIMITED - 2005-06-16
    3rd Floor, Ulster Bank Building Davinci Complex, Culmore Road, Londonderry, Northern Ireland
    Dissolved Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    20,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-09-16
    IIF 8 - Has significant influence or control → OE
  • 18
    16 Bishop Street (first Floor), Bishop Street, Londonderry, Northern Ireland
    Active Corporate (16 parents)
    Officer
    2000-03-29 ~ 2007-03-22
    IIF 93 - Director → ME
  • 19
    Third Floor Ulster Bank Buidling Davinci Complex, Culmore Road, Derry, Northern Ireland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-09-16
    IIF 19 - Has significant influence or control → OE
  • 20
    TRINITY HOTELS LIMITED - 2004-11-12
    ALGEO LIMITED - 1995-10-05
    3rd Floor, Ulster Bank Building Davinci Complex, Culmore Road, Londonderry, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    -156,611 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2021-09-16
    IIF 30 - Has significant influence or control → OE
  • 21
    PARENTING FOR NI LIMITED - 2024-04-09
    PARENTS ADVICE CENTRE (NI) LIMITED - 2011-08-19
    39a First Floor, Unit 3, Stockmans Way, Belfast, Northern Ireland
    Active Corporate (11 parents)
    Officer
    2009-10-01 ~ 2014-06-17
    IIF 66 - Director → ME
  • 22
    TREE TOPS DEVELOPMENTS LIMITED - 1991-02-12
    MOYNE SHELF COMPANY (NO.22) LIMITED - 1989-04-27
    3rd Floor Ub Building Da Vinci Complex, Culmore Road, Londonderry, Northern Ireland
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    189 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-09-16
    IIF 22 - Has significant influence or control → OE
  • 23
    MAIDEN CITY TAVERNS LIMITED - 1992-10-22
    3rd Floor, Ulster Bank Building Da Vinci Complex, Culmore Road, Londonderry, Northern Ireland
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    4,653,726 GBP2023-12-31
    Person with significant control
    2016-05-06 ~ 2021-09-16
    IIF 27 - Has significant influence or control → OE
  • 24
    DIAMOND SHELF COMPANY NUMBER 13 LIMITED - 2014-12-16
    3rd Floor, Ulster Bank Building Da Vinci Complex, Culmore Road, Londonderry, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    3,172,751 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2018-02-23
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 25
    J & T MCGINLEY LIMITED - 2002-07-30
    3rd Floor, Ulster Bank Building Davinci Complex, Culmore Road, Londonderry, Northern Ireland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,002 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 31 - Has significant influence or control → OE
  • 26
    38a Oldtown Street, Cookstown, Co Tyrone
    Active Corporate (7 parents)
    Officer
    2004-10-01 ~ 2006-09-29
    IIF 67 - Director → ME
  • 27
    1 Hyde Business Pk, Pennyburn Industrial Est, Derry
    Dissolved Corporate (2 parents)
    Officer
    2006-02-27 ~ 2008-02-28
    IIF 85 - Director → ME
  • 28
    The Playhouse, 5-7 Artillery Street, Derry, Londonderry
    Active Corporate (3 parents)
    Equity (Company account)
    13,046 GBP2024-03-31
    Officer
    2011-12-08 ~ 2017-06-27
    IIF 69 - Director → ME
    2015-12-15 ~ 2017-12-06
    IIF 37 - Director → ME
    2007-12-14 ~ 2015-12-14
    IIF 83 - Secretary → ME
    2017-12-06 ~ 2019-12-11
    IIF 94 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.