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.
Donaghy, James Conleth
- Northern Irish born in October 1979
Donaghy, James Conleth
Resident in Northern Ireland
Registered addresses and corresponding companies26, Moneysallin Road, Kilrea, Coleraine, BT51 5TQ, Northern Ireland
IIF 134 - 40, Maghera Street, Kilrea, BT51 5QN, United Kingdom
IIF 234-40, Maghera Street, Kilrea, Co. Derry, BT51 5QN, United Kingdom
IIF 3The Diamond Centre, Market Street, Magherafelt, County Londonderry, BT45 6ED, Northern Ireland
IIF 4Wyncroft, 30 Rathfriland Road, Newry, Down, BT34 1JZ
IIF 5
- Northern Irish born in October 1979
Donaghy, James
Resident in Northern Ireland
Registered addresses and corresponding companies - Northern Irish director born in October 1979
Donaghy, James
Resident in Northern Ireland
Registered addresses and corresponding companies - Northern Irish born in October 1979
Mr James Donaghy
Resident in Northern Ireland
Registered addresses and corresponding companies34-40, Maghera Street, Kilrea, Coleraine, BT51 5QN, Northern Ireland
IIF 10The Diamond Centre, Market Street, Magherafelt, County Londonderry, BT45 6ED
IIF 11The Diamond Centre, Market Street, Magherafelt, County Londonderry, BT45 6ED, Northern Ireland
IIF 12C/o Asm Horwath, The Diamond Centre, Market Street, Magherafelt, BT51 5SW
IIF 13
- Northern Irish born in October 1979
Mr James Conleth Donaghy
Resident in Northern Ireland
Registered addresses and corresponding companies
- 1SPERRIN VIEW COMPANY LIMITED - 2016-08-17The Diamond Centre, Market Street, Magherafelt, County Londonderry, Northern IrelandActive Corporate (2 parents)Officer2025-10-25 ~ nowIIF 4 - Director → MEPerson with significant control2016-08-08 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2Wyncroft, 30 Rathfriland Road, Newry, DownDissolved Corporate (2 parents)Officer2014-06-06 ~ dissolvedIIF 9 - Director → ME
- 3Wyncroft, 30 Rathfriland Road, Newry, DownDissolved Corporate (2 parents)Officer2014-10-21 ~ dissolvedIIF 5 - Director → ME
- 4
DIAMOND SHELF NUMBER 25
- nowDIAMOND SHELF NUMBER 25 LIMITED - 2019-09-24The Diamond Centre, Market Street, Magherafelt, County LondonderryActive Corporate (3 parents)Officer2014-10-21 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Ownership of shares – More than 50% but less than 75% → OE - 534 - 40 Maghera Street, Kilrea, United KingdomActive Corporate (2 parents)Officer2024-09-10 ~ nowIIF 2 - Director → MEPerson with significant control2024-09-10 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Ownership of shares – More than 50% but less than 75% → OE
- 6
DONAGHY BROS
- nowDONAGHY BROS LTD - 2000-07-1934-40 Maghera Street, Kilrea, Coleraine, Northern IrelandActive Corporate (2 parents, 1 offspring)Officer2014-02-21 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Has significant influence or control → OE - 7C/o Asm Horwath, The Diamond Centre, Market Street, MagherafeltActive Corporate (3 parents)Person with significant control2019-11-08 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 826 Moneysallin Road, Kilrea, Coleraine, Northern IrelandActive Corporate (2 parents)Officer2024-05-13 ~ nowIIF 1 - Director → MEPerson with significant control2024-05-13 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE
- 934-40 Maghera Street, Kilrea, Co. Derry, United KingdomActive Corporate (3 parents)Officer2022-09-06 ~ nowIIF 3 - Director → ME
- 16d Portna Road, Kilrea, Coleraine, Northern IrelandActive Corporate (3 parents, 1 offspring)Officer2014-02-07 ~ 2014-12-01IIF 8 - Director → ME
- 234-40 Maghera Street, Kilrea, Co. Derry, United KingdomActive Corporate (3 parents)Person with significant control2022-09-06 ~ 2022-09-09IIF 16 - Ownership of shares – More than 50% but less than 75% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
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