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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Odonoghue, Michael Peter
- Irish Registered addresses and corresponding companies
Odonoghue, Michael Peter
Cahereens West, Castleisland, Kerry, Ireland
IIF 1
- Irish born in June 1952Registered addresses and corresponding companies
Odonoghue, Michael Peter
Cahereens West, Castleisland, Kerry, Ireland
IIF 2
- Irish born in June 1952Registered addresses and corresponding companies
O Donoghue, Michael Peter
Cahereens West, Castleisland, Kerry, Ireland
IIF 3
- Irish Registered addresses and corresponding companies
O'donoghue, Michael
Cahereens West, Castle Island, Co Kerry, IRISH
IIF 4
- Irish born in June 1952Registered addresses and corresponding companies
O'donoghue, Michael
- Irish born in June 1952
Odonoghue, Michael Peter
Resident in Ireland
Registered addresses and corresponding companiesCrowne Plaza Liverpool, St. Nicholas Place, Princes Dock, Liverpool, L3 1QW, England
IIF 7 IIF 8 IIF 9 (more)(less)
- Irish born in June 1952
O Donoghue, Michael Peter
Resident in Ireland
Registered addresses and corresponding companiesFarranaspic, Aghadoe, Killarney, County Kerry, Ireland
IIF 11Crowne Plaza Liverpool, St. Nicholas Place, Princes Dock, Liverpool, L3 1QW, England
IIF 12 IIF 13 IIF 14 (more)(less)
- Irish born in June 1952
O'donoghue, Michael Peter
Resident in Ireland
Registered addresses and corresponding companies - Irish born in May 1959
O'donoghue, Michael
Resident in Ireland
Registered addresses and corresponding companiesCeva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA
IIF 24 IIF 25 IIF 26P O Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA
IIF 27 IIF 28 IIF 29 (more)(less)Po Box 8663, Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA
IIF 33 IIF 34 IIF 35 (more)(less)Unit 16, Westbank Road, Belfast, Co Antrim, BT3 9LJ
IIF 39Albion House, 64 Vicar Lane, Bradford, West Yorkshire, BD1 5AH, England
IIF 4018 Woodberry, Carpenterstown Road, Castleknock, Dublin 15
IIF 41
- Irish born in May 1959
O'donoghue, Michael
Resident in United Kingdom
Registered addresses and corresponding companiesCeva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 1NU, United Kingdom
IIF 42 IIF 43 IIF 44 (more)(less)5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom
IIF 46
- Irish born in May 1959
O,donoghue, Michael
Resident in United Kingdom
Registered addresses and corresponding companiesCeva House, Excelsior Road, Ashby-de-la-zouch, Leicestershire, LE65 1NU, United Kingdom
IIF 47
- Irish born in May 1959
O'dononghue, Michael
Resident in United Kingdom
Registered addresses and corresponding companies - Irish born in June 1952
Mr Michael O'donoghue
Resident in Ireland
Registered addresses and corresponding companiesCrowne Plaza Liverpool, St. Nicholas Place, Princes Dock, Liverpool, L3 1QW, England
IIF 50
- Irish born in May 1959
Mr Michael O'donoghue
Resident in England
Registered addresses and corresponding companiesP O Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA
IIF 51
Related profiles found in government register
Offspring entities and appointments
46
- 1VALUEMINI LIMITED - 2000-02-025 Aston Street, Shifnal, ShropshireActive Corporate (10 parents)Officer2016-05-31 ~ nowIIF 22 - Director → ME
- 2
ACTION TOURS LIMITED
026885495 Aston Street, Shifnal, ShropshireActive Corporate (17 parents, 1 offspring)Officer2016-05-31 ~ nowIIF 21 - Director → ME(before 1993-02-02) ~ 1998-10-14IIF 5 - Director → ME - 3E.H.J. LIMITED - 1998-09-155 Aston Street, Shifnal, ShropshireActive Corporate (7 parents, 1 offspring)Officer2016-05-31 ~ nowIIF 23 - Director → ME
- 4
AZTEK INTERNATIONAL FREIGHT LIMITED
04457478Albion House, 64 Vicar Lane, Bradford, West Yorkshire, EnglandActive Corporate (14 parents)Officer2022-04-06 ~ 2023-02-27IIF 40 - Director → ME - 5
BESTISSUE LIMITED
02948391Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-08-14 during the appointment or period of control
Dissolved on 2021-12-02 during the appointment or period of controlRsm Restructuring Advisory Llp 9th Floor, Hardman Street, ManchesterDissolved Corporate (14 parents)Officer2004-06-30 ~ dissolvedIIF 18 - Director → ME - 6
CARGO PARTNER LTD
066801195 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (13 parents)Officer2019-09-23 ~ 2023-04-01IIF 46 - Director → ME - 7
CENTRE ISLAND ALBERT DOCK LIMITED
04358756Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, EnglandActive Corporate (10 parents)Officer2002-02-04 ~ nowIIF 15 - Director → ME - 8
- 9SEALTOOLS LIMITED - 1997-02-24Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, EnglandActive Corporate (13 parents)Officer1999-12-03 ~ nowIIF 7 - Director → ME1998-10-12 ~ 1999-10-29IIF 11 - Director → ME
- 10Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, EnglandActive Corporate (14 parents)Officer1999-10-29 ~ nowIIF 8 - Director → ME
- 11
TARGETFORM LIMITED
- 2001-11-28 03636029Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, EnglandActive Corporate (17 parents, 11 offsprings)Officer1998-10-21 ~ nowIIF 13 - Director → MEPerson with significant control2022-02-04 ~ 2023-01-31IIF 50 - Has significant influence or control over the trustees of a trust → OE - 12CENTRE ISLAND HOTELS DEVELOPMENTS 1 LIMITED - 2004-10-0162 Castle Street, Liverpool, EnglandDissolved Corporate (7 parents)Officer2005-05-06 ~ dissolvedIIF 17 - Director → ME
- 13
CENTRE ISLAND MANAGEMENT LIMITED
04924125Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, EnglandActive Corporate (8 parents)Officer2005-05-06 ~ nowIIF 20 - Director → ME - 14
- 15
INFOSERIES LIMITED
- 2004-04-22 03169172Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, EnglandActive Corporate (11 parents)Officer1999-10-29 ~ nowIIF 16 - Director → ME - 16CEVA AUTOLOGISTICS LIMITED - 2007-02-01TNT AUTOLOGISTICS LIMITED - 2006-12-11TNT PARTS LOGISTICS LIMITED - 1995-05-23SAYER TRANSPORT GROUP LIMITED - 1995-01-03SAYER & CO. (TRANSPORT) GROUP LIMITED - 1976-12-31Po Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, LeicestershireDissolved Corporate (24 parents)Officer2014-08-28 ~ 2018-02-14IIF 34 - Director → ME
- 17TAYLOR BARNARD GROUP LIMITED - 2006-12-11TAYLOR BARNARD LIMITED - 1992-02-26TAYLOR BARNARD GROUP LIMITED - 1977-12-31H.G.TAYLOR HAULAGE LIMITED - 1976-12-31Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, EnglandDissolved Corporate (28 parents, 2 offsprings)Officer2014-08-28 ~ 2018-02-14IIF 37 - Director → ME
- 18TAYLOR BARNARD DISTRIBUTION LIMITED - 2006-12-11R.T. EXPRESS LIMITED - 1994-01-01P O Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, LeicestershireDissolved Corporate (23 parents)Officer2014-08-28 ~ 2018-02-14IIF 30 - Director → ME
- 19EGL (UK) HOLDING COMPANY LIMITED - 2007-11-30CIRCLE INTERNATIONAL EUROPEAN HOLDINGS LIMITED - 2001-07-27Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, EnglandActive Corporate (35 parents, 1 offspring)Officer2014-08-28 ~ 2018-02-14IIF 36 - Director → ME
- 20EGL (UK) HOLDINGS LIMITED - 2007-12-03EGL (UK) SUB HOLDING COMPANY LIMITED - 2001-10-25Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, EnglandDissolved Corporate (31 parents, 1 offspring)Officer2014-08-28 ~ 2018-02-14IIF 26 - Director → ME
- 21EGL EAGLE GLOBAL LOGISTICS (UK) LIMITED - 2007-12-03EGL EAGLE GLOBAL LOGISTICS LIMITED - 2000-11-27CIRCLE INTERNATIONAL LIMITED - 2000-10-17HARPER FREIGHT INTERNATIONAL LIMITED - 1994-03-15CIRCLE FREIGHT INTERNATIONAL LIMITED - 1993-01-02CIRCLE AIR FREIGHT (U.K.) LIMITED - 1980-12-31Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, EnglandActive Corporate (50 parents, 4 offsprings)Officer2014-08-28 ~ 2018-02-14IIF 24 - Director → ME
- 22LOUIS NO. 3 LIMITED - 2007-01-18Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, EnglandActive Corporate (23 parents, 5 offsprings)Officer2014-08-18 ~ 2019-05-31IIF 45 - Director → ME
- 23
CEVA LOGISTICS CAYMAN
FC028688Walker House Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman IslandsConverted / Closed Corporate (12 parents)Officer2014-08-15 ~ 2019-05-31IIF 49 - Director → ME - 24TNT LOGISTICS UK LIMITED - 2006-12-11TAYLOR BARNARD LIMITED - 2002-02-13TAYLOR BARNARD TRANSPORT SERVICES LIMITED - 1992-02-26Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, EnglandActive Corporate (37 parents, 1 offspring)Officer2014-08-28 ~ 2018-02-14IIF 33 - Director → ME
- 25TNT LOGISTICS NI LIMITED - 2004-11-12SAYER & CO. (TRANSPORT - N.I.) LIMITED - 2002-04-261 West Bank Road, Belfast, Northern IrelandDissolved Corporate (18 parents)Officer2014-08-28 ~ 2018-02-14IIF 39 - Director → ME
- 26
CEVA LOGISTICS SECOND CAYMAN
FC029277Walkers Corporate Services Limited, Walker House 87 Mary Street, Georgetown, Grand Cayman Ky1-9005, Cayman IslandsConverted / Closed Corporate (8 parents)Officer2014-08-15 ~ 2019-05-31IIF 48 - Director → ME - 27TAYLOR BARNARD HOLDINGS LIMITED - 2006-12-11Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, EnglandDissolved Corporate (27 parents, 1 offspring)Officer2014-08-28 ~ 2018-02-14IIF 31 - Director → ME
- 28RUDDICKS 2000 LIMITED - 2006-12-11SAYER & CO. (TRANSPORT-NORTH WEST) LIMITED - 2000-05-25P O Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, LeicestershireDissolved Corporate (19 parents)Officer2014-08-28 ~ 2018-02-14IIF 28 - Director → ME
- 29TNT LOGISTICS HOLDINGS UK LIMITED - 2006-12-11TNT LG LIMITED - 2002-10-23TNT OVERNITE LIMITED - 2000-09-07WESTWARD PARCELS LIMITED - 1982-02-05Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, EnglandDissolved Corporate (23 parents, 7 offsprings)Officer2014-08-28 ~ 2018-02-14IIF 35 - Director → ME
- 30
CHOICESTAKE LIMITED
04002565C/o Robson Taylor Llp Froomgate House, Rupert Street, BristolDissolved Corporate (4 parents)Officer2000-07-05 ~ 2009-04-30IIF 1 - Secretary → ME - 31EAGLE INTERNATIONAL (UK) LIMITED - 2000-05-05S.BOARDMAN (AIR SERVICES) LIMITED - 1998-07-01Po Box 8663, Ceva House Excelsior Road, Ashby De La Zouch, LeicestershireDissolved Corporate (40 parents)Officer2014-08-28 ~ 2018-02-14IIF 25 - Director → ME
- 32
EGL (BELGIUM) HOLDING COMPANY
FC028345Ceva House, Excelsior Road, Ashby-de-la-zouch, LeicestershireActive Corporate (13 parents)Officer2014-08-28 ~ 2019-05-31IIF 47 - Director → ME - 33Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-19
Dissolved on 2013-09-11MSAS GLOBAL LOGISTICS (N.I.) LIMITED
- 2001-06-01 NI031923MSAS CASSIN (N.I.) LIMITED
- 1999-01-08 NI031923Mc Kinney Industrial Estate, Mallusk, Co AntrimDissolved Corporate (17 parents)Officer1997-02-07 ~ 2010-03-31IIF 41 - Director → ME - 34
F.J.TYTHERLEIGH & CO.LIMITED
00572216Po Box 8663 Ceva House Excelsior Road, Ashby De La Zouch, LeicestershireDissolved Corporate (36 parents)Officer2014-08-28 ~ 2018-02-14IIF 38 - Director → ME - 35PGF PROPERTY LIMITED - 1996-03-18BETA SIGMA PLANNING LIMITED - 1994-02-10Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, EnglandActive Corporate (18 parents, 1 offspring)Officer2002-02-04 ~ nowIIF 10 - Director → ME
- 36DIRECTISSUES LIMITED - 2001-03-01Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, EnglandActive Corporate (12 parents)Officer2003-01-22 ~ nowIIF 12 - Director → ME
- 37Ceva House, P.o. Box 8663, Excelsior Road, Ashby-de-la-zouch, LeicestershireDissolved Corporate (14 parents)Officer2014-08-15 ~ 2019-05-31IIF 44 - Director → ME
- 38
MOVING THE WORLD
04756111P O Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, LeicestershireDissolved Corporate (16 parents)Officer2014-08-28 ~ 2018-02-14IIF 32 - Director → MEPerson with significant control2016-04-06 ~ 2018-02-14IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE - 39ALLTRANS EXPRESS LIMITED - 1987-11-19P O Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, LeicestershireDissolved Corporate (20 parents)Officer2014-08-28 ~ 2018-02-14IIF 27 - Director → ME
- 40NEWSPAPER TRANSPORT LIMITED - 2010-04-20TNT OVERNITE PARCELS EXPRESS LIMITED - 1996-04-03PENRIDGE ENGINEERING LIMITED - 1982-02-05P O Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, LeicestershireDissolved Corporate (21 parents)Officer2014-08-28 ~ 2018-02-14IIF 29 - Director → ME
- 41
- 42
- 43SANGUINE HOSPITALITY LIMITED - nowANDERSON'S BAR LIMITED - 2006-01-20
CENTRE ISLAND BARS LIMITED
- 2003-01-29 04337609The Plaza, 100 Old Hall Street, Liverpool, EnglandActive Corporate (15 parents, 10 offsprings)Officer2002-01-03 ~ 2003-01-22IIF 3 - Director → ME - 44REFAL 484 LIMITED - 1996-08-16Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, EnglandActive Corporate (16 parents)Officer2002-02-04 ~ nowIIF 9 - Director → ME
- 45
SWANFIELD LIMITED
02735593Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2002-01-14Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2002-02-14 during the appointment or period of controlQn House Unit 4 Loughton Business Centre, 5 Langston Road, Loughton, EssexActive Corporate (21 parents)Officer2002-02-04 ~ 2007-06-08IIF 2 - Director → ME - 46
THE CELTIC ENTERTAINMENT CENTRE LIMITED
03240836Harbour House, 60 Purewell, Christchurch, United KingdomActive Corporate (19 parents)Officer1996-08-23 ~ 2000-07-14IIF 6 - Director → ME1996-08-23 ~ 2000-07-14IIF 4 - Secretary → ME
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