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.
Conway, Maria Ann
- British born in July 1979
Conway, Maria Ann
Resident in Northern Ireland
Registered addresses and corresponding companies7 Kilfaddy Road, Magherafelt, BT45 6EX
IIF 17 Killyfaddy Raod, Magherafelt, BT45 6EX
IIF 27 Killyfaddy Road, Magherafelt, BT45 6EX
IIF 3 IIF 414, Great Victoria Street, Belfast, BT2 7BA, Northern Ireland
IIF 5 IIF 614, Great Victoria Street, Belfast, BT2 7BA, United Kingdom
IIF 714-18, Great Victoria Street, Belfast, BT2 7BA, Northern Ireland
IIF 87 Killyfaddy Road, Magherafelt, Londonderry, BT45 6EX
IIF 9
- Irish born in July 1979
Conway, Maria Ann
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in July 1979
Conway, Maria
Resident in Northern Ireland
Registered addresses and corresponding companies7 Killyfaddy Rd, Magherafelt, Co. L'derry, BT45 6EX
IIF 16
- British born in July 1979
Ms Maria Ann Conway
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish born in July 1979
Ms Maria Ann Conway
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in July 1979Registered addresses and corresponding companies
Conway, Maria
14-18 Great Victoria Street, Belfast, BT2 7BA
IIF 21
- Registered addresses and corresponding companies
Conway, Maria
- 1
- 2CONWAY ENERGY NO 2 LIMITED - nowCONWAY ENERGY NO 2 - 2016-09-30
MCAULEY PROPERTY DEVELOPMENTS
- 2016-09-20 06336627Moore Stephens, 129 Centurion House, Deansgate, Manchester, EnglandActive Corporate (4 parents)Officer2007-08-07 ~ 2007-08-08IIF 9 - Director → ME - 3RAVENSCROSS DEVELOPMENTS LIMITED - 2017-01-2658 Moneymore Road, Magherafelt, Co DerryActive Corporate (4 parents, 1 offspring)Officer2026-03-19 ~ nowIIF 15 - Director → ME
- 4
CRAIGHILL MANOR MANAGEMENT COMPANY LIMITED
NI68418654 Belmont Road, Belfast, Northern IrelandActive Corporate (5 parents)Officer2021-12-01 ~ 2022-05-04IIF 11 - Director → MEPerson with significant control2021-12-01 ~ 2022-05-04IIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 5Insolvency (Case 2) Compulsory liquidation
Petition date on 2013-12-19
Commencement of winding up on 2014-02-06
Conclusion of winding up on 2019-03-13
Due to be dissolved on 2019-06-20TRINDALL DEVELOPMENTS LIMITED
- 2005-11-29 NI057111427 Holywood Road, BelfastDissolved Corporate (8 parents)Officer2005-11-07 ~ 2005-12-16IIF 1 - Director → ME2005-11-09 ~ 2005-11-24IIF 25 - Secretary → ME - 6
DRUMNAGOON PARK MANAGEMENT COMPANY LIMITED
NI6833352 Market Place, Carrickfergus, Carrickfergus, Antrim, Northern IrelandActive Corporate (3 parents)Officer2021-10-25 ~ 2021-11-01IIF 12 - Director → MEPerson with significant control2021-10-25 ~ 2025-11-27IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 7
DUNLUCE HOLDING LIMITED
NI67056114-18 Great Victoria Street, Belfast, Northern IrelandDissolved Corporate (1 parent)Officer2020-06-25 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-06-25 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 8Insolvency (Case 1) In administration
Administration started on 2008-12-11
Administration ended on 2010-06-07FANTON DEVELOPMENTS LIMITED
- 2005-12-20 NI057112C/o Pricewaterhousecoopers Llp, Waterfront Plaza, 8 Laganbank Road, BelfastDissolved Corporate (8 parents)Officer2005-11-07 ~ 2006-01-19IIF 4 - Director → ME2005-11-09 ~ 2006-04-26IIF 23 - Secretary → ME - 9
LITTLE WING PIZZERIA LIMITED
NI0727433 Hill Street, BelfastActive Corporate (10 parents, 1 offspring)Officer2009-05-27 ~ 2009-06-26IIF 21 - Director → ME - 10
MERIT RETAIL LIMITED
NI02974258 Moneymore Road, MagherafeltActive Corporate (6 parents)Officer2026-03-19 ~ nowIIF 10 - Director → ME - 11
- 12
- 13
MKB NOMINEES LTD
NI629582Mkb Law, 14 Great Victoria Street, Belfast, United KingdomActive Corporate (4 parents)Officer2015-02-24 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE - 14
MKB TRADECO LTD
NI67921014-18 Great Victoria Street, Belfast, Northern IrelandActive Corporate (4 parents)Officer2022-07-01 ~ nowIIF 14 - Director → ME - 15
THE CONWAY FAMILY DISCRETIONARY TRUST LIMITED
NI65650214 Great Victoria Street, BelfastActive Corporate (3 parents)Officer2018-12-06 ~ nowIIF 6 - Director → ME - 16Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-10-17
Dissolved on 2014-04-21DARWENT DEVELOPMENTS LIMITED
- 2005-11-29 NI057113427 Holywood Road, BelfastDissolved Corporate (7 parents)Officer2005-11-07 ~ 2005-12-16IIF 2 - Director → ME2005-11-09 ~ 2005-11-24IIF 22 - Secretary → ME - 17Insolvency (Case 1) In administration
Administration started on 2008-12-11
Administration ended on 2010-06-07BALLEEN DEVELOPMENTS LIMITED
- 2005-12-20 NI057114C/o Pricewaterhousecoopers Llp, Waterfront Plaza, 8 Laganbank Road, BelfastDissolved Corporate (9 parents)Officer2005-11-07 ~ 2006-01-19IIF 3 - Director → ME2005-11-09 ~ 2006-01-19IIF 24 - Secretary → ME
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