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.
Lynch, Kevin
- Irish born in May 1990
Lynch, Kevin
Resident in United Kingdom
Registered addresses and corresponding companies414, Ballyquin Road, Dungiven, Derry, BT47 4NQ, Northern Ireland
IIF 1
- Irish director born in May 1990
Lynch, Kevin
Resident in United Kingdom
Registered addresses and corresponding companies - Irish born in January 1965
Lynch, Kevin Patrick
Resident in United Kingdom
Registered addresses and corresponding companies - Irish director born in January 1965
Lynch, Kevin Patrick
Resident in United Kingdom
Registered addresses and corresponding companies - Irish engineering contractor born in January 1965
Lynch, Kevin Patrick
Resident in United Kingdom
Registered addresses and corresponding companies - Irish born in May 1990
Mr Kevin Lynch
Resident in United Kingdom
Registered addresses and corresponding companies414, Ballyquin Road, Dungiven, Derry, BT47 4NQ, Northern Ireland
IIF 20
- Irish born in May 1990
Lynch, Kevin
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish born in January 1965
Kevin Patrick Lynch
Resident in United Kingdom
Registered addresses and corresponding companies9, Carnanbane Road, Dungiven, Co.derry., BT47 4SR, Northern Ireland
IIF 27
- Registered addresses and corresponding companies
Lynch, Kevin
414a, Ballyquin Road, Dungiven, Co. Londonderry, BT47 4NQ, United Kingdom
IIF 28
- Irish born in May 1990
Mr Kevin Lynch
Resident in Northern Ireland
Registered addresses and corresponding companies - Australian director born in January 1965
Lynch, Kevin Patrick
Resident in Australia
Registered addresses and corresponding companiesPark House, 37 Clarence Street, Leicester, Leicestershire, LE1 3RW, England
IIF 35
- Irish born in January 1965
Mr Kevin Patrick Lynch
Resident in Northern Ireland
Registered addresses and corresponding companies9, Carnanbane Road, Dungiven, County Derry, BT47 4SR
IIF 36
- 1
ALLSPARES ONLINE LTD
NI694350414 Ballyquin Road, Dungiven, Londonderry, Northern IrelandActive Corporate (2 parents)Officer2024-06-28 ~ nowIIF 25 - Director → MEPerson with significant control2024-06-28 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 2
CERTIFIA LIMITED
NI707464414 Ballyquin Road, Dungiven, Londonderry, Northern IrelandActive Corporate (1 parent)Officer2024-01-04 ~ nowIIF 24 - Director → MEPerson with significant control2024-01-04 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 3DEANVALE ENTERPRISES LIMITED - 1999-07-05414a Ballyquin Road, Dungiven, County LondonderryDissolved Corporate (5 parents)Officer2008-06-30 ~ dissolvedIIF 18 - Director → ME
- 4GRID IRELAND LIMITED - nowChurch House, 24 Dublin Road, Omagh, Co TyroneDissolved Corporate (3 parents)Officer2007-11-12 ~ 2009-12-18IIF 14 - Director → ME
- 5
GRID UTILITIES LIMITED
NI64283710 Abbeyfields, Dungiven, Londonderry, United KingdomDissolved Corporate (1 parent)Officer2016-12-21 ~ dissolvedIIF 3 - Director → ME - 6
HOLM ESTATES LIMITED
NI6033859 Carnanbane Road, Dungiven, County DerryActive Corporate (4 parents)Officer2019-06-04 ~ nowIIF 5 - Director → ME2010-06-07 ~ 2013-12-20IIF 7 - Director → MEPerson with significant control2019-10-01 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 7
HOLM GROUP LTD
NI687801414 Ballyquin Road, Dungiven, Derry, Northern IrelandActive Corporate (1 parent)Officer2022-04-29 ~ nowIIF 22 - Director → MEPerson with significant control2022-04-29 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE - 8
HOLM LIFE LIMITED
NI6033839 Carnanbane Road, Dungiven, DerryActive Corporate (3 parents)Officer2010-06-07 ~ 2013-12-20IIF 8 - Director → ME - 9
HOLM N.I. LIMITED
NI6039449 Carnanbane Road, Dungiven, DerryActive Corporate (2 parents)Officer2010-08-02 ~ 2013-12-20IIF 6 - Director → ME2010-08-02 ~ 2013-12-20IIF 28 - Secretary → ME - 10
HOLM NETWORKS LTD
NI675377414 Ballyquin Road, Dungiven, Derry, Northern IrelandActive Corporate (2 parents)Officer2021-01-07 ~ nowIIF 21 - Director → MEPerson with significant control2021-01-07 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
HOLM POWER LTD
NI709760414 Ballyquin Road, Dungiven, Londonderry, Northern IrelandActive Corporate (1 parent)Officer2024-02-06 ~ nowIIF 23 - Director → MEPerson with significant control2024-02-06 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 12
HOLM UTILITIES LTD
NI646094414 Ballyquin Road, Dungiven, Derry, Northern IrelandActive Corporate (2 parents)Officer2017-05-30 ~ nowIIF 1 - Director → MEPerson with significant control2017-05-30 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 20 - Ownership of shares – 75% or more as a member of a firm → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 13
HOLM UTILITY SERVICES LIMITED
NI64620111 Milfort Mews, Dunmurry, Belfast, United KingdomDissolved Corporate (1 parent)Officer2017-06-05 ~ dissolvedIIF 2 - Director → ME - 14
K & T DESIGNS LIMITED
NI0682729 Carnanbane Road, Dungiven, Co.derry., Northern IrelandActive Corporate (4 parents)Officer2008-02-27 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OE - 15
K.P.L. CONTRACTS LIMITED
NI028957Waterfront Plaza, 8 Lagan Bank Road, Belfast, AntrimDissolved Corporate (3 parents)Officer1994-11-18 ~ dissolvedIIF 17 - Director → ME - 16414a Ballyquin Road, DungivenDissolved Corporate (3 parents)Officer2007-11-12 ~ dissolvedIIF 16 - Director → ME
- 17414a Ballyquin Road, DungivenDissolved Corporate (3 parents)Officer2007-11-12 ~ dissolvedIIF 11 - Director → ME
- 18414a Ballyquin Road, DungivenDissolved Corporate (3 parents)Officer2007-11-12 ~ dissolvedIIF 13 - Director → ME
- 19414a Ballyquin Road, DungivenDissolved Corporate (3 parents)Officer2007-11-12 ~ dissolvedIIF 12 - Director → ME
- 20414a Ballyquin Road, DungivenDissolved Corporate (3 parents)Officer2007-11-12 ~ dissolvedIIF 9 - Director → ME
- 21414a Ballyquin Road, DungivenDissolved Corporate (3 parents)Officer2007-11-12 ~ dissolvedIIF 15 - Director → ME
- 22
K.P.L. DEVELOPMENTS LIMITED
NI063366414a Ballyquin Road, Dungiven, LondonderryDissolved Corporate (3 parents)Officer2007-03-02 ~ dissolvedIIF 19 - Director → ME - 239 Carnanbane Road, Dungiven, Co.derry, Northern IrelandDissolved Corporate (3 parents)Officer2007-11-12 ~ 2013-12-20IIF 10 - Director → ME
- 24
NI ALL SPARES LTD
NI717577414 Ballyquin Road, Dungiven, Londonderry, Northern IrelandActive Corporate (1 parent)Officer2024-06-27 ~ nowIIF 26 - Director → MEPerson with significant control2024-06-27 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 25
THERAMYC LIMITED
12602962Park House, 37 Clarence Street, Leicester, Leicestershire, EnglandDissolved Corporate (4 parents)Officer2020-05-14 ~ dissolvedIIF 35 - Director → ME
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