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.
Mr Declan Trainor
Mr Declan Trainor
Northern Irish born in August 1970Resident in Northern Ireland
Registered addresses and corresponding companiesMr Declan Trainor
Irish born in October 1977Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 4
19, Sentry Lane, Newtownabbey, County Antrim, BT36 4XY
Trainor, Declan
Northern Irish haulage contractor born in August 1970Resident in Northern Ireland
Registered addresses and corresponding companiesTrainor, Declan
Northern Irish haulier born in August 1970Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 7 25 Green Road, Seafin, Newry, Co Dowm, BT35 8SD
Trainor, Declan
Northern Irish Registered addresses and corresponding companies
IIF 8 25 Green Road, Seafin, Newry, Co Down, BT35 8SD
- 1 5 Clontigora Hill, Killean, Newry, Co. Down, Northern IrelandActive Corporate (2 parents)Equity (Company account)-31,351 GBP2025-02-28Person with significant control
2016-09-29 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 2 Opus House, 137 York Road, Belfast, Northern IrelandActive Corporate (4 parents)Equity (Company account)36,190 GBP2025-02-28Person with significant control 2021-01-29 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 19 Sentry Lane, Newtownabbey, County AntrimActive Corporate (3 parents)Equity (Company account)-22,913 GBP2024-06-30Person with significant control 2016-07-01 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Second Floor Suite -legal & Financial House, 137 York Road, Belfast, Northern IrelandActive Corporate (2 parents)Equity (Company account)1,131,516 GBP2024-10-31Officer 2004-07-21 ~ nowIIF 7 - Director → ME 2004-07-21 ~ nowIIF 8 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Has significant influence or control → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 1MSC GROUPAGE LTD - 2020-09-09 96 Red Lion Road, Kilmore, ArmaghActive Corporate (1 parent)Equity (Company account)724,761 GBP2024-03-31Officer 2015-04-02 ~ 2015-07-16IIF 6 - Director → ME
- 2 96 Red Lion Road, Kilmore, ArmaghDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)123,716 GBP2015-09-30Officer 2015-04-02 ~ 2015-07-16IIF 5 - Director → ME
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