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.
Downey, John Joseph
- Irish born in November 1965
Downey, John Joseph
Resident in Northern Ireland
Registered addresses and corresponding companies20 Drummard Road, Magherafelt, BT45 8QA
IIF 1406a, Upper Newtownards Road, Belfast, Down, BT4 3EZ
IIF 2 IIF 320 Drumard Road, Knockloughrim, Magherafelt, BT45 8QA
IIF 420 Drumard Road, Knockloughrim, Magherafelt, Co Derry, BT45 8QA
IIF 521, Drumard Road, Knockloughrim, Magherafelt, County Derry, BT45 8QA
IIF 621, Drumard Road, Knockloughrim, Magherafelt, County Londonderry, BT45 8QA, Northern Ireland
IIF 7 IIF 8 IIF 921 Drumard Road, Knockloughrim, Magherafelt, Derry, BT45 8QA
IIF 1021, Drumard Road, Magherafelt, Co. Derry, BT45 8QA, Northern Ireland
IIF 1126-28, Queen Street, Magherafelt, BT45 6AB, Northern Ireland
IIF 1226-28, Queen Street, Magherafelt, County Londonderry, BT45 6AB, Northern Ireland
IIF 1346a, Rainey Street, Magherafelt, BT45 5AH, Northern Ireland
IIF 14 IIF 15
- Irish born in November 1965
Mr John Joseph Downey
Resident in Northern Ireland
Registered addresses and corresponding companies46a, Rainey Street, Magherafelt, BT45 5AH, Northern Ireland
IIF 16 IIF 17 IIF 18 (more)(less)H.j Downey Ltd., 26-28 Queen Street, Magherafelt, Derry, BT45 6AB, Northern Ireland
IIF 27
- Northern Irish born in November 1965
Downey, John
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish Registered addresses and corresponding companies
Downey, John Joseph
- Northern Irish born in November 1967
John Downey
Resident in Northern Ireland
Registered addresses and corresponding companies46a, Rainey Street, Magherafelt, BT45 5AH, Northern Ireland
IIF 32
- Registered addresses and corresponding companies
Downey, John Joseph
H.j Downey Ltd., 26-28 Queen Street, Magherafelt, Derry, BT45 6AB, Northern Ireland
IIF 33
- 146a Rainey Street, Magherafelt, Northern IrelandActive Corporate (6 parents)Officer2013-10-14 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2406a Upper Newtownards Road, Belfast, DownActive Corporate (6 parents)Officer2013-10-14 ~ 2013-11-20IIF 2 - Director → ME
- 3
BIRCH VILLAGE COMPANY LIMITED
NI63586746a Rainey Street, Magherafelt, Northern IrelandActive Corporate (6 parents, 12 offsprings)Officer2016-05-25 ~ nowIIF 15 - Director → MEPerson with significant control2016-05-26 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 4
CARABOS TRADING LIMITED
NI05718646a Rainey Street, Magherafelt, Northern IrelandActive Corporate (7 parents)Officer2005-11-29 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 5DENVIR'S OF DOWNPATRICK LIMITED - now
AVONMOORE LIMITED
- 2020-12-11 NI620913406a Upper Newtownards Road, Belfast, DownActive Corporate (6 parents)Officer2013-10-14 ~ 2013-11-20IIF 3 - Director → ME - 646a Rainey Street, Magherafelt, Northern IrelandActive Corporate (5 parents, 3 offsprings)Officer2013-10-11 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 746a Rainey Street, Magherafelt, Northern IrelandActive Corporate (5 parents, 1 offspring)Officer2013-10-14 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 8
TAGGART COMMERCIAL LTD
- 2003-10-15 NI036920DRUMENA LIMITED
- 1999-09-27 NI03692046a Rainey Street, Magherafelt, Northern IrelandActive Corporate (9 parents)Officer2003-09-10 ~ nowIIF 10 - Director → ME1999-09-15 ~ nowIIF 31 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 925 Hilltown Road, Newry, DownDissolved Corporate (8 parents)Officer2013-10-14 ~ 2013-11-19IIF 28 - Director → ME
- 10
FINTRAGH LIMITED
NI05951846a Rainey Street, Magherafelt, Northern IrelandActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowIIF 17 - Has significant influence or control → OE - 11
H.J. DOWNEY LTD
- 1997-02-28 NI03192746a Rainey Street, Magherafelt, Northern IrelandActive Corporate (4 parents, 9 offsprings)Officer1997-02-11 ~ nowIIF 6 - Director → ME1997-02-11 ~ nowIIF 30 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 12
KELLY CELLARS LIMITED
NI61432446a Rainey Street, Magherafelt, Northern IrelandActive Corporate (8 parents)Officer2024-05-01 ~ nowIIF 11 - Director → ME - 13
LINEN ROOM LEISURE LTD
NI602345H.j Downey Ltd., 26-28 Queen Street, Magherafelt, Derry, Northern IrelandDissolved Corporate (8 parents)Officer2017-02-17 ~ dissolvedIIF 12 - Director → ME2017-02-17 ~ dissolvedIIF 33 - Secretary → MEPerson with significant control2016-05-26 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
LOCHTILLAGH LIMITED
NI05718546a Rainey Street, Magherafelt, Northern IrelandActive Corporate (7 parents)Officer2005-11-29 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 15
MARSHBANK TRADING LIMITIED
- 2011-05-05 NI05718446a Rainey Street, Magherafelt, Northern IrelandActive Corporate (7 parents)Officer2005-11-25 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
METRO BAR INN LTD - THE
NI06278546a Rainey Street, Magherafelt, Northern IrelandActive Corporate (7 parents)Officer2007-01-24 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 1725 Hilltown Road, Newry, DownDissolved Corporate (7 parents)Officer2013-10-14 ~ 2013-11-19IIF 13 - Director → ME
- 1846a Rainey Street, Magherafelt, Northern IrelandActive Corporate (6 parents)Officer2013-10-14 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
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