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 120 Drumard Road, Knockloughrim, Magherafelt, BT45 8QA
IIF 220 Drumard Road, Knockloughrim, Magherafelt, Co Derry, BT45 8QA
IIF 321, Drumard Road, Knockloughrim, Magherafelt, County Derry, BT45 8QA
IIF 421, Drumard Road, Knockloughrim, Magherafelt, County Londonderry, BT45 8QA, Northern Ireland
IIF 5 IIF 6 IIF 721 Drumard Road, Knockloughrim, Magherafelt, Derry, BT45 8QA
IIF 821, Drumard Road, Magherafelt, Co. Derry, BT45 8QA, Northern Ireland
IIF 946a, Rainey Street, Magherafelt, BT45 5AH, Northern Ireland
IIF 10 IIF 11
- Irish company director born in November 1965
Downey, John Joseph
Resident in Northern Ireland
Registered addresses and corresponding companies26-28, Queen Street, Magherafelt, BT45 6AB, Northern Ireland
IIF 12
- Irish farmer born in November 1965
Downey, John Joseph
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish born in November 1965
Mr John Joseph Downey
Resident in Northern Ireland
Registered addresses and corresponding companies - Northern Irish born in November 1965
Downey, John
Resident in Northern Ireland
Registered addresses and corresponding companies20 Drumard Road, Knockloughrim, Magherafelt, Co Derry, BT45 8QA
IIF 28
- Northern Irish farmer born in November 1965
Downey, John
Resident in Northern Ireland
Registered addresses and corresponding companies18, Governors Gate, Hillsborough, Co Down, BT26 6FE
IIF 29
- 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 7 - 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 13 - Director → ME
- 3
BIRCH VILLAGE COMPANY LIMITED
NI63586746a Rainey Street, Magherafelt, Northern IrelandActive Corporate (6 parents, 12 offsprings)Officer2016-05-25 ~ nowIIF 11 - 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 28 - 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 14 - Director → ME - 646a Rainey Street, Magherafelt, Northern IrelandActive Corporate (5 parents, 3 offsprings)Officer2013-10-11 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 746a Rainey Street, Magherafelt, Northern IrelandActive Corporate (5 parents, 1 offspring)Officer2013-10-14 ~ nowIIF 5 - 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 8 - Director → ME1999-09-15 ~ nowIIF 31 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 925 Hilltown Road, Newry, DownDissolved Corporate (8 parents)Officer2013-10-14 ~ 2013-11-19IIF 29 - 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 4 - Director → ME1997-02-11 ~ nowIIF 30 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - 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 9 - 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 2 - 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 LIMITED
NI05718446a Rainey Street, Magherafelt, Northern IrelandActive Corporate (7 parents)Officer2005-11-25 ~ nowIIF 3 - 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 shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 1725 Hilltown Road, Newry, DownDissolved Corporate (7 parents)Officer2013-10-14 ~ 2013-11-19IIF 15 - Director → ME
- 1846a Rainey Street, Magherafelt, Northern IrelandActive Corporate (6 parents)Officer2013-10-14 ~ nowIIF 6 - 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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