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.
Gillespie, Danielle
- Irish born in March 1983
Gillespie, Danielle
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish born in March 1983
Gillespie, Danielle
Resident in United Kingdom
Registered addresses and corresponding companies16, Waterloo Street, Londonderry, BT48 6HE, United Kingdom
IIF 5
- Irish born in May 1964
Tierney, Martin
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish born in May 1964
Mr Martin Tierney
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish born in May 1985
Tierney, Martin Edward
Resident in Northern Ireland
Registered addresses and corresponding companies43 Hammore Pk, Derry, BT48 0AF
IIF 14124, Beechwood Avenue, Derry, Derry, BT48 9LS, Northern Ireland
IIF 15 IIF 16187 Hatmore Park, Derry, BT48 0AY
IIF 1786-90, Paul Street, London, EC2A 4NE, England
IIF 18124a, Beechwood Avenue, Londonderry, BT48 9LS, Northern Ireland
IIF 1916, Pennyburn Industrial Estate, Londonderry, BT48 0LU, United Kingdom
IIF 20 IIF 21 IIF 2218, Waterloo Street, Londonderry, BT48 6HE, Northern Ireland
IIF 23 IIF 24187, Hatmore Park, Londonderry, County Londonderry, BT48 0AF, N. Ireland
IIF 2519, Pennyburn Industrial Estate, Londonderry, BT48 0LU, Northern Ireland
IIF 26Unit 16, Pennyburn Industrial Estate, Londonderry, BT48 0LU, Northern Ireland
IIF 27 IIF 28Unit 4b, Balliniska Business Park, Springtown Ind Est, Londonderry, BT48 0LY, Northern Ireland
IIF 29
- Irish born in May 1985
Mr Martin Edward Tierney
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish born in May 1964
Tierney, Martin
Resident in N Ireland
Registered addresses and corresponding companies - Irish born in March 1983
Ms Danielle Gillespie
Resident in United Kingdom
Registered addresses and corresponding companies - Irish Registered addresses and corresponding companies
Tierney, Martin Edward
- British Registered addresses and corresponding companies
Tierney, Martin
16a, Waterloo Street, Derry, BT48 6HE
IIF 41
- Registered addresses and corresponding companies
Tierney, Martin Edward (junior)
43 Hatmore Park, Derry, BT48 0QR
IIF 42
- 1
ALL TRADES RESTORATION LIMITED
NI61870616a Pennyburn Industrial Estate, Londonderry, Northern IrelandDissolved Corporate (1 parent)Officer2013-06-05 ~ dissolvedIIF 4 - Director → ME - 2
BEAUTY BY DANIELLE LIMITED
NI61175716-18 Waterloo Street, Derry, DerryDissolved Corporate (1 parent)Officer2012-03-16 ~ dissolvedIIF 1 - Director → ME - 3
BEECHWOOD DEVELOPMENTS LIMITED
NI616138Vogue Buildings, 16 Pennyburn Industrial Estate, Derry, Northern IrelandActive Corporate (3 parents)Officer2023-01-10 ~ nowIIF 8 - Director → MEPerson with significant control2023-01-10 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
BODYCARE SUPREME LTD
NI603252Vogue Building, 16-19 Pennyburn Industrial Estate, Derry, Northern IrelandDissolved Corporate (4 parents)Officer2018-02-22 ~ dissolvedIIF 6 - Director → MEPerson with significant control2018-03-01 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 5
CARNEY DEVELOPMENTS LIMITED
NI049962Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-02-01 during the appointment or period of control
Commencement of winding up on 2012-04-19 during the appointment or period of control
Conclusion of winding up on 2019-02-26 during the appointment or period of control
Dissolved on 2019-06-05 during the appointment or period of control16/18 Waterloo Street, DerryDissolved Corporate (6 parents)Officer2010-02-10 ~ dissolvedIIF 36 - Director → ME2010-02-20 ~ dissolvedIIF 41 - Secretary → ME - 6
DF1 SOLUTIONS LTD
NI608020124 Beechwood Avenue, Derry, Derry, Northern IrelandDissolved Corporate (2 parents)Officer2013-03-01 ~ dissolvedIIF 16 - Director → ME2011-06-27 ~ 2012-07-24IIF 15 - Director → ME - 7
FOLLY CABS LTD
NI602454Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-04-13 during the appointment or period of control
Commencement of winding up on 2016-06-16 during the appointment or period of control
Conclusion of winding up on 2019-06-18 during the appointment or period of control
Dissolved on 2019-09-20 during the appointment or period of control187 Hartmore Park, Derry, Northern IrelandDissolved Corporate (5 parents)Officer2010-03-11 ~ dissolvedIIF 25 - Director → ME - 8
FOMA LIMITED
NI6283509 Shipquay Street, Londonderry, Northern IrelandActive Corporate (3 parents)Person with significant control2016-12-16 ~ 2017-11-23IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 9
HTCC LIMITED
NI63263518 Waterloo Street, Londonderry, Northern IrelandDissolved Corporate (2 parents)Officer2015-07-24 ~ dissolvedIIF 23 - Director → ME - 10
HTO DEVELOPMENTS LIMITED
NI6291819 Shipquay Street, Londonderry, Northern IrelandActive Corporate (2 parents, 1 offspring)Officer2015-02-06 ~ 2017-11-24IIF 24 - Director → ME - 11
MBT INVESTMENTS LIMITED
NI65947416 Pennyburn Industrial Estate, Londonderry, United KingdomActive Corporate (2 parents)Officer2021-01-27 ~ 2026-02-27IIF 21 - Director → ME2026-03-05 ~ nowIIF 22 - Director → ME - 12
MDM PROPETIES LIMITED
NI616882124a Beechwood Avenue, Londonderry, Northern IrelandDissolved Corporate (1 parent)Officer2013-02-19 ~ dissolvedIIF 19 - Director → ME - 13
MDT ENTERPRISES (IRELAND) LIMITED
NI611767Unit 1 124 Beechwood Avenue, DerryDissolved Corporate (1 parent)Officer2012-03-16 ~ dissolvedIIF 2 - Director → ME - 14
- 15
R9 TAN LTD
NI699212Vogue Building, 16-19 Pennyburn Industrial Estate, Derry, United KingdomActive Corporate (1 parent)Officer2023-07-14 ~ nowIIF 7 - Director → MEPerson with significant control2023-07-14 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 16
REDSUN LTD
NI68045616 Pennyburn Ind Est, Derry City, United KingdomDissolved Corporate (1 parent)Officer2021-07-01 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-07-01 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 17
RIVIERA BEAUTY LIMITED
NI62466916 Waterloo Street, LondonderryLiquidation Corporate (1 parent)Officer2014-05-19 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 37 - Ownership of shares – 75% or more → OE - 18
RIVIERA HOMETAN LTD
NI058053Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-04-30 during the appointment or period of control
Commencement of winding up on 2010-06-17 during the appointment or period of controlOffice 8, Springgrowth House, Ballyiniska Rd, DerryDissolved Corporate (4 parents)Officer2006-02-03 ~ dissolvedIIF 14 - Director → ME2006-02-03 ~ dissolvedIIF 39 - Secretary → ME - 19
RS BEAUTY LTD
NI65249616 Waterloo Street, Londonderry, United KingdomActive Corporate (1 parent)Officer2018-04-19 ~ nowIIF 5 - Director → ME - 20
SURE CLAIM DIRECT LIMITED
NI06552916 Waterloo Street, DerryDissolved Corporate (4 parents)Officer2007-07-05 ~ dissolvedIIF 17 - Director → ME2007-07-05 ~ dissolvedIIF 40 - Secretary → ME - 21
TIERNEY DEVELOPMENTS LIMITED
NI629187Unit 4b Balliniska Business Park, Springtown Ind Est, Londonderry, Northern IrelandDissolved Corporate (2 parents)Officer2015-02-06 ~ dissolvedIIF 29 - Director → ME - 22
VOGUE CAR SALES LIMITED
NI63972219 Pennyburn Industrial Estate, Londonderry, Northern IrelandActive Corporate (3 parents)Officer2023-07-23 ~ nowIIF 26 - Director → MEPerson with significant control2022-05-26 ~ 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 - 23
VOGUE COMPETITIONS LONDON LTD
1261922886-90 Paul Street, London, EnglandDissolved Corporate (1 parent)Officer2020-05-22 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-05-22 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 24
VOGUE COMPETITIONS LTD
NI66672116 Pennyburn Industrial Estate, Londonderry, United KingdomActive Corporate (2 parents)Officer2019-12-31 ~ nowIIF 20 - Director → MEPerson with significant control2019-12-31 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
VOGUE MOTOR SALES LIMITED
NI668527Unit 16 Pennyburn Industrial Estate, Londonderry, Northern IrelandDissolved Corporate (1 parent)Officer2020-03-18 ~ dissolvedIIF 28 - Director → MEPerson with significant control2020-03-18 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 26
VOGUE SERVICE CENTER LIMITED
NI690297Unit 16 Pennyburn Industrial Estate, Londonderry, Northern IrelandActive Corporate (2 parents)Officer2022-08-10 ~ nowIIF 27 - Director → MEPerson with significant control2022-08-10 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
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