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.
Parent entities and officers
Inapplicable
Individuals in focus
Lynch, Kevin Patrick
Lynch, Kevin Patrick
Irish director born in January 1965Resident in United Kingdom
Registered addresses and corresponding companiesLynch, Kevin Patrick
Irish engineering contractor born in January 1965Resident in United Kingdom
Registered addresses and corresponding companiesLynch, Kevin
Irish director born in May 1990Resident in United Kingdom
Registered addresses and corresponding companiesKevin Patrick Lynch
Irish born in January 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20
9, Carnanbane Road, Dungiven, Co.derry., BT47 4SR, Northern Ireland
Mr Kevin Lynch
Irish born in May 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 414, Ballyquin Road, Dungiven, Derry, BT47 4NQ, Northern Ireland
Lynch, Kevin Patrick
Australian director born in January 1965Resident in Australia
Registered addresses and corresponding companies
IIF 22 Park House, 37 Clarence Street, Leicester, Leicestershire, LE1 3RW, England
Lynch, Kevin
Irish company director born in May 1990Resident in Northern Ireland
Registered addresses and corresponding companiesLynch, Kevin
Irish director born in May 1990Resident in Northern Ireland
Registered addresses and corresponding companiesLynch, Kevin
Irish managing director born in May 1990Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 28 414, Ballyquin Road, Dungiven, Derry, BT47 4NQ, Northern Ireland
Mr Kevin Patrick Lynch
Irish born in January 1965Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 29 9, Carnanbane Road, Dungiven, County Derry, BT47 4SR
Mr Kevin Lynch
Irish born in May 1990Resident in Northern Ireland
Registered addresses and corresponding companiesLynch, Kevin
Registered addresses and corresponding companies
IIF 36 414a, Ballyquin Road, Dungiven, Co. Londonderry, BT47 4NQ, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
21
- 1 414 Ballyquin Road, Dungiven, Londonderry, Northern IrelandActive Corporate (2 parents)Equity (Company account)100 GBP2024-02-28Officer
2024-06-28 ~ nowIIF 26 - Director → MEPerson with significant control 2024-06-28 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE - 2 414 Ballyquin Road, Dungiven, Londonderry, Northern IrelandActive Corporate (1 parent)Officer 2024-01-04 ~ nowIIF 24 - Director → MEPerson with significant control 2024-01-04 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE
- 3DEANVALE ENTERPRISES LIMITED - 1999-07-05 414a Ballyquin Road, Dungiven, County LondonderryDissolved Corporate (2 parents)Officer 2008-06-30 ~ dissolvedIIF 15 - Director → ME
- 4 10 Abbeyfields, Dungiven, Londonderry, United KingdomDissolved Corporate (1 parent)Officer 2016-12-21 ~ dissolvedIIF 19 - Director → ME
- 5 9 Carnanbane Road, Dungiven, County DerryActive Corporate (2 parents)Equity (Company account)499,095 GBP2024-09-30Officer 2019-06-04 ~ nowIIF 5 - Director → MEPerson with significant control 2019-10-01 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 414 Ballyquin Road, Dungiven, Derry, Northern IrelandActive Corporate (1 parent)Equity (Company account)36,781 GBP2024-04-30Officer 2022-04-29 ~ nowIIF 25 - Director → MEPerson with significant control 2022-04-29 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 7 414 Ballyquin Road, Dungiven, Derry, Northern IrelandActive Corporate (2 parents)Equity (Company account)2 GBP2024-01-31Officer 2021-01-07 ~ nowIIF 28 - Director → MEPerson with significant control 2021-01-07 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 414 Ballyquin Road, Dungiven, Londonderry, Northern IrelandActive Corporate (1 parent)Officer 2024-02-06 ~ nowIIF 23 - Director → MEPerson with significant control 2024-02-06 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE
- 9 414 Ballyquin Road, Dungiven, Derry, Northern IrelandActive Corporate (2 parents)Equity (Company account)1,931,497 GBP2024-05-31Officer 2017-05-30 ~ nowIIF 18 - Director → MEPerson with significant control 2017-05-30 ~ nowIIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – 75% or more as a member of a firm → OEIIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 11 Milfort Mews, Dunmurry, Belfast, United KingdomDissolved Corporate (1 parent)Officer 2017-06-05 ~ dissolvedIIF 17 - Director → ME
- 11 9 Carnanbane Road, Dungiven, Co.derry., Northern IrelandActive Corporate (2 parents)Equity (Company account)-20,980 GBP2024-03-31Officer 2008-02-27 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
- 12 Waterfront Plaza, 8 Lagan Bank Road, Belfast, AntrimDissolved Corporate (2 parents)Officer 1994-11-18 ~ dissolvedIIF 14 - Director → ME
- 13 414a Ballyquin Road, DungivenDissolved Corporate (2 parents)Officer 2007-11-12 ~ dissolvedIIF 13 - Director → ME
- 14 414a Ballyquin Road, DungivenDissolved Corporate (2 parents)Officer 2007-11-12 ~ dissolvedIIF 8 - Director → ME
- 15 414a Ballyquin Road, DungivenDissolved Corporate (2 parents)Officer 2007-11-12 ~ dissolvedIIF 10 - Director → ME
- 16 414a Ballyquin Road, DungivenDissolved Corporate (2 parents)Officer 2007-11-12 ~ dissolvedIIF 9 - Director → ME
- 17 414a Ballyquin Road, DungivenDissolved Corporate (2 parents)Officer 2007-11-12 ~ dissolvedIIF 6 - Director → ME
- 18 414a Ballyquin Road, DungivenDissolved Corporate (2 parents)Officer 2007-11-12 ~ dissolvedIIF 12 - Director → ME
- 19 414a Ballyquin Road, Dungiven, LondonderryDissolved Corporate (2 parents)Officer 2007-03-02 ~ dissolvedIIF 16 - Director → ME
- 20 414 Ballyquin Road, Dungiven, Londonderry, Northern IrelandActive Corporate (1 parent)Officer 2024-06-27 ~ nowIIF 27 - Director → MEPerson with significant control 2024-06-27 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OE
- 21 Park House, 37 Clarence Street, Leicester, Leicestershire, EnglandDissolved Corporate (4 parents)Officer 2020-05-14 ~ dissolvedIIF 22 - Director → ME
Ceased
5
- 1
GRID IRELAND LIMITED
- nowK.P.L. DEVELOPMENTS (NO. 8) LIMITED - 2010-08-10 Church House, 24 Dublin Road, Omagh, Co TyroneDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)848,485 GBP2016-03-31Officer 2007-11-12 ~ 2009-12-18IIF 11 - Director → ME - 2 9 Carnanbane Road, Dungiven, County DerryActive Corporate (2 parents)Equity (Company account)499,095 GBP2024-09-30Officer 2010-06-07 ~ 2013-12-20IIF 2 - Director → ME
- 3 9 Carnanbane Road, Dungiven, DerryActive Corporate (1 parent)Equity (Company account)3 GBP2024-06-30Officer 2010-06-07 ~ 2013-12-20IIF 3 - Director → ME
- 4 9 Carnanbane Road, Dungiven, DerryActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer 2010-08-02 ~ 2013-12-20IIF 1 - Director → ME 2010-08-02 ~ 2013-12-20IIF 36 - Secretary → ME
- 5K.P.L. DEVELOPMENTS (NO. 7) LIMITED - 2008-09-29 9 Carnanbane Road, Dungiven, Co.derry, Northern IrelandDissolved Corporate (1 parent)Officer 2007-11-12 ~ 2013-12-20IIF 7 - Director → ME
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