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.
Donnelly, Darren Anthony
- Irish born in March 1970
Donnelly, Darren Anthony
Resident in Northern Ireland
Registered addresses and corresponding companiesCharles White (ni) Ltd, 561 Upper Newtownards Road, Belfast, BT4 3LP, United Kingdom
IIF 173, Ballyscullion Road, Bellaghy, BT45 8NA, United Kingdom
IIF 2Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire, CW12 4TR, United Kingdom
IIF 344, Tobermore Road, Magherafelt, BT45 5HB, Northern Ireland
IIF 473, Ballyscullion Road, Bellaghy, Magherafelt, BT45 8NA, Northern Ireland
IIF 5 IIF 6 IIF 7 (more)(less)
- Irish company director born in March 1970
Donnelly, Darren Anthony
Resident in Northern Ireland
Registered addresses and corresponding companies14, Coolshinney Road, Magherafelt, BT45 5JF, United Kingdom
IIF 10
- British born in March 1970
Donnelly, Darren
Resident in Northern Ireland
Registered addresses and corresponding companies - British co director born in March 1970
Donnelly, Darren
Resident in Northern Ireland
Registered addresses and corresponding companiesBallyscullion, Bellaghy, Londonderry
IIF 14
- British company director born in March 1970
Donnelly, Darren
Resident in Northern Ireland
Registered addresses and corresponding companies - British director born in March 1970
Donnelly, Darren
Resident in Northern Ireland
Registered addresses and corresponding companies - British steel fabrication born in March 1970
Donnelly, Darren
Resident in Northern Ireland
Registered addresses and corresponding companies116 Deerpark Road, Toomebridge, Co. Antrim, BT41 3SJ
IIF 24
- British steel fabrications born in March 1970
Donnelly, Darren
Resident in Northern Ireland
Registered addresses and corresponding companies116 Deerpark Road, Toomebridge, Co Antrim, BT413SS
IIF 25
- British secretary born in February 1970
Donnelly, Darren
Resident in Northern Ireland
Registered addresses and corresponding companies59 Ballydermott Road, Bellaghy, Londonderry, BT45 8NB
IIF 26
- born in March 1970
Donnelly, Darren
Resident in Northern Ireland
Registered addresses and corresponding companies59 Ballyscullion Rd, Bellaghy, BT45 8NB
IIF 27
- Northern Irish born in March 1970
Donnelly, Darren
Resident in Northern Ireland
Registered addresses and corresponding companies - Northern Irish director born in March 1970
Donnelly, Darren
Resident in Northern Ireland
Registered addresses and corresponding companies - Northern Irish managing director born in March 1970
Donnelly, Darren
Resident in Northern Ireland
Registered addresses and corresponding companies59 Ballydermott Road, Bellaghy, BT45 8NB
IIF 33
- Irish born in March 1970
Mr Darren Anthony Donnelly
Resident in Northern Ireland
Registered addresses and corresponding companiesCharles White (ni) Ltd, 561 Upper Newtownards Road, Belfast, BT4 3LP, United Kingdom
IIF 34Charles White (ni) Ltd, 561 Upper Newtownards Road, Belfast, Belfast, BT4 3LP, United Kingdom
IIF 35116 Deerpark Rd, Toomebridge, Co. Antrim, BT41 3SS
IIF 361-2 Albert Chambers, Canal Street, Congleton, CW12 4AA, England
IIF 3714, Coolshinney Road, Magherafelt, BT45 5JF, United Kingdom
IIF 3814, Coolshinney Road, Magherafelt, Londonderry, BT45 5JF, Northern Ireland
IIF 3973, Ballyscullion Road, Bellaghy, Magherafelt, BT45 8NA, Northern Ireland
IIF 40 IIF 41 IIF 42 (more)(less)Asm (m) Ltd, The Diamond Centre, Market Street, Magherafelt, BT45 6ED
IIF 47
- Northern Irish Registered addresses and corresponding companies
Donnelly, Darren
- Northern Irish born in March 1970
Darren Donnelly
Resident in Northern Ireland
Registered addresses and corresponding companies73, Ballyscullion Road, Bellaghy, Magherafelt, BT45 8NA, Northern Ireland
IIF 51
- British director born in March 1970Registered addresses and corresponding companies
Donnelly, Darren
41 Derramore Heights, Magherafelt, County Londonderry, BT45 5RX
IIF 52
- British director born in March 1979Registered addresses and corresponding companies
Donnelly, Darren
Ballyscullion Road, Bellaghy, Co Londonderry
IIF 53
- British Registered addresses and corresponding companies
Donnelly, Darren
- 1
ARDAVON MANAGEMENT COMPANY LIMITED
NI66649773 Ballyscullion Road, Bellaghy, Magherafelt, Northern IrelandActive Corporate (1 parent)Officer2019-12-12 ~ nowIIF 5 - Director → MEPerson with significant control2019-12-12 ~ nowIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 2
CHANCERY HOUSE INVESTMENTS LIMITED
NI64246773 Ballyscullion Road, Bellaghy, Magherafelt, Northern IrelandActive Corporate (2 parents)Officer2016-12-01 ~ nowIIF 28 - Director → MEPerson with significant control2016-12-01 ~ nowIIF 51 - Ownership of shares – More than 50% but less than 75% → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
- 4MOYNE SHELF COMPANY (NO. 195) LIMITED - 2005-10-0665 Creagh Road, Castledawson, Magherafelt, County LondonderryActive Corporate (13 parents, 1 offspring)Officer2005-10-13 ~ 2009-10-21IIF 14 - Director → ME
- 5MOYNE SHELF COMPANY (NO.192) LIMITED - 2005-10-06116 Deer Park Road, Toomebridge, AntrimDissolved Corporate (7 parents)Officer2005-10-13 ~ dissolvedIIF 16 - Director → ME
- 6
CONTINEX CONSULTING LTD
NI064076116 Deerpark Road, Toome, Co DerryDissolved Corporate (6 parents)Officer2007-04-12 ~ dissolvedIIF 31 - Director → ME2007-04-12 ~ dissolvedIIF 49 - Secretary → ME - 7
CORBOE LIMITED
NI030966Asm Horwath, Diamond Centre, MagherafeltDissolved Corporate (3 parents)Officer2011-11-01 ~ dissolvedIIF 17 - Director → ME - 8
CREAGH PROPERTIES LLP
NC000250116 Deerpark Rd, Toomebridge, Co. AntrimDissolved Corporate (7 parents)Officer2007-05-21 ~ dissolvedIIF 27 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9Asm (m) Ltd The Diamond Centre, Market Street, MagherafeltActive Corporate (2 parents)Officer2013-12-05 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE
- 10
ASH GRANGE COMPANY LIMITED
- 2016-09-12 NI64055873 Ballyscullion Road, Bellaghy, Magherafelt, Northern IrelandActive Corporate (1 parent)Officer2016-09-01 ~ nowIIF 9 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Has significant influence or control → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-08-30 during the appointment or period of control
Dissolved on 2021-03-08 during the appointment or period of controlKENMAR MANAGEMENT LTD
- 2001-08-01 NI040648Wyncroft, 30 Rathfriland Road, Newry, DownDissolved Corporate (4 parents)Officer2001-08-01 ~ dissolvedIIF 33 - Director → ME2001-04-20 ~ dissolvedIIF 48 - Secretary → ME - 12EMS-FP&S LIMITED - now
FP&S PARTS AND SERVICE LIMITED
- 2018-07-11 03535355BULLWELL CONTRACTS LIMITED
- 2007-08-30 03535355TTD LIMITED - 2006-10-17INVISIBLE NETWORKS LIMITED - 1998-07-24C/o Bpw Limited Legion Way, Braunstone, Leicester, EnglandActive Corporate (22 parents)Officer2007-07-17 ~ 2015-10-09IIF 23 - Director → ME - 13
FOXFIELD PARK MANAGEMENT COMPANY LIMITED
NI651721Charles White (ni) Ltd, 561 Upper Newtownards Road, Belfast, United KingdomActive Corporate (2 parents)Officer2018-03-15 ~ nowIIF 1 - Director → MEPerson with significant control2018-03-15 ~ 2026-02-17IIF 34 - Ownership of shares – 75% or more → OE - 14
LAHARNA RETAIL PARK LTD
NI65400873 Ballyscullion Road, Bellaghy, Magherafelt, Northern IrelandActive Corporate (2 parents)Officer2018-06-27 ~ nowIIF 6 - Director → MEPerson with significant control2018-06-27 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OE - 15
MARLIMO LIMITED
100004621-2 Albert Chambers Canal Street, Congleton, EnglandActive Corporate (5 parents)Officer2016-12-20 ~ nowIIF 3 - Director → MEPerson with significant control2016-12-20 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 16
MDF ENGINEERING LTD
NI034234116 Deerpark Road, Toomebridge, Co. AntrimActive Corporate (29 parents)Officer1998-05-19 ~ 2016-06-24IIF 24 - Director → ME1998-05-19 ~ 2016-06-24IIF 56 - Secretary → ME - 17GOLFCHART LIMITED - 1994-02-18Lower Cape, Warwick, WarwickshireDissolved Corporate (12 parents)Officer1998-09-01 ~ dissolvedIIF 52 - Director → ME
- 1821 Arthur Street, Belfast, Co AntrimDissolved Corporate (6 parents)Officer2016-04-20 ~ dissolvedIIF 30 - Director → ME
- 19
- 20
- 21
- 22RAPIDRICH LIMITED - 1988-05-12Eastside Garage, Scotch Corner, Richmond, N YorksDissolved Corporate (9 parents)Officer2007-11-15 ~ dissolvedIIF 22 - Director → ME
- 23
PINE CRESCENT COMPANY LIMITED
NI63793073 Ballyscullion Road, Bellaghy, Magherafelt, Northern IrelandActive Corporate (2 parents)Officer2016-04-19 ~ nowIIF 29 - Director → ME - 24
PINE MEADOWS COMPANY LIMITED
NI63792314 Coolshinney Road, Magherafelt, Londonderry, Northern IrelandDissolved Corporate (1 parent)Officer2016-04-19 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-04-19 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE - 25
RETLAN MANUFACTURING LTD
NI034211116 Deerpark Road, Toomebridge, Co AntrimActive Corporate (26 parents, 1 offspring)Officer1998-05-14 ~ 2016-06-24IIF 25 - Director → ME1998-05-14 ~ 2016-06-24IIF 55 - Secretary → ME - 26
- 27
SPERRIN ASSET COMPANY LIMITED
NI64370214 Sandholes Road, Cookstown, Northern IrelandActive Corporate (6 parents, 1 offspring)Officer2018-02-13 ~ nowIIF 11 - Director → ME - 28
BIRCH PARK COMPANY LIMITED
- 2015-08-20 NI632173Charles White (ni) Ltd 561 Upper Newtownards Road, Belfast, Belfast, United KingdomActive Corporate (3 parents)Officer2015-06-29 ~ 2022-07-21IIF 21 - Director → MEPerson with significant control2016-04-06 ~ 2026-02-17IIF 35 - Ownership of shares – More than 50% but less than 75% → OE - 29
ULSTER ENGINEERING LIMITED
NI00780865 Creagh Road, Castledawson, Magherafelt, County LondonderryActive Corporate (16 parents)Officer2005-11-04 ~ 2009-10-21IIF 53 - Director → ME - 30
VALOR FAMILY OFFICE LIMITED
NI65053414 Coolshinney Road, Magherafelt, United KingdomDissolved Corporate (1 parent)Officer2018-01-25 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-01-25 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE - 31
VALOR GENESIS LTD
NI68852273 Ballyscullion Road, Bellaghy, Magherafelt, Northern IrelandActive Corporate (2 parents)Officer2022-05-26 ~ nowIIF 7 - Director → MEPerson with significant control2022-05-26 ~ nowIIF 44 - Ownership of shares – More than 50% but less than 75% → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE - 32
DMD DEVELOPMENTS LIMITED
- 2018-01-17 NI053053RAVENSCOT TRADING LTD
- 2005-02-04 NI05305373 Ballyscullion Road, Bellaghy, Magherafelt, Northern IrelandActive Corporate (4 parents)Officer2004-11-24 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE - 33
- 3473 Ballyscullion Road, Bellaghy, Magherafelt, Northern IrelandActive Corporate (2 parents, 1 offspring)Officer2024-06-04 ~ nowIIF 8 - Director → MEPerson with significant control2024-06-04 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OE
- 3573 Ballyscullion Road, Bellaghy, Magherafelt, Northern IrelandActive Corporate (2 parents)Officer2018-01-15 ~ nowIIF 4 - Director → MEPerson with significant control2018-01-15 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OE
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