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.
Mr Gary Jones
- British born in January 1964
Mr Gary Jones
Resident in Northern Ireland
Registered addresses and corresponding companies21, Crest Road, Enniskillen, BT74 6JJ, Northern Ireland
IIF 1A4, Portora Wharf, Enniskillen, BT74 7PW
IIF 2A4, Portora Wharf, Enniskillen, BT74 7PW, Northern Ireland
IIF 3A4, Portora Wharf, Queen Street, Enniskillen, BT74 7PW, Northern Ireland
IIF 4A4 Portora Wharf, Queen Street, Enniskillen, Co. Fermanagh, BT74 7PW, United Kingdom
IIF 5
- British born in January 1964
Mr Gary Jones
Resident in England
Registered addresses and corresponding companiesThe Rectory, Main Street, Glenfield, Leicester, LE3 8DG
IIF 6
- British born in January 1964
Jones, Gary
Resident in Northern Ireland
Registered addresses and corresponding companies21, Crest Road, Enniskillen, BT74 6JJ, Northern Ireland
IIF 7A4, Portora Wharf, Enniskillen, BT74 7PW, United Kingdom
IIF 8A4 Portora Wharf, Portora Wharf, Enniskillen, County Fermanagh, BT74 7PW, Northern Ireland
IIF 9A4 Portora Wharf, Queen Street, Enniskillen, Co. Fermanagh, BT74 7PW, United Kingdom
IIF 10A4, Portora Wharf, Queen Street, Enniskillen, Fermanagh, BT74 7JR, Northern Ireland
IIF 11A4, Portora Wharf, Queen Street, Enniskillen, Fermanagh, BT76 7JR, Northern Ireland
IIF 12Derrygore House, Derrygore, Enniskillen, BT74 4FJ
IIF 13
- British company director born in January 1964
Jones, Gary
Resident in Northern Ireland
Registered addresses and corresponding companies - British director born in January 1964
Jones, Gary
Resident in Northern Ireland
Registered addresses and corresponding companies - British property developer born in January 1964
Jones, Gary
Resident in Northern Ireland
Registered addresses and corresponding companies - British quality engineer born in January 1964
Jones, Gary
Resident in Wales
Registered addresses and corresponding companiesThe Rectory, Main Street, Glenfield, Leicester, LE3 8DG
IIF 21
- Registered addresses and corresponding companies
Jones, Gary
- 1A4 Portora Wharf, EnniskillenActive Corporate (3 parents, 1 offspring)Equity (Company account)1,071,703 GBP2024-04-30Officer2011-04-15 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 2A4 Portora Wharf, Queen Street, EnniskillenActive Corporate (3 parents)Equity (Company account)195,732 GBP2024-04-30Officer2006-09-21 ~ nowIIF 7 - Director → MEPerson with significant control2016-09-21 ~ nowIIF 3 - Has significant influence or control → OE
- 3A4 Portora Wharf, Queen Street, Enniskillen, County FermanaghDissolved Corporate (3 parents)Officer2008-01-18 ~ dissolvedIIF 14 - Director → ME
- 4A4 Portora Wharf, Queen Street, Enniskillen, Northern IrelandActive Corporate (2 parents)Equity (Company account)8,648 GBP2024-07-31Officer2022-01-24 ~ nowIIF 12 - Director → ME2022-09-05 ~ nowIIF 23 - Secretary → MEPerson with significant control2022-01-24 ~ nowIIF 4 - Has significant influence or control → OE
- 5
CATALINA BAY LIMITED
- nowDARLAN ASSOCIATES LIMITED - 2009-04-23A4 Portora Wharf, EnniskillenActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2009-04-07 ~ nowIIF 22 - Secretary → ME - 64a Portora Wharf, Queen Street, Enniskillen, Co FermanaghActive Corporate (4 parents)Officer1992-01-16 ~ nowIIF 13 - Director → MEPerson with significant control2017-01-05 ~ nowIIF 1 - Has significant influence or control → OE
- 7Allan House, 25 Bothwell Street, GlasgowDissolved Corporate (3 parents)Officer2006-08-07 ~ dissolvedIIF 16 - Director → ME
- 8A4 Portora Wharf, Queen Street, Enniskillen, County FermanaghActive Corporate (4 parents)Equity (Company account)-10,438 GBP2024-04-30Officer2015-07-30 ~ nowIIF 9 - Director → ME
- 9The Rectory Main Street, Glenfield, LeicesterDissolved Corporate (1 parent)Equity (Company account)55,193 GBP2021-04-30Officer2012-04-27 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 10Cooper Molloy O'reilly, 1 Broadmeadon Place, EnniskillenLive but Receiver Manager on at least one charge Corporate (3 parents)Officer~ nowIIF 17 - Director → ME
- 11A4 Portora Wharf, Queen Street, Enniskillen, Co. Fermanagh, United KingdomActive Corporate (3 parents)Equity (Company account)99 GBP2024-12-31Officer2018-12-12 ~ nowIIF 10 - Director → MEPerson with significant control2018-12-12 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 1241 Bachelors Walk, Lisburn, Co AntrimActive Corporate (2 parents)Equity (Company account)76,991 GBP2024-03-31Officer2022-01-24 ~ nowIIF 11 - Director → ME
- 1360-66 Wellington Road, Ashton-under-lyne, LancashireDissolved Corporate (3 parents)Officer2006-07-03 ~ dissolvedIIF 15 - Director → ME
- 14A4 Portora Wharf, Queen's Street, Enniskillen, Co.fermanaghDissolved Corporate (5 parents)Officer2002-10-17 ~ dissolvedIIF 19 - Director → ME
- 15A4 Portora Wharf, Queen Street, Enniskillen, Co FermanaghDissolved Corporate (4 parents)Officer2007-02-12 ~ dissolvedIIF 20 - Director → ME
- 1Midtown Business Centre, 25 Talbot Street, Belfast, AntrimDissolved Corporate (2 parents)Officer2010-06-05 ~ 2014-08-09IIF 18 - Director → ME
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