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 companiesPrimrose Lane, Drumackalowney, Ballinamallard, Co Fermanagh, BT94 2LU
IIF 7Primrose Lane, Drumackilowney, Ballinamallard, Co.fermanagh
IIF 8Apartment 33, Lockview Road, Stranmillis Wharf, Belfast, Co Antrim, BT9 5GN
IIF 921, Crest Road, Enniskillen, BT74 6JJ, Northern Ireland
IIF 10A3 Portora Wharf, Queen Street, Enniskillen, County Fermanagh, BT74 7PW
IIF 11 IIF 12A4, Portora Wharf, Enniskillen, BT74 7PW, United Kingdom
IIF 13A4 Portora Wharf, Portora Wharf, Enniskillen, County Fermanagh, BT74 7PW, Northern Ireland
IIF 14A4 Portora Wharf, Queen Street, Enniskillen, BT74 7PW
IIF 15A4 Portora Wharf, Queen Street, Enniskillen, Co Fermanagh, BT74 7PW
IIF 16A4 Portora Wharf, Queen Street, Enniskillen, Co. Fermanagh, BT74 7PW, United Kingdom
IIF 17A4, Portora Wharf, Queen Street, Enniskillen, Fermanagh, BT74 7JR, Northern Ireland
IIF 18A4, Portora Wharf, Queen Street, Enniskillen, Fermanagh, BT76 7JR, Northern Ireland
IIF 19Derrygore House, Derrygore, Enniskillen, BT74 4FJ
IIF 20
- British born in January 1964
Jones, Gary
Resident in Wales
Registered addresses and corresponding companiesThe Rectory, Main Street, Glenfield, Leicester, LE3 8DG
IIF 21
- British born in January 1964Registered addresses and corresponding companies
Jones, Gary
36 Stamford Street, Ellesmere Port, CH65 8HJ
IIF 22
- Registered addresses and corresponding companies
Jones, Gary
- 1
B.I.G. CONTRACTS LIMITED
NI607118A4 Portora Wharf, EnniskillenActive Corporate (3 parents, 1 offspring)Officer2011-04-15 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BALLYGOWAN PROPERTIES LIMITED
NI060950A4 Portora Wharf, Queen Street, EnniskillenActive Corporate (4 parents)Officer2006-09-21 ~ nowIIF 10 - Director → MEPerson with significant control2016-09-21 ~ nowIIF 3 - Has significant influence or control → OE - 3
BV ADELAIDE STREET LIMITED
NI067412A4 Portora Wharf, Queen Street, Enniskillen, County FermanaghDissolved Corporate (7 parents)Officer2008-01-18 ~ dissolvedIIF 9 - Director → ME - 4
BV TALBOT STREET LIMITED
NI059457Midtown Business Centre, 25 Talbot Street, Belfast, AntrimDissolved Corporate (6 parents)Officer2010-06-05 ~ 2014-08-09IIF 15 - Director → ME - 5
CASTLENNIS MANAGEMENT LIMITED
NI041152A4 Portora Wharf, Queen Street, Enniskillen, Northern IrelandActive Corporate (4 parents)Officer2022-01-24 ~ nowIIF 19 - Director → ME2022-09-05 ~ nowIIF 24 - Secretary → MEPerson with significant control2022-01-24 ~ nowIIF 4 - Has significant influence or control → OE - 6
- 7
COUNTY TRUST LIMITED
NI0262384a Portora Wharf, Queen Street, Enniskillen, Co FermanaghActive Corporate (5 parents)Officer1992-01-16 ~ nowIIF 20 - Director → MEPerson with significant control2017-01-05 ~ nowIIF 1 - Has significant influence or control → OE - 8
DMH LEISURE LIMITED
SC192415Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-01-26 during the appointment or period of control
Commencement of winding up on 2012-01-26 during the appointment or period of control
Conclusion of winding up on 2012-02-21 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2012-02-21 during the appointment or period of control
Petition date on 2012-02-21 during the appointment or period of control
Conclusion of winding up on 2016-09-07 during the appointment or period of control
Dissolved on 2016-12-09 during the appointment or period of controlAllan House, 25 Bothwell Street, GlasgowDissolved Corporate (12 parents)Officer2006-08-07 ~ dissolvedIIF 12 - Director → ME - 9
GOLDSBORO LIMITED
NI626660A4 Portora Wharf, Queen Street, Enniskillen, County FermanaghActive Corporate (7 parents)Officer2015-07-30 ~ nowIIF 14 - Director → ME - 10
GPJ QUALITY LIMITED
08049645Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-20 during the appointment or period of control
Dissolved on 2024-12-06 during the appointment or period of controlThe Rectory Main Street, Glenfield, LeicesterDissolved Corporate (3 parents)Officer2012-04-27 ~ 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 - 11
- 12
MIZPAH PROPERTIES LIMITED
NI003694Cooper Molloy O'reilly, 1 Broadmeadon Place, EnniskillenLive but Receiver Manager on at least one charge Corporate (3 parents)Officer(before 1999-12-08) ~ nowIIF 8 - Director → ME - 13
MIZPAH PROPERTY LTD
NI657740A4 Portora Wharf, Queen Street, Enniskillen, Co. Fermanagh, United KingdomActive Corporate (3 parents)Officer2018-12-12 ~ nowIIF 17 - Director → MEPerson with significant control2018-12-12 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
PORTORA ESTATES LIMITED
NI03453241 Bachelors Walk, Lisburn, Co AntrimActive Corporate (4 parents)Officer2022-01-24 ~ nowIIF 18 - Director → ME - 15
QUARTZITE CIRCLE LTD
0493710960-66 Wellington Road, Ashton-under-lyne, LancashireDissolved Corporate (8 parents)Officer2006-07-03 ~ dissolvedIIF 11 - Director → ME - 16
THE BIBLEZONE
NI044431A4 Portora Wharf, Queen's Street, Enniskillen, Co.fermanaghDissolved Corporate (5 parents)Officer2002-10-17 ~ dissolvedIIF 7 - Director → ME - 17
TOWNLAND PROPERTIES LIMITED
NI062167A4 Portora Wharf, Queen Street, Enniskillen, Co FermanaghDissolved Corporate (7 parents)Officer2007-02-12 ~ dissolvedIIF 16 - Director → ME
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