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 Darryl Joseph Mcnally
- British born in September 1974
Mr Darryl Joseph Mcnally
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in September 1974
Darryl Joseph Mcnally
Resident in Northern Ireland
Registered addresses and corresponding companies409, Seacoast Road, Limavady, BT49 0LW, Northern Ireland
IIF 8
- British born in September 1974
Mr Darryl Mcnally
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish born in September 1974
Mr Darryl Mcnally
Resident in Northern Ireland
Registered addresses and corresponding companies409, Seacoast Road, Limavady, Northern Ireland
IIF 14
- British born in September 1974
Mcnally, Darryl Joseph
Resident in Northern Ireland
Registered addresses and corresponding companies - British director born in September 1974
Mcnally, Darryl Joseph
Resident in Northern Ireland
Registered addresses and corresponding companies409, Seacoast Road, Limavady, BT49 0LW, United Kingdom
IIF 22
- British distiller born in September 1974
Mcnally, Darryl Joseph
Resident in Northern Ireland
Registered addresses and corresponding companies - British master distiller born in September 1974
Mcnally, Darryl Joseph
Resident in Northern Ireland
Registered addresses and corresponding companies20, Harbour Road, Carnlough, Ballymena, BT44 0EU, Northern Ireland
IIF 27
- British none born in September 1974
Mcnally, Darryl Joseph
Resident in Northern Ireland
Registered addresses and corresponding companiesQuaker Buildings, High Street, Lurgan, Craigavon, Co. Armagh, BT66 8BB
IIF 28
- Northern Irish born in September 1974
Mr Darryl Mcnally
Resident in Northern Ireland
Registered addresses and corresponding companies409, Seacoast Road, Limavady, Derry, Northern Ireland
IIF 29
- British born in September 1974
Mcnally, Darryl
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish director born in September 1974
Mcnally, Darryl
Resident in Northern Ireland
Registered addresses and corresponding companies409, Seacoast Road, Limavady, Northern Ireland
IIF 34
- 1
CLANCONNEL BREWING COMPANY LIMITED
NI069720Quaker Buildings High Street, Lurgan, Craigavon, Co. ArmaghDissolved Corporate (6 parents)Officer2016-04-29 ~ 2018-01-08IIF 28 - Director → ME - 2
CLOONEY DISTILLERY LIMITED
NI717573409 Seacoast Road, Limavady, Northern IrelandActive Corporate (3 parents)Officer2024-06-27 ~ nowIIF 32 - Director → MEPerson with significant control2024-06-27 ~ 2025-01-22IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 3
CLOONEY TRADING LIMITED
NI700668409 Seacoast Road, Limavady, Northern IrelandActive Corporate (4 parents)Officer2024-08-19 ~ nowIIF 31 - Director → MEPerson with significant control2024-08-19 ~ 2024-12-23IIF 13 - Ownership of shares – 75% or more → OE - 4
CONMILE LIMITED
NI673993409 Seacoast Road, Limavady, Northern IrelandActive Corporate (3 parents, 2 offsprings)Officer2020-11-05 ~ nowIIF 20 - Director → MEPerson with significant control2020-11-05 ~ 2024-12-23IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 5
DANSAR TRADING LIMITED
NI641119407 Seacoast Road, Limavady, Northern IrelandActive Corporate (3 parents)Officer2021-11-05 ~ nowIIF 16 - Director → MEPerson with significant control2025-04-21 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 6
IWSF LIMITED
NI723002409 Seacoast Road, Limavady, Northern IrelandActive Corporate (2 parents)Officer2024-10-25 ~ nowIIF 30 - Director → MEPerson with significant control2024-10-25 ~ 2024-12-23IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 7
KAT TRADING LTD
NI700871409 Seacoast Road, Limavady, Northern IrelandActive Corporate (3 parents)Officer2023-08-24 ~ nowIIF 17 - Director → ME - 8
RUADHAN LIMAVADY HOLDINGS LTD
- 2017-11-20 NI637146AENEAS COFFEY WHISKEY COMPANY LTD
- 2017-09-25 NI63714623 Mussenden View, Articlave, Coleraine, Northern IrelandDissolved Corporate (4 parents)Officer2016-03-16 ~ 2018-01-09IIF 26 - Director → ME2022-10-23 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-06 ~ 2018-01-09IIF 29 - Ownership of shares – 75% or more → OE - 9
LIMAVADY IRISH WHISKEY LIMITED
NI681809409 Seacoast Road, Limavady, Northern IrelandActive Corporate (2 parents)Officer2021-08-24 ~ nowIIF 21 - Director → MEPerson with significant control2021-08-24 ~ 2024-12-23IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 1023 Mussenden View, Articlave, Coleraine, Northern IrelandDissolved Corporate (3 parents)Officer2022-10-23 ~ dissolvedIIF 24 - Director → ME
- 11409 Seacoast Road, Limavady, Northern IrelandDissolved Corporate (2 parents)Officer2023-02-03 ~ dissolvedIIF 25 - Director → MEPerson with significant control2023-02-03 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 12TQ17 LIMITED - 2019-11-27BELFAST TITANIC QUARTER WHISKEY LIMITED - 2018-06-12409 Seacoast Road, Limavady, Northern IrelandActive Corporate (2 parents)Officer2023-02-03 ~ nowIIF 19 - Director → MEPerson with significant control2023-02-03 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 13
MCNALLY TRADING LIMITED
NI728637409 Seacoast Road, Limavady, Northern IrelandActive Corporate (3 parents)Officer2025-04-16 ~ nowIIF 33 - Director → MEPerson with significant control2025-04-16 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE - 14
MULNALLY LIMITED
NI724671409 Seacoast Road, Limavady, Northern IrelandActive Corporate (2 parents, 6 offsprings)Officer2024-12-16 ~ nowIIF 18 - Director → MEPerson with significant control2024-12-16 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 15
OLD OAK DISTILLERY LTD
NI69218320 Harbour Road, Carnlough, Ballymena, Northern IrelandActive Corporate (6 parents, 1 offspring)Officer2025-06-16 ~ 2025-07-15IIF 27 - Director → ME - 16
THE FOUNDRY VAULT LTD
NI680242122 Castleroe Road, Coleraine, Londonderry, Northern IrelandActive Corporate (3 parents)Person with significant control2022-03-31 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 17
LONDONDERRY ARMS HOTEL LIMITED
- 2024-12-16 NI71603025 Shore Road, Holywood, Northern IrelandActive Corporate (8 parents)Officer2024-05-20 ~ nowIIF 15 - Director → MEPerson with significant control2024-05-20 ~ 2024-12-23IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 18
TREE ISLAND GROUP LIMITED
NI654275409 Seacoast Road, Limavady, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2018-07-09 ~ 2021-02-16IIF 22 - Director → MEPerson with significant control2018-07-09 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 19
TREE ISLAND STUDIOS LIMITED
NI653675409 Seacoast Road, Limavady, Northern IrelandDissolved Corporate (3 parents)Officer2019-04-23 ~ dissolvedIIF 34 - Director → MEPerson with significant control2019-04-23 ~ 2019-05-07IIF 14 - Ownership of shares – 75% or more → OE
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