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
parent relation
Individuals in focus

Delaney, Brendan

    Related profiles found in government register
  • Delaney, Brendan
    Ireland chartered sec born in July 1950

    Resident in Ireland

    Registered addresses and corresponding companies

    • Avonlea, Demesne, Lucan, Co Dublin, Ireland

      IIF 1
  • Delaney, Brendan
    Ireland chartered secretary born in July 1950

    Resident in Ireland

    Registered addresses and corresponding companies
  • Delaney, Brendan
    Ireland chartered surveyor born in July 1950

    Resident in Ireland

    Registered addresses and corresponding companies

    • Avonlea, Demesne, Lucan, Co Dublin, Ireland

      IIF 62
  • Delaney, Brendan
    Ireland co secretary born in July 1950

    Resident in Ireland

    Registered addresses and corresponding companies

    • Avonlea Demesne, Lucan, Co Dublin

      IIF 63
  • Delaney, Brendan
    Ireland company director born in July 1950

    Resident in Ireland

    Registered addresses and corresponding companies

    • Avonlea, Demesne, Lucan, Co Dublin, Ireland

      IIF 64
  • Delaney, Brendan
    Ireland company secretary born in July 1950

    Resident in Ireland

    Registered addresses and corresponding companies
  • Delaney, Brendan
    Irish chartered secretary born in July 1950

    Resident in Ireland

    Registered addresses and corresponding companies
  • Delaney, Brendan
    Irish company director born in July 1950

    Resident in Ireland

    Registered addresses and corresponding companies

    • 11 A, The Square, Rostrevor, Newry, BT34 3AZ, Northern Ireland

      IIF 71
  • Delaney, Brendan
    Ireland

    Registered addresses and corresponding companies

    • Avonlea, Demasne, Lucan, Co Dublin

      IIF 72

    • Avonlea, Demesne, Lucan, Co Dublin

      IIF 73
  • Delaney, Brendan
    Irish chartered secretary born in July 1950

    Registered addresses and corresponding companies

    • Avonlea, Demense, Lucan, Co Dublin

      IIF 74

    • Avonlea, Demesne, Lucan, Co Dublin

      IIF 75 IIF 76
  • Delaney, Brendan
    Irish chartred secretary born in July 1950

    Registered addresses and corresponding companies

    • Avonlea, Demesne, Lucan, Co Dublin

      IIF 77
  • Brendan Delaney
    Irish born in July 1950

    Resident in Ireland

    Registered addresses and corresponding companies

    • Avonlea, Demesne, Lucan, Dublin, K78Y 3Y5, Ireland

      IIF 78
  • Delaney, Brendan

    Registered addresses and corresponding companies

    • A&l Goodbody Northern Ireland, 42-46 Fountain Street, Belfast, BT1 5EF, Northern Ireland

      IIF 79

    • Avonlea, Avonlea, Demesne, Lucan, Co. Dublin, Ireland

      IIF 80

    • Avonlea, Demense, Lucan, Co. Dublin, 000, Ireland

      IIF 81

    • Avonlea, Demesne, Lucan, Co Dublin

      IIF 82

    • Avonlea Demesne, Lucan, Co. Dublin, Ireland

      IIF 83
child relation
Offspring entities and appointments
Active 7
  • 1
    Branch Registration, Refer To Parent Registry
    Corporate (7 parents)
    Officer
    2013-11-26 ~ now
    IIF 82 - secretary → ME
  • 2
    6b Upper Water Street, Newry, Down, Northern Ireland
    Corporate (2 parents)
    Person with significant control
    2024-04-02 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 3
    Heatons House I.d.a. Business Park, Whitestown, Tallaght, Dublin 24, Ireland
    Corporate (5 parents)
    Officer
    2012-02-14 ~ now
    IIF 83 - secretary → ME
  • 4
    40 Occam Road, Surrey Research Park, Guildford, Surrey, England
    Corporate (2 parents)
    Officer
    2013-10-31 ~ now
    IIF 80 - secretary → ME
  • 5
    16 Churchill Way, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2005-06-20 ~ dissolved
    IIF 38 - director → ME
  • 6
    68 Argyle Street, Birkenhead, Merseyside, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-06-25 ~ dissolved
    IIF 2 - director → ME
  • 7
    11 A The Square, Rostrevor, Newry, Northern Ireland
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    71,010 GBP2023-04-30
    Officer
    2023-09-22 ~ now
    IIF 71 - director → ME
Ceased 75
  • 1
    C/o Morgan Mckinley, Level 7 61 Aldwych, London
    Dissolved corporate (3 parents)
    Officer
    2006-06-28 ~ 2006-06-28
    IIF 32 - director → ME
  • 2
    Business Aviation Centre, Farnborough Airport, Farnborough, Hampshire
    Corporate (3 parents)
    Equity (Company account)
    -6,543,533 GBP2021-12-31
    Officer
    2008-12-01 ~ 2008-12-01
    IIF 51 - director → ME
  • 3
    AERGO CAPITAL LIMITED - 2011-03-24
    Aisling House, 50 Stranmillis Embankment, Belfast, Antrim
    Corporate (1 parent)
    Equity (Company account)
    285,672 GBP2023-12-31
    Officer
    1999-12-13 ~ 1999-12-17
    IIF 8 - director → ME
  • 4
    62 The Street, Ashtead, Surrey
    Dissolved corporate (2 parents)
    Officer
    2009-01-19 ~ 2009-01-19
    IIF 17 - director → ME
  • 5
    Gladstone House, Hithercroft Road, Wallingford, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    14,062,080 GBP2020-12-31
    Officer
    1995-03-23 ~ 1995-06-15
    IIF 1 - director → ME
  • 6
    10 Second Avenue, London
    Dissolved corporate (5 parents)
    Officer
    2012-05-10 ~ 2012-05-10
    IIF 68 - director → ME
  • 7
    The Snackhouse St. Georges Park, Kirkham, Preston
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-06-11 ~ 2002-06-11
    IIF 13 - director → ME
  • 8
    17 Pennine Parade, Pennine Drive, London
    Corporate (2 parents)
    Equity (Company account)
    -28,305 GBP2023-07-31
    Officer
    2012-07-19 ~ 2012-07-19
    IIF 60 - director → ME
  • 9
    13 Colehill Gardens, Fulham
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2012-01-30 ~ 2012-03-01
    IIF 21 - director → ME
  • 10
    96a Nottingham Road, Gotham, Nottingham
    Dissolved corporate (1 parent)
    Officer
    2008-04-19 ~ 2008-04-19
    IIF 64 - director → ME
  • 11
    90 Chopin Road, Basingstoke, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2009-08-20 ~ 2009-08-20
    IIF 30 - director → ME
  • 12
    Unit 2 Lodge Bank Crown Lane, Horwich, Bolton
    Corporate (3 parents)
    Equity (Company account)
    4,004,298 GBP2024-02-28
    Officer
    2009-02-25 ~ 2009-02-25
    IIF 26 - director → ME
  • 13
    90 Chopin Road, Basingstoke, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2009-08-20 ~ 2009-08-20
    IIF 25 - director → ME
  • 14
    15a Carrickasticken Road, Forkhill, Newry, Co. Down
    Dissolved corporate (2 parents)
    Officer
    2011-05-18 ~ 2011-05-18
    IIF 59 - director → ME
  • 15
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (5 parents)
    Officer
    2011-06-10 ~ 2011-06-10
    IIF 58 - director → ME
  • 16
    NEW IMAGE HEALTH PRODUCTS (UK) LIMITED - 2001-03-07
    9 Sadlers Close, Coton, Cambridge
    Dissolved corporate (1 parent)
    Officer
    2005-08-10 ~ 2006-04-06
    IIF 34 - director → ME
  • 17
    1st Floor Egale 1 80 St. Albans Road, Watford, Herts, England
    Corporate (6 parents)
    Officer
    2006-03-22 ~ 2006-03-22
    IIF 20 - director → ME
  • 18
    Software Support Services 1 Northumberland Avenue, Trafalgar Square, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -538 GBP2021-02-28
    Officer
    2011-02-23 ~ 2011-02-23
    IIF 57 - director → ME
  • 19
    Unit 14e Thames Gateway Park, Chequers Lane, Dagenham, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    2,032,886 GBP2021-12-31
    Officer
    2011-05-20 ~ 2011-05-20
    IIF 36 - director → ME
  • 20
    1 Brookfield Business Park, York Road Shiptonthorpe, York
    Corporate (1 parent)
    Equity (Company account)
    56,571 GBP2023-12-31
    Officer
    1995-10-09 ~ 1995-10-13
    IIF 35 - director → ME
  • 21
    C/o Carson Mcdowell Solicitors, Murray House, Murray Street, Belfast
    Dissolved corporate (3 parents)
    Officer
    2005-04-13 ~ 2005-04-20
    IIF 76 - director → ME
  • 22
    16 Churchill Way, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2013-12-20 ~ 2013-12-20
    IIF 3 - director → ME
  • 23
    21 Brankinstown Road, Aghalee, Lurgan, Co Armagh
    Corporate (7 parents)
    Officer
    2001-12-12 ~ 2001-12-12
    IIF 69 - director → ME
  • 24
    C/o Eversheds Sutherland 4f Montgomery House, Montgomery Street, Belfast, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    1999-02-16 ~ 1999-03-12
    IIF 11 - director → ME
    1999-02-16 ~ 2015-11-16
    IIF 72 - secretary → ME
  • 25
    Bt15ex, 5th Floor Lesley Buildings, 61-65 Fountain Street, Belfast, Northern Ireland
    Dissolved corporate (4 parents)
    Officer
    2010-05-18 ~ 2015-11-16
    IIF 81 - secretary → ME
  • 26
    Bt15ex, 5th Floor Lesley Buildings, 61-65 Fountain Street, Belfast, Northern Ireland
    Dissolved corporate (4 parents)
    Officer
    2015-01-09 ~ 2015-11-16
    IIF 79 - secretary → ME
  • 27
    10 Second Avenue, London
    Dissolved corporate (5 parents)
    Officer
    2014-04-28 ~ 2014-04-28
    IIF 5 - director → ME
  • 28
    6b Upper Water Street, Newry, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    3,821 GBP2021-05-31
    Officer
    2007-05-31 ~ 2007-05-31
    IIF 10 - director → ME
  • 29
    16 Churchill Way, Cardiff
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-01-31
    Officer
    1999-01-06 ~ 2000-01-02
    IIF 39 - director → ME
  • 30
    JACKSON POWER SYSTEM LIMITED - 2008-04-02
    C/o First Corporate, 16 Churchill Way, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2007-02-27 ~ 2007-02-27
    IIF 33 - director → ME
  • 31
    90 Chopin Road, Basingstoke, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-09-02 ~ 2009-09-02
    IIF 52 - director → ME
  • 32
    Inspire Business Park Carrowreagh Road, Dundonald, Belfast
    Corporate (2 parents)
    Officer
    1999-04-28 ~ 1999-04-28
    IIF 12 - director → ME
  • 33
    The Snackhouse St. Georges Park, Kirkham, Preston, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    20,717,919 GBP2023-12-31
    Officer
    2004-04-14 ~ 2004-04-14
    IIF 43 - director → ME
  • 34
    46-54 High Street, Ingatestone, Essex
    Corporate (7 parents)
    Officer
    2013-05-14 ~ 2013-05-14
    IIF 4 - director → ME
  • 35
    KFVFX LTD
    - now
    ADHAWK LIMITED - 2018-12-10
    1 Loretto Park, Dublin Road, Newry, Co Down
    Corporate (1 parent)
    Equity (Company account)
    130,501 GBP2024-05-31
    Officer
    2005-05-13 ~ 2005-05-13
    IIF 73 - secretary → ME
  • 36
    KILSARAN (UK) UNLIMITED - 2023-02-27
    KILSARAN (UK) LIMITED - 2022-06-23
    2nd Floor Lowry Mill Lees Street, Swinton, Manchester, England
    Corporate (3 parents)
    Officer
    2011-03-02 ~ 2011-03-02
    IIF 50 - director → ME
  • 37
    4 The Orchard, Freshford, Bath, England
    Corporate (2 parents)
    Equity (Company account)
    54,998 GBP2024-10-31
    Officer
    1999-10-27 ~ 1999-10-27
    IIF 24 - director → ME
  • 38
    Units F1 & F2 Townsend Industrial Estate, Houghton Regis, Dunstable, Bedfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    421,249 GBP2024-03-31
    Officer
    2010-11-11 ~ 2010-11-11
    IIF 40 - director → ME
  • 39
    MACS SANDWICH (NORTHERN IRELAND) LIMITED - 2007-09-20
    6b Upper Water Street, Newry, Co Down
    Corporate (2 parents)
    Officer
    2007-08-15 ~ 2007-08-15
    IIF 9 - director → ME
  • 40
    MALONE ENGINEERING UK LIMITED - 2021-04-21
    Skyline Court Third Avenue, Centrum One Hundred, Burton-on-trent, England
    Corporate (3 parents)
    Equity (Company account)
    684,872 GBP2023-12-31
    Officer
    2012-01-20 ~ 2012-01-20
    IIF 67 - director → ME
  • 41
    MANVIK HIRE LIMITED - 2008-06-05
    Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2003-07-01 ~ 2003-07-01
    IIF 22 - director → ME
  • 42
    Tds, Unit 26 Kilwee Business Park, Upper Dunmurry Lane, Dunmurry, Co Antrim
    Dissolved corporate (5 parents)
    Officer
    2008-09-03 ~ 2008-09-03
    IIF 74 - director → ME
  • 43
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2022-04-30
    Officer
    2007-09-03 ~ 2007-09-03
    IIF 54 - director → ME
  • 44
    Union House, 111 New Union Street, Coventry, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    668,101 GBP2023-12-31
    Officer
    2015-06-30 ~ 2015-06-30
    IIF 55 - director → ME
  • 45
    60 Biddulph Mansions Elgin Avenue, Maida Vale, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-02-10 ~ 2014-02-10
    IIF 46 - director → ME
  • 46
    Express Trading Estate, Stone Hill Road, Farnworth, Bolton
    Dissolved corporate (2 parents)
    Officer
    2010-05-27 ~ 2010-05-27
    IIF 48 - director → ME
  • 47
    Unit 12a Albion Street, City Business Centre, Lower Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    48,444 GBP2023-12-31
    Officer
    2000-09-04 ~ 2000-09-04
    IIF 15 - director → ME
  • 48
    Software Support Services 1 Northumberland Avenue, Trafalgar Square, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2011-03-09 ~ 2011-03-09
    IIF 29 - director → ME
  • 49
    PRINTERS DIRECT 2002 LIMITED - 2003-10-28
    ERGO SERVICES (UK) LIMITED - 2002-08-29
    LASERJET PRINTER SUPPLY SERVICES LIMITED - 1999-09-10
    Stanton House, 41 Blackfriars Road Salford, Manchester
    Dissolved corporate (3 parents)
    Officer
    1995-09-06 ~ 1995-09-06
    IIF 45 - director → ME
  • 50
    MORAN FREIGHT SERVICES U.K. - 2018-08-02
    MORAN FREIGHT SERVICES U.K. LIMITED - 2017-12-21
    Armstrong House, R D Park, Hinckley, England
    Corporate (2 parents)
    Officer
    2007-12-04 ~ 2007-12-04
    IIF 18 - director → ME
  • 51
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (5 parents)
    Officer
    2012-03-15 ~ 2012-03-15
    IIF 47 - director → ME
  • 52
    15 White Hart Close, Benson, Oxfordshire
    Dissolved corporate (2 parents)
    Officer
    2013-06-13 ~ 2014-06-13
    IIF 27 - director → ME
  • 53
    483 Green Lanes, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-06-30 ~ 2015-06-30
    IIF 56 - director → ME
  • 54
    Unit 12, Crown Point Retail Park, Leeds
    Dissolved corporate (2 parents)
    Officer
    1992-10-07 ~ 1992-10-07
    IIF 44 - director → ME
  • 55
    The Snackhouse St. Georges Park, Kirkham, Preston
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-06-21 ~ 2002-06-21
    IIF 37 - director → ME
  • 56
    62 The Street, Ashtead, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2009-01-19 ~ 2009-01-19
    IIF 16 - director → ME
  • 57
    327-329 Antrim Road, Belfast, County Antrim
    Dissolved corporate (2 parents)
    Officer
    2009-05-22 ~ 2009-05-22
    IIF 75 - director → ME
  • 58
    7th Floor Edgbaston House, 3 Duchess Place, Birmingham
    Dissolved corporate (2 parents)
    Officer
    1998-07-23 ~ 1998-07-23
    IIF 41 - director → ME
  • 59
    50 Hamilton Road, Chorley, Lancashire
    Corporate (2 parents)
    Equity (Company account)
    -66,980 GBP2022-01-31
    Officer
    2011-01-18 ~ 2011-01-18
    IIF 28 - director → ME
  • 60
    4385, 09007170: Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2014-04-23 ~ 2014-04-23
    IIF 7 - director → ME
  • 61
    6b Upper Water Street, Newry, Down, Northern Ireland
    Corporate (2 parents)
    Officer
    2007-03-26 ~ 2007-03-26
    IIF 77 - director → ME
  • 62
    B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1995-04-03 ~ 1995-04-03
    IIF 65 - director → ME
  • 63
    B1 Old Gloucester Road, Hambrook, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1995-04-03 ~ 1995-04-03
    IIF 66 - director → ME
  • 64
    B1 Old Gloucester Road, Hambrook, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1995-04-03 ~ 1995-04-03
    IIF 62 - director → ME
  • 65
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (5 parents)
    Officer
    2010-07-30 ~ 2010-07-30
    IIF 14 - director → ME
  • 66
    TDS SUPPORT SERVICES LIMITED - 2020-11-19
    Golden Cross House 8 Duncannon Street, 8 Duncannon Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    23,851 GBP2023-08-31
    Officer
    2008-08-01 ~ 2008-08-01
    IIF 42 - director → ME
  • 67
    C/o Deloitte Llp, 1 New Street Square, London
    Corporate (1 parent)
    Officer
    1999-08-19 ~ 1999-08-19
    IIF 31 - director → ME
  • 68
    130 Rusthall Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    2,945.67 GBP2024-04-30
    Officer
    2006-07-10 ~ 2006-07-10
    IIF 53 - director → ME
  • 69
    10 Second Avenue, London
    Dissolved corporate (5 parents)
    Officer
    2013-02-19 ~ 2013-02-19
    IIF 6 - director → ME
  • 70
    Unit P6 Parklands, Heywood Distribution Park, Heywood, Lancashire
    Dissolved corporate (4 parents)
    Officer
    1992-03-31 ~ 1992-02-01
    IIF 49 - director → ME
  • 71
    Montague Place Quayside, Chatham Maritime, Chatham, Kent
    Corporate (4 parents)
    Officer
    2015-10-09 ~ 2015-10-09
    IIF 23 - director → ME
  • 72
    WALKER VEHICLE RENTALS (NORTH OF IRELAND) LIMITED - 2012-07-20
    Unit 12d Springfarm Industrial Estate, Ballymena Road, Antrim
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    228,124 GBP2015-12-31
    Officer
    2012-05-18 ~ 2012-05-18
    IIF 70 - director → ME
  • 73
    WARD & BURKE CONSTRUCTION LIMITED - 2015-06-06
    25-26 Ivor Place London Ivor Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    30 GBP2023-12-31
    Officer
    2014-01-13 ~ 2014-01-13
    IIF 19 - director → ME
  • 74
    Forsyth House, Cromac Square, Belfast
    Dissolved corporate (2 parents)
    Officer
    2001-01-23 ~ 2001-01-23
    IIF 63 - director → ME
  • 75
    1 Northumberland Avenue, Northumberland Avenue Trafalgar Square, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-07-31
    Officer
    2010-07-20 ~ 2010-07-20
    IIF 61 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.