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 John Martin Kelly
Mr John Martin Kelly
Irish born in October 1981Resident in Northern Ireland
Registered addresses and corresponding companiesMr Martin Kelly
Irish born in October 1981Resident in Northern Ireland
Registered addresses and corresponding companiesMartin John Kelly
Irish born in October 1981Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 8
Six, Northland Row, Dungannon, Co Tyrone, BT71 6AW
Kelly, John Martin
Irish builder born in October 1981Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 9 50, Gorestown Road, Moy, Dungannon, Co Tyrone, BT71 7EU
Kelly, John Martin
Irish company director born in October 1981Resident in Northern Ireland
Registered addresses and corresponding companiesKelly, John Martin
Irish director born in October 1981Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 13 52, Gorestown Road, Dungannon, BT71 7EU, Northern Ireland
Kelly, Martin
Irish director born in October 1981Resident in Northern Ireland
Registered addresses and corresponding companiesMr Martin John Kelly
Northern Irish born in October 1981Resident in United Kingdom
Registered addresses and corresponding companiesKelly, Martin John
Northern Irish builder born in October 1981Resident in United Kingdom
Registered addresses and corresponding companiesKelly, Martin John
Northern Irish director born in October 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 52, Gorestown Road, Dungannon, BT71 7EU, United Kingdom
- 1 Six, Northland Row, Dungannon, Co TyroneDissolved corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)272,669 GBP2019-10-31Officer
2015-11-26 ~ dissolvedIIF 19 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Church House, 24 Dublin Road, Omagh, Co TyroneDissolved corporate (3 parents)Equity (Company account)128,475 GBP2020-07-31Officer 2015-07-31 ~ dissolvedIIF 20 - director → ME
- 3 52 Gorestown Road, Dungannon, United KingdomCorporate (1 parent)Equity (Company account)96,188 GBP2024-03-31Officer 2018-08-08 ~ nowIIF 21 - director → MEPerson with significant control 2018-08-08 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 4 52 Gorestown Road, Dungannon, Northern IrelandCorporate (1 parent, 1 offspring)Equity (Company account)1,083,600 GBP2024-03-31Officer 2021-02-24 ~ nowIIF 13 - director → MEPerson with significant control 2021-02-24 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 5 44c Eglish Road, Portadown, Craigavon, County ArmaghCorporate (4 parents)Equity (Company account)842,307 GBP2024-03-31Officer 2006-04-25 ~ nowIIF 9 - director → ME
- 6 44c Eglish Road, Portadown, Craigavon, United KingdomCorporate (2 parents, 1 offspring)Equity (Company account)409,585 GBP2023-10-31Officer 2017-10-06 ~ nowIIF 10 - director → MEPerson with significant control 2017-10-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 7 44c Eglish Road, Portadown, Craigavon, United KingdomCorporate (1 parent)Equity (Company account)58 GBP2024-01-31Officer 2018-01-25 ~ nowIIF 11 - director → MEPerson with significant control 2018-01-25 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 8 Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, United KingdomCorporate (2 parents)Equity (Company account)1 GBP2023-08-31Officer 2022-08-02 ~ nowIIF 15 - director → MEPerson with significant control 2022-08-02 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 1 Suite 1 Dunbarton Court 23-25 Dunbarton Street, Gilford, Craigavon, Northern IrelandCorporate (1 parent)Equity (Company account)31 GBP2023-07-31Officer 2016-04-06 ~ 2019-08-02IIF 14 - director → MEPerson with significant control 2016-04-06 ~ 2019-08-02IIF 5 - Has significant influence or control → OE
- 2 Suite 1 Dunbarton Court 23-25 Dunbarton Street, Gilford, Craigavon, Northern IrelandCorporate (1 parent)Equity (Company account)29 GBP2024-01-31Officer 2016-09-01 ~ 2020-02-10IIF 16 - director → MEPerson with significant control 2016-09-01 ~ 2020-02-10IIF 7 - Ownership of shares – 75% or more → OE
- 3 44c Eglish Road, Portadown, Craigavon, County ArmaghCorporate (4 parents)Equity (Company account)842,307 GBP2024-03-31Person with significant control 2016-04-06 ~ 2021-06-01IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 18 Annaghdroghal Lane, Aghagallon, Craigavon, Northern IrelandCorporate (2 parents)Officer 2023-11-09 ~ 2024-01-16IIF 12 - director → MEPerson with significant control 2023-11-09 ~ 2024-01-16IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
