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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

O'doherty, Garvan Emmett

    Related profiles found in government register
  • O'doherty, Garvan Emmett
    Irish born in November 1959

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 12 Talbot Park, Derry, BT48 7TA

      IIF 1

    • Ni677024 - Companies House Default Address, Belfast, BT1 9DY

      IIF 2

    • 3rd Floor, Ulster Bank Building, Da Vinci's Complex, Culmore Road, Derry, Northern Ireland, BT488JB, Northern Ireland

      IIF 3

    • Mccambridge Duffy, 101, Spencer Road, Derry, BT47 6AE, Northern Ireland

      IIF 4

    • Gresham House, 5-7 St. Pauls Street, Leeds, LS1 2JG

      IIF 5

    • 3rd Floor, Ulster Bank Building, Da Vinci Complex, Culmore Road, Londonderry, BT48 8JB, Northern Ireland

      IIF 6 IIF 7 IIF 8

    • 3rd Floor Ulster Bank Building, Da Vinci Complex, Culmore Road, Londonderry, Derry, BT48 8JB, United Kingdom

      IIF 10

    • 7, Northland Road, Londonderry, BT48 7HY, Northern Ireland

      IIF 11 IIF 12
  • O'doherty, Garvan Emmett
    Irish director born in November 1959

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 7 Northland Road, Derry, BT48

      IIF 13

    • 12 Talbot Park, Park, Derry, BT48 7TA

      IIF 14

    • 3rd Floor, Ulster Bank Building Da Vinci Complex, Culmore Road, Londonderry, BT48 8JB, United Kingdom

      IIF 15 IIF 16
  • O'doherty, Garvan Emmett
    Irish hotelier/property developer born in November 1959

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 12 Talbot Park, Derry, BT48 7TA

      IIF 17
  • O'doherty, Garvan Emmett
    Irish hotiel born in November 1959

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Rathmor Centre, Blighs Lane, Creggan, Londonderry, BT48 0LZ

      IIF 18
  • O'doherty, Garvan Emmett
    Irish investor born in November 1959

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 3rd Floor, Ulster Bank Building, Da Vinci Complex, Culmore Road, Londonderry, BT48 8JB, Northern Ireland

      IIF 19
  • O'doherty, Garvan Emmett
    Irish property born in November 1959

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 7 Northland Road, Londonderry

      IIF 20
  • O'doherty, Garvan Emmett
    Irish property owner born in November 1959

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 12 Talbot Park, Derry, BT48 7TA

      IIF 21

    • 7 Northland Road, Londonderry, Co Londonderry, BT48 7HY

      IIF 22

    • 7 Northland Road, Londonderry, Co.londonderry

      IIF 23
  • O'doherty, Garvan Emmett
    Irish publican born in November 1959

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 12 Talbot Park, Derry, N.ireland, BT48 7TA

      IIF 24
  • O'doherty, Garvan Emmett
    Irish publican & property owner born in November 1959

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 7 Northland Road, Derry, Co Derry

      IIF 25
  • O'doherty, Garvan
    Irish born in November 1959

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 7,northland Road, Londonderry, Co Londonderry, BT48

      IIF 26

    • 3rd Floor, Ulster Bank Building, Da Vinci Complex, Culmore Road, Londonderry, BT48 8JB, Northern Ireland

      IIF 27 IIF 28
  • Doherty, James Felix
    Irish receptionist born in May 1959

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • The Playhouse, 5-7 Artillery Street, Derry, Londonderry, BT48 6RG

      IIF 29
  • Mr Garvan O'doherty
    Irish born in November 1959

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 3rd Floor, Ulster Bank Building Da Vinci Complex, Culmore Road, Londonderry, BT48 8JB, Northern Ireland

      IIF 30 IIF 31
  • Mr Garvan Emmett O'doherty
    Irish born in November 1959

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 3rd Floor, Ulster Bank Building, Davinci Complex, Culmore Road, Londonderry, BT48 8JB, Northern Ireland

      IIF 32

    • 7, Northland Road, Londonderry, BT48 7HY, Northern Ireland

      IIF 33
  • Mt Garvan Emmett O'doherty
    Irish born in November 1959

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 7, Northland Road, Londonderry, BT48 7HY, Northern Ireland

      IIF 34
  • Garvan Emmett O'doherty
    Irish born in November 1959

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Ni677024 - Companies House Default Address, Belfast, BT1 9DY

      IIF 35

    • Ni710096 - Companies House Default Address, Belfast, BT1 9DY

      IIF 36

    • 7, Northland Road, Derry, N Ireland, BT48 7HY

      IIF 37

    • Third Floor Ulster Bank Buidling, Davinci Complex, Culmore Road, Derry, BT48 8JB, Northern Ireland

      IIF 38

    • 3rd Floor, Ulster Bank Building, 3rd Floor, Ub Building, Da Vincis Complex, Culmore Road, Derry City, BT48 8JB, United Kingdom

      IIF 39

    • Gresham House, 5-7 St. Pauls Street, Leeds, LS1 2JG

      IIF 40

    • 3rd Floor Ub Building, Da Vinci Complex, Culmore Road, Londonderry, BT48 8JB, Northern Ireland

      IIF 41

    • 3rd Floor, Ulster Bank Building, Da Vinci Complex, Culmore Road, Londonderry, BT48 8JB, Northern Ireland

      IIF 42 IIF 43 IIF 44

    • 3rd Floor, Ulster Bank Building, Davinci Complex, Culmore Road, Londonderry, BT48 8JB, Northern Ireland

      IIF 49 IIF 50
  • Mc Clenaghan, Pauline
    Irish executive director born in June 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 14, Judges Road, Waterside, Derry, Derry, BT47 6LN

      IIF 51
  • Mcclenaghan, Pauline
    Irish executive director lifestart foundation born in June 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Unit 3, Hyde Business Park, Pennyburn Industrial Estate, Derry, BT48 OLU

      IIF 52
  • Odoherty, Garvan
    Irish property owner born in November 1959

    Registered addresses and corresponding companies

    • 1hyde Business Park, Derry, Northern Ireland, United Kingdom, BT47 OLU

      IIF 53
  • Mcclenaghan, Pauline Ann, Dr
    Irish born in June 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 42, Dublin Road, Belfast, BT2 7HN, Northern Ireland

      IIF 54

    • 35 Glenmore Park, Waterside, L'derry, Co Derry, BT47 2JY

      IIF 55

    • 35, Glenmore Park, Waterside, L'derry, N. Ireland, BT47 2JY

      IIF 56
  • Mcclenaghan, Pauline Ann, Dr
    Irish executive director born in June 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • The Playhouse, 5-7 Artillery Street, Derry, Londonderry, BT48 6RG

      IIF 57

    • 35 Glenmore Park, Waterside, Londonderry, N Ireland, BT47 2JY

      IIF 58
  • Mcclenaghan, Pauline Ann, Dr
    Irish executive director of a charity born in June 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Rathmor Centre, Blighs Lane, Creggan, Londonderry, BT48 0LZ

      IIF 59
  • Mcclenaghan, Pauline Ann, Dr
    Irish executive director of a nation born in June 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 14, Judges Road, Derry Londonderry, Derry Londonderry, BT47 6LN

      IIF 60
  • Mcclenaghan, Pauline Ann, Dr
    Irish trade unionist born in June 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 35, Glenmore Pk, Derry, BT47 2JY

      IIF 61
  • O'doherty, Garvan Emmett
    Property Owner

    Registered addresses and corresponding companies

    • 7 Northland Road, Londonderry, BT48 7HY

      IIF 62
  • Dr Pauline Ann Mcclenaghan
    Irish born in June 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 17 Queen Street, Derry, Co Londonderry, BT48 7EQ

      IIF 63
  • Mc Clenaghan, Pauline Ann
    British executive director born in June 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 35 Glenmore Park, Waterside, L'derry, L'derry, BT47 2JY

      IIF 64
  • Doherty, James Felix
    Irish

    Registered addresses and corresponding companies

    • The Playhouse, 5-7 Artillery Street, Derry, Londonderry, BT48 6RG

      IIF 65
  • Doherty, James

    Registered addresses and corresponding companies

    • The Playhouse, 5-7 Artillery Street, Derry, Londonderry, BT48 6RG

      IIF 66
  • Mcclenaghan, Pauline

    Registered addresses and corresponding companies

    • 17 Queen Street, Derry, Co Londonderry, BT48 7EQ

      IIF 67

    • Lifestart Foundation, 11a Bishop Street, Derry, BT48 6PL

      IIF 68
  • Mcclenaghan, Pauline Ann, Dr

    Registered addresses and corresponding companies

    • 35, Glenmore Park, Londonderry, BT47 2JY, Northern Ireland

      IIF 69
child relation
Offspring entities and appointments
Active 30
  • 1
    Mccambridge Duffy, 101 Spencer Road, Derry, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    -811,997 GBP2023-12-31
    Officer
    2018-01-25 ~ now
    IIF 4 - Director → ME
  • 2
    3rd Floor, Ulster Bank Building Da Vinci Complex, Culmore Road, Londonderry, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    1,477,321 GBP2024-12-31
    Officer
    2018-01-25 ~ now
    IIF 6 - Director → ME
  • 3
    Gresham House, 5-7 St. Pauls Street, Leeds
    Active Corporate (2 parents)
    Equity (Company account)
    719,024 GBP2024-12-31
    Officer
    2020-01-29 ~ now
    IIF 5 - Director → ME
  • 4
    3rd Floor, Ulster Bank Building Da Vinci Complex, Culmore Road, Londonderry, Northern Ireland
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-03-20 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Has significant influence or control → OE
  • 5
    2381, Ni710096 - Companies House Default Address, Belfast
    Active Corporate (1 parent)
    Equity (Company account)
    17,828 GBP2025-02-28
    Officer
    2024-02-15 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-02-15 ~ now
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 6
    DAVID A WATT & CO LTD - 2022-11-09
    2381, Ni685674 - Companies House Default Address, Belfast
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2022-02-09 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2022-02-09 ~ now
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 7
    SITJ LIMITED - 2023-04-20
    BEECHES WAY LIMITED - 2021-06-24
    3rd Floor, Ulster Bank Building Da Vinci Complex, Culmore Road, Londonderry, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    -667,246 GBP2024-12-31
    Officer
    2021-06-23 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2021-06-23 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors as a member of a firm → OE
    IIF 30 - Has significant influence or control as a member of a firm → OE
  • 8
    3rd Floor, Ulster Bank Building Da Vinci Complex, Culmore Road, Londonderry, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    -105,700 GBP2024-12-31
    Officer
    2022-01-18 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2022-01-18 ~ now
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 9
    2381, Ni677024 - Companies House Default Address, Belfast
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -468,902 GBP2023-12-31
    Officer
    2021-03-02 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-03-02 ~ now
    IIF 35 - Has significant influence or control over the trustees of a trust → OE
  • 10
    DIAMOND SHELF NUMBER 38 LIMITED - 2014-12-16
    3rd Floor, Ulster Bank Building Da Vinci Complex, Culmore Road, Londonderry, Northern Ireland
    Active Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    2,891 GBP2024-12-31
    Officer
    2014-06-10 ~ now
    IIF 12 - Director → ME
  • 11
    3rd Floor, Ulster Bank Building 3rd Floor, Ub Building, Da Vincis Complex, Culmore Road, Derry City, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-07-26 ~ dissolved
    IIF 13 - Director → ME
  • 12
    DIAMOND SHELF NUMBER 37 LIMITED - 2015-01-27
    3rd Floor, Ulster Bank Building Da Vinci Complex, Culmore Road, Londonderry, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    -542,096 GBP2023-12-31
    Officer
    2014-06-10 ~ now
    IIF 8 - Director → ME
  • 13
    3rd Floor, Ulster Bank Building Da Vinci Complex, Culmore Road, Londonderry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-07-11 ~ dissolved
    IIF 15 - Director → ME
  • 14
    3rd Floor, Ulster Bank Building Da Vinci Complex, Culmore Road, Londonderry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-07-11 ~ dissolved
    IIF 16 - Director → ME
  • 15
    CASHEL INVESTMENTS LIMITED - 2004-10-13
    3rd Floor, Ulster Bank Building Da Vincis Complex, Culmore Road, Londonderry, Northern Ireland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-09-16 ~ dissolved
    IIF 24 - Director → ME
  • 16
    DELVERTON LIMITED - 2005-06-16
    3rd Floor, Ulster Bank Building Davinci Complex, Culmore Road, Londonderry, Northern Ireland
    Dissolved Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    20,000 GBP2023-12-31
    Officer
    2004-12-12 ~ dissolved
    IIF 21 - Director → ME
  • 17
    2 Springrowth House, Ballinska Road Springtown Ind. Est., Londonderry, Co. Derry
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-10-25 ~ now
    IIF 69 - Secretary → ME
  • 18
    Third Floor Ulster Bank Buidling Davinci Complex, Culmore Road, Derry, Northern Ireland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2002-11-15 ~ dissolved
    IIF 17 - Director → ME
  • 19
    Unit 3, Hyde Business Park, Pennyburn Industrial Estate, Derry
    Dissolved Corporate (7 parents)
    Officer
    2010-04-13 ~ dissolved
    IIF 52 - Director → ME
    2008-02-14 ~ dissolved
    IIF 68 - Secretary → ME
  • 20
    14 Judges Road, Derry Londonderry, Derry Londonderry
    Dissolved Corporate (3 parents)
    Officer
    2022-02-25 ~ dissolved
    IIF 60 - Director → ME
  • 21
    TRINITY HOTELS LIMITED - 2004-11-12
    ALGEO LIMITED - 1995-10-05
    3rd Floor, Ulster Bank Building Davinci Complex, Culmore Road, Londonderry, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    -156,611 GBP2024-12-31
    Officer
    1995-09-22 ~ now
    IIF 1 - Director → ME
  • 22
    MAIDEN CITY PROPERTIES LIMITED - 1992-10-29
    Wyncroft / 30 Rathfriland Road, Newry, Down
    Dissolved Corporate (1 parent)
    Officer
    1983-07-29 ~ dissolved
    IIF 20 - Director → ME
  • 23
    TREE TOPS DEVELOPMENTS LIMITED - 1991-02-12
    MOYNE SHELF COMPANY (NO.22) LIMITED - 1989-04-27
    3rd Floor Ub Building Da Vinci Complex, Culmore Road, Londonderry, Northern Ireland
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    189 GBP2023-12-31
    Officer
    1988-10-10 ~ dissolved
    IIF 22 - Director → ME
  • 24
    MAIDEN CITY TAVERNS LIMITED - 1992-10-22
    3rd Floor, Ulster Bank Building Da Vinci Complex, Culmore Road, Londonderry, Northern Ireland
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    4,653,726 GBP2023-12-31
    Officer
    1983-10-05 ~ now
    IIF 26 - Director → ME
  • 25
    DIAMOND SHELF COMPANY NUMBER 13 LIMITED - 2014-12-16
    3rd Floor, Ulster Bank Building Da Vinci Complex, Culmore Road, Londonderry, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    3,172,751 GBP2024-12-31
    Officer
    2013-07-25 ~ now
    IIF 11 - Director → ME
  • 26
    J & T MCGINLEY LIMITED - 2002-07-30
    3rd Floor, Ulster Bank Building Davinci Complex, Culmore Road, Londonderry, Northern Ireland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,002 GBP2023-12-31
    Officer
    1994-12-13 ~ dissolved
    IIF 25 - Director → ME
  • 27
    3rd Floor, Ulster Bank Building Da Vinci Complex, Culmore Road, Londonderry, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    -527,080 GBP2024-12-31
    Officer
    2012-03-21 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Has significant influence or control → OE
  • 28
    NORTHERN IRELAND CO-OPERATIVE DEVELOPMENT AGENCY THE - 2002-04-12
    Unit B12 Rath Mór Centre, Blighs Lane, Derry
    Dissolved Corporate (5 parents)
    Officer
    2006-11-03 ~ dissolved
    IIF 64 - Director → ME
  • 29
    14 Judges Road, Waterside, Derry, Derry
    Dissolved Corporate (5 parents)
    Equity (Company account)
    0 GBP2019-06-30
    Officer
    2018-06-26 ~ dissolved
    IIF 51 - Director → ME
  • 30
    2381, Ni676344 - Companies House Default Address, Belfast
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2021-02-09 ~ now
    IIF 10 - Director → ME
Ceased 24
  • 1
    3rd Floor, Ulster Bank Building Da Vinci Complex, Culmore Road, Londonderry, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    1,477,321 GBP2024-12-31
    Person with significant control
    2018-01-25 ~ 2021-09-14
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 2
    Gresham House, 5-7 St. Pauls Street, Leeds
    Active Corporate (2 parents)
    Equity (Company account)
    719,024 GBP2024-12-31
    Person with significant control
    2021-09-14 ~ 2021-09-16
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 3
    55 Glenfada Park, Derry, Northern Ireland
    Active Corporate (14 parents, 1 offspring)
    Officer
    2008-12-12 ~ 2014-07-07
    IIF 61 - Director → ME
  • 4
    CHILD CARE (NI) LIMITED - 2003-09-30
    Unit 9, 40 Montgomery Road, Belfast
    Active Corporate (8 parents)
    Officer
    2008-11-17 ~ 2012-11-26
    IIF 58 - Director → ME
  • 5
    21 Bond's Hill, Derry
    Dissolved Corporate (2 parents)
    Officer
    1985-11-14 ~ 2003-05-16
    IIF 23 - Director → ME
  • 6
    Rathmor Centre, Blighs Lane, Creggan, Londonderry
    Active Corporate (7 parents)
    Equity (Company account)
    1,237,083 GBP2018-12-31
    Officer
    2012-10-01 ~ 2022-12-02
    IIF 59 - Director → ME
    2000-11-02 ~ 2024-02-23
    IIF 18 - Director → ME
    Person with significant control
    2018-12-15 ~ 2019-08-22
    IIF 33 - Has significant influence or control → OE
  • 7
    17 Queen Street, Derry, Co Londonderry
    Active Corporate (10 parents)
    Officer
    2010-05-25 ~ 2025-09-01
    IIF 56 - Director → ME
    2013-06-04 ~ 2018-06-06
    IIF 67 - Secretary → ME
    Person with significant control
    2017-01-01 ~ 2025-09-01
    IIF 63 - Has significant influence or control → OE
  • 8
    DIAMOND SHELF NUMBER 38 LIMITED - 2014-12-16
    3rd Floor, Ulster Bank Building Da Vinci Complex, Culmore Road, Londonderry, Northern Ireland
    Active Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    2,891 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2021-09-16
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 9
    3rd Floor, Ulster Bank Building 3rd Floor, Ub Building, Da Vincis Complex, Culmore Road, Derry City, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-09-16
    IIF 39 - Has significant influence or control → OE
  • 10
    DIAMOND SHELF NUMBER 37 LIMITED - 2015-01-27
    3rd Floor, Ulster Bank Building Da Vinci Complex, Culmore Road, Londonderry, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    -542,096 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-09-16
    IIF 45 - Has significant influence or control → OE
  • 11
    94 Halftown Road, Lisburn, Northern Ireland
    Dissolved Corporate (5 parents)
    Officer
    2003-12-19 ~ 2006-01-18
    IIF 14 - Director → ME
  • 12
    CASHEL INVESTMENTS LIMITED - 2004-10-13
    3rd Floor, Ulster Bank Building Da Vincis Complex, Culmore Road, Londonderry, Northern Ireland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-09-16
    IIF 34 - Has significant influence or control → OE
  • 13
    DELVERTON LIMITED - 2005-06-16
    3rd Floor, Ulster Bank Building Davinci Complex, Culmore Road, Londonderry, Northern Ireland
    Dissolved Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    20,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-09-16
    IIF 32 - Has significant influence or control → OE
  • 14
    16 Bishop Street (first Floor), Bishop Street, Londonderry, Northern Ireland
    Active Corporate (16 parents)
    Officer
    2000-03-29 ~ 2007-03-22
    IIF 62 - Director → ME
  • 15
    Third Floor Ulster Bank Buidling Davinci Complex, Culmore Road, Derry, Northern Ireland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-09-16
    IIF 38 - Has significant influence or control → OE
  • 16
    TRINITY HOTELS LIMITED - 2004-11-12
    ALGEO LIMITED - 1995-10-05
    3rd Floor, Ulster Bank Building Davinci Complex, Culmore Road, Londonderry, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    -156,611 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2021-09-16
    IIF 49 - Has significant influence or control → OE
  • 17
    PARENTING FOR NI LIMITED - 2024-04-09
    PARENTS ADVICE CENTRE (NI) LIMITED - 2011-08-19
    39a First Floor, Unit 3, Stockmans Way, Belfast, Northern Ireland
    Active Corporate (11 parents)
    Officer
    2009-10-01 ~ 2014-06-17
    IIF 54 - Director → ME
  • 18
    TREE TOPS DEVELOPMENTS LIMITED - 1991-02-12
    MOYNE SHELF COMPANY (NO.22) LIMITED - 1989-04-27
    3rd Floor Ub Building Da Vinci Complex, Culmore Road, Londonderry, Northern Ireland
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    189 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-09-16
    IIF 41 - Has significant influence or control → OE
  • 19
    MAIDEN CITY TAVERNS LIMITED - 1992-10-22
    3rd Floor, Ulster Bank Building Da Vinci Complex, Culmore Road, Londonderry, Northern Ireland
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    4,653,726 GBP2023-12-31
    Person with significant control
    2016-05-06 ~ 2021-09-16
    IIF 46 - Has significant influence or control → OE
  • 20
    DIAMOND SHELF COMPANY NUMBER 13 LIMITED - 2014-12-16
    3rd Floor, Ulster Bank Building Da Vinci Complex, Culmore Road, Londonderry, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    3,172,751 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2018-02-23
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 21
    J & T MCGINLEY LIMITED - 2002-07-30
    3rd Floor, Ulster Bank Building Davinci Complex, Culmore Road, Londonderry, Northern Ireland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,002 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 50 - Has significant influence or control → OE
  • 22
    38a Oldtown Street, Cookstown, Co Tyrone
    Active Corporate (7 parents)
    Officer
    2004-10-01 ~ 2006-09-29
    IIF 55 - Director → ME
  • 23
    1 Hyde Business Pk, Pennyburn Industrial Est, Derry
    Dissolved Corporate (2 parents)
    Officer
    2006-02-27 ~ 2008-02-28
    IIF 53 - Director → ME
  • 24
    The Playhouse, 5-7 Artillery Street, Derry, Londonderry
    Active Corporate (3 parents)
    Equity (Company account)
    13,046 GBP2024-03-31
    Officer
    2015-12-15 ~ 2017-12-06
    IIF 29 - Director → ME
    2011-12-08 ~ 2017-06-27
    IIF 57 - Director → ME
    2007-12-14 ~ 2015-12-14
    IIF 65 - Secretary → ME
    2017-12-06 ~ 2019-12-11
    IIF 66 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.