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.
Conn, Charles Geoffrey
Conn, Charles Geoffrey
British co. director born in February 1943Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 1
Radisson Roe Park Hotel, Roe Park, Limavady, Co Londonderry, BT49 9LB, Northern Ireland
Conn, Charles Geoffrey
British company director born in February 1943Resident in Northern Ireland
Registered addresses and corresponding companiesConn, Charles Geoffrey
British director born in February 1943Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 4 Roe Park Resort, Roe Park, Ballykelly Road, Limavady, Co. Londonderry, BT49 9LB, Northern Ireland
Conn, Charles Geoffrey
British farmer born in February 1943Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 5 IIF 6 Woodvale House, Loughermore Road, Ballykelly, BT49 9PD
IIF 7 19 Loughermore Road, Limavady, Co. Londonderry, BT49 9RD
IIF 8 IIF 9 Glenconway House, 31 Ballyvannon Road, Glenavy, Crumlin, BT29 4QJ
IIF 10 19, Loughermore Road, Limavady, Londonderry, BT49 9RD, Northern Ireland
IIF 11 Woodvale House Loughermore Road, Ballykelly, Limavady, County Londonderry, BT49 9PD
Conn, Charles Geoffrey
British farmer/businessman born in February 1943Resident in Northern Ireland
Registered addresses and corresponding companiesConn, Geoffrey
British farmer born in February 1943Resident in Northern Ireland
Registered addresses and corresponding companiesMr Charles Geoffrey Conn
British born in February 1943Resident in Northern Ireland
Registered addresses and corresponding companiesMr Geoffrey Charles Conn
British born in February 1943Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 21 Woodvale, Loughermore Road, Ballykelly, Co Londonderry, BT49 9LB, Northern Ireland
Conn, Geoffrey Charles
British director born in February 1943Registered addresses and corresponding companies
IIF 22 Roe Park, Limavady, Co Londonderry, BT49 9LB, Northern Ireland
Conn, Geoffrey Charles
British Registered addresses and corresponding companies
IIF 23 Roe Park, Limavady, Co Londonderry, BT49 9LB
- 1
ENDON INVESTMENTS
- nowENDON INVESTMENTS LIMITED - 2000-03-08 17 Clarendon Road, BelfastDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-6,500,000 GBP2017-06-06Officer
1999-11-02 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-08-23 ~ dissolvedIIF 18 - Has significant influence or control → OE - 2 Unit 6 The Mead Business Centre, Mead Lane, HertfordDissolved Corporate (3 parents)Officer 2000-01-28 ~ dissolvedIIF 11 - Director → ME
- 3GARNETEE LIMITED - 1996-03-07 Glenconway House, 31 Ballyvannon Road, Glenavy, CrumlinDissolved Corporate (3 parents)Officer 2011-05-05 ~ dissolvedIIF 14 - Director → ME
- 4
GLENTECH LIMITED
- nowTOBER LIMITED - 1998-01-23 Glenconway House, 31 Ballyvannon Road, Glenavy, CrumlinDissolved Corporate (3 parents)Officer 1999-02-28 ~ dissolvedIIF 5 - Director → ME - 5MELAN LIMITED - 2000-02-08 Radisson Roe Park Hotel, Roe Park, LimavadyDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-12-31Officer 2000-02-07 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 6 480 Upper Newtownards Road, Belfast, Northern IrelandActive Corporate (4 parents)Equity (Company account)566 GBP2024-03-31Officer 2009-07-15 ~ nowIIF 12 - Director → ME
- 7 Unit 6 The Mead Business Centre, Mead Lane, HertfordDissolved Corporate (3 parents)Officer 2011-05-05 ~ dissolvedIIF 15 - Director → ME
- 8 Roe Park, Ballykelly Road, LimavadyDissolved Corporate (5 parents)Equity (Company account)400 GBP2019-11-30Officer 2001-02-28 ~ dissolvedIIF 3 - Director → ME
- 9 6 Trevor Hill, Newry, Co. DownActive Corporate (5 parents, 1 offspring)Equity (Company account)100 GBP2019-11-30Person with significant control 2023-12-01 ~ nowIIF 19 - Right to appoint or remove directors → OE
- 10
RECLAIMED ENERGY LIMITED
- nowMACFALL LIMITED - 1998-01-29 Glenconway House, 31 Ballyvannon Road, Glenavy, CrumlinDissolved Corporate (3 parents)Officer 1999-02-28 ~ dissolvedIIF 9 - Director → ME - 11DARLEEN MERCHANTS LIMITED - 1994-07-15 Roe Park, Limavady, Co LondonderryDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-12-31Officer 1993-12-15 ~ dissolvedIIF 22 - Director → ME 1993-12-15 ~ dissolvedIIF 23 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
AIB GROUP (UK) P.L.C.
- nowTSB BANK NORTHERN IRELAND PUBLIC LIMITED COMPANY - 1992-11-02AIB GROUP NORTHERN IRELAND PLC - 1996-09-30TSB NORTHERN IRELAND PUBLIC LIMITED COMPANY - 1989-11-01 92 Ann Street, BelfastActive Corporate (11 parents, 9 offsprings)Officer 1985-11-18 ~ 2004-12-31IIF 13 - Director → ME - 2 6 Trevor Hill, Newry, Co. DownActive Corporate (5 parents, 1 offspring)Equity (Company account)100 GBP2019-11-30Officer 2011-01-12 ~ 2023-09-11IIF 10 - Director → MEPerson with significant control 2016-04-06 ~ 2023-09-11IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 3POTATO CENTRE PLC-THE - 1997-12-31 Fgs Mcclure Watters - J Hilland, 1 Lanyon Quay, Belfast, Northern IrelandDissolved Corporate (2 parents)Officer 1996-02-05 ~ 2010-12-13IIF 8 - Director → ME
- 4POTATO PARTNERS (NI) - 2008-02-27 6 Trevor Hill, Newry, County DownActive Corporate (3 parents)Equity (Company account)9,034 GBP2024-06-30Officer 2002-06-19 ~ 2023-09-11IIF 7 - Director → ME
- 5NORTHATLAND LIMITED - 1994-01-21 Roe Park, Ballykelly Road, Limavady, Co LondonderryActive Corporate (3 parents, 1 offspring)Equity (Company account)9,086,410 GBP2024-10-31Officer 1993-11-11 ~ 2024-11-08IIF 4 - Director → MEPerson with significant control 2016-04-06 ~ 2024-11-08IIF 17 - Has significant influence or control → OE
- 6BRIDGEWATER FOODS HOLDINGS LIMITED - 1994-03-16ULSTER FARM BY-PRODUCTS (1994) LIMITED - 1995-08-16ALINDA LIMITED - 1994-01-17BRIDGEWATER FOODS HOLDINGS LIMITED - 1994-09-08 Bt70 1nj, C/o Linergy Ltd Granville Ind Estate, Granville Road, Dungannon, Tyrone, United KingdomActive Corporate (5 parents)Officer 1993-12-14 ~ 2012-06-06IIF 2 - Director → ME
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