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.
O'rawe, Danny
O'rawe, Danny
Irish company director born in May 1977Resident in Northern Ireland
Registered addresses and corresponding companiesO'rawe, Danny
Irish director born in May 1977Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 5
274, Falls Road, Belfast, BT12 6AL, Northern Ireland
IIF 6 5-7, Conway Street, Belfast, BT13 2DE, Northern Ireland
IIF 7 58, Howard Street, Belfast, Antrim, BT1 6PJ, Northern Ireland
IIF 8 Conway Mill, 5-7 Conway Street, Belfast, Antrim, BT13 2DE, Northern Ireland
IIF 9 Unit 2, Forty8 North Business Park, 48 Duncrue Street, Belfast, BT3 9AQ, Northern Ireland
O'rawe, Danny
Irish none born in May 1977Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 10 Unit A2-7, Conway Mill, 5-7 Conway Street, Belfast, Co Antrim, BT13 2DE
O'rawe, Danny
Northern Irish company director born in May 1977Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 11 58, Howard Street, Belfast, BT1 6JP, Northern Ireland
Mr Danny O'rawe
Irish born in May 1977Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 12 137 Opus House, York Road, Belfast, Antrim, BT15 3GZ
IIF 13 2nd Floor Conway Mill, 5-7 Conway Street, Belfast, BT13 2DE, Northern Ireland
IIF 14 58, Howard Street, Belfast, Antrim, BT1 6PJ, Northern Ireland
IIF 15 58, Howard Street, Belfast, BT1 6PJ, United Kingdom
IIF 16 IIF 17 Conway Mill 5-7, Conway Street, Belfast, BT13 2DE, Northern Ireland
IIF 18 Unit A2-7, Conway Mill, 5-7 Conway Street, Belfast, Co Antrim, BT13 2DE, Northern Ireland
Mr Danny O'rawe
Northern Irish born in May 1977Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 19 58, Howard Street, Belfast, BT1 6JP, Northern Ireland
- 1 58 Howard Street, Belfast, United KingdomDissolved Corporate (1 parent)Officer
2019-01-30 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2019-01-30 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 2 137 Opus House York Road, Belfast, AntrimDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-03-31Officer 2013-10-11 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
- 3 Conway Mill, 5-7 Conway Street, Belfast, Antrim, Northern IrelandDissolved Corporate (2 parents)Officer 2014-12-08 ~ dissolvedIIF 8 - Director → ME
- 4 274 Falls Road, Belfast, Northern IrelandDissolved Corporate (3 parents)Officer 2013-11-07 ~ dissolvedIIF 5 - Director → ME
- 5 Conway Mill 5-7 Conway Street, Belfast, Northern IrelandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-12-31Officer 2021-12-02 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2021-12-02 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 6 58 Howard Street, Belfast, Antrim, Northern IrelandActive Corporate (1 parent)Equity (Company account)-95,108 GBP2024-12-31Officer 2014-12-23 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 7 Unit A2-7 Conway Mill, 5-7 Conway Street, Belfast, Co AntrimActive Corporate (5 parents)Officer 2018-07-10 ~ nowIIF 10 - Director → MEPerson with significant control 2018-07-10 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 8 Merrion Business Centre, 58 Howard Street, Belfast, AntrimDissolved Corporate (5 parents)Officer 2015-04-21 ~ dissolvedIIF 1 - Director → ME
- 9 Conway Mill 5-7 Conway Street, Belfast, Northern IrelandActive Corporate (2 parents)Equity (Company account)-2,149 GBP2024-08-31Officer 2023-04-20 ~ nowIIF 6 - Director → MEPerson with significant control 2022-08-02 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Whiterock Business Park, 729 Springfield Road, Belfast, Northern IrelandActive Corporate (2 parents)Equity (Company account)95,662 GBP2024-02-29Officer 2020-02-26 ~ 2023-09-30IIF 11 - Director → MEPerson with significant control 2020-02-26 ~ 2023-09-30IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - Ownership of shares – More than 50% but less than 75% → OE
- 2 30 Glebe Gardens, Moira, Craigavon, Northern IrelandActive Corporate (1 parent)Equity (Company account)6,800 GBP2023-10-31Officer 2017-10-20 ~ 2021-12-31IIF 2 - Director → MEPerson with significant control 2017-10-20 ~ 2018-07-20IIF 13 - Ownership of voting rights - 75% or more → OE
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