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 James Conleth Donaghy
- Northern Irish born in October 1979
Mr James Conleth Donaghy
Resident in Northern Ireland
Registered addresses and corresponding companies - Northern Irish born in October 1979
Mr James Donaghy
Resident in Northern Ireland
Registered addresses and corresponding companies34-40, Maghera Street, Kilrea, Coleraine, BT51 5QN, Northern Ireland
IIF 4The Diamond Centre, Market Street, Magherafelt, County Londonderry, BT45 6ED
IIF 5The Diamond Centre, Market Street, Magherafelt, County Londonderry, BT45 6ED, Northern Ireland
IIF 6C/o Asm Horwath, The Diamond Centre, Market Street, Magherafelt, BT51 5SW
IIF 7
- Northern Irish born in October 1979
Donaghy, James Conleth
Resident in Northern Ireland
Registered addresses and corresponding companies26, Moneysallin Road, Kilrea, Coleraine, BT51 5TQ, Northern Ireland
IIF 834 - 40, Maghera Street, Kilrea, BT51 5QN, United Kingdom
IIF 934-40, Maghera Street, Kilrea, Co. Derry, BT51 5QN, United Kingdom
IIF 10The Diamond Centre, Market Street, Magherafelt, County Londonderry, BT45 6ED, Northern Ireland
IIF 11Wyncroft, 30 Rathfriland Road, Newry, Down, BT34 1JZ
IIF 12
- Northern Irish born in October 1979
Donaghy, James
Resident in Northern Ireland
Registered addresses and corresponding companies - Northern Irish director born in October 1979
Donaghy, James
Resident in Northern Ireland
Registered addresses and corresponding companies
- 1SPERRIN VIEW COMPANY LIMITED - 2016-08-17The Diamond Centre, Market Street, Magherafelt, County Londonderry, Northern IrelandActive Corporate (2 parents)Officer2025-10-25 ~ nowIIF 11 - Director → MEPerson with significant control2016-08-08 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2Wyncroft, 30 Rathfriland Road, Newry, DownDissolved Corporate (2 parents)Officer2014-06-06 ~ dissolvedIIF 16 - Director → ME
- 3Wyncroft, 30 Rathfriland Road, Newry, DownDissolved Corporate (2 parents)Officer2014-10-21 ~ dissolvedIIF 12 - Director → ME
- 4
DIAMOND SHELF NUMBER 25
- nowDIAMOND SHELF NUMBER 25 LIMITED - 2019-09-24The Diamond Centre, Market Street, Magherafelt, County LondonderryActive Corporate (3 parents)Officer2014-10-21 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OE - 534 - 40 Maghera Street, Kilrea, United KingdomActive Corporate (2 parents)Officer2024-09-10 ~ nowIIF 9 - Director → MEPerson with significant control2024-09-10 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 6
DONAGHY BROS
- nowDONAGHY BROS LTD - 2000-07-1934-40 Maghera Street, Kilrea, Coleraine, Northern IrelandActive Corporate (2 parents, 1 offspring)Officer2014-02-21 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Has significant influence or control → OE - 7C/o Asm Horwath, The Diamond Centre, Market Street, MagherafeltActive Corporate (3 parents)Person with significant control2019-11-08 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 826 Moneysallin Road, Kilrea, Coleraine, Northern IrelandActive Corporate (2 parents)Officer2024-05-13 ~ nowIIF 8 - Director → MEPerson with significant control2024-05-13 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 934-40 Maghera Street, Kilrea, Co. Derry, United KingdomActive Corporate (3 parents)Officer2022-09-06 ~ nowIIF 10 - Director → ME
- 16d Portna Road, Kilrea, Coleraine, Northern IrelandActive Corporate (3 parents, 1 offspring)Officer2014-02-07 ~ 2014-12-01IIF 15 - Director → ME
- 234-40 Maghera Street, Kilrea, Co. Derry, United KingdomActive Corporate (3 parents)Person with significant control2022-09-06 ~ 2022-09-09IIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.