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.
Donnelly, Paul Peter
Donnelly, Paul Peter
Irish born in February 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
607 Antrim Road, Belfast, BT15 4DY
Donnelly, Paul Peter
Irish company director born in February 1965Resident in United Kingdom
Registered addresses and corresponding companiesDonnelly, Paul Peter
Irish director born in February 1965Resident in United Kingdom
Registered addresses and corresponding companiesDonnelly, Paul Peter
Irish none born in February 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Forsythe House, Cromac Square, Belfast, N Ireland Co Antrim, BT2 8LA, N Ireland
Donnelly, Peter Paul
Irish director born in February 1965Resident in United Kingdom
Registered addresses and corresponding companiesDonnelly, Peter Paul
British company director born in February 1965Registered addresses and corresponding companiesDonnelly, Peter Paul
British director born in February 1965Registered addresses and corresponding companiesDonnelly, Paul Peter
Registered addresses and corresponding companies
IIF 14 607, Antrim Road, Belfast, BT15 4DY, Northern Ireland
Mr Paul Peter Donnelly
Irish born in February 1965Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 15 1-3, Arthur Street, Belfast, Co. Antrim, BT1 4GA
- 1 607 Antrim Road, BelfastDissolved Corporate (2 parents)Officer
2003-01-07 ~ dissolvedIIF 1 - Director → ME - 2 607 Antrim Road, Belfast, Co. Antrim, Northern IrelandDissolved Corporate (1 parent)Officer 2012-02-21 ~ dissolvedIIF 5 - Director → ME
- 3 1-3 Arthur Street, Belfast, Co. AntrimDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)462,729 GBP2017-07-31Person with significant control 2016-06-06 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 20 Shankhill Road, Belfast, AntrimDissolved Corporate (1 parent)Officer 2015-07-20 ~ 2015-08-12IIF 8 - Director → ME
- 2 59 Moy Road, Dungannon, County TyroneActive Corporate (5 parents, 1 offspring)Officer 1991-08-09 ~ 2002-12-20IIF 3 - Director → ME
- 3 59 Moy Road, Dungannon, Co TyroneActive Corporate (4 parents)Officer 1997-02-28 ~ 2002-12-20IIF 10 - Director → ME
- 4 59 Moy Road, Dungannon, Co TyroneActive Corporate (6 parents, 12 offsprings)Officer ~ 2002-12-20IIF 13 - Director → ME
- 5 Omagh Enterprise, Great Northern Road, Omagh, TyroneDissolved Corporate (1 parent)Officer 2015-10-27 ~ 2016-05-03IIF 7 - Director → ME
- 6 59 Moy Road, Dungannon, Co TyroneDissolved Corporate (1 parent)Officer 1983-12-29 ~ 2002-12-20IIF 12 - Director → ME
- 7GOLDFLEET (EUROPE) LIMITED - 1998-07-16GLENCROFT DEVELOPMENTS LTD - 1998-05-19 97 Old Coach Road, Templepatrick, BallyclareDissolved Corporate (1 parent)Officer 1997-01-30 ~ 2008-07-23IIF 11 - Director → ME
- 8 1-3 Arthur Street, Belfast, Co. AntrimDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)462,729 GBP2017-07-31Officer 1998-06-04 ~ 2012-07-26IIF 2 - Director → ME 2012-03-09 ~ 2012-07-26IIF 14 - Secretary → ME
- 9 607 Antrim Road, BelfastDissolved CorporateOfficer 2002-04-18 ~ 2013-03-04IIF 4 - Director → ME
- 10 Harling House, 47-51 Great Suffolk Street, LondonDissolved Corporate (1 parent)Officer 2016-02-02 ~ 2016-07-20IIF 9 - Director → ME
- 11 Lecale Cf, 50 Stranmillis Embankment, BelfastDissolved Corporate (1 parent)Officer 2015-05-01 ~ 2016-06-10IIF 6 - Director → ME
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