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.
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Fleming, Darragh
- Northern Irish manager born in December 1976
Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 1
Unit 3 & 4 Lagan House, Sackville Street, Lisburn, BT27 4AB, Northern Ireland
- British born in December 1976
Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 2 10, Caradale Park, Londonderry, BT48 0NU, Northern Ireland
- British company director born in December 1976
Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 3 Unit 3, & 4 Lagan House, Sackville Street, Lisburn, Co. Antrim, BT27 4AB
- Irish director born in December 1976
Resident in United Kingdom
Registered addresses and corresponding companies - Irish born in December 1976
Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 6 C/o Jt Maxwell Limited, Unit 1 Lagan House, 1 Sackville Street, Lisburn, Co Antrim, BT27 4AB
- British born in December 1976
Resident in Northern Ireland
Registered addresses and corresponding companies - Registered addresses and corresponding companies
IIF 10 Lagan House, 1 Sackville Street, Lisburn, County Antrim, BT27 4AB
- 1 Lagan House, 1 Sackville Street, Lisburn, Co. Antrim, Northern IrelandDissolved Corporate (3 parents)Officer
2015-06-25 ~ dissolvedIIF 5 - Director → ME - 2WATCH PORTFOLIO MANAGEMENT LIMITED T/A WATCH BANKRUPTCY TRUSTEES LTD - 2024-07-01WATCH PORFOLIO MANAGEMENT T/A BANKRUPTCY WATCH LTD - 2019-10-17WATCH PORTFOLIO MANAGEMENT LIMITED - 2019-10-09 Unit 1 Lagan House, Sackville Street, Lisburn, Northern IrelandActive Corporate (3 parents)Equity (Company account)34,624 GBP2024-04-30Person with significant control 2019-10-07 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Unit 3 & 4 Lagan House, Sackville Street, Lisburn, Northern IrelandActive Corporate (7 parents)Equity (Company account)Retained earnings (accumulated losses)1,809,390 GBP2024-03-31Person with significant control 2016-07-23 ~ nowIIF 8 - Has significant influence or control → OE
- 4 10 Caradale Park, Londonderry, Northern IrelandActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer 2018-10-22 ~ nowIIF 2 - Director → MEPerson with significant control 2018-10-22 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 5 C/o Jt Maxwell Limited Unit 1 Lagan House, 1 Sackville Street, Lisburn, Co AntrimDissolved Corporate (3 parents)Equity (Company account)214,006 GBP2020-03-31Officer 2015-02-01 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2017-04-19 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 1WATCH PORTFOLIO MANAGEMENT LIMITED T/A WATCH BANKRUPTCY TRUSTEES LTD - 2024-07-01WATCH PORFOLIO MANAGEMENT T/A BANKRUPTCY WATCH LTD - 2019-10-17WATCH PORTFOLIO MANAGEMENT LIMITED - 2019-10-09 Unit 1 Lagan House, Sackville Street, Lisburn, Northern IrelandActive Corporate (3 parents)Equity (Company account)34,624 GBP2024-04-30Officer 2020-06-10 ~ 2020-06-18IIF 3 - Director → ME
- 2 Unit 3 & 4 Lagan House, Sackville Street, Lisburn, Northern IrelandActive Corporate (7 parents)Equity (Company account)Retained earnings (accumulated losses)1,809,390 GBP2024-03-31Officer 2013-03-13 ~ 2024-10-31IIF 1 - Director → ME 2013-03-13 ~ 2018-04-09IIF 10 - Secretary → ME
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