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 Sean Gerard Cavanagh
- Irish born in February 1983
Mr Sean Gerard Cavanagh
Resident in Northern Ireland
Registered addresses and corresponding companies17, College Street, Armagh, BT61 9BT, Northern Ireland
IIF 1 IIF 29a, Burn Road, Cookstown, Tyrone, BT80 8DJ, Northern Ireland
IIF 31, The Square, Moy, Dungannon, Tyrone, BT71 7SG, Northern Ireland
IIF 41, The Square, Moy, Dungannon, Tyrone, BT71 7SG, United Kingdom
IIF 5The Barn, 22 Dreemore Road, Dungannon, Tyrone, BT71 7EL, Northern Ireland
IIF 63rd Floor, 21 Godliman Street, London, EC4V 5BD, England
IIF 71, The Square, Moy, Co Tyrone, BT71 7SG, Northern Ireland
IIF 8
- Irish born in February 1983
Cavanagh, Sean Gerard
Resident in Northern Ireland
Registered addresses and corresponding companies17, College Street, Armagh, BT61 9BT, Northern Ireland
IIF 9 IIF 1043a, Summerisland Road, Loughgall, Armagh, BT61 8LG, Northern Ireland
IIF 1114, Sandholes Road, Cookstown, BT80 9AR, Northern Ireland
IIF 12 IIF 131, The Square, Moy, Dungannon, BT71 7SG, Northern Ireland
IIF 14 IIF 15 IIF 161, The Square, Moy, Dungannon, Tyrone, BT71 7SG, Northern Ireland
IIF 17 IIF 181, The Square, Moy, Dungannon, Tyrone, BT71 7SG, United Kingdom
IIF 193rd Floor, 21 Godliman Street, London, EC4V 5BD, England
IIF 201, The Square, Moy, Co Tyrone, BT71 7SG, Northern Ireland
IIF 21
- 1
BLACKWATER MEDICAL(NI) LTD
- 2020-10-16 NI673010The Barn, 22 Dreemore Road, Dungannon, Tyrone, Northern IrelandActive Corporate (2 parents)Person with significant control2020-09-30 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
BLACKWATER PRIVATE CLINIC LTD
NI67893717 College Street, Armagh, Northern IrelandActive Corporate (2 parents, 2 offsprings)Person with significant control2021-05-03 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
CLOVER ANALYTICAL LTD
NI6688641 The Square, Moy, Dungannon, Tyrone, United KingdomDissolved Corporate (1 parent)Officer2020-04-09 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-04-09 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 4
DIAMOND PHARMACEUTICAL GROUP LTD
NI7394651 The Square, Moy, Dungannon, Northern IrelandActive Corporate (3 parents)Officer2026-04-01 ~ nowIIF 15 - Director → ME - 5
- 6
INSPIRED CORPORATE GROUP LTD
NI6735856 Lord Warden's Dell, Bangor, Northern IrelandActive Corporate (7 parents, 4 offsprings)Officer2020-10-21 ~ 2022-12-20IIF 12 - Director → MEPerson with significant control2020-10-21 ~ 2022-06-08IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7BANCA LIMITED - 1992-05-281 The Square, Moy, Dungannon, Tyrone, Northern IrelandActive Corporate (7 parents)Officer2026-03-11 ~ nowIIF 17 - Director → ME
- 8
MOTION R DESIGN LTD
NI657303Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-07-02C/o Jt Maxwell Limited, Unit 1 Lagan House, 1 Sackville Street, LisburnLiquidation Corporate (6 parents, 1 offspring)Officer2020-06-20 ~ 2021-06-13IIF 11 - Director → ME - 9RYAN TAX SERVICES NI LIMITED - now
INSPIRED CORPORATE ADVISORY LTD
- 2025-11-24 12644606INSPIRED TAX INCENTIVES LTD
- 2022-04-25 12644606100 Liverpool Street, London, England, EnglandActive Corporate (9 parents)Officer2020-06-04 ~ 2022-12-20IIF 20 - Director → MEPerson with significant control2020-06-04 ~ 2022-06-08IIF 7 - Right to appoint or remove directors → OEIIF 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 - 10
SCC ADVISORY LTD
NI71313717 College Street, Armagh, Northern IrelandActive Corporate (2 parents, 1 offspring)Officer2024-04-02 ~ 2024-04-02IIF 9 - Director → MEPerson with significant control2024-04-02 ~ 2024-04-02IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 11
SEAN CAVANAGH & CO. LTD
- 2023-07-14 NI6440231 The Square, Moy, Co Tyrone, Northern IrelandActive Corporate (3 parents, 1 offspring)Officer2017-02-20 ~ nowIIF 21 - Director → MEPerson with significant control2017-02-20 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 12
SEBA VERON LTD
NI6849951 The Square, Moy, Dungannon, Tyrone, Northern IrelandActive Corporate (1 parent, 4 offsprings)Officer2022-01-14 ~ nowIIF 18 - Director → MEPerson with significant control2022-01-14 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 13
SECKLF LTD
NI6850941 The Square, Moy, Dungannon, Northern IrelandDissolved Corporate (6 parents, 1 offspring)Officer2022-04-19 ~ dissolvedIIF 14 - Director → ME - 14
SQUARE CABINS LTD
NI6600201 The Square, Moy, Dungannon, Northern IrelandActive Corporate (4 parents)Officer2019-08-12 ~ 2020-05-09IIF 16 - Director → ME - 15
SUCCESS WEALTH MANAGEMENT LIMITED
NI72129817 College Street, Armagh, Northern IrelandActive Corporate (4 parents)Officer2024-09-16 ~ nowIIF 10 - Director → ME
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