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 2 IIF 39a, Burn Road, Cookstown, Tyrone, BT80 8DJ, Northern Ireland
IIF 41, The Square, Moy, Dungannon, Tyrone, BT71 7SG, Northern Ireland
IIF 51, The Square, Moy, Dungannon, Tyrone, BT71 7SG, United Kingdom
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 companies - Irish chartered accountant born in February 1983
Cavanagh, Sean Gerard
Resident in Northern Ireland
Registered addresses and corresponding companies
- 1
BLACKWATER MEDICAL LTD
- nowBLACKWATER MEDICAL(NI) LTD - 2020-10-161 The Square, Moy, Dungannon, Tyrone, United KingdomActive Corporate (2 parents)Equity (Company account)-52,612 GBP2024-09-30Person with significant control2020-09-30 ~ 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% → OEIIF 1 - Right to appoint or remove directors → OE - 217 College Street, Armagh, Northern IrelandActive Corporate (2 parents, 2 offsprings)Equity (Company account)179,424 GBP2024-09-30Person with significant control2021-05-03 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 31 The Square, Moy, Dungannon, Tyrone, United KingdomDissolved Corporate (1 parent)Officer2020-04-09 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-04-09 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 4SEAN CAVANAGH & CO. LTD - 2023-07-141 The Square, Moy, Co Tyrone, Northern IrelandActive Corporate (3 parents)Equity (Company account)240,924 GBP2024-03-31Officer2017-02-20 ~ nowIIF 13 - Director → MEPerson with significant control2017-02-20 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 51 The Square, Moy, Dungannon, Tyrone, Northern IrelandActive Corporate (1 parent, 2 offsprings)Equity (Company account)494,088 GBP2024-05-31Officer2022-01-14 ~ nowIIF 11 - Director → MEPerson with significant control2022-01-14 ~ nowIIF 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
- 61 The Square, Moy, Dungannon, Northern IrelandDissolved Corporate (4 parents)Equity (Company account)300 GBP2023-01-31Officer2022-04-19 ~ dissolvedIIF 17 - Director → ME
- 717 College Street, Armagh, Northern IrelandActive Corporate (4 parents)Officer2024-09-16 ~ nowIIF 10 - Director → ME
- 1INSPIRED TAX INCENTIVES LTD - 2022-04-25100 Liverpool Street, London, England, EnglandActive Corporate (3 parents)Equity (Company account)393,948 GBP2024-07-31Officer2020-06-04 ~ 2022-12-20IIF 12 - Director → MEPerson with significant control2020-06-04 ~ 2022-06-08IIF 7 - Right to appoint or remove directors → OEIIF 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
- 2INSPIRED TAX PARTNERS LTD - 2022-02-0414 Sandholes Road, Cookstown, Northern IrelandDissolved Corporate (4 parents)Officer2021-08-03 ~ 2022-12-20IIF 16 - Director → ME
- 36 Lord Warden's Dell, Bangor, Northern IrelandActive Corporate (5 parents, 2 offsprings)Equity (Company account)711,649 GBP2024-07-31Officer2020-10-21 ~ 2022-12-20IIF 15 - Director → MEPerson with significant control2020-10-21 ~ 2022-06-08IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4C/o Jt Maxwell Limited, Unit 1 Lagan House, 1 Sackville Street, LisburnLiquidation Corporate (1 parent)Equity (Company account)346,454 GBP2023-11-30Officer2020-06-20 ~ 2021-06-13IIF 14 - Director → ME
- 517 College Street, Armagh, Northern IrelandActive Corporate (1 parent, 1 offspring)Officer2024-04-02 ~ 2024-04-02IIF 9 - Director → MEPerson with significant control2024-04-02 ~ 2024-04-02IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 61 The Square, Moy, Dungannon, Northern IrelandActive Corporate (2 parents)Equity (Company account)101,397 GBP2024-03-31Officer2019-08-12 ~ 2020-05-09IIF 18 - Director → ME
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