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.
Lavery, Michael Gerard
Lavery, Michael Gerard
Irish accountant born in August 1954Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 1
81 Castor Bay Road, Lurgan, Craigavon, BT67 9LF
Lavery, Michael Gerard
Irish chartered accountant born in August 1954Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 2 81 Castor Bay Road, Lurgan, Co Armagh, BT67 9LF
IIF 3 81 Castor Bay Road, Lurgan, Craigavon, BT67 9LF
IIF 4 81 Castor Bay Road, Lurgan, Craigavon, BT67 9LX
IIF 5 81 Castor Bay Road, Lurgan, Craigavon, County Armagh, BT67 9LF
IIF 6 Daly Park & Company Ltd, 4 Carnegie Street, Lurgan, Craigavon, BT66 6AS, Northern Ireland
Lavery, Michael Gerard
Irish director born in August 1954Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 7 4, Carnegie Street, Lurgan, Craigavon, County Armagh, BT66 6AS
Mr Micheal Gerard Lavery
Irish born in August 1954Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 8 4, Carnegie Street, Lurgan, Craigavon, County Armagh, BT66 6AS
Mr Michael Gerard Lavery
British born in August 1954Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 9 81, Castor Bay Road, Lurgan, Craigavon, BT67 9LF, United Kingdom
Lavery, Michael Gerard
Irish Registered addresses and corresponding companies
- 1 6 Trevor Hill, Newry, County Down, Northern IrelandDissolved Corporate (6 parents)Equity (Company account)0 GBP2018-12-31Officer
2002-05-27 ~ dissolvedIIF 4 - Director → ME - 2 Daly Park & Company Ltd 4 Carnegie Street, Lurgan, Craigavon, Northern IrelandActive Corporate (3 parents)Officer 2022-03-25 ~ nowIIF 6 - Director → ME
- 3 4 Carnegie Street, Lurgan, Craigavon, County ArmaghActive Corporate (9 parents)Officer 2023-02-13 ~ nowIIF 7 - Director → MEPerson with significant control 2023-02-13 ~ nowIIF 8 - Has significant influence or control → OE
- 4 81 Castor Bay Road, Lurgan, Craigavon, County Armagh, Northern IrelandActive Corporate (5 parents)Equity (Company account)-101,689 GBP2025-04-30Officer 2003-04-17 ~ nowIIF 3 - Director → ME 2003-04-17 ~ nowIIF 10 - Secretary → MEPerson with significant control 2016-04-26 ~ nowIIF 9 - Has significant influence or control → OE
- 5 Daly Park & Company Ltd, 25a Market Street, Lurgan, Craigavon, ArmaghDissolved Corporate (11 parents)Officer 2008-04-04 ~ dissolvedIIF 5 - Director → ME
- 1
DALY PARK & COMPANY LTD
- nowDALY PARK CONSULTANCY LIMITED - 2009-08-14 6 Trevor Hill, Newry, County Down, Northern IrelandActive Corporate (6 parents)Equity (Company account)1,318,670 GBP2024-12-31Officer 2002-05-27 ~ 2016-10-07IIF 1 - Director → ME - 2 Shankill Parish Buildings, Church Walk, LurganDissolved Corporate (6 parents)Officer 1996-03-28 ~ 2003-01-31IIF 2 - Director → ME
- 3 Daly Park & Company Ltd, 25a Market Street, Lurgan, Craigavon, ArmaghDissolved Corporate (11 parents)Officer 2008-04-04 ~ 2008-04-22IIF 11 - Secretary → ME
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