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 Peter Mark Casey
- Irish born in September 1981
Mr Peter Mark Casey
Resident in Northern Ireland
Registered addresses and corresponding companies6 Coolderry Road, Newry, Co Down
IIF 130 Liscaglot Road, Crossmaglen, Newry, County Down, BT35 9HX
IIF 230 Liscalgot Road, Crossmaglen, Newry, BT35 9JA
IIF 36 Coolderry Road, Crossmaglen, Newry, Co Down, BT35 9JA
IIF 47, Lower Catherine Street, Newry, Co. Down, BT35 6BE, Northern Ireland
IIF 571, New Road, Silverbridge, Newry, BT35 9LN
IIF 671, New Road, Silverbridge, Newry, County Down, BT35 9LN
IIF 771, New Road, Silverbridge, Newry, Down, BT35 9LN, Northern Ireland
IIF 88, Newry Road, Crossmaglen, Newry, BT35 9HH, Northern Ireland
IIF 9
- Irish born in September 1981
Casey, Peter
Resident in Northern Ireland
Registered addresses and corresponding companies71, New Road, Silverbridge, Newry, Down, BT35 9LN, Northern Ireland
IIF 10
- Irish born in September 1981
Casey, Peter Mark
Resident in N.ireland
Registered addresses and corresponding companies - Irish director born in September 1981
Casey, Peter Mark
Resident in N.ireland
Registered addresses and corresponding companies - Irish manager born in September 1981
Casey, Peter Mark
Resident in N.ireland
Registered addresses and corresponding companies71, New Road, Silverbridge, Newry, County Down, BT35 9LN, Northern Ireland
IIF 19
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CASEY FILLING STATION LTD
NI6167018 Newry Road, Crossmaglen, Newry, Northern IrelandActive Corporate (2 parents)Net Assets/Liabilities (Company account)253,803 GBP2024-10-31Officer2013-02-08 ~ nowIIF 14 - Director → MEPerson with significant control2016-08-08 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 2
CASEY MANAGMENT LIMITED
NI62006571 New Road, Silverbridge, Newry, County DownDissolved Corporate (2 parents)Officer2013-08-27 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 3
CASEY SUPERMARKET GROUP LIMITED
NI62329371 New Road, Silverbridge, NewryDissolved Corporate (2 parents)Officer2014-03-07 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ 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 - 4
CASEY SUPERMARKET LIMITED
NI6255657 Lower Catherine Street, Newry, Co. Down, Northern IrelandActive Corporate (2 parents)Net Assets/Liabilities (Company account)562,466 GBP2024-10-31Officer2014-07-07 ~ nowIIF 13 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 5
B & P FUELS (IRL) LTD
- 2007-02-02 NI06272130 Liscalgot Road, Crossmaglen, NewryActive Corporate (2 parents)Equity (Company account)2 GBP2021-10-31Officer2007-01-18 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
IVYHILL ENTERPRISES LIMITED
- 2009-07-28 NI07122171 New Road, Silverbridge, Newry, Down, Northern IrelandActive Corporate (2 parents)Net Assets/Liabilities (Company account)123,997 GBP2024-10-31Officer2009-07-03 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 7
MOAT LODGE SERVICE STATION LIMITED
NI0613076 Coolderry Road, Crossmaglen, Newry, Co DownDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)-31,266 GBP2019-10-31Officer2006-10-17 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 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 - 8
RATHCOOLE FILLING STATION LIMITED
NI0570816 Coolderry Road, Newry, Co DownActive Corporate (2 parents)Equity (Company account)281,218 GBP2024-10-31Officer2005-11-03 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 9
RICHBURN ENTERPRISES LIMITED
NI07122230 Liscaglot Road, Crossmaglen, Newry, County DownDissolved Corporate (2 parents)Officer2008-12-23 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 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
- 1
DOBBIN FILLING STATION LTD
NI60725110a Dobbin Road, Portadown, Craigavon, County ArmaghDissolved Corporate (1 parent)Officer2011-04-28 ~ 2013-03-29IIF 18 - Director → ME
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