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.
Lynch, Martin Anthony
- Irish born in April 1989
Lynch, Martin Anthony
Resident in Northern Ireland
Registered addresses and corresponding companies9, Carnanbane Road, Dungiven, Co.derry, BT47 4SR, Northern Ireland
IIF 1Unit 6 (first Floor), Old Distillery Court, Coleraine, BT52 1LH, Northern Ireland
IIF 29, Carnanbane Road, Dungiven, Derry, BT47 4SR, Northern Ireland
IIF 3 IIF 49, Carnanbane Road, Dungiven, Derry, Co. Derry., BT47 4SR, United Kingdom
IIF 59, Carnanbane Road, Dungiven, County Derry, BT47 4SR, Northern Ireland
IIF 6
- British born in April 1989
Lynch, Martin Anthony
Resident in Northern Ireland
Registered addresses and corresponding companies28, Ballycairn Road, Coleraine, BT51 3HX, Northern Ireland
IIF 7
- Irish born in April 1989
Lynch, Martin
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish director born in April 1989
Lynch, Martin
Resident in Northern Ireland
Registered addresses and corresponding companiesUnit 16, Furness House, Aghanloo Industrial Estate, Limavady, BT49 0HE, Northern Ireland
IIF 11
- Irish born in April 1989
Mr Martin Anthony Lynch
Resident in Northern Ireland
Registered addresses and corresponding companiesUnit 6 (first Floor), Old Distillery Court, Coleraine, BT52 1LH, Northern Ireland
IIF 129, Carnanbane Road, Dungiven, Derry, BT47 4SR
IIF 13 IIF 149, Carnanbane Road, Dungiven, Derry, Co. Derry., BT47 4SR, United Kingdom
IIF 159, Carnanbane Road, Dungiven, County Derry, BT47 4SR
IIF 16Church House, 24 Dublin Road, Omagh, Co Tyrone, BT78 1HE
IIF 17
- Irish born in April 1989
Mr Martin Lynch
Resident in Northern Ireland
Registered addresses and corresponding companies9, Carnanbane Road, Dungiven, BT47 7SR, United Kingdom
IIF 18
- Irish born in October 1964
Lynch, Brigid Martina
Resident in Northern Ireland
Registered addresses and corresponding companies412a Ballyquin Road, Dungiven, BT47 4NQ
IIF 19 IIF 20 IIF 21 (more)(less)412a Ballynaquinn Road, Dungiven, Co Derry, BT47 4NQ
IIF 26414a Ballyquin Road, Dungiven, County Londonderry, BT47 4NQ
IIF 27412a, Ballyquin Road, Dungiven, County Londonderry, BT47 4NQ
IIF 28414a, Ballyquin Road, Dungiven, County Londonderry, BT47 4NQ, United Kingdom
IIF 29 IIF 30414a, Ballyquin Road, Dungiven, Londonderry, BT47 4NQ, Northern Ireland
IIF 31
- British born in April 1989
Mr Martin Anthony Lynch
Resident in Northern Ireland
Registered addresses and corresponding companies28, Ballycairn Road, Coleraine, BT51 3HX, Northern Ireland
IIF 32
- Irish Registered addresses and corresponding companies
Lynch, Brigid Martina
412a Ballyquin Road, Dungiven, Co Derry, BT47 4NQ
IIF 33 IIF 34 IIF 35 (more)(less)414a Ballyquin Road, Dungiven, County Londonderry, BT47 4NQ
IIF 37412a Ballyquin Road, Dungiven, Derry, BT47 4NQ
IIF 38 IIF 39 IIF 40 (more)(less)414a, Ballyquin Road, Dungiven, Londonderry, BT47 4NQ, Northern Ireland
IIF 43
- 1
MARTY RESIDENTIAL LTD
- 2025-01-06 NI675319MDC AGRI LTD
- 2023-03-31 NI67531928 Ballycairn Road, Coleraine, Northern IrelandActive Corporate (1 parent)Officer2021-01-05 ~ nowIIF 7 - Director → MEPerson with significant control2021-01-05 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 2DEANVALE ENTERPRISES LIMITED - 1999-07-05414a Ballyquin Road, Dungiven, County LondonderryDissolved Corporate (5 parents)Officer2008-06-30 ~ dissolvedIIF 27 - Director → ME2008-06-30 ~ dissolvedIIF 37 - Secretary → ME
- 3Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-11-20 during the appointment or period of control
Due to be dissolved on 2025-03-11 during the appointment or period of controlChurch House, 24 Dublin Road, Omagh, Co TyroneDissolved Corporate (4 parents)Officer2009-12-18 ~ dissolvedIIF 10 - Director → ME2007-11-12 ~ 2009-12-18IIF 28 - Director → ME2007-11-12 ~ 2009-12-18IIF 34 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – More than 50% but less than 75% → OE - 4
HOLM ESTATES LIMITED
NI6033859 Carnanbane Road, Dungiven, County DerryActive Corporate (4 parents)Officer2010-06-07 ~ 2010-06-07IIF 29 - Director → ME2010-06-07 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 5
HOLM LIFE LIMITED
NI6033839 Carnanbane Road, Dungiven, DerryDissolved Corporate (3 parents)Officer2010-06-07 ~ dissolvedIIF 3 - Director → ME2010-06-07 ~ 2013-12-20IIF 30 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 6
HOLM N.I. LIMITED
NI6039449 Carnanbane Road, Dungiven, DerryActive Corporate (2 parents)Officer2010-08-02 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 7
K.P.L. CONTRACTS LIMITED
NI028957Insolvency (Case 1) In administration
Administration started on 2014-02-21 during the appointment or period of control
Administration ended on 2016-08-14 during the appointment or period of controlWaterfront Plaza, 8 Lagan Bank Road, Belfast, AntrimDissolved Corporate (7 parents)Officer1994-11-18 ~ dissolvedIIF 26 - Director → ME1994-11-18 ~ dissolvedIIF 35 - Secretary → ME - 8414a Ballyquin Road, DungivenDissolved Corporate (3 parents)Officer2007-11-12 ~ dissolvedIIF 21 - Director → ME2007-11-23 ~ dissolvedIIF 36 - Secretary → ME
- 9414a Ballyquin Road, DungivenDissolved Corporate (3 parents)Officer2007-11-12 ~ dissolvedIIF 22 - Director → ME2007-11-12 ~ dissolvedIIF 33 - Secretary → ME
- 10414a Ballyquin Road, DungivenDissolved Corporate (3 parents)Officer2007-11-12 ~ dissolvedIIF 23 - Director → ME2007-11-12 ~ dissolvedIIF 38 - Secretary → ME
- 11414a Ballyquin Road, DungivenDissolved Corporate (3 parents)Officer2007-11-12 ~ dissolvedIIF 19 - Director → ME2007-11-12 ~ dissolvedIIF 41 - Secretary → ME
- 12414a Ballyquin Road, DungivenDissolved Corporate (3 parents)Officer2007-11-12 ~ dissolvedIIF 24 - Director → ME2007-11-12 ~ dissolvedIIF 39 - Secretary → ME
- 13414a Ballyquin Road, DungivenDissolved Corporate (3 parents)Officer2007-11-12 ~ dissolvedIIF 25 - Director → ME2007-11-12 ~ dissolvedIIF 42 - Secretary → ME
- 14
K.P.L. DEVELOPMENTS LIMITED
NI063366414a Ballyquin Road, Dungiven, LondonderryDissolved Corporate (3 parents)Officer2007-03-02 ~ dissolvedIIF 31 - Director → ME2007-03-01 ~ dissolvedIIF 43 - Secretary → ME - 159 Carnanbane Road, Dungiven, Co.derry, Northern IrelandDissolved Corporate (3 parents)Officer2007-11-12 ~ 2013-12-20IIF 20 - Director → ME2010-12-01 ~ dissolvedIIF 1 - Director → ME2007-11-12 ~ 2013-12-20IIF 40 - Secretary → ME
- 16
M&R ESTATES LIMITED
NI653364Unit 16, Furness House, Aghanloo Industrial Estate, Limavady, Northern IrelandActive Corporate (3 parents)Officer2018-05-30 ~ 2024-04-06IIF 11 - Director → ME - 17
N.I. NETWORKS LIMITED
NI623316Unit 6 (first Floor), Old Distillery Court, Coleraine, Northern IrelandActive Corporate (2 parents)Officer2014-03-10 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 18
NI FLEET LIMITED
NI6338639 Carnanbane Road, Dungiven, Derry, Co. Derry., United KingdomDissolved Corporate (1 parent)Officer2015-09-25 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 19
- 20
RYAMAR HOLDINGS LIMITED
NI6533419 Carnanbane Road, Dungiven, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2018-05-29 ~ nowIIF 9 - Director → MEPerson with significant control2018-05-29 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
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