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 Kevin Lynch
- Irish born in May 1990
Mr Kevin Lynch
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish born in January 1965
Mr Kevin Patrick Lynch
Resident in Northern Ireland
Registered addresses and corresponding companies9, Carnanbane Road, Dungiven, County Derry, BT47 4SR
IIF 7
- Irish born in May 1990
Lynch, Kevin
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish born in May 1990
Mr Kevin Lynch
Resident in United Kingdom
Registered addresses and corresponding companies414, Ballyquin Road, Dungiven, Derry, BT47 4NQ, Northern Ireland
IIF 14
- Irish born in May 1990
Lynch, Kevin
Resident in United Kingdom
Registered addresses and corresponding companies - Irish born in January 1965
Kevin Patrick Lynch
Resident in United Kingdom
Registered addresses and corresponding companies9, Carnanbane Road, Dungiven, Co.derry., BT47 4SR, Northern Ireland
IIF 18
- Irish born in January 1965
Lynch, Kevin Patrick
Resident in United Kingdom
Registered addresses and corresponding companies412a Ballyquin Road, Dungiven, BT47 4NQ
IIF 19 IIF 20 IIF 21 (more)(less)412a Ballyquin Road, Dungiven, Co Derry, BT47 4NQ
IIF 27412a Ballyquin Road, Dungiven, County Derry, BT47 4NQ
IIF 28414a, Ballyquin Road, Dungiven, Co. Londonderry, BT47 4NQ, United Kingdom
IIF 29414a, Ballyquin Road, Dungiven, County Londonderry, BT47 4NQ, United Kingdom
IIF 30 IIF 319, Carnanbane Road, Dungiven, Co.derry., BT47 4SR, Northern Ireland
IIF 329, Carnanbane Road, Dungiven, County Derry, BT47 4SR
IIF 33414a, Ballyquin Road, Dungiven, Londonderry, BT47 4NQ, Northern Ireland
IIF 34
- Australian born in January 1965
Lynch, Kevin Patrick
Resident in Australia
Registered addresses and corresponding companiesPark House, 37 Clarence Street, Leicester, Leicestershire, LE1 3RW, England
IIF 35
- Registered addresses and corresponding companies
Lynch, Kevin
414a, Ballyquin Road, Dungiven, Co. Londonderry, BT47 4NQ, United Kingdom
IIF 36
- 1
ALLSPARES ONLINE LTD
NI694350414 Ballyquin Road, Dungiven, Londonderry, Northern IrelandActive Corporate (2 parents)Officer2024-06-28 ~ nowIIF 12 - Director → MEPerson with significant control2024-06-28 ~ nowIIF 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 - 2
CERTIFIA LIMITED
NI707464414 Ballyquin Road, Dungiven, Londonderry, Northern IrelandActive Corporate (1 parent)Officer2024-01-04 ~ nowIIF 11 - Director → MEPerson with significant control2024-01-04 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 3DEANVALE ENTERPRISES LIMITED - 1999-07-05414a Ballyquin Road, Dungiven, County LondonderryDissolved Corporate (5 parents)Officer2008-06-30 ~ dissolvedIIF 28 - Director → ME
- 4GRID IRELAND LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-11-20
Due to be dissolved on 2025-03-11Church House, 24 Dublin Road, Omagh, Co TyroneDissolved Corporate (4 parents)Officer2007-11-12 ~ 2009-12-18IIF 24 - Director → ME - 5
GRID UTILITIES LIMITED
NI64283710 Abbeyfields, Dungiven, Londonderry, United KingdomDissolved Corporate (1 parent)Officer2016-12-21 ~ dissolvedIIF 17 - Director → ME - 6
HOLM ESTATES LIMITED
NI6033859 Carnanbane Road, Dungiven, County DerryActive Corporate (4 parents)Officer2010-06-07 ~ 2013-12-20IIF 30 - Director → ME2019-06-04 ~ nowIIF 33 - Director → MEPerson with significant control2019-10-01 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 7
HOLM GROUP LTD
NI687801414 Ballyquin Road, Dungiven, Derry, Northern IrelandActive Corporate (1 parent)Officer2022-04-29 ~ nowIIF 9 - Director → MEPerson with significant control2022-04-29 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 8
HOLM LIFE LIMITED
NI6033839 Carnanbane Road, Dungiven, DerryDissolved Corporate (3 parents)Officer2010-06-07 ~ 2013-12-20IIF 31 - Director → ME - 9
HOLM N.I. LIMITED
NI6039449 Carnanbane Road, Dungiven, DerryActive Corporate (2 parents)Officer2010-08-02 ~ 2013-12-20IIF 29 - Director → ME2010-08-02 ~ 2013-12-20IIF 36 - Secretary → ME - 10
HOLM NETWORKS LTD
NI675377414 Ballyquin Road, Dungiven, Derry, Northern IrelandActive Corporate (2 parents)Officer2021-01-07 ~ nowIIF 8 - Director → MEPerson with significant control2021-01-07 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 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 - 11
HOLM POWER LTD
NI709760414 Ballyquin Road, Dungiven, Londonderry, Northern IrelandActive Corporate (1 parent)Officer2024-02-06 ~ nowIIF 10 - Director → MEPerson with significant control2024-02-06 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 12
HOLM UTILITIES LTD
NI646094414 Ballyquin Road, Dungiven, Derry, Northern IrelandActive Corporate (2 parents)Officer2017-05-30 ~ nowIIF 16 - Director → MEPerson with significant control2017-05-30 ~ nowIIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 14 - Ownership of shares – 75% or more as a member of a firm → OEIIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
HOLM UTILITY SERVICES LIMITED
NI64620111 Milfort Mews, Dunmurry, Belfast, United KingdomDissolved Corporate (1 parent)Officer2017-06-05 ~ dissolvedIIF 15 - Director → ME - 14
K & T DESIGNS LIMITED
NI0682729 Carnanbane Road, Dungiven, Co.derry., Northern IrelandDissolved Corporate (4 parents)Officer2008-02-27 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE - 15
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 27 - Director → ME - 16414a Ballyquin Road, DungivenDissolved Corporate (3 parents)Officer2007-11-12 ~ dissolvedIIF 26 - Director → ME
- 17414a Ballyquin Road, DungivenDissolved Corporate (3 parents)Officer2007-11-12 ~ dissolvedIIF 21 - Director → ME
- 18414a Ballyquin Road, DungivenDissolved Corporate (3 parents)Officer2007-11-12 ~ dissolvedIIF 23 - Director → ME
- 19414a Ballyquin Road, DungivenDissolved Corporate (3 parents)Officer2007-11-12 ~ dissolvedIIF 22 - Director → ME
- 20414a Ballyquin Road, DungivenDissolved Corporate (3 parents)Officer2007-11-12 ~ dissolvedIIF 19 - Director → ME
- 21414a Ballyquin Road, DungivenDissolved Corporate (3 parents)Officer2007-11-12 ~ dissolvedIIF 25 - Director → ME
- 22
K.P.L. DEVELOPMENTS LIMITED
NI063366414a Ballyquin Road, Dungiven, LondonderryDissolved Corporate (3 parents)Officer2007-03-02 ~ dissolvedIIF 34 - Director → ME - 239 Carnanbane Road, Dungiven, Co.derry, Northern IrelandDissolved Corporate (3 parents)Officer2007-11-12 ~ 2013-12-20IIF 20 - Director → ME
- 24
NI ALL SPARES LTD
NI717577414 Ballyquin Road, Dungiven, Londonderry, Northern IrelandActive Corporate (1 parent)Officer2024-06-27 ~ nowIIF 13 - Director → MEPerson with significant control2024-06-27 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 25
THERAMYC LIMITED
12602962Park House, 37 Clarence Street, Leicester, Leicestershire, EnglandDissolved Corporate (4 parents)Officer2020-05-14 ~ dissolvedIIF 35 - Director → ME
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