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 Clive Coffey
Mr Clive Coffey
Northern Irish born in October 1964Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 1
Unit 23 Seagoe Industrial Estate, Portadown, Co Armagh, BT63 5QD
Mr Clive William James Coffey
Irish born in October 1964Resident in Northern Ireland
Registered addresses and corresponding companiesCoffey, Clive William James
Irish born in October 1964Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 6 IIF 7 Cnoc Na Gcarraig, 25 Shanrod Road, Katesbridge, Banbridge, BT32 5PG, Northern Ireland
IIF 8 Unit 23 Seagoe Industrial Estate, Portadown, Co Armagh, BT63 5QD
IIF 9 23, Seagoe Industrial Estate, Portadown, Craigavon, Armagh, BT63 5QD, United Kingdom
IIF 10 23 Seagoe Industrial Estate, Portadown, Craigavon, BT63 5QD
Coffey, Clive William James
Irish business manager born in October 1964Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 11 42 Primrose Way, Dromore, Co Down, BT25 1TL
- 1NEWAGRICO LIMITED - 1999-04-19 Unit 23 Seagoe Industrial Estate, Portadown, Co ArmaghActive Corporate (2 parents)Equity (Company account)5,233,506 GBP2024-09-28Officer
2001-01-03 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Has significant influence or control → OEIIF 1 - Has significant influence or control as a member of a firm → OE - 2 23 Seagoe Industrial Estate, Portadown, Craigavon, Armagh, United KingdomActive Corporate (2 parents)Equity (Company account)710,305 GBP2024-09-30Officer 2018-01-15 ~ nowIIF 9 - Director → MEPerson with significant control 2018-01-15 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Cnoc Na Gcarraig 25 Shanrod Road, Katesbridge, Banbridge, Northern IrelandActive Corporate (1 parent)Equity (Company account)80,350 GBP2024-08-31Officer 2014-11-18 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 4
NIAGRO LIMITED
- nowMOYNE SHELF COMPANY (NO.223) LIMITED - 2006-09-20MOYNE SHELF COMPANY (NO. 223) LIMITED - 2006-11-17 23 Seagoe Industrial Estate, Portadown, CraigavonActive Corporate (2 parents)Equity (Company account)7,724,906 GBP2024-09-30Officer 2006-11-09 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Has significant influence or control → OE - 5 Cnoc Na Gcarraig 25 Shanrod Road, Katesbridge, Banbridge, Northern IrelandActive Corporate (1 parent)Equity (Company account)130,460 GBP2024-09-30Officer 2023-12-15 ~ nowIIF 7 - Director → MEPerson with significant control 2023-12-15 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 1 9 Ardaluin Court, Newcastle, United KingdomActive Corporate (11 parents)Equity (Company account)116,231 GBP2024-12-31Officer 2005-11-07 ~ 2018-04-01IIF 11 - Director → ME
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