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.
Donnelly, Declan Patrick
Donnelly, Declan Patrick
British co. director born in December 1991Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 1
26, Tulnagee Road, Moneymore, Derry, BT45 7SD
Donnelly, Declan Patrick
Irish director born in December 1991Resident in Northern Ireland
Registered addresses and corresponding companiesDonnelly, Declan Patrick
Irish electrician born in December 1991Resident in Northern Ireland
Registered addresses and corresponding companiesDonnelly, Declan
Irish director born in December 1991Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 7 Unit E2 17-18, Ronan Valley Business Park, Magherafelt, County Londonderry, BT45 6FP, Northern Ireland
Donnelly, Declan
Irish metal fabricator born in August 1971Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 8 29, Ballinran Road, Kilkeel, Co Down, BT34 4JH, Northern Ireland
Mr Declan Donnelly
Irish born in December 1991Resident in Northern Ireland
Registered addresses and corresponding companiesMr Declan Patrick Donnelly
Irish born in December 1991Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 12 35a, Church Street, Magherafelt, BT45 6AP, Northern Ireland
Mr Declan Donnelly
Irish born in August 1971Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 13 29, Ballinran Road, Kilkeel, Co Down, BT34 4JH, Northern Ireland
Mr Declan Donnelly
Northern Irish born in December 1991Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 14 Lecale Cf 50, Stranmillis Embankment, Belfast, BT9 5FL
- 1 35a Church Street, Magherafelt, Northern IrelandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-01-31Officer
2019-01-04 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2019-01-04 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 2 Unit 10 Navan Enterprise Centre, Trim Road, Navan, Meath C15v3yr, IrelandActive Corporate (3 parents)Officer 2025-02-26 ~ nowIIF 1 - Director → ME
- 3 Unit E2 17-18 Ronan Valley Business Park, Magherafelt, County Londonderry, Northern IrelandActive Corporate (1 parent)Net Assets/Liabilities (Company account)294,657 GBP2024-02-28Officer 2023-02-16 ~ nowIIF 7 - Director → MEPerson with significant control 2023-02-16 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 4DARBO LTD - 2017-12-06 Lecale Cf 50 Stranmillis Embankment, BelfastDissolved Corporate (1 parent)Officer 2016-05-17 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-05-17 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 5 1 Lawford Street, Moneymore, Magherafelt, County Londonderry, Northern IrelandDissolved Corporate (1 parent)Officer 2015-05-29 ~ dissolvedIIF 3 - Director → ME
- 6 29 Ballinran Road, Kilkeel, Co Down, Northern IrelandDissolved Corporate (2 parents)Officer 2022-08-17 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2022-08-17 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
FLAMINGO CONSULTING LTD
- nowGALLION PARTNERS LIMITED - 2019-07-05 Ground Floor, 25 Darling Street, Enniskillen, Co. Fermanagh, Northern IrelandActive Corporate (1 parent)Equity (Company account)8,318 GBP2024-05-31Officer 2019-05-08 ~ 2019-07-05IIF 5 - Director → MEPerson with significant control 2019-05-08 ~ 2019-07-05IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 2 35a Church Street, Magherafelt, Northern IrelandDissolved Corporate (1 parent)Equity (Company account)2,324 GBP2022-07-31Person with significant control 2022-08-03 ~ 2024-11-26IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Insurance Chambers, 403 Lisburn Road, Belfast, AntrimLiquidation Corporate (1 parent)Equity (Company account)-79,349 GBP2021-02-28Officer 2016-02-22 ~ 2016-09-06IIF 2 - Director → ME
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