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.
Kearney, Gavin Denis
- Northern Irish born in August 1972
Kearney, Gavin Denis
Resident in Northern Ireland
Registered addresses and corresponding companies4 St Judes Crescent, Belfast, BT7 2GW
IIF 112-16 Castle Lane, Belfast, BT1 5DA, United Kingdom
IIF 289, Hillsborough Road, Carryduff, Belfast, BT8 8HT
IIF 3Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, BT3 9DE, Northern Ireland
IIF 4 IIF 5Unit 2, Channel Wharf, 21 Old Channel Road, Belfast, Co. Antrim, BT3 9DE, Northern Ireland
IIF 6Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, County Antrim, BT3 9DE, Northern Ireland
IIF 7 IIF 8
- born in August 1972
Kearney, Gavin Denis
Resident in Northern Ireland
Registered addresses and corresponding companiesNumber One, Lanyon Quay, Belfast, BT1 3LG
IIF 9
- Northern Irish born in August 1972
Mr Gavin Denis Kearney
Resident in Northern Ireland
Registered addresses and corresponding companies - Northern Irish Registered addresses and corresponding companies
Kearney, Gavin Denis
- British born in August 1972
Mr Gavin Kearney
Resident in Northern Ireland
Registered addresses and corresponding companies89, Hillsborough Road, Carryduff, Belfast, BT8 8HT
IIF 17
- Registered addresses and corresponding companies
Kearney, Gavin Denis
- 1Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, Northern IrelandActive Corporate (2 parents)Officer2023-02-23 ~ nowIIF 4 - Director → ME2023-02-23 ~ nowIIF 19 - Secretary → MEPerson with significant control2023-02-23 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
CAMSAFE LTD
NI665332Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, Co. Antrim, Northern IrelandActive Corporate (2 parents)Officer2019-10-24 ~ nowIIF 6 - Director → MEPerson with significant control2019-10-24 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
DK CAPITAL INVESTMENTS LLP
NC000855Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-08-04 during the appointment or period of control
Dissolved on 2020-03-17 during the appointment or period of controlNumber One, Lanyon Quay, BelfastDissolved Corporate (6 parents)Officer2012-01-17 ~ dissolvedIIF 9 - LLP Designated Member → ME - 4
EASIBUILD.COM LTD
NI044037Unit 2, Channel Wharf, 21 Old Channel Road, Belfast, Northern IrelandActive Corporate (4 parents)Officer2002-09-13 ~ nowIIF 5 - Director → ME2002-09-04 ~ nowIIF 16 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
HYPEROO LIMITED
NI607863Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-23 during the appointment or period of control
Due to be dissolved on 2020-06-19 during the appointment or period of control89 Hillsborough Road, Carryduff, BelfastDissolved Corporate (9 parents)Officer2012-07-03 ~ dissolvedIIF 3 - Director → ME2013-04-24 ~ dissolvedIIF 18 - Secretary → MEPerson with significant control2017-06-13 ~ dissolvedIIF 17 - Has significant influence or control → OE - 6
LIGHTSAFE SERVICES LIMITED
NI687944Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, County Antrim, Northern IrelandActive Corporate (3 parents)Officer2022-05-05 ~ nowIIF 8 - Director → MEPerson with significant control2022-05-05 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 7
RAPT REALITY LIMITED
NI634783Unit C4 Carrowreagh Road, Dundonald, Belfast, Co Down, Northern IrelandDissolved Corporate (4 parents)Officer2015-11-11 ~ 2016-04-18IIF 2 - Director → ME - 8
RUGBY HOUSE MANAGEMENT ASSOCIATION LIMITED
NI034791Sheridan & Leonard, 19/22 High St, BelfastActive Corporate (4 parents)Officer2005-12-13 ~ 2010-10-08IIF 1 - Director → ME2005-12-13 ~ 2010-10-08IIF 15 - Secretary → ME - 9
STAGE LEFT LTD
NI679858Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, County Antrim, Northern IrelandDissolved Corporate (2 parents)Officer2021-06-08 ~ dissolvedIIF 7 - Director → MEPerson with significant control2021-06-08 ~ 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
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