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.
Timoney, Ciaran Paul
- Irish born in February 1964
Timoney, Ciaran Paul
Resident in Northern Ireland
Registered addresses and corresponding companiesEmerson House, 14b Ballynahinch Road, Carryduff, Belfast, BT8 8DN
IIF 1 IIF 2Emerson House, 14b Ballynahinch Road, Carryduff, Belfast, BT8 8DN, Northern Ireland
IIF 3Rochester Building, 28 Adelaide Street, Belfast, County Antrim, BT2 8GD, Northern Ireland
IIF 4Rochester House, 28 Adelaide Street, Belfast, BT2 8GD
IIF 514b, C/o Mcguire & Farry, Emerson House, Carryduff, BT8 8DN, United Kingdom
IIF 6
- British born in February 1964
Timoney, Ciaran Paul
Resident in Northern Ireland
Registered addresses and corresponding companies - British director born in February 1964
Timoney, Ciaran Paul
Resident in Northern Ireland
Registered addresses and corresponding companies29 Wellington Park, Belfast, BT9 6DL
IIF 9
- Irish born in February 1964
Mr Ciaran Paul Timoney
Resident in Northern Ireland
Registered addresses and corresponding companies29, Wellington Park, Belfast, BT9 6DL, Northern Ireland
IIF 10Emerson House, 14b Ballynahinch Road, Carryduff, Belfast, BT8 8DN
IIF 11 IIF 12 IIF 13Rochester Building, 28 Adelaide Street, Belfast, BT2 8GD, Northern Ireland
IIF 1414b, C/o Mcguire & Farry, Emerson House, Carryduff, BT8 8DN, United Kingdom
IIF 15C/o Mcguire & Farry, Emerson House, Carryduff, Belfast, BT8 8DN
IIF 16
- British born in February 1964
Mr Ciaran Paul Timoney
Resident in Northern Ireland
Registered addresses and corresponding companies
- 1
CCS SURVEYING LTD
NI046629Rochester Building, 28 Adelaide Street, BelfastActive Corporate (3 parents)Officer2003-05-27 ~ nowIIF 7 - Director → MEPerson with significant control2017-05-27 ~ nowIIF 17 - Has significant influence or control → OE - 2
WELLINGTON GROUP LTD- THE
- 2007-12-18 NI067467Mcguire + Farry Limited, Emerson House 14b Ballynahinch Road, Carryduff, BelfastActive Corporate (4 parents)Officer2007-12-10 ~ nowIIF 2 - Director → MEPerson with significant control2016-12-10 ~ nowIIF 12 - Has significant influence or control → OE - 3
KAYRATH INVESTMENTS LIMITED
NI012541Rochester Building, 28 Adelaide Street, Belfast, Northern IrelandActive Corporate (5 parents)Officer1978-01-27 ~ nowIIF 8 - Director → 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 - 4
NUMALLS ENERGY LTD
NI690917Rochester Building, 28 Adelaide Street, Belfast, County Antrim, Northern IrelandActive Corporate (2 parents)Officer2022-09-06 ~ 2025-12-03IIF 4 - Director → MEPerson with significant control2022-09-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 5
SYNC GLOBAL LTD
NI607248Mcguire + Farry Limited, Emerson House 14b Ballynahinch Road, Carryduff, BelfastActive Corporate (4 parents)Officer2011-04-28 ~ nowIIF 3 - Director → MEPerson with significant control2017-04-28 ~ nowIIF 13 - Has significant influence or control → OE - 6C/o Mcguire & Farry, Emerson House, Carryduff, BelfastActive Corporate (2 parents)Officer1990-06-11 ~ nowIIF 5 - Director → MEPerson with significant control2017-06-02 ~ nowIIF 16 - Has significant influence or control → OE
- 7
WELLINGTON PROFESSIONAL RECRUITMENT LTD
NI06746614b C/o Mcguire & Farry, Emerson House, Carryduff, Northern IrelandActive Corporate (4 parents)Officer2007-12-10 ~ nowIIF 6 - Director → MEPerson with significant control2016-12-10 ~ nowIIF 15 - Has significant influence or control → OE - 8
WELLINGTON TECHNICAL LTD
NI067464Mcguire + Farry Limited, Emerson House 14b Ballynahinch Road, Carryduff, BelfastActive Corporate (4 parents)Officer2007-12-10 ~ nowIIF 1 - Director → MEPerson with significant control2016-12-10 ~ nowIIF 11 - Has significant influence or control → OE - 9
WELLINGTON TECHNOLOGIES LTD
NI068280C/o Mcguire Farry, Emerson House, Carryduff, BelfastDissolved Corporate (4 parents)Officer2008-02-28 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-02-28 ~ dissolvedIIF 18 - Has significant influence or control → OE
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