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.
Kelly, Anna Marie
Kelly, Anna Marie
Irish accountant born in October 1964Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 1
16, Cloveneden Road, Loughgall, Armagh, BT61 8JZ, Northern Ireland
IIF 2 1 Hill Street, 1 Hill Street, Belfast, Antrim, BT1 2LB, Northern Ireland
IIF 3 IIF 4 248, Upper Newtownards Road, Belfast, BT4 3EU, Northern Ireland
IIF 5 16 Clovendene Road, Loughgall, Co Armagh, BT61 8JZ
IIF 6 16 Cloveneden Road, Loughgall, Co Armagh, BT61 8JZ
Kelly, Anna Marie
Irish consultant born in October 1964Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 7 16, Cloveneden Road, Loughgall, Armagh, BT61 8JZ, Northern Ireland
Kelly, Anna Marie
Irish director born in October 1964Resident in Northern Ireland
Registered addresses and corresponding companiesMrs Anna Marie Kelly
Irish born in October 1964Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 10 248, Upper Newtownards Road, Belfast, BT4 3EU, Northern Ireland
Anna Marie Kelly
Irish born in October 1964Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 11 248, Upper Newtownards Road, Belfast, BT4 3EU, Northern Ireland
Kelly, Annamarie
Irish director born in October 1964Resident in United Kingdom
Registered addresses and corresponding companiesKelly, Anna Marie
Irish Registered addresses and corresponding companies
IIF 14 16 Cloveneden Road, Loughgall, Co Armagh, BT61 8JZ
Kelly, Annamarie
British Registered addresses and corresponding companies
IIF 15 16, Cloveneden Road, Cloveneden Road Loughgall, Armagh, BT61 8JZ, Northern Ireland
Mrs Annamarie Kelly
Irish born in October 1964Resident in United Kingdom
Registered addresses and corresponding companiesKelly, Annamarie
Registered addresses and corresponding companies
- 1 Jones & Co Solicitors, 1 Hill Street, 1 Hill Street, Belfast, Antrim, Northern IrelandDissolved Corporate (1 parent)Officer
2014-08-15 ~ dissolvedIIF 2 - Director → ME - 2 16 Cloveneden Road, Loughgall, Armagh, Northern IrelandLiquidation Corporate (2 parents)Equity (Company account)1,692,873 GBP2019-10-31Officer 2013-10-29 ~ nowIIF 9 - Director → ME
- 3 248 Upper Newtownards Road, Belfast, Northern IrelandDissolved Corporate (4 parents, 2 offsprings)Equity (Company account)2,824 GBP2020-03-31Officer 2022-02-10 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2017-03-21 ~ dissolvedIIF 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% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 16 Cloveneden Road, Loughgall, Armagh, Northern IrelandDissolved Corporate (2 parents)Equity (Company account)-98,902 GBP2018-05-31Officer 2016-03-01 ~ dissolvedIIF 7 - Director → ME
- 5 16 Cloveneden Road, Loughgall, Armagh, Northern IrelandDissolved Corporate (1 parent)Officer 2018-07-16 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2018-07-16 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 6 16 Northland Row, Dungannon, Co TyroneLiquidation Corporate (2 parents, 1 offspring)Officer 2007-03-09 ~ nowIIF 5 - Director → ME 2007-03-09 ~ nowIIF 19 - Secretary → ME
- 7 16 Cloveneden Road, Loughgall, Armagh, Northern IrelandDissolved Corporate (1 parent)Officer 2018-07-16 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2018-07-16 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 8BERRYTOP LIMITED - 2011-06-27 21 Viewfort, Dungannon, County TyroneDissolved Corporate (2 parents)Officer 2011-06-21 ~ dissolvedIIF 15 - Secretary → ME
- 1
BACHUS INNS LIMITED
- nowPROPERTY SERVICES (NI) LIMITED - 2011-05-12DOLAN DEVELOPMENTS LIMITED - 2010-09-23 C/o Frp Advisory Trading Limited, Eagle Star House, 5-7 Upper Queen Street, Belfast, Northern IrelandIn Administration Corporate (2 parents)Equity (Company account)18,950 GBP2023-07-31Officer 2011-07-05 ~ 2018-07-05IIF 18 - Secretary → ME - 2 248 Upper Newtownards Road, Belfast, Northern IrelandDissolved Corporate (4 parents, 2 offsprings)Equity (Company account)2,824 GBP2020-03-31Officer 2017-03-21 ~ 2021-06-09IIF 3 - Director → ME
- 3 16 Cloveneden Road, Loughgall, Armagh, Northern IrelandDissolved Corporate (2 parents)Equity (Company account)-98,902 GBP2018-05-31Officer 2013-05-03 ~ 2013-05-10IIF 1 - Director → ME
- 4CORICK PROPERTIES LIMITED - 2003-03-24 248 Upper Newtownards Road, Belfast, Northern IrelandActive Corporate (2 parents)Equity (Company account)374,129 GBP2025-02-28Officer 2009-03-16 ~ 2018-07-23IIF 6 - Director → ME 2009-03-16 ~ 2018-07-23IIF 14 - Secretary → ME
- 5 248 Upper Newtownards Road, Belfast, Northern IrelandActive Corporate (1 parent)Equity (Company account)397,764 GBP2024-05-24Officer 2013-11-19 ~ 2023-08-19IIF 4 - Director → ME
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