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.
Mcnally, Darryl Joseph
- British born in October 1974
Mcnally, Darryl Joseph
Resident in Northern Ireland
Registered addresses and corresponding companies20, Harbour Road, Carnlough, Ballymena, BT44 0EU, Northern Ireland
IIF 1The Harbourview Hotel, 20 Harbour Road, Carnlough, Antrim, BT44 0EU, Northern Ireland
IIF 223, Mussenden View, Articlave, Coleraine, BT51 4NZ, Northern Ireland
IIF 3 IIF 4Quaker Buildings, High Street, Lurgan, Craigavon, Co. Armagh, BT66 8BB
IIF 525, Shore Road, Holywood, BT18 9HX, Northern Ireland
IIF 6407, Seacoast Road, Limavady, BT49 0LW, Northern Ireland
IIF 7409, Seacoast Road, Limavady, BT49 0LW, Northern Ireland
IIF 8 IIF 9 IIF 10 (more)(less)409, Seacoast Road, Limavady, BT49 0LW, United Kingdom
IIF 14409, Seacoast Road, Limavady, Derry, Northern Ireland
IIF 15
- British born in October 1974
Mcnally, Darryl
Resident in Northern Ireland
Registered addresses and corresponding companies409, Seacoast Road, Limavady, BT49 0LW, Northern Ireland
IIF 16 IIF 17 IIF 18 (more)(less)
- Irish born in October 1974
Mcnally, Darryl
Resident in Northern Ireland
Registered addresses and corresponding companies409, Seacoast Road, Limavady, Northern Ireland
IIF 20
- British born in October 1974
Mr Darryl Mcnally
Resident in Northern Ireland
Registered addresses and corresponding companies407, Seacoast Road, Limavady, BT49 0LW, Northern Ireland
IIF 21409, Seacoast Road, Limavady, BT49 0LW, Northern Ireland
IIF 22 IIF 23 IIF 24 (more)(less)
- British born in October 1974
Mr Darryl Joseph Mcnally
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in October 1974
Darryl Joseph Mcnally
Resident in Northern Ireland
Registered addresses and corresponding companies409, Seacoast Road, Limavady, BT49 0LW, Northern Ireland
IIF 33
- Irish born in October 1974
Mr Darryl Mcnally
Resident in Northern Ireland
Registered addresses and corresponding companies409, Seacoast Road, Limavady, Northern Ireland
IIF 34
- Northern Irish born in October 1974
Mr Darryl Mcnally
Resident in Northern Ireland
Registered addresses and corresponding companies409, Seacoast Road, Limavady, Derry, Northern Ireland
IIF 35
- 1
CLANCONNEL BREWING COMPANY LIMITED
NI069720Quaker Buildings High Street, Lurgan, Craigavon, Co. ArmaghDissolved Corporate (6 parents)Officer2016-04-29 ~ 2018-01-08IIF 5 - Director → ME - 2
CLOONEY DISTILLERY LIMITED
NI717573409 Seacoast Road, Limavady, Northern IrelandActive Corporate (3 parents)Officer2024-06-27 ~ nowIIF 18 - Director → MEPerson with significant control2024-06-27 ~ 2025-01-22IIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 3
CLOONEY TRADING LIMITED
NI700668409 Seacoast Road, Limavady, Northern IrelandActive Corporate (4 parents)Officer2024-08-19 ~ nowIIF 17 - Director → MEPerson with significant control2024-08-19 ~ 2024-12-23IIF 25 - Ownership of shares – 75% or more → OE - 4
CONMILE LIMITED
NI673993409 Seacoast Road, Limavady, Northern IrelandActive Corporate (3 parents, 2 offsprings)Officer2020-11-05 ~ nowIIF 12 - Director → MEPerson with significant control2020-11-05 ~ 2024-12-23IIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE - 5
DANSAR TRADING LIMITED
NI641119407 Seacoast Road, Limavady, Northern IrelandActive Corporate (3 parents)Officer2021-11-05 ~ nowIIF 7 - Director → MEPerson with significant control2025-04-21 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 6
IWSF LIMITED
NI723002409 Seacoast Road, Limavady, Northern IrelandActive Corporate (2 parents)Officer2024-10-25 ~ nowIIF 16 - Director → MEPerson with significant control2024-10-25 ~ 2024-12-23IIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 7
KAT TRADING LTD
NI700871409 Seacoast Road, Limavady, Northern IrelandActive Corporate (3 parents)Officer2023-08-24 ~ nowIIF 9 - Director → ME - 8
RUADHAN LIMAVADY HOLDINGS LTD
- 2017-11-20 NI637146AENEAS COFFEY WHISKEY COMPANY LTD
- 2017-09-25 NI63714623 Mussenden View, Articlave, Coleraine, Northern IrelandDissolved Corporate (4 parents)Officer2016-03-16 ~ 2018-01-09IIF 15 - Director → ME2022-10-23 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-04-06 ~ 2018-01-09IIF 35 - Ownership of shares – 75% or more → OE - 9
LIMAVADY IRISH WHISKEY LIMITED
NI681809409 Seacoast Road, Limavady, Northern IrelandActive Corporate (2 parents)Officer2021-08-24 ~ nowIIF 13 - Director → MEPerson with significant control2021-08-24 ~ 2024-12-23IIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 10
- 11
- 12TQ17 LIMITED - 2019-11-27BELFAST TITANIC QUARTER WHISKEY LIMITED - 2018-06-12409 Seacoast Road, Limavady, Northern IrelandActive Corporate (2 parents)Officer2023-02-03 ~ nowIIF 11 - Director → MEPerson with significant control2023-02-03 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
- 13
MCNALLY TRADING LIMITED
NI728637409 Seacoast Road, Limavady, Northern IrelandActive Corporate (3 parents)Officer2025-04-16 ~ nowIIF 19 - Director → MEPerson with significant control2025-04-16 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
MULNALLY LIMITED
NI724671409 Seacoast Road, Limavady, Northern IrelandActive Corporate (2 parents, 6 offsprings)Officer2024-12-16 ~ nowIIF 10 - Director → MEPerson with significant control2024-12-16 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 15
OLD OAK DISTILLERY LTD
NI69218320 Harbour Road, Carnlough, Ballymena, Northern IrelandActive Corporate (6 parents, 1 offspring)Officer2025-06-16 ~ 2025-07-15IIF 1 - Director → ME - 16
SPIRIT OF CARNLOUGH LTD
NI738508The Harbourview Hotel, 20 Harbour Road, Carnlough, Antrim, Northern IrelandActive Corporate (4 parents)Officer2026-03-05 ~ nowIIF 2 - Director → ME - 17
THE FOUNDRY VAULT LTD
NI680242122 Castleroe Road, Coleraine, Londonderry, Northern IrelandActive Corporate (3 parents)Person with significant control2022-03-31 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
LONDONDERRY ARMS HOTEL LIMITED
- 2024-12-16 NI71603025 Shore Road, Holywood, Northern IrelandActive Corporate (8 parents)Officer2024-05-20 ~ nowIIF 6 - Director → MEPerson with significant control2024-05-20 ~ 2024-12-23IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 19
TREE ISLAND GROUP LIMITED
NI654275409 Seacoast Road, Limavady, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2018-07-09 ~ 2021-02-16IIF 14 - Director → MEPerson with significant control2018-07-09 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 20
TREE ISLAND STUDIOS LIMITED
NI653675409 Seacoast Road, Limavady, Northern IrelandDissolved Corporate (3 parents)Officer2019-04-23 ~ dissolvedIIF 20 - Director → MEPerson with significant control2019-04-23 ~ 2019-05-07IIF 34 - Ownership of shares – 75% or more → OE
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