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.
Downey, Seamus
- Northern Irish born in November 1967
Downey, Seamus
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish born in November 1967
Downey, Seamus Patrick
Resident in Northern Ireland
Registered addresses and corresponding companies406a, Upper Newtownards Road, Belfast, Down, BT4 3EZ
IIF 3 IIF 417 Drumard Road, Maghera, Derry, BT45 8QA
IIF 518, Governors Gate, Hillsborough, Co Down, BT26 6FE
IIF 631, - 33, Shipquay Street, Londonderry, BT48 6DL, Northern Ireland
IIF 717, Drumard Road, Knockloughrim, Magherafelt, County Londonderry, BT45 8QA, Northern Ireland
IIF 8 IIF 9 IIF 1017a Drumard Road, Knocklaughrim, Magherafelt, BT45 8QA
IIF 1117a Drumard Road, Knockloughlin, Magherafelt, BT45 8QA
IIF 1217a Drumard Road, Knockloughrim, Magherafelt, BT45 8QA
IIF 1317a Drumard Road, Knockloughrim, Magherafelt, Co Derry, BT45 8QA
IIF 1417a, Drumard Road, Magherafelt, Co. Derry, BT45 8QA, Northern Ireland
IIF 1526-28, Queen Street, Magherafelt, BT45 6AB, Northern Ireland
IIF 1626-28, Queen Street, Magherafelt, County Londonderry, BT45 6AB, Northern Ireland
IIF 1746a, Rainey Street, Magherafelt, BT45 5AH, Northern Ireland
IIF 18 IIF 19
- Irish born in November 1967
Mr Seamus Patrick Downey
Resident in Northern Ireland
Registered addresses and corresponding companies46a, Rainey Street, Magherafelt, BT45 5AH, Northern Ireland
IIF 20 IIF 21 IIF 22 (more)(less)H.j Downey Ltd., 26-28 Queen Street, Magherafelt, Derry, BT45 6AB, Northern Ireland
IIF 32
- 146a Rainey Street, Magherafelt, Northern IrelandActive Corporate (6 parents)Officer2013-10-14 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 2406a Upper Newtownards Road, Belfast, DownActive Corporate (6 parents)Officer2013-10-14 ~ 2013-11-20IIF 3 - Director → ME
- 3
BIRCH VILLAGE COMPANY LIMITED
NI63586746a Rainey Street, Magherafelt, Northern IrelandActive Corporate (6 parents, 12 offsprings)Officer2016-05-25 ~ nowIIF 19 - Director → MEPerson with significant control2016-05-26 ~ nowIIF 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 - 4
CARABOS TRADING LIMITED
NI05718646a Rainey Street, Magherafelt, Northern IrelandActive Corporate (7 parents)Officer2005-11-29 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 5DENVIR'S OF DOWNPATRICK LIMITED - now
AVONMOORE LIMITED
- 2020-12-11 NI620913406a Upper Newtownards Road, Belfast, DownActive Corporate (6 parents)Officer2013-10-14 ~ 2013-11-20IIF 4 - Director → ME - 646a Rainey Street, Magherafelt, Northern IrelandActive Corporate (5 parents, 3 offsprings)Officer2013-10-11 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 746a Rainey Street, Magherafelt, Northern IrelandActive Corporate (5 parents, 1 offspring)Officer2013-10-14 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8
TAGGART COMMERCIAL LTD
- 2003-10-15 NI036920DRUMENA LIMITED - 1999-09-2746a Rainey Street, Magherafelt, Northern IrelandActive Corporate (9 parents)Officer2003-09-10 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 925 Hilltown Road, Newry, DownDissolved Corporate (8 parents)Officer2013-10-14 ~ 2013-11-19IIF 6 - Director → ME
- 10
FINTRAGH LIMITED
NI05951846a Rainey Street, Magherafelt, Northern IrelandActive Corporate (6 parents)Officer2006-06-02 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Has significant influence or control → OE - 11EDENKEEL LIMITED - 1998-01-08H.J. DOWNEY LTD - 1997-02-28EDENKEEL LIMITED - 1997-02-2646a Rainey Street, Magherafelt, Northern IrelandActive Corporate (4 parents, 9 offsprings)Officer2002-11-27 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12
KELLY CELLARS LIMITED
NI61432446a Rainey Street, Magherafelt, Northern IrelandActive Corporate (8 parents)Officer2024-05-01 ~ nowIIF 15 - Director → ME - 13
LINEN ROOM LEISURE LTD
NI602345H.j Downey Ltd., 26-28 Queen Street, Magherafelt, Derry, Northern IrelandDissolved Corporate (8 parents)Officer2017-02-17 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-05-26 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
LOCHTILLAGH LIMITED
NI05718546a Rainey Street, Magherafelt, Northern IrelandActive Corporate (7 parents)Officer2005-11-29 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
MAIDEN CITY EVENTS LIMITED
NI61596431 - 33, Shipquay Street, LondonderryDissolved Corporate (4 parents)Officer2012-12-14 ~ dissolvedIIF 7 - Director → ME - 16
MARSHBANK TRADING LIMITIED
- 2011-05-05 NI05718446a Rainey Street, Magherafelt, Northern IrelandActive Corporate (7 parents)Officer2005-11-15 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
METRO BAR INN LTD - THE
NI06278546a Rainey Street, Magherafelt, Northern IrelandActive Corporate (7 parents)Officer2007-01-24 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 1825 Hilltown Road, Newry, DownDissolved Corporate (7 parents)Officer2013-10-14 ~ 2013-11-19IIF 17 - Director → ME
- 1946a Rainey Street, Magherafelt, Northern IrelandActive Corporate (6 parents)Officer2013-10-14 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
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