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.
Donnelly, Joanne
Donnelly, Joanne
British Registered addresses and corresponding companiesDonnelly, Joanne
Registered addresses and corresponding companies
IIF 3
Nutgrove Cottage, 17 Nutgrove Road, Desertmartin, Magherafelt, BT45 5NF
Ms Joanne, Donnelly
Registered addresses and corresponding companies
IIF 4 Nutgrove Cottage, 17 Nutgrove Road, Desertmartin, Magherafelt, BT45 5NF
Donnelly, Joanne
British born in January 1975Resident in Northern Ireland
Registered addresses and corresponding companiesDonnelly, Joanne
British company director born in January 1975Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 7 Nutgrove Cottage, 17 Nutgrove Road, Desertmartin, Londonderry
Donnelly, Joanne
British managing director born in January 1975Resident in Northern Ireland
Registered addresses and corresponding companiesDonnelly, Joanne
Northern Irish company director born in January 1975Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 11 Ronan Valley Business Park, Unit E2, 58/60 Ballyronan Road, Magherafelt, BT45 6EW, Northern Ireland
Donnelly, Joanne
Northern Irish quality manager born in January 1975Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 12 116 Deerpark Road, Toomebridge, Co Antrim, BT41 3SS
Joanne Donnelly
Northern Irish born in January 1975Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 13 Ronan Valley Business Park, Unit E2, 58/60 Ballyronan Road, Magherafelt, BT45 6EW, Northern Ireland
- 1MOYNE SHELF COMPANY (NO.192) LIMITED - 2005-10-06 116 Deer Park Road, Toomebridge, AntrimDissolved Corporate (5 parents)Officer
2005-10-13 ~ dissolvedIIF 7 - Director → ME 2005-10-13 ~ dissolvedIIF 1 - Secretary → ME - 2 Asm Horwath, Diamond Centre, MagherafeltDissolved Corporate (3 parents)Officer 1996-06-12 ~ dissolvedIIF 10 - Director → ME 1996-06-12 ~ dissolvedIIF 2 - Secretary → ME
- 3 80 Aughrim Road, Magherafelt, Co DerryDissolved Corporate (2 parents)Officer 1987-06-26 ~ dissolvedIIF 8 - Director → ME 1987-06-26 ~ dissolvedIIF 3 - Secretary → ME
- 4 Ronan Valley Business Park Unit E2, 58/60 Ballyronan Road, Magherafelt, Northern IrelandDissolved Corporate (3 parents)Equity (Company account)0.01 GBP2020-09-30Officer 2016-09-01 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-09-01 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Has significant influence or control → OE
- 5 84 Aughrim Road, Magherafelt, Co. LondonderryDissolved Corporate (2 parents)Officer 1977-02-16 ~ dissolvedIIF 9 - Director → ME 1977-02-16 ~ dissolvedIIF 4 - Secretary → ME
- 1MOYNE SHELF COMPANY (NO. 195) LIMITED - 2005-10-06 65 Creagh Road, Castledawson, Magherafelt, County LondonderryActive Corporate (5 parents, 1 offspring)Equity (Company account)803,302 GBP2024-03-31Officer 2005-10-13 ~ 2009-10-21IIF 6 - Director → ME
- 2 116 Deerpark Road, Toomebridge, Co AntrimActive Corporate (7 parents)Officer 2012-05-18 ~ 2016-06-24IIF 12 - Director → ME
- 3 65 Creagh Road, Castledawson, Magherafelt, County LondonderryActive Corporate (5 parents)Equity (Company account)4,561,984 GBP2024-03-31Officer 2005-11-04 ~ 2009-10-21IIF 5 - Director → ME
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