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.
Hanratty, Damien
- Irish born in December 1980
Hanratty, Damien
Resident in Northern Ireland
Registered addresses and corresponding companies170, Andersonstown Road, Belfast, BT11 9BZ, Northern Ireland
IIF 126 Linenhall Street, Linenhall Street, Belfast, BT2 8BG, Northern Ireland
IIF 26th Floor, 1-3, Lombard Street, Belfast, BT1 1RB, Northern Ireland
IIF 3First Floor Linenhall Exchange, 26 Linenhall Street, Belfast, BT2 8BG, Northern Ireland
IIF 4Howard Building, 155 Northumberland Street, Belfast, Antrim, BT13 2JF, Northern Ireland
IIF 5Linenhall Exchange, 26 Linenhall Street, Belfast, County Antrim, BT2 8BG, Northern Ireland
IIF 6Unit Hf9, Howard Building Twin Spires, 155 Northumberland Street, Belfast, Antrim, BT13 2JF, United Kingdom
IIF 7Unit Hfs, Howard Building Twin Spires, 155 Northumberland Street, Belfast, BT13 2JF, Northern Ireland
IIF 841, Ballykeel Road, Rathfriland, Newry, BT34 5AZ, Northern Ireland
IIF 944, Fifth Avenue, Derrybeg, Newry, Co. Down, BT35 6HG, Northern Ireland
IIF 10
- born in December 1980
Hanratty, Damien
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish born in December 1980
Hanratty, Damien Martin
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish born in December 1980
Damien Hanratty
Resident in Northern Ireland
Registered addresses and corresponding companiesLinenhall Exchange, 26 Linenhall Street, Belfast, County Antrim, BT2 8BG
IIF 15
- Northern Irish born in December 1980
Hanratty, Damien Martin
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish born in December 1980
Mr Damien Hanratty
Resident in Northern Ireland
Registered addresses and corresponding companies6th Floor, 1-3, Lombard Street, Belfast, BT1 1RB, Northern Ireland
IIF 19
- Irish born in December 1980
Hanratty, Damien Martin
Resident in United Kingdom
Registered addresses and corresponding companies41, Ballykeel Road, Mayobridge, Newry, Co. Down, BT35 4AZ, United Kingdom
IIF 20
- Northern Irish born in December 1980
Mr Damien Martin Hanratty
Resident in Northern Ireland
Registered addresses and corresponding companies41, Ballykeel Road, Rathfriland, Newry, BT34 5AZ, Northern Ireland
IIF 21 IIF 22 IIF 23 (more)(less)
- 1
BJV DEVELOPMENTS LTD
NI66034041 Ballykeel Road, Rathfriland, Newry, Northern IrelandActive Corporate (2 parents)Officer2021-05-16 ~ nowIIF 20 - Director → MEPerson with significant control2021-05-16 ~ nowIIF 22 - Has significant influence or control → OE - 2
CHURCH LANE DELI LTD
NI63421113 Church Lane, Belfast, Northern IrelandActive Corporate (5 parents)Officer2015-10-13 ~ 2016-03-03IIF 2 - Director → ME - 3
DH NI CONSULTANCY LTD
NI68520441 Ballykeel Road, Rathfriland, Newry, Northern IrelandActive Corporate (2 parents)Officer2022-01-21 ~ nowIIF 16 - Director → MEPerson with significant control2022-01-21 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 4
DH SHELF 1 LTD
NI621530Linenhall Exchange, 26 Linenhall Street, Belfast, County AntrimDissolved Corporate (4 parents)Officer2013-11-19 ~ 2015-11-19IIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Has significant influence or control → OE - 5
DTH (NI) LIMITED
NI6284406th Floor, 1-3 Lombard Street, Belfast, Northern IrelandDissolved Corporate (2 parents)Officer2014-12-23 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 6
EIRE CATERING LTD
NI69153041 Ballykeel Road, Rathfriland, Newry, Northern IrelandActive Corporate (1 parent)Officer2022-10-03 ~ nowIIF 17 - Director → MEPerson with significant control2022-10-03 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 7
EMERALD ANTIQUES LIMITED
NI616642Howard Building, 155 Northumberland Street, Belfast, Antrim, Northern IrelandDissolved Corporate (4 parents)Officer2013-02-06 ~ dissolvedIIF 5 - Director → ME - 8
J M RETAIL LTD
NI6129664 Forkhill Road Newry Road, Mullaghbawn, Newry, County Down, Northern IrelandDissolved Corporate (5 parents)Officer2012-05-30 ~ 2012-05-30IIF 8 - Director → ME - 9
KITCHINGHAM MEATS LTD
NI68838619 Tobar Blinne, Killeavy, Newry, Northern IrelandActive Corporate (2 parents)Officer2022-05-23 ~ nowIIF 18 - Director → MEPerson with significant control2022-05-23 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 10First Floor, Howard Building, 155 Northumberland Street, BelfastDissolved Corporate (3 parents)Officer2011-04-07 ~ dissolvedIIF 12 - LLP Designated Member → ME2011-04-06 ~ dissolvedIIF 11 - LLP Designated Member → ME
- 11
MOONEY MATTHEWS TAX STRATEGIES AND WEALTH MANAGEMENT LIMITED
- 2011-05-31 NI60317836 Alfred Street, Belfast, Alfred Street, Belfast, Northern IrelandActive Corporate (4 parents, 1 offspring)Officer2011-03-04 ~ 2011-04-30IIF 7 - Director → ME2012-06-10 ~ 2012-10-11IIF 13 - Director → ME - 12
PFM (NI) LIMITED
NI61716110 Browndod Road, Doagh, Ballyclare, Co AntrimActive Corporate (4 parents)Officer2013-03-06 ~ 2013-03-06IIF 4 - Director → ME - 13STIXS & STONES LTD - 2014-03-28133 Kingsway, Dunmurry, Belfast, Northern IrelandActive Corporate (7 parents)Officer2015-04-22 ~ 2015-06-01IIF 14 - Director → ME
- 14
THYME DELI (NI) LTD
NI610426Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-02-02 during the appointment or period of control
Commencement of winding up on 2017-03-16 during the appointment or period of control
Conclusion of winding up on 2019-11-11 during the appointment or period of control
Dissolved on 2020-02-20 during the appointment or period of controlMooney Matthews, 26 Linenhall Street, Belfast, Co. AntrimDissolved Corporate (4 parents)Officer2011-12-19 ~ dissolvedIIF 10 - Director → ME - 15
THYME WEST SANDWICH BAR LTD
NI621035Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-06-24 during the appointment or period of control
Commencement of winding up on 2016-09-15 during the appointment or period of control
Conclusion of winding up on 2019-12-02 during the appointment or period of control
Dissolved on 2020-03-13 during the appointment or period of control170 Andersonstown Road, BelfastDissolved Corporate (4 parents)Officer2013-10-21 ~ dissolvedIIF 1 - Director → ME - 16
TONGUE AND CHEEK LTD
NI63522141 Ballykeel Road, Rathfriland, Newry, Northern IrelandDissolved Corporate (2 parents)Officer2015-12-03 ~ dissolvedIIF 9 - Director → ME
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