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.
Mr Gavin Doherty
Mr Gavin Doherty
Irish born in February 1977Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 1
16, Mount Charles, Belfast, BT7 1NZ, Northern Ireland
Mr Gavin Bernard Doherty
Irish born in February 1977Resident in Northern Ireland
Registered addresses and corresponding companiesDoherty, Gavin
Irish business consultant born in February 1977Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 5 Unit F5, Newbuildings Industrial Estate, Newbuildings, Derry, BT47 2SX, Northern Ireland
Doherty, Gavin
Irish company director born in February 1977Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 6 27, Main Street, Carrickmore, Omagh, County Tyrone, BT79 9AY, Northern Ireland
Doherty, Gavin
Irish director born in February 1977Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 7 79, Butlers Wharf, Derry, BT47 6SR, Northern Ireland
Doherty, Gavin Bernard
Irish company director born in February 1977Resident in Northern Ireland
Registered addresses and corresponding companiesDoherty, Gavin Bernard
Irish director born in February 1977Resident in Northern Ireland
Registered addresses and corresponding companiesDoherty, Gavin
Irish director born in February 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 16, Mount Charles, Belfast, BT7 1NZ, Northern Ireland
- 1 56 Craigmore Road, Garvagh, Coleraine, County Londonderry, Northern IrelandDissolved Corporate (2 parents)Equity (Company account)442 GBP2017-06-30Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2 79 Butlers Wharf, DerryDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)4,762 GBP2017-03-31Officer 2013-06-17 ~ dissolvedIIF 7 - Director → ME
- 3P3 FINANCIAL SOLUTIONS LTD - 2019-09-11 Unit F5 Newbuildings Industrial Estate, Newbuildings, Derry, Northern IrelandActive Corporate (3 parents)Profit/Loss (Company account)107,004 GBP2023-04-01 ~ 2024-03-31Officer 2021-11-01 ~ nowIIF 5 - Director → ME
- 4 51 Bonds Glen Road, Killaloo, Londonderry, Northern IrelandActive Corporate (1 parent)Officer 2025-04-25 ~ nowIIF 8 - Director → MEPerson with significant control 2025-04-25 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 89 Barony Road, OmaghActive Corporate (4 parents)Equity (Company account)-152,658 GBP2024-03-31Person with significant control 2016-07-07 ~ nowIIF 4 - Has significant influence or control → OE
- 1 55 Gosheden Road, Londonderry, Northern IrelandActive Corporate (1 parent)Equity (Company account)1,626,840 GBP2024-08-31Officer 2022-08-23 ~ 2024-06-10IIF 9 - Director → MEPerson with significant control 2022-08-23 ~ 2022-08-24IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 2 56 Craigmore Road, Garvagh, Coleraine, County Londonderry, Northern IrelandDissolved Corporate (2 parents)Equity (Company account)442 GBP2017-06-30Officer 2015-05-15 ~ 2021-03-24IIF 12 - Director → ME
- 3
PIONEER FUELS LTD
- nowFULL CIRCLE FUELS LIMITED - 2015-09-11 56 Craigmore Road, Ringsend, Garvagh, Co. DerryActive Corporate (3 parents)Equity (Company account)1,793,266 GBP2024-12-31Officer 2020-06-25 ~ 2021-03-24IIF 11 - Director → ME - 4MOYNE SHELF COMPANY (NO. 308) LIMITED - 2013-12-11NWP COMMERCIAL LIMITED - 2015-10-19RIVER RIDGE RECYCLING PORTADOWN LTD - 2015-10-29 56 Craigmore Road, Garvagh, Coleraine, County LondonderryActive Corporate (3 parents, 3 offsprings)Equity (Company account)13,088,195 GBP2024-12-31Officer 2020-06-25 ~ 2021-03-24IIF 10 - Director → ME
- 5 27 Main Street, Carrickmore, Omagh, County Tyrone, Northern IrelandDissolved Corporate (1 parent)Officer 2013-08-12 ~ 2013-08-19IIF 6 - Director → ME
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