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.
Timoney, Ciaran Paul
- British born in February 1964
Timoney, Ciaran Paul
Resident in Northern Ireland
Registered addresses and corresponding companies - British director born in February 1964
Timoney, Ciaran Paul
Resident in Northern Ireland
Registered addresses and corresponding companies29 Wellington Park, Belfast, BT9 6DL
IIF 3
- Irish born in February 1964
Timoney, Ciaran Paul
Resident in Northern Ireland
Registered addresses and corresponding companiesEmerson House, 14b Ballynahinch Road, Carryduff, Belfast, BT8 8DN
IIF 4 IIF 5Emerson House, 14b Ballynahinch Road, Carryduff, Belfast, BT8 8DN, Northern Ireland
IIF 6Rochester Building, 28 Adelaide Street, Belfast, County Antrim, BT2 8GD, Northern Ireland
IIF 7Rochester House, 28 Adelaide Street, Belfast, BT2 8GD
IIF 814b, C/o Mcguire & Farry, Emerson House, Carryduff, BT8 8DN, United Kingdom
IIF 9
- British born in February 1964
Mr Ciaran Paul Timoney
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish born in February 1964
Mr Ciaran Paul Timoney
Resident in Northern Ireland
Registered addresses and corresponding companies29, Wellington Park, Belfast, BT9 6DL, Northern Ireland
IIF 12Emerson House, 14b Ballynahinch Road, Carryduff, Belfast, BT8 8DN
IIF 13 IIF 14 IIF 15Rochester Building, 28 Adelaide Street, Belfast, BT2 8GD, Northern Ireland
IIF 1614b, C/o Mcguire & Farry, Emerson House, Carryduff, BT8 8DN, United Kingdom
IIF 17C/o Mcguire & Farry, Emerson House, Carryduff, Belfast, BT8 8DN
IIF 18
- 1Rochester Building, 28 Adelaide Street, BelfastActive Corporate (2 parents)Equity (Company account)1,300 GBP2024-03-31Officer2003-05-27 ~ nowIIF 1 - Director → MEPerson with significant control2017-05-27 ~ nowIIF 10 - Has significant influence or control → OE
- 2WELLINGTON INTERNATIONAL LTD - 2008-02-13Related registration: NI024567WELLINGTON GROUP LTD- THE - 2007-12-18Mcguire + Farry Limited, Emerson House 14b Ballynahinch Road, Carryduff, BelfastActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer2007-12-10 ~ nowIIF 5 - Director → MEPerson with significant control2016-12-10 ~ nowIIF 14 - Has significant influence or control → OE
- 3Rochester Building, 28 Adelaide Street, Belfast, Northern IrelandActive Corporate (1 parent)Equity (Company account)6 GBP2024-08-31Officer1978-01-27 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4Rochester Building, 28 Adelaide Street, Belfast, County Antrim, Northern IrelandActive Corporate (2 parents)Equity (Company account)2 GBP2024-09-30Person with significant control2022-09-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 5Mcguire + Farry Limited, Emerson House 14b Ballynahinch Road, Carryduff, BelfastActive Corporate (1 parent)Equity (Company account)-835 GBP2024-04-30Officer2011-04-28 ~ nowIIF 6 - Director → MEPerson with significant control2017-04-28 ~ nowIIF 15 - Has significant influence or control → OE
- 6FLORESTA LIMITED - 2008-02-13Related registration: NI067467C/o Mcguire & Farry, Emerson House, Carryduff, BelfastActive Corporate (2 parents)Equity (Company account)506,891 GBP2024-03-31Officer1990-06-11 ~ nowIIF 8 - Director → MEPerson with significant control2017-06-02 ~ nowIIF 18 - Has significant influence or control → OE
- 714b C/o Mcguire & Farry, Emerson House, Carryduff, Northern IrelandActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer2007-12-10 ~ nowIIF 9 - Director → MEPerson with significant control2016-12-10 ~ nowIIF 17 - Has significant influence or control → OE
- 8Mcguire + Farry Limited, Emerson House 14b Ballynahinch Road, Carryduff, BelfastActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer2007-12-10 ~ nowIIF 4 - Director → MEPerson with significant control2016-12-10 ~ nowIIF 13 - Has significant influence or control → OE
- 9C/o Mcguire Farry, Emerson House, Carryduff, BelfastDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-02-28Officer2008-02-28 ~ dissolvedIIF 3 - Director → MEPerson with significant control2017-02-28 ~ dissolvedIIF 11 - Has significant influence or control → OE
- 1Rochester Building, 28 Adelaide Street, Belfast, County Antrim, Northern IrelandActive Corporate (2 parents)Equity (Company account)2 GBP2024-09-30Officer2022-09-06 ~ 2025-12-03IIF 7 - Director → ME
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