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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Donnelly, Aiden Seamus

    Related profiles found in government register
  • Donnelly, Aiden Seamus
    Northern Irish company director born in July 1984

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 18 Charlemont Road, Moy, Dungannon, Co. Tyrone, BT71 7HQ, Northern Ireland

      IIF 1

    • 237 Derryfubble Road, Dungannon, Co. Tyrone, BT71 7JS, Northern Ireland

      IIF 2
  • Donnelly, Aiden Seamus
    Northern Irish director born in July 1984

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 18 Charlemont Road, Moy, Dungannon, Co. Tyrone, BT71 7HQ, Northern Ireland

      IIF 3 IIF 4

    • 237, Derryfubble Road, Dungannon, BT71 7JS, Northern Ireland

      IIF 5 IIF 6

    • 237 Derryfubble Road, Dungannon, Co. Tyrone, BT71 7JS, Northern Ireland

      IIF 7

    • Benburb Priory Office 5, 10 Main Street, Benburb, Dungannon, BT71 7JZ, United Kingdom

      IIF 8

    • The Granary, 39 Charlemont Street, Moy, Dungannon, BT71 7SL, Northern Ireland

      IIF 9 IIF 10 IIF 11
  • Donnelly, Aiden Seamus
    Irish director born in July 1984

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Block A, Boucher Business Studios, 9 Glenmachan Place, Belfast, County Antrim, BT12 6QH, Northern Ireland

      IIF 12

    • Unit 45, North City Business Centre, Belfast, Antrim, BT15 2GG, United Kingdom

      IIF 13
  • Donnelly, Aiden Seamus
    born in July 1984

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 237, Derryfubble Road, Benburb, Co Tyrone, BT71 7JS, United Kingdom

      IIF 14
  • Mr Aiden Seamus Donnelly
    Northern Irish born in July 1984

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Block A, Boucher Business Studios, 9 Glenmachan Place, Belfast, Co Antrim, BT12 6QH, Northern Ireland

      IIF 15

    • 237, Derryfubble Road, Dungannon, BT71 7JS, Northern Ireland

      IIF 16

    • 237 Derryfubble Road, Dungannon, Co. Tyrone, BT71 7JS, Northern Ireland

      IIF 17

    • 35b, Syerla Road, Dungannon, Tyrone, BT71 7EP, United Kingdom

      IIF 18

    • Benburb Priory Office 5, 10 Main Street, Benburb, Dungannon, BT71 7JZ, United Kingdom

      IIF 19

    • The Granary, 39 Charlemont Street, Moy, Dungannon, BT71 7SL, Northern Ireland

      IIF 20
child relation
Offspring entities and appointments
Active 12
  • 1
    237 Derryfubble Road, Dungannon, Northern Ireland
    Active Corporate (1 parent, 3 offsprings)
    Net Assets/Liabilities (Company account)
    10 GBP2024-02-29
    Officer
    2021-02-23 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-02-23 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 2
    MJS GARAGE SERVICES LTD - 2020-05-27
    18 Charlemont Road, Moy, Dungannon, Co. Tyrone, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2025-01-17 ~ now
    IIF 4 - Director → ME
  • 3
    THE COPIUS ACCOUNTS SERVICE LLP - 2010-07-29
    Block A, Boucher Business Studios, 9 Glenmachan Place, Belfast, Co Antrim, Northern Ireland
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Has significant influence or control → OE
    IIF 15 - Has significant influence or control over the trustees of a trust → OE
    IIF 15 - Has significant influence or control as a member of a firm → OE
  • 4
    237 Derryfubble Road, Dungannon, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    34,692 GBP2024-02-29
    Officer
    2021-02-24 ~ now
    IIF 6 - Director → ME
  • 5
    The Granary 39 Charlemont Street, Moy, Dungannon, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    488,135 GBP2024-03-31
    Officer
    2017-07-31 ~ now
    IIF 11 - Director → ME
  • 6
    The Granary 39 Charlemont Street, Moy, Dungannon, Northern Ireland
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -41,354 GBP2024-03-31
    Officer
    2022-07-20 ~ now
    IIF 9 - Director → ME
  • 7
    18 Charlemont Road Moy, Dungannon, Co. Tyrone, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    1,349,647 GBP2024-01-31
    Officer
    2020-09-17 ~ now
    IIF 7 - Director → ME
  • 8
    Benburb Priory Office 5 10 Main Street, Benburb, Dungannon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-09-27 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2018-09-27 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    18 Charlemont Road Moy, Dungannon, Tyrone, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-10-22 ~ now
    IIF 1 - Director → ME
  • 10
    18 Charlemont Road Moy, Dungannon, Tyrone, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-10-15 ~ now
    IIF 2 - Director → ME
  • 11
    18 Charlemont Road Moy, Dungannon, Co. Tyrone, Northern Ireland
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,510,614 GBP2024-01-31
    Officer
    2020-01-28 ~ now
    IIF 3 - Director → ME
  • 12
    PLATO TRAINING LTD - 2015-09-08
    The Granary, 39 Charlemont Street, Moy, Dungannon, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    30,488 GBP2024-03-31
    Officer
    2022-08-01 ~ now
    IIF 10 - Director → ME
Ceased 6
  • 1
    Block A, Boucher Business Studios, 9 Glenmachan Place, Belfast, County Antrim, Northern Ireland
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -223,003 GBP2022-03-31
    Officer
    2016-07-06 ~ 2017-12-18
    IIF 12 - Director → ME
  • 2
    BEST4BIZ LTD - 2017-04-26
    Block A, Boucher Business Studios, 9 Glenmachan Place, Belfast, Co Antrim, Northern Ireland
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    921,692 GBP2022-03-31
    Officer
    2014-01-06 ~ 2017-12-18
    IIF 13 - Director → ME
  • 3
    THE COPIUS ACCOUNTS SERVICE LLP - 2010-07-29
    Block A, Boucher Business Studios, 9 Glenmachan Place, Belfast, Co Antrim, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2014-02-01 ~ 2017-04-01
    IIF 14 - LLP Designated Member → ME
  • 4
    The Granary 39 Charlemont Street, Moy, Dungannon, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    488,135 GBP2024-03-31
    Person with significant control
    2017-07-31 ~ 2022-08-01
    IIF 20 - Ownership of shares – 75% or more → OE
  • 5
    The Granary 39 Charlemont Street, Moy, Dungannon, Northern Ireland
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -41,354 GBP2024-03-31
    Person with significant control
    2022-07-20 ~ 2022-07-20
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 6
    18 Charlemont Road Moy, Dungannon, Co. Tyrone, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    1,349,647 GBP2024-01-31
    Person with significant control
    2020-09-17 ~ 2024-10-29
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.