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 Ciaran Paul Timoney
- 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 1Emerson House, 14b Ballynahinch Road, Carryduff, Belfast, BT8 8DN
IIF 2 IIF 3 IIF 4Rochester Building, 28 Adelaide Street, Belfast, BT2 8GD, Northern Ireland
IIF 514b, C/o Mcguire & Farry, Emerson House, Carryduff, BT8 8DN, United Kingdom
IIF 6C/o Mcguire & Farry, Emerson House, Carryduff, Belfast, BT8 8DN
IIF 7
- British born in February 1964
Mr Ciaran Paul Timoney
Resident in Northern Ireland
Registered addresses and corresponding companies - 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 10 IIF 11Emerson House, 14b Ballynahinch Road, Carryduff, Belfast, BT8 8DN, Northern Ireland
IIF 12Rochester Building, 28 Adelaide Street, Belfast, County Antrim, BT2 8GD, Northern Ireland
IIF 13Rochester House, 28 Adelaide Street, Belfast, BT2 8GD
IIF 1414b, C/o Mcguire & Farry, Emerson House, Carryduff, BT8 8DN, United Kingdom
IIF 15
- 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 18
- 1Rochester Building, 28 Adelaide Street, BelfastActive Corporate (2 parents)Equity (Company account)1,300 GBP2024-03-31Officer2003-05-27 ~ nowIIF 16 - Director → MEPerson with significant control2017-05-27 ~ nowIIF 8 - Has significant influence or control → OE
- 2
FLORESTA LIMITED
- nowWELLINGTON INTERNATIONAL LTD - 2008-02-13WELLINGTON 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 11 - Director → MEPerson with significant control2016-12-10 ~ nowIIF 3 - 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 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - 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 5 - Ownership of shares – 75% or more → OEIIF 5 - 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 12 - Director → MEPerson with significant control2017-04-28 ~ nowIIF 4 - Has significant influence or control → OE
- 6FLORESTA LIMITED - 2008-02-13C/o Mcguire & Farry, Emerson House, Carryduff, BelfastActive Corporate (2 parents)Equity (Company account)506,891 GBP2024-03-31Officer1990-06-11 ~ nowIIF 14 - Director → MEPerson with significant control2017-06-02 ~ nowIIF 7 - 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 15 - Director → MEPerson with significant control2016-12-10 ~ nowIIF 6 - 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 10 - Director → MEPerson with significant control2016-12-10 ~ nowIIF 2 - 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 18 - Director → MEPerson with significant control2017-02-28 ~ dissolvedIIF 9 - 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 13 - Director → ME
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