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.
Connolly, Stephen Anthony
- Northern Irish born in February 1962
Connolly, Stephen Anthony
Resident in Northern Ireland
Registered addresses and corresponding companies23, Bishop Street, Londonderry, BT48 6PR, Northern Ireland
IIF 1
- Northern Irish bank manager born in February 1962
Connolly, Stephen Anthony
Resident in Northern Ireland
Registered addresses and corresponding companies - Northern Irish chartered accountant born in February 1962
Connolly, Stephen Anthony
Resident in Northern Ireland
Registered addresses and corresponding companies3 Larcom Drive, Derry, County Derry, BT48 8PT
IIF 4
- Northern Irish managing director born in February 1962
Connolly, Stephen Anthony
Resident in Northern Ireland
Registered addresses and corresponding companies27, Culmore Road, Derry, Derry, BT48 8JB, N.ireland
IIF 5
- Northern Irish none born in February 1962
Connolly, Stephen Anthony
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in February 1962
Connolly, Stephen Anthony
Resident in Northern Ireland
Registered addresses and corresponding companies - British company director born in February 1962
Connolly, Stephen Anthony
Resident in Northern Ireland
Registered addresses and corresponding companies - British bank manager born in February 1962
Connolly, Stephen
Resident in Northern Ireland
Registered addresses and corresponding companies8 Larcom Drive, Derry, BT48 8PP
IIF 15
- British company director born in February 1962
Connelly, Stephen
Resident in Northern Ireland
Registered addresses and corresponding companies65c, Limavady Road, Londonderry, County Londonderry, BT47 6LR, Northern Ireland
IIF 16
- Irish born in February 1962
Mr Stephen Anthony Connolly
Resident in Northern Ireland
Registered addresses and corresponding companies43, Clarendon Street, Londonderry, BT48 7ER
IIF 17
- British born in February 1962
Mr Stephen Connelly
Resident in Northern Ireland
Registered addresses and corresponding companies65c, Limavady Road, Londonderry, BT47 6LR, Northern Ireland
IIF 18
- British born in February 1962
Mr Stephen Anthony Connolly
Resident in Northern Ireland
Registered addresses and corresponding companies10, Roe Mill Gardens, Limavady, BT49 9AU, Northern Ireland
IIF 19
- British bank manager born in February 1962Registered addresses and corresponding companies
Connelly, Stephen
3 Larcon Drive, Derry, Co. Derry, N. Ireland, BT48 8PP
IIF 20
- 1Olivers Barn, Maldon Road, Witham, Essex, United KingdomDissolved Corporate (4 parents)Equity (Company account)-42,439 GBP2022-09-30Officer2022-01-25 ~ dissolvedIIF 13 - Director → ME
- 265c Limavady Road, Londonderry, County Londonderry, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)34,994 GBP2024-12-31Officer2020-06-05 ~ nowIIF 8 - Director → MEPerson with significant control2020-06-05 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
- 365c Limavady Road, Londonderry, County Londonderry, Northern IrelandDissolved Corporate (1 parent)Officer2020-09-15 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-09-15 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 4FOYLE HOMELESS ACTION & ADVICE SERVICE - 2002-07-0823 Bishop Street, LondonderryActive Corporate (8 parents)Officer2011-09-07 ~ nowIIF 1 - Director → ME
- 5Olivers Barn, Maldon Road, Witham, Essex, United KingdomDissolved Corporate (4 parents)Equity (Company account)-78,628 GBP2022-09-30Officer2022-01-25 ~ dissolvedIIF 14 - Director → ME
- 6SMALLFIELDS FINANCIAL LIMITED - 2020-03-06Olivers Barn, Maldon Road, Witham, United KingdomActive Corporate (1 parent)Equity (Company account)-45 GBP2024-06-30Officer2022-01-04 ~ nowIIF 9 - Director → ME
- 743 Clarendon Street, LondonderryActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)1,132 GBP2024-12-31Officer2013-06-11 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Has significant influence or control → OE
- 898 Strand Road Strand Road, Londonderry, Northern IrelandDissolved Corporate (10 parents)Current Assets (Company account)8,490 GBP2020-03-31Officer2002-07-09 ~ dissolvedIIF 3 - Director → ME
- 9Olivers Barn, Maldon Road, Witham, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)-164,507 GBP2024-03-31Officer2022-05-13 ~ nowIIF 11 - Director → ME
- 1
CCHS1 LIMITED
- nowNORTH WEST MONEY EXCHANGE LIMITED - 2021-05-0435 Templemore Business Park, Northland Road, Derry, Northern IrelandDissolved Corporate (1 parent)Equity (Company account)2,220 GBP2020-06-30Officer2011-10-28 ~ 2014-06-09IIF 7 - Director → ME - 2TOWN CENTRE MANAGEMENT (DERRY) LIMITED - 2006-03-291-3 Waterloo Place, Derry LondonderryActive Corporate (8 parents)Equity (Company account)-343 GBP2024-03-31Officer1998-08-09 ~ 2004-06-01IIF 2 - Director → ME2007-12-11 ~ 2019-03-27IIF 15 - Director → ME
- 343 Clarendon Street, DerryDissolved Corporate (1 parent)Equity (Company account)110,000 GBP2021-06-30Officer2011-12-21 ~ 2014-06-09IIF 5 - Director → ME
- 4International House, 24 Holborn Viaduct, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-824 GBP2021-06-30Officer2011-10-28 ~ 2014-06-09IIF 6 - Director → ME
- 584 South Croxted Road, London, EnglandActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)8,748 GBP2024-10-31Officer2023-02-28 ~ 2025-05-22IIF 12 - Director → ME
- 62 Foreglen Road, Killaloo, Co LondonderryActive Corporate (8 parents)Equity (Company account)1,953 GBP2025-03-31Officer1996-08-12 ~ 2002-08-30IIF 20 - Director → ME
- 7C/o Ernst & Young Llp Bedford House, 16 Bedford Street, BelfastDissolved Corporate (1 parent)Officer2007-06-01 ~ 2009-04-01IIF 4 - Director → ME
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