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.
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Doherty, Daniel
Doherty, Daniel
British director born in June 1943Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 1
192 Cushendall Road, Ballymena, Antrim, BT43 6PP
Doherty, Daniel
British farmer born in June 1943Resident in Northern Ireland
Registered addresses and corresponding companiesDoherty, Daniel
British sales person born in June 1943Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 6 170, Cushendall Road, Ballymena, County Antrim, BT43 6UE
Mr Daniel Doherty
British born in June 1943Resident in Northern Ireland
Registered addresses and corresponding companiesDoherty, Daniel
Registered addresses and corresponding companies
IIF 10 170 Cushendall Road, Ballymena, Co Antrim, BT43 6UE
- 1 138 Slaght Road, Ballymena, County AntrimActive Corporate (2 parents)Officer
2013-05-07 ~ nowIIF 3 - Director → MEPerson with significant control 2023-02-13 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 2 27 Greenmount Terrace, Ballymena, Northern IrelandActive Corporate (2 parents)Equity (Company account)1 GBP2022-07-31Officer 2019-11-25 ~ nowIIF 4 - Director → MEPerson with significant control 2019-11-25 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 3 192 Cushendall Road, Ballymena, County AntrimDissolved Corporate (2 parents)Officer 2007-03-22 ~ dissolvedIIF 6 - Director → ME
- 4
ZEAL PROPERTY LIMITED
- nowLAIRKEAN LIMITED - 2007-04-30 192 Cushendall Road, Ballymena, Northern IrelandDissolved Corporate (2 parents)Officer 2007-04-03 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 Dt Carson & Co, 51-53 Thomas Street, Ballymena, Co AntrimActive Corporate (2 parents)Net Assets/Liabilities (Company account)28,961 GBP2023-09-30Officer 2005-09-27 ~ 2006-10-01IIF 2 - Director → ME
- 2IMERO LIMITED - 1997-03-13 Unit A1 Boucher Business Studios, Glenmachen Place, Belfast, Northern IrelandActive Corporate (1 parent)Officer 1997-02-17 ~ 2009-01-29IIF 5 - Director → ME
- 3 8 Society Street, Coleraine, LondonderryActive Corporate (1 parent)Equity (Company account)22 GBP2023-07-31Officer 2002-07-16 ~ 2007-07-16IIF 10 - Secretary → ME
