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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, Darren Anthony

    Related profiles found in government register
  • Donnelly, Darren Anthony
    Irish born in March 1970

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Charles White (ni) Ltd, 561 Upper Newtownards Road, Belfast, BT4 3LP, United Kingdom

      IIF 1

    • 73, Ballyscullion Road, Bellaghy, BT45 8NA, United Kingdom

      IIF 2

    • Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire, CW12 4TR, United Kingdom

      IIF 3

    • 44, Tobermore Road, Magherafelt, BT45 5HB, Northern Ireland

      IIF 4

    • 73, Ballyscullion Road, Bellaghy, Magherafelt, BT45 8NA, Northern Ireland

      IIF 5 IIF 6 IIF 7
  • Donnelly, Darren Anthony
    Irish company director born in March 1970

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 14, Coolshinney Road, Magherafelt, BT45 5JF, United Kingdom

      IIF 10
  • Donnelly, Darren
    British born in March 1970

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 14, Sandholes Road, Cookstown, BT80 9AR, Northern Ireland

      IIF 11

    • 59 Ballydermot Road, Bellaghy, Magherafelt, BT45 8NB

      IIF 12

    • Asm (m) Ltd, The Diamond Centre, Market Street, Magherafelt, BT45 6ED, Northern Ireland

      IIF 13
  • Donnelly, Darren
    British co director born in March 1970

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Ballyscullion, Bellaghy, Londonderry

      IIF 14
  • Donnelly, Darren
    British company director born in March 1970

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 116 Deerpark Road, Toomebridge, Co Antrim, BT41 3SS

      IIF 15

    • Ballyscullion, Bellaghy, Londonderry

      IIF 16

    • Asm Horwath, Diamond Centre, Magherafelt, BT45 6ED

      IIF 17

    • 116, Deerpark Road, Toome, Antrim, BT41 3SS, Northern Ireland

      IIF 18

    • 116, Deerpark Road, Toomebridge, Antrim, BT41 3SS, Northern Ireland

      IIF 19
  • Donnelly, Darren
    British director born in March 1970

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 116, Deerpark Road, Toomebridge, Antrim, BT41 3SS, Northern Ireland

      IIF 20

    • Charles White Ltd, 3rd Floor Cathedral Chambers, 143 Royal Avenue, Belfast, BT1 1FH, Northern Ireland

      IIF 21

    • 59 Ballydermot Road, Bellaghy, County Londonderry, BT45 8NB

      IIF 22 IIF 23
  • Donnelly, Darren
    British steel fabrication born in March 1970

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 116 Deerpark Road, Toomebridge, Co. Antrim, BT41 3SJ

      IIF 24
  • Donnelly, Darren
    British steel fabrications born in March 1970

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 116 Deerpark Road, Toomebridge, Co Antrim, BT413SS

      IIF 25
  • Donnelly, Darren
    British secretary born in February 1970

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 59 Ballydermott Road, Bellaghy, Londonderry, BT45 8NB

      IIF 26
  • Donnelly, Darren
    born in March 1970

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 59 Ballyscullion Rd, Bellaghy, BT45 8NB

      IIF 27
  • Donnelly, Darren
    Northern Irish born in March 1970

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 73, Ballyscullion Road, Bellaghy, Magherafelt, BT45 8NA, Northern Ireland

      IIF 28 IIF 29
  • Donnelly, Darren
    Northern Irish director born in March 1970

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 21, Arthur Street, Belfast, Co Antrim, BT1 4GA

      IIF 30

    • 59 Ballydermott Road, Bellaghy, County Derry, BT45 8NB

      IIF 31

    • 14, Coolshinney Road, Magherafelt, Londonderry, BT45 5JF, Northern Ireland

      IIF 32
  • Donnelly, Darren
    Northern Irish managing director born in March 1970

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 59 Ballydermott Road, Bellaghy, BT45 8NB

      IIF 33
  • Mr Darren Anthony Donnelly
    Irish born in March 1970

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Charles White (ni) Ltd, 561 Upper Newtownards Road, Belfast, BT4 3LP, United Kingdom

      IIF 34

    • Charles White (ni) Ltd, 561 Upper Newtownards Road, Belfast, Belfast, BT4 3LP, United Kingdom

      IIF 35

    • 116 Deerpark Rd, Toomebridge, Co. Antrim, BT41 3SS

      IIF 36

    • 1-2 Albert Chambers, Canal Street, Congleton, CW12 4AA, England

      IIF 37

    • 14, Coolshinney Road, Magherafelt, BT45 5JF, United Kingdom

      IIF 38

    • 14, Coolshinney Road, Magherafelt, Londonderry, BT45 5JF, Northern Ireland

      IIF 39

    • 73, Ballyscullion Road, Bellaghy, Magherafelt, BT45 8NA, Northern Ireland

      IIF 40 IIF 41 IIF 42

    • Asm (m) Ltd, The Diamond Centre, Market Street, Magherafelt, BT45 6ED

      IIF 47
  • Donnelly, Darren
    Northern Irish

    Registered addresses and corresponding companies

    • 59 Ballydermott Road, Bellaghy, BT45 8NB

      IIF 48

    • 59 Ballydermott Road, Bellaghy, County Derry, BT45 8NB

      IIF 49

    • 59 Ballydermott Road, Bellaghy, Londonderry, BT45 8NB

      IIF 50
  • Darren Donnelly
    Northern Irish born in March 1970

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 73, Ballyscullion Road, Bellaghy, Magherafelt, BT45 8NA, Northern Ireland

      IIF 51
  • Donnelly, Darren
    British director born in March 1970

    Registered addresses and corresponding companies

    • 41 Derramore Heights, Magherafelt, County Londonderry, BT45 5RX

      IIF 52
  • Donnelly, Darren
    British director born in March 1979

    Registered addresses and corresponding companies

    • Ballyscullion Road, Bellaghy, Co Londonderry

      IIF 53
  • Donnelly, Darren
    British

    Registered addresses and corresponding companies

    • 116 Deerpark Road, Toomebridge, Co Antrim, BT41 3SS

      IIF 54

    • 116 Deerpark Road, Toomebridge, Co Antrim, BT413SS

      IIF 55

    • 116 Deerpark Road, Toomebridge, Co. Antrim, BT41 3SJ

      IIF 56
child relation
Offspring entities and appointments
Active 29
  • 1
    73 Ballyscullion Road, Bellaghy, Magherafelt, Northern Ireland
    Active Corporate (1 parent)
    Officer
    2019-12-12 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2019-12-12 ~ now
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 2
    73 Ballyscullion Road, Bellaghy, Magherafelt, Northern Ireland
    Active Corporate (1 parent)
    Officer
    2016-12-01 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    CHURCH ISLAND AVIATION LIMITED - 2008-04-04
    CATONA TRADING LIMITED - 2007-02-21
    44 Tobermore Road, Magherafelt, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2007-02-15 ~ dissolved
    IIF 26 - Director → ME
    2007-02-15 ~ dissolved
    IIF 50 - Secretary → ME
  • 4
    116 Deer Park Road, Toomebridge, Antrim
    Dissolved Corporate (5 parents)
    Officer
    2005-10-13 ~ dissolved
    IIF 16 - Director → ME
  • 5
    116 Deerpark Road, Toome, Co Derry
    Dissolved Corporate (4 parents)
    Officer
    2007-04-12 ~ dissolved
    IIF 31 - Director → ME
    2007-04-12 ~ dissolved
    IIF 49 - Secretary → ME
  • 6
    Asm Horwath, Diamond Centre, Magherafelt
    Dissolved Corporate (3 parents)
    Officer
    2011-11-01 ~ dissolved
    IIF 17 - Director → ME
  • 7
    116 Deerpark Rd, Toomebridge, Co. Antrim
    Dissolved Corporate (4 parents)
    Officer
    2007-05-21 ~ dissolved
    IIF 27 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Asm (m) Ltd The Diamond Centre, Market Street, Magherafelt
    Active Corporate (1 parent)
    Officer
    2013-12-05 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 9
    ASH GRANGE COMPANY LIMITED - 2016-09-12
    73 Ballyscullion Road, Bellaghy, Magherafelt, Northern Ireland
    Active Corporate (1 parent)
    Officer
    2016-09-01 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Has significant influence or control → OE
  • 10
    KENMAR MANAGEMENT LTD - 2001-08-01
    Wyncroft, 30 Rathfriland Road, Newry, Down
    Dissolved Corporate (2 parents)
    Officer
    2001-08-01 ~ dissolved
    IIF 33 - Director → ME
    2001-04-20 ~ dissolved
    IIF 48 - Secretary → ME
  • 11
    Charles White, 143 Royal Avenue, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    -1,306 GBP2024-12-31
    Officer
    2018-03-15 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-03-15 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 12
    73 Ballyscullion Road, Bellaghy, Magherafelt, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2018-06-27 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2018-06-27 ~ now
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 13
    Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -88,776 GBP2024-02-29
    Officer
    2016-12-20 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-12-20 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    GOLFCHART LIMITED - 1994-02-18
    Lower Cape, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    1998-09-01 ~ dissolved
    IIF 52 - Director → ME
  • 15
    21 Arthur Street, Belfast, Co Antrim
    Dissolved Corporate (3 parents)
    Officer
    2016-04-20 ~ dissolved
    IIF 30 - Director → ME
  • 16
    RETLAN RENEWABLES LTD - 2016-04-29
    116 Deerpark Road, Toomebridge, Antrim
    Dissolved Corporate (1 parent)
    Officer
    2013-08-15 ~ dissolved
    IIF 20 - Director → ME
  • 17
    EURO TRUCK & TRAILER PARTS LIMITED - 2016-04-29
    SIGMA PARTS LIMITED - 2012-06-15
    116 Deerpark Road, Toomebridge, Antrim
    Dissolved Corporate (3 parents)
    Officer
    2012-05-28 ~ dissolved
    IIF 19 - Director → ME
  • 18
    ETTP LIMITED - 2016-04-29
    116 Deerpark Road, Toome, Antrim
    Dissolved Corporate (3 parents)
    Officer
    2012-08-24 ~ dissolved
    IIF 18 - Director → ME
  • 19
    RAPIDRICH LIMITED - 1988-05-12
    Eastside Garage, Scotch Corner, Richmond, N Yorks
    Dissolved Corporate (3 parents)
    Officer
    2007-11-15 ~ dissolved
    IIF 22 - Director → ME
  • 20
    73 Ballyscullion Road, Bellaghy, Magherafelt, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2016-04-19 ~ now
    IIF 29 - Director → ME
  • 21
    14 Coolshinney Road, Magherafelt, Londonderry, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2016-04-19 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-19 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
  • 22
    14 Sandholes Road, Cookstown, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-02-13 ~ now
    IIF 11 - Director → ME
  • 23
    BIRCH PARK COMPANY LIMITED - 2015-08-20
    Charles White Ltd 3rd Floor Cathedral Chambers, 143 Royal Avenue, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    1,219 GBP2025-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
  • 24
    14 Coolshinney Road, Magherafelt, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-01-25 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2018-01-25 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
  • 25
    73 Ballyscullion Road, Bellaghy, Magherafelt, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2022-05-26 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2022-05-26 ~ now
    IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 26
    DMD DEVELOPMENTS LIMITED - 2018-01-17
    RAVENSCOT TRADING LTD - 2005-02-04
    73 Ballyscullion Road, Bellaghy, Magherafelt, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2004-11-24 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 27
    73 Ballyscullion Road, Bellaghy, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-06-04 ~ now
    IIF 2 - Director → ME
  • 28
    73 Ballyscullion Road, Bellaghy, Magherafelt, Northern Ireland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-06-04 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-06-04 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 29
    BIRCH TREE COMPANY NO 4 LIMITED - 2018-01-15 NI627248, NI627249, NI627968... (more)
    73 Ballyscullion Road, Bellaghy, Magherafelt, Northern Ireland
    Active Corporate (1 parent)
    Officer
    2018-01-15 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-01-15 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
Ceased 7

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.