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.
Cavanagh, Colm
- Irish born in July 1987
Cavanagh, Colm
Resident in Northern Ireland
Registered addresses and corresponding companies6, Lord Warden's Dell, Bangor, BT19 1YP, Northern Ireland
IIF 11, The Square, Moy, Dungannon, BT71 7SG, Northern Ireland
IIF 254, Clover Hill, Moy, Dungannon, Tyrone, BT71 7TP, United Kingdom
IIF 3128, City Road, London, EC1V 2NX, England
IIF 41, The Square, Moy, Tyrone, BT71 7SG, Northern Ireland
IIF 5
- Irish accountant born in July 1987
Cavanagh, Colm
Resident in Northern Ireland
Registered addresses and corresponding companies54, Clover Hill, Dungannon, County Tyrone, BT71 7TP, United Kingdom
IIF 6
- Irish chartered accountant born in July 1987
Cavanagh, Colm
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish director born in July 1987
Cavanagh, Colm
Resident in Northern Ireland
Registered addresses and corresponding companies1, The Square, Dungannon, County Tyrone, BT71 7SG, United Kingdom
IIF 11
- Irish born in July 1987
Mr Colm Cavanagh
Resident in Northern Ireland
Registered addresses and corresponding companies1, The Square, Dungannon, County Tyrone, BT71 7SG, United Kingdom
IIF 121, The Square, Moy, Dungannon, BT71 7SG, Northern Ireland
IIF 1354, Clover Hill, Dungannon, County Tyrone, BT71 7TP, United Kingdom
IIF 1454, Clover Hill, Moy, Dungannon, Tyrone, BT71 7TP, United Kingdom
IIF 153rd Floor, 21 Godliman Street, London, EC4V 5BD, England
IIF 161, The Square, Moy, Tyrone, BT71 7SG, Northern Ireland
IIF 17
- 1
BMCC HOLDINGS LIMITED
NI66896154 Clover Hill, Dungannon, County Tyrone, United KingdomDissolved Corporate (2 parents)Officer2020-04-16 ~ dissolvedIIF 6 - Director → MEPerson with significant control2020-04-16 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
DELTA KITCHEN DOORS LTD
NI68247754 Clover Hill, Moy, Dungannon, Northern IrelandDissolved Corporate (2 parents)Officer2022-06-13 ~ dissolvedIIF 10 - Director → ME - 3
DJEMBA DJEMBA LIMITED
- 2025-05-13 NI68500754 Clover Hill, Moy, Dungannon, Tyrone, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2022-01-14 ~ nowIIF 3 - Director → MEPerson with significant control2022-01-14 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 4
INSPIRED TAX INCENTIVES LTD
- 2022-04-25 12644606100 Liverpool Street, London, England, EnglandActive Corporate (9 parents)Officer2020-06-04 ~ 2025-05-30IIF 4 - Director → MEPerson with significant control2020-06-04 ~ 2020-10-21IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
INSPIRED TAX PARTNERS LTD
- 2022-02-04 NI68124214 Sandholes Road, Cookstown, Northern IrelandDissolved Corporate (5 parents)Officer2021-08-05 ~ dissolvedIIF 7 - Director → ME - 6
INSPIRED CORPORATE GROUP LTD
NI6735856 Lord Warden's Dell, Bangor, Northern IrelandActive Corporate (7 parents, 4 offsprings)Officer2020-10-21 ~ nowIIF 1 - Director → ME - 7
INSPIRED ENGINEERING LTD
NI6757651 The Square, Moy, Dungannon, Northern IrelandDissolved Corporate (5 parents)Officer2021-01-20 ~ dissolvedIIF 9 - Director → ME - 8
PREMIUM LIFESTYLE COMPETITIONS LIMITED
NI6694231 The Square, Dungannon, County Tyrone, United KingdomDissolved Corporate (3 parents)Officer2020-05-13 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-05-13 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
ROXBOROUGH HOLDINGS LIMITED
NI7244481 The Square, Moy, Tyrone, Northern IrelandActive Corporate (2 parents)Officer2024-12-09 ~ nowIIF 5 - Director → MEPerson with significant control2024-12-09 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 10
SECKLF LTD
NI6850941 The Square, Moy, Dungannon, Northern IrelandDissolved Corporate (6 parents, 1 offspring)Officer2022-01-18 ~ dissolvedIIF 8 - Director → ME - 11
SQUARE CABINS LTD
NI6600201 The Square, Moy, Dungannon, Northern IrelandActive Corporate (4 parents)Officer2019-03-25 ~ nowIIF 2 - Director → MEPerson with significant control2019-03-25 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
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