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 John Martin Donnelly
- British born in September 1969
Mr John Martin Donnelly
Resident in Scotland
Registered addresses and corresponding companies10 Montgomery Street, The Village, East Kilbride, G74 4JS
IIF 1
- British born in June 1962
Mr John Martin Donnelly
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish born in June 1962
Mr John Martin Donnelly
Resident in Northern Ireland
Registered addresses and corresponding companies409, Cushendall Road, Ballymena, BT43 6QE, Northern Ireland
IIF 4
- British born in September 1969
Donnelly, John Martin
Resident in Scotland
Registered addresses and corresponding companies10 Montgomery Street, The Village, East Kilbride, G74 4JS
IIF 5
- British funeral director born in September 1969
Donnelly, John Martin
Resident in Scotland
Registered addresses and corresponding companies2, Barbush Place, Strathaven, ML10 6JQ, Scotland
IIF 6
- Irish born in September 1969
Mr Martin John Donnelly
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish director born in September 1969
Donnelly, Martin John
Resident in Northern Ireland
Registered addresses and corresponding companies7, Poyntzpass Road, Loughbrickland, Banbridge, BT32 3PW, Northern Ireland
IIF 9
- Irish plumber born in September 1969
Donnelly, Martin John
Resident in Northern Ireland
Registered addresses and corresponding companies11, Old Road, Camlough, Newry, Co Down, BT35 7JW
IIF 10
- British born in June 1962
Donnelly, John Martin
Resident in Northern Ireland
Registered addresses and corresponding companies26 Killygore Road, Rathkenny, Ballymena, Co. Antrim, BT43 7LR
IIF 11
- British building contractor born in June 1962
Donnelly, John Martin
Resident in Northern Ireland
Registered addresses and corresponding companies26 Killygore Road, Rathkenny, Ballymena, Co Antrim, BT43 7LR
IIF 12
- Irish proprietor born in June 1962
Donnelly, John Martin
Resident in United Kingdom
Registered addresses and corresponding companies409, Cushendall Road, Ballymena, BT43 6QB, Northern Ireland
IIF 13
- Registered addresses and corresponding companies
Donnelly, John Martin
26 Killygore Road, Rathkenny, Ballymena, Co. Antrim, BT43 7LR
IIF 14
- 1
DONNELLY 'S OF RATHKENNY LIMITED
NI641088409 Cushendall Road, Ballymena, Northern IrelandActive Corporate (4 parents)Officer2016-09-27 ~ 2023-03-01IIF 13 - Director → MEPerson with significant control2018-01-18 ~ 2023-03-01IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 2
PERFECTLY MATCHED LTD
- 2019-06-14 NI64795711 Old Road, Camlough, Newry, Co DownDissolved Corporate (2 parents)Officer2017-09-12 ~ 2018-03-01IIF 10 - Director → MEPerson with significant control2017-09-12 ~ 2022-05-18IIF 8 - Ownership of shares – 75% or more → OE - 3
HERITAGE FUNERAL SERVICES LTD.
SC19931510 Montgomery Street, The Village, East KilbrideActive Corporate (4 parents)Officer1999-08-31 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 4
JMD CONSTRUCTION LTD
NI03583426 Killygore Road, Rathkenny, Ballymena, Co AntrimActive Corporate (3 parents)Officer1999-03-19 ~ 2023-03-01IIF 12 - Director → MEPerson with significant control2017-03-19 ~ 2023-03-01IIF 2 - Has significant influence or control → OE - 5
MARTIN JOHN DONNELLY LTD
NI6895577 Poyntzpass Road, Loughbrickland, Banbridge, Northern IrelandDissolved Corporate (2 parents)Officer2022-07-06 ~ dissolvedIIF 9 - Director → MEPerson with significant control2022-07-06 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 6
RATHSHERRY CONTRACTS LTD
NI68905351-53 Thomas Street, Ballymena, Co. Antrim, United KingdomActive Corporate (2 parents)Officer2022-06-16 ~ nowIIF 11 - Director → ME2022-06-16 ~ nowIIF 14 - Secretary → MEPerson with significant control2022-06-16 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 7
SEW LIKE ME LIMITED
SC5465172 Barbush Place, Strathaven, ScotlandDissolved Corporate (1 parent)Officer2016-09-29 ~ dissolvedIIF 6 - Director → ME
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