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
Mr John Martin Donnelly
British born in September 1969Resident in Scotland
Registered addresses and corresponding companies
IIF 1
10 Montgomery Street, The Village, East Kilbride, G74 4JS
Mr John Martin Donnelly
British born in June 1962Resident in Northern Ireland
Registered addresses and corresponding companiesMr John Martin Donnelly
Irish born in June 1962Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 4 409, Cushendall Road, Ballymena, BT43 6QE, Northern Ireland
Donnelly, John Martin
British funeral director born in September 1969Resident in Scotland
Registered addresses and corresponding companiesMr Martin John Donnelly
Irish born in September 1969Resident in Northern Ireland
Registered addresses and corresponding companiesDonnelly, Martin John
Irish director born in September 1969Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 9 7, Poyntzpass Road, Loughbrickland, Banbridge, BT32 3PW, Northern Ireland
Donnelly, Martin John
Irish plumber born in September 1969Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 10 11, Old Road, Camlough, Newry, Co Down, BT35 7JW
Donnelly, John Martin
British building contractor born in June 1962Resident in Northern Ireland
Registered addresses and corresponding companiesDonnelly, John Martin
Irish proprietor born in June 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 409, Cushendall Road, Ballymena, BT43 6QB, Northern Ireland
Donnelly, John Martin
Registered addresses and corresponding companies
IIF 14 26 Killygore Road, Rathkenny, Ballymena, Co. Antrim, BT43 7LR
- 1 10 Montgomery Street, The Village, East KilbrideCorporate (2 parents)Equity (Company account)-45,031 GBP2024-04-30Officer
1999-08-31 ~ nowIIF 5 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2 7 Poyntzpass Road, Loughbrickland, Banbridge, Northern IrelandDissolved corporate (2 parents)Officer 2022-07-06 ~ dissolvedIIF 9 - director → MEPerson with significant control 2022-07-06 ~ 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
- 3 51-53 Thomas Street, Ballymena, Co. Antrim, United KingdomCorporate (2 parents)Net Assets/Liabilities (Company account)-4,814 GBP2023-06-30Officer 2022-06-16 ~ nowIIF 12 - director → ME 2022-06-16 ~ nowIIF 14 - secretary → MEPerson with significant control 2022-06-16 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 4 2 Barbush Place, Strathaven, ScotlandDissolved corporate (1 parent)Officer 2016-09-29 ~ dissolvedIIF 6 - director → ME
- 1 409 Cushendall Road, Ballymena, Northern IrelandCorporate (2 parents)Net Assets/Liabilities (Company account)162,039 GBP2024-03-26Officer 2016-09-27 ~ 2023-03-01IIF 13 - director → MEPerson with significant control 2018-01-18 ~ 2023-03-01IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2
ELITE SKINCARE LTD
- nowPERFECTLY MATCHED LTD - 2019-06-14 11 Old Road, Camlough, Newry, Co DownDissolved corporate (1 parent)Equity (Company account)-273 GBP2024-09-30Officer 2017-09-12 ~ 2018-03-01IIF 10 - director → MEPerson with significant control 2017-09-12 ~ 2022-05-18IIF 8 - Ownership of shares – 75% or more → OE - 3 26 Killygore Road, Rathkenny, Ballymena, Co AntrimCorporate (1 parent)Equity (Company account)195,072 GBP2024-03-31Officer 1999-03-19 ~ 2023-03-01IIF 11 - director → MEPerson with significant control 2017-03-19 ~ 2023-03-01IIF 2 - Has significant influence or control → OE
