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

Mulvaney, Rory

    Related profiles found in government register
  • Mulvaney, Rory

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 1 IIF 2
  • Mulvaney, Rory Aidan

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, England, N1 7GU, United Kingdom

      IIF 3

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 4
  • Mulvaney, Rory Aidan
    Irish accountant born in March 1984

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Commercial House, 15 Merchants Quay, Newry, Co. Down, BT35 6AH, Northern Ireland

      IIF 5
  • Mulvaney, Rory Aidan
    Irish chartered accountant born in March 1984

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, England, N1 7GU, United Kingdom

      IIF 6

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 7

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 8

    • Unit 17 Tower Workshops, 58 Riley Road, London, England, SE1 3DG, United Kingdom

      IIF 9

    • 20, Rathfriland Road, Newry, County Down, BT34 1JY, Northern Ireland

      IIF 10

    • 5, Sugarhouse Quay, Newry, County Down, BT35 6HZ

      IIF 11

    • 5, Sugarhouse Quay, Newry, County Down, BT35 6HZ, Northern Ireland

      IIF 12

    • Unit 8, Monaghan Court Business Park, Monaghan Street, Newry, Co. Down, BT35 6BH, Northern Ireland

      IIF 13 IIF 14 IIF 15

    • Unit 8, Monaghan Court Business Park, Monaghan Street, Newry, County Down, BT35 6BH, Northern Ireland

      IIF 23

    • Unit 8, Monaghan Court Business Park, Newry, Co. Down, BT35 6BH, Northern Ireland

      IIF 24 IIF 25
  • Mulvaney, Rory Aidan
    Irish director born in March 1984

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 26

    • Unit 8, Monaghan Court Business Park, Monaghan Street, Newry, Co.down, BT35 6BH, Northern Ireland

      IIF 27

    • Unit 8, Monaghan Court Business Park, Newry, Co Down, Northern Ireland

      IIF 28

    • C/o Trustmoore (uk) Ltd, Central House, 20 Central Avenue, St Andrews Business Park, Norwich, NR7 0HR, England

      IIF 29
  • Mulvaney, Rory Aidan
    Irish managing director born in March 1984

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 30 IIF 31 IIF 32

    • Unit 8, Monaghan Court Business Park, Monaghan Street, Newry, Down, BT35 6BH, Northern Ireland

      IIF 33

    • Unit 8, Monaghan Court Business Park, Newry, BT35 6BH, Northern Ireland

      IIF 34
  • Mulvaney, Rory Aidan
    British chartered accountant born in March 1984

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 5, Sugarhouse Quay, Newry, County Down, BT35 6HZ, Northern Ireland

      IIF 35

    • Unit 8, Monaghan Court Business Park, Newry County Down, Northern Ireland, BT35 6BH, United Kingdom

      IIF 36 IIF 37
  • Mulvaney, Rory Aidan
    British company director born in March 1984

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Unit 8 Monaghan Court Business Park, Monaghan Street, Newry, Co. Down, BT35 6BH, Northern Ireland

      IIF 38
  • Mulvaney, Rory Aidan, Mr.
    Irish chartered accountant born in March 1984

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Unit 17 Tower Workshops, 58 Riley Road, London, England, SE1 3DG, United Kingdom

      IIF 39

    • 5, Sugarhouse Quay, Newry, County Down, BT35 6HZ, Northern Ireland

      IIF 40

    • 5, Sugarhouse Quay, Newry, Down, BT35 6HZ, United Kingdom

      IIF 41
  • Mr Rory Aidan Mulvaney
    Irish born in March 1984

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 42 IIF 43

    • 8, Monaghan Court, Newry, BT35 6BH, Northern Ireland

      IIF 44

    • Commercial House, 15 Merchants Quay, Newry, Co. Down, BT35 6AH, Northern Ireland

      IIF 45
  • Mr. Rory Aidan Mulvaney
    Irish born in March 1984

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 46

    • Unit 17 Tower Workshops, 58 Riley Road, London, England, SE1 3DG, United Kingdom

      IIF 47 IIF 48

    • 1, Upper Kiln Street, Newry, Co. Down, BT35 8TT, Northern Ireland

      IIF 49

    • 5, Sugar House Quay, Newry, Co. Down, BT35 6HZ, Northern Ireland

      IIF 50

    • 5, Sugarhouse Quay, Newry, Down, BT35 6HZ, United Kingdom

      IIF 51

    • No. 5, Sugarhouse Quay, Newry, County Down, BT35 6HZ

      IIF 52

    • Unit 8, Monaghan Court Business Park, Monaghan Street, Newry, Co. Down, BT35 6BH, Northern Ireland

      IIF 53 IIF 54 IIF 55

    • Unit 8, Monaghan Court Business Park, Newry, Co. Down, BT35 6BH, Northern Ireland

      IIF 63 IIF 64
child relation
Offspring entities and appointments
Active 29
  • 1
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,461 GBP2023-12-31
    Officer
    2021-01-05 ~ now
    IIF 4 - Secretary → ME
  • 2
    Unit 8 Monaghan Court Business Park, Monaghan Street, Newry, Co. Down, Northern Ireland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2015-06-05 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
  • 3
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2022-03-01 ~ now
    IIF 33 - Director → ME
    2023-02-24 ~ now
    IIF 2 - Secretary → ME
  • 4
    20-22 Wenlock Road, London, England, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    308,390 GBP2023-12-31
    Officer
    2017-06-09 ~ now
    IIF 3 - Secretary → ME
  • 5
    Unit 8 Monaghan Court Business Park, Monaghan Street, Newry, Co. Down, Northern Ireland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2021-05-31
    Officer
    2015-05-28 ~ dissolved
    IIF 22 - Director → ME
  • 6
    Unit 8 Monaghan Court Business Park, Monaghan Street, Newry, Co. Down, Northern Ireland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2020-07-31
    Officer
    2014-07-09 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
  • 7
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2020-08-31
    Officer
    2014-08-04 ~ dissolved
    IIF 11 - Director → ME
  • 8
    Unit 8 Monaghan Court Business Park, Monaghan Street, Newry, Co. Down, Northern Ireland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
  • 9
    Unit 8 Monaghan Court Business Park, Monaghan Street, Newry, Co. Down, Northern Ireland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    200 GBP2020-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
  • 10
    MYB PARTNERSHIP LIMITED - 2025-03-26
    Unit 8 Monaghan Court Business Park, Monaghan Street, Newry, Co. Down, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    -3,385 GBP2023-12-31
    Officer
    2014-07-07 ~ now
    IIF 21 - Director → ME
  • 11
    Unit 8 Monaghan Court Business Park, Newry, Co. Down, Northern Ireland
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,567 GBP2019-12-31
    Officer
    2015-09-24 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 12
    COMPANY INC LIMITED - 2012-11-23
    Unit 8 Monaghan Court Business Park, Monaghan Street, Newry, Co. Down, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    183,508 GBP2019-12-31
    Officer
    2012-11-22 ~ now
    IIF 16 - Director → ME
  • 13
    Unit 8 Monaghan Court Business Park, Newry, Northern Ireland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2021-01-31
    Officer
    2021-01-28 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    Unit 8 Monaghan Court Business Park, Monaghan Street, Newry, Co. Down, Northern Ireland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,730,905 GBP2016-12-31
    Officer
    2015-08-27 ~ dissolved
    IIF 40 - Director → ME
  • 15
    Unit 8 Monaghan Court Business Park, Newry, Co Down
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2018-12-27 ~ dissolved
    IIF 28 - Director → ME
  • 16
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -11,279 GBP2020-11-30
    Officer
    2017-11-24 ~ dissolved
    IIF 26 - Director → ME
  • 17
    Commercial House, 15 Merchants Quay, Newry, Co. Down, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2019-03-26 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2019-03-26 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    Unit 8 Monaghan Court Business Park, Monaghan Street, Newry, Co. Down, Northern Ireland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2015-06-05 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
  • 19
    LEO LYNCH INTERACT (NI) LTD. - 2021-03-15
    Unit 8 Monaghan Court Business Park, Monaghan Street, Newry, Co. Down, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    1,092,650 GBP2023-09-30
    Officer
    2015-09-29 ~ now
    IIF 19 - Director → ME
  • 20
    20-22 Wenlock Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2022-05-19 ~ now
    IIF 7 - Director → ME
  • 21
    LEO LYNCH INTERACT MENA LIMITED - 2021-03-15
    Unit 8 Monaghan Court Business Park, Monaghan Street, Newry, Co. Down, Northern Ireland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -29,840 GBP2021-04-30
    Officer
    2016-04-25 ~ dissolved
    IIF 20 - Director → ME
  • 22
    20-22 Wenlock Road, London, England, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    2017-09-18 ~ dissolved
    IIF 23 - Director → ME
  • 23
    TRUSTMOORE MULVANEY (NI) LIMITED - 2019-05-23
    Unit 8 Monaghan Court Business Park, Newry, Co. Down, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2019-12-31
    Officer
    2016-11-21 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-11-21 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
  • 24
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2021-03-08 ~ dissolved
    IIF 32 - Director → ME
    2021-03-08 ~ dissolved
    IIF 1 - Secretary → ME
  • 25
    NOVA SCOTIA LIMITED - 2016-06-16
    Unit 8 Monaghan Court Business Park, Monaghan Street, Newry, Co.down, Northern Ireland
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2018-04-05 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2017-04-05 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
  • 26
    Unit 8 Monaghan Court Business Park, Monaghan Street, Newry, Co. Down, Northern Ireland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2015-06-05 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 59 - Has significant influence or control → OE
  • 27
    MULVANEY NOMINEES UK LIMITED - 2025-03-26
    20-22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2021-12-07 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2021-12-07 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
  • 28
    MULVANEY TRUSTEES UK LIMITED - 2025-03-26
    20-22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2021-12-08 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2021-12-08 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
  • 29
    DARMA ASSETS EIREANN LIMITED - 2015-02-20
    Unit 8 Monaghan Court Business Park, Monaghan Street, Newry, Co. Down, Northern Ireland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2020-02-28
    Officer
    2015-02-11 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
Ceased 16
  • 1
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2017-05-02 ~ 2018-08-08
    IIF 41 - Director → ME
    Person with significant control
    2017-05-02 ~ 2017-05-03
    IIF 51 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 2
    C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -7,958 USD2023-12-31
    Officer
    2018-06-07 ~ 2022-08-02
    IIF 29 - Director → ME
  • 3
    20-22 Wenlock Road, London, England, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    308,390 GBP2023-12-31
    Officer
    2017-06-09 ~ 2024-12-13
    IIF 6 - Director → ME
  • 4
    Unit 8 Monaghan Court Business Park, Monaghan Street, Newry, Co. Down, Northern Ireland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2021-05-31
    Person with significant control
    2016-04-06 ~ 2017-05-29
    IIF 53 - Ownership of shares – 75% or more → OE
  • 5
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2020-08-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 50 - Ownership of shares – 75% or more → OE
  • 6
    Ground Floor, 48 Chancery Lane, London, England
    Active Corporate (4 parents)
    Officer
    2016-11-10 ~ 2017-02-01
    IIF 35 - Director → ME
  • 7
    71-75 Shelton Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2017-05-02 ~ 2018-05-29
    IIF 8 - Director → ME
    Person with significant control
    2017-05-02 ~ 2018-04-30
    IIF 46 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 8
    MYB PARTNERSHIP LIMITED - 2025-03-26
    Unit 8 Monaghan Court Business Park, Monaghan Street, Newry, Co. Down, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    -3,385 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-04-06
    IIF 55 - Has significant influence or control → OE
  • 9
    COMPANY INC LIMITED - 2012-11-23
    Unit 8 Monaghan Court Business Park, Monaghan Street, Newry, Co. Down, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    183,508 GBP2019-12-31
    Officer
    2011-07-14 ~ 2011-09-19
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Has significant influence or control → OE
  • 10
    O' KANE EPC LTD - 2021-01-19
    20-22 Wenlock Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -5,525 GBP2023-12-31
    Officer
    2016-07-21 ~ 2019-06-20
    IIF 12 - Director → ME
  • 11
    251 Southwark Bridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    3,069 GBP2023-09-30
    Officer
    2017-06-26 ~ 2018-12-04
    IIF 38 - Director → ME
  • 12
    LEO LYNCH INTERACT MENA LIMITED - 2021-03-15
    Unit 8 Monaghan Court Business Park, Monaghan Street, Newry, Co. Down, Northern Ireland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -29,840 GBP2021-04-30
    Person with significant control
    2016-04-25 ~ 2020-09-17
    IIF 56 - Ownership of shares – 75% or more → OE
  • 13
    251 Southwark Bridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    46,966 GBP2023-09-30
    Officer
    2017-01-18 ~ 2018-09-08
    IIF 9 - Director → ME
    Person with significant control
    2017-01-18 ~ 2017-01-31
    IIF 48 - Ownership of shares – 75% or more → OE
  • 14
    Basement, 140 Borough High Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2019-01-31
    Officer
    2017-01-13 ~ 2018-12-04
    IIF 39 - Director → ME
    Person with significant control
    2017-01-13 ~ 2017-01-31
    IIF 47 - Ownership of shares – 75% or more → OE
  • 15
    Level 26 One Canada Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-03-07 ~ 2020-06-02
    IIF 37 - Director → ME
  • 16
    Level 26 One Canada Square, London, England
    Active Corporate (5 parents)
    Officer
    2018-03-07 ~ 2020-06-02
    IIF 36 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.