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.
O'keeffe, Barry
- Irish director born in May 1967
O'keeffe, Barry
Resident in Ireland
Registered addresses and corresponding companies138, University Street, Belfast, BT7 1HJ, Northern Ireland
IIF 1
- Irish born in May 1967
Barry O'keeffe
Resident in Ireland
Registered addresses and corresponding companies138, University Street, Belfast, BT7 1HJ, Northern Ireland
IIF 2
- Irish born in February 1965
Cushnahan, Nicholas
Resident in Ireland
Registered addresses and corresponding companies - Irish accountant born in February 1965
Cushnahan, Nicholas
Resident in Ireland
Registered addresses and corresponding companies138, University Street, Belfast, BT7 1HJ, Northern Ireland
IIF 8Shalom Leabeg, Newcastle, Co. Wicklow, Ireland, Ireland
IIF 9 IIF 10 IIF 11Shalom Leabeg, Newcastle, Co.wicklow, Ireland, Ireland
IIF 12 IIF 13 IIF 144/8, Mount Pleasant, Liverpool, L3 5RY, England
IIF 15 IIF 16Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, L15 5AN, United Kingdom
IIF 17Shalom, Leabeg, Newcastle, Co. Wicklow, Ireland
IIF 186b, Upper Water Street, Newry, BT34 1DJ, Northern Ireland
IIF 19
- Irish chartered accountant born in February 1965
Cushnahan, Nicholas
Resident in Ireland
Registered addresses and corresponding companiesPenny Lane Business Centre, 374 Smithdown Road, Liverpool, L15 5AN, England
IIF 20
- Irish director born in February 1965
Cushnahan, Nicholas
Resident in Ireland
Registered addresses and corresponding companies138, University Street, Belfast, BT7 1HJ, Northern Ireland
IIF 21
- Irish born in February 1965
Nicholas Cushnahan
Resident in Ireland
Registered addresses and corresponding companies - Irish accountant born in February 1985
Cushnahan, Nicholas
Resident in Ireland
Registered addresses and corresponding companies6b, Upper Water Street, Newry, BT34 1DJ, Northern Ireland
IIF 28
- Irish born in February 1965
Mr Nicholas Cushnahan
Resident in Ireland
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Cushnahan, Nicholas
- 1
AQUATAKE LIMITED
06910170Global House, 5a Sandy`s Row, LondonDissolved Corporate (3 parents)Officer2012-11-21 ~ dissolvedIIF 13 - Director → ME - 24/8 Mount Pleasant, LiverpoolDissolved Corporate (5 parents)Officer2013-05-27 ~ 2013-09-24IIF 16 - Director → ME
- 3
CINDERELLA CONSULTING LIMITED
NI6198746b Upper Water Street, Newry, Northern IrelandActive Corporate (2 parents)Officer2013-08-15 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-07IIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 4
CUSHBAR LIMITED
NI640958138 University Street, Belfast, Northern IrelandDissolved Corporate (1 parent)Officer2016-09-21 ~ 2019-01-01IIF 1 - Director → ME2016-09-21 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-09-21 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE - 5
GOLDSHOT LIMITED
05866879Global House, 5a Sandy's Row, LondonDissolved Corporate (3 parents)Officer2012-11-21 ~ dissolvedIIF 10 - Director → ME - 6
GOLDSIDE LIMITED
05847373Global House, 5a Sandy's Row, LondonDissolved Corporate (3 parents)Officer2012-11-21 ~ dissolvedIIF 9 - Director → ME - 7
HOULIHAN CUSHNAHAN CONSULTING UK LIMITED
NI606455138 University Street, Belfast, Northern IrelandDissolved Corporate (3 parents)Officer2011-03-04 ~ dissolvedIIF 18 - Director → ME2011-03-04 ~ dissolvedIIF 31 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 8
HOUSE OF NEW DAWN LIMITED
NI6206456b Upper Water Street, Newry, Northern IrelandDissolved Corporate (1 parent, 6 offsprings)Officer2013-09-27 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 9
HOULIHAN CUSHNAHAN LIMITED
- 2017-07-04 NI6209406b Upper Water Street, Newry, Northern IrelandActive Corporate (3 parents)Officer2013-10-15 ~ nowIIF 5 - Director → ME2013-10-15 ~ nowIIF 34 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 10
KROON HOLDINGS LIMITED
NI6475066b Upper Water Street, Newry, Northern IrelandDissolved Corporate (2 parents, 3 offsprings)Officer2022-10-25 ~ dissolvedIIF 32 - Secretary → ME - 11
KROON PROPERTIES LIMITED
NI6475086b Upper Water Street, Newry, Northern IrelandActive Corporate (4 parents)Officer2022-10-25 ~ nowIIF 33 - Secretary → ME - 12
NEW DAWN ESTATES LIMITED
NI6206686b Upper Water Street, Newry, Northern IrelandDissolved Corporate (2 parents)Officer2013-10-01 ~ dissolvedIIF 28 - Director → ME - 13
NEW DAWN INVESTMENTS LIMITED
NI614613138 University Street, BelfastDissolved Corporate (3 parents)Officer2012-09-24 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ 2016-09-25IIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 14
NICHOLAS CUSHNAHAN & ASSOCIATES LIMITED
NI6443246b Upper Water Street, Newry, Northern IrelandActive Corporate (2 parents)Officer2017-03-06 ~ nowIIF 6 - Director → MEPerson with significant control2017-03-06 ~ 2017-03-07IIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 15
NORTHSTORM LIMITED
05828609Global House, 5a Sandys Row, LondonDissolved Corporate (4 parents)Officer2012-11-21 ~ dissolvedIIF 11 - Director → ME - 16
SHALOM REAL ESTATE LIMITED
0849735771-75 Shelton Street, Covent Garden, LondonActive Corporate (2 parents)Officer2013-04-22 ~ nowIIF 4 - Director → ME - 17
STORMCOURT LIMITED
05828586Global House, 5a Sandys Row, LondonDissolved Corporate (4 parents)Officer2012-11-21 ~ dissolvedIIF 12 - Director → ME - 18
STORMWEST LIMITED
05828604Global House, 5a Sandys Row, LondonDissolved Corporate (4 parents)Officer2012-11-21 ~ dissolvedIIF 14 - Director → ME - 19
KENNEDY INNS LTD
- 2013-08-28 08032398Penny Lane Business Centre, 374 Smithdown Road, Liverpool, MerseysideActive Corporate (5 parents)Officer2013-10-01 ~ 2014-05-31IIF 17 - Director → ME2013-05-27 ~ 2013-09-24IIF 15 - Director → ME2018-01-01 ~ nowIIF 3 - Director → ME - 20
TJK HOLDINGS LIMITED
10101029Penny Lane Business Centre, 374 Smithdown Road, Liverpool, EnglandDissolved Corporate (3 parents)Officer2018-10-01 ~ dissolvedIIF 20 - Director → MEPerson with significant control2019-04-25 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
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