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.
Conor Peter Margey
Conor Peter Margey
Irish born in November 1980Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 1
Artillery House, 33 Ferryquay Street, Londonderry, BT48 6JB, Northern Ireland
Mr Conor Peter Margey
Irish born in November 1980Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 2 6, Bayview Park, Londonderry, BT47 6TA, Northern Ireland
Margey, Conor Peter
Irish company director born in November 1980Resident in Northern Ireland
Registered addresses and corresponding companiesMargey, Conor Peter
Irish director born in November 1980Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 6 Ard Cluain, 5 Limavady Road, Derry, BT47 6JU, Northern Ireland
IIF 7 IIF 8 Ard Cluan, 5 Limavady Road, Derry, BT47 6JU, Northern Ireland
IIF 9 Artillery House, 33 Ferryquay Street, Derry, BT48 6JB, Northern Ireland
IIF 10 Artillery House, 33 Ferryquay Street, Londonderry, BT48 6JB, Northern Ireland
IIF 11 Fermac Properties, 5, Limavady Road, Londonderry, County Londonderry, BT47 6JU, Northern Ireland
Margey, Conor Peter
Irish property developer born in November 1980Resident in Northern Ireland
Registered addresses and corresponding companiesMargey, Conor Peter
Irish property development consultant born in November 1980Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 14 The Diamond Centre, Market Street, Magherafelt, BT45 6ED
Margey, Conor
Irish director born in November 1980Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 15 5, Limavady Road, Derry, BT47 6JU, Northern Ireland
Margey, Conor
Irish surveyor born in November 1980Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 16 Artillery House, 33 Ferryquay Street, Derry, BT48 6JB, Northern Ireland
- 1 5 Limavady Road, Londonderry, Northern IrelandCorporate (6 parents)Officer
2024-05-01 ~ nowIIF 4 - director → ME - 2 Ard Cluan, 5 Limavady Road, Derry, Northern IrelandCorporate (5 parents)Officer 2024-12-04 ~ nowIIF 7 - director → ME
- 3 Ard Cluain, 5 Limavady Road, Derry, Northern IrelandCorporate (5 parents)Officer 2024-12-03 ~ nowIIF 6 - director → ME
- 4 Fermac Properties, 5, Limavady Road, Londonderry, County Londonderry, Northern IrelandCorporate (3 parents)Officer 2024-03-21 ~ nowIIF 11 - director → ME
- 5 38 Clarendon Street, Londonderry, Northern IrelandCorporate (4 parents)Equity (Company account)44 GBP2023-06-30Person with significant control 2018-06-11 ~ nowIIF 1 - Has significant influence or control → OE
- 6 38 Clarendon Street, Londonderry, Northern IrelandCorporate (4 parents)Equity (Company account)170 GBP2024-03-31Officer 2019-03-05 ~ nowIIF 9 - director → ME
- 7 5 Limavady Road, Derry, Northern IrelandCorporate (6 parents, 6 offsprings)Officer 2018-03-20 ~ nowIIF 3 - director → ME
- 8 5 Limavady Road, Derry, Northern IrelandCorporate (2 parents)Equity (Company account)32 GBP2023-06-30Officer 2023-10-20 ~ nowIIF 15 - director → ME
- 9 Ard Cluan, 5 Limavady Road, Derry, Northern IrelandCorporate (5 parents)Officer 2024-12-04 ~ nowIIF 8 - director → ME
- 10 6 Bayview Park, Londonderry, Northern IrelandCorporate (2 parents)Equity (Company account)100 GBP2023-10-31Officer 2022-10-03 ~ nowIIF 5 - director → MEPerson with significant control 2022-10-03 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 11 The Diamond Centre, Market Street, MagherafeltDissolved corporate (7 parents)Net Assets/Liabilities (Company account)880,326 GBP2020-09-30Officer 2015-11-05 ~ dissolvedIIF 14 - director → ME
- 1 38 Clarendon Street, Londonderry, Northern IrelandCorporate (4 parents)Equity (Company account)44 GBP2023-06-30Officer 2018-06-11 ~ 2024-06-27IIF 10 - director → ME
- 2 38 Clarendon Street, Londonderry, Northern IrelandCorporate (3 parents)Equity (Company account)34 GBP2023-10-31Officer 2014-05-13 ~ 2015-05-11IIF 12 - director → ME
- 3 The Diamond Centre, Market Street, MagherafeltDissolved corporate (7 parents)Net Assets/Liabilities (Company account)880,326 GBP2020-09-30Officer 2010-09-20 ~ 2014-09-24IIF 16 - director → ME
- 4 38 Clarendon Street, Londonderry, Northern IrelandCorporate (2 parents)Equity (Company account)47 GBP2024-04-30Officer 2016-04-26 ~ 2022-05-16IIF 13 - director → ME
