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.
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Mr Joseph Tumelty
Mr Joseph Tumelty
Northern Irish born in October 1963Resident in Northern Ireland
Registered addresses and corresponding companiesTumelty, Joseph
Northern Irish born in October 1963Resident in Northern Ireland
Registered addresses and corresponding companiesTumelty, Joseph Paul
British born in October 1963Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 8
8a Lough Road, Ballinderry, Lisburn, BT28 2PQ
IIF 9 8a, Lough Road, Ballinderry Upper, Lisburn, Co.antrim, BT28 2PQ, Northern Ireland
IIF 10 IIF 11 IIF 12 8a, Lough Road, Ballinderry Upper, Lisburn, County Antrim, BT28 2PQ, Northern Ireland
IIF 13 8a Lough Road, Upper Ballinderry, Lisburn, Co Antrim, BT28 8PQ
IIF 14 8a, Lough Road, Upper Ballinderry, Lisburn, County Antrim, BT28 2PQ, Northern Ireland
Tumelty, Joseph Paul
British director born in October 1963Resident in Northern Ireland
Registered addresses and corresponding companiesTumelty, Joseph Paul
British none born in October 1963Resident in Northern Ireland
Registered addresses and corresponding companies
- 1 8a Lough Road, Upper Ballinderry, LisburnDissolved Corporate (4 parents)Officer
2006-05-19 ~ dissolvedIIF 16 - Director → ME - 2
EBONY (LISBURN) LIMITED
- nowMKB CO NO 22 LIMITED - 2010-10-07 8a Lough Road, Upper Ballinderry, Lisburn, AntrimActive Corporate (2 parents)Equity (Company account)272,446 GBP2024-09-30Officer 2012-02-08 ~ nowIIF 9 - Director → ME - 3
EBONY (NO.2) LTD
- nowARBELINA LIMITED - 2005-07-22 8a Lough Road, Upper Ballinderry, LisburnDissolved Corporate (2 parents)Officer 2005-10-18 ~ dissolvedIIF 15 - Director → ME - 4 8a Lough Road, Ballinderry Upper, Lisburn, Northern IrelandActive Corporate (3 parents)Equity (Company account)3,163,271 GBP2024-12-31Officer 2005-10-18 ~ nowIIF 8 - Director → ME
- 5 8a Lough Road, Upper Ballinderry, Lisburn, County AntrimActive Corporate (2 parents)Equity (Company account)445,398 GBP2024-03-31Officer 2013-01-22 ~ nowIIF 14 - Director → MEPerson with significant control 2017-01-21 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
LEBONY LIMITED
- nowMKB CO NO 58 LIMITED - 2014-10-02 8a Lough Road, Ballinderry Upper, Lisburn, County AntrimActive Corporate (2 parents, 3 offsprings)Equity (Company account)2 GBP2024-12-31Officer 2014-09-16 ~ nowIIF 11 - Director → MEPerson with significant control 2016-09-10 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 7 8a Lough Road, Ballinderry Upper, Lisburn, County AntrimActive Corporate (2 parents)Equity (Company account)476,733 GBP2024-03-31Officer 2013-03-28 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 8a Lough Road, Upper Ballinderry, Lisburn, AntrimActive Corporate (2 parents)Equity (Company account)1,533,262 GBP2024-09-30Officer 2022-02-10 ~ nowIIF 6 - Director → ME
- 9 8a Lough Road, Ballinderry Upper, Lisburn, Northern IrelandActive Corporate (2 parents)Equity (Company account)-3,635,093 GBP2024-12-31Officer 2000-05-11 ~ nowIIF 13 - Director → ME
- 10 8a Lough Road, Ballinderry Upper, Lisburn, County AntrimActive Corporate (3 parents)Equity (Company account)-1,897,113 GBP2024-12-31Officer 2014-09-16 ~ nowIIF 12 - Director → ME
- 11 8a Lough Road, Upper Ballinderry, Lisburn, AntrimActive Corporate (2 parents)Equity (Company account)639,116 GBP2024-09-30Officer 2019-05-27 ~ nowIIF 7 - Director → ME
- 1
EBONY (LISBURN) LIMITED
- nowMKB CO NO 22 LIMITED - 2010-10-07 8a Lough Road, Upper Ballinderry, Lisburn, AntrimActive Corporate (2 parents)Equity (Company account)272,446 GBP2024-09-30Officer 2010-09-21 ~ 2012-01-01IIF 18 - Director → MEPerson with significant control 2016-04-06 ~ 2021-03-31IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2 8a Lough Road, Upper Ballinderry, Lisburn, AntrimActive Corporate (2 parents)Equity (Company account)1,533,262 GBP2024-09-30Officer 2010-09-10 ~ 2011-09-11IIF 17 - Director → ME
- 3 8a Lough Road, Ballinderry Upper, Lisburn, Northern IrelandActive Corporate (2 parents)Equity (Company account)-3,635,093 GBP2024-12-31Person with significant control 2016-04-06 ~ 2016-10-10IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
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