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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Donaghy, Martin Patrick
Donaghy, Martin Patrick
Irish Registered addresses and corresponding companies
IIF 1
57 Hillcrest, Crosscavanagh, Dungannon, Tyrone, BT70 3BS
Donaghy, Martin Patrick
Irish retired born in November 1961Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 2 4, Donaghmore Road, Dungannon, BT70 1EZ, Northern Ireland
Donaghy, Martin Patrick
Irish solicitor born in November 1961Resident in Northern Ireland
Registered addresses and corresponding companiesDonaghy, Martin Patrick
Irish unknown born in November 1961Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 8 Armstrong Gordon & Co, 64 The Promenade, Portstewart, BT55
Mr Martin Donaghy
Irish born in November 1961Resident in Northern Ireland
Registered addresses and corresponding companiesMr Martin Patrick Donaghy
Irish born in November 1961Resident in Northern Ireland
Registered addresses and corresponding companies
- 1 4 Donaghmore Road, Dungannon, Northern IrelandDissolved Corporate (1 parent)Equity (Company account)-5,739 GBP2021-06-30Officer
2017-04-07 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2017-04-07 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 2 Armstrong Gordon & Co, 64 The Promenade, PortstewartActive Corporate (4 parents)Officer 2022-08-04 ~ nowIIF 8 - Director → ME
- 1 Avenue M, Stoneleigh Park, Kenilworth WarwickshireActive Corporate (18 parents, 1 offspring)Officer 2007-07-02 ~ 2013-07-03IIF 6 - Director → ME
- 2 46 Crosscavanagh Road, Dungannon, Northern IrelandActive Corporate (2 parents)Equity (Company account)2 GBP2024-09-30Officer 2020-09-15 ~ 2020-09-16IIF 3 - Director → MEPerson with significant control 2020-09-15 ~ 2020-09-16IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
- 3 Armstrong Gordon & Co, 64 The Promenade, PortstewartActive Corporate (4 parents)Officer 2004-12-30 ~ 2006-12-28IIF 5 - Director → ME
- 4QAB CONTRACTS LIMITED - 2006-04-03 57 Hillcrest, Crosscavanagh, Dungannon, Co TyroneDissolved Corporate (1 parent)Officer 2006-02-19 ~ 2010-01-21IIF 1 - Secretary → ME
- 5 Castleview, 2 Donaghmore Road, Dungannon, Co.tyroneActive Corporate (2 parents)Equity (Company account)921,125 GBP2024-06-30Officer 2011-07-26 ~ 2021-02-24IIF 7 - Director → MEPerson with significant control 2016-07-01 ~ 2021-02-24IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 46 Crosscavanagh Road, Dungannon, Northern IrelandActive Corporate (2 parents)Equity (Company account)745,460 GBP2024-08-31Officer 2020-08-10 ~ 2020-08-11IIF 4 - Director → MEPerson with significant control 2020-08-10 ~ 2020-08-11IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
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