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.
Donaghy, Brian Patrick
- British born in January 1983
Donaghy, Brian Patrick
Resident in United Kingdom
Registered addresses and corresponding companiesThe Pine Room, The Rowan Tree Centre, 385 Pomeroy Road, Pomeroy, Dungannon, BT70 3FD, Northern Ireland
IIF 1
- British company director born in January 1983
Donaghy, Brian Patrick
Resident in United Kingdom
Registered addresses and corresponding companies - Irish born in January 1983
Donaghy, Brian Patrick
Resident in Northern Ireland
Registered addresses and corresponding companies47, Altmore Road, Pomeroy, Tyrone, BT70 2UN, Northern Ireland
IIF 5
- British born in January 1983
Mr Brian Patrick Donaghy
Resident in United Kingdom
Registered addresses and corresponding companies - Irish born in January 1983
Donaghy, Brian
Resident in Northern Ireland
Registered addresses and corresponding companiesGrovefarm, Brook Street, Brentwood, Essex, CM14 5NG, England
IIF 9
- Irish company director born in January 1983
Donaghy, Brian
Resident in Northern Ireland
Registered addresses and corresponding companies47, Altmore Road, Pomeroy, Dungannon, Tyrone, BT70 2UN, Northern Ireland
IIF 10
- Irish director born in January 1983
Donaghy, Brian
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish sales representative born in January 1983
Donaghy, Brian
Resident in Northern Ireland
Registered addresses and corresponding companies90, Blackisland Rd, Portadown, BT62 1NH
IIF 14
- Irish born in January 1983
Mr Brian Donaghy
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish born in March 1983
Mr Brian Donaghy
Resident in Northern Ireland
Registered addresses and corresponding companies11, Parliament Street, Newark, NG24 4UR, England
IIF 17
- Irish born in January 1983
Brian Patrick Donaghy
Resident in Northern Ireland
Registered addresses and corresponding companies47, Altmore Road, Pomeroy, Tyrone, BT70 2UN, Northern Ireland
IIF 18
- British born in April 2016
Mr Brian Donaghy
Resident in Northern Ireland
Registered addresses and corresponding companies47, Altmore Road, Pomeroy, Dungannon, BT70 2UN, Northern Ireland
IIF 19
- 1
AGRI-TRANS LTD
NI624533Lecale Cf 50 Stranmillis Embankment, BelfastLiquidation Corporate (4 parents)Officer2014-05-12 ~ 2019-08-08IIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2019-06-01IIF 19 - Ownership of shares – 75% or more → OE - 2
AGRIMAC (NI) LIMITED
NI60234847 Altmore Road, Pomeroy, Dungannon, Co TyroneDissolved Corporate (6 parents)Officer2010-03-02 ~ dissolvedIIF 14 - Director → ME - 3CA CBFTD LTD - now
RD TRUCKING ( IRELAND ) LTD
- 2023-03-06 NI64819219 Arthur Street, Belfast, Northern IrelandActive Corporate (2 parents)Officer2017-09-22 ~ 2023-03-02IIF 2 - Director → MEPerson with significant control2017-09-22 ~ 2023-03-01IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 4
COUNTRYWIDE WHOLESALE LTD
NI64818016 Ivy Mead Court, Altnagelvin, Londonderry, United KingdomDissolved Corporate (2 parents)Officer2017-09-22 ~ 2018-04-17IIF 10 - Director → MEPerson with significant control2017-09-22 ~ 2018-04-17IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 5DTB INTERNATIONAL LTD - now3 Hatchets Close, Newark, EnglandActive Corporate (2 parents)Officer2014-09-11 ~ 2023-03-23IIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2023-04-10IIF 16 - Ownership of shares – 75% or more → OE
- 6
M P S RAIL LTD
06596122C/o Kumarans, Office 9 Graylands Building, 10 Park Avenue, Southall, MiddlesexDissolved Corporate (2 parents)Officer2008-05-19 ~ 2014-08-01IIF 12 - Director → ME - 7
MAVERICK COMPETITIONS LTD
NI66912014 Edendork Road, Dungannon, Tyrone, Northern IrelandDissolved Corporate (1 parent)Officer2020-04-27 ~ dissolvedIIF 3 - Director → MEPerson with significant control2020-04-27 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 8MJB MARKETING SERVICES LIMITED - now
CAWDER TRADING LTD
- 2023-04-03 1056393311 Parliament Street, Newark, EnglandDissolved Corporate (7 parents)Officer2019-01-23 ~ 2019-12-01IIF 4 - Director → MEPerson with significant control2019-01-23 ~ 2023-04-01IIF 17 - Right to appoint or remove directors → OE - 9
PROMAC COMMERCIAL ( IRELAND ) LTD
NI642474The Pine Room The Rowan Tree Centre, 385 Pomeroy Road, Pomeroy, Dungannon, Northern IrelandActive Corporate (1 parent)Officer2016-12-01 ~ nowIIF 1 - Director → MEPerson with significant control2016-12-01 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 10
M P SWIFT LTD
- 2011-08-05 06596124Unit 10 Cliffside Industrial Estate, Askew Farm Lane, Grays, Essex, EnglandDissolved Corporate (1 parent)Officer2008-05-19 ~ dissolvedIIF 13 - Director → ME - 11
PROMAC INVESTMENTS LTD
105506783 Hatchets Close, Newark, EnglandActive Corporate (2 parents, 1 offspring)Officer2017-01-06 ~ 2023-04-10IIF 5 - Director → MEPerson with significant control2017-01-06 ~ 2023-04-10IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE
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