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.
Kearney, Gavin Denis
Kearney, Gavin Denis
born in August 1972Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 1
Number One, Lanyon Quay, Belfast, BT1 3LG
Kearney, Gavin Denis
Northern Irish Registered addresses and corresponding companiesKearney, Gavin Denis
Northern Irish director born in August 1972Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 4 89, Hillsborough Road, Carryduff, Belfast, BT8 8HT
IIF 5 Unit 2, Channel Wharf, 21 Old Channel Road, Belfast, BT3 9DE, Northern Ireland
IIF 6 Unit 2, Channel Wharf, 21 Old Channel Road, Belfast, Co. Antrim, BT3 9DE, Northern Ireland
IIF 7 IIF 8 Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, County Antrim, BT3 9DE, Northern Ireland
Kearney, Gavin Denis
Northern Irish none born in August 1972Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 9 Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, BT3 9DE, Northern Ireland
Kearney, Gavin Denis
Northern Irish software developer born in August 1972Resident in Northern Ireland
Registered addresses and corresponding companiesMr Gavin Kearney
British born in August 1972Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 12 89, Hillsborough Road, Carryduff, Belfast, BT8 8HT
Kearney, Gavin Denis
Registered addresses and corresponding companiesMr Gavin Denis Kearney
Northern Irish born in August 1972Resident in Northern Ireland
Registered addresses and corresponding companies
- 1 Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, Northern IrelandActive Corporate (2 parents)Officer
2023-02-23 ~ nowIIF 9 - Director → ME 2023-02-23 ~ nowIIF 14 - Secretary → MEPerson with significant control 2023-02-23 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE - 2 Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, Co. Antrim, Northern IrelandActive Corporate (2 parents)Net Assets/Liabilities (Company account)50,354 GBP2023-12-31Officer 2019-10-24 ~ nowIIF 6 - Director → MEPerson with significant control 2019-10-24 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Number One, Lanyon Quay, BelfastDissolved Corporate (3 parents)Officer 2012-01-17 ~ dissolvedIIF 1 - LLP Designated Member → ME
- 4 Unit 2, Channel Wharf, 21 Old Channel Road, Belfast, Northern IrelandActive Corporate (2 parents)Net Assets/Liabilities (Company account)5,868 GBP2024-03-31Officer 2002-09-13 ~ nowIIF 5 - Director → ME 2002-09-04 ~ nowIIF 3 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 89 Hillsborough Road, Carryduff, BelfastDissolved Corporate (6 parents)Equity (Company account)65,454 GBP2017-12-31Officer 2012-07-03 ~ dissolvedIIF 4 - Director → ME 2013-04-24 ~ dissolvedIIF 13 - Secretary → MEPerson with significant control 2017-06-13 ~ dissolvedIIF 12 - Has significant influence or control → OE
- 6 Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, County Antrim, Northern IrelandActive Corporate (3 parents)Equity (Company account)100 GBP2024-05-31Officer 2022-05-05 ~ nowIIF 8 - Director → MEPerson with significant control 2022-05-05 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, County Antrim, Northern IrelandDissolved Corporate (2 parents)Officer 2021-06-08 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2021-06-08 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 Unit C4 Carrowreagh Road, Dundonald, Belfast, Co Down, Northern IrelandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)10,017 GBP2016-10-31Officer 2015-11-11 ~ 2016-04-18IIF 11 - Director → ME
- 2 Sheridan & Leonard, 19/22 High St, BelfastActive Corporate (2 parents)Equity (Company account)6 GBP2023-09-30Officer 2005-12-13 ~ 2010-10-08IIF 10 - Director → ME 2005-12-13 ~ 2010-10-08IIF 2 - Secretary → ME
