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.
Casey, Brian Gerard
- Irish Registered addresses and corresponding companies
Casey, Brian Gerard
- Registered addresses and corresponding companies
Casey, Brian Gerard
2 Coolderry Road, Clarnagh, Crossmaglen, County Armagh, BT35 9JA
IIF 4
- Registered addresses and corresponding companies
Casey, Brian
2 Coolderry Road, Crossmaglen
IIF 5
- Irish born in December 1978
Casey, Brian Gerard
Resident in Northern Ireland
Registered addresses and corresponding companies2 Coolderry Road, Crossmaglen
IIF 62 Coolderry Road, Clarnagh, Crossmaglen, County Armagh, BT35 9JA
IIF 712, Keady Road, Crossmaglen, Newry, BT35 9JE
IIF 812, Keady Road, Crossmaglen, Newry, BT35 9JE, N Ireland
IIF 912 Keady Road, Crossmaglen, Newry, County Down, BT35 9EL
IIF 102 Coolderry Road, Crossmaglen, Newry, BT35 9JA
IIF 11 IIF 125, Lower Catherine Street, Newry, County Down, BT35 6BE, Northern Ireland
IIF 136 Coolderry Road, Crossmaglen, Newry, Co Down, BT35 9JA
IIF 1471, New Road, Silverbridge, Newry, County Down, BT35 9LN, Northern Ireland
IIF 1571, New Road, Silverbridge, Newry, Down, BT35 9LN, Northern Ireland
IIF 1671, New Road, Tullydonnell, Silverbridge, Newry, Down, BT35 9LN, Northern Ireland
IIF 178, Newry Road, Crossmaglen, Newry, BT35 9HH, Northern Ireland
IIF 18
- Irish born in December 1978
Mr Brian Gerard Casey
Resident in Northern Ireland
Registered addresses and corresponding companies6 Coolderry Road, Newry, Co Down
IIF 1930 Liscaglot Road, Crossmaglen, Newry, County Down, BT35 9HX
IIF 2030 Liscalgot Road, Crossmaglen, Newry, BT35 9JA
IIF 216 Coolderry Road, Crossmaglen, Newry, Co Down, BT35 9JA
IIF 227, Lower Catherine Street, Newry, Co. Down, BT35 6BE, Northern Ireland
IIF 2371, New Road, Silverbridge, Newry, BT35 9LN
IIF 2471, New Road, Silverbridge, Newry, County Down, BT35 9LN
IIF 2571, New Road, Silverbridge, Newry, Down, BT35 9LN, Northern Ireland
IIF 268, Newry Road, Crossmaglen, Newry, BT35 9HH, Northern Ireland
IIF 27
- 1
- 28 Newry Road, Crossmaglen, Newry, Northern IrelandActive Corporate (2 parents)Officer2013-02-08 ~ nowIIF 18 - Director → MEPerson with significant control2016-08-08 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
CASEY MANAGMENT LIMITED
NI62006571 New Road, Silverbridge, Newry, County DownDissolved Corporate (2 parents)Officer2013-08-27 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 4
CASEY SUPERMARKET GROUP LIMITED
NI62329371 New Road, Silverbridge, NewryDissolved Corporate (2 parents)Officer2014-03-07 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 5
CASEY SUPERMARKET LIMITED
NI6255657 Lower Catherine Street, Newry, Co. Down, Northern IrelandActive Corporate (2 parents)Officer2014-07-07 ~ nowIIF 9 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 6
CLOUGHOGE SERVICE STATION LTD
NI6147775 Lower Catherine Street, Newry, County DownDissolved Corporate (2 parents)Officer2012-10-03 ~ 2013-02-13IIF 13 - Director → ME - 7
B & P FUELS (IRL) LTD
- 2007-02-02 NI06272130 Liscalgot Road, Crossmaglen, NewryActive Corporate (4 parents)Officer2007-01-18 ~ nowIIF 11 - Director → ME2007-01-18 ~ nowIIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 8
IVYHILL ENTERPRISES LIMITED
- 2009-07-28 NI07122171 New Road, Silverbridge, Newry, Down, Northern IrelandActive Corporate (6 parents)Officer2009-07-03 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 9
CROSSROADS FUEL STATION LIMITED
NI050335Keady Road, Crossmaglen, Newry, Co DownDissolved Corporate (3 parents)Officer2004-04-23 ~ dissolvedIIF 7 - Director → ME2004-04-23 ~ dissolvedIIF 4 - Secretary → ME - 10
DOBBIN FILLING STATION LTD
NI60725110a Dobbin Road, Portadown, Craigavon, County ArmaghDissolved Corporate (4 parents)Officer2011-04-28 ~ 2013-03-29IIF 17 - Director → ME - 11
MOAT LODGE SERVICE STATION LIMITED
NI0613076 Coolderry Road, Crossmaglen, Newry, Co DownDissolved Corporate (4 parents)Officer2006-10-17 ~ dissolvedIIF 14 - Director → ME2006-10-17 ~ dissolvedIIF 3 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 12
RATHCOOLE FILLING STATION LIMITED
NI0570816 Coolderry Road, Newry, Co DownActive Corporate (4 parents)Officer2005-11-03 ~ nowIIF 6 - Director → ME2005-11-03 ~ nowIIF 5 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 13
RICHBURN ENTERPRISES LIMITED
NI07122230 Liscaglot Road, Crossmaglen, Newry, County DownDissolved Corporate (4 parents)Officer2008-12-04 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
SHANKILL FUEL STATION LIMITED
NI0712546 Coolderry Road, Crossmaglen, NewryDissolved Corporate (4 parents)Officer2008-12-09 ~ dissolvedIIF 12 - Director → ME
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