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.
Connolly, Eoin
- Registered addresses and corresponding companies
Connolly, Eoin
1/19, Dargan Drive, Belfast, Co. Antrim, BT3 9JG
IIF 11/19, Dargan Drive, Belfast Harbour Estate, Belfast, BT3 9JG, Northern Ireland
IIF 2Belfast Harbour, 1-19 Dargan Crescent, Belfast, BT3 9JG
IIF 3Belfast Harbour Estate, 1 - 19 Dargan Drive, Belfast, BT3 9JG, Northern Ireland
IIF 4Belfast Harbour Estate, 1-19 Dargan Drescent, Belfast, BT3 9JG
IIF 5Belfast Harbour Estate, 1/19 Dargan Drive, Belfast, BT3 9JG
IIF 6 IIF 7 IIF 8 (more)(less)Belfast Harbour Estate, 1-19 Dargan Drive, Belfast, BT3 9JG, Northern Ireland
IIF 13 IIF 14 IIF 15 (more)(less)Belfast Harbour Estate, 1/19 Dargan Drive, Belfast, BT3 9JG, United Kingdom
IIF 23 IIF 2480 Hartys Quay, Rochestown, Cork
IIF 25Musgrave House, Airport Road, Cork, Ireland
IIF 26Musgrave House, Ballycurreen, Airport Road, Cork, T12 Tn99
IIF 27Pinsent Masons, 1 Park Row, Leeds, LS1 5AB, England
IIF 28 IIF 29 IIF 30 (more)(less)Pinsent Masons, 1 Park Row, Leeds, LS1 5AB, United Kingdom
IIF 3310b Flush Park, Knockmore, Lisburn, Co. Antrim, BT28 2DX, Northern Ireland
IIF 34Unit 4, Perth Trading Estate, Montrose Avenue, Slough, Berkshire, SL1 4XX
IIF 35 IIF 36Unit 4, Perth Trading Estate, Perth Avenue, Slough, Berkshire, SL1 4XX
IIF 37
- Registered addresses and corresponding companies
Connolly, Eoin Nevin
- British Registered addresses and corresponding companies
Connolly, Eoin Nevin
80 Hartys Quay, Rochestown, Cork, IRISH, Ireland
IIF 43
- British trainee solicitorRegistered addresses and corresponding companies
Connolly, Eoin Nevin
41 Rita Road, Vauxhall, London, SW8 1JX
IIF 44
- Irish director born in May 1969Registered addresses and corresponding companies
Connolly, Eoin Nevin
72e Worple Road, London, SW19 4HX
IIF 45
- Irish solicitor born in May 1969Registered addresses and corresponding companies
Connolly, Eoin Nevin
- Irish born in May 1969
Connolly, Eoin
Resident in Ireland
Registered addresses and corresponding companiesBelfast Harbour Estate, 1/19 Dargan Drive, Belfast, BT3 9JG
IIF 49
- British trainee solicitor born in May 1969Registered addresses and corresponding companies
Connolly, Eoin Nevin
41 Rita Road, Vauxhall, London, SW8 1JX
IIF 50
- 1AVANTI CAPITAL PLC - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-25
Dissolved on 2024-07-25E-CAPITAL INVESTMENTS PLC - 2002-10-31CAMBURY INVESTMENTS PLC
- 1999-11-24 03319365ELFINKIRK PLC
- 1997-05-08 03319365Mha Macintyre Hudson, 6th Floor 2 London Wall Place, LondonDissolved Corporate (24 parents, 2 offsprings)Officer1997-04-21 ~ 1997-09-15IIF 47 - Director → ME - 2
- 3
CENTRA FOODMARKETS LIMITED
NI022100Belfast Harbour Estate, 1/19 Dargan Drive, BelfastActive Corporate (12 parents)Officer2004-11-01 ~ 2006-09-04IIF 40 - Secretary → ME2022-10-07 ~ nowIIF 6 - Secretary → ME - 4
DELIFRESH LIMITED
04437211Pinsent Masons, 1 Park Row, Leeds, EnglandActive Corporate (17 parents)Officer2025-11-18 ~ nowIIF 28 - Secretary → ME - 5
- 6WILLOUGHBY (18) LIMITED - 1994-10-24Pinsent Masons, 1 Park Row, Leeds, EnglandActive Corporate (17 parents, 2 offsprings)Officer2022-10-07 ~ nowIIF 31 - Secretary → ME2004-11-01 ~ 2006-10-09IIF 42 - Secretary → ME
- 7
HOOPOE TIMESHARE FINANCE LIMITED
0387939719-21 Shaftesbury Avenue, LondonDissolved Corporate (12 parents)Officer1999-11-18 ~ 1999-11-18IIF 45 - Director → ME - 8VILLANOVA FOOD LIMITED - 2019-03-07C/o Pinsent Masons, 1 Park Row, Leeds, EnglandActive Corporate (12 parents)Officer2022-11-30 ~ nowIIF 26 - Secretary → ME
- 9TORAL INVESTMENTS LIMITED - 2004-02-02Belfast Harbour Estate, 1-19 Dargan Drive, BelfastActive Corporate (16 parents, 1 offspring)Officer2022-10-07 ~ nowIIF 8 - Secretary → ME
- 10
J.& J.HASLETT LIMITED
R0000344Belfast Harbour, 1-19 Dargan Crescent, BelfastActive Corporate (31 parents, 2 offsprings)Officer2022-10-07 ~ nowIIF 3 - Secretary → ME - 11
LA ROUSSE FOODS (N.I.) LIMITED
NI03283010b Flush Park Knockmore, Lisburn, Co. Antrim, Northern IrelandActive Corporate (14 parents)Officer2022-10-07 ~ nowIIF 34 - Secretary → ME - 12
LONGS TRADING COMPANY LIMITED
NI689861Belfast Harbour Estate, 1 - 19 Dargan Drive, Belfast, Northern IrelandDissolved Corporate (7 parents)Officer2023-12-04 ~ dissolvedIIF 4 - Secretary → ME - 13
LURGAN CASH AND CARRY LIMITED
NI006172Belfast Harbour Estate, 1-19 Dargan Drive, Belfast, Northern IrelandActive Corporate (21 parents, 1 offspring)Officer2022-10-07 ~ nowIIF 13 - Secretary → ME - 14
- 15
MORROW CULCAVEY HOLDINGS LTD
NI687886Belfast Harbour Estate, 1/19 Dargan Drive, Belfast, Northern IrelandDissolved Corporate (7 parents, 1 offspring)Officer2023-05-05 ~ dissolvedIIF 15 - Secretary → ME - 16
MORROW CULCAVEY LIMITED
NI645882Belfast Harbour Estate, 1/19 Dargan Drive, Belfast, Northern IrelandDissolved Corporate (8 parents)Officer2023-05-05 ~ dissolvedIIF 14 - Secretary → ME - 17Belfast Harbour Estate, 1/19 Dargan Drive, Belfast, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer2023-05-05 ~ dissolvedIIF 23 - Secretary → ME
- 18
MORROW LURGAN LIMITED
NI646021Belfast Harbour Estate, 1/19 Dargan Drive, Belfast, Northern IrelandDissolved Corporate (9 parents)Officer2023-05-05 ~ dissolvedIIF 16 - Secretary → ME - 19Belfast Harbour Estate, 1/19 Dargan Drive, BelfastDissolved Corporate (13 parents)Officer2005-02-01 ~ 2006-09-04IIF 38 - Secretary → ME
- 20
MUSGRAVE DISTRIBUTION LIMITED
NI015409Belfast Harbour Estate, 1-19 Dargan Drive, BelfastActive Corporate (23 parents)Officer2022-10-07 ~ nowIIF 7 - Secretary → ME - 21
MUSGRAVE INVESTMENTS PLC
- 2014-01-15 NI032397MUSGRAVE GROUP NORTHERN IRELAND LIMITED - 2002-06-05MUSGRAVE MANAGEMENT LIMITED - 1997-06-20Belfast Harbour Estate, 1/19 Dargan Drive, BelfastActive Corporate (18 parents, 24 offsprings)Officer2005-01-18 ~ 2006-09-04IIF 46 - Director → ME2024-06-20 ~ nowIIF 49 - Director → ME2022-10-07 ~ nowIIF 12 - Secretary → ME - 22MUSGRAVE SUPERVALU.CENTRA (NORTHERN IRELAND) LIMITED - 2004-11-12SUPER VALU & CENTRA DISTRIBUTION (NORTHERN IRELAND) LIMITED - 1999-02-08OVIL LIMITED - 1995-07-24Belfast Harbour Estate, 1/19 Dargan Drive, BelfastActive Corporate (21 parents, 7 offsprings)Officer2022-10-07 ~ nowIIF 10 - Secretary → ME2005-01-17 ~ 2006-09-04IIF 25 - Secretary → ME
- 23
MUSGRAVE RETAIL STORES NI LIMITED
NI659002Belfast Harbour Estate, 1/19 Dargan Drive, BelfastActive Corporate (10 parents)Officer2022-10-07 ~ nowIIF 9 - Secretary → ME - 24
PARKVIEW PROVISIONS HOLDINGS LIMITED
NI674849Belfast Harbour Estate, 1/19 Dargan Drive, Belfast, Northern IrelandActive Corporate (7 parents, 1 offspring)Officer2024-09-27 ~ nowIIF 20 - Secretary → ME - 25BLAIRDAFF ENTERPRISES LIMITED - 2006-03-24Belfast Harbour Estate, 1/19 Dargan Drive, Belfast, Northern IrelandActive Corporate (12 parents)Officer2024-09-27 ~ nowIIF 19 - Secretary → ME
- 26THE PHOENIX (BALLYMENA) LTD - 2005-10-09Belfast Harbour Estate, 1/19 Dargan Drive, Belfast, Northern IrelandActive Corporate (10 parents)Officer2026-04-01 ~ nowIIF 22 - Secretary → ME
- 27PJ MCGRANAGHAN (PROPERTIES) LIMITED - 2002-01-231/19 Dargan Drive, Belfast Harbour Estate, Belfast, Northern IrelandDissolved Corporate (10 parents)Officer2024-08-05 ~ dissolvedIIF 2 - Secretary → ME
- 28
POOLE'S (DROMORE) LTD
NI621440Belfast Harbour Estate, 1/19 Dargan Drive, Belfast, Northern IrelandActive Corporate (7 parents)Officer2025-04-02 ~ nowIIF 17 - Secretary → ME - 29
RED GROCERY LIMITED
NI056191Belfast Harbour Estate, 1/19 Dargan Drive, Belfast, United KingdomDissolved Corporate (6 parents)Officer2023-10-02 ~ dissolvedIIF 24 - Secretary → ME - 30
RITTER-COURIVAUD LIMITED
00363411Pinsent Masons, 1 Park Row, Leeds, EnglandActive Corporate (29 parents, 1 offspring)Officer2023-06-30 ~ nowIIF 32 - Secretary → ME - 31
ROBB BROTHERS WINE MERCHANTS LTD
NI623842Belfast Harbour Estate, 1/19 Dargan Drive, Belfast, Northern IrelandActive Corporate (9 parents)Officer2024-06-30 ~ nowIIF 21 - Secretary → ME - 32J Manning, Lakeland Thatch Monkmead Lane, West Chiltington, Pulborough, West SussexDissolved Corporate (14 parents)Officer1994-11-10 ~ 1994-11-11IIF 50 - Director → ME1994-11-10 ~ 1994-11-11IIF 44 - Secretary → ME
- 33SUPER VALU LIMITED - 1995-08-08Belfast Harbour Estate, 1/19 Dargan Drive, BelfastActive Corporate (13 parents)Officer2004-11-29 ~ 2006-09-04IIF 39 - Secretary → ME2022-10-07 ~ nowIIF 11 - Secretary → ME
- 34DARESTAGE LIMITED - 1988-11-08Pinsent Masons, 1 Park Row, Leeds, EnglandActive Corporate (15 parents)Officer2004-11-24 ~ 2006-10-09IIF 43 - Secretary → ME2022-10-07 ~ nowIIF 29 - Secretary → ME
- 35PERSONAL HYGIENE IRELAND LTD - 2004-07-271/19 Dargan Drive, Belfast, Co. AntrimActive Corporate (14 parents)Officer2022-10-07 ~ nowIIF 1 - Secretary → ME
- 36
THORPGATE LIMITED
03278998Carina Healy, 5th Floor Northwest Wing Bush House, Aldwych, LondonDissolved Corporate (10 parents)Officer1996-11-26 ~ 1996-12-19IIF 48 - Director → ME - 37
TOBACCO SALES LIMITED
NI002571Belfast Harbour Estate, 1-19 Dargan Drescent, BelfastActive Corporate (22 parents)Officer2022-10-07 ~ nowIIF 5 - Secretary → ME - 38
- 39
- 40
TOWN & COUNTRY GOURMET FOODS LIMITED
03592558Unit 4 Perth Trading Estate, Montrose Avenue, Slough, BerkshireActive Corporate (7 parents)Officer2023-08-11 ~ nowIIF 36 - Secretary → ME - 41ADELA CONSULTANTS LIMITED - 1995-06-21Belfast Harbour Estates, 1/19 Dargan Drive, BelfastDissolved Corporate (9 parents)Officer2005-01-21 ~ 2006-09-04IIF 41 - Secretary → ME
- 42
W. G. WINDRUM, SON AND COMPANY, LIMITED
NI012264Belfast Harbour Estate, 1-19 Dargan Drive, Belfast, Northern IrelandActive Corporate (21 parents)Officer2022-10-07 ~ nowIIF 18 - Secretary → ME
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