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.
Mr Thomas Jarlath Mc Conaghy
Mr Thomas Jarlath Mc Conaghy
British born in August 1941Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
4, Ballynamoney Heights, Lurgan, Craigavon, BT66 6GZ, Northern Ireland
Mr Thomas Mcconaghy
Irish born in October 1970Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 2 81, William Street, Lurgan, Craigavon, Co. Armagh, BT66 6JB, Northern Ireland
Mcconaghy, Thomas Jarlath
British bar manager born in August 1941Registered addresses and corresponding companies
IIF 3 4 Ballinamoney Heights, Lurgan, Co.armagh, BT66 6LD
Mcconaghy, Thomas Jarlath
British company director born in August 1941Registered addresses and corresponding companiesMcconaghy, Thomas
Irish bar manager born in October 1970Resident in Northern Ireland
Registered addresses and corresponding companiesMcconaghy, Thomas
Northern Irish company director born in October 1970Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 8 1, Woodville Elms, Lurgan, Craigavon, County Armagh, BT66 6SX, Northern Ireland
Mcconaghy, Thomas
Registered addresses and corresponding companies
- 1 8 Woodville Heights, Lurgan, United KingdomActive Corporate (1 parent)Equity (Company account)-1,687 GBP2024-03-31Officer
2023-08-15 ~ nowIIF 7 - Director → ME 2023-08-15 ~ nowIIF 10 - Secretary → MEPerson with significant control 2023-08-15 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 2 25a Market Street, Lurgan, Co. ArmaghDissolved Corporate (1 parent)Officer 2015-04-18 ~ dissolvedIIF 8 - Director → ME
- 3 4 Ballinmoney Heights, Lurgan, County ArmaghActive Corporate (3 parents)Equity (Company account)-1,095 GBP2024-03-31Officer 2008-04-04 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 4
SILK EMPORIUM LIMITED
- nowCRUSOE LIMITED - 2009-06-18 Lecale Cf 50 Stranmillis Embankment, BelfastDissolved Corporate (2 parents)Officer 2006-03-13 ~ dissolvedIIF 9 - Secretary → ME - 5 Ashburn Hotel, 81 William Street, Lurgan, Co ArmaghActive Corporate (4 parents)Equity (Company account)4 GBP2024-09-30Officer 2003-04-03 ~ nowIIF 5 - Director → ME
- 6 Ashburn Hotel, 81 William Street, Lurgan, Co.armaghActive Corporate (5 parents)Equity (Company account)4,004,261 GBP2024-09-30Officer 2020-11-18 ~ nowIIF 6 - Director → ME
- 1 Ashburn Hotel, 81 William Street, Lurgan, Co.armaghActive Corporate (5 parents)Equity (Company account)4,004,261 GBP2024-09-30Officer 1975-09-05 ~ 2020-11-18IIF 3 - Director → ME
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