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.
Farrell, Hilary Catherine Mary
Farrell, Hilary Catherine Mary
British chartered accountant born in September 1960Resident in Northern Ireland
Registered addresses and corresponding companiesFarrell, Hilary Catherine Mary
British chartered tax adviser born in September 1960Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 4
35 Meadowlands, Portstewart, BT55 7FG
Farrell, Hilary Catherine Mary
British partner born in September 1960Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 5 30, Lodge Road, Coleraine, BT52 1NB, Northern Ireland
Farrell, Hilary Catherine Mary
British chartered accountant born in September 1980Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 6 32 Lodge Road, Coleraine, BT52 1NB
IIF 7 Moore Stephens, Waterford House, 32 Lodge Road, Coleraine, BT52 1NB
IIF 8 32 Lodge Road, Coleraine, Co Londonderry, BT52 1NB
IIF 9 32 Lodge Road, Coleraine, BT52 1NB
IIF 10 Waterford House, 32 Lodge Road, Coleraine, Co Londonderry, BT52 1NB
IIF 11 32 Lodge Road, Coleraine, Londonderry, BT52 1NB
IIF 12 At The Offices Of, Moore Stephens, Waterford House, 32 Lodge Road, Coleraine, BT52 1NB
Farrell, Hilary Catherine Mary
born in September 1960Resident in Northern Ireland
Registered addresses and corresponding companiesMrs Hilary Catherine Mary Farrell
British born in September 1960Resident in Northern Ireland
Registered addresses and corresponding companiesFarrell, Hilary Catherine Mary
British Registered addresses and corresponding companies
IIF 17 35 Meadowlands, Portstewart, Co Londonderry, BT55 7FG
- 1ANNE MCMURRAY CONSULTING LTD - 2009-10-28 City East Business Centre, 68-72 Newtownards Road, BelfastActive Corporate (3 parents)Equity (Company account)272,601 GBP2024-05-31Officer
2001-05-19 ~ nowIIF 17 - Secretary → ME - 2 At The Offices Of, Moore Stephens, Waterford House, 32 Lodge Road, ColeraineDissolved Corporate (2 parents)Officer 2015-05-01 ~ dissolvedIIF 12 - Director → ME
- 3AKSHAR PROPERTIES LIMITED - 2005-05-27 32 Lodge Road, ColeraineDissolved Corporate (3 parents)Equity (Company account)1 GBP2020-04-05Officer 2015-05-01 ~ dissolvedIIF 6 - Director → ME
- 4SHANLONG PROPERTIES LIMITED - 2004-11-17 32 Lodge Road, ColeraineDissolved Corporate (2 parents)Officer 2015-05-01 ~ dissolvedIIF 9 - Director → ME
- 5MARKMEADOW LIMITED - 2003-06-11 32 Lodge Road, Coleraine, Co LondonderryDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-04-05Officer 2015-05-01 ~ dissolvedIIF 8 - Director → ME
- 6 Moore Stephens, Waterford House, 32 Lodge Road, ColeraineDissolved Corporate (3 parents)Officer 2015-05-01 ~ dissolvedIIF 7 - Director → ME
- 7WIDEOAK PROPERTIES LIMITED - 2004-07-26 32 Lodge Road, Coleraine, Co LondonderryDissolved Corporate (3 parents)Officer 2015-05-01 ~ dissolvedIIF 1 - Director → ME
- 8TYNAN INVESTMENTS LIMITED - 2003-09-17 32 Lodge Road, Coleraine, LondonderryDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-04-05Officer 2015-05-01 ~ dissolvedIIF 11 - Director → ME
- 9GOTHA CONSULTANTS LIMITED - 2004-02-19 Waterford House, 32 Lodge Road, Coleraine, Co LondonderryDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-04-05Officer 2015-05-01 ~ dissolvedIIF 10 - Director → ME
- 10
MOORE (N.I.) LLP
- nowMOORE STEPHENS (NI) LLP - 2019-09-18 Waterford House, 32 Lodge Road, Coleraine, Co. LondonderryActive Corporate (8 parents, 4 offsprings)Officer 2014-04-28 ~ nowIIF 13 - LLP Member → ME - 11 C/o Moore Stephens (ni) Llp, 32 Lodge Road, Coleraine, Co. Londonderry, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)2 GBP2024-10-31Officer 2024-06-26 ~ nowIIF 5 - Director → MEPerson with significant control 2024-06-26 ~ 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
- 1
DOLAN PETERS (N.I.) LLP
- nowMOORE (N.I.) LLP - 2019-09-18 Waterford House, 32 Lodge Road, Coleraine, United KingdomDissolved Corporate (2 parents)Officer 2019-07-25 ~ 2022-09-01IIF 14 - LLP Designated Member → ME - 2 7 Irwin Way, Airport Road West, Belfast, Northern IrelandActive Corporate (5 parents)Officer 2014-05-23 ~ 2015-04-28IIF 3 - Director → ME
- 3
MOORE (N.I.) LLP
- nowMOORE STEPHENS (NI) LLP - 2019-09-18 Waterford House, 32 Lodge Road, Coleraine, Co. LondonderryActive Corporate (8 parents, 4 offsprings)Person with significant control 2016-07-01 ~ 2024-08-07IIF 16 - Has significant influence or control → OE - 4 Waterford House, 32 Lodge Road, Coleraine, LondonderryActive Corporate (1 parent)Officer 2003-11-03 ~ 2003-11-10IIF 2 - Director → ME
- 5 C/o Brian Kennedy, 14 Atlantic Road, Coleraine, County LondonderryActive Corporate (2 parents)Officer 2001-01-16 ~ 2008-05-13IIF 4 - Director → ME
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