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.
Kennedy, Daniel Gillen
Kennedy, Daniel Gillen
British company director born in December 1936Resident in Northern Ireland
Registered addresses and corresponding companiesKennedy, Daniel Gillen
British director born in December 1936Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 3 IIF 4
154 Mountsandel Rd, Coleraine, BT52 1TA
IIF 5 154 Mountsandel Road, Coleraine
IIF 6 154 Mountsandel Road, Coleraine, BT51 1TA
IIF 7 IIF 8 Mountsandel Road, Coleraine
IIF 9 154 Mountsandel Road, Coleraine, Co Londonderry, BT52 1TA
IIF 10 Mountsandel Road, Coleraine, Co Londonderry
IIF 11 154 Mountsandel Road, Coleraine, Co.londonderry, BT52 1TA
IIF 12 IIF 13 154, Mountsandel Road, Coleraine, County Londonderry, BT52 1TA
IIF 14 Killeague House, 17 Sandel Village Centre, Knocklyn Road, Coleraine, Co. Derry, BT52 1WW, Northern Ireland
IIF 15 50, Ballyreagh Road, Portrush, BT56 8LT, Northern Ireland
Kennedy, Daniel Gillen
British director born in December 1936Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 50, Ballyreagh Road, Portrush, Antrim, BT52 8LT, United Kingdom
Kennedy, Daniel Gillen
British Registered addresses and corresponding companiesKennedy, Daniel Gillen
Registered addresses and corresponding companies
- 1 50 Ballyreagh Road, Portrush, Co AntrimDissolved Corporate (6 parents)Equity (Company account)-45,839 GBP2017-09-30Officer
1984-05-31 ~ dissolvedIIF 11 - Director → ME 1984-05-31 ~ dissolvedIIF 19 - Secretary → ME - 2 C/o Irwin Donaghy Stockman, 23/25 Queen Street, ColeraineDissolved Corporate (7 parents)Officer 1999-01-25 ~ dissolvedIIF 6 - Director → ME
- 1 50 Ballyreagh Road, Portrush, Co AntrimActive Corporate (1 parent)Equity (Company account)-4,653,345 GBP2024-09-30Officer 2010-11-12 ~ 2019-04-16IIF 14 - Director → ME
- 2 50 Ballyreagh Road, Portrush, Northern IrelandActive Corporate (3 parents, 1 offspring)Equity (Company account)1,195,396 GBP2024-06-30Officer 2020-07-01 ~ 2022-03-03IIF 15 - Director → ME
- 3 50 Ballyreagh Road, Portrush, Co. AntrimActive Corporate (2 parents, 1 offspring)Equity (Company account)-110,438 GBP2024-03-31Officer 2017-07-31 ~ 2022-03-03IIF 16 - Director → ME
- 4 C/o O'connor Kennedy Turtle, 22 Adelaide Street, BelfastActive Corporate (2 parents)Equity (Company account)45 GBP2024-03-31Officer 2003-05-27 ~ 2007-03-01IIF 1 - Director → ME
- 5 50 Ballyreagh Road, Portrush, Co AntrimActive Corporate (3 parents)Equity (Company account)177,697 GBP2024-09-30Officer 1984-05-31 ~ 2005-12-14IIF 3 - Director → ME 1984-05-31 ~ 2005-12-14IIF 21 - Secretary → ME
- 6 C/o Irwin Donaghy Stockman, 23/25 Queen Street, ColeraineDissolved Corporate (7 parents)Officer 1999-01-25 ~ 2007-02-08IIF 18 - Secretary → ME
- 7 Ernst & Young Llp, Bedford House, 16 Bedford Street, Belfast, AntrimDissolved Corporate (4 parents)Officer 1958-09-30 ~ 2005-12-13IIF 13 - Director → ME 1958-09-30 ~ 2005-12-14IIF 17 - Secretary → ME
- 8 C/o Ernst & Young Llp Bedford House, 16 Bedford Street, Belfast, AntrimDissolved Corporate (3 parents)Officer 1976-03-10 ~ 2005-12-14IIF 7 - Director → ME
- 9 50 Ballyreagh Road, Portrush, Co AntrimDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-7,716,595 GBP2015-09-30Officer 1993-09-08 ~ 2005-11-01IIF 5 - Director → ME
- 10 50 Ballyreagh Road, Portrush, Co AntrimReceiver Action Corporate (2 parents)Equity (Company account)-6,886,080 GBP2024-09-30Officer 1997-05-02 ~ 2005-12-13IIF 2 - Director → ME 1997-05-02 ~ 2005-12-13IIF 22 - Secretary → ME
- 11 Arthur Boyd & Co 5th Floor Causeway Tower, 9 James Street South, BelfastLiquidation Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-2,304,476 GBP2015-09-30Officer ~ 2005-12-13IIF 12 - Director → ME
- 12 50 Ballyreagh Road, Portrush, Co AntrimReceiver Action Corporate (3 parents)Equity (Company account)-16,403,883 GBP2024-09-30Officer 1976-03-10 ~ 2005-12-17IIF 4 - Director → ME 1976-03-10 ~ 2005-12-13IIF 20 - Secretary → ME
- 13 50 Ballyreagh Road, Portrush, Antrim, United KingdomActive Corporate (3 parents)Equity (Company account)4,485 GBP2024-09-30Officer 2002-10-16 ~ 2017-08-15IIF 10 - Director → ME
- 14 50 Ballyreagh Road, Portrush, Co AntrimActive Corporate (3 parents, 1 offspring)Equity (Company account)1,670,424 GBP2024-09-30Officer 1976-07-30 ~ 2005-12-14IIF 9 - Director → ME 1976-07-30 ~ 2005-12-14IIF 23 - Secretary → ME
- 15 Rsm Mcclure Watters, Number One, Lanyon Quay, BelfastDissolved Corporate (3 parents)Officer 2000-05-24 ~ 2007-05-01IIF 8 - Director → ME
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