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 Charles Geoffrey Conn
- British born in February 1943
Mr Charles Geoffrey Conn
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in February 1943
Conn, Charles Geoffrey
Resident in Northern Ireland
Registered addresses and corresponding companies - British co. director born in February 1943
Conn, Charles Geoffrey
Resident in Northern Ireland
Registered addresses and corresponding companiesRadisson Roe Park Hotel, Roe Park, Limavady, Co Londonderry, BT49 9LB, Northern Ireland
IIF 8
- British company director born in February 1943
Conn, Charles Geoffrey
Resident in Northern Ireland
Registered addresses and corresponding companies - British farmer born in February 1943
Conn, Charles Geoffrey
Resident in Northern Ireland
Registered addresses and corresponding companiesWoodvale House, Loughermore Road, Ballykelly, BT49 9PD
IIF 11 IIF 1219 Loughermore Road, Limavady, Co. Londonderry, BT49 9RD
IIF 13Glenconway House, 31 Ballyvannon Road, Glenavy, Crumlin, BT29 4QJ
IIF 14 IIF 1519, Loughermore Road, Limavady, Londonderry, BT49 9RD, Northern Ireland
IIF 16Woodvale House Loughermore Road, Ballykelly, Limavady, County Londonderry, BT49 9PD
IIF 17
- British farmer/businessman born in February 1943
Conn, Charles Geoffrey
Resident in Northern Ireland
Registered addresses and corresponding companiesWoodvale, Ballykelly, Limavady, Co Londonderry, BT49 9PD
IIF 18
- British farmer born in February 1943
Conn, Geoffrey
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in February 1943
Mr Geoffrey Charles Conn
Resident in Northern Ireland
Registered addresses and corresponding companiesWoodvale, Loughermore Road, Ballykelly, Co Londonderry, BT49 9LB, Northern Ireland
IIF 21
- British director born in February 1943Registered addresses and corresponding companies
Conn, Geoffrey Charles
Roe Park, Limavady, Co Londonderry, BT49 9LB, Northern Ireland
IIF 22
- British Registered addresses and corresponding companies
Conn, Geoffrey Charles
Roe Park, Limavady, Co Londonderry, BT49 9LB
IIF 23
- 1
AIB GROUP NORTHERN IRELAND PLC
- 1996-09-30 NI018800TSB BANK NORTHERN IRELAND PUBLIC LIMITED COMPANY
- 1992-11-02 NI018800TSB NORTHERN IRELAND PUBLIC LIMITED COMPANY
- 1989-11-01 NI01880092 Ann Street, BelfastActive Corporate (83 parents, 10 offsprings)Officer1985-11-18 ~ 2004-12-31IIF 18 - Director → ME - 2
ENDON INVESTMENTS LIMITED
- 2000-03-08 NI03677117 Clarendon Road, BelfastDissolved Corporate (10 parents)Officer1999-11-02 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-08-23 ~ dissolvedIIF 3 - Has significant influence or control → OE - 3
FATS AND PROTEINS (U.K.) LIMITED
01737003Unit 6 The Mead Business Centre, Mead Lane, HertfordDissolved Corporate (9 parents)Officer2000-01-28 ~ dissolvedIIF 17 - Director → ME - 4GARNETEE LIMITED - 1996-03-07Glenconway House, 31 Ballyvannon Road, Glenavy, CrumlinDissolved Corporate (7 parents)Officer2011-05-05 ~ dissolvedIIF 19 - Director → ME
- 5TOBER LIMITED - 1998-01-23Glenconway House, 31 Ballyvannon Road, Glenavy, CrumlinDissolved Corporate (9 parents)Officer1999-02-28 ~ dissolvedIIF 11 - Director → ME
- 6Radisson Roe Park Hotel, Roe Park, LimavadyDissolved Corporate (5 parents)Officer2000-02-07 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 7
GOODALL ENTERPRISES LIMITED
NI073200480 Upper Newtownards Road, Belfast, Northern IrelandDissolved Corporate (5 parents)Officer2009-07-15 ~ dissolvedIIF 6 - Director → ME - 8Unit 6 The Mead Business Centre, Mead Lane, HertfordDissolved Corporate (10 parents)Officer2011-05-05 ~ dissolvedIIF 20 - Director → ME
- 9
MAYBLOOM LIMITED
NI039578Roe Park, Ballykelly Road, LimavadyDissolved Corporate (8 parents)Officer2001-02-28 ~ dissolvedIIF 10 - Director → ME - 10
MONTFORD ENTERPRISES LIMITED
NI6053026 Trevor Hill, Newry, Co. DownActive Corporate (7 parents, 1 offspring)Officer2011-01-12 ~ 2023-09-11IIF 16 - Director → MEPerson with significant control2023-12-01 ~ 2025-11-03IIF 4 - Right to appoint or remove directors → OE2016-04-06 ~ 2023-09-11IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 11
POTATO CENTRE PLC-THE
- 1997-12-31 NI030427Fgs Mcclure Watters - J Hilland, 1 Lanyon Quay, Belfast, Northern IrelandDissolved Corporate (9 parents)Officer1996-02-05 ~ 2010-12-13IIF 14 - Director → ME - 12
POTATO PARTNERS (NI)
- 2008-02-27 NI0435006 Trevor Hill, Newry, County DownActive Corporate (9 parents)Officer2002-06-19 ~ 2023-09-11IIF 13 - Director → ME - 13MACFALL LIMITED - 1998-01-29Glenconway House, 31 Ballyvannon Road, Glenavy, CrumlinDissolved Corporate (9 parents)Officer1999-02-28 ~ dissolvedIIF 15 - Director → ME
- 14
DARLEEN MERCHANTS LIMITED
- 1994-07-15 NI028019Roe Park, Limavady, Co LondonderryDissolved Corporate (2 parents)Officer1993-12-15 ~ dissolvedIIF 22 - Director → ME1993-12-15 ~ dissolvedIIF 23 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
NORTHATLAND LIMITED
- 1994-01-21 NI027931Roe Park, Ballykelly Road, Limavady, Co LondonderryActive Corporate (10 parents, 1 offspring)Officer1993-11-11 ~ 2024-11-08IIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2024-11-08IIF 2 - Has significant influence or control → OE - 16
ULSTER FARM BY-PRODUCTS (1994) LIMITED
- 1995-08-16 NI028004BRIDGEWATER FOODS HOLDINGS LIMITED
- 1994-09-08 NI028004BRIDGEWATER FOODS HOLDINGS LIMITED
- 1994-03-16 NI028004ALINDA LIMITED
- 1994-01-17 NI028004Bt70 1nj, C/o Linergy Ltd Granville Ind Estate, Granville Road, Dungannon, Tyrone, United KingdomActive Corporate (23 parents)Officer1993-12-14 ~ 2012-06-06IIF 9 - Director → ME
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