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.
Donnelly, Terence Anthony
Donnelly, Terence Anthony
Irish born in June 1952Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
75 Killymeal Road, Dungannon, BT71 6LG
IIF 5 75 Killymeal Road, Dungannon, Co Tyrone
IIF 6 75 Killymeal Road, Dungannon, Co. Tyrone, BT71 6LG
IIF 7 59, Moy Road, Dungannon, Tyrone, BT71 7DT, Northern Ireland
IIF 8 IIF 9 75 Killymeal Road, Dungannon, BT71 6LG
IIF 10 75, Killymeal Road, Dungannon, BT71 6LG, United Kingdom
IIF 11 IIF 12 75, Killymeal Road, Dungannon, County Tyrone, BT71 6LG
IIF 13 75, Killymeal Road, Dungannon, Tyrone, BT71 6LG
IIF 14 75, Killymeal Road, Dungannon, Tyrone, BT71 7DT
IIF 15 75 Killymeal Road, Dungannon, Tyrone, BT71 6LC
Donnelly, Terence Anthony
Irish director born in June 1952Resident in Northern Ireland
Registered addresses and corresponding companiesDonnelly, Terence Anthony
Irish company director born in June 1952Registered addresses and corresponding companies
IIF 18 11 Parklands Upper, Dungannon
Mr Terence Anthony Donnelly
Irish born in June 1952Resident in Northern Ireland
Registered addresses and corresponding companiesDonnelly, Terence Anthony
Irish Registered addresses and corresponding companies
IIF 22 75 Killymeal Road, Dungannon, Co Tyrone, BT71 6LG
Donnelly, Terence
Registered addresses and corresponding companies
IIF 23 59 Moy Road, Dungannon, Co Tyrone, BT71 7DT
- 1W M MCCOSH (BALLYMENA) LIMITED - 2007-01-05 57-59 Moy Road, Dungannon, Co TyroneActive Corporate (4 parents)Officer
2006-11-17 ~ nowIIF 15 - Director → ME - 2 59 Moy Road, Dungannon, County TyroneActive Corporate (5 parents, 1 offspring)Officer 1991-08-09 ~ nowIIF 5 - Director → ME
- 3 59 Moy Road, DungannonActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer 2007-05-09 ~ nowIIF 4 - Director → ME
- 4 59 Moy Road, DungannonActive Corporate (4 parents)Officer 2008-09-25 ~ nowIIF 2 - Director → ME
- 5SHAWS MOTORS BANGOR 2018 LIMITED - 2018-12-03 59 Moy Road, Dungannon, Tyrone, Northern IrelandActive Corporate (3 parents)Officer 2018-09-28 ~ nowIIF 7 - Director → ME
- 6 59 Moy Road, Dungannon, Co TyroneActive Corporate (4 parents)Officer 1997-02-28 ~ nowIIF 6 - Director → ME
- 7 59 Moy Road, Dungannon, Co TyroneActive Corporate (6 parents, 12 offsprings)Officer ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE
- 8 59 Moy Road, DungannonActive Corporate (4 parents)Officer 2001-11-05 ~ nowIIF 8 - Director → ME
- 9DONNELLY BROS. GARAGES (DERRY) LIMITED - 2001-11-28DONNELLY BROS LEASING LIMITED - 2005-07-22DONNELLY BROS. GARAGES (CAMPSIE) LIMITED - 2004-11-12 59 Moy Road, DungannonActive Corporate (5 parents)Officer 2001-11-05 ~ nowIIF 9 - Director → ME
- 10 59 Moy Road, DungannonActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer 2007-03-29 ~ nowIIF 11 - Director → ME
- 11 59 Moy Road, DungannonActive Corporate (4 parents)Officer 2007-05-09 ~ nowIIF 3 - Director → ME
- 12 59 Moy Road, Dungannon, Co TyroneDissolved Corporate (1 parent)Officer 1983-12-29 ~ dissolvedIIF 16 - Director → ME 2016-10-31 ~ dissolvedIIF 23 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 13 59 Moy Road, DungannonActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer 2007-04-26 ~ nowIIF 14 - Director → ME
- 14 75 Killymeal Road, Dungannon, Co TyroneDissolved Corporate (1 parent)Officer 2013-11-08 ~ dissolvedIIF 17 - Director → ME
- 15 59 Moy Road, DungannonActive Corporate (2 parents)Officer 2006-09-21 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 50% but less than 75% → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
- 16 The Officers, 59 Moy Road, Dungannon, TyroneActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer 2007-04-26 ~ nowIIF 13 - Director → ME
- 17
TRCE PROPERTY LIMITED
- nowTRCE DONNELLY LIMITED - 2018-07-16 75 Killymeal Road, Dungannon, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2020-07-31Officer 2018-07-06 ~ nowIIF 10 - Director → ME
- 1 59 Moy Road, Dungannon, Co TyroneDissolved Corporate (1 parent)Officer 1983-12-29 ~ 2007-04-18IIF 22 - Secretary → ME
- 2GOLDFLEET (EUROPE) LIMITED - 1998-07-16GLENCROFT DEVELOPMENTS LTD - 1998-05-19 97 Old Coach Road, Templepatrick, BallyclareDissolved Corporate (1 parent)Officer 1997-01-30 ~ 2002-12-20IIF 18 - Director → ME
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