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.
Connolly, Stephen Anthony
Connolly, Stephen Anthony
British born in February 1962Resident in Northern Ireland
Registered addresses and corresponding companiesConnolly, Stephen Anthony
British company director born in February 1962Resident in Northern Ireland
Registered addresses and corresponding companiesConnolly, Stephen
British bank manager born in February 1962Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 8
8 Larcom Drive, Derry, BT48 8PP
Connelly, Stephen
British company director born in February 1962Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 9 65c, Limavady Road, Londonderry, County Londonderry, BT47 6LR, Northern Ireland
Connolly, Stephen Anthony
Northern Irish born in February 1962Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 10 23, Bishop Street, Londonderry, BT48 6PR, Northern Ireland
Connolly, Stephen Anthony
Northern Irish bank manager born in February 1962Resident in Northern Ireland
Registered addresses and corresponding companiesConnolly, Stephen Anthony
Northern Irish chartered accountant born in February 1962Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 13 3 Larcom Drive, Derry, County Derry, BT48 8PT
Connolly, Stephen Anthony
Northern Irish managing director born in February 1962Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 14 27, Culmore Road, Derry, Derry, BT48 8JB, N.ireland
Connolly, Stephen Anthony
Northern Irish none born in February 1962Resident in Northern Ireland
Registered addresses and corresponding companiesMr Stephen Connelly
British born in February 1962Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 17 65c, Limavady Road, Londonderry, BT47 6LR, Northern Ireland
Mr Stephen Anthony Connolly
British born in February 1962Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 18 65c, Limavady Road, Londonderry, County Londonderry, BT47 6LR, United Kingdom
Mr Stephen Anthony Connolly
Irish born in February 1962Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 19 43, Clarendon Street, Londonderry, BT48 7ER
Connelly, Stephen
British bank manager born in February 1962Registered addresses and corresponding companies
IIF 20 3 Larcon Drive, Derry, Co. Derry, N. Ireland, BT48 8PP
- 1 Olivers Barn, Maldon Road, Witham, Essex, United KingdomDissolved Corporate (4 parents)Equity (Company account)-42,439 GBP2022-09-30Officer
2022-01-25 ~ dissolvedIIF 6 - Director → ME - 2 65c Limavady Road, Londonderry, County Londonderry, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)34,994 GBP2024-12-31Officer 2020-06-05 ~ nowIIF 3 - Director → MEPerson with significant control 2020-06-05 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
- 3 65c Limavady Road, Londonderry, County Londonderry, Northern IrelandDissolved Corporate (1 parent)Officer 2020-09-15 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2020-09-15 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 4FOYLE HOMELESS ACTION & ADVICE SERVICE - 2002-07-08 23 Bishop Street, LondonderryActive Corporate (8 parents)Officer 2011-09-07 ~ nowIIF 10 - Director → ME
- 5 Olivers Barn, Maldon Road, Witham, Essex, United KingdomDissolved Corporate (4 parents)Equity (Company account)-78,628 GBP2022-09-30Officer 2022-01-25 ~ dissolvedIIF 7 - Director → ME
- 6SMALLFIELDS FINANCIAL LIMITED - 2020-03-06 Olivers Barn, Maldon Road, Witham, United KingdomActive Corporate (1 parent)Equity (Company account)-45 GBP2024-06-30Officer 2022-01-04 ~ nowIIF 1 - Director → ME
- 7 43 Clarendon Street, LondonderryActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)1,132 GBP2024-12-31Officer 2013-06-11 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 19 - Has significant influence or control → OE
- 8 98 Strand Road Strand Road, Londonderry, Northern IrelandDissolved Corporate (10 parents)Current Assets (Company account)8,490 GBP2020-03-31Officer 2002-07-09 ~ dissolvedIIF 12 - Director → ME
- 9 Olivers Barn, Maldon Road, Witham, Essex, United KingdomActive Corporate (4 parents)Equity (Company account)-164,507 GBP2024-03-31Officer 2022-05-13 ~ nowIIF 4 - Director → ME
- 1
CCHS1 LIMITED
- nowNORTH WEST MONEY EXCHANGE LIMITED - 2021-05-04 35 Templemore Business Park, Northland Road, Derry, Northern IrelandDissolved Corporate (1 parent)Equity (Company account)2,220 GBP2020-06-30Officer 2011-10-28 ~ 2014-06-09IIF 16 - Director → ME - 2TOWN CENTRE MANAGEMENT (DERRY) LIMITED - 2006-03-29 1-3 Waterloo Place, Derry LondonderryActive Corporate (8 parents)Equity (Company account)-343 GBP2024-03-31Officer 1998-08-09 ~ 2004-06-01IIF 11 - Director → ME 2007-12-11 ~ 2019-03-27IIF 8 - Director → ME
- 3 43 Clarendon Street, DerryDissolved Corporate (1 parent)Equity (Company account)110,000 GBP2021-06-30Officer 2011-12-21 ~ 2014-06-09IIF 14 - Director → ME
- 4 International House, 24 Holborn Viaduct, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-824 GBP2021-06-30Officer 2011-10-28 ~ 2014-06-09IIF 15 - Director → ME
- 5 84 South Croxted Road, London, EnglandActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)8,748 GBP2024-10-31Officer 2023-02-28 ~ 2025-05-22IIF 5 - Director → ME
- 6 2 Foreglen Road, Killaloo, Co LondonderryActive Corporate (9 parents)Equity (Company account)1,953 GBP2025-03-31Officer 1996-08-12 ~ 2002-08-30IIF 20 - Director → ME
- 7 C/o Ernst & Young Llp Bedford House, 16 Bedford Street, BelfastDissolved Corporate (1 parent)Officer 2007-06-01 ~ 2009-04-01IIF 13 - Director → ME
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