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.
Donaghey, Ian Henry
Donaghey, Ian Henry
British accountant born in January 1959Resident in Northern Ireland
Registered addresses and corresponding companiesDonaghey, Ian Henry
British chartered accountant born in January 1959Resident in Northern Ireland
Registered addresses and corresponding companiesDonaghey, Ian Henry
British director born in January 1959Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 7 IIF 8 IIF 9
23-25, Queen Street, Coleraine, BT52 1BG, Northern Ireland
IIF 10 23-25, Queen Street, Coleraine, Co. Londonderry, BT52 1BG, Northern Ireland
IIF 11 IIF 12 23/25, Queen Street, Coleraine, Londonderry, BT52 1BG, Northern Ireland
IIF 13 23-25, Queen Street, Coleriane, Co. Londonderry, BT52 1BG, Northern Ireland
Donaghey, Ian Henry
born in January 1959Resident in Northern Ireland
Registered addresses and corresponding companiesMr Ian Henry Donaghey
British born in January 1959Resident in Northern Ireland
Registered addresses and corresponding companiesDonaghey, Ian Henry
British Registered addresses and corresponding companiesDonaghey, Ian Henry
Registered addresses and corresponding companies
IIF 25 23 Loughan Road, Coleraine, Co Londonderry, BT52 1YB
- 1COLERAINE CHAMBER OF COMMERCE - 2011-06-21COLERAINE BOROUGH CHAMBER OF COMMERCE & INDUSTRY - 2004-04-20 23/25 Queen Street, Coleraine, Co LondonderryActive Corporate (3 parents)Equity (Company account)53,665 GBP2024-03-31Officer
~ nowIIF 4 - Director → ME 2006-06-21 ~ nowIIF 23 - Secretary → ME - 2 23/25 Queen Street, Coleraine, Londonderry, Northern IrelandActive Corporate (6 parents)Net Assets/Liabilities (Company account)0 GBP2023-09-30Officer 2016-12-15 ~ nowIIF 11 - Director → MEPerson with significant control 2016-12-15 ~ nowIIF 20 - Has significant influence or control → OE
- 3 Irwin Donaghey Stockman, 23/25 Queen Street, ColeraineActive Corporate (2 parents)Equity (Company account)0 GBP2024-03-30Officer 1999-09-28 ~ nowIIF 5 - Director → ME 1999-09-21 ~ nowIIF 24 - Secretary → ME
- 4 23/25 Queen Street, Coleraine, Northern IrelandActive Corporate (3 parents)Equity (Company account)60 GBP2024-10-31Officer 2022-10-26 ~ nowIIF 9 - Director → MEPerson with significant control 2022-10-26 ~ nowIIF 16 - Has significant influence or control → OE
- 5 23-25 Queen Street, Coleraine, Co. Londonderry, Northern IrelandActive Corporate (3 parents)Equity (Company account)281,522 GBP2024-03-31Officer 2015-06-23 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6IRWIN DONAGHEY STOCKMAN LLP - 2022-12-05 23/25 Queen Street, Coleraine, Co. LondonderryActive Corporate (3 parents)Officer 2008-02-20 ~ nowIIF 15 - LLP Designated Member → ME
- 7 C/o Irwin Donaghey Stockman, 23-25 Queen Street, ColeraineActive Corporate (4 parents)Officer 2008-06-06 ~ nowIIF 14 - LLP Designated Member → ME
- 8 Irwin Donaghey Stockman, 23/25 Queen Street, Coleraine, Co LondonderryDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,677 GBP2016-10-31Officer 2007-04-27 ~ dissolvedIIF 6 - Director → ME 2007-04-27 ~ dissolvedIIF 25 - Secretary → ME
- 9 23/25 Queen Street, ColeraineActive Corporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer 2014-04-01 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 10 23/25 Queen Street, Coleraine, Londonderry, Northern IrelandActive Corporate (1 parent)Equity (Company account)1 GBP2025-01-31Officer 2018-01-29 ~ nowIIF 12 - Director → MEPerson with significant control 2018-01-29 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 11 23-25 Queen Street, Coleraine, Londonderry, Northern IrelandDissolved Corporate (1 parent)Officer 2015-08-27 ~ dissolvedIIF 2 - Director → ME
- 12
SAFER CAUSEWAY
- nowSAFER COLERAINE - 2015-10-14 Irwin Donaghey Stockman, 23-25 Queen Street, ColeraineActive Corporate (4 parents)Equity (Company account)25,608 GBP2024-03-31Officer 2000-12-12 ~ nowIIF 3 - Director → ME 2000-12-05 ~ nowIIF 22 - Secretary → ME
- 1 15 Brockagh Road Garvagh, Coleraine, Londonderry, Northern IrelandActive Corporate (2 parents)Equity (Company account)231,234 GBP2024-03-31Officer 2015-11-05 ~ 2015-11-20IIF 7 - Director → ME
- 2
EFFICIENT UTILITY LTD
- nowUNITED UTILITIES (NI) LTD - 2016-02-12 6c Glen Road, Garvagh, Coleraine, Co. LondonderryActive Corporate (1 parent)Equity (Company account)161,936 GBP2024-03-31Officer 2015-10-15 ~ 2017-09-14IIF 1 - Director → MEPerson with significant control 2016-04-06 ~ 2017-09-14IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 3 23-25 Queen Street, Coleriane, Co. Londonderry, Northern IrelandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)4,168 GBP2021-07-31Officer 2015-07-27 ~ 2015-09-08IIF 13 - Director → ME
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