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.
Mcnicholl, Gavan
Mcnicholl, Gavan
Irish Registered addresses and corresponding companies
IIF 1
6 Ballyloughan Heights, Ballymena, BT43 6PN
IIF 2 6, Ballyloughan Heights, Ballymena, Antrim, N. Ireland, BT43 6PN, United Kingdom
IIF 3 18, Market Road, Ballymena, County Antrim, BT43 6EL, Northern Ireland
IIF 4 6 Ballyloughan Heights, Ballymena, Co Antrim, BT43 6PN
IIF 5 6 Ballyloughan Heights, Ballymena, Co Antrim, N. Ireland, BT43 6PN
Mcnicholl, Gavan
Registered addresses and corresponding companiesMcnicholl, Gavan
Irish manager born in October 1973Registered addresses and corresponding companies
IIF 8 30 Broughshane Road, Ballymena, Co Antrim, BT43 7DX
Mcnicholl, Gavan
Irish born in October 1973Resident in Northern Ireland
Registered addresses and corresponding companiesMr Gavan Mcnicholl
Irish born in October 1973Resident in Northern Ireland
Registered addresses and corresponding companies
- 1
ALEX CONNOLLY LIMITED
- nowALEX CONNOLLY LIMITED - 2006-10-20CREEVECASTLE LIMITED - 2011-05-11 115 Staffordstown Road, Randalstown, Co AntrimActive Corporate (2 parents)Equity (Company account)20,398 GBP2024-10-31Officer
1996-10-07 ~ nowIIF 4 - Secretary → ME - 2NORBANK LIMITED - 1999-04-21 18 Market Road, Ballymena, AntrimActive Corporate (1 parent)Equity (Company account)40,469 GBP2024-06-30Officer 2012-12-03 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 20 Market Rd, Ballymena, Co AntrimActive Corporate (3 parents, 11 offsprings)Equity (Company account)3,625 GBP2025-03-31Officer 2003-04-12 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 At The Offices Of, J.a. Mcnicholl Ltd, 18 Market Road, BallymenaDissolved Corporate (2 parents)Officer 2008-06-11 ~ dissolvedIIF 7 - Secretary → ME
- 1
GUS TRADING LIMITED
- nowGUS RETAIL LIMITED - 2006-03-01 18 Market Road, Ballymena, County AntrimDissolved Corporate (1 parent)Equity (Company account)4,340 GBP2022-04-30Officer 2002-02-08 ~ 2017-09-13IIF 5 - Secretary → ME - 2NORBANK LIMITED - 1999-04-21 18 Market Road, Ballymena, AntrimActive Corporate (1 parent)Equity (Company account)40,469 GBP2024-06-30Officer 1999-03-31 ~ 2018-04-26IIF 2 - Secretary → ME
- 3SPRINGREEN LIMITED - 2000-03-27 22a Mullan Road, Ballymoney, County AntrimActive Corporate (1 parent)Equity (Company account)29,912 GBP2024-03-31Officer 2000-03-07 ~ 2010-04-27IIF 6 - Secretary → ME
- 4 River House, Castle Lane, Coleraine, Northern IrelandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)34,980 GBP2015-12-31Officer 2000-09-07 ~ 2015-09-06IIF 1 - Secretary → ME
- 5 18 Market Road, Ballymena, County AntrimActive Corporate (1 parent)Equity (Company account)288,705 GBP2024-10-31Officer 2001-07-31 ~ 2001-07-31IIF 8 - Director → ME 2001-07-31 ~ 2021-04-08IIF 3 - Secretary → ME
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