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.
Doherty, Neal Martin
- British born in March 1971
Doherty, Neal Martin
Resident in Northern Ireland
Registered addresses and corresponding companies44 Parade Road, Ballymena, BT43 7JZ
IIF 1 IIF 2110a, Galgorm Road, Ballymena, Antrim, BT42 1AE
IIF 327, Greenmount Terrace, Ballymena, BT43 6BY, Northern Ireland
IIF 4 IIF 527, Greenmount Terrace, Ballymena, Co Antrim, BT43 6BY
IIF 627, Greenmount Terrace, Ballymena, Co. Antrim, BT43 6BY, United Kingdom
IIF 727, Greenmount Terrace, Ballymena, County Antrim, BT43 6BY, Northern Ireland
IIF 844, Parade Road, Ballygarvey, Ballymena, BT43 7JZ, United Kingdom
IIF 960, Lisburn Road, Belfast, BT9 6AF, Northern Ireland
IIF 10 IIF 11 IIF 12Unit A1 Boucher Business Studios, Glenmachen Place, Belfast, BT12 6JB, Northern Ireland
IIF 1344 Parade Road, Ballymena, Co Antrim, BT43 6PP
IIF 1444 Parade Road, Ballymena, Co Antrim, BT43 7JZ
IIF 15
- Irish born in March 1971
Doherty, Neal Martin
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish born in March 1971
Mr Neal Martin Doherty
Resident in Northern Ireland
Registered addresses and corresponding companies27, Greenmount Terrace, Ballymena, BT43 6BY, Northern Ireland
IIF 20 IIF 21 IIF 2227, Greenmount Terrace, Ballymena, Co Antrim, BT43 6BY
IIF 2327, Greenmount Terrace, Ballymena, Co Antrim, BT43 6BY, Northern Ireland
IIF 24Unit A1 Boucher Business Studios, Glenmachen Place, Belfast, BT12 6JB, Northern Ireland
IIF 25
- British Registered addresses and corresponding companies
Doherty, Neal Martin
44 Parade Road, Ballymena, Co Antrim, BT43 7JZ
IIF 26
- Northern Irish born in March 1971
Neal Martin Doherty
Resident in Northern Ireland
Registered addresses and corresponding companies44, Parade Road, Ballygarvey, Ballymena, BT43 7JZ, Northern Ireland
IIF 27
- Registered addresses and corresponding companies
Doherty, Neal Martin
141, Ballymena Road, Cullybackey, Ballymena, County Antrim, BT43 5QS, Northern Ireland
IIF 2844, Parade Road, Ballymena, County Antrim, BT43 6PP, Northern Ireland
IIF 2960, Lisburn Road, Belfast, BT9 6AF, Northern Ireland
IIF 30 IIF 31 IIF 32Unit A1 Boucher Business Studios, Glenmachen Place, Belfast, BT12 6JB, Northern Ireland
IIF 33
- Registered addresses and corresponding companies
Doherty, Neal
44, Parade Road, Ballygarvey, Ballymena, BT43 7JZ, United Kingdom
IIF 34
- 1
AGON LIMITED
NI60713327 Greenmount Terrace, Ballymena, Northern IrelandActive Corporate (2 parents)Officer2011-04-18 ~ nowIIF 9 - Director → ME2011-04-18 ~ nowIIF 34 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
BALLYMENA ROAD MANAGEMENT COMPANY LIMITED
NI071124Csm Estate Agents, 60 Lisburn Road, BelfastDissolved Corporate (3 parents)Officer2008-11-28 ~ dissolvedIIF 11 - Director → ME2011-01-31 ~ dissolvedIIF 30 - Secretary → ME - 3
BEECHWOOD MANAGEMENT COMPANY (NI) LIMITED
NI619255110a Galgorm Road, Ballymena, AntrimActive Corporate (3 parents)Officer2013-07-05 ~ 2015-05-06IIF 3 - Director → ME - 4
BIGDOC DEVELOPMENTS NI LIMITED
NI67659927 Greenmount Terrace, Ballymena, Northern IrelandActive Corporate (4 parents)Officer2021-02-17 ~ nowIIF 16 - Director → ME - 5
CIRCULAR CORNER MANAGEMENT COMPANY LIMITED
NI07204427 Greenmount Terrace, Ballymena, Northern IrelandDissolved Corporate (3 parents)Officer2009-03-16 ~ 2018-10-31IIF 4 - Director → ME - 6
COG CONTRACTS LIMITED
NI61749827 Greenmount Terrace, Ballymena, Northern IrelandActive Corporate (2 parents)Officer2014-04-01 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 7
DOHERTY BROS LIMITED
NI618263138 Slaght Road, Ballymena, County AntrimActive Corporate (4 parents)Person with significant control2018-11-30 ~ 2023-01-13IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 8
ELDER DRIVE LIMITED
NI64024027 Greenmount Terrace, Ballymena, Northern IrelandActive Corporate (3 parents)Officer2016-08-15 ~ 2019-11-25IIF 17 - Director → MEPerson with significant control2016-08-15 ~ 2019-11-25IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Has significant influence or control → OE - 9
GORTACLEE COURT MANAGEMENT COMPANY LIMITED
NI067610238a Kingsway, Dunmurry, Belfast, Northern IrelandActive Corporate (10 parents)Officer2007-12-27 ~ 2010-01-18IIF 1 - Director → ME2011-01-04 ~ 2011-10-07IIF 12 - Director → ME2007-12-27 ~ 2010-01-18IIF 28 - Secretary → ME2011-01-01 ~ 2011-10-07IIF 32 - Secretary → ME - 10
GREENMOUNT PLACE MANAGEMENT COMPANY LIMITED
NI60176027 Greenmount Terrace, Ballymena, Co AntrimActive Corporate (2 parents)Officer2010-01-07 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
IVL IRE 001 LTD
NI70252127 Greenmount Terrace, Ballymena, Co Antrim, Northern IrelandActive Corporate (2 parents)Officer2023-09-28 ~ nowIIF 19 - Director → MEPerson with significant control2023-09-28 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 12
KILLANE MANAGEMENT COMPANY LIMITED
NI061074238a Kingsway, Dunmurry, Belfast, Northern IrelandActive Corporate (6 parents)Officer2006-09-29 ~ 2015-08-06IIF 10 - Director → ME2011-01-31 ~ 2015-08-06IIF 31 - Secretary → ME - 13
LEYLAND MEWS MANAGEMENT COMPANY LIMITED
NI057101238a Kingsway, Dunmurry, Belfast, Northern IrelandActive Corporate (7 parents)Officer2005-11-07 ~ 2008-10-13IIF 2 - Director → ME - 14
- 15
PARKMANOR BALLYCASTLE MANAGEMENT COMPANY LIMITED
NI058843238a Kingsway, Dunmurry, Belfast, Northern IrelandActive Corporate (8 parents)Officer2006-04-05 ~ 2018-01-01IIF 14 - Director → ME2010-12-31 ~ 2018-01-01IIF 29 - Secretary → ME - 16
PURE KOVER LTD
NI60942927 Greenmount Terrace, Ballymena, Co. AntrimDissolved Corporate (2 parents)Officer2011-10-11 ~ dissolvedIIF 7 - Director → ME - 17Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2016-07-26 during the appointment or period of control
Date of completion or termination of CVA on 2022-03-17 during the appointment or period of controlIMERO LIMITED
- 1997-03-13 NI031962Unit A1 Boucher Business Studios, Glenmachen Place, Belfast, Northern IrelandActive Corporate (6 parents)Officer1997-02-17 ~ nowIIF 13 - Director → ME1997-02-17 ~ 2009-01-30IIF 26 - Secretary → ME2011-01-13 ~ nowIIF 33 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 18
ROCKFIELD INDUSTRIES LIMITED
NI61796727 Greenmount Terrace, Ballymena, County AntrimDissolved Corporate (2 parents)Officer2013-04-19 ~ dissolvedIIF 8 - Director → ME - 19
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