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.
Mr Keith Patrick Mcconnon
- Irish born in August 1994
Mr Keith Patrick Mcconnon
Resident in Northern Ireland
Registered addresses and corresponding companiesA&l Goodbody 42-46 Fountain Street, Fountain Street, Belfast, BT1 5EB, Northern Ireland
IIF 11, Maphoner Road, Mullaghbawn, Newry, BT35 9TP, Northern Ireland
IIF 235 Lismore, Lismore, Crossmaglen, Newry, BT35 9ET, Northern Ireland
IIF 36, Margaret Street, Newry, BT34 1DF, Northern Ireland
IIF 4 IIF 5
- Irish born in August 1994
Mr Keith Patrick Mcconnon
Resident in Ireland
Registered addresses and corresponding companies1, Inishowen Drive, Belfast, BT10 0EU, Northern Ireland
IIF 6
- Irish born in August 1994
Mcconnon, Keith Patrick
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish company director born in August 1994
Mcconnon, Keith Patrick
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish director born in August 1994
Mcconnon, Keith Patrick
Resident in Northern Ireland
Registered addresses and corresponding companies1, Maphoner Road, Mullaghbawn, Newry, BT35 9TP, Northern Ireland
IIF 12
- Irish managing director born in August 1994
Mcconnon, Keith Patrick
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish company director born in August 1994
Mcconnon, Keith Patrick
Resident in Ireland
Registered addresses and corresponding companies1, Inishowen Drive, Belfast, BT10 0EU, Northern Ireland
IIF 15
- Registered addresses and corresponding companies
Mcconnon, Keith Patrick
8c, Flurrybridge Enterprise Center Lower Foughill Road, Jonesborough, Newry, Down, BT35 8SQ, Northern Ireland
IIF 16
- 1
CRYPTOCLEAR (SOUTH EAST ASIA) LIMITED
NI6888801 Inishowen Drive, Belfast, Northern IrelandDissolved Corporate (4 parents)Officer2022-06-10 ~ dissolvedIIF 15 - Director → MEPerson with significant control2022-06-10 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 2
O'GORMAN CAPITAL LTD
- 2022-09-15 NI6833286 Margaret Street, Newry, Northern IrelandDissolved Corporate (3 parents)Officer2021-10-24 ~ 2025-03-18IIF 8 - Director → MEPerson with significant control2021-10-24 ~ 2025-01-01IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 3
ELITE LIQUIDATIONS LIMITED
NI6635051 Maphoner Road, Mullaghbawn, Newry, Northern IrelandDissolved Corporate (2 parents)Officer2019-08-05 ~ dissolvedIIF 12 - Director → ME2019-08-05 ~ dissolvedIIF 16 - Secretary → ME - 4
KMC CAR AND VAN SALES LIMITED
NI6842791 Maphoner Road, Mullaghbawn, Newry, Northern IrelandDissolved Corporate (1 parent)Officer2021-12-06 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-12-06 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 5
LAI CITY DEVELOPMENT LTD
NI687657A&l Goodbody 42-46 Fountain Street, Fountain Street, Belfast, Northern IrelandDissolved Corporate (4 parents)Officer2022-04-25 ~ 2022-09-19IIF 13 - Director → ME2022-09-20 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-04-25 ~ 2022-06-22IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 6
LOTI COMPETITIONS LIMITED
NI690504Lesley Tower, 42 Fountain Street, Belfast, Northern IrelandDissolved Corporate (1 parent)Officer2022-08-19 ~ dissolvedIIF 9 - Director → ME - 7
NYT CAPITAL LTD
NI7021786 Margaret Street, Newry, Northern IrelandDissolved Corporate (2 parents)Officer2023-09-21 ~ 2024-01-01IIF 7 - Director → MEPerson with significant control2023-09-21 ~ 2024-01-01IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 8TOP MARQUES TRADING LTD - now
TOP MARQUES AUTOS LTD
- 2023-02-02 NI6845453 North Street, Crossmaglen, Newry, Northern IrelandActive Corporate (2 parents)Officer2021-12-19 ~ 2022-03-01IIF 11 - Director → MEPerson with significant control2021-12-19 ~ 2022-03-01IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
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