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 John Joseph Donnelly
- British born in December 1947
Mr John Joseph Donnelly
Resident in Northern Ireland
Registered addresses and corresponding companiesUnit 3c, Hillhead Road, Toomebridge, Antrim, BT41 3SF, Northern Ireland
IIF 1Formation Works, Edgewater Business Park, 11-12 Edgewater Road, Belfast, Antrim, BT3 9JQ, Northern Ireland
IIF 2116 Deerpark Rd, Toomebridge, Co. Antrim, BT41 3SS
IIF 314, Lisgobban Road, Benburb, Dungannon, County Tyrone, BT71 7PT, Northern Ireland
IIF 4 IIF 514, Coolshinney Road, Magherafelt, Londonderry, BT45 5JF, Northern Ireland
IIF 673, Ballyscullion Road, Bellaghy, Magherafelt, BT45 8NA, Northern Ireland
IIF 7Ronan Valley Business Park, Unit E2, 58/60 Ballyronan Road, Magherafelt, BT45 6EW, Northern Ireland
IIF 8Unit E2, 58/60, Ronan Valley Business Park, Ballyronan Road, Magherafelt, BT45 6EW, Northern Ireland
IIF 964 The Promenade, Portstewart, Co. Londonderry, BT55 7AF, United Kingdom
IIF 10
- Northern Irish born in December 1947
John Joseph Donelly
Resident in Northern Ireland
Registered addresses and corresponding companies21, Arthur Street, Belfast, Co Antrim, BT1 4GA
IIF 11
- British born in December 1947
Donnelly, John Joseph
Resident in Northern Ireland
Registered addresses and corresponding companies51 Castledawson Road, Magherafelt, BT45 6PB
IIF 12116, Deerpark Road, Toomebridge, Antrim, BT41 3SS, Northern Ireland
IIF 1375, Old Portglenone Road, Ahoghill, Ballymena, BT42 1LQ, Northern Ireland
IIF 1421, Arthur Street, Belfast, Co Antrim, BT1 4GA
IIF 15116 Deerpark Road, Toomebridge, Co Antrim, BT41 3SS
IIF 16116 Deerpark Road, Toomebridge, Co Antrim, BT413SS
IIF 1751 Castledawson Road, Magherafelt, Co Londonderry, BT45 6PB
IIF 18116 Deerpark Road, Toomebridge, Co. Antrim, BT41 3SJ
IIF 1914, Sandholes Road, Cookstown, BT80 9AR, Northern Ireland
IIF 2051 Castledawson Road, Magherafelt, Londonderry, BT45 6PB
IIF 2151 Castledawson Road, Magherafelt, County Derry, BT45 6AS
IIF 2251 Castledawson Road, Magherafelt, County Londonderry, BT45 6PB
IIF 23 IIF 24 IIF 2573, Ballyscullion Road, Bellaghy, Magherafelt, BT45 8NA, Northern Ireland
IIF 26Millbrook, 51 Castledawson Road, Magherafelt, Co Derry, BT45 6PB
IIF 27Ronan Valley Business Park, Unit E2, 58/60 Ballyronan Road, Magherafelt, BT45 6EW, Northern Ireland
IIF 28Unit E2, 58/60, Ronan Valley Business Park, Ballyronan Road, Magherafelt, BT45 6EW, Northern Ireland
IIF 2964 The Promenade, Portstewart, Co. Londonderry, BT55 7AF, United Kingdom
IIF 30
- British director born in December 1947
Donnelly, John Joseph
Resident in Northern Ireland
Registered addresses and corresponding companies14, Lisgobban Road, Benburb, Dungannon, County Tyrone, BT71 7PT, Northern Ireland
IIF 31
- British born in December 1947
Donnelly, John
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish born in December 1947
Donnelly, John
Resident in Northern Ireland
Registered addresses and corresponding companies64, The Promenade, Portstewart, Co Londonderry, BT55 7AF
IIF 35
- born in December 1947
Donnelly, John Joseph
Resident in Northern Ireland
Registered addresses and corresponding companies51 Castledawson Rd, Magherafelt, BT45 1PB
IIF 36
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6 THE CRESCENT PORTSTEWART MANAGEMENT COMPANY LIMITED
NI63530064 The Promenade, Portstewart, Co LondonderryActive Corporate (9 parents)Officer2015-12-09 ~ 2016-08-01IIF 35 - Director → ME - 2
ANNAGH ENGINEERING LIMITED
NI643421Unit E2, 58/60 Ronan Valley Business Park, Ballyronan Road, Magherafelt, Northern IrelandActive Corporate (2 parents)Officer2017-01-26 ~ nowIIF 29 - Director → MEPerson with significant control2017-01-26 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 3
SMARTWORKPLUS LTD
- 2025-02-12 NI646408SMART LED LIMITED - 2019-10-24Formation Works Edgewater Business Park, 11-12 Edgewater Road, Belfast, Antrim, Northern IrelandActive Corporate (5 parents)Person with significant control2025-02-06 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE - 4
CHANCERY HOUSE INVESTMENTS LIMITED
NI64246773 Ballyscullion Road, Bellaghy, Magherafelt, Northern IrelandActive Corporate (2 parents)Person with significant control2016-12-01 ~ 2016-12-02IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE - 5
- 6
CONTINEX CONSULTING LTD
NI064076116 Deerpark Road, Toome, Co DerryDissolved Corporate (6 parents)Officer2007-04-12 ~ dissolvedIIF 22 - Director → ME - 7
CORBOE LIMITED
NI030966Asm Horwath, Diamond Centre, MagherafeltDissolved Corporate (3 parents)Officer1996-06-12 ~ dissolvedIIF 27 - Director → ME - 8
CREAGH PROPERTIES LLP
NC000250116 Deerpark Rd, Toomebridge, Co. AntrimDissolved Corporate (7 parents)Officer2007-05-21 ~ dissolvedIIF 36 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-08-30 during the appointment or period of control
Dissolved on 2021-03-08 during the appointment or period of controlKENMAR MANAGEMENT LTD
- 2001-08-01 NI040648Wyncroft, 30 Rathfriland Road, Newry, DownDissolved Corporate (4 parents)Officer2001-08-01 ~ dissolvedIIF 12 - Director → ME - 10EMS-FP&S LIMITED - now
FP&S PARTS AND SERVICE LIMITED
- 2018-07-11 03535355BULLWELL CONTRACTS LIMITED
- 2007-08-30 03535355TTD LIMITED - 2006-10-17INVISIBLE NETWORKS LIMITED - 1998-07-24C/o Bpw Limited Legion Way, Braunstone, Leicester, EnglandActive Corporate (22 parents)Officer2007-07-17 ~ 2015-10-09IIF 24 - Director → ME - 11
GORT ENGINEERING (IRL) LIMITED
NI02063280 Aughrim Road, Magherafelt, Co DerryDissolved Corporate (2 parents)Officer1987-06-26 ~ dissolvedIIF 18 - Director → ME - 12
MAGHERAFELT BUSINESS PARK LIMITED
NI665280Ronan Valley Business Park Unit E2, 58/60 Ballyronan Road, Magherafelt, Northern IrelandActive Corporate (2 parents)Officer2019-10-22 ~ nowIIF 28 - Director → MEPerson with significant control2019-10-22 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 13
MDF ENGINEERING LTD
NI034234116 Deerpark Road, Toomebridge, Co. AntrimActive Corporate (29 parents)Officer1998-05-19 ~ 2016-06-24IIF 19 - Director → ME - 14GOLFCHART LIMITED - 1994-02-18Lower Cape, Warwick, WarwickshireDissolved Corporate (12 parents)Officer1998-09-01 ~ dissolvedIIF 25 - Director → ME
- 1521 Arthur Street, Belfast, Co AntrimDissolved Corporate (6 parents)Officer2016-04-20 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-20 ~ dissolvedIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
- 16
- 17
- 18
- 19RAPIDRICH LIMITED - 1988-05-12Eastside Garage, Scotch Corner, Richmond, N YorksDissolved Corporate (9 parents)Officer2007-11-15 ~ dissolvedIIF 23 - Director → ME
- 20
PINE CRESCENT COMPANY LIMITED
NI63793073 Ballyscullion Road, Bellaghy, Magherafelt, Northern IrelandActive Corporate (2 parents)Officer2016-04-19 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-19 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 21
PORT DIANA MANAGEMENT COMPANY LIMITED
NI64935064 The Promenade, Portstewart, Co. Londonderry, United KingdomActive Corporate (2 parents)Officer2017-11-17 ~ nowIIF 30 - Director → MEPerson with significant control2017-11-17 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 22
RETLAN MANUFACTURING LTD
NI034211116 Deerpark Road, Toomebridge, Co AntrimActive Corporate (26 parents, 1 offspring)Officer1998-05-14 ~ 2016-06-24IIF 17 - Director → ME - 23
S.H. WATTERSON (ENGINEERING) LIMITED
NI01180984 Aughrim Road, Magherafelt, Co. LondonderryDissolved Corporate (4 parents)Officer1977-02-16 ~ dissolvedIIF 32 - Director → ME - 24
- 25
SPERRIN ASSET COMPANY LIMITED
NI64370214 Sandholes Road, Cookstown, Northern IrelandActive Corporate (6 parents, 1 offspring)Officer2018-02-13 ~ nowIIF 20 - Director → ME - 26PARROT SHELF COMPANY LIMITED - 2018-01-1675 Old Portglenone Road, Ahoghill, Ballymena, Northern IrelandActive Corporate (5 parents)Officer2018-02-16 ~ nowIIF 14 - Director → MEPerson with significant control2019-03-14 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
- 27
WOODLAB DISTILLERY LIMITED
NI64923414 Lisgobban Road, Benburb, Dungannon, County Tyrone, Northern IrelandActive Corporate (5 parents)Officer2024-05-29 ~ 2025-04-15IIF 31 - Director → MEPerson with significant control2024-05-29 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE2024-05-29 ~ 2025-04-15IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
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