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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

O'doherty, Garvan Emmett

    Related profiles found in government register
  • O'doherty, Garvan Emmett
    Irish born in November 1959

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 12 Talbot Park, Derry, BT48 7TA

      IIF 1

    • icon of address Ni676344 - Companies House Default Address, Belfast, BT1 9DY

      IIF 2

    • icon of address Ni677024 - Companies House Default Address, Belfast, BT1 9DY

      IIF 3

    • icon of address Ni685674 - Companies House Default Address, Belfast, BT1 9DY

      IIF 4

    • icon of address Ni710096 - Companies House Default Address, Belfast, BT1 9DY

      IIF 5

    • icon of address Mccambridge Duffy, 101, Spencer Road, Derry, BT47 6AE, Northern Ireland

      IIF 6

    • icon of address Gresham House, 5-7 St. Pauls Street, Leeds, LS1 2JG

      IIF 7

    • icon of address 3rd Floor, Ulster Bank Building, Da Vinci Complex, Culmore Road, Londonderry, BT48 8JB, Northern Ireland

      IIF 8 IIF 9 IIF 10

    • icon of address 7, Northland Road, Londonderry, BT48 7HY, Northern Ireland

      IIF 11 IIF 12
  • O'doherty, Garvan Emmett
    Irish director born in November 1959

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 7 Northland Road, Derry, BT48

      IIF 13

    • icon of address 12 Talbot Park, Park, Derry, BT48 7TA

      IIF 14

    • icon of address 3rd Floor, Ulster Bank Building Da Vinci Complex, Culmore Road, Londonderry, BT48 8JB, United Kingdom

      IIF 15 IIF 16
  • O'doherty, Garvan Emmett
    Irish hotelier/property developer born in November 1959

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 12 Talbot Park, Derry, BT48 7TA

      IIF 17
  • O'doherty, Garvan Emmett
    Irish hotiel born in November 1959

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address Rathmor Centre, Blighs Lane, Creggan, Londonderry, BT48 0LZ

      IIF 18
  • O'doherty, Garvan Emmett
    Irish investor born in November 1959

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, Ulster Bank Building, Da Vinci Complex, Culmore Road, Londonderry, BT48 8JB, Northern Ireland

      IIF 19
  • O'doherty, Garvan Emmett
    Irish property born in November 1959

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 7 Northland Road, Londonderry

      IIF 20
  • O'doherty, Garvan Emmett
    Irish property owner born in November 1959

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 12 Talbot Park, Derry, BT48 7TA

      IIF 21

    • icon of address 7 Northland Road, Londonderry, Co Londonderry, BT48 7HY

      IIF 22

    • icon of address 7 Northland Road, Londonderry, Co.londonderry

      IIF 23
  • O'doherty, Garvan Emmett
    Irish publican born in November 1959

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 12 Talbot Park, Derry, N.ireland, BT48 7TA

      IIF 24
  • O'doherty, Garvan Emmett
    Irish publican & property owner born in November 1959

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 7 Northland Road, Derry, Co Derry

      IIF 25
  • O'doherty, Garvan
    Irish born in November 1959

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 7,northland Road, Londonderry, Co Londonderry, BT48

      IIF 26

    • icon of address 3rd Floor, Ulster Bank Building, Da Vinci Complex, Culmore Road, Londonderry, BT48 8JB, Northern Ireland

      IIF 27 IIF 28
  • Doherty, James Felix
    Irish receptionist born in May 1959

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address The Playhouse, 5-7 Artillery Street, Derry, Londonderry, BT48 6RG

      IIF 29
  • Mr Garvan O'doherty
    Irish born in November 1959

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, Ulster Bank Building Da Vinci Complex, Culmore Road, Londonderry, BT48 8JB, Northern Ireland

      IIF 30 IIF 31
  • Mr Garvan Emmett O'doherty
    Irish born in November 1959

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address Ni677024 - Companies House Default Address, Belfast, BT1 9DY

      IIF 32

    • icon of address Ni685674 - Companies House Default Address, Belfast, BT1 9DY

      IIF 33

    • icon of address Ni710096 - Companies House Default Address, Belfast, BT1 9DY

      IIF 34

    • icon of address 7, Northland Road, Derry, N Ireland, BT48 7HY

      IIF 35

    • icon of address Third Floor Ulster Bank Buidling, Davinci Complex, Culmore Road, Derry, BT48 8JB, Northern Ireland

      IIF 36

    • icon of address 3rd Floor, Ulster Bank Building, 3rd Floor, Ub Building, Da Vincis Complex, Culmore Road, Derry City, BT48 8JB, United Kingdom

      IIF 37

    • icon of address Gresham House, 5-7 St. Pauls Street, Leeds, LS1 2JG

      IIF 38

    • icon of address 3rd Floor Ub Building, Da Vinci Complex, Culmore Road, Londonderry, BT48 8JB, Northern Ireland

      IIF 39

    • icon of address 3rd Floor, Ulster Bank Building, Da Vinci Complex, Culmore Road, Londonderry, BT48 8JB, Northern Ireland

      IIF 40 IIF 41 IIF 42

    • icon of address 3rd Floor, Ulster Bank Building, Davinci Complex, Culmore Road, Londonderry, BT48 8JB, Northern Ireland

      IIF 46 IIF 47 IIF 48

    • icon of address 7, Northland Road, Londonderry, BT48 7HY, Northern Ireland

      IIF 49
  • Mt Garvan Emmett O'doherty
    Irish born in November 1959

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 7, Northland Road, Londonderry, BT48 7HY, Northern Ireland

      IIF 50
  • Mc Clenaghan, Pauline
    Irish executive director born in June 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 14, Judges Road, Waterside, Derry, Derry, BT47 6LN

      IIF 51
  • Mcclenaghan, Pauline
    Irish executive director lifestart foundation born in June 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address Unit 3, Hyde Business Park, Pennyburn Industrial Estate, Derry, BT48 OLU

      IIF 52
  • Odoherty, Garvan
    Irish property owner born in November 1959

    Registered addresses and corresponding companies

    • icon of address 1hyde Business Park, Derry, Northern Ireland, United Kingdom, BT47 OLU

      IIF 53
  • Mcclenaghan, Pauline Ann, Dr
    Irish born in June 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 35 Glenmore Park, Waterside, L'derry, Co Derry, BT47 2JY

      IIF 54

    • icon of address 35, Glenmore Park, Waterside, L'derry, N. Ireland, BT47 2JY

      IIF 55
  • Mcclenaghan, Pauline Ann, Dr
    Irish executive director born in June 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address The Playhouse, 5-7 Artillery Street, Derry, Londonderry, BT48 6RG

      IIF 56

    • icon of address 35 Glenmore Park, Waterside, Londonderry, N Ireland, BT47 2JY

      IIF 57
  • Mcclenaghan, Pauline Ann, Dr
    Irish executive director lifestart born in June 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 42, Dublin Road, Belfast, BT2 7HN, Northern Ireland

      IIF 58
  • Mcclenaghan, Pauline Ann, Dr
    Irish executive director of a charity born in June 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address Rathmor Centre, Blighs Lane, Creggan, Londonderry, BT48 0LZ

      IIF 59
  • Mcclenaghan, Pauline Ann, Dr
    Irish executive director of a nation born in June 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 14, Judges Road, Derry Londonderry, Derry Londonderry, BT47 6LN

      IIF 60
  • Mcclenaghan, Pauline Ann, Dr
    Irish trade unionist born in June 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 35, Glenmore Pk, Derry, BT47 2JY

      IIF 61
  • O'doherty, Garvan Emmett
    Property Owner

    Registered addresses and corresponding companies

    • icon of address 7 Northland Road, Londonderry, BT48 7HY

      IIF 62
  • Dr Pauline Ann Mcclenaghan
    Irish born in June 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 17 Queen Street, Derry, Co Londonderry, BT48 7EQ

      IIF 63
  • Mc Clenaghan, Pauline Ann
    British executive director born in June 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 35 Glenmore Park, Waterside, L'derry, L'derry, BT47 2JY

      IIF 64
  • Doherty, James Felix
    Irish

    Registered addresses and corresponding companies

    • icon of address The Playhouse, 5-7 Artillery Street, Derry, Londonderry, BT48 6RG

      IIF 65
  • Doherty, James

    Registered addresses and corresponding companies

    • icon of address The Playhouse, 5-7 Artillery Street, Derry, Londonderry, BT48 6RG

      IIF 66
  • Mcclenaghan, Pauline

    Registered addresses and corresponding companies

    • icon of address Lifestart Foundation, 11a Bishop Street, Derry, BT48 6PL

      IIF 67
  • Mcclenaghan, Pauline Ann, Dr

    Registered addresses and corresponding companies

    • icon of address 35, Glenmore Park, Londonderry, BT47 2JY, Northern Ireland

      IIF 68
child relation
Offspring entities and appointments
Active 31
  • 1
    icon of address Mccambridge Duffy, 101 Spencer Road, Derry, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    -811,997 GBP2023-12-31
    Officer
    icon of calendar 2018-01-25 ~ now
    IIF 6 - Director → ME
  • 2
    icon of address 3rd Floor, Ulster Bank Building Da Vinci Complex, Culmore Road, Londonderry, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    1,477,321 GBP2024-12-31
    Officer
    icon of calendar 2018-01-25 ~ now
    IIF 8 - Director → ME
  • 3
    icon of address Gresham House, 5-7 St. Pauls Street, Leeds
    Active Corporate (2 parents)
    Equity (Company account)
    719,024 GBP2024-12-31
    Officer
    icon of calendar 2020-01-29 ~ now
    IIF 7 - Director → ME
  • 4
    icon of address 3rd Floor, Ulster Bank Building Da Vinci Complex, Culmore Road, Londonderry, Northern Ireland
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2012-03-20 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 45 - Has significant influence or control → OE
  • 5
    icon of address 2381, Ni710096 - Companies House Default Address, Belfast
    Active Corporate (1 parent)
    Equity (Company account)
    17,828 GBP2025-02-28
    Officer
    icon of calendar 2024-02-15 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2024-02-15 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 6
    DAVID A WATT & CO LTD - 2022-11-09
    icon of address 2381, Ni685674 - Companies House Default Address, Belfast
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2022-02-09 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2022-02-09 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 7
    SITJ LIMITED - 2023-04-20
    BEECHES WAY LIMITED - 2021-06-24
    icon of address 3rd Floor, Ulster Bank Building Da Vinci Complex, Culmore Road, Londonderry, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    -667,246 GBP2024-12-31
    Officer
    icon of calendar 2021-06-23 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2021-06-23 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors as a member of a firm → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Has significant influence or control as a member of a firm → OE
  • 8
    icon of address 17 Queen Street, Derry, Co Londonderry
    Active Corporate (11 parents)
    Officer
    icon of calendar 2010-05-25 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    IIF 63 - Has significant influence or control → OE
  • 9
    icon of address 3rd Floor, Ulster Bank Building Da Vinci Complex, Culmore Road, Londonderry, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    -105,700 GBP2024-12-31
    Officer
    icon of calendar 2022-01-18 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2022-01-18 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of address 2381, Ni677024 - Companies House Default Address, Belfast
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -468,902 GBP2023-12-31
    Officer
    icon of calendar 2021-03-02 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2021-03-02 ~ now
    IIF 32 - Has significant influence or control over the trustees of a trust → OE
  • 11
    DIAMOND SHELF NUMBER 38 LIMITED - 2014-12-16
    icon of address 3rd Floor, Ulster Bank Building Da Vinci Complex, Culmore Road, Londonderry, Northern Ireland
    Active Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    2,891 GBP2024-12-31
    Officer
    icon of calendar 2014-06-10 ~ now
    IIF 12 - Director → ME
  • 12
    icon of address 3rd Floor, Ulster Bank Building 3rd Floor, Ub Building, Da Vincis Complex, Culmore Road, Derry City, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2005-07-26 ~ dissolved
    IIF 13 - Director → ME
  • 13
    DIAMOND SHELF NUMBER 37 LIMITED - 2015-01-27
    icon of address 3rd Floor, Ulster Bank Building Da Vinci Complex, Culmore Road, Londonderry, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    -542,096 GBP2023-12-31
    Officer
    icon of calendar 2014-06-10 ~ now
    IIF 9 - Director → ME
  • 14
    icon of address 3rd Floor, Ulster Bank Building Da Vinci Complex, Culmore Road, Londonderry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2024-07-11 ~ dissolved
    IIF 15 - Director → ME
  • 15
    icon of address 3rd Floor, Ulster Bank Building Da Vinci Complex, Culmore Road, Londonderry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2024-07-11 ~ dissolved
    IIF 16 - Director → ME
  • 16
    CASHEL INVESTMENTS LIMITED - 2004-10-13
    icon of address 3rd Floor, Ulster Bank Building Da Vincis Complex, Culmore Road, Londonderry, Northern Ireland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2004-09-16 ~ dissolved
    IIF 24 - Director → ME
  • 17
    DELVERTON LIMITED - 2005-06-16
    icon of address 3rd Floor, Ulster Bank Building Davinci Complex, Culmore Road, Londonderry, Northern Ireland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    20,000 GBP2023-12-31
    Officer
    icon of calendar 2004-12-12 ~ dissolved
    IIF 21 - Director → ME
  • 18
    icon of address 2 Springrowth House, Ballinska Road Springtown Ind. Est., Londonderry, Co. Derry
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2023-10-25 ~ now
    IIF 68 - Secretary → ME
  • 19
    icon of address Third Floor Ulster Bank Buidling Davinci Complex, Culmore Road, Derry, Northern Ireland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2002-11-15 ~ dissolved
    IIF 17 - Director → ME
  • 20
    icon of address Unit 3, Hyde Business Park, Pennyburn Industrial Estate, Derry
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2010-04-13 ~ dissolved
    IIF 52 - Director → ME
    icon of calendar 2008-02-14 ~ dissolved
    IIF 67 - Secretary → ME
  • 21
    icon of address 14 Judges Road, Derry Londonderry, Derry Londonderry
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-02-25 ~ dissolved
    IIF 60 - Director → ME
  • 22
    TRINITY HOTELS LIMITED - 2004-11-12
    ALGEO LIMITED - 1995-10-05
    icon of address 3rd Floor, Ulster Bank Building Davinci Complex, Culmore Road, Londonderry, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    -156,611 GBP2024-12-31
    Officer
    icon of calendar 1995-09-22 ~ now
    IIF 1 - Director → ME
  • 23
    MAIDEN CITY PROPERTIES LIMITED - 1992-10-29
    icon of address Wyncroft / 30 Rathfriland Road, Newry, Down
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1983-07-29 ~ dissolved
    IIF 20 - Director → ME
  • 24
    MOYNE SHELF COMPANY (NO.22) LIMITED - 1989-04-27
    TREE TOPS DEVELOPMENTS LIMITED - 1991-02-12
    icon of address 3rd Floor Ub Building Da Vinci Complex, Culmore Road, Londonderry, Northern Ireland
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    189 GBP2023-12-31
    Officer
    icon of calendar 1988-10-10 ~ dissolved
    IIF 22 - Director → ME
  • 25
    MAIDEN CITY TAVERNS LIMITED - 1992-10-22
    icon of address 3rd Floor, Ulster Bank Building Da Vinci Complex, Culmore Road, Londonderry, Northern Ireland
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    4,653,726 GBP2023-12-31
    Officer
    icon of calendar 1983-10-05 ~ now
    IIF 26 - Director → ME
  • 26
    DIAMOND SHELF COMPANY NUMBER 13 LIMITED - 2014-12-16
    icon of address 3rd Floor, Ulster Bank Building Da Vinci Complex, Culmore Road, Londonderry, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    3,172,751 GBP2024-12-31
    Officer
    icon of calendar 2013-07-25 ~ now
    IIF 11 - Director → ME
  • 27
    J & T MCGINLEY LIMITED - 2002-07-30
    icon of address 3rd Floor, Ulster Bank Building Davinci Complex, Culmore Road, Londonderry, Northern Ireland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,002 GBP2023-12-31
    Officer
    icon of calendar 1994-12-13 ~ dissolved
    IIF 25 - Director → ME
  • 28
    icon of address 3rd Floor, Ulster Bank Building Da Vinci Complex, Culmore Road, Londonderry, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    -527,080 GBP2024-12-31
    Officer
    icon of calendar 2012-03-21 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 41 - Has significant influence or control → OE
  • 29
    NORTHERN IRELAND CO-OPERATIVE DEVELOPMENT AGENCY THE - 2002-04-12
    icon of address Unit B12 Rath Mór Centre, Blighs Lane, Derry
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-11-03 ~ dissolved
    IIF 64 - Director → ME
  • 30
    icon of address 14 Judges Road, Waterside, Derry, Derry
    Dissolved Corporate (5 parents)
    Equity (Company account)
    0 GBP2019-06-30
    Officer
    icon of calendar 2018-06-26 ~ dissolved
    IIF 51 - Director → ME
  • 31
    icon of address 2381, Ni676344 - Companies House Default Address, Belfast
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2021-02-09 ~ now
    IIF 2 - Director → ME
Ceased 23
  • 1
    icon of address 3rd Floor, Ulster Bank Building Da Vinci Complex, Culmore Road, Londonderry, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    1,477,321 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-01-25 ~ 2021-09-14
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address Gresham House, 5-7 St. Pauls Street, Leeds
    Active Corporate (2 parents)
    Equity (Company account)
    719,024 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-09-14 ~ 2021-09-16
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 55 Glenfada Park, Derry, Northern Ireland
    Active Corporate (14 parents, 1 offspring)
    Officer
    icon of calendar 2008-12-12 ~ 2014-07-07
    IIF 61 - Director → ME
  • 4
    CHILD CARE (NI) LIMITED - 2003-09-30
    icon of address Unit 9, 40 Montgomery Road, Belfast
    Active Corporate (8 parents)
    Officer
    icon of calendar 2008-11-17 ~ 2012-11-26
    IIF 57 - Director → ME
  • 5
    icon of address 21 Bond's Hill, Derry
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1985-11-14 ~ 2003-05-16
    IIF 23 - Director → ME
  • 6
    icon of address Rathmor Centre, Blighs Lane, Creggan, Londonderry
    Active Corporate (7 parents)
    Equity (Company account)
    1,237,083 GBP2018-12-31
    Officer
    icon of calendar 2012-10-01 ~ 2022-12-02
    IIF 59 - Director → ME
    icon of calendar 2000-11-02 ~ 2024-02-23
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2018-12-15 ~ 2019-08-22
    IIF 49 - Has significant influence or control → OE
  • 7
    DIAMOND SHELF NUMBER 38 LIMITED - 2014-12-16
    icon of address 3rd Floor, Ulster Bank Building Da Vinci Complex, Culmore Road, Londonderry, Northern Ireland
    Active Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    2,891 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-16
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 8
    icon of address 3rd Floor, Ulster Bank Building 3rd Floor, Ub Building, Da Vincis Complex, Culmore Road, Derry City, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-16
    IIF 37 - Has significant influence or control → OE
  • 9
    DIAMOND SHELF NUMBER 37 LIMITED - 2015-01-27
    icon of address 3rd Floor, Ulster Bank Building Da Vinci Complex, Culmore Road, Londonderry, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    -542,096 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-16
    IIF 42 - Has significant influence or control → OE
  • 10
    icon of address 94 Halftown Road, Lisburn, Northern Ireland
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-12-19 ~ 2006-01-18
    IIF 14 - Director → ME
  • 11
    CASHEL INVESTMENTS LIMITED - 2004-10-13
    icon of address 3rd Floor, Ulster Bank Building Da Vincis Complex, Culmore Road, Londonderry, Northern Ireland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-16
    IIF 50 - Has significant influence or control → OE
  • 12
    DELVERTON LIMITED - 2005-06-16
    icon of address 3rd Floor, Ulster Bank Building Davinci Complex, Culmore Road, Londonderry, Northern Ireland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    20,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-16
    IIF 47 - Has significant influence or control → OE
  • 13
    icon of address 16 Bishop Street (first Floor), Bishop Street, Londonderry, Northern Ireland
    Active Corporate (16 parents)
    Officer
    icon of calendar 2000-03-29 ~ 2007-03-22
    IIF 62 - Director → ME
  • 14
    icon of address Third Floor Ulster Bank Buidling Davinci Complex, Culmore Road, Derry, Northern Ireland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-16
    IIF 36 - Has significant influence or control → OE
  • 15
    TRINITY HOTELS LIMITED - 2004-11-12
    ALGEO LIMITED - 1995-10-05
    icon of address 3rd Floor, Ulster Bank Building Davinci Complex, Culmore Road, Londonderry, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    -156,611 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-16
    IIF 46 - Has significant influence or control → OE
  • 16
    PARENTS ADVICE CENTRE (NI) LIMITED - 2011-08-19
    PARENTING FOR NI LIMITED - 2024-04-09
    icon of address 39a First Floor, Unit 3, Stockmans Way, Belfast, Northern Ireland
    Active Corporate (11 parents)
    Officer
    icon of calendar 2009-10-01 ~ 2014-06-17
    IIF 58 - Director → ME
  • 17
    MOYNE SHELF COMPANY (NO.22) LIMITED - 1989-04-27
    TREE TOPS DEVELOPMENTS LIMITED - 1991-02-12
    icon of address 3rd Floor Ub Building Da Vinci Complex, Culmore Road, Londonderry, Northern Ireland
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    189 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-16
    IIF 39 - Has significant influence or control → OE
  • 18
    MAIDEN CITY TAVERNS LIMITED - 1992-10-22
    icon of address 3rd Floor, Ulster Bank Building Da Vinci Complex, Culmore Road, Londonderry, Northern Ireland
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    4,653,726 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-05-06 ~ 2021-09-16
    IIF 43 - Has significant influence or control → OE
  • 19
    DIAMOND SHELF COMPANY NUMBER 13 LIMITED - 2014-12-16
    icon of address 3rd Floor, Ulster Bank Building Da Vinci Complex, Culmore Road, Londonderry, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    3,172,751 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-23
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 20
    J & T MCGINLEY LIMITED - 2002-07-30
    icon of address 3rd Floor, Ulster Bank Building Davinci Complex, Culmore Road, Londonderry, Northern Ireland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,002 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 48 - Has significant influence or control → OE
  • 21
    icon of address 38a Oldtown Street, Cookstown, Co Tyrone
    Active Corporate (7 parents)
    Officer
    icon of calendar 2004-10-01 ~ 2006-09-29
    IIF 54 - Director → ME
  • 22
    icon of address 1 Hyde Business Pk, Pennyburn Industrial Est, Derry
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-27 ~ 2008-02-28
    IIF 53 - Director → ME
  • 23
    icon of address The Playhouse, 5-7 Artillery Street, Derry, Londonderry
    Active Corporate (5 parents)
    Equity (Company account)
    13,046 GBP2024-03-31
    Officer
    icon of calendar 2011-12-08 ~ 2017-06-27
    IIF 56 - Director → ME
    icon of calendar 2015-12-15 ~ 2017-12-06
    IIF 29 - Director → ME
    icon of calendar 2007-12-14 ~ 2015-12-14
    IIF 65 - Secretary → ME
    icon of calendar 2017-12-06 ~ 2019-12-11
    IIF 66 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.