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AFFIDEA (HO) IRELAND LIMITED

Private limited company (Ltd.) Active

Registration No.
IE443914
Incorporation Date
2007-07-27
Company Type
Private limited company (Ltd.)
Address
PARK WEST DUBLIN 12, Ireland
Website
www.affidea.ie/sligo/
Source: Companies Registration Office (CRO)

AFFIDEA (HO) IRELAND LIMITED is a Private limited company (Ltd.) registered in Ireland under IE443914, and its current status with Companies Registration Office (CRO) is active. The company was incorporated on 27 July 2007 and lists its registered address as PARK WEST DUBLIN 12, Ireland. 1 shareholder is on record for AFFIDEA (HO) IRELAND LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies Registration Office (CRO) and was last updated on 27 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies Registration Office (CRO).

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Shareholders

1

One shareholder is currently on record for AFFIDEA (HO) IRELAND LIMITED, held on the Annual Return (Form B1) under section 342 of the Companies Act 2014, which the register supplies only on payment.

The largest of these is AFFIDEA B.V., holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
AFFIDEA B.V. 100% Companies Registration Office (CRO)

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Officers

5

Two of the 5 officer records shown for AFFIDEA (HO) IRELAND LIMITED are current appointments, filed with Companies Registration Office (CRO). Barry Downes (appointed 2018-03-22) serves as Director; BRIAN MCDERMOTT (appointed 2020-03-19) serves as Company Secretary. The remaining 3 records shown (MICHAEL LEAHY and YVONNE HANRAHAN) are former appointments that have since been resigned.

The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at AFFIDEA (HO) IRELAND LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

BD
Barry Downes ACTIVE

Appointed
2018-03-22
Residence
🇮🇪 Ireland
Occupation
Director

BM
BRIAN MCDERMOTT ACTIVE

Appointed
2020-03-19
Residence
🇮🇪 Ireland
Occupation
Company Secretary

ML
MICHAEL LEAHY RESIGNED

Appointed
2012-07-12
Resigned
2018-04-30
Residence
🇮🇪 Ireland
Occupation
Director

ML
MICHAEL LEAHY RESIGNED

Appointed
2014-06-30
Resigned
2018-04-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

YH
YVONNE HANRAHAN RESIGNED

Appointed
2018-04-30
Resigned
2020-03-19
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

AFFIDEA (HO) IRELAND LIMITED sits 11 levels below its ultimate parent, Groupe Bruxelles Lambert, registered in Belgium. Immediately above AFFIDEA (HO) IRELAND LIMITED is Affidea B.V., holding 100% as filed in AFFIDEA (HO) IRELAND LIMITED's own shareholder record with Companies Registration Office (CRO). Groupe Bruxelles Lambert sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
Groupe Bruxelles Lambert
Belgium

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Frequently Asked Questions

Who owns AFFIDEA (HO) IRELAND LIMITED?

One shareholder is currently on record for AFFIDEA (HO) IRELAND LIMITED, held on the Annual Return (Form B1) under section 342 of the Companies Act 2014, which the register supplies only on payment. The largest of these is AFFIDEA B.V., holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is AFFIDEA (HO) IRELAND LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for AFFIDEA (HO) IRELAND LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does AFFIDEA (HO) IRELAND LIMITED have on record?

1 shareholder is shown on record for AFFIDEA (HO) IRELAND LIMITED.

What is AFFIDEA (HO) IRELAND LIMITED's company registration number?

AFFIDEA (HO) IRELAND LIMITED's registration number is IE443914, filed with Companies Registration Office (CRO) in Ireland. Its current status on the register is active.

Is AFFIDEA (HO) IRELAND LIMITED still an active company?

AFFIDEA (HO) IRELAND LIMITED's status on Companies Registration Office (CRO) is listed as active.

When was AFFIDEA (HO) IRELAND LIMITED incorporated?

AFFIDEA (HO) IRELAND LIMITED was incorporated on 27 July 2007, according to Companies Registration Office (CRO).

What is AFFIDEA (HO) IRELAND LIMITED's registered address?

The registered address on file for AFFIDEA (HO) IRELAND LIMITED is PARK WEST DUBLIN 12, Ireland.

What legal structure is AFFIDEA (HO) IRELAND LIMITED registered as?

AFFIDEA (HO) IRELAND LIMITED is registered as a Private limited company (Ltd.) in Ireland.

Who are the officers/directors of AFFIDEA (HO) IRELAND LIMITED?

Two of the 5 officer records shown for AFFIDEA (HO) IRELAND LIMITED are current appointments, filed with Companies Registration Office (CRO). Barry Downes (appointed 2018-03-22) serves as Director; BRIAN MCDERMOTT (appointed 2020-03-19) serves as Company Secretary. The remaining 3 records shown (MICHAEL LEAHY and YVONNE HANRAHAN) are former appointments that have since been resigned. Management authority at AFFIDEA (HO) IRELAND LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does AFFIDEA (HO) IRELAND LIMITED have a parent company or subsidiaries?

AFFIDEA (HO) IRELAND LIMITED sits 11 levels below its ultimate parent, Groupe Bruxelles Lambert, registered in Belgium.

Can Zavia monitor changes to AFFIDEA (HO) IRELAND LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies Registration Office (CRO). Zavia's monitoring API can track changes to AFFIDEA (HO) IRELAND LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access AFFIDEA (HO) IRELAND LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Ireland, so records like AFFIDEA (HO) IRELAND LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies Registration Office (CRO) and was last synced on 27 October 2026.

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