The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
12
- 1
Thompson, Alan
Born in March 1995Individual (21 offsprings)Officer2024-10-16 ~ nowOF - Director → CIF 0Mc Culla, Ashley Benjamin Barry
Director born in September 1971Individual (21 offsprings)Officer1982-03-16 ~ 2025-04-24OF - Director → CIF 0Thompson, Carol Margaret Elaine
Director born in December 1966Individual (21 offsprings)Officer1982-03-16 ~ 2025-04-24OF - Director → CIF 0Thompson, Carol Margaret Elaine
Individual (21 offsprings)Officer2007-11-27 ~ 2025-04-24OF - Secretary → CIF 0 - 2
Maycock, William Alexander
Born in April 1974Individual (4 offsprings)Officer2024-08-22 ~ nowOF - Director → CIF 0 - 3
Gray, Michael Samuel
Finance Director born in August 1971Individual (15 offsprings)Officer2021-07-20 ~ 2025-03-18OF - Director → CIF 0 - 4
Beattie, Brian
Born in April 1966Individual (5 offsprings)Officer2003-01-01 ~ nowOF - Director → CIF 0 - 5
Adams, Aric Anthony Ross
Born in August 1990Individual (4 offsprings)Officer2025-04-24 ~ nowOF - Director → CIF 0 - 6
Bradford, David Hugh Frederick
Born in December 1967Individual (3 offsprings)Officer2016-08-01 ~ 2021-01-26OF - Director → CIF 0 - 7
Strain, Jonathan
Born in June 1981Individual (2 offsprings)Officer2025-03-27 ~ nowOF - Director → CIF 0 - 8
Summerton, Peter Samuel
Commercial Director born in January 1974Individual (11 offsprings)Officer2017-03-27 ~ 2023-10-02OF - Director → CIF 0 - 9
Mc Culla, Mary Elizabeth
Company Secretary/Director born in December 1934Individual (3 offsprings)Officer1982-03-16 ~ 2012-05-18OF - Director → CIF 0Mc Culla, Mary Elizabeth
Individual (3 offsprings)Officer1982-03-16 ~ 2007-11-27OF - Secretary → CIF 0 - 10
Agbaje, John Oluwadamilola
Born in June 1989Individual (5 offsprings)Officer2025-04-24 ~ nowOF - Director → CIF 0 - 11
ONE FRIO NI LIMITED
NI727994Victoria House, 15-17 Gloucester Street, Belfast, Northern IrelandActive Corporate (4 parents, 1 offspring)Person with significant control2025-04-24 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 12MCCULLA (IRELAND) LIMITED - 1998-01-07Unit 5, Altona Road, Lisburn, Northern IrelandActive Corporate (8 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2025-04-24PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
MCCULLA (IRELAND) LIMITED
Period: 2000-01-01 ~ now
Company number: NI015613
Registered names
MCCULLA (IRELAND) LIMITED - now NI016747
MOURNING CLOAK LIMITED - 2000-01-01
MCCULLA COLD STORES (IRELAND) LIMITED - 1998-01-07
MCCULLA COLDSTORES (IRELAND) LIMITED - 1995-12-04
Standard Industrial Classification
49410 - Freight Transport By Road
Related profiles found in government register
MCCULLA (IRELAND) LIMITED
InfoMOURNING CLOAK LIMITED - 2000-01-01MCCULLA COLD STORES (IRELAND) LIMITED - 2000-01-01MCCULLA COLDSTORES (IRELAND) LIMITED - 2000-01-01Registered number NI015613Unit 5, Blaris Industrial Estate, Old Hillsborough Road, Lisburn BT27 5QBPRIVATE LIMITED COMPANY incorporated on 1982-03-16 (44 years). The company status is Active.The last date of confirmation statement was made at 2024-12-31CIF 0MCCULLA (IRELAND) LIMITED
SRegistered number Ni015613Unit 5, Blaris Industrial Estate, Old Hillsborough Road, Lisburn, Northern Ireland, BT27 5QBPrivate Limited Company in Companies House, Northern IrelandCIF 1MCCULLA (IRELAND) LTD
SRegistered number Ni015613Unit 5, Altona Road, Blaris Industrial Estate, Lisburn, Northern Ireland, BT27 5QBPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2MCCULLA (HOLDINGS) LIMITED
SRegistered number Ni015613Unit 5, Blaris Industrial Estate, Old Hillsborough Road, Lisburn, Down, Northern Ireland, BT27 5QBPrivate Limited Company in United Kingdowm, Northern IrelandCIF 3
Offspring entities and appointments
3
- 1MCCULLA SPV1 LIMITED - 2020-10-16Unit 5 Altona Road, Blaris Industrial Estate, Lisburn, Northern IrelandActive Corporate (9 parents)Person with significant control2025-03-31 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 2
MALLUSK COLD STORAGE LIMITED
NI018533Unit 5 Blaris Industrial Estate, LisburnActive Corporate (7 parents)Person with significant control2021-10-15 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE - 3Unit 5 Altona Road, Blaris Industrial Estate, Lisburn, Northern IrelandActive Corporate (6 parents)Person with significant control2023-08-08 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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