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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.

Parent entities and officers 9
  • 1
    O'sullivan, Neil
    Company Director born in March 1956
    Individual (1 offspring)
    Officer
    2004-11-03 ~ 2012-10-03
    OF - Director → CIF 0
  • 2
    Hackett, Michael
    Manager born in May 1951
    Individual (1 offspring)
    Officer
    2004-11-03 ~ 2009-05-08
    OF - Director → CIF 0
  • 3
    Mallon, Gerard
    Director born in June 1958
    Individual (7 offsprings)
    Officer
    1993-05-18 ~ 2020-06-07
    OF - Director → CIF 0
    Gerard Mallon
    Born in June 1958
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Mooney, Sean
    Director born in October 1948
    Individual (4 offsprings)
    Officer
    1993-05-18 ~ 2004-11-03
    OF - Director → CIF 0
    Mooney, Sean
    Individual (4 offsprings)
    Officer
    1993-05-18 ~ 2004-11-03
    OF - Secretary → CIF 0
  • 5
    Martin, Hilary
    Manager born in February 1959
    Individual (1 offspring)
    Officer
    2004-11-03 ~ 2009-05-08
    OF - Director → CIF 0
  • 6
    O'sullivan, Niall
    Born in September 1986
    Individual (3 offsprings)
    Officer
    2020-06-07 ~ now
    OF - Director → CIF 0
    Niall O'sullivan
    Born in September 1986
    Individual (3 offsprings)
    Person with significant control
    2022-12-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    O'flaherty, Declan
    Born in July 1956
    Individual (4 offsprings)
    Officer
    2004-11-03 ~ now
    OF - Director → CIF 0
    O'flaherty, Declan
    Individual (4 offsprings)
    Officer
    2004-11-03 ~ now
    OF - Secretary → CIF 0
    Mr Declan O'flaherty
    Born in July 1956
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    MALACHITE INVESTMENTS (NI) LIMITED NI614184
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-28 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2024-07-19
    Derryloran Industrial Estate, Sandholes Road, Cookstown, Co Tyrone, Northern Ireland
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-04-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    TRIPHANE LIMITED
    NI675074
    Derryloran Industrial Estate, Sandholes Road, Cookstown, Co Tyrone, Northern Ireland
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-12-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
parent relation
Company in focus

COOKSTOWN PANEL CENTRE LIMITED

Period: 1993-10-18 ~ now
Company number: NI027480
Registered names
COOKSTOWN PANEL CENTRE LIMITED - now
Standard Industrial Classification
46730 - Wholesale Of Wood, Construction Materials And Sanitary Equipment

  • COOKSTOWN PANEL CENTRE LIMITED
    Info
    SEEFIN INVESTMENTS LIMITED - 1993-10-18
    Registered number NI027480
    Derryloran Industrial Estate, Sandholes Road, Cookstown, Co. Tyrone
    PRIVATE LIMITED COMPANY incorporated on 1993-05-18 (33 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.