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
Active 3
  • 1
    Mallaghan, Niall
    Director born in October 1970
    Individual (7 offsprings)
    Officer
    2006-07-19 ~ now
    OF - director → CIF 0
    Mr Niall Mallaghan
    Born in October 1970
    Individual (7 offsprings)
    Person with significant control
    2016-11-23 ~ 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
  • 2
    Shepherd, William David
    Digital Director born in July 1971
    Individual (4 offsprings)
    Officer
    2019-01-01 ~ now
    OF - director → CIF 0
  • 3
    Mallaghan, Ronan
    Director born in February 1973
    Individual (6 offsprings)
    Officer
    2006-07-19 ~ now
    OF - director → CIF 0
    Mallaghan, Ronan
    Individual (6 offsprings)
    Officer
    2006-07-19 ~ now
    OF - secretary → CIF 0
    Mr Ronan Mallaghan
    Born in February 1973
    Individual (6 offsprings)
    Person with significant control
    2016-11-23 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 5
  • 1
    Joynes, Alistair Kennedy
    Non Executive Director born in July 1944
    Individual
    Officer
    2019-01-01 ~ 2021-10-26
    OF - director → CIF 0
  • 2
    Smith, Mike
    Non Executive Director born in February 1949
    Individual
    Officer
    2021-11-01 ~ 2024-12-20
    OF - director → CIF 0
  • 3
    O'hanlon, Martin
    Director born in March 1968
    Individual (3 offsprings)
    Officer
    2018-06-15 ~ 2019-01-30
    OF - director → CIF 0
  • 4
    Harrison, Malcolm Joseph
    I.T. Manager born in September 1974
    Individual (18 offsprings)
    Officer
    2006-06-07 ~ 2006-07-19
    OF - director → CIF 0
    Kane, Dorothy May
    Company Director born in May 1936
    Individual (18 offsprings)
    Officer
    2006-06-07 ~ 2006-07-19
    OF - director → CIF 0
    Kane, Dorothy May
    Individual (18 offsprings)
    Officer
    2006-06-07 ~ 2006-11-03
    OF - secretary → CIF 0
  • 5
    O'callaghan, Gerard
    Chief Financial Officer born in October 1974
    Individual (15 offsprings)
    Officer
    2019-10-01 ~ 2021-06-30
    OF - director → CIF 0
parent relation
Company in focus

MALLAGHAN (HOLDINGS) LIMITED

Previous name
FAWNEY LIMITED - 2006-07-31
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MALLAGHAN (HOLDINGS) LIMITED
    Info
    FAWNEY LIMITED - 2006-07-31
    Registered number NI059610
    Mallaghan Engineering Limited, 69 Coalisland Road, Dungannon, Co Tyrone BT71 6LA
    Private Limited Company incorporated on 2006-06-07 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    CIF 0
  • MALLAGHAN (HOLDINGS) LIMITED
    S
    Registered number Ni059610
    69 Coalisland Road, Dungannon, County Tyrone, United Kingdom, BT71 6LA
    Private Company Limited By Shares in United Kingdom
    CIF 1
  • MALLAGHAN (HOLDINGS) LTD
    S
    Registered number Ni059610
    69, Coalisland Road, Dungannon, Northern Ireland, BT71 6LA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • MALLAGHAN HOLDINGS LIMITED
    S
    Registered number Ni059610
    69, Coalisland Road, Dungannon, Northern Ireland, BT71 6LA
    Limited Company in Northern Ireland Companies Registry, Northern Ireland
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    MALLAGHAN BUS COMPANY LIMITED - 2019-02-01
    MALLAGHAN LIMITED - 2019-01-21
    115 Coalisland Road, Dungannon, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2017-05-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    69 Coalisland Road, Dungannon, Co Tyrone
    Corporate (7 parents, 3 offsprings)
    Person with significant control
    2020-12-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Right to appoint or remove directors as a member of a firmOE
  • 3
    87 Coalisland Road, Dungannon, Northern Ireland
    Corporate (5 parents)
    Person with significant control
    2024-02-27 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.