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 2
  • 1
    Mclaughlin, John Francis
    Joiner born in July 1946
    Individual (18 offsprings)
    Officer
    2013-10-28 ~ now
    OF - Director → CIF 0
    Mr John Francis Mclaughlin
    Born in July 1946
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Mclaughlin, Monica
    Company Director born in July 1946
    Individual (3 offsprings)
    Officer
    2013-10-28 ~ now
    OF - Director → CIF 0
    Mrs Monica Mclaughlin
    Born in July 1946
    Individual (3 offsprings)
    Person with significant control
    2019-05-10 ~ 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
Ceased 2
  • 1
    Bezgin, Mehmet Levent
    Director born in June 1967
    Individual (3 offsprings)
    Officer
    2013-07-16 ~ 2013-10-28
    OF - Director → CIF 0
  • 2
    Baba, Yasin
    Director born in January 1979
    Individual (3 offsprings)
    Officer
    2013-07-16 ~ 2013-10-28
    OF - Director → CIF 0
parent relation
Company in focus

CULNAFAY LIMITED

Previous names
DIAMOND SHELF COMPANY NUMBER 20 LIMITED - 2013-11-06
DIAMOND ESPRESSO LTD - 2013-10-22
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • CULNAFAY LIMITED
    Info
    DIAMOND SHELF COMPANY NUMBER 20 LIMITED - 2013-11-06
    DIAMOND ESPRESSO LTD - 2013-10-22
    Registered number NI619328
    75 Loughbeg Road, Toomebridge, Antrim, Co. Antrim BT41 3TS
    Private Limited Company incorporated on 2013-07-16 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.