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.
- 1
Mrs. Diane Mackin
Born in February 1976Individual (2 offsprings)Person with significant control2020-12-01 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Mackin, Adam
Born in April 1984Individual (7 offsprings)Officer2017-11-22 ~ nowOF - Director → CIF 0Mr Adam Mackin
Born in April 1984Individual (7 offsprings)Person with significant control2017-11-22 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Morgan, Austin
Born in December 1981Individual (4 offsprings)Officer2024-10-29 ~ nowOF - Director → CIF 0
AB MACKIN HOLDINGS LIMITED
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- Registered number NI649427
AB MACKIN HOLDINGS LIMITED
Info16 Willow Grove, Banbridge BT32 4QJPRIVATE LIMITED COMPANY incorporated on 2017-11-22 (8 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-11-11CIF 0 AB MACKIN HOLDINGS LIMITED
SRegistered number missing17, Willow Avenue, Banbridge, Northern Ireland, BT32 4RELimited CompanyCIF 1AB MACKIN HOLDINGS LIMITED
SRegistered number Ni64942716, Willow Grove, Banbridge, Down, United Kingdom, BT32 4QLPrivate Company Limited By Shares in Uk Register Of Companies, Northern IrelandCIF 2AB MACKIN HOLDINGS LIMITED
SRegistered number Ni64942716, Willow Grove, Banbridge, United Kingdom, BT32 4QLLimited Company in Companies House, United KingdomCIF 3
- 171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (5 parents)Equity (Company account)59,028 GBP2025-03-31Person with significant control2024-01-23 ~ 2024-07-09CIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 224 Derryboy Road, Carnbane Business Park, Newry, Down, Northern IrelandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)1,415,624 GBP2024-12-31Person with significant control2017-11-29 ~ nowCIF 4 - Ownership of shares – 75% or more → OE2017-11-27 ~ 2017-11-27CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 324 Derryboy Road, Carnbane Business Park, Newry, Down, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)939,626 GBP2024-12-31Person with significant control2020-08-25 ~ 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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