The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Mr Daniel Peter Mccaffrey
Mr Daniel Peter Mccaffrey
British born in April 1954Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 1
31 Sydenham Road, Belfast, BT3 9DH
IIF 2 The Office Dock, Unit 2, Channel Wharf, 21 Old Channel Road, Belfast, BT3 9DE
IIF 3 Kilbegs Business Park, Kilbegs Road, Antrim, BT41 4NN
IIF 4 14-18, Great Victoria Street, Belfast, BT2 7BA, Northern Ireland
IIF 5 17 Clarendon Road, Clarendon Dock, Belfast, BT1 3BG, United Kingdom
IIF 6 31, Sydenham Road, Harbour Industrial Estate, Belfast, BT3 9DH, Northern Ireland
IIF 7 Balloo Hire Centre Ltd, Sydenham Road, Belfast, BT3 9DH, Northern Ireland
IIF 8 Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, County Antrim, BT3 9DE, Northern Ireland
IIF 9 IIF 10 Unit 2, Channel Wharf, Belfast, BT3 9DE, Northern Ireland
IIF 11 IIF 12 IIF 13 (more) 21, Tullynewbank Road, Glenavy, Crumlin, BT29 4PQ, Northern Ireland
Mr Daniel Mccaffrey
Irish born in April 1954Resident in Northern Ireland
Registered addresses and corresponding companiesMccaffrey, Daniel Peter
British builder born in April 1954Resident in Northern Ireland
Registered addresses and corresponding companiesMccaffrey, Daniel Peter
British civil engineer born in April 1954Resident in Northern Ireland
Registered addresses and corresponding companiesMccaffrey, Daniel Peter
British company director born in April 1954Resident in Northern Ireland
Registered addresses and corresponding companiesMccaffrey, Daniel Peter
British director born in April 1954Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 27 14-18, Great Victoria Street, Belfast, BT2 7BA, Northern Ireland
IIF 28 17, Clarendon Road, Belfast, BT1 3BG, United Kingdom
IIF 29 31, Sydenham Road, Belfast, Down, BT3 9DH, N Ireland
IIF 30 31, Sydenham Road, Harbour Industrial Estate, Belfast, BT3 9DH, United Kingdom
IIF 31 60, Lisburn Road, Belfast, BT9 6AF, Northern Ireland
IIF 32 IIF 33 21 Tullynewbank Road, Glenavy, Co Antrim, BT29 4PQ
IIF 34 IIF 35 21 Tullynewbank Road, Glenavy, Crumlin, BT29 4PQ
IIF 36 21, Tullynewbank Road, Glenavy, Crumlin, BT29 4PQ, Northern Ireland
IIF 37 21, Tullynewbank Road, Glenavy, Crumlin, BT29 4PQ, United Kingdom
IIF 38 21, Tullynewbank Road, Glenavy, Co. Antrim, BT29 4PQ
IIF 39 Maryville, 21 Tullynewbank Road, Glenavy, Co Antrim, BT29 4PQ
Mccaffrey, Daniel Peter
British engineer born in April 1954Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 40 The Office Dock Unit 2, Channel Wharf, 21 Old Channel Road, Belfast, Co. Antrim, BT3 9DE, Northern Ireland
Mccaffrey, Daniel Peter
British property developer born in April 1954Resident in Northern Ireland
Registered addresses and corresponding companiesMc Caffrey, Daniel Peter
Irish civil engineer born in April 1954Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 43 "woodlands", 17 Upper Springfield Road, Belfast, Co Antrim, BT12 7QX
Mccaffrey, Daniel Peter
Irish director born in May 1954Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 44 Maryville, 21 Tullynewbank Road, Glenavy, Co Antrim, BT29 4PQ
Mccaffrey, Daniel
Irish director born in April 1954Resident in Northern Ireland
Registered addresses and corresponding companiesMccaffrey, Daniel Peter
born in April 1954Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 50 The Office Dock Unit 2, Channel Wharf, 21 Old Channel Road, Belfast, Co. Antrim, BT3 9DE, Northern Ireland
Mc Caffrey, Daniel Peter
Northern Irish director born in April 1954Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 51 Maryville, 21 Tullynewbank Road, Glenavy, Co Antrim, BT29 4PQ
Mc Caffrey, Daniel Peter
Northern Irish director/secretary born in April 1954Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 52 Maryville House, 21 Tullynewbank Road, Glenavy, Co Antrim, BT29 4PQ
Mccaffrey, Daniel
Irish property developer born in April 1954Registered addresses and corresponding companiesMccaffrey, Daniel Peter
British Registered addresses and corresponding companiesMc Caffrey, Daniel Peter
Registered addresses and corresponding companies
IIF 60 Maryville House, 21 Tullynewbank Road, Glenavy, Co Antrim, BT29 4PQ
Mc Caffrey, Daniel
Registered addresses and corresponding companies
IIF 61 Maryville, 21 Tullynewbank Road, Glenavy, Co Antrim, BT29 4PQ
Mccaffrey, Daniel Peter
Registered addresses and corresponding companiesMccaffrey, Daniel
Registered addresses and corresponding companies
- 1 17 Clarendon Road, Clarendon Dock, Belfast, Northern IrelandActive Corporate (2 parents)Equity (Company account)100 GBP2023-10-31Officer
2017-10-25 ~ nowIIF 20 - Director → MEPerson with significant control 2017-10-25 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 2 The Office Dock Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, Co. AntrimActive Corporate (6 parents)Net Assets/Liabilities (Company account)6 GBP2024-07-31Officer 2007-08-07 ~ nowIIF 40 - Director → ME
- 3 5th Floor Causeway Tower, 9 James Street South, BelfastDissolved Corporate (2 parents)Officer 2005-04-28 ~ dissolvedIIF 34 - Director → ME 2005-04-28 ~ dissolvedIIF 59 - Secretary → ME
- 4 31 Sydenham Road, Harbour Industrial Estate, Belfast, United KingdomDissolved Corporate (2 parents)Officer 2010-03-15 ~ dissolvedIIF 30 - Director → ME 2010-03-15 ~ dissolvedIIF 64 - Secretary → ME
- 5 21 Tullynewbank Road, Glenavy, Crumlin, Northern IrelandActive Corporate (2 parents)Equity (Company account)-1,665 GBP2024-03-31Officer 2009-11-18 ~ nowIIF 37 - Director → ME 2009-11-18 ~ nowIIF 65 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 17 Clarendon Road Clarendon Dock, Belfast, United KingdomDissolved Corporate (2 parents)Officer 2020-11-06 ~ dissolvedIIF 47 - Director → MEPerson with significant control 2020-11-06 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 17 Clarendon Road, Clarendon Dock, Belfast, Northern IrelandActive Corporate (1 parent, 2 offsprings)Equity (Company account)39,505 GBP2024-03-31Officer 2020-09-09 ~ nowIIF 27 - Director → MEPerson with significant control 2020-09-09 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 8 Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, County Antrim, Northern IrelandActive Corporate (1 parent)Equity (Company account)1 GBP2023-04-30Officer 2021-04-09 ~ nowIIF 22 - Director → MEPerson with significant control 2021-04-09 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 9BOXFAB LIMITED - 2024-12-04 17 Clarendon Road, Belfast, Northern IrelandActive Corporate (2 parents)Equity (Company account)69,040 GBP2024-03-31Officer 2017-10-25 ~ nowIIF 21 - Director → MEPerson with significant control 2017-10-25 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 10 Unit G, Forestview Office Park, Purdy's Lane, Belfast, United KingdomActive Corporate (1 parent)Equity (Company account)120,551 GBP2024-11-30Officer 2006-08-01 ~ nowIIF 39 - Director → ME 2006-08-01 ~ nowIIF 63 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 50% but less than 75% → OE
- 11
LORCAN HOMES LTD
- nowLORCAN LIMITED - 2017-08-02 21 Tullynewbank Road, Glenavy, Co. AntrimActive Corporate (2 parents, 1 offspring)Equity (Company account)-169,296 GBP2024-03-31Officer 2021-05-02 ~ nowIIF 38 - Director → ME - 12 Ravara Properties Ltd, 31 Sydenham Road, Harbour Industrial Estate, BelfastDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)8,762 GBP2015-05-31Officer 2000-06-01 ~ dissolvedIIF 33 - Director → ME 2000-05-10 ~ dissolvedIIF 55 - Secretary → ME
- 13MORNINGTON MANAGEMENT COMPANY LIMITED - 2007-10-24 21 Tullynewbank Road, Glenavy, Crumlin, Northern IrelandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Person with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 14 31 Sydenham Road, BelfastDissolved Corporate (1 parent)Equity (Company account)-43,567 GBP2018-03-31Officer 2009-05-19 ~ dissolvedIIF 51 - Director → ME 2009-05-19 ~ dissolvedIIF 61 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 15 17 Clarendon Road Clarendon Dock, Belfast, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer 2020-11-06 ~ dissolvedIIF 48 - Director → MEPerson with significant control 2020-11-06 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 16 21 Tullynewbank Road, Glenavy, Crumlin, Northern IrelandActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer 2007-07-19 ~ nowIIF 26 - Director → ME 2007-07-19 ~ nowIIF 62 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 17 21 Tullynewbank Road, Glenavy, Crumlin, Northern IrelandReceiver Action Corporate (2 parents)Equity (Company account)-7,777,483 GBP2024-03-31Officer 2002-04-19 ~ nowIIF 25 - Director → ME 2002-03-19 ~ nowIIF 57 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 18
STROUD STREET LTD
- nowMKB CO NO. 60 LIMITED - 2016-09-19 27 College Gardens, Belfast, Northern IrelandActive Corporate (3 parents)Equity (Company account)79,307 GBP2024-12-31Officer 2022-02-22 ~ nowIIF 36 - Director → MEPerson with significant control 2022-02-22 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 19 17 Clarendon Road Clarendon Dock, Belfast, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)1,529,271 GBP2024-03-31Officer 2020-11-06 ~ nowIIF 46 - Director → MEPerson with significant control 2020-11-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20 Kilbegs Business Park, Kilbegs Road, Antrim, Northern IrelandActive Corporate (2 parents)Equity (Company account)1,996,304 GBP2024-03-31Officer 2020-10-16 ~ nowIIF 45 - Director → ME
- 21
TEAM INDUSTRIES LIMITED
- nowBALLOO INDUSTRIAL SERVICES LIMITED - 1998-11-26 17 Clarendon Road, Clarendon Dock, BelfastDissolved Corporate (3 parents)Equity (Company account)1,893,762 GBP2020-03-31Officer 1995-02-28 ~ dissolvedIIF 43 - Director → ME - 22 The Office Dock, Unit 2, Channel Wharf, 21 Old Channel Road, BelfastActive Corporate (4 parents)Equity (Company account)2,000 GBP2024-03-31Officer 2007-02-01 ~ nowIIF 50 - LLP Designated Member → MEPerson with significant control 2018-09-13 ~ nowIIF 2 - Right to surplus assets - More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
- 23 2 Ashfield Terrace, Omagh, Co. Tyrone, United KingdomActive Corporate (2 parents)Equity (Company account)-6,979 GBP2024-06-30Officer 2023-06-23 ~ nowIIF 49 - Director → MEPerson with significant control 2023-06-23 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 29 Hillhead Road, Ballyclare, Northern IrelandActive Corporate (6 parents)Equity (Company account)2,134 GBP2024-10-31Officer 2010-09-09 ~ 2021-03-29IIF 29 - Director → ME
- 2 238a Kingsway, Dunmurry, Belfast, Northern IrelandActive Corporate (3 parents)Equity (Company account)20 GBP2024-12-31Officer 2008-01-24 ~ 2015-04-08IIF 24 - Director → ME 2008-01-24 ~ 2018-01-01IIF 56 - Secretary → ME
- 3 31 Sydenham Road, BelfastActive Corporate (3 parents)Officer 1987-05-29 ~ 2019-03-29IIF 23 - Director → MEPerson with significant control 2016-04-06 ~ 2019-03-29IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 4EGARTON DEVELOPMENTS LIMITED - 2007-01-16 Oak Property, 2, Market Place, Carrickfergus, Northern IrelandActive Corporate (2 parents)Equity (Company account)8 GBP2024-12-31Officer 2007-01-10 ~ 2024-10-31IIF 52 - Director → ME 2007-01-10 ~ 2008-02-04IIF 60 - Secretary → ME
- 5 90 Royal Avenue, Belfast, United KingdomDissolved Corporate (1 parent)Officer 2010-03-17 ~ 2010-06-09IIF 28 - Director → ME
- 6LANAGHAN HEIGHTS MANAGEMENT COMPANY LIMITED - 2008-06-27 238a Kingsway, Dunmurry, Belfast, Northern IrelandActive Corporate (2 parents)Equity (Company account)5 GBP2024-06-30Officer 2008-06-16 ~ 2015-02-25IIF 32 - Director → ME 2008-06-16 ~ 2015-02-25IIF 58 - Secretary → ME
- 7MORNINGTON MANAGEMENT COMPANY LIMITED - 2007-10-24 21 Tullynewbank Road, Glenavy, Crumlin, Northern IrelandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2007-10-24 ~ 2025-04-09IIF 44 - Director → ME
- 8 238a Kingsway, Dunmurry, Belfast, Northern IrelandActive Corporate (6 parents)Equity (Company account)24 GBP2024-12-31Officer 2000-08-17 ~ 2004-03-12IIF 35 - Director → ME
- 9 Feb Chartered Accountants, Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast, United KingdomActive Corporate (2 parents)Equity (Company account)0 GBP2024-06-29Officer 2007-06-28 ~ 2016-07-06IIF 41 - Director → ME
- 10 Feb Chartered Accountants, Linenhall Street, 1st Floor, 26 Linenhall Street, Belfast, Northern IrelandActive Corporate (2 parents, 1 offspring)Equity (Company account)-1,030,469 GBP2024-06-29Officer 2005-06-08 ~ 2016-07-06IIF 42 - Director → ME
- 11 4 St. Annes Grove, Newtownabbey, Northern IrelandActive Corporate (2 parents)Equity (Company account)6 GBP2024-06-30Officer 2013-06-07 ~ 2016-08-01IIF 31 - Director → ME
- 12 Kilbegs Business Park, Kilbegs Road, Antrim, Northern IrelandActive Corporate (2 parents)Equity (Company account)1,996,304 GBP2024-03-31Person with significant control 2020-10-16 ~ 2020-11-29IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 13
TEAM INDUSTRIES LIMITED
- nowBALLOO INDUSTRIAL SERVICES LIMITED - 1998-11-26 17 Clarendon Road, Clarendon Dock, BelfastDissolved Corporate (3 parents)Equity (Company account)1,893,762 GBP2020-03-31Person with significant control 2019-01-01 ~ 2020-12-11IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 14 238a Kingsway, Dunmurry, Belfast, Northern IrelandActive Corporate (3 parents)Equity (Company account)8 GBP2024-05-31Officer 2004-06-16 ~ 2005-08-02IIF 54 - Director → ME 2004-06-16 ~ 2005-08-10IIF 53 - Director → ME 2004-06-16 ~ 2005-08-10IIF 66 - Secretary → ME
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