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 Gallagher
Mr Daniel Gallagher
Irish born in February 1964Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 1
8/10, Haw Road, Lisahally, Derry, BT47 6XT, Northern Ireland
IIF 2 8/10 Haw Road, Lisahally, Derry, Co Derry, BT47 1XT
IIF 3 8/10, Haw Road, Lisahally, Londonderry, BT47 6XT
IIF 4 8/10, Haw Road, Lisahally, Londonderry, BT47 6XT, Northern Ireland
IIF 5 8/10, Haw Road, Lisahally, Londonderry, BT47 6XT, United Kingdom
IIF 6 8/10, Haw Road, Lisahally, Londonderry, N.ireland, BT47 6XT
IIF 7 8/10, Haw Road, Londonderry, BT47 6XT
Gallagher, Daniel
Irish co director born in February 1964Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 8 25 Temple Ard, Culmore Road, Derry, BT48 8FE
Gallagher, Daniel
Irish company director born in February 1964Resident in Northern Ireland
Registered addresses and corresponding companiesGallagher, Daniel
Irish director born in February 1964Resident in Northern Ireland
Registered addresses and corresponding companiesGallagher, Daniel
Irish shellfish farmer born in February 1964Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 15 8/10, Haw Road, Lisahally, Londonderry, N.ireland, BT 47 6XT, United Kingdom
Gallagher, Daniel
Registered addresses and corresponding companies
- 1 8/10 Haw Road, LondonderryCorporate (2 parents)Equity (Company account)-6,631 GBP2023-09-30Officer
2012-09-12 ~ nowIIF 10 - director → ME 2012-09-12 ~ nowIIF 17 - secretary → MEPerson with significant control 2016-09-10 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 2 8/10 Haw Road, Lisahally, LondonderryCorporate (2 parents)Equity (Company account)-34,574 GBP2023-03-31Officer 2011-01-25 ~ nowIIF 14 - director → MEPerson with significant control 2017-01-01 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 8/10 Haw Road, Lisahally, Londonderry, N.irelandCorporate (2 parents)Equity (Company account)-18,607 GBP2024-03-31Officer 2011-01-21 ~ nowIIF 15 - director → MEPerson with significant control 2017-01-01 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 8/10 Haw Road, Lisahally, Derry, Northern IrelandCorporate (1 parent)Officer 2024-04-12 ~ nowIIF 11 - director → MEPerson with significant control 2024-04-12 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 5 8/10 Haw Road, Lisahally, Derry, Co DerryCorporate (2 parents)Equity (Company account)2 GBP2023-10-31Officer 1998-10-30 ~ nowIIF 8 - director → ME 1998-10-30 ~ nowIIF 16 - secretary → MEPerson with significant control 2016-10-01 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 8/10 Haw Road, Lisahally, Londonderry, United KingdomCorporate (2 parents)Equity (Company account)-38,958 GBP2023-11-30Officer 2018-11-30 ~ nowIIF 13 - director → MEPerson with significant control 2018-11-30 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 1 3 Cadogen Park, Kilfennan, Waterside, DerryCorporate (3 parents)Equity (Company account)645,879 GBP2020-09-30Officer 1997-06-30 ~ 2008-05-31IIF 9 - director → ME
- 2 Mills Selig, 21 Arthur Street, Belfast, Northern IrelandCorporate (2 parents)Equity (Company account)8,717 GBP2019-09-30Officer 2015-09-25 ~ 2019-03-01IIF 12 - director → MEPerson with significant control 2016-09-12 ~ 2019-03-01IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
