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.
Mccann, Neill
- Irish born in June 1970Registered addresses and corresponding companies
Mccann, Neill
Block 4 Brookfield Business Park, Flax Mill, 333 Crumlin Road, BT14 7EA
IIF 1
- Irish builder born in June 1970Registered addresses and corresponding companies
Mccann, Neill
702 Antrim Road, Belfast, BT15 5GQ
IIF 2
- Irish builder born in June 1970Registered addresses and corresponding companies
Mc Cann, Neil
702 Antrim Road, Belfast, N Ireland, BT15 5GQ
IIF 3
- British born in June 1970Registered addresses and corresponding companies
Mccann, Neil
333 Clumlin Road, Belfast, Co Antrim, BRT14 7E
IIF 4
- Irish Registered addresses and corresponding companies
Mccann, Neil
702 Antrim Road, Belfast, Co Antrim, N Ireland, BT15 5GQ
IIF 5
- Registered addresses and corresponding companies
Mccann, Neil Robert
Ormeau House, 91-97 Ormeau Road, Belfast, Antrim, BT7 1SH, Northern Ireland
IIF 6
- Registered addresses and corresponding companies
Mccann, Neil
- Irish builder born in June 1970
Mccann, Neil
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish property developer born in June 1970
Mccann, Neil
Resident in Northern Ireland
Registered addresses and corresponding companies702 Antrim Road, Belfast, Co Antrim, N Ireland, BT15 5GQ
IIF 17
- British director born in June 1970
Mccann, Neil
Resident in Northern Ireland
Registered addresses and corresponding companies501 Antrim Road, Belfast, County Antrim, BT15 3BP
IIF 18
- Irish born in June 1970
Mccann, Neil Robert
Resident in Northern Ireland
Registered addresses and corresponding companies9, Cranmore Gardens, Belfast, BT9 6JL, Northern Ireland
IIF 19C/o Dnt Chartered Accountants, Ormeau House, 91-97 Ormeau Road, Belfast, County Antrim, BT7 1SH, Northern Ireland
IIF 20Ormeau House, 91-97 Ormeau Road, Belfast, BT7 1SH, Northern Ireland
IIF 21Ormeau House, 91-97 Ormeau Road, Belfast, County Antrim, BT7 1SH, Northern Ireland
IIF 22
- Irish builder born in June 1970
Mccann, Neil Robert
Resident in Northern Ireland
Registered addresses and corresponding companies9, Cranmore Gardens, Belfast, County Antrim, BT9 6JL
IIF 23
- Irish company director born in June 1970
Mccann, Neil Robert
Resident in Northern Ireland
Registered addresses and corresponding companiesOrmeau House, 91-97 Ormeau Road, Belfast, Antrim, BT7 1SH, Northern Ireland
IIF 24
- Irish director born in June 1970
Mccann, Neil Robert
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish property developer born in June 1970
Mccann, Neil Robert
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish property developer, builder & investor born in June 1970
Mccann, Neil Robert
Resident in Northern Ireland
Registered addresses and corresponding companiesOrmeau House, 91-97 Ormeau Road, Belfast, BT7 1SH, Northern Ireland
IIF 32
- Irish property developer/builder born in June 1970
Mccann, Neil Robert
Resident in Northern Ireland
Registered addresses and corresponding companiesOrmeau House, 91-97 Ormeau Road, Belfast, Antrim, BT7 1SH, Northern Ireland
IIF 33
- Irish born in June 1970
Mc Cann, Neil Robert
Resident in Northern Ireland
Registered addresses and corresponding companiesOrmeau House, Ormeau Road, 91 - 97 Ormeau Road, Belfast, Antrim, BT7 1SH, Northern Ireland
IIF 34
- Irish property developer born in June 1970
Mc Cann, Neil Robert
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish property developer/ builder born in June 1970
Mc Cann, Neil Robert
Resident in Northern Ireland
Registered addresses and corresponding companies9, Cranmore Gardens, Belfast, Antrim, BT9 6JL
IIF 37
- Irish born in June 1970
Mr Neil Robert Mccann
Resident in Northern Ireland
Registered addresses and corresponding companies9, Cranmore Gardens, Belfast, BT9 6JL, Northern Ireland
IIF 38Ormeau House, 91-97 Ormeau Road, Belfast, Antrim, BT7 1SH
IIF 39Ormeau House, 91-97 Ormeau Road, Belfast, BT7 1SH, Northern Ireland
IIF 40 IIF 41Ormeau House, 91-97 Ormeau Road, Belfast, County Antrim, BT7 1SH
IIF 42Ormeau House, Ormeau Road, 91 - 97 Ormeau Road, Belfast, Antrim, BT7 1SH
IIF 43
- Irish born in June 1970
Mr Neil Robert Mc Cann
Resident in Northern Ireland
Registered addresses and corresponding companies2, Surrey Street, Belfast, BT9 7FR, Northern Ireland
IIF 44
- 1
2 SURREY STREET MANAGEMENT LTD
NI6627842 Surrey Street, Belfast, Northern IrelandActive Corporate (4 parents)Officer2019-07-05 ~ 2020-08-25IIF 35 - Director → MEPerson with significant control2019-07-05 ~ 2020-03-19IIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE - 2
371/375 ANTRIM ROAD MANAGEMENT COMPANY LIMITED
NI0567391 Kildare Street, Newry, Northern IrelandActive Corporate (7 parents)Officer2005-10-06 ~ 2010-10-31IIF 13 - Director → ME - 3
42 WOLSELEY STREET MANAGEMENT LIMITED
NI65296342 Wolseley Street, Belfast, Northern IrelandActive Corporate (5 parents)Officer2018-05-11 ~ 2018-09-01IIF 19 - Director → ME - 4
LILAC WALK DEVELOPMENTS LIMITED
- 2008-05-21 NI069122C/o Dnt Chartered Accountants, Ormeau House, 91-97 Ormeau Road, Belfast, Co Antrim, Northern IrelandDissolved Corporate (2 parents)Officer2008-05-14 ~ dissolvedIIF 25 - Director → ME2009-10-01 ~ dissolvedIIF 7 - Secretary → ME - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-04 during the appointment or period of control
Dissolved on 2014-09-18 during the appointment or period of controlNMC HOLDINGS LTD
- 2011-10-12 NI07184427 College Gardens, BelfastDissolved Corporate (4 parents)Officer2009-02-24 ~ dissolvedIIF 28 - Director → ME2009-10-01 ~ dissolvedIIF 8 - Secretary → ME - 6
BALTIC AVENUE MANAGEMENT COMPANY LIMITED
NI0648461 Kildare Street, Newry, Northern IrelandActive Corporate (6 parents)Officer2007-05-23 ~ 2010-08-02IIF 31 - Director → ME - 7
BELFAST SERVICED ACCOMMODATION LTD
NI642704C/o Dnt Chartered Accountants, Ormeau House, 91-97 Ormeau Road, Belfast, Northern IrelandDissolved Corporate (1 parent)Officer2016-12-14 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-12-14 ~ dissolvedIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 8
BEN MADIGAN HOUSING DEVELOPMENT LTD
NI023291C/o Dnt Chartered Accountants Ormeau House, 91-97 Ormeau Road, Belfast, Co AntrimLive but Receiver Manager on at least one charge Corporate (6 parents)Officer2007-07-31 ~ 2011-12-23IIF 30 - Director → ME - 9
TROUTBECK TRADING LIMITED
- 2007-05-18 NI064117Block E Brookfield Business Park, Flax Mill, 333 Crumlin Road, BelfastDissolved Corporate (4 parents)Officer2007-05-16 ~ dissolvedIIF 1 - Director → ME - 10
BOTANIC DEVELOPMENT COMPANY LTD
NI648603Ormeau House, 91-97 Ormeau Road, Belfast, Northern IrelandActive Corporate (1 parent)Officer2017-10-11 ~ nowIIF 21 - Director → MEPerson with significant control2017-10-11 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OE - 1117 Camberwell Terrace, Belfast, AntrimActive Corporate (5 parents)Officer2010-10-14 ~ 2012-02-21IIF 23 - Director → ME
- 12
CASTLETON MANAGEMENT COMAPNY LIMITED
NI61335088 Victoria Street, Belfast, Antrim, Northern IrelandDissolved Corporate (1 parent)Officer2012-06-26 ~ dissolvedIIF 36 - Director → ME - 13CLIFTONVILLE ROAD MANAGEMENT COMPANY LIMITED - 2005-01-071 Kildare Street, Newry, Northern IrelandActive Corporate (12 parents)Officer2005-11-22 ~ 2008-05-27IIF 3 - Director → ME
- 14
KIRKVILLE LIMITED
- 2011-01-14 NI605433Dnt Chartered Accountants, Ormeau House, 91-97 Ormeau Road, Belfast, AntrimDissolved Corporate (3 parents)Officer2011-01-13 ~ dissolvedIIF 29 - Director → ME - 15
CONSTRUCTION (N.I.) LIMITED
NI607105Dnt Chartered Accountants, Ormeau House, 91-97 Ormeau Road, Belfast, AntrimDissolved Corporate (3 parents)Officer2011-04-14 ~ 2015-08-31IIF 24 - Director → ME2011-04-14 ~ dissolvedIIF 6 - Secretary → ME - 16
ELEVEN JUBILEE AVENUE MANAGEMENT COMPANY LIMITED
NI055824422 Lisburn Road, Belfast, Northern IrelandActive Corporate (10 parents)Officer2005-09-21 ~ 2008-05-27IIF 16 - Director → ME - 17
EQUITY RETURN LTD
NI612261Dnt Chartered Accountants, Ormeau House Ormeau Road, 91 - 97 Ormeau Road, Belfast, AntrimActive Corporate (1 parent, 3 offsprings)Officer2012-04-18 ~ nowIIF 34 - Director → MEPerson with significant control2017-04-18 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 18
HOPEFIELD MANAGEMENT COMPANY LIMITED
NI049069238a Kingsway, Dunmurry, Belfast, Northern IrelandActive Corporate (12 parents)Officer2003-12-16 ~ 2004-08-25IIF 14 - Director → ME - 19C/o Dnt Chartered Accountants Ormeau House, 91-97 Ormeau Road, Belfast, County Antrim, Northern IrelandActive Corporate (3 parents)Officer2024-03-14 ~ nowIIF 20 - Director → ME
- 20
MCCANN & WILLIAMS DEVELOPMENTS LTD
- 2003-04-09 NI033335Dawson Nangle Tumelty, Ormeau House, 91-97 Ormeau Road, BelfastDissolved Corporate (2 parents)Officer1997-12-02 ~ dissolvedIIF 17 - Director → ME1997-12-02 ~ dissolvedIIF 5 - Secretary → ME - 21
MOORE PROJECT (PHASE 2) MANAGEMENT COMPANY LIMITED - THE
NI055782Charles White (ni) Ltd 561 Upper Newtownards Road, Belfast, Belfast, United KingdomActive Corporate (13 parents)Officer2005-08-12 ~ 2008-10-30IIF 2 - Director → ME - 22
MOORE PROJECT MANGEMENT COMPANY LIMITED - THE
NI0539291 Kildare Street, Newry, Northern IrelandActive Corporate (12 parents)Officer2005-08-12 ~ 2008-02-27IIF 12 - Director → ME - 23Insolvency (Case 1) In administration
Administration started on 2010-10-18 during the appointment or period of control
Administration ended on 2015-02-02 during the appointment or period of controlMCCANN DEVELOPMENTS LIMITED
- 2004-11-16 NI049654C/o Keenan Corporate Finance, Arthur House Arthur Street, Belfast, AntrimDissolved Corporate (5 parents)Officer2004-02-11 ~ dissolvedIIF 18 - Director → ME2009-10-01 ~ dissolvedIIF 10 - Secretary → ME - 24
NMC FT LIMITED
NI071655C/o Dawson Nangle Tumelty, Ormeau House, 91/97 Ormeau Road, BelfastDissolved Corporate (6 parents)Officer2009-02-05 ~ dissolvedIIF 4 - Director → ME - 25
NMC LANDS ACQUISITION LIMITED
NI057267Insolvency (Case 4) Compulsory liquidation
Petition date on 2015-10-12 during the appointment or period of control
Commencement of winding up on 2015-12-03 during the appointment or period of control
Conclusion of winding up on 2019-05-27 during the appointment or period of control
Due to be dissolved on 2019-09-03 during the appointment or period of controlDnt Chartered Accountants, Ormeau House, 91-97 Ormeau Road, Belfast, Co Antrim, Northern IrelandDissolved Corporate (7 parents)Officer2005-11-18 ~ dissolvedIIF 27 - Director → ME2009-10-01 ~ dissolvedIIF 9 - Secretary → ME - 26
PROPERTY DEVELOPMENT (NI) LTD
NI625651C/o Dnt Chartered Accountants, Ormeau House, 91-97 Ormeau Road, Belfast, AntrimDissolved Corporate (2 parents)Officer2014-07-10 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-07-10 ~ 2021-12-15IIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 27
PROPERTY STANDARD LTD
NI608702Dnt Chartered Accountants, Ormeau House, 91-97 Ormeau Road, Belfast, County AntrimDissolved Corporate (2 parents)Officer2011-08-22 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-08-22 ~ 2021-12-15IIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 28
REAL ESTATE (NI) LTD
NI614272Dnt Chartered Accountants, Ormeau House, 91-97 Ormeau Road, Belfast, County AntrimActive Corporate (2 parents, 2 offsprings)Officer2012-08-31 ~ nowIIF 22 - Director → MEPerson with significant control2016-08-31 ~ 2021-12-15IIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 29
THE MCNIECE PROJECT MANAGEMENT COMPANY LIMITED
NI0563351 Kildare Street, Newry, Northern IrelandActive Corporate (10 parents)Officer2005-09-21 ~ 2019-03-27IIF 15 - Director → ME - 30
NMC MILL DEVELOPMENTS LTD
- 2010-11-24 NI067146Dnt Chartered Accountants, Ormeau House, 91-97 Ormeau Road, Belfast, Co AntrimDissolved Corporate (6 parents)Officer2007-11-15 ~ 2011-11-15IIF 26 - Director → ME2009-10-01 ~ 2011-11-15IIF 11 - Secretary → ME
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