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.
Mallon, Martin
Mallon, Martin
Registered addresses and corresponding companies
IIF 1
Unit 2, 4 Fergusons Way, Kilbegs Business Park, Antrim, BT41 4LZ, Northern Ireland
Mallon, Martin
Irish accountant born in September 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 8 Dunclare Heights, Dungannon, Co Tyrone, BT71 7QW
Mallon, Martin
Irish director born in September 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 12, Killyman Road, Dungannon, Co Tyrone, BT71 6DH, Northern Ireland
Mallon, Karl
Irish solicitor born in March 1988Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 4 46, Irish Street, Dungannon, Tyrone, BT70 1DB, Northern Ireland
Mallon, Martin
Irish accountant born in September 1961Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 5 Benburb Priory, 10 Main Street, Benburb, Dungannon, BT71 7JZ, Northern Ireland
Mr Karl Mallon
Irish born in March 1988Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 6 46, Irish Street, Dungannon, Tyrone, BT70 1DB, Northern Ireland
Mr Martin Mallon
Irish born in September 1961Resident in Northern Ireland
Registered addresses and corresponding companies
- 1 Unit 2 4 Fergusons Way, Kilbegs Business Park, Antrim, Northern IrelandDissolved Corporate (2 parents)Officer
2013-07-31 ~ dissolvedIIF 1 - Secretary → ME - 2 46 Irish Street, Dungannon, Tyrone, Northern IrelandActive Corporate (2 parents)Equity (Company account)135,851 GBP2024-03-31Officer 2024-09-20 ~ nowIIF 4 - Director → MEPerson with significant control 2024-09-20 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 12 Killyman Road, Dungannon, Co TyroneActive Corporate (1 parent)Equity (Company account)5,775 GBP2023-07-31Officer 2013-07-31 ~ nowIIF 3 - Director → MEPerson with significant control 2016-07-31 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 1 Benburb Priory 10 Main Street, Benburb, Dungannon, Northern IrelandActive Corporate (7 parents)Officer 2020-07-24 ~ 2020-11-30IIF 5 - Director → ME
- 2 1 Lisgobban Road, Dungannon, Northern IrelandActive Corporate (2 parents)Equity (Company account)-64,516 GBP2024-03-31Officer 1995-11-17 ~ 2019-02-21IIF 2 - Director → MEPerson with significant control 2016-04-06 ~ 2019-02-21IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
