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.
Daire Mccaughley
Daire Mccaughley
Irish born in July 1976Resident in Ireland
Registered addresses and corresponding companies
IIF 1
77 Victoria Place, 20 Wellwood Street, Belfast, BT12 5GE, Northern Ireland
Mr Daire Mccaughley
Irish born in July 1976Resident in Ireland
Registered addresses and corresponding companies
IIF 2 Ballyoonan, Ballyoonan, Omeath, Co. Louth, Ireland
Mr Daire Mccaughley
Irish born in October 1977Resident in Ireland
Registered addresses and corresponding companies
IIF 3 Unit 58, Armagh Business Centre, Loughgall Road, Armagh, BT61 7NH, United Kingdom
Mccaughley, Daire
Irish businessman born in July 1976Resident in Ireland
Registered addresses and corresponding companies
IIF 4 88, Harcourt Street, Dublin, Dublin 2, D02DK18
Mccaughley, Daire
Irish certified accountant born in July 1976Resident in Ireland
Registered addresses and corresponding companies
IIF 5 Big Picture, 77 Victoria Place, 20 Wellwood Street, Belfast, Antrim, BT12 7FX, Northern Ireland
Mccaughley, Daire
Irish cfo born in July 1976Resident in Ireland
Registered addresses and corresponding companies
IIF 6 100, Patrick Street, Londonderry, BT48 7EL, Northern Ireland
Mccaughley, Daire
Irish company director born in July 1976Resident in Ireland
Registered addresses and corresponding companiesMccaughley, Daire
Irish director born in July 1976Resident in Ireland
Registered addresses and corresponding companiesMccaughley, Daire
Irish director born in October 1977Resident in Ireland
Registered addresses and corresponding companies
IIF 14 Unit 58, Armagh Business Centre, Loughgall Road, Armagh, BT61 7NH, United Kingdom
Mc Caughley, Daire
Registered addresses and corresponding companiesMccaughley, Daire
Registered addresses and corresponding companies
IIF 17 Suite 77, Victoria Place, 20 Wellwood Street, Belfast, BT12 5FX, Northern Ireland
Mc Caughley, Daire
Irish director born in July 1976Resident in Republic Of Ireland
Registered addresses and corresponding companiesMccaughley, Daire
British Registered addresses and corresponding companies
IIF 20 Suite 77 Victoria Place, 20 Wellwood Street, Belfast, BT12 5FX, Northern Ireland
- 1 561 Upper Newtownards Road, Belfast, Co AntrimActive Corporate (2 parents)Equity (Company account)0 GBP2024-09-30Officer
2016-09-20 ~ nowIIF 10 - Director → MEPerson with significant control 2016-09-20 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 2 Branch Registration, Refer To Parent RegistryActive Corporate (2 parents, 2 offsprings)Officer 2017-11-27 ~ nowIIF 4 - Director → ME
- 3THORNLEIGH (N.I.) LIMITED - 2011-04-13 Big Picture 77 Victoria Place, 20 Wellwood Street, Belfast, AntrimDissolved Corporate (4 parents)Equity (Company account)3 GBP2018-03-31Officer 2011-04-08 ~ dissolvedIIF 11 - Director → ME
- 4 Unit 58 Armagh Business Centre, Loughgall Road, Armagh, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-10-31Officer 2018-10-02 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2018-10-02 ~ dissolvedIIF 3 - Has significant influence or control → OE
- 5 Suite 77 Victoria Place, 20 Wellwood Street, BelfastDissolved Corporate (1 parent)Officer 2014-01-17 ~ dissolvedIIF 18 - Director → ME 2014-01-17 ~ dissolvedIIF 16 - Secretary → ME
- 6
MOMENTUM EQUITY LIMITED
- nowMOMENTUM ENERGY NI LIMITED - 2018-09-28PALOMA ENTERPRISES LIMITED - 2010-10-29 Victoria Place Suite 77, 20 Wellwood Street, Belfast, AntrimDissolved Corporate (2 parents)Equity (Company account)9,627 GBP2021-12-31Officer 2010-12-04 ~ dissolvedIIF 13 - Director → ME 2012-09-22 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 7 88 Harcourt Street, Dublin, Co. Dublin D02 Dk18Active Corporate (3 parents)Officer 2018-12-24 ~ nowIIF 12 - Director → ME
- 1
EAGLEROCK (N.I.) LIMITED
- nowBIOFUND NI LIMITED - 2016-09-05 27 College Gardens, BelfastDissolved Corporate (4 parents)Equity (Company account)840,087 GBP2020-06-30Officer 2012-05-29 ~ 2019-03-15IIF 9 - Director → ME - 2 Old City Factory, 100 Patrick Street, Derry, DerryActive Corporate (3 parents, 3 offsprings)Officer 2023-05-01 ~ 2024-11-26IIF 6 - Director → ME
- 3 Suite 608, Arthur House 41 Arthur Street, Belfast, Northern IrelandDissolved Corporate (2 parents)Equity (Company account)-95,402 GBP2018-03-31Officer 2014-01-09 ~ 2015-03-30IIF 19 - Director → ME 2014-01-09 ~ 2015-03-30IIF 15 - Secretary → ME
- 4 27 College Gardens, Belfast, Northern IrelandDissolved Corporate (2 parents)Equity (Company account)375 GBP2021-12-31Officer 2012-11-15 ~ 2019-03-15IIF 8 - Director → ME
- 5EUROPEAN STRUCTURED CREDIT SYSTEM LTD - 2019-10-15 124 City Road, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer 2019-08-30 ~ 2020-12-31IIF 5 - Director → ME
- 6 27 College Gardens, Belfast, Northern IrelandActive Corporate (3 parents, 1 offspring)Equity (Company account)2,628,040 GBP2023-12-31Officer 2012-12-03 ~ 2015-01-14IIF 7 - Director → ME 2011-06-15 ~ 2015-01-14IIF 17 - Secretary → ME
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