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.
Haughey, Edward James
Haughey, Edward James
Registered addresses and corresponding companies
IIF 1
46, Glen Road, Glenariffe, Co. Antrim, BT44 0RF, United Kingdom
Haughey, Kieran James
Registered addresses and corresponding companies
IIF 2 1, Derryloran Business Centre, Derryloran Ind Estate Sandholes Road, Cookstown, Tyrone, BT80 9LU, Northern Ireland
Haughey, Kieran
Registered addresses and corresponding companiesHaughey, Kieran James
Irish Registered addresses and corresponding companies
IIF 5 1, Derryloran Business Centre, Derryloran Ind Estate, Cookstown, BT80 9LU, Northern Ireland
Haughey, Kieran
British Registered addresses and corresponding companies
IIF 6 1, Derryloran Business Centre, Derryloran, Industrial Estate, Sandholes Road, Cookstown, Tyrone, BT80 9LU
Haughey, Edward
Irish born in November 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 40 Railway Street, Lisburn, Antrim, BT28 1XP, United Kingdom
Haughey, Edward James
Irish born in November 1964Resident in Northern Ireland
Registered addresses and corresponding companiesHaughey, Edward James
Irish electrical contractor born in November 1964Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 11 C/o 197, Garron Road, Glenariffe, Ballymena, Co. Antrim, BT44 0RA
Haughey, James
Irish born in December 1968Resident in United Kingdom
Registered addresses and corresponding companiesHaughey, James
Irish born in March 1985Resident in Northern Ireland
Registered addresses and corresponding companiesHaughey, James
Irish born in December 1968Resident in Northern Ireland
Registered addresses and corresponding companiesHaughey, Kieran James
Irish born in May 1958Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 18 20 Legnacash Road, Cookstown, Co Tyrone, BT80 9EE
IIF 19 IIF 20 8 Society Street, Coleraine, BT52 1LA, United Kingdom
IIF 21 1, Derryloran Bus. Centre, Derryloran Ind. Estate, Cookstown, Tyrone, BT80 9LU, Northern Ireland
IIF 22 1, Derryloran Business Centre, Derryloran Ind Estate, Cookstown, BT80 9LU, Northern Ireland
IIF 23 1, Derryloran Business Centre, Derryloran Ind Estate Sandholes Road, Cookstown, Co Tyrone, BT80 9LU, Northern Ireland
IIF 24 IIF 25 1, Derryloran Business Centre, Derryloran Ind Estate Sandholes Road, Cookstown, Tyrone, BT80 9LU, Northern Ireland
IIF 26 1, Derryloran Business Centre, Derryloran Industrial Estate, Cookstown, Co Tyrone, BT80 9LU
IIF 27 1, Derryloran Business Centre, Derryloran Industrial Estate, Cookstown, County Tyrone, BT80 9LU
IIF 28 1, Derryloran Business Centre, Derryloran Industrial Estate, Sandholes Road, Cookstown, BT80 9LU, Northern Ireland
IIF 29 1, Derryloran Business Centre, Derryloran, Industrial Estate, Sandholes Road, Cookstown, Tyrone, BT80 9LU
IIF 30 1 Derryloran Business Centre, Derryloran Industrial Estate, Sandholes Road, Cookstown, Tyrone, BT80 9LU, Northern Ireland
IIF 31 IIF 32 1 Derryloran Business Centre, Derryloran Industrial Estate, Sandholes Road, Cookstown, Tyrone, BT80 9LU, United Kingdom
IIF 33 1 Derryloran Business Centre, Sandholes Road, Cookstown, BT80 9LU, Northern Ireland
IIF 34 1, Derryloran Business Centre,derryloran, Industrial Estate,sandholes Road, Cookstown, Tyrone, BT80 9LU
IIF 35 20, Legnacash Road, Drum Manor, Cookstown, County Tyrone, BT80 9EE
IIF 36 80a, Fairhill Road, Fairfields Care Centre, Cookstown, Tyrone, BT80 8DE, United Kingdom
IIF 37 Lissan House, Drumgrass Road, Cookstown, Co Tyrone, BT80 9SW
IIF 38 Unit 1 (co Fairhill Const), Derryloran Business Centre, Cookstown, BT80 9LU, Northern Ireland
IIF 39 31f Killyman Street, Moy, Dungannon, BT71 7SJ
IIF 40 31f, Killyman Street, Moy, Dungannon, BT71 7SJ, Northern Ireland
Haughey, James
Northern Irish born in March 1985Resident in Northern Ireland
Registered addresses and corresponding companiesHaughey, James
Northern Irish project manager born in March 1985Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 44 1, Derryloran Business Centre, Derryloran Ind Estate Sandholes Road, Cookstown, Tyrone, BT80 9LU
Mr Edward Haughey
Irish born in November 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 45 40 Railway Street, Lisburn, Antrim, BT28 1XP, United Kingdom
Mr James Haughey
Irish born in December 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 46 40 Railway Street, Lisburn, Antrim, BT28 1XP, United Kingdom
Mr James Haughey
Irish born in March 1985Resident in Northern Ireland
Registered addresses and corresponding companiesMr James Haughey
Irish born in December 1968Resident in Northern Ireland
Registered addresses and corresponding companiesMr Kieran Haughey
Northern Irish born in May 1958Resident in N. Ireland
Registered addresses and corresponding companies
IIF 51 1, Derryloran Bus Centre, Derryloran Ind Estate, Sandholes Road, Cookstown, BT80 9LU, Northern Ireland
Mr Edward James Haughey
Irish born in November 1964Resident in Northern Ireland
Registered addresses and corresponding companiesMr Kieran James Haughey
Irish born in May 1958Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 55 IIF 56 8 Society Street, Coleraine, BT52 1LA, United Kingdom
IIF 57 1, Derryloran Bus. Centre, Derryloran Ind. Estate, Cookstown, Tyrone, BT80 9LU
IIF 58 1, Derryloran Business Centre, Derryloran Ind Estate, Cookstown, BT80 9LU
IIF 59 1, Derryloran Business Centre, Derryloran Ind Estate Sandholes Road, Cookstown, Tyrone, BT80 9LU
IIF 60 1, Derryloran Business Centre, Derryloran Industrial Estate, Sandholes Road, Cookstown, BT80 9LU, Northern Ireland
IIF 61 1, Derryloran Business Centre, Derryloran, Industrial Estate, Sandholes Road, Cookstown, Tyrone, BT80 9LU
IIF 62 IIF 63 1 Derryloran Business Centre, Derryloran Industrial Estate, Sandholes Road, Cookstown, Tyrone, BT80 9LU, United Kingdom
IIF 64 80a, Fairhill Road, Fairfields Care Centre, Cookstown, Tyrone, BT80 8DE, United Kingdom
IIF 65 Unit 1 (co Fairhill Const), Derryloran Business Centre, Cookstown, BT80 9LU, Northern Ireland
IIF 66 31f, Killyman Street, Moy, Dungannon, BT71 7SJ, Northern Ireland
Mr James Haughey
Northern Irish born in March 1985Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 67 80a, Fairhill Road, Fairfields Care Centre, Cookstown, Tyrone, BT80 8DE, United Kingdom
Mr Kieran Haughey
Northern Irish born in May 1958Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 68 1, Derryloran Business Centre, Derryloran Industrial Estate, Cookstown, County Tyrone, BT80 9LU
- 1 1st Floor Viking House, St Pauls Square, Ramsey, Isle Of ManActive Corporate (1 parent, 1 offspring)Officer
2025-10-24 ~ nowIIF 30 - Director → ME 2025-10-24 ~ nowIIF 3 - Secretary → ME - 2 1 Derryloran Business Centre, Derryloran Ind Estate Sandholes Road, Cookstown, Tyrone, Northern IrelandActive Corporate (3 parents)Officer 2024-04-19 ~ nowIIF 24 - Director → MEIIF 42 - Director → ME
- 3 1, Derryloran Business Centre, Derryloran Industrial Estate, Cookstown, County TyroneActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer 2016-07-14 ~ nowIIF 27 - Director → MEPerson with significant control 2019-10-15 ~ nowIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 68 - Ownership of shares – More than 50% but less than 75% → OE
- 4 1 Derryloran Business Centre, Derryloran Industrial Estate, Sandholes Road, Cookstown, Northern IrelandActive Corporate (4 parents)Officer 2016-10-06 ~ nowIIF 28 - Director → MEPerson with significant control 2016-10-06 ~ nowIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 1, Derryloran Business Centre, Derryloran Ind Estate Sandholes Road, Cookstown, TyroneActive Corporate (2 parents, 2 offsprings)Officer 1988-09-23 ~ nowIIF 25 - Director → ME 1988-09-23 ~ nowIIF 2 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 80a Fairhill Road, Fairfields Care Centre, Cookstown, Tyrone, United KingdomActive Corporate (2 parents)Officer 2024-02-27 ~ nowIIF 43 - Director → MEIIF 36 - Director → MEPerson with significant control 2024-02-27 ~ nowIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 67 - Ownership of shares – More than 25% but not more than 50% → OEIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 1 Derryloran Business Centre Derryloran Industrial Estate, Sandholes Road, Cookstown, Tyrone, United KingdomActive Corporate (2 parents)Officer 2025-09-19 ~ nowIIF 31 - Director → MEPerson with significant control 2025-09-19 ~ nowIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
- 8HEMLOCK DEVELOPMENTS (N.I.) LIMITED - 1992-05-28 1 Derryloran Business Centre, Derryloran Ind Estate, CookstownActive Corporate (2 parents)Officer 1978-01-03 ~ nowIIF 22 - Director → ME 2023-10-01 ~ nowIIF 41 - Director → ME 1978-01-03 ~ nowIIF 5 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 58 - Has significant influence or control as a member of a firm → OE
- 9 11 Eglantine Avenue, Belfast, Northern IrelandActive Corporate (2 parents)Equity (Company account)5,313 GBP2024-11-30Officer 2021-11-11 ~ nowIIF 14 - Director → MEPerson with significant control 2021-11-11 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 40 Railway Street, Lisburn, Northern IrelandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)1,966,960 GBP2024-09-30Officer 2018-02-08 ~ nowIIF 17 - Director → MEIIF 9 - Director → MEPerson with significant control 2018-02-08 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 40 Railway Street, Lisburn, Northern IrelandActive Corporate (1 parent)Equity (Company account)200 GBP2024-01-31Officer 2023-02-06 ~ nowIIF 16 - Director → MEIIF 10 - Director → MEPerson with significant control 2023-02-06 ~ nowIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 40 Railway Street, Lisburn, Antrim, United KingdomActive Corporate (1 parent)Officer 2025-11-04 ~ nowIIF 13 - Director → MEIIF 7 - Director → MEPerson with significant control 2025-11-04 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 45 - Right to appoint or remove directors as a member of a firm → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 40 Railway Street, Lisburn, Northern IrelandActive Corporate (2 parents)Equity (Company account)1,500 GBP2024-07-31Officer 2012-07-05 ~ nowIIF 12 - Director → MEIIF 8 - Director → ME 2012-07-05 ~ nowIIF 1 - Secretary → MEPerson with significant control 2016-07-05 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 Unit 1 (co Fairhill Const), Derryloran Business Centre, Cookstown, Northern IrelandActive Corporate (2 parents)Officer 2024-01-02 ~ nowIIF 38 - Director → MEPerson with significant control 2024-01-02 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OEIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15 31f Killyman Street, Moy, DungannonActive Corporate (3 parents)Officer 2000-11-13 ~ nowIIF 39 - Director → ME
- 16 31f Killyman Street, Moy, Dungannon, Northern IrelandDissolved Corporate (2 parents)Equity (Company account)0.01 GBP2020-08-31Officer 2016-08-17 ~ dissolvedIIF 40 - Director → MEPerson with significant control 2016-08-17 ~ dissolvedIIF 66 - Has significant influence or control → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
- 17 1 Derryloran Business Centre, Derryloran Industrial Estate, Cookstown, Co TyroneDissolved Corporate (4 parents)Officer 2005-11-24 ~ dissolvedIIF 26 - Director → ME
- 18 1 Derryloran Business Centre,derryloran, Industrial Estate,sandholes Road, Cookstown, TyroneActive Corporate (3 parents)Equity (Company account)6,131,805 GBP2024-05-31Officer 2011-05-31 ~ nowIIF 34 - Director → ME 2011-05-31 ~ nowIIF 4 - Secretary → ME
- 19 1 Derryloran Bus. Centre, Derryloran Ind. Estate, Cookstown, TyroneDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-08-31Officer 2014-08-06 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
- 20 Lissan House, Drumgrass Road, Cookstown, Co TyroneDissolved Corporate (5 parents)Officer 2019-04-01 ~ dissolvedIIF 37 - Director → ME
- 21 1 Derryloran Business Centre Derryloran Industrial Estate, Sandholes Road, Cookstown, Tyrone, United KingdomActive Corporate (2 parents)Officer 2025-09-19 ~ nowIIF 32 - Director → MEPerson with significant control 2025-09-19 ~ nowIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
- 22 1 Derryloran Business Centre, Sandholes Road, Cookstown, Northern IrelandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2023-03-10 ~ nowIIF 15 - Director → ME 2025-10-08 ~ nowIIF 33 - Director → ME
- 23 1 Derryloran Business Centre, Derryloran, Industrial Estate, Sandholes Road, Cookstown, TyroneActive Corporate (3 parents, 2 offsprings)Equity (Company account)-2,708 GBP2024-05-31Officer 2011-05-31 ~ nowIIF 29 - Director → ME 2011-05-31 ~ nowIIF 6 - Secretary → ME
- 1 1, Derryloran Business Centre, Derryloran Ind Estate Sandholes Road, Cookstown, TyroneActive Corporate (2 parents, 2 offsprings)Officer 2023-10-01 ~ 2024-09-19IIF 44 - Director → ME
- 2DIAMOND SHELF COMPANY NUMBER 39 LIMITED - 2014-07-24 64 Granagh Lane, Carrickmore, Omagh, Northern IrelandActive Corporate (1 parent)Equity (Company account)872,360 GBP2024-06-30Officer 2014-09-03 ~ 2023-12-07IIF 23 - Director → ME
- 3 Glenariffe Community And Recreation Centre 208 Garron Road, Glenariffe, Ballymena, Northern IrelandActive Corporate (8 parents)Equity (Company account)429,323 GBP2024-02-29Officer 2011-02-22 ~ 2016-11-23IIF 11 - Director → ME
- 4 8 Society Street, Coleraine, United KingdomActive Corporate (1 parent)Equity (Company account)27 GBP2024-09-30Officer 2021-09-02 ~ 2024-05-23IIF 19 - Director → MEPerson with significant control 2021-09-02 ~ 2024-05-23IIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OE
- 5 8 Society Street, Coleraine, United KingdomActive Corporate (1 parent)Equity (Company account)29 GBP2024-04-30Officer 2018-04-20 ~ 2021-08-12IIF 20 - Director → MEPerson with significant control 2018-04-20 ~ 2021-08-05IIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OE
- 6 17 Corio House 12, The Grange, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-01-31Officer 2009-01-28 ~ 2009-02-28IIF 35 - Director → ME
- 7 31f Killyman Street, Moy, DungannonActive Corporate (3 parents)Person with significant control 2016-04-06 ~ 2016-06-01IIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8
LISSAN HOUSE TRUST
- nowFRIENDS OF LISSAN TRUST - 2011-03-31 Drumgrass Road, Cookstown, Co TyroneActive Corporate (9 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)147,875 GBP2015-12-31Officer 2006-05-18 ~ 2019-02-06IIF 18 - Director → ME - 9 1 Derryloran Business Centre, Sandholes Road, Cookstown, Northern IrelandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Person with significant control 2023-03-10 ~ 2025-10-08IIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OE
- 10 1 Derryloran Business Centre, Derryloran, Industrial Estate, Sandholes Road, Cookstown, TyroneActive Corporate (3 parents, 2 offsprings)Equity (Company account)-2,708 GBP2024-05-31Person with significant control 2016-06-01 ~ 2025-10-21IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
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