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.
Mccaffrey, Daniel Peter
Mccaffrey, Daniel Peter
British builder born in April 1954Resident in Northern Ireland
Registered addresses and corresponding companiesMccaffrey, Daniel Peter
British civil engineer born in April 1954Resident in Northern Ireland
Registered addresses and corresponding companiesMccaffrey, Daniel Peter
British company director born in April 1954Resident in Northern Ireland
Registered addresses and corresponding companiesMccaffrey, Daniel Peter
British director born in April 1954Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 8
14-18, Great Victoria Street, Belfast, BT2 7BA, Northern Ireland
IIF 9 17, Clarendon Road, Belfast, BT1 3BG, United Kingdom
IIF 10 31, Sydenham Road, Belfast, Down, BT3 9DH, N Ireland
IIF 11 31, Sydenham Road, Harbour Industrial Estate, Belfast, BT3 9DH, United Kingdom
IIF 12 60, Lisburn Road, Belfast, BT9 6AF, Northern Ireland
IIF 13 IIF 14 21 Tullynewbank Road, Glenavy, Co Antrim, BT29 4PQ
IIF 15 IIF 16 21 Tullynewbank Road, Glenavy, Crumlin, BT29 4PQ
IIF 17 21, Tullynewbank Road, Glenavy, Crumlin, BT29 4PQ, Northern Ireland
IIF 18 21, Tullynewbank Road, Glenavy, Crumlin, BT29 4PQ, United Kingdom
IIF 19 21, Tullynewbank Road, Glenavy, Co. Antrim, BT29 4PQ
IIF 20 Maryville, 21 Tullynewbank Road, Glenavy, Co Antrim, BT29 4PQ
Mccaffrey, Daniel Peter
British engineer born in April 1954Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 21 The Office Dock Unit 2, Channel Wharf, 21 Old Channel Road, Belfast, Co. Antrim, BT3 9DE, Northern Ireland
Mccaffrey, Daniel Peter
British property developer born in April 1954Resident in Northern Ireland
Registered addresses and corresponding companiesMc Caffrey, Daniel Peter
Irish civil engineer born in April 1954Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 24 "woodlands", 17 Upper Springfield Road, Belfast, Co Antrim, BT12 7QX
Mccaffrey, Daniel Peter
Irish director born in May 1954Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 25 Maryville, 21 Tullynewbank Road, Glenavy, Co Antrim, BT29 4PQ
Mccaffrey, Daniel Peter
born in April 1954Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 26 The Office Dock Unit 2, Channel Wharf, 21 Old Channel Road, Belfast, Co. Antrim, BT3 9DE, Northern Ireland
Mccaffrey, Daniel
Irish director born in April 1954Resident in Northern Ireland
Registered addresses and corresponding companiesMc Caffrey, Daniel Peter
Northern Irish director born in April 1954Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 32 Maryville, 21 Tullynewbank Road, Glenavy, Co Antrim, BT29 4PQ
Mc Caffrey, Daniel Peter
Northern Irish director/secretary born in April 1954Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 33 Maryville House, 21 Tullynewbank Road, Glenavy, Co Antrim, BT29 4PQ
Mr Daniel Peter Mccaffrey
British born in April 1954Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 34 31 Sydenham Road, Belfast, BT3 9DH
IIF 35 The Office Dock, Unit 2, Channel Wharf, 21 Old Channel Road, Belfast, BT3 9DE
IIF 36 Kilbegs Business Park, Kilbegs Road, Antrim, BT41 4NN
IIF 37 14-18, Great Victoria Street, Belfast, BT2 7BA, Northern Ireland
IIF 38 17 Clarendon Road, Clarendon Dock, Belfast, BT1 3BG, United Kingdom
IIF 39 31, Sydenham Road, Harbour Industrial Estate, Belfast, BT3 9DH, Northern Ireland
IIF 40 Balloo Hire Centre Ltd, Sydenham Road, Belfast, BT3 9DH, Northern Ireland
IIF 41 Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, County Antrim, BT3 9DE, Northern Ireland
IIF 42 IIF 43 Unit 2, Channel Wharf, Belfast, BT3 9DE, Northern Ireland
IIF 44 IIF 45 IIF 46 (more) 21, Tullynewbank Road, Glenavy, Crumlin, BT29 4PQ, Northern Ireland
Mr Daniel Mccaffrey
Irish born in April 1954Resident in Northern Ireland
Registered addresses and corresponding companiesMccaffrey, Daniel Peter
British Registered addresses and corresponding companiesMccaffrey, Daniel
Irish property developer born in April 1954Registered addresses and corresponding companiesMccaffrey, Daniel Peter
Registered addresses and corresponding companiesMc Caffrey, Daniel Peter
Registered addresses and corresponding companies
IIF 62 Maryville House, 21 Tullynewbank Road, Glenavy, Co Antrim, BT29 4PQ
Mccaffrey, Daniel
Registered addresses and corresponding companiesMc Caffrey, Daniel
Registered addresses and corresponding companies
IIF 66 Maryville, 21 Tullynewbank Road, Glenavy, Co Antrim, BT29 4PQ
- 1 17 Clarendon Road, Clarendon Dock, Belfast, Northern IrelandActive Corporate (2 parents)Equity (Company account)100 GBP2023-10-31Officer
2017-10-25 ~ nowIIF 1 - Director → MEPerson with significant control 2017-10-25 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE - 2 The Office Dock Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, Co. AntrimActive Corporate (6 parents)Net Assets/Liabilities (Company account)6 GBP2024-07-31Officer 2007-08-07 ~ nowIIF 21 - Director → ME
- 3 5th Floor Causeway Tower, 9 James Street South, BelfastDissolved Corporate (2 parents)Officer 2005-04-28 ~ dissolvedIIF 15 - Director → ME 2005-04-28 ~ dissolvedIIF 57 - Secretary → ME
- 4 31 Sydenham Road, Harbour Industrial Estate, Belfast, United KingdomDissolved Corporate (2 parents)Officer 2010-03-15 ~ dissolvedIIF 11 - Director → ME 2010-03-15 ~ dissolvedIIF 63 - Secretary → ME
- 5 21 Tullynewbank Road, Glenavy, Crumlin, Northern IrelandActive Corporate (2 parents)Equity (Company account)-1,665 GBP2024-03-31Officer 2009-11-18 ~ nowIIF 18 - Director → ME 2009-11-18 ~ nowIIF 64 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 17 Clarendon Road Clarendon Dock, Belfast, United KingdomDissolved Corporate (2 parents)Officer 2020-11-06 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2020-11-06 ~ dissolvedIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 17 Clarendon Road, Clarendon Dock, Belfast, Northern IrelandActive Corporate (1 parent, 2 offsprings)Equity (Company account)39,505 GBP2024-03-31Officer 2020-09-09 ~ nowIIF 8 - Director → MEPerson with significant control 2020-09-09 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE
- 8 Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, County Antrim, Northern IrelandActive Corporate (1 parent)Equity (Company account)1 GBP2023-04-30Officer 2021-04-09 ~ nowIIF 3 - Director → MEPerson with significant control 2021-04-09 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE
- 9BOXFAB LIMITED - 2024-12-04 17 Clarendon Road, Belfast, Northern IrelandActive Corporate (2 parents)Equity (Company account)69,040 GBP2024-03-31Officer 2017-10-25 ~ nowIIF 2 - Director → MEPerson with significant control 2017-10-25 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE
- 10 Unit G, Forestview Office Park, Purdy's Lane, Belfast, United KingdomActive Corporate (1 parent)Equity (Company account)120,551 GBP2024-11-30Officer 2006-08-01 ~ nowIIF 20 - Director → ME 2006-08-01 ~ nowIIF 61 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 45 - Ownership of shares – More than 50% but less than 75% → OE
- 11
LORCAN HOMES LTD
- nowLORCAN LIMITED - 2017-08-02 21 Tullynewbank Road, Glenavy, Co. AntrimActive Corporate (2 parents, 1 offspring)Equity (Company account)-169,296 GBP2024-03-31Officer 2021-05-02 ~ nowIIF 19 - Director → ME - 12 Ravara Properties Ltd, 31 Sydenham Road, Harbour Industrial Estate, BelfastDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)8,762 GBP2015-05-31Officer 2000-06-01 ~ dissolvedIIF 14 - Director → ME 2000-05-10 ~ dissolvedIIF 53 - Secretary → ME
- 13MORNINGTON MANAGEMENT COMPANY LIMITED - 2007-10-24 21 Tullynewbank Road, Glenavy, Crumlin, Northern IrelandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Person with significant control 2016-04-06 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
- 14 31 Sydenham Road, BelfastDissolved Corporate (1 parent)Equity (Company account)-43,567 GBP2018-03-31Officer 2009-05-19 ~ dissolvedIIF 32 - Director → ME 2009-05-19 ~ dissolvedIIF 66 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
- 15 17 Clarendon Road Clarendon Dock, Belfast, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer 2020-11-06 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2020-11-06 ~ dissolvedIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
- 16 21 Tullynewbank Road, Glenavy, Crumlin, Northern IrelandActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer 2007-07-19 ~ nowIIF 7 - Director → ME 2007-07-19 ~ nowIIF 60 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
- 17 21 Tullynewbank Road, Glenavy, Crumlin, Northern IrelandReceiver Action Corporate (2 parents)Equity (Company account)-7,777,483 GBP2024-03-31Officer 2002-04-19 ~ nowIIF 6 - Director → ME 2002-03-19 ~ nowIIF 55 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
- 18
STROUD STREET LTD
- nowMKB CO NO. 60 LIMITED - 2016-09-19 27 College Gardens, Belfast, Northern IrelandActive Corporate (3 parents)Equity (Company account)79,307 GBP2024-12-31Officer 2022-02-22 ~ nowIIF 17 - Director → MEPerson with significant control 2022-02-22 ~ nowIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 19 17 Clarendon Road Clarendon Dock, Belfast, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)1,529,271 GBP2024-03-31Officer 2020-11-06 ~ nowIIF 28 - Director → MEPerson with significant control 2020-11-06 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20 Kilbegs Business Park, Kilbegs Road, Antrim, Northern IrelandActive Corporate (2 parents)Equity (Company account)1,996,304 GBP2024-03-31Officer 2020-10-16 ~ nowIIF 27 - Director → ME
- 21
TEAM INDUSTRIES LIMITED
- nowBALLOO INDUSTRIAL SERVICES LIMITED - 1998-11-26 17 Clarendon Road, Clarendon Dock, BelfastDissolved Corporate (3 parents)Equity (Company account)1,893,762 GBP2020-03-31Officer 1995-02-28 ~ dissolvedIIF 24 - Director → ME - 22 The Office Dock, Unit 2, Channel Wharf, 21 Old Channel Road, BelfastActive Corporate (4 parents)Equity (Company account)2,000 GBP2024-03-31Officer 2007-02-01 ~ nowIIF 26 - LLP Designated Member → MEPerson with significant control 2018-09-13 ~ nowIIF 35 - Right to surplus assets - More than 50% but less than 75% → OEIIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
- 23 2 Ashfield Terrace, Omagh, Co. Tyrone, United KingdomActive Corporate (2 parents)Equity (Company account)-6,979 GBP2024-06-30Officer 2023-06-23 ~ nowIIF 31 - Director → MEPerson with significant control 2023-06-23 ~ nowIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 29 Hillhead Road, Ballyclare, Northern IrelandActive Corporate (6 parents)Equity (Company account)2,134 GBP2024-10-31Officer 2010-09-09 ~ 2021-03-29IIF 10 - Director → ME
- 2 238a Kingsway, Dunmurry, Belfast, Northern IrelandActive Corporate (3 parents)Equity (Company account)20 GBP2024-12-31Officer 2008-01-24 ~ 2015-04-08IIF 5 - Director → ME 2008-01-24 ~ 2018-01-01IIF 54 - Secretary → ME
- 3 31 Sydenham Road, BelfastActive Corporate (3 parents)Officer 1987-05-29 ~ 2019-03-29IIF 4 - Director → MEPerson with significant control 2016-04-06 ~ 2019-03-29IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
- 4EGARTON DEVELOPMENTS LIMITED - 2007-01-16 Oak Property, 2, Market Place, Carrickfergus, Northern IrelandActive Corporate (2 parents)Equity (Company account)8 GBP2024-12-31Officer 2007-01-10 ~ 2024-10-31IIF 33 - Director → ME 2007-01-10 ~ 2008-02-04IIF 62 - Secretary → ME
- 5 90 Royal Avenue, Belfast, United KingdomDissolved Corporate (1 parent)Officer 2010-03-17 ~ 2010-06-09IIF 9 - Director → ME
- 6LANAGHAN HEIGHTS MANAGEMENT COMPANY LIMITED - 2008-06-27 238a Kingsway, Dunmurry, Belfast, Northern IrelandActive Corporate (2 parents)Equity (Company account)5 GBP2024-06-30Officer 2008-06-16 ~ 2015-02-25IIF 13 - Director → ME 2008-06-16 ~ 2015-02-25IIF 56 - Secretary → ME
- 7MORNINGTON MANAGEMENT COMPANY LIMITED - 2007-10-24 21 Tullynewbank Road, Glenavy, Crumlin, Northern IrelandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2007-10-24 ~ 2025-04-09IIF 25 - Director → ME
- 8 238a Kingsway, Dunmurry, Belfast, Northern IrelandActive Corporate (6 parents)Equity (Company account)24 GBP2024-12-31Officer 2000-08-17 ~ 2004-03-12IIF 16 - Director → ME
- 9 Feb Chartered Accountants, Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast, United KingdomActive Corporate (2 parents)Equity (Company account)0 GBP2024-06-29Officer 2007-06-28 ~ 2016-07-06IIF 22 - Director → ME
- 10 Feb Chartered Accountants, Linenhall Street, 1st Floor, 26 Linenhall Street, Belfast, Northern IrelandActive Corporate (2 parents, 1 offspring)Equity (Company account)-1,030,469 GBP2024-06-29Officer 2005-06-08 ~ 2016-07-06IIF 23 - Director → ME
- 11 4 St. Annes Grove, Newtownabbey, Northern IrelandActive Corporate (2 parents)Equity (Company account)6 GBP2024-06-30Officer 2013-06-07 ~ 2016-08-01IIF 12 - Director → ME
- 12 Kilbegs Business Park, Kilbegs Road, Antrim, Northern IrelandActive Corporate (2 parents)Equity (Company account)1,996,304 GBP2024-03-31Person with significant control 2020-10-16 ~ 2020-11-29IIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE
- 13
TEAM INDUSTRIES LIMITED
- nowBALLOO INDUSTRIAL SERVICES LIMITED - 1998-11-26 17 Clarendon Road, Clarendon Dock, BelfastDissolved Corporate (3 parents)Equity (Company account)1,893,762 GBP2020-03-31Person with significant control 2019-01-01 ~ 2020-12-11IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 14 238a Kingsway, Dunmurry, Belfast, Northern IrelandActive Corporate (3 parents)Equity (Company account)8 GBP2024-05-31Officer 2004-06-16 ~ 2005-08-02IIF 59 - Director → ME 2004-06-16 ~ 2005-08-10IIF 58 - Director → ME 2004-06-16 ~ 2005-08-10IIF 65 - Secretary → ME
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