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.
Magill, Kieran James
Magill, Kieran James
Irish accountant born in December 1981Resident in United Kingdom
Registered addresses and corresponding companiesMagill, Kieran James
Irish chartered accountant born in December 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
45, Tullyglush Road, Ballygawley, Co Tyrone, BT70 2BZ, Northern Ireland
IIF 5 45, Tullyglush Road, Ballygawley, Dungannon, BT70 2BZ, United Kingdom
IIF 6 IIF 7 45, Tullyglush Road, Ballygawley, Dungannon, Co Tyrone, BT70 2BZ, United Kingdom
IIF 8 45, Tullyglush Road, Dungannon, BT70 2BZ, Northern Ireland
IIF 9 K Magill & Company Chartered Accountants, 2, Church Street, Dungannon, BT70 2HB, Northern Ireland
IIF 10 107, Main Street, Fintona, Co Tyrone, BT78 2AH, United Kingdom
Magill, Kieran
Irish accountant born in December 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 2, Church Street, Ballygawley, Dungannon, Co Tyrone, BT70 2HB, United Kingdom
Magill, Kieran
Irish chartered accountant born in December 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 45 Tullyglush Road, Ballygawley, Co Tyrone, Dungannon, BT70 2BZ, United Kingdom
Magill, Kieran James
Irish director born in December 1981Resident in Ireland
Registered addresses and corresponding companies
IIF 13 5 Union Buildings, Union Place, Dungannon, County Tyrone, BT70 1DL
Magill, Kieran James
Irish director born in December 1981Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 14 7, Lisburn Street, Royal Hillsborough, BT26 6AB, Northern Ireland
Mr Kieran James Magill
Irish born in December 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 45, Tullyglush Road, Ballygawley, Co Tyrone, BT70 2BZ, Northern Ireland
IIF 16 C/o, 2 Church Street, Ballygawley, Co Tyrone, BT70 2HB, Northern Ireland
IIF 17 2, Church Street, Ballygawley, Dungannon, County Tyrone, BT70 2HB
IIF 18 45, Tullyglush Road, Ballygawley, Dungannon, BT70 2BZ, United Kingdom
IIF 19 45, Tullyglush Road, Ballygawley, Dungannon, Co Tyrone, BT70 2BZ, Northern Ireland
IIF 20 K Magill & Company Chartered Accountants, 2, Church Street, Dungannon, BT70 2HB, Northern Ireland
IIF 21 P A Duffy & Co, P A Duffy & Co, 5-7, Irish Street, Dungannon, BT70 1JW, Northern Ireland
IIF 22 107, Main Street, Fintona, Co Tyrone, BT78 2AH, United Kingdom
- 1 8 Mary Street, Rostrevor, Co DownDissolved Corporate (1 parent)Officer
2014-12-12 ~ dissolvedIIF 11 - Director → ME - 2 7 Lisburn Street, Royal Hillsborough, Northern IrelandActive Corporate (5 parents)Equity (Company account)42,262 GBP2020-05-31Officer 2025-05-28 ~ nowIIF 14 - Director → ME
- 3 45 Tullyglush Road, Ballygawley, Co Tyrone, Northern IrelandActive Corporate (1 parent)Equity (Company account)4,645,769 GBP2024-03-31Officer 2021-03-29 ~ nowIIF 4 - Director → MEPerson with significant control 2021-03-29 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
- 4 107 Main Street, Fintona, Co Tyrone, Northern IrelandDissolved Corporate (2 parents)Officer 2022-04-29 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2022-04-29 ~ dissolvedIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 2 Church Street, Ballygawley, Dungannon, Co Tyrone, Northern IrelandActive Corporate (1 parent)Equity (Company account)17,754 GBP2024-03-31Officer 2021-03-29 ~ nowIIF 9 - Director → MEPerson with significant control 2021-03-29 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 6 5-7 Irish Street, Dungannon, Northern IrelandActive Corporate (1 parent)Equity (Company account)100 GBP2023-07-31Officer 2020-07-21 ~ nowIIF 12 - Director → MEPerson with significant control 2020-07-21 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
- 7 5 Union Buildings, Union Place, Dungannon, County TyroneActive Corporate (5 parents)Officer 2025-01-28 ~ nowIIF 13 - Director → ME
- 8
MGL FINANCIAL LIMITED
- nowCAKAPA LIMITED - 2018-08-23MGL PROPERTY LTD - 2016-09-08 45 Tullyglush Road, Ballygawley, Dungannon, Co Tyrone, Northern IrelandActive Corporate (1 parent)Equity (Company account)6,676 GBP2021-09-30Officer 2015-09-16 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 19 - Has significant influence or control → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 9 45 Tullyglush Road Ballygawley, Co Tyrone, Dungannon, Northern IrelandActive Corporate (2 parents)Officer 2023-12-12 ~ nowIIF 5 - Director → MEPerson with significant control 2023-12-12 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 10 45 Tullyglush Road, Ballygawley, Dungannon, Co Tyrone, Northern IrelandDissolved Corporate (1 parent)Officer 2012-09-10 ~ dissolvedIIF 7 - Director → ME
- 11
XEINADIN NI LIMITED
- nowMAGILL CATHERS LIMITED - 2020-03-10K MAGILL AND CO LTD - 2020-02-13K MAGILL AND CO LTD - 2025-06-03 2 Church Street, Ballygawley, Dungannon, County TyroneActive Corporate (4 parents, 1 offspring)Equity (Company account)42,616 GBP2023-03-31Officer 2013-01-23 ~ nowIIF 3 - Director → ME - 12Company number NI734513Non-active corporateOfficer 2025-10-17 ~ nowIIF 8 - Director → ME
- 1 6 Scotch Street, Dungannon, Co Tyrone, Northern IrelandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)9,798 GBP2025-03-31Officer 2019-03-19 ~ 2020-03-09IIF 1 - Director → MEPerson with significant control 2019-03-19 ~ 2020-03-09IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 2 Church Street, Ballygawley, Dungannon, County TyroneDissolved Corporate (1 parent)Officer 2013-03-04 ~ 2015-09-03IIF 2 - Director → ME
- 3
XEINADIN NI LIMITED
- nowMAGILL CATHERS LIMITED - 2020-03-10K MAGILL AND CO LTD - 2020-02-13K MAGILL AND CO LTD - 2025-06-03 2 Church Street, Ballygawley, Dungannon, County TyroneActive Corporate (4 parents, 1 offspring)Equity (Company account)42,616 GBP2023-03-31Person with significant control 2016-04-06 ~ 2024-04-02IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
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