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.
Mr Seamus Mullan
- Irish born in September 1948
Mr Seamus Mullan
Resident in Northern Ireland
Registered addresses and corresponding companiesUnit 26, Ormeau Business Park, 8 Cromac Avenue, Belfast, BT7 2JA
IIF 142-44, Spencer Road, Derry, BT47 6AA
IIF 21 Station Road, Dungiven, BT47 4LN, United Kingdom
IIF 342-44, Spencer Road, Londonderry, BT47 6AA
IIF 4Asm (m) Ltd, The Diamond Centre, Market Street, Magherafelt, Derry, BT45 6ED
IIF 5Breadclub, Monton Road, Eccles, Manchester, M30 9PS, England
IIF 6
- Irish born in February 1948
Mr Seamus Mullan
Resident in Northern Ireland
Registered addresses and corresponding companiesUnit 26, Ormeau Business Park, 8 Cromac Avenue, Belfast, BT7 2JA
IIF 7
- Irish born in September 1948
Seamus Mullan
Resident in Northern Ireland
Registered addresses and corresponding companies1, Station Road, Dungiven, BT47 7LN, Northern Ireland
IIF 8
- Irish born in September 1948
Mullan, Seamus
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish commercial director born in September 1948
Mullan, Seamus
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish director born in September 1948
Mullan, Seamus
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish insurance broker born in September 1948
Mullan, Seamus
Resident in Northern Ireland
Registered addresses and corresponding companies42-44 Spencer Road, Spencer Road, Londonderry, BT47 6AA, Northern Ireland
IIF 16
- Irish insurance brokers born in September 1948Registered addresses and corresponding companies
Mullan, Seamus
1 Station Road, Dungiven, Co Derry, BT47 4LN
IIF 17
- 1
103 COLERAINE ROAD PROPERTY MANAGEMENT LIMITED
NI6824311 Station Road, Dungiven, Northern IrelandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer2021-09-17 ~ nowIIF 10 - Director → MEPerson with significant control2021-09-17 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OE - 2
WATERBROOK CONSULTANTS LIMITED
- 2007-10-17 NI065267Asm (m) Ltd The Diamond Centre, Market Street, Magherafelt, DerryDissolved Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)464,801 GBP2023-06-30Officer2007-09-24 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2016-04-06IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 3
COMMERCIAL CAR HIRE LIMITED
NI06976842-44 Spencer Road Spencer Road, Londonderry, Northern IrelandDissolved Corporate (3 parents)Equity (Company account)912 GBP2018-10-31Officer2008-06-25 ~ dissolvedIIF 16 - Director → ME - 4
DALGAN PROPERTIES LIMITED
- 2007-06-21 NI06482510 Governors Place, Carrickfergus, Antrim, Northern IrelandActive Corporate (8 parents, 1 offspring)Equity (Company account)840,704 GBP2024-12-31Officer2007-05-30 ~ 2024-02-07IIF 12 - Director → MEPerson with significant control2017-05-23 ~ 2021-09-20IIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 5
OPEN + DIRECT COMMERCIAL LTD
- 2013-10-24 NI064828OPEN & DIRECT COMMERCIAL LTD
- 2007-08-08 NI064828MINRAN PROPERTIES LIMITED
- 2007-06-11 NI06482810 Governors Place, Carrickfergus, Antrim, Northern IrelandActive Corporate (13 parents)Net Assets/Liabilities (Company account)2,380,973 GBP2023-04-30Officer2007-05-30 ~ 2024-02-07IIF 13 - Director → MEPerson with significant control2016-05-01 ~ 2021-09-20IIF 4 - Has significant influence or control → OE - 6
KINLEO LTD
138329964 Dounby Avenue, Eccles, Manchester, EnglandActive Corporate (4 parents)Equity (Company account)-39,165 GBP2024-03-31Officer2023-09-08 ~ 2023-12-05IIF 11 - Director → MEPerson with significant control2023-09-08 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 7OPEN AND DIRECT INSURANCE SERVICES (DUNGIVEN) LIMITED - now
W.G. O'KANE INSURANCE BROKERS LIMITED
- 2002-05-01 NI021952W.G. O'KANE INSURANCE SERVICES LTD
- 1990-11-09 NI021952W.G. O'KANE INSURANCE BROKERS LIMITED
- 1990-06-26 NI0219521 Regent Street, Newtownards, Co. DownDissolved Corporate (25 parents)Officer1988-09-27 ~ 2000-12-06IIF 14 - Director → ME - 81 Station Road, Dungiven, United KingdomActive Corporate (2 parents)Officer2025-05-12 ~ nowIIF 9 - Director → MEPerson with significant control2025-05-12 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9
MONEYTOWER LIMITED
- 1997-08-11 NI0326461 Regent Street, Newtownards, Co DownDissolved Corporate (21 parents)Officer1997-07-09 ~ 2000-12-06IIF 17 - Director → ME
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