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.
Hazlett, Cahal
- Irish born in April 1976
Hazlett, Cahal
Resident in Northern Ireland
Registered addresses and corresponding companies14, Orchard Business Park, Pennyburn Industial Estate, Derry, BT48 0LU, United Kingdom
IIF 1149, Altmover Road, Dungiven, Derry, BT47 4QE, Northern Ireland
IIF 2 IIF 3 IIF 4 (more)(less)149, Altmover Road, Dungiven, Derry, BT47 4QE, United Kingdom
IIF 9149, Altmover Road, Dungiven, Londonderry, BT47 4QE, Northern Ireland
IIF 108, Queen Street, Londonderry, BT48 7EF, Northern Ireland
IIF 1182, Victoria Gate, Londonderry, BT47 2TQ, Northern Ireland
IIF 12
- Irish born in April 1976
Hazlett, Patrick
Resident in Northern Ireland
Registered addresses and corresponding companies33, Hatfield Street, Belfast, BT7 2FB, Northern Ireland
IIF 13
- Irish born in April 1976
Hazlett, Patrick Cahal
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish born in April 1976
Mr Cahal Hazlett
Resident in Northern Ireland
Registered addresses and corresponding companies14, Orchard Business Park, Pennyburn Industial Estate, Derry, BT48 0LU, United Kingdom
IIF 22149, Altmover Road, Dungiven, Derry, BT47 4QE, Northern Ireland
IIF 23 IIF 24 IIF 25 (more)(less)149, Altmover Road, Dungiven, Derry, BT47 4QE, United Kingdom
IIF 27741, Feeny Road, Dungiven, Derry, BT47 4TB, Northern Ireland
IIF 28149, Altmover Road, Dungiven, Londonderry, BT47 4QE, Northern Ireland
IIF 298, Queen Street, Londonderry, BT48 7EF, Northern Ireland
IIF 30
- Irish born in April 1976
Mr Patrick Hazlett
Resident in Northern Ireland
Registered addresses and corresponding companies33, Hatfield Street, Belfast, BT7 2FB, Northern Ireland
IIF 31
- Irish born in April 1976
Mr Patrick Cahal Hazlett
Resident in Northern Ireland
Registered addresses and corresponding companies
- 1
ALTMOVER ACCOUNTANCY SERVICES LTD
- 2021-10-19 NI682119149 Altmover Road, Dungiven, Londonderry, Northern IrelandDissolved Corporate (1 parent)Officer2021-09-05 ~ dissolvedIIF 21 - Director → MEPerson with significant control2021-09-05 ~ dissolvedIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OE - 2
ALTMOVER CONSTRUCTION LIMITED
NI65365682 Shanreagh Park, Limavady, Northern IrelandDissolved Corporate (2 parents)Officer2018-06-12 ~ 2020-03-01IIF 7 - Director → MEPerson with significant control2018-06-12 ~ 2020-03-01IIF 23 - Ownership of shares – 75% or more → OE - 3
AUTO TYRES (DERRY) LTD
NI674695741 Feeny Road, Dungiven, DerryDissolved Corporate (2 parents)Officer2020-12-03 ~ 2021-12-01IIF 12 - Director → MEPerson with significant control2020-12-03 ~ 2021-12-01IIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 4
BALLYGUDDIN DEVELOPMENTS LTD
NI06385731 O'cahan Place, Dungiven, DerryActive Corporate (10 parents)Officer2014-03-21 ~ nowIIF 16 - Director → ME - 5
BALLYHARGAN DEVELOPMENTS LTD
NI682120149 Altmover Road, Dungiven, Londonderry, Northern IrelandDissolved Corporate (1 parent)Officer2021-09-06 ~ dissolvedIIF 19 - Director → MEPerson with significant control2021-09-06 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OE - 6
BALLYHOLLY CONTRACTS LTD
NI65626856 Muldonagh Road, Claudy, DerryActive Corporate (2 parents)Officer2018-10-10 ~ 2021-02-17IIF 15 - Director → MEPerson with significant control2018-10-10 ~ 2021-02-17IIF 32 - Ownership of shares – 75% or more → OE - 7
BENBRADAGH TAXIS LTD
NI653677149 Altmover Road, Dungiven, Derry, Northern IrelandDissolved Corporate (1 parent)Officer2018-06-13 ~ dissolvedIIF 6 - Director → MEPerson with significant control2018-06-13 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE - 8
CAUSEWAY ACCOUNTANCY SOLUTIONS LTD
NI716260149 Altmover Road, Dungiven, Londonderry, Northern IrelandDissolved Corporate (1 parent)Officer2024-05-26 ~ dissolvedIIF 20 - Director → MEPerson with significant control2024-05-26 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE - 9
CITY WEST PROPERTY LTD
NI620011631e Baranailt Road, Claudy, LondonderryDissolved Corporate (2 parents)Officer2013-08-22 ~ 2013-08-23IIF 14 - Director → ME - 10
EARTH TEC .1 LTD
NI66924066 Vow Road, Ballymoney, AntrimActive Corporate (2 parents)Officer2020-10-08 ~ 2020-10-14IIF 2 - Director → ME - 11
HILLCREST ROOFING LTD
NI6439928 Queen Street, Londonderry, Northern IrelandDissolved Corporate (3 parents)Officer2017-02-16 ~ 2017-02-17IIF 11 - Director → MEPerson with significant control2017-02-16 ~ 2018-02-28IIF 30 - Ownership of shares – 75% or more → OE - 12
- 13149 Altmover Road, Dungiven, Derry, Northern IrelandDissolved Corporate (1 parent)Officer2019-09-16 ~ dissolvedIIF 17 - Director → MEPerson with significant control2019-09-16 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE
- 14
OWNER TRADING LTD
- 2020-11-04 NI67305433 Hatfield Street, Belfast, Northern IrelandDissolved Corporate (1 parent)Officer2020-10-01 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-10-01 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 15
PARTY POKER (N.I) LIMITED
NI629667149 Altmover Road, Dungiven, Londonderry, Northern IrelandDissolved Corporate (1 parent)Officer2015-03-02 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-03-01 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE - 16
PCH ACCOUNTANCY SERVICES LTD
NI653678149 Altmover Road, Dungiven, Derry, Northern IrelandDissolved Corporate (1 parent)Officer2018-06-13 ~ dissolvedIIF 8 - Director → MEPerson with significant control2018-06-13 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE - 17
PCH ACCOUNTANCY SOLUTIONS LTD
NI694122149 Altmover Road, Dungiven, Londonderry, Northern IrelandActive Corporate (1 parent)Officer2023-01-31 ~ nowIIF 18 - Director → MEPerson with significant control2023-01-31 ~ 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 - 18
ROE VALLEY BOOKKEEPING SERVICES LTD
NI618812149 Altmover Road, Dungiven, DerryDissolved Corporate (1 parent)Officer2013-06-11 ~ dissolvedIIF 4 - Director → ME - 19
ROE VALLEY SPORTS NEWS LTD
NI645314149 Altmover Road, Dungiven, Derry, Northern IrelandDissolved Corporate (1 parent)Officer2017-04-19 ~ dissolvedIIF 3 - Director → MEPerson with significant control2017-04-19 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 20
SAFECAB SOLUTIONS LTD
NI66540814 Orchard Business Park, Pennyburn Industial Estate, Derry, United KingdomDissolved Corporate (1 parent)Officer2019-10-28 ~ dissolvedIIF 1 - Director → MEPerson with significant control2019-10-28 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 21
SPEED DATING EVENTS LIMITED
NI653614149 Altmover Road, Dungiven, Derry, United KingdomDissolved Corporate (1 parent)Officer2018-06-11 ~ dissolvedIIF 9 - Director → MEPerson with significant control2018-06-11 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
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