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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Edward Haughey

    Related profiles found in government register
  • Mr Edward Haughey
    Irish born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40 Railway Street, Lisburn, Antrim, BT28 1XP, United Kingdom

      IIF 1
  • Mr James Haughey
    Irish born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40 Railway Street, Lisburn, Antrim, BT28 1XP, United Kingdom

      IIF 2
  • Haughey, Edward
    Irish born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40 Railway Street, Lisburn, Antrim, BT28 1XP, United Kingdom

      IIF 3
  • Haughey, James
    Irish born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Glen Road, Glenariffe, Co. Antrim, BT44 0RF, United Kingdom

      IIF 4

    • 40 Railway Street, Lisburn, Antrim, BT28 1XP, United Kingdom

      IIF 5
  • Mr Edward James Haughey
    Irish born in November 1964

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Mr James Haughey
    Irish born in December 1968

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 40, Railway Street, Lisburn, BT28 1XP, Northern Ireland

      IIF 9 IIF 10
  • Mr James Haughey
    Irish born in March 1985

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 11, Eglantine Avenue, Belfast, BT9 6DW, Northern Ireland

      IIF 11

    • 1 Derryloran Business Centre, Sandholes Road, Cookstown, BT80 9LU, Northern Ireland

      IIF 12
  • Haughey, Edward James
    Irish born in November 1964

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • C/o 197, Garron Road, Glenariffe, Ballymena, Co. Antrim, BT44 0RA

      IIF 13

    • 46, Glen Road, Glenariffe, Co. Antrim, BT44 0RF, United Kingdom

      IIF 14

    • 40, Railway Street, Lisburn, BT28 1XP, Northern Ireland

      IIF 15 IIF 16
  • Mr James Patrick Haughey
    Irish born in March 1985

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 1 Derryloran Business Centre, Sandholes Road, Cookstown, BT80 9LU, Northern Ireland

      IIF 17

    • 20, Legnacash Road, Cookstown, BT80 9EE, Northern Ireland

      IIF 18
  • Haughey, James
    Irish born in December 1968

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 40, Railway Street, Lisburn, BT28 1XP, Northern Ireland

      IIF 19 IIF 20
  • Mr Kieran Haughey
    Northern Irish born in May 1958

    Resident in N. Ireland

    Registered addresses and corresponding companies

    • 1, Derryloran Bus Centre, Derryloran Ind Estate, Sandholes Road, Cookstown, BT80 9LU, Northern Ireland

      IIF 21
  • Haughey, James
    Irish born in March 1985

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 11, Eglantine Avenue, Belfast, BT9 6DW, Northern Ireland

      IIF 22

    • 1 Derryloran Business Centre, Sandholes Road, Cookstown, BT80 9LU, Northern Ireland

      IIF 23
  • Mr James Haughey
    Northern Irish born in March 1985

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 80a, Fairhill Road, Fairfields Care Centre, Cookstown, Tyrone, BT80 8DE, United Kingdom

      IIF 24
  • Mr Kieran Haughey
    Northern Irish born in May 1958

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 1, Derryloran Business Centre, Derryloran Industrial Estate, Cookstown, County Tyrone, BT80 9LU

      IIF 25
  • Haughey, James Patrick
    Irish born in March 1985

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 20, Legnacash Road, Cookstown, BT80 9EE, Northern Ireland

      IIF 26

    • 20, Legnacash Road, Cookstown, BT80 9EE, United Kingdom

      IIF 27
  • Haughey, Kieran
    British

    Registered addresses and corresponding companies

    • 1, Derryloran Business Centre, Derryloran, Industrial Estate, Sandholes Road, Cookstown, Tyrone, BT80 9LU

      IIF 28

    • 1, Derryloran Business Centre,derryloran, Industrial Estate,sandholes Road, Cookstown, Tyrone, BT80 9LU

      IIF 29
  • Mr Kieran James Haughey
    Northern Irish born in May 1958

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 8 Society Street, Coleraine, BT52 1LA, United Kingdom

      IIF 30 IIF 31

    • 1, Derryloran Bus. Centre, Derryloran Ind. Estate, Cookstown, Tyrone, BT80 9LU

      IIF 32

    • 1, Derryloran Business Centre, Derryloran Ind Estate, Cookstown, BT80 9LU

      IIF 33

    • 1, Derryloran Business Centre, Derryloran Ind Estate Sandholes Road, Cookstown, Tyrone, BT80 9LU

      IIF 34

    • 1, Derryloran Business Centre, Derryloran Industrial Estate, Sandholes Road, Cookstown, BT80 9LU, Northern Ireland

      IIF 35

    • 1, Derryloran Business Centre, Derryloran, Industrial Estate, Sandholes Road, Cookstown, Tyrone, BT80 9LU

      IIF 36

    • 1 Derryloran Business Centre, Derryloran Industrial Estate, Sandholes Road, Cookstown, Tyrone, BT80 9LU, United Kingdom

      IIF 37 IIF 38

    • 80a, Fairhill Road, Fairfields Care Centre, Cookstown, Tyrone, BT80 8DE, United Kingdom

      IIF 39

    • Unit 1 (co Fairhill Const), Derryloran Business Centre, Cookstown, BT80 9LU, Northern Ireland

      IIF 40

    • 31f, Killyman Street, Moy, Dungannon, BT71 7SJ, Northern Ireland

      IIF 41
  • Haughey, Edward James

    Registered addresses and corresponding companies

    • 46, Glen Road, Glenariffe, Co. Antrim, BT44 0RF, United Kingdom

      IIF 42
  • Haughey, Kieran

    Registered addresses and corresponding companies

    • 1 Derryloran Business Centre, Derryloran Industrial Estate, Sandholes Road, Cookstown, Tyrone, BT80 9LU, Northern Ireland

      IIF 43
  • Haughey, Kieran James

    Registered addresses and corresponding companies

    • 1, Derryloran Business Centre, Derryloran Ind Estate Sandholes Road, Cookstown, Tyrone, BT80 9LU, Northern Ireland

      IIF 44
  • Haughey, Kieran James
    Northern Irish

    Registered addresses and corresponding companies

    • 1, Derryloran Business Centre, Derryloran Ind Estate, Cookstown, BT80 9LU, Northern Ireland

      IIF 45
  • Haughey, James
    Northern Irish born in March 1985

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 1, Derryloran Business Centre, Derryloran Ind Estate, Cookstown, BT80 9LU

      IIF 46

    • 1, Derryloran Business Centre, Derryloran Ind Estate Sandholes Road, Cookstown, Tyrone, BT80 9LU, Northern Ireland

      IIF 47

    • 80a, Fairhill Road, Fairfields Care Centre, Cookstown, Tyrone, BT80 8DE, United Kingdom

      IIF 48
  • Haughey, James
    Northern Irish project manager born in March 1985

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 1, Derryloran Business Centre, Derryloran Ind Estate Sandholes Road, Cookstown, Tyrone, BT80 9LU

      IIF 49
  • Haughey, James Patrick
    Northern Irish born in March 1985

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 1, Derryloran Business Centre, Derryloran Ind Estate Sandholes Road, Cookstown, Tyrone, BT80 9LU, Northern Ireland

      IIF 50
  • Haughey, Kieran James
    Northern Irish born in May 1958

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 20 Legnacash Road, Cookstown, Co Tyrone, BT80 9EE

      IIF 51

    • 8 Society Street, Coleraine, BT52 1LA, United Kingdom

      IIF 52 IIF 53

    • 1, Derryloran Bus. Centre, Derryloran Ind. Estate, Cookstown, Tyrone, BT80 9LU, Northern Ireland

      IIF 54

    • 1, Derryloran Business Centre, Derryloran Ind Estate, Cookstown, BT80 9LU, Northern Ireland

      IIF 55

    • 1, Derryloran Business Centre, Derryloran Ind Estate Sandholes Road, Cookstown, Co Tyrone, BT80 9LU, Northern Ireland

      IIF 56

    • 1, Derryloran Business Centre, Derryloran Ind Estate Sandholes Road, Cookstown, Tyrone, BT80 9LU, Northern Ireland

      IIF 57 IIF 58 IIF 59

    • 1, Derryloran Business Centre, Derryloran Industrial Estate, Cookstown, Co Tyrone, BT80 9LU

      IIF 60

    • 1, Derryloran Business Centre, Derryloran Industrial Estate, Cookstown, County Tyrone, BT80 9LU

      IIF 61

    • 1, Derryloran Business Centre, Derryloran Industrial Estate, Sandholes Road, Cookstown, BT80 9LU, Northern Ireland

      IIF 62

    • 1, Derryloran Business Centre, Derryloran, Industrial Estate, Sandholes Road, Cookstown, Tyrone, BT80 9LU

      IIF 63

    • 1 Derryloran Business Centre, Derryloran Industrial Estate, Sandholes Road, Cookstown, Tyrone, BT80 9LU, Northern Ireland

      IIF 64

    • 1 Derryloran Business Centre, Derryloran Industrial Estate, Sandholes Road, Cookstown, Tyrone, BT80 9LU, United Kingdom

      IIF 65 IIF 66

    • 1 Derryloran Business Centre, Sandholes Road, Cookstown, BT80 9LU, Northern Ireland

      IIF 67

    • 1, Derryloran Business Centre,derryloran, Industrial Estate,sandholes Road, Cookstown, Tyrone, BT80 9LU

      IIF 68

    • 20, Legnacash Road, Drum Manor, Cookstown, County Tyrone, BT80 9EE

      IIF 69

    • 80a, Fairhill Road, Fairfields Care Centre, Cookstown, Tyrone, BT80 8DE, United Kingdom

      IIF 70

    • Lissan House, Drumgrass Road, Cookstown, Co Tyrone, BT80 9SW

      IIF 71

    • Unit 1 (co Fairhill Const), Derryloran Business Centre, Cookstown, BT80 9LU, Northern Ireland

      IIF 72

    • 31f Killyman Street, Moy, Dungannon, BT71 7SJ

      IIF 73

    • 31f, Killyman Street, Moy, Dungannon, BT71 7SJ, Northern Ireland

      IIF 74
child relation
Offspring entities and appointments 31
  • 1
    BALLYCLARE DEVELOPMENTS (IOM) LIMITED
    FC042869
    1st Floor Viking House, St Pauls Square, Ramsey, Isle Of Man
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-10-24 ~ now
    IIF 64 - Director → ME
    2025-10-24 ~ now
    IIF 43 - Secretary → ME
  • 2
    BEECHILL ESTATES LTD
    NI714396
    1 Derryloran Business Centre, Derryloran Ind Estate Sandholes Road, Cookstown, Tyrone, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2024-04-19 ~ now
    IIF 58 - Director → ME
    IIF 47 - Director → ME
  • 3
    BIRCH TREE COMPANY NO 1 LIMITED
    NI627248 NI627971... (more)
    1, Derryloran Business Centre, Derryloran Industrial Estate, Cookstown, County Tyrone
    Active Corporate (3 parents)
    Officer
    2016-07-14 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2019-10-15 ~ now
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 4
    CARE FACILITIES & MANAGEMENT LIMITED
    NI641303
    1 Derryloran Business Centre, Derryloran Industrial Estate, Sandholes Road, Cookstown, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2016-10-06 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-10-06 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 5
    CARE FACILITIES LIMITED
    NI021942
    1, Derryloran Business Centre, Derryloran Ind Estate Sandholes Road, Cookstown, Tyrone
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1988-09-23 ~ now
    IIF 59 - Director → ME
    2023-10-01 ~ 2024-09-19
    IIF 49 - Director → ME
    1988-09-23 ~ now
    IIF 44 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 6
    CARE FACILITIES SUPPORT SERVICES LIMITED
    NI710825
    80a Fairhill Road, Fairfields Care Centre, Cookstown, Tyrone, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-27 ~ now
    IIF 70 - Director → ME
    IIF 48 - Director → ME
    Person with significant control
    2024-02-27 ~ now
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    CLOVE AVENUE LIMITED
    NI733532
    1 Derryloran Business Centre Derryloran Industrial Estate, Sandholes Road, Cookstown, Tyrone, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-19 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2025-09-19 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    COUNTRYWIDE HOMES (NI) LIMITED
    - now NI625224
    DIAMOND SHELF COMPANY NUMBER 39 LIMITED - 2014-07-24
    64 Granagh Lane, Carrickmore, Omagh, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2014-09-03 ~ 2023-12-07
    IIF 56 - Director → ME
  • 9
    FAIRHILL CONSTRUCTION LIMITED
    - now NI012476
    HEMLOCK DEVELOPMENTS (N.I.) LIMITED
    - 1992-05-28 NI012476
    1 Derryloran Business Centre, Derryloran Ind Estate, Cookstown
    Active Corporate (2 parents)
    Officer
    2023-10-01 ~ now
    IIF 46 - Director → ME
    1978-01-03 ~ now
    IIF 55 - Director → ME
    1978-01-03 ~ now
    IIF 45 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Has significant influence or control as a member of a firm → OE
  • 10
    FRIENDS OF GLENARIFFE
    NI606288
    Glenariffe Community And Recreation Centre 208 Garron Road, Glenariffe, Ballymena, Northern Ireland
    Active Corporate (11 parents)
    Officer
    2011-02-22 ~ 2016-11-23
    IIF 13 - Director → ME
  • 11
    GLENBURN VIEW MANAGEMENT CO LTD
    NI682061
    8 Society Street, Coleraine, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-09-02 ~ 2024-05-23
    IIF 52 - Director → ME
    Person with significant control
    2021-09-02 ~ 2024-05-23
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 12
    GLOVERS LANE MANAGEMENT LTD
    NI652542
    8 Society Street, Coleraine, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-04-20 ~ 2021-08-12
    IIF 53 - Director → ME
    Person with significant control
    2018-04-20 ~ 2021-08-05
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 13
    HASO PROJECT LIMITED
    NI683733
    11 Eglantine Avenue, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2021-11-11 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2021-11-11 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    HAUGHEY ELECTRICAL LIMITED
    NI650852
    40 Railway Street, Lisburn, Northern Ireland
    Active Corporate (1 parent)
    Officer
    2018-02-08 ~ now
    IIF 20 - Director → ME
    IIF 15 - Director → ME
    Person with significant control
    2018-02-08 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    HAUGHEY FARMING LIMITED
    NI694284
    40 Railway Street, Lisburn, Northern Ireland
    Active Corporate (1 parent)
    Officer
    2023-02-06 ~ now
    IIF 19 - Director → ME
    IIF 16 - Director → ME
    Person with significant control
    2023-02-06 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    HAUGHEY GROUP LTD
    NI735074
    40 Railway Street, Lisburn, Antrim, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-11-04 ~ now
    IIF 3 - Director → ME
    IIF 5 - Director → ME
    Person with significant control
    2025-11-04 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 17
    JAMES HAUGHEY & CO LTD
    NI613501
    40 Railway Street, Lisburn, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2012-07-05 ~ now
    IIF 4 - Director → ME
    IIF 14 - Director → ME
    2012-07-05 ~ now
    IIF 42 - Secretary → ME
    Person with significant control
    2016-07-05 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    KIERBA MANAGEMENT LIMITED
    06804117
    17 Corio House 12, The Grange, London, England
    Dissolved Corporate (5 parents)
    Officer
    2009-01-28 ~ 2009-02-28
    IIF 69 - Director → ME
    2020-02-25 ~ dissolved
    IIF 26 - Director → ME
  • 19
    KINLER DEVELOPMENTS LIMITED
    NI707389 04556321
    Unit 1 (co Fairhill Const), Derryloran Business Centre, Cookstown, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2024-01-02 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2024-01-02 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    KINLER PROPERTIES LIMITED
    NI039049
    31f Killyman Street, Moy, Dungannon
    Active Corporate (8 parents)
    Officer
    2000-11-13 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-06-01
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    KINLER RESIDENTIAL DEVELOPMENTS LIMITED
    NI640294
    31f Killyman Street, Moy, Dungannon, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2016-08-17 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2016-08-17 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Has significant influence or control → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    LACKAN DEVELOPMENTS LIMITED
    NI056865
    1 Derryloran Business Centre, Derryloran Industrial Estate, Cookstown, Co Tyrone
    Dissolved Corporate (5 parents)
    Officer
    2005-11-24 ~ dissolved
    IIF 60 - Director → ME
  • 23
    LINDVIEW LIMITED
    NI607643
    1 Derryloran Business Centre,derryloran, Industrial Estate,sandholes Road, Cookstown, Tyrone
    Active Corporate (6 parents)
    Officer
    2011-05-31 ~ now
    IIF 68 - Director → ME
    2011-05-31 ~ now
    IIF 29 - Secretary → ME
  • 24
    LINENHALL PROPERTY COMPANY LIMITED
    NI626024
    1 Derryloran Bus. Centre, Derryloran Ind. Estate, Cookstown, Tyrone
    Dissolved Corporate (3 parents)
    Officer
    2014-08-06 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    LISSAN HOUSE COMMUNITY INTEREST COMPANY
    NI660227
    Lissan House, Drumgrass Road, Cookstown, Co Tyrone
    Dissolved Corporate (6 parents)
    Officer
    2019-04-01 ~ dissolved
    IIF 71 - Director → ME
  • 26
    LISSAN HOUSE TRUST
    - now NI032848
    FRIENDS OF LISSAN TRUST
    - 2011-03-31 NI032848
    Drumgrass Road, Cookstown, Co Tyrone
    Active Corporate (48 parents, 1 offspring)
    Officer
    2006-05-18 ~ 2019-02-06
    IIF 51 - Director → ME
  • 27
    MOUNTVALE PRIVATE NURSING HOME LIMITED
    NI603193
    1, Derryloran Business Centre, Derryloran Ind Estate Sandholes Road, Cookstown, Tyrone, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2025-11-21 ~ now
    IIF 57 - Director → ME
    IIF 50 - Director → ME
  • 28
    PROGRAMME CONSULT LIMITED
    09748339
    7 Saunders Way, West Charleton, Kingsbridge, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-25 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Right to appoint or remove directors as a member of a firm → OE
    IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 29
    REDWOOD GREEN LIMITED
    NI733533
    1 Derryloran Business Centre Derryloran Industrial Estate, Sandholes Road, Cookstown, Tyrone, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-09-19 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2025-09-19 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    SYCAMORE CRESCENT LIMITED
    NI695299
    1 Derryloran Business Centre, Sandholes Road, Cookstown, Northern Ireland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-03-10 ~ now
    IIF 23 - Director → ME
    2025-10-08 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2026-04-01 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    2023-03-10 ~ 2025-10-08
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 31
    TILLBURN LIMITED
    NI607623
    1 Derryloran Business Centre, Derryloran, Industrial Estate, Sandholes Road, Cookstown, Tyrone
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2011-05-31 ~ now
    IIF 63 - Director → ME
    2011-05-31 ~ now
    IIF 28 - Secretary → ME
    Person with significant control
    2016-06-01 ~ 2025-10-21
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.