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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Scallon, David

    Related profiles found in government register
  • Scallon, David
    Irish property born in November 1977

    Resident in Uk

    Registered addresses and corresponding companies

    • 34-36, Alfred Street, Belfast, Antrim, BT2 8EP

      IIF 1
  • Scallon, David
    born in November 1977

    Resident in Uk

    Registered addresses and corresponding companies

    • 34-36, Alfred Street, Belfast, BT2 8EP, United Kingdom

      IIF 2
  • Scallon, David
    Irish property developer born in November 1977

    Resident in Ireland

    Registered addresses and corresponding companies

    • 1, Maple Hill, Belfast, BT10 0PZ, Northern Ireland

      IIF 3
  • Scallon, David
    Irish

    Registered addresses and corresponding companies

    • 34-36, Alfred Street, Belfast, Antrim, BT2 8EP

      IIF 4
  • Scallon, David

    Registered addresses and corresponding companies

    • 1, Maple Hill, Belfast, BT10 0PZ, Northern Ireland

      IIF 5 IIF 6 IIF 7

    • 36, Alfred Street, Belfast, Antrim, BT2 8EP, Northern Ireland

      IIF 8

    • 6 Knockna-moe Road, Omagh, Co Tyrone, N Ireland, BT79 7JZ

      IIF 9

    • 6 Knocknamoe Road, Omagh, County Tyrone, BT79 7JZ

      IIF 10
  • Scallon, David
    Irish company director born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Maple Hill, Belfast, BT10 0PZ, Northern Ireland

      IIF 11

    • 1, Maple Hill, Belfast, BT10 0PZ, United Kingdom

      IIF 12

    • International House, 142 Cromwell Road, London, SW7 4EF, United Kingdom

      IIF 13

    • 28-30 Old Mountfield Road, Omagh, Co. Tyrone, BT79 7BJ, United Kingdom

      IIF 14
  • Scallon, David
    Irish director born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Maple Hill, Belfast, BT10 0PZ, Northern Ireland

      IIF 15

    • 34 - 36, Alfred Street, Belfast, Co. Antrim, BT2 8EP, United Kingdom

      IIF 16

    • 28-30 Old Mountfield Road, Omagh, Co. Tyrone, BT79 7BJ, United Kingdom

      IIF 17 IIF 18 IIF 19
  • Scallon, David
    Irish property consultant born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28-30 Old Mountfield Road, Omagh, Co. Tyrone, BT79 7BJ, United Kingdom

      IIF 20
  • Scallon, David
    Irish property developer born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Maple Hill, Belfast, BT10 0PZ, Northern Ireland

      IIF 21

    • 1 Maple Hill, Belfast, Co. Antrim, BT10 0PZ, United Kingdom

      IIF 22

    • 12, Cromac Place, Belfast, BT7 2JB, Northern Ireland

      IIF 23

    • 12 Cromac Place, Belfast, BT7 2JB, United Kingdom

      IIF 24

    • 28-30 Old Mountfield Road, Omagh, Co. Tyrone, BT79 7BJ, United Kingdom

      IIF 25 IIF 26
  • Scallon, David
    Irish property developer born in November 1977

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 1, Maple Hill, Belfast, BT10 0PZ, Northern Ireland

      IIF 27
  • Mr David Scallon
    Irish born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Cromac Place, Belfast, BT7 2JB, Northern Ireland

      IIF 28

    • 12 Cromac Place, Belfast, BT7 2JB, United Kingdom

      IIF 29

    • International House, 142 Cromwell Road, London, SW7 4EF, United Kingdom

      IIF 30

    • 28-30 Old Mountfield Road, Omagh, Co. Tyrone, BT79 7BJ, United Kingdom

      IIF 31 IIF 32 IIF 33
  • Mr David Scallon
    Irish born in November 1977

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 4, Moyallon Gardens, 25 Annadale Avenue, Belfast, BT7 3JQ, Northern Ireland

      IIF 35
child relation
Offspring entities and appointments
Active 16
  • 1
    1 Maple Hill, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    45,332 GBP2023-12-31
    Officer
    2019-05-31 ~ now
    IIF 26 - Director → ME
  • 2
    1 Maple Hill, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    81,112 GBP2023-12-31
    Officer
    2019-05-31 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2019-11-20 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    1 Maple Hill, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2006-09-16 ~ dissolved
    IIF 6 - Secretary → ME
  • 4
    1 Maple Hill, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2006-09-06 ~ dissolved
    IIF 3 - Director → ME
  • 5
    CUBA DEVELOPMENTS LIMITED - 1994-10-06
    1 Maple Hill, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2005-02-11 ~ dissolved
    IIF 27 - Director → ME
    2005-02-11 ~ dissolved
    IIF 7 - Secretary → ME
  • 6
    1 Maple Hill, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    -34,573 GBP2023-12-31
    Officer
    2019-12-13 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2019-12-13 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 7
    BRAY INVESTMENTS LIMITED - 2001-11-14
    1 Maple Hill, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2002-01-01 ~ dissolved
    IIF 21 - Director → ME
    1995-04-11 ~ dissolved
    IIF 5 - Secretary → ME
  • 8
    12 Cromac Place, Belfast, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    2019-10-14 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2019-10-14 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    34-36 Alfred Street, Belfast, Antrim
    Dissolved Corporate (2 parents)
    Officer
    2005-12-04 ~ dissolved
    IIF 1 - Director → ME
    2005-12-04 ~ dissolved
    IIF 4 - Secretary → ME
  • 10
    1 Maple Hill, Belfast
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    608,436 GBP2023-12-31
    Officer
    2019-04-19 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2019-04-19 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 11
    White Rose View 1303f, 16 Merrion Way, Leeds, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2020-03-03 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2020-03-03 ~ dissolved
    IIF 30 - Has significant influence or control → OE
  • 12
    28-30 Old Mountfield Road, Omagh, Northern Ireland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    144,725 EUR2023-09-30
    Officer
    2021-01-26 ~ now
    IIF 17 - Director → ME
  • 13
    28 - 30 Old Mountfield Road, Omagh, Co. Tyrone, Northern Ireland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-12-24 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2020-12-24 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 14
    RIDGE CONTRACTORS LIMITED - 2003-04-03
    1 Maple Hill, Belfast, Northern Ireland
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2003-03-11 ~ dissolved
    IIF 15 - Director → ME
    2005-02-17 ~ dissolved
    IIF 8 - Secretary → ME
  • 15
    1 Maple Hill, Belfast
    Active Corporate (2 parents)
    Equity (Company account)
    178,617 GBP2023-12-31
    Officer
    2019-05-31 ~ now
    IIF 22 - Director → ME
  • 16
    12 Cromac Place, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -19,454 GBP2021-12-31
    Officer
    2019-06-17 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2019-06-17 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    1 Maple Hill, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    45,332 GBP2023-12-31
    Officer
    2016-03-18 ~ 2016-03-18
    IIF 16 - Director → ME
  • 2
    28-30 Old Mountfield Road, Omagh, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    892,355 GBP2023-12-31
    Officer
    2003-03-11 ~ 2023-05-11
    IIF 11 - Director → ME
  • 3
    238a Kingsway, Dunmurry, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    14 GBP2023-12-31
    Officer
    2009-12-01 ~ 2020-12-01
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-21
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    1 Maple Hill, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    59 GBP2023-12-31
    Officer
    2019-05-23 ~ 2021-09-28
    IIF 20 - Director → ME
  • 5
    SUNNYSIDE STREET CONVENIENCE STORES LLP - 2011-01-06
    34-36 Alfred Street, Belfast
    Dissolved Corporate (2 parents)
    Officer
    2010-11-19 ~ 2010-11-19
    IIF 2 - LLP Designated Member → ME
  • 6
    238a Kingsway, Dunmurry, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-04-30
    Officer
    2003-08-12 ~ 2007-04-02
    IIF 10 - Secretary → ME
  • 7
    28-30 Old Mountfield Road, Omagh, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    181,704 GBP2024-03-31
    Officer
    2006-09-23 ~ 2015-06-01
    IIF 9 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.