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

Mr Joseph Mclaughlin

    Related profiles found in government register
  • Mr Joseph Mclaughlin
    Irish born in September 1973

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 75 Loughbeg Road, Toomebridge, BT41 3TS

      IIF 1

    • 43, Culnafay Road, Antrim, BT41 3QG, Northern Ireland

      IIF 2

    • 43, Culnafay Road, Toomebridge, Antrim, BT41 3QG, Northern Ireland

      IIF 3 IIF 4 IIF 5

    • 75, Loughbeg Road, Antrim, BT41 3TS, Northern Ireland

      IIF 6

    • 113, Church Street, Ballymena, BT43 6DG, Northern Ireland

      IIF 7

    • C/o Ballymena Block Management Ltd, 113 Church Street, Ballymena, BT43 6DG, Northern Ireland

      IIF 8

    • 8, 8 Society Street, Coleraine, BT52 1LA, Northern Ireland

      IIF 9
  • Joseph Mclaughlin
    Irish born in September 1973

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 75, Loughbeg Road, Toomebridge, Antrim, BT41 3TS, Northern Ireland

      IIF 10
  • Mr Joseph Mclaughlin
    Northern Irish born in September 1973

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 75, Loughbeg Road, Toomebridge, Co Antrim, BT41 3TS

      IIF 11
  • Mclaughlin, Joe
    Irish director born in September 1973

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 43 Culnafay Road, Toomebridge

      IIF 12

    • 43, Culnafay Road, Toomebridge, Antrim, BT41 3QG, Northern Ireland

      IIF 13

    • 43 Culnafay Road, Toomebridge, Co Antrim, BT41 3QG

      IIF 14 IIF 15
  • Mclaughlin, Joseph
    Irish company director born in September 1973

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 43, Culnafay Road, Toomebridge, Antrim, BT41 3QG, Northern Ireland

      IIF 16
  • Mclaughlin, Joseph
    Irish contractor born in September 1973

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 43, Culnafay Road, Toomebridge, Antrim, BT41 3QG, Northern Ireland

      IIF 17 IIF 18

    • 71, Loughbeg Road, Toomebridge, Antrim, BT41 3TS, Northern Ireland

      IIF 19

    • 71 Loughbeg Road, Toombridge, Co Antrim, N Ireland, BT413TS

      IIF 20

    • 71, Loughbeg Road, Toomebridge, Antrim, BT41 3TS

      IIF 21
  • Mclaughlin, Joseph
    Irish director born in September 1973

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 43 Culnafay Road, Toomebridge, BT41 3QG

      IIF 22

    • 43, Culnafay Road, Antrim, BT41 3QG, Northern Ireland

      IIF 23

    • 43, Culnafay Road, Toomebridge, Antrim, BT41 3QG, Northern Ireland

      IIF 24

    • 75, Loughbeg Road, Antrim, BT41 3TS, Northern Ireland

      IIF 25

    • 113, Church Street, Ballymena, BT43 6DG, Northern Ireland

      IIF 26

    • C/o Ballymena Block Management Ltd, 113 Church Street, Ballymena, BT43 6DG, Northern Ireland

      IIF 27

    • 43 Culnasay Road, Toomebridge, Co Antrim, N Ireland

      IIF 28

    • 75, Loughbeg Road, Toomebridge, Antrim, BT41 3TS, Northern Ireland

      IIF 29

    • 75, Loughbeg Road, Toomebridge, Co. Antrim, BT41 3TS, Northern Ireland

      IIF 30
  • Mclaughlin, Joseph
    Irish

    Registered addresses and corresponding companies

    • 43, Culnafay Road, Toomebridge, Antrim, BT41 3QG, Northern Ireland

      IIF 31
  • Mclaughlin, Joe

    Registered addresses and corresponding companies

    • 75a Loughbeg Road, Toomebridge

      IIF 32
  • Mclaughlin, Joseph

    Registered addresses and corresponding companies

    • 43, Culnafay Road, Antrim, BT41 3QG, Northern Ireland

      IIF 33
child relation
Offspring entities and appointments
Active 16
  • 1
    8 Society Street, Coleraine, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    30 GBP2024-04-30
    Officer
    2021-04-22 ~ now
    IIF 23 - director → ME
    Person with significant control
    2021-04-22 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    43 Culnafay Road, Toomebridge, Antrim, Northern Ireland
    Corporate (2 parents)
    Officer
    2016-04-15 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-16 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    75b Loughbeg Road, Toomebridge, Antrim
    Corporate (2 parents)
    Equity (Company account)
    -3,370 GBP2023-06-30
    Officer
    2005-06-15 ~ now
    IIF 22 - director → ME
  • 4
    C/o Ballymena Block Management Ltd, 113 Church Street, Ballymena, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    26 GBP2023-12-31
    Officer
    2019-12-02 ~ now
    IIF 27 - director → ME
  • 5
    75 Loughbeg Road, Toomebridge, Antrim, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    744 GBP2023-08-31
    Officer
    2016-08-09 ~ now
    IIF 29 - director → ME
    Person with significant control
    2016-08-09 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    JFM SHELF COMPANY 1 LTD - 2016-04-26
    75 Loughbeg Road, Toomebridge, Antrim, Northern Ireland
    Corporate (2 parents)
    Officer
    2016-04-04 ~ now
    IIF 19 - director → ME
  • 7
    75 Loughbeg Road, Toomebridge
    Corporate (2 parents)
    Officer
    2003-11-03 ~ now
    IIF 16 - director → ME
    1998-04-01 ~ now
    IIF 31 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    8 8 Society Street, Coleraine, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    -892 GBP2024-04-30
    Officer
    2008-04-23 ~ now
    IIF 12 - director → ME
    2008-04-23 ~ now
    IIF 32 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    75 Loughbeg Road, Antrim, Northern Ireland
    Corporate (1 parent)
    Officer
    2024-05-10 ~ now
    IIF 25 - director → ME
    2024-05-10 ~ now
    IIF 33 - secretary → ME
    Person with significant control
    2024-05-10 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 10
    43 Culnafay Road, Toomebridge, Antrim, Northern Ireland
    Corporate (2 parents)
    Officer
    2025-02-10 ~ now
    IIF 17 - director → ME
    Person with significant control
    2025-02-10 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 11
    JOHN F. MCLAUGHLIN & SONS LIMITED - 1996-11-06
    75 Loughbeg Road, Toomebridge, Co Antrim
    Corporate (3 parents)
    Officer
    2001-03-31 ~ now
    IIF 20 - director → ME
  • 12
    DIAMOND SHELF COMPANY 1 LIMITED - 2011-12-22
    ASM HORWATH (S) LIMITED - 2010-10-22
    ASM (M) LTD - 2010-10-06
    75 Loughbeg Road, Toomebridge, Antrim
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-10-31 ~ now
    IIF 21 - director → ME
  • 13
    113 Church Street, Ballymena, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    23 GBP2024-01-31
    Officer
    2020-01-16 ~ now
    IIF 26 - director → ME
  • 14
    75 Loughbeg Road, Toomebridge, Co Antrim
    Corporate (2 parents)
    Equity (Company account)
    813 GBP2024-02-28
    Officer
    2015-02-24 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 15
    QUARRY HILL MANAGEMENT (NI) LIMITED - 2008-02-26
    8a Society Street, Coleraine, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    -1,515 GBP2024-02-28
    Officer
    2008-02-26 ~ now
    IIF 13 - director → ME
  • 16
    75 Loughbeg Road, Toomebridge, Antrim
    Corporate (3 parents)
    Equity (Company account)
    -1,787 GBP2023-07-31
    Officer
    2007-07-03 ~ now
    IIF 15 - director → ME
Ceased 5
  • 1
    C/o Ballymena Block Management Ltd, 113 Church Street, Ballymena, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    26 GBP2023-12-31
    Person with significant control
    2019-12-02 ~ 2023-08-16
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    C/o Ballymena Block Management, 113 Church Street, Ballymena, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2003-06-03 ~ 2025-03-05
    IIF 28 - director → ME
  • 3
    62-64 New Row, Coleraine, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    6 GBP2024-01-31
    Officer
    2016-01-18 ~ 2017-10-18
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-18
    IIF 3 - Ownership of shares – 75% or more → OE
  • 4
    113 Church Street, Ballymena, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    23 GBP2024-01-31
    Person with significant control
    2020-01-16 ~ 2023-06-23
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    C/o Ballymena Block Management, 113 Church Street, Ballymena, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    16 GBP2023-07-31
    Officer
    2007-07-03 ~ 2022-01-07
    IIF 14 - director → ME

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