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 Joseph Mclaughlin
Mr Joseph Mclaughlin
Irish born in September 1973Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 1
75 Loughbeg Road, Toomebridge, BT41 3TS
IIF 2 43, Culnafay Road, Antrim, BT41 3QG, Northern Ireland
IIF 3 IIF 4 IIF 5 43, Culnafay Road, Toomebridge, Antrim, BT41 3QG, Northern Ireland
IIF 6 75, Loughbeg Road, Antrim, BT41 3TS, Northern Ireland
IIF 7 113, Church Street, Ballymena, BT43 6DG, Northern Ireland
IIF 8 C/o Ballymena Block Management Ltd, 113 Church Street, Ballymena, BT43 6DG, Northern Ireland
IIF 9 8, 8 Society Street, Coleraine, BT52 1LA, Northern Ireland
Joseph Mclaughlin
Irish born in September 1973Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 10 75, Loughbeg Road, Toomebridge, Antrim, BT41 3TS, Northern Ireland
Mr Joseph Mclaughlin
Northern Irish born in September 1973Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 11 75, Loughbeg Road, Toomebridge, Co Antrim, BT41 3TS
Mclaughlin, Joe
Irish director born in September 1973Resident in Northern Ireland
Registered addresses and corresponding companiesMclaughlin, Joseph
Irish company director born in September 1973Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 16 43, Culnafay Road, Toomebridge, Antrim, BT41 3QG, Northern Ireland
Mclaughlin, Joseph
Irish contractor born in September 1973Resident in Northern Ireland
Registered addresses and corresponding companiesMclaughlin, Joseph
Irish director born in September 1973Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 22 43 Culnafay Road, Toomebridge, BT41 3QG
IIF 23 43, Culnafay Road, Antrim, BT41 3QG, Northern Ireland
IIF 24 43, Culnafay Road, Toomebridge, Antrim, BT41 3QG, Northern Ireland
IIF 25 75, Loughbeg Road, Antrim, BT41 3TS, Northern Ireland
IIF 26 113, Church Street, Ballymena, BT43 6DG, Northern Ireland
IIF 27 C/o Ballymena Block Management Ltd, 113 Church Street, Ballymena, BT43 6DG, Northern Ireland
IIF 28 43 Culnasay Road, Toomebridge, Co Antrim, N Ireland
IIF 29 75, Loughbeg Road, Toomebridge, Antrim, BT41 3TS, Northern Ireland
IIF 30 75, Loughbeg Road, Toomebridge, Co. Antrim, BT41 3TS, Northern Ireland
Mclaughlin, Joseph
Irish Registered addresses and corresponding companies
IIF 31 43, Culnafay Road, Toomebridge, Antrim, BT41 3QG, Northern Ireland
Mclaughlin, Joe
Registered addresses and corresponding companies
IIF 32 75a Loughbeg Road, Toomebridge
Mclaughlin, Joseph
Registered addresses and corresponding companies
IIF 33 43, Culnafay Road, Antrim, BT41 3QG, Northern Ireland
- 1 8 Society Street, Coleraine, Northern IrelandActive Corporate (2 parents)Equity (Company account)30 GBP2024-04-30Officer
2021-04-22 ~ nowIIF 23 - Director → MEPerson with significant control 2021-04-22 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2 43 Culnafay Road, Toomebridge, Antrim, Northern IrelandActive Corporate (2 parents)Officer 2016-04-15 ~ nowIIF 18 - Director → MEPerson with significant control 2016-04-16 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
- 3 75b Loughbeg Road, Toomebridge, AntrimActive Corporate (2 parents)Equity (Company account)-3,842 GBP2024-06-30Officer 2005-06-15 ~ nowIIF 22 - Director → ME
- 4 C/o Ballymena Block Management Ltd, 113 Church Street, Ballymena, Northern IrelandActive Corporate (3 parents)Equity (Company account)26 GBP2023-12-31Officer 2019-12-02 ~ nowIIF 27 - Director → ME
- 5 75 Loughbeg Road, Toomebridge, Antrim, Northern IrelandActive Corporate (2 parents)Equity (Company account)-1,678 GBP2024-08-31Officer 2016-08-09 ~ nowIIF 29 - Director → MEPerson with significant control 2016-08-09 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
FARMLODGE PROPERTY LTD
- nowJFM SHELF COMPANY 1 LTD - 2016-04-26 75 Loughbeg Road, Toomebridge, Antrim, Northern IrelandActive Corporate (2 parents)Officer 2016-04-04 ~ nowIIF 19 - Director → ME - 7 75 Loughbeg Road, ToomebridgeActive Corporate (2 parents)Officer 2003-11-03 ~ nowIIF 16 - Director → ME 1998-04-01 ~ nowIIF 31 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 8 8 Society Street, Coleraine, Northern IrelandActive Corporate (2 parents)Equity (Company account)-892 GBP2024-04-30Officer 2008-04-23 ~ nowIIF 12 - Director → ME 2008-04-23 ~ nowIIF 32 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 50% but less than 75% → OE
- 9 75 Loughbeg Road, Antrim, Northern IrelandActive Corporate (1 parent)Officer 2024-05-10 ~ nowIIF 25 - Director → ME 2024-05-10 ~ nowIIF 33 - Secretary → MEPerson with significant control 2024-05-10 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 10 43 Culnafay Road, Toomebridge, Antrim, Northern IrelandActive Corporate (2 parents)Officer 2025-02-10 ~ nowIIF 17 - Director → MEPerson with significant control 2025-02-10 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 11
JFM CONSTRUCTION LIMITED
- nowJOHN F. MCLAUGHLIN & SONS LIMITED - 1996-11-06 75 Loughbeg Road, Toomebridge, Co AntrimActive Corporate (3 parents)Officer 2001-03-31 ~ nowIIF 20 - Director → ME - 12
JFM RENTAL LIMITED
- nowDIAMOND SHELF COMPANY 1 LIMITED - 2011-12-22ASM HORWATH (S) LIMITED - 2010-10-22ASM (M) LTD - 2010-10-06 75 Loughbeg Road, Toomebridge, AntrimActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer 2010-10-31 ~ nowIIF 21 - Director → ME - 13 113 Church Street, Ballymena, Northern IrelandActive Corporate (2 parents)Equity (Company account)23 GBP2024-01-31Officer 2020-01-16 ~ nowIIF 26 - Director → ME
- 14 75 Loughbeg Road, Toomebridge, Co AntrimActive Corporate (2 parents)Equity (Company account)-4,046 GBP2025-02-28Officer 2015-02-24 ~ nowIIF 24 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 15QUARRY HILL MANAGEMENT (NI) LIMITED - 2008-02-26 8a Society Street, Coleraine, Northern IrelandActive Corporate (3 parents)Equity (Company account)-4,969 GBP2025-02-28Officer 2008-02-26 ~ nowIIF 13 - Director → ME
- 16 75 Loughbeg Road, Toomebridge, AntrimActive Corporate (3 parents)Equity (Company account)5,803 GBP2024-07-31Officer 2007-07-03 ~ nowIIF 15 - Director → ME
- 1 C/o Ballymena Block Management Ltd, 113 Church Street, Ballymena, Northern IrelandActive Corporate (3 parents)Equity (Company account)26 GBP2023-12-31Person with significant control 2019-12-02 ~ 2023-08-16IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 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 IrelandActive Corporate (2 parents)Equity (Company account)21 GBP2024-08-31Officer 2003-06-03 ~ 2025-03-05IIF 28 - Director → ME
- 3 62-64 New Row, Coleraine, Northern IrelandActive Corporate (1 parent)Equity (Company account)6 GBP2024-01-31Officer 2016-01-18 ~ 2017-10-18IIF 30 - Director → MEPerson with significant control 2016-04-06 ~ 2017-10-18IIF 3 - Ownership of shares – 75% or more → OE
- 4 113 Church Street, Ballymena, Northern IrelandActive Corporate (2 parents)Equity (Company account)23 GBP2024-01-31Person with significant control 2020-01-16 ~ 2023-06-23IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 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 IrelandActive Corporate (2 parents)Equity (Company account)16 GBP2024-07-31Officer 2007-07-03 ~ 2022-01-07IIF 14 - Director → ME
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