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 Michael James Mulholland
Mr Michael James Mulholland
Irish born in April 1989Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 1
248, Upper Newtownards Road, Belfast, BT4 3EU, Northern Ireland
IIF 2 Kings Building, Suite 10, 152, Albertbridge Road, Belfast, BT5 4GS, Northern Ireland
IIF 3 Suite 7 , 91-91 Ormeau House, Ormeau Road, Belfast, BT7 1SH, Northern Ireland
IIF 4 Suite 7 Ormeau House, 91-97 Ormeau Road, Belfast, BT7 1SH, Northern Ireland
IIF 5 IIF 6 Suite 7, Ormeau House, Ormeau Road, Belfast, Antrim, BT7 1SH, Northern Ireland
IIF 7 IIF 8 Suite 7, Ormeau House, Ormeau Road, Belfast, BT7 1SH, Northern Ireland
Mr Michael Mulholland
Irish born in May 1961Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 9 Kings Building, 10, Albertbridge Road, Belfast, BT5 4GS, United Kingdom
Mulholland, Michael James
Irish born in April 1989Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 10 Kings Building, Suite 10, 152 Albertbridge Road, Belfast, Antrim, BT28 2QA, United Kingdom
IIF 11 Ormeau House, 91-97 Ormeau Road, Belfast, BT7 1SH, Northern Ireland
IIF 12 IIF 13 Suite 7, Ormeau House, Ormeau Road, Belfast, Antrim, BT7 1SH, Northern Ireland
IIF 14 IIF 15 Suite 7, Ormeau House, Ormeau Road, Belfast, BT7 1SH, Northern Ireland
Mulholland, Michael James
Irish director born in April 1989Resident in Northern Ireland
Registered addresses and corresponding companiesMulholland, Michael
Irish born in May 1961Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 18 Suite 7, Ormeau House, Ormeau Road, Belfast, Antrim, BT7 1SH, Northern Ireland
- 1 167-169 Great Portland Street Great Portland Street, London, EnglandActive Corporate (2 parents)Equity (Company account)129,600 GBP2024-09-30Officer
2016-09-30 ~ nowIIF 15 - Director → MEPerson with significant control 2016-09-30 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 2 Summit House 4-5 Mitchell Street Edinburgh, Mitchell Street, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)457,433 GBP2024-09-30Officer 2016-09-30 ~ nowIIF 11 - Director → MEPerson with significant control 2016-09-30 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 3 Suite 7, Ormeau House, Ormeau Road, Belfast, Antrim, Northern IrelandActive Corporate (1 parent, 3 offsprings)Equity (Company account)100 GBP2024-12-31Officer 2016-05-24 ~ nowIIF 13 - Director → MEPerson with significant control 2017-05-23 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 4 167-169 Great Portland Street 5th Floor, London, EnglandActive Corporate (1 parent)Equity (Company account)82,644 GBP2024-12-31Officer 2012-07-27 ~ nowIIF 14 - Director → MEPerson with significant control 2016-05-27 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 5 Suite 7, Ormeau House, Ormeau Road, Belfast, Antrim, Northern IrelandActive Corporate (1 parent)Equity (Company account)55,553 GBP2024-06-30Officer 2017-06-05 ~ nowIIF 12 - Director → MEIIF 18 - Director → MEPerson with significant control 2017-06-05 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 6PLAN AND PROSPER LIMITED - 2015-12-17 Bt7 1sh, Suite 7 , 91-91 Ormeau House Ormeau Road, Belfast, Northern IrelandActive Corporate (1 parent)Equity (Company account)75,991 GBP2024-04-30Officer 2015-04-15 ~ nowIIF 10 - Director → MEPerson with significant control 2017-04-15 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 7 Kings Building, Suite 10, 152 Albertbridge Road, Belfast, Northern IrelandDissolved Corporate (2 parents)Officer 2016-11-10 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2016-11-10 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 1 Suite 7, Ormeau House, Ormeau Road, Belfast, Antrim, Northern IrelandActive Corporate (1 parent)Equity (Company account)55,553 GBP2024-06-30Person with significant control 2017-06-05 ~ 2017-06-05IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 2 248 Upper Newtownards Road, Belfast, Northern IrelandActive Corporate (1 parent)Equity (Company account)100 GBP2024-01-31Officer 2022-01-10 ~ 2025-03-25IIF 16 - Director → MEPerson with significant control 2022-01-10 ~ 2025-03-25IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
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