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.
Daly, Luke Michael
Daly, Luke Michael
Irish builders merchant born in July 1983Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 1
9, Ballintrain Road, Carrickmore, Co. Tyrone, BT79 9AT, United Kingdom
Daly, Luke Michael
Irish company director born in July 1983Resident in Northern Ireland
Registered addresses and corresponding companiesDaly, Luke Michael
Irish hardware shop owner born in July 1983Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 4 The Patrician, Main Street, Carrickmore, Co.tyrone, BT79 9AY
Daly, Luke Michael
Irish retail merchant born in July 1983Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 5 28, Main Street, Carrickmore, Co. Tyrone, BT79 9AY, United Kingdom
Daly, Luke Michael
Irish self employed merchant born in July 1983Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 6 28, Main Street, Carrickmore, Omagh, Co. Tyrone, BT79 9AY, United Kingdom
Mr Luke Michael Daly
Irish born in July 1983Resident in Northern Ireland
Registered addresses and corresponding companiesMr Luke Daly
Irish born in July 1983Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 10 2, Church Street, Ballygawley, Co Tyrone, BT70 2HB, Northern Ireland
- 1 2 Church Street, Ballygawley, Dungannon, Co TyroneCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-11,867 GBP2020-08-31Officer
2015-05-28 ~ nowIIF 3 - director → MEPerson with significant control 2016-06-30 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors → OE - 2 28 Main Street, Carrickmore, Co. TyroneCorporate (1 parent)Equity (Company account)82,869 GBP2024-04-30Officer 2013-04-03 ~ nowIIF 5 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 3
DALYS CARRICKMORE LTD
- nowGRANADAL ENTERPRISES LTD - 2013-02-15 28 Main Street, Carrickmore, Omagh, Co. TyroneCorporate (1 parent)Equity (Company account)795,749 GBP2024-03-31Officer 2012-04-20 ~ nowIIF 6 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 4 The Patrician, Main Street, Carrickmore, Co.tyroneCorporate (7 parents)Officer 2014-12-04 ~ nowIIF 4 - director → ME
- 5PHAMAC HEALTHCARE LIMITED - 2009-11-13 9 Ballintrain Road, Carrickmore, Omagh, County TyroneDissolved corporate (1 parent)Officer 2009-10-08 ~ dissolvedIIF 1 - director → ME
- 1 2 Church Street, Ballygawley, Co Tyrone, Northern IrelandCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)19,984 GBP2023-10-31Officer 2019-09-19 ~ 2020-01-01IIF 2 - director → MEPerson with significant control 2019-09-19 ~ 2020-01-01IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
