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.
Mulholland, Michael James
- Irish born in April 1989
Mulholland, Michael James
Resident in Northern Ireland
Registered addresses and corresponding companiesKings Building, Suite 10, 152 Albertbridge Road, Belfast, Antrim, BT28 2QA, United Kingdom
IIF 1Ormeau House, 91-97 Ormeau Road, Belfast, BT7 1SH, Northern Ireland
IIF 2Suite 7, Ormeau House, Ormeau Road, Belfast, Antrim, BT7 1SH, Northern Ireland
IIF 3 IIF 4Suite 7, Ormeau House, Ormeau Road, Belfast, BT7 1SH, Northern Ireland
IIF 5 IIF 6
- Irish director born in April 1989
Mulholland, Michael James
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish born in May 1961
Mulholland, Michael
Resident in Northern Ireland
Registered addresses and corresponding companiesSuite 7, Ormeau House, Ormeau Road, Belfast, Antrim, BT7 1SH, Northern Ireland
IIF 9
- Irish born in April 1989
Mr Michael James Mulholland
Resident in Northern Ireland
Registered addresses and corresponding companies248, Upper Newtownards Road, Belfast, BT4 3EU, Northern Ireland
IIF 10Kings Building, Suite 10, 152, Albertbridge Road, Belfast, BT5 4GS, Northern Ireland
IIF 11Suite 7 , 91-91 Ormeau House, Ormeau Road, Belfast, BT7 1SH, Northern Ireland
IIF 12Suite 7 Ormeau House, 91-97 Ormeau Road, Belfast, BT7 1SH, Northern Ireland
IIF 13Suite 7, Ormeau House, Ormeau Road, Belfast, Antrim, BT7 1SH, Northern Ireland
IIF 14 IIF 15Suite 7, Ormeau House, Ormeau Road, Belfast, BT7 1SH, Northern Ireland
IIF 16 IIF 17
- Irish born in May 1961
Mr Michael Mulholland
Resident in Northern Ireland
Registered addresses and corresponding companiesKings Building, 10, Albertbridge Road, Belfast, BT5 4GS, United Kingdom
IIF 18
- 1167-169 Great Portland Street Great Portland Street, London, EnglandActive Corporate (2 parents)Equity (Company account)129,600 GBP2024-09-30Officer2016-09-30 ~ nowIIF 6 - Director → MEPerson with significant control2016-09-30 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
- 2Summit House 4-5 Mitchell Street Edinburgh, Mitchell Street, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)457,433 GBP2024-09-30Officer2016-09-30 ~ nowIIF 2 - Director → MEPerson with significant control2016-09-30 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 3Suite 7, Ormeau House, Ormeau Road, Belfast, Antrim, Northern IrelandActive Corporate (1 parent, 3 offsprings)Equity (Company account)100 GBP2024-12-31Officer2016-05-24 ~ nowIIF 4 - Director → MEPerson with significant control2017-05-23 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 4167-169 Great Portland Street 5th Floor, London, EnglandActive Corporate (1 parent)Equity (Company account)82,644 GBP2024-12-31Officer2012-07-27 ~ nowIIF 5 - Director → MEPerson with significant control2016-05-27 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
- 5Suite 7, Ormeau House, Ormeau Road, Belfast, Antrim, Northern IrelandActive Corporate (1 parent)Equity (Company account)55,553 GBP2024-06-30Officer2017-06-05 ~ nowIIF 3 - Director → MEIIF 9 - Director → MEPerson with significant control2017-06-05 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 6PLAN AND PROSPER LIMITED - 2015-12-17Bt7 1sh, Suite 7 , 91-91 Ormeau House Ormeau Road, Belfast, Northern IrelandActive Corporate (1 parent)Equity (Company account)75,991 GBP2024-04-30Officer2015-04-15 ~ nowIIF 1 - Director → MEPerson with significant control2017-04-15 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 7Kings Building, Suite 10, 152 Albertbridge Road, Belfast, Northern IrelandDissolved Corporate (2 parents)Officer2016-11-10 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-11-10 ~ dissolvedIIF 11 - Has significant influence or control → OE
- 1Suite 7, Ormeau House, Ormeau Road, Belfast, Antrim, Northern IrelandActive Corporate (1 parent)Equity (Company account)55,553 GBP2024-06-30Person with significant control2017-06-05 ~ 2017-06-05IIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 2248 Upper Newtownards Road, Belfast, Northern IrelandActive Corporate (1 parent)Equity (Company account)100 GBP2024-01-31Officer2022-01-10 ~ 2025-03-25IIF 7 - Director → MEPerson with significant control2022-01-10 ~ 2025-03-25IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
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