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, Paul Arthur
- Irish born in June 1976
Mulholland, Paul Arthur
Resident in United Kingdom
Registered addresses and corresponding companiesRoyston House, 34 Upper Queen Street, Belfast, BT1 6FD, United Kingdom
IIF 12 St Patricks Street, Draperstown, Co Londonderry, BT45 7AL
IIF 22,st.patrick's Street, Draperstown, Co.londonderry, BT45 7AL
IIF 32, St. Patricks Street, Draperstown, Magherafelt, BT45 7AL, United Kingdom
IIF 4 IIF 5 IIF 62, St. Patricks Street, Draperstown, Magherafelt, County Londonderry, BT45 7AL, Northern Ireland
IIF 77 Brae Road, Knockanully, Martinstown, Ballymena, BT43 7LY
IIF 8
- Irish director born in June 1976
Mulholland, Paul Arthur
Resident in United Kingdom
Registered addresses and corresponding companies - Irish born in June 1976
Mulholland, Paul Arthur
Resident in Northern Ireland
Registered addresses and corresponding companies2, St. Patricks Street, Draperstown, Magherafelt, BT45 7AL, Northern Ireland
IIF 132 St. Patricks Street, Draperstown, Magherafelt, BT45 7AL, United Kingdom
IIF 142 St. Patricks Street, Draperstown, Magherafelt, Co. Derry, BT45 7AL, United Kingdom
IIF 152, St. Patricks Street, Draperstown, Magherafelt, County Londonderry, BT45 7AL, Northern Ireland
IIF 16 IIF 17Heron Bros Ltd, 2 St. Patricks Street, Draperstown, Magherafelt, County Londonderry, BT45 7AL, Northern Ireland
IIF 18 IIF 19 IIF 20
- Irish born in June 1976
Mulholland, Paul
Resident in Northern Ireland
Registered addresses and corresponding companies2, St Patricks Street, Draperstown, Londonderry, BT45 7AL, Northern Ireland
IIF 21
- Irish director born in June 1976
Mulholland, Paul
Resident in Northern Ireland
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Mulholland, Paul
- Irish born in June 1976
Paul Mulholland
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish born in June 1976
Mr Paul Arthur Mulholland
Resident in Northern Ireland
Registered addresses and corresponding companies
- 12 St. Patricks Street, Draperstown, Magherafelt, County Londonderry, Northern IrelandActive Corporate (3 parents)Officer2025-04-08 ~ nowIIF 17 - Director → MEPerson with significant control2025-04-08 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE
- 22 St. Patricks Street, Draperstown, MagherafeltActive Corporate (5 parents, 3 offsprings)Equity (Company account)-4,044 GBP2024-03-31Officer2014-01-28 ~ nowIIF 4 - Director → ME
- 3
CELESTINA 1 LIMITED
- nowBALLEE FINCO NO. 1 LIMITED - 2021-02-162 St. Patricks Street, Draperstown, Magherafelt, United KingdomActive Corporate (3 parents)Equity (Company account)12 GBP2024-03-31Officer2020-09-17 ~ nowIIF 14 - Director → ME - 42 St. Patricks Street, Draperstown, Magherafelt, United KingdomDissolved Corporate (3 parents)Officer2014-01-22 ~ dissolvedIIF 12 - Director → ME
- 5Heron Bros Ltd, 2 St. Patricks Street, Draperstown, Magherafelt, County Londonderry, Northern IrelandActive Corporate (3 parents)Equity (Company account)1 GBP2024-08-31Officer2022-08-17 ~ nowIIF 20 - Director → ME2022-08-17 ~ nowIIF 25 - Secretary → ME
- 62 St. Patricks Street, Draperstown, Magherafelt, County Londonderry, Northern IrelandActive Corporate (3 parents)Officer2025-02-28 ~ nowIIF 16 - Director → MEPerson with significant control2025-02-28 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE
- 72 St. Patricks Street, Draperstown, Magherafelt, Northern IrelandActive Corporate (4 parents)Equity (Company account)-2,149 GBP2024-03-31Officer2020-06-16 ~ nowIIF 13 - Director → ME
- 8143 Glenravel Road, Cargan, Ballymena, County AntrimActive Corporate (4 parents)Equity (Company account)214,891 GBP2018-06-30Officer2006-06-02 ~ nowIIF 8 - Director → ME
- 9Heron Bros Ltd, 2 St. Patricks Street, Draperstown, Magherafelt, County Londonderry, Northern IrelandActive Corporate (3 parents)Equity (Company account)1 GBP2024-08-31Officer2022-08-17 ~ nowIIF 19 - Director → ME2022-08-17 ~ nowIIF 24 - Secretary → ME
- 10
HERON BROS. LIMITED
- nowHERON BROTHERS (DRAPERSTOWN) LIMITED - 1991-02-252,st.patrick's Street, Draperstown, Co.londonderryActive Corporate (12 parents)Officer2014-02-01 ~ nowIIF 3 - Director → ME - 112 St. Patricks Street, Draperstown, MagherafeltActive Corporate (2 parents)Equity (Company account)-297,621 GBP2023-12-31Officer2013-12-13 ~ nowIIF 5 - Director → ME
- 12
HERON PROPERTY LIMITED
- nowPARDO INVESTMENTS LIMITED - 2000-06-212 St Patricks Street, Draperstown, Co LondonderryActive Corporate (6 parents, 1 offspring)Equity (Company account)87,131,213 GBP2024-03-31Officer2010-12-01 ~ nowIIF 2 - Director → ME - 13BALLEE FINCO LIMITED - 2021-02-162 St. Patricks Street, Draperstown, Magherafelt, Co. Derry, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer2020-09-17 ~ nowIIF 15 - Director → ME
- 142 St. Patricks Street, Draperstown, Magherafelt, County LondonderryActive Corporate (5 parents, 1 offspring)Equity (Company account)4,183,909 GBP2024-03-31Officer2014-12-05 ~ nowIIF 7 - Director → ME
- 15C/o Jswap Property Management Ltd, 11 Irish Green Street, Limavady, County Londonderry, Northern IrelandActive Corporate (3 parents)Officer2026-02-03 ~ nowIIF 18 - Director → MEPerson with significant control2026-02-03 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 162 St. Patricks Street, Draperstown, MagherafeltActive Corporate (2 parents)Equity (Company account)-2,904 GBP2024-05-31Officer2014-01-28 ~ nowIIF 6 - Director → ME
- 1C/o Brackenwood Property Management, Society Street, Coleraine, Northern IrelandActive Corporate (1 parent)Equity (Company account)19 GBP2024-07-31Officer2020-07-09 ~ 2021-11-25IIF 23 - Director → MEPerson with significant control2020-07-09 ~ 2021-11-16IIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE
- 28a Society Street, Coleraine, Northern IrelandActive Corporate (1 parent)Equity (Company account)43 GBP2024-12-31Officer2016-12-08 ~ 2021-11-25IIF 22 - Director → MEPerson with significant control2016-12-08 ~ 2021-11-25IIF 27 - Ownership of shares – 75% or more → OE
- 32 St Patricks Street, Draperstown, Londonderry, Northern IrelandActive Corporate (2 parents)Equity (Company account)1 GBP2025-02-28Officer2020-02-07 ~ 2026-01-01IIF 21 - Director → MEPerson with significant control2020-02-07 ~ 2026-01-01IIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 4HERON COUNTESSWELL (NO. 1) LIMITED - 2016-04-29C/o Tughans Solicitors The Ewart, 3 Bedford Square, BelfastIn Administration Corporate (1 parent)Officer2013-12-13 ~ 2016-03-17IIF 1 - Director → ME
- 5HERON COUNTESSWELL (NO. 2) LIMITED - 2022-02-18C/o Tughans Llp The Ewart, 3 Bedford Square, BelfastActive Corporate (2 parents)Equity (Company account)-1,380,367 GBP2023-12-31Officer2013-12-13 ~ 2022-02-07IIF 11 - Director → ME
- 6
HERON FITOUT LIMITED
- nowREHON LIMITED - 2018-04-2069 Drum Road, Cookstown, TyroneActive Corporate (3 parents)Equity (Company account)300 GBP2024-08-31Officer2014-02-04 ~ 2018-07-01IIF 10 - Director → ME - 762-64 New Row, Coleraine, Londonderry, Northern IrelandActive Corporate (2 parents)Equity (Company account)6 GBP2025-02-28Officer2016-02-04 ~ 2017-04-19IIF 9 - Director → ME
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