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 John Patrick Haran
Mr John Patrick Haran
British born in February 1959Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 1 IIF 2
5, The Cloney, Glenarm, Ballymena, BT44 0AB, Northern Ireland
IIF 3 1, Chlorine Gardens, Belfast, BT9 5DJ, United Kingdom
IIF 4 12, Montgomery Street, Belfast, BT1 4NX, Northern Ireland
IIF 5 51 Malone Road, Belfast, Co Antrim, BT9 6RY
IIF 6 No1 Apt 11, Windsor Avenue North, Belfast, BT9 6EL, Northern Ireland
Haran, John Patrick
British born in February 1959Resident in Northern Ireland
Registered addresses and corresponding companiesHaran, John Patrick
British accounts manager born in February 1959Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 11 1, Chlorine Gardens, Belfast, BT9 5DJ, United Kingdom
Haran, John Patrick
British consultant born in February 1959Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 12 46, Hill Street, Belfast, BT1 2LB, Northern Ireland
Haran, John Patrick
British director born in February 1959Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 13 3rd Floor, Lesley Suites, 2-12 Montgomery Street, Belfast, BT1 4NX, United Kingdom
IIF 14 25 Carrowreagh Business Park, Carrowreagh Road, Carrowreagh Road, BT16 1QQ
IIF 15 25 Carrowreagh Business Park, Carrowreagh Road, Dundonald, BT16 1QQ
IIF 16 Thallon House, Carrowreagh Business Park, Carrowreagh Road, Dundonald, Co. Down, BT16 1QQ, Northern Ireland
Haran, John Patrick
British general manager born in February 1959Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 17 12, Montgomery Street, Belfast, BT1 4NX, Northern Ireland
Haran, John
British manager born in July 1978Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 18 62, Burrenreagh Road, Castlewellan, BT31 9HJ, Northern Ireland
Haran, John
British Registered addresses and corresponding companies
IIF 19 5, The Cloney, Glenarm, Ballymena, BT44 0AB, Northern Ireland
- 1 1 Chlorine Gardens, Belfast, AntrimActive Corporate (4 parents)Equity (Company account)6,364 GBP2024-09-30Officer
2008-09-10 ~ nowIIF 9 - Director → ME - 2 1 Chlorine Gardens, Belfast, United KingdomDissolved Corporate (1 parent)Officer 2019-04-15 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2019-04-15 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 3 12 Montgomery Street, Belfast, Northern IrelandDissolved Corporate (1 parent)Officer 2021-10-03 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2021-10-03 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 4
H.M.C. GLOBAL LIMITED
- nowMOYNE SHELF COMPANY (NO. 115) LIMITED - 2001-06-21 5 The Cloney, Glenarm, Ballymena, Northern IrelandActive Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2024-03-31Officer 2001-02-19 ~ nowIIF 7 - Director → ME 2000-12-14 ~ nowIIF 19 - Secretary → MEPerson with significant control 2020-10-23 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 5 5 The Cloney, Glenarm, Ballymena, Northern IrelandActive Corporate (1 parent)Equity (Company account)1,094 GBP2024-07-31Officer 2022-07-28 ~ nowIIF 8 - Director → MEPerson with significant control 2022-07-28 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 6 3rd Floor, Lesley Suites, 2-12 Montgomery Street, Belfast, United KingdomDissolved Corporate (5 parents)Officer 2018-05-15 ~ dissolvedIIF 13 - Director → ME
- 7MOYNE SHELF COMPANY (NO.119) LIMITED - 2001-04-12 Aisling House, 50 Stranmillis Embankment, Belfast, Northern IrelandActive Corporate (2 parents)Equity (Company account)8 GBP2024-02-29Officer 2025-04-30 ~ nowIIF 10 - Director → ME
- 8
TYRONE HOUSE LIMITED
- nowDIVINA TRADING COMPANY LIMITED - 1996-09-09 142 Carryduff Road, Lisburn, Northern IrelandActive Corporate (4 parents)Equity (Company account)532,642 GBP2024-06-30Person with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 46 Hill Street, Belfast, Northern IrelandActive Corporate (6 parents, 1 offspring)Net Assets/Liabilities (Company account)87,084 GBP2024-02-29Officer 2010-04-16 ~ 2025-04-01IIF 12 - Director → MEPerson with significant control 2016-04-06 ~ 2017-05-24IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 Thallon House Carrowreagh Business Park, Carrowreagh Road, Dundonald, Co. Down, Northern IrelandActive CorporateOfficer 2011-02-18 ~ 2011-05-31IIF 16 - Director → ME
- 3
H.M.C. GLOBAL LIMITED
- nowMOYNE SHELF COMPANY (NO. 115) LIMITED - 2001-06-21 5 The Cloney, Glenarm, Ballymena, Northern IrelandActive Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2024-03-31Officer 2014-01-10 ~ 2020-03-25IIF 18 - Director → ME - 4
SEPHA HOLDINGS LIMITED
- nowMOYNE SHELF COMPANY (NO. 196) LIMITED - 2006-08-10 25 Carrowreagh Business Park, Carrowreagh Road, DundonaldDissolved Corporate (2 parents)Officer 2010-11-15 ~ 2013-06-20IIF 15 - Director → ME - 5
SEPHA LIMITED
- nowSEPHA PHARMACEUTICALS LIMITED - 2000-12-07 25 Carrowreagh Business Park, Carrowreagh Road, Carrowreagh RoadActive Corporate (9 parents)Equity (Company account)4,470,702 GBP2024-12-31Officer 2010-11-15 ~ 2013-06-20IIF 14 - Director → ME
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