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
- British born in February 1959
Mr John Patrick Haran
Resident in Northern Ireland
Registered addresses and corresponding companies5, The Cloney, Glenarm, Ballymena, BT44 0AB, Northern Ireland
IIF 1 IIF 21, Chlorine Gardens, Belfast, BT9 5DJ, United Kingdom
IIF 312, Montgomery Street, Belfast, BT1 4NX, Northern Ireland
IIF 451 Malone Road, Belfast, Co Antrim, BT9 6RY
IIF 5No1 Apt 11, Windsor Avenue North, Belfast, BT9 6EL, Northern Ireland
IIF 6
- British born in February 1959
Haran, John Patrick
Resident in Northern Ireland
Registered addresses and corresponding companies - British accounts manager born in February 1959
Haran, John Patrick
Resident in Northern Ireland
Registered addresses and corresponding companies1, Chlorine Gardens, Belfast, BT9 5DJ, United Kingdom
IIF 11
- British consultant born in February 1959
Haran, John Patrick
Resident in Northern Ireland
Registered addresses and corresponding companies46, Hill Street, Belfast, BT1 2LB, Northern Ireland
IIF 12
- British director born in February 1959
Haran, John Patrick
Resident in Northern Ireland
Registered addresses and corresponding companies3rd Floor, Lesley Suites, 2-12 Montgomery Street, Belfast, BT1 4NX, United Kingdom
IIF 1325 Carrowreagh Business Park, Carrowreagh Road, Carrowreagh Road, BT16 1QQ
IIF 1425 Carrowreagh Business Park, Carrowreagh Road, Dundonald, BT16 1QQ
IIF 15Thallon House, Carrowreagh Business Park, Carrowreagh Road, Dundonald, Co. Down, BT16 1QQ, Northern Ireland
IIF 16
- British general manager born in February 1959
Haran, John Patrick
Resident in Northern Ireland
Registered addresses and corresponding companies12, Montgomery Street, Belfast, BT1 4NX, Northern Ireland
IIF 17
- British born in July 1978
Haran, John
Resident in Northern Ireland
Registered addresses and corresponding companies62, Burrenreagh Road, Castlewellan, BT31 9HJ, Northern Ireland
IIF 18
- British Registered addresses and corresponding companies
Haran, John
5, The Cloney, Glenarm, Ballymena, BT44 0AB, Northern Ireland
IIF 19
- 11 Chlorine Gardens, Belfast, AntrimActive Corporate (3 parents)Equity (Company account)6,364 GBP2024-09-30Officer2008-09-10 ~ nowIIF 9 - Director → ME
- 21 Chlorine Gardens, Belfast, United KingdomDissolved Corporate (1 parent)Officer2019-04-15 ~ dissolvedIIF 11 - Director → MEPerson with significant control2019-04-15 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 312 Montgomery Street, Belfast, Northern IrelandDissolved Corporate (1 parent)Officer2021-10-03 ~ dissolvedIIF 17 - Director → MEPerson with significant control2021-10-03 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 4
H.M.C. GLOBAL LIMITED
- nowMOYNE SHELF COMPANY (NO. 115) LIMITED - 2001-06-21 NI020012, NI022876, NI022877... (more)5 The Cloney, Glenarm, Ballymena, Northern IrelandActive Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2024-03-31Officer2001-02-19 ~ nowIIF 7 - Director → ME2000-12-14 ~ nowIIF 19 - Secretary → MEPerson with significant control2020-10-23 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 55 The Cloney, Glenarm, Ballymena, Northern IrelandActive Corporate (1 parent)Equity (Company account)1,094 GBP2024-07-31Officer2022-07-28 ~ nowIIF 8 - Director → MEPerson with significant control2022-07-28 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 63rd Floor, Lesley Suites, 2-12 Montgomery Street, Belfast, United KingdomDissolved Corporate (5 parents)Officer2018-05-15 ~ dissolvedIIF 13 - Director → ME
- 7MOYNE SHELF COMPANY (NO.119) LIMITED - 2001-04-12 NI020012, NI022876, NI022877... (more)Aisling House, 50 Stranmillis Embankment, Belfast, Northern IrelandActive Corporate (2 parents)Equity (Company account)8 GBP2024-02-29Officer2025-04-30 ~ nowIIF 10 - Director → ME
- 8
TYRONE HOUSE LIMITED
- nowDIVINA TRADING COMPANY LIMITED - 1996-09-09142 Carryduff Road, Lisburn, Northern IrelandActive Corporate (4 parents)Equity (Company account)532,642 GBP2024-06-30Person with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 146 Hill Street, Belfast, Northern IrelandActive Corporate (6 parents, 1 offspring)Net Assets/Liabilities (Company account)87,084 GBP2024-02-29Officer2010-04-16 ~ 2025-04-01IIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2017-05-24IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2Thallon House Carrowreagh Business Park, Carrowreagh Road, Dundonald, Co. Down, Northern IrelandActive CorporateOfficer2011-02-18 ~ 2011-05-31IIF 16 - Director → ME
- 3
H.M.C. GLOBAL LIMITED
- nowMOYNE SHELF COMPANY (NO. 115) LIMITED - 2001-06-21 NI020012, NI022876, NI022877... (more)5 The Cloney, Glenarm, Ballymena, Northern IrelandActive Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2024-03-31Officer2014-01-10 ~ 2020-03-25IIF 18 - Director → ME - 4
SEPHA HOLDINGS LIMITED
- nowMOYNE SHELF COMPANY (NO. 196) LIMITED - 2006-08-10 NI020012, NI022876, NI022877... (more)25 Carrowreagh Business Park, Carrowreagh Road, DundonaldDissolved Corporate (2 parents)Officer2010-11-15 ~ 2013-06-20IIF 15 - Director → ME - 5
SEPHA LIMITED
- nowSEPHA PHARMACEUTICALS LIMITED - 2000-12-07 NI03914125 Carrowreagh Business Park, Carrowreagh Road, Carrowreagh RoadActive Corporate (9 parents)Equity (Company account)4,470,702 GBP2024-12-31Officer2010-11-15 ~ 2013-06-20IIF 14 - Director → ME
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