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 Mulholland
- British born in August 1964
Mr John Mulholland
Resident in United Kingdom
Registered addresses and corresponding companies29a Lenagn Road, Randalstown, Antrim, BT41 2NF, United Kingdom
IIF 1
- British born in July 1989
Mr Joshua Mulholland
Resident in United Kingdom
Registered addresses and corresponding companies9, Lackaghboy Road, Lackaghboy, Enniskillen, BT74 4RL, Northern Ireland
IIF 2
- British born in August 1964
Mulholland, John
Resident in United Kingdom
Registered addresses and corresponding companies29a Lenagn Road, Randalstown, Antrim, BT41 2NF, United Kingdom
IIF 3
- British born in July 1989
Mr Josh Mulholland
Resident in Northern Ireland
Registered addresses and corresponding companies29a, Lenagh Road, Randalstown, Co Antrim, BT41 2NF, Northern Ireland
IIF 4
- British born in July 1989
Mr Joshua Mulholland
Resident in Northern Ireland
Registered addresses and corresponding companies9, Lackaghboy Road, Lackaghboy, Enniskillen, BT74 4RL, Northern Ireland
IIF 5
- British born in July 1989
Mulholland, Joshua
Resident in United Kingdom
Registered addresses and corresponding companies9, Lackaghboy Road, Lackaghboy, Enniskillen, County Fermanagh, BT74 4RL, Northern Ireland
IIF 6
- British born in July 1989
Mr Joshua Mullholland
Resident in Northern Ireland
Registered addresses and corresponding companies29a, Lenagh Road, Randalstown, Antrim, BT41 2NF, Northern Ireland
IIF 7
- British director born in August 1964
Mulholland, Robert John
Resident in United Kingdom
Registered addresses and corresponding companies29a Lenagh Road, Randalstown, BT41 2NF
IIF 8
- Northern Irish born in August 1964
Mr John Mulholland
Resident in Northern Ireland
Registered addresses and corresponding companies267, Lisnevenagh Road, Antrim, BT41 2JL, Northern Ireland
IIF 9
- British born in July 1989
Mr Joshua Kennedy Mulholland
Resident in Northern Ireland
Registered addresses and corresponding companies29a, Lenagh Road, Randalstown, Antrim, BT41 2NF, Northern Ireland
IIF 10
- British director born in August 1964
Mulholland, John Robert
Resident in N. Ireland
Registered addresses and corresponding companies29, Lenagh Road, Randalstown, Co. Antrim, BT41 2NF, N. Ireland
IIF 11
- British born in July 1989
Mulholland, Josh
Resident in Northern Ireland
Registered addresses and corresponding companies - British director born in July 1989
Mulholland, Josh
Resident in Northern Ireland
Registered addresses and corresponding companies - Northern Irish born in July 1989
Mr Josh Kennedy Mulholland
Resident in Northern Ireland
Registered addresses and corresponding companies29a, Lenagh Road, Randalstown, Antrim, BT41 2NF, Northern Ireland
IIF 16
- British born in July 1989
Mulholland, Joshua Kennedy
Resident in Northern Ireland
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Mulholland, Joshua Kennedy
1, Woodside Road, Woodside Road Industrial Estate, Ballymena, County Antrim, BT42 4QJ, Northern Ireland
IIF 19
- Northern Irish director born in August 1964
Mulholland, John
Resident in Northern Ireland
Registered addresses and corresponding companies267, Lisnevenagh Road, Antrim, BT41 2JL, Northern Ireland
IIF 20
- Irish born in July 1989
Mulholland, Joshua Kennedy
Resident in Northern Ireland
Registered addresses and corresponding companies29a, Lenagh Road, Randalstown, Antrim, BT41 2NF, Northern Ireland
IIF 21
- Northern Irish born in July 1989
Mulholland, Josh Kennedy
Resident in Northern Ireland
Registered addresses and corresponding companies29a, Lenagh Road, Randalstown, Antrim, BT41 2NF, Northern Ireland
IIF 22
- 19 Lackaghboy Road, Lackaghboy, Enniskillen, Northern IrelandActive Corporate (1 parent)Net Assets/Liabilities (Company account)3,050,107 GBP2024-11-30Officer2016-06-07 ~ nowIIF 12 - Director → MEPerson with significant control2016-11-22 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 229a Lenagh Road, Randalstown, Co Antrim, Northern IrelandActive Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2025-03-31Officer2020-03-18 ~ nowIIF 13 - Director → MEPerson with significant control2020-03-18 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 3280 Comber Road, Lisburn, Northern IrelandActive Corporate (2 parents)Equity (Company account)100 GBP2024-01-31Officer2021-01-12 ~ nowIIF 22 - Director → MEPerson with significant control2021-01-12 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4267 Lisnevenagh Road, Antrim, Northern IrelandDissolved Corporate (1 parent)Equity (Company account)227,345 GBP2020-11-30Officer2020-04-16 ~ dissolvedIIF 20 - Director → MEPerson with significant control2020-04-20 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 59 Lackaghboy Road, Lackaghboy, Enniskillen, County Fermanagh, Northern IrelandActive Corporate (1 parent)Officer2024-09-27 ~ nowIIF 6 - Director → MEPerson with significant control2024-09-27 ~ 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
- 6BEETHAM ENTERPRISES LIMITED - 2007-09-2139 Maine Road, Shankbridge, BallymenaActive Corporate (2 parents)Equity (Company account)888,386 GBP2024-11-30Officer2014-06-05 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE
- 71 Woodside Road, Woodside Road Industrial Estate, Ballymena, County Antrim, Northern IrelandActive Corporate (3 parents)Net Assets/Liabilities (Company account)60,750 GBP2025-03-31Officer2024-07-28 ~ nowIIF 18 - Director → ME2021-05-25 ~ nowIIF 19 - Secretary → ME
- 829a Lenagh Road, Randalstown, Antrim, Northern IrelandActive Corporate (1 parent)Equity (Company account)100 GBP2024-02-28Officer2022-02-07 ~ nowIIF 17 - Director → MEPerson with significant control2022-02-07 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 9VALLEY SCRAP METALS LIMITED - 2014-07-1629a Lenagh Road, Randalstown, Antrim, Northern IrelandActive Corporate (1 parent)Net Assets/Liabilities (Company account)419,958 GBP2024-03-31Officer2014-03-21 ~ nowIIF 21 - Director → MEPerson with significant control2017-03-21 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 139 Maine Road, Shanks Bridge, Ballymena, Co. AntrimActive Corporate (1 parent)Equity (Company account)26,536 GBP2024-03-31Officer2010-05-06 ~ 2013-03-05IIF 11 - Director → ME
- 2BEETHAM ENTERPRISES LIMITED - 2007-09-2139 Maine Road, Shankbridge, BallymenaActive Corporate (2 parents)Equity (Company account)888,386 GBP2024-11-30Officer2013-11-12 ~ 2013-12-12IIF 15 - Director → ME2014-01-13 ~ 2014-06-06IIF 14 - Director → ME2007-09-17 ~ 2014-01-14IIF 8 - Director → ME
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