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 Dermot Mccloskey
- Irish born in November 1958
Mr Dermot Mccloskey
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish born in March 1958
Mr Dermot Mccloskey
Resident in Northern Ireland
Registered addresses and corresponding companies26 The Mill, Six Mile Water Mill, Antrim, BT41 4FB, Northern Ireland
IIF 3
- Irish born in November 1958
Dermot Mccloskey
Resident in Northern Ireland
Registered addresses and corresponding companiesUnit 3 Glenshane Enterprise Centre, Ballyquinn Road, Dungiven, Co Derry, BT47 4NQ
IIF 4
- Irish born in November 1958
Mr Dermot Martin Mccloskey
Resident in Northern Ireland
Registered addresses and corresponding companies16, Main Street, Limavady, County Londonderry, BT49 0EU
IIF 516, Main Street, Limavady, County Londonderry, BT49 0EU, Northern Ireland
IIF 6C/o Pfs & Partners, 16 Main Street, Limavady, BT49 0EU, Northern Ireland
IIF 7Unit 3, Glenshane Enterprise Centre, Ballyquin Road Dungiven, Londonderry, BT47 4NQ
IIF 8
- Irish born in November 1958
Mc Closkey, Dermot
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish building contractor born in November 1958
Mc Closkey, Dermot
Resident in Northern Ireland
Registered addresses and corresponding companies419 Foreglen Road, Oville, Dungiven, Derry, BT47 4PN
IIF 11
- Irish contractor born in November 1958
Mc Closkey, Dermot
Resident in Northern Ireland
Registered addresses and corresponding companies26 The Mill, Six Mile Water Mill, Antrim, BT41 4FB, United Kingdom
IIF 12
- Irish company director born in November 1958
Mccloskey, Dermot
Resident in Northern Ireland
Registered addresses and corresponding companies26 The Mill, Six Mile Water Mill, Antrim, BT41 4FB, Northern Ireland
IIF 13
- Irish born in November 1958
Mccloskey, Dermot Martin
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish buildiing contractor born in November 1958
Mccloskey, Dermot Martin
Resident in Northern Ireland
Registered addresses and corresponding companies419 Foreglen Road, Oville, Dungiven, BT47 4PN
IIF 18
- Irish building contractor born in November 1958
Mccloskey, Dermot Martin
Resident in Northern Ireland
Registered addresses and corresponding companies419 Foreglen Rd, Oville, Dungiven, Londonderry, BT47 4PN
IIF 19
- Irish director born in November 1958
Mccloskey, Dermot Martin
Resident in Northern Ireland
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Mccloskey, Dermot Martin
419 Foreglen Road, Oville, Dungiven, BT47 4PN
IIF 22
- Irish Registered addresses and corresponding companies
Mccloskey, Dermot Martin
26, The Mill, Six Mile Water Mill, Antrim, Co. Antrim, BT41 4FB, Northern Ireland
IIF 23
- Registered addresses and corresponding companies
Mccloskey, Dermot
419 Foreglen Rd, Oville, Dungiven, Londonderry, BT47 4PN
IIF 24
- 1
BALLYLOUGH DEVELOPMENTS LIMITED
NI070279Unit 3 Glenshane Enterprise Centre, Ballyquinn Road, Dungiven, Co DerryActive Corporate (3 parents)Equity (Company account)-120,620 GBP2024-03-31Officer2008-10-21 ~ nowIIF 10 - Director → MEPerson with significant control2016-08-22 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BELVEDERE HOMES (NI) LTD
NI62047126 The Mill Six Mile Water Mill, Antrim, Northern IrelandDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)699,653 GBP2022-09-30Officer2019-09-27 ~ dissolvedIIF 13 - Director → ME - 3
CABIN HILL 556 MANAGEMENT COMPANY LIMITED
NI066749238a Kingsway, Dunmurry, Belfast, Northern IrelandActive Corporate (5 parents)Equity (Company account)7 GBP2024-10-31Officer2007-10-23 ~ nowIIF 14 - Director → ME - 4
CIRCULAR MEWS MANAGEMENT LIMITED
NI0438901st Floor Studio 2, Strand Studios, 150 Holywood Road, BelfastActive Corporate (9 parents)Equity (Company account)4 GBP2025-03-31Officer2002-08-19 ~ 2008-07-28IIF 19 - Director → ME2002-08-19 ~ 2006-11-17IIF 24 - Secretary → ME - 5
FOREGLEN 1958 LIMITED
NI621612419 Foreglen Road, Dungiven, Londonderry, Northern IrelandDissolved Corporate (1 parent)Officer2013-11-22 ~ dissolvedIIF 21 - Director → ME - 6C/o Pfs & Partners, 16 Main Street, Limavady, County LondonderryDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-09-30Officer2014-09-26 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
MASTERCRAFT CONSTRUCTION ASSOCIATES LIMITED
NI037506Unit 3 Glenshane Enterprise Centre, Ballyquin Road Dungiven, LondonderryActive Corporate (4 parents)Equity (Company account)4,309,874 GBP2024-03-31Officer1999-12-06 ~ nowIIF 15 - Director → ME1999-12-06 ~ nowIIF 23 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Has significant influence or control → OE - 8
MASTERCRAFT CONSTRUCTION GROUP LTD
NI63698026 The Mill Six Mile Water Mill, Antrim, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-03-31Officer2016-03-09 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-03-08 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
MASTERCRAFT DEVELOPMENTS LTD
NI033151C/o Pfs & Partners, 16 Main Street, Limavady, Northern IrelandActive Corporate (2 parents)Equity (Company account)596,693 GBP2024-03-31Officer1997-10-24 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors → OE - 10
MASTERCRAFT GROUP LTD
NI63701426 The Mill Six Mile Water Mill, Antrim, Northern IrelandActive Corporate (2 parents)Equity (Company account)237,089 GBP2024-03-31Officer2016-03-10 ~ nowIIF 9 - Director → MEPerson with significant control2017-03-08 ~ 2017-03-08IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE2017-03-08 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 11
MOTTE LODGE MANAGEMENT CO. LTD
NI046550Ist Floor Studio 2, Strand Studios, 150 Holywood Road, BelfastActive Corporate (6 parents)Equity (Company account)5 GBP2024-05-31Officer2003-05-19 ~ 2006-02-07IIF 18 - Director → ME2003-05-19 ~ 2006-02-07IIF 22 - Secretary → ME - 12
OVILLE ASSET MANAGEMENT LTD
NI630301C/o Pfs & Partners, 16 Main Street, Limavady, County Londonderry, Northern IrelandActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer2015-03-27 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 13
VERMONT PROPERTY MANAGEMENT CO. LTD
NI042807422 Lisburn Road, Belfast, Northern IrelandActive Corporate (8 parents)Equity (Company account)4 GBP2024-03-31Officer2002-03-22 ~ 2006-02-17IIF 11 - Director → ME
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