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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Daniel Loughran

    Related profiles found in government register
  • Mr Daniel Loughran
    Irish born in October 1978

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 16, Churchtown Road, Churchtown, Cookstown, BT80 9XD, Northern Ireland

      IIF 1 IIF 2

    • 16, Churchtown Road, Cookstown, County Tyrone, BT80 9XD, Northern Ireland

      IIF 3

    • Waterloo Cottage, 50 Moneymore Road, Cookstown, BT80 8PY, Northern Ireland

      IIF 4

    • Aberpergwm Colliery, Engine Cottage Site, Glynneath, Neath, West Glamorgan, SA11 5AJ, Wales

      IIF 5
  • Mr Daniel Loughran
    British born in October 1978

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 1, Lissan Road, Cookstown, BT80 8EN, Northern Ireland

      IIF 6

    • 16, Churchtown Road, Cookstown, BT80 9XD, Northern Ireland

      IIF 7
  • Mr Daniel Loughran
    British born in October 1976

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 16, Churchtown Road, Cookstown, BT80 9XD, Northern Ireland

      IIF 8
  • Loughran, Daniel
    Irish company director born in October 1978

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 16, Churchtown, Cookstown, BT80 9XD, Northern Ireland

      IIF 9

    • 16 Churchtown Road, Churchtown Road, Cookstown, County Tyrone, BT80 9XD, Northern Ireland

      IIF 10 IIF 11

    • 16, Churchtown Road, Cookstown, BT80 9XD, Northern Ireland

      IIF 12 IIF 13

    • Old Landywood Lane, Essington, Wolverhampton, WV11 2AP

      IIF 14
  • Loughran, Daniel
    Irish director born in October 1978

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 1, Lissan Road, Cookstown, BT80 8EN, Northern Ireland

      IIF 15

    • 16, Churchtown Road, Churchtown, Cookstown, BT80 9XD, Northern Ireland

      IIF 16 IIF 17 IIF 18

    • 16, Churchtown Road, Cookstown, BT80 9XD, Northern Ireland

      IIF 20 IIF 21 IIF 22

    • 16, Churchtown Road, Cookstown, Tyrone, BT80 9XD, Northern Ireland

      IIF 24

    • Waterloo Cottage, 50 Moneymore Road, Cookstown, BT80 8PY, Northern Ireland

      IIF 25
  • Loughran, Daniel
    British co. director born in October 1978

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 16 Churchtown Road, Cookstown, BT80 9XD

      IIF 26
  • Loughran, Daniel
    British company director born in October 1978

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 16 Churchtown Road, Cookstown, BT80 9XD

      IIF 27

    • 16 Church Road, Cookstown, Co Tyrone, BT80 9XD

      IIF 28

    • 16, Churchtown Road, Cookstown, County Tyrone, BT80 9XD, Northern Ireland

      IIF 29
  • Loughran, Daniel
    British director born in October 1978

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • St Marys Road, Garston Way, Liverpool, L19 2JA, England

      IIF 30
  • Loughran, Daniel
    British fuel distributor born in October 1978

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 16 Churchtown Road, Lissan, Cookstown, Tyrone, BT80 9DX

      IIF 31

    • 16 Churchtown Road, Lissan, Cookstown, Tyrone, BT80 9XD

      IIF 32
  • Loughran, Daniel
    British fuel distributor born in October 1978

    Resident in N Ireland

    Registered addresses and corresponding companies

    • 16, Churchtown Road, Cookstown, Tyrone, BT80 9XD

      IIF 33 IIF 34
  • Loughran, Daniel
    British co director born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41 The Spires, Cookstown, Co Tyrone, BT80 8QT

      IIF 35
  • Loughran, Daniel
    British director born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Churchtown Road, Cookstown, Tyrone, BT80 9XD, Northern Ireland

      IIF 36
  • Loughran, Daniel

    Registered addresses and corresponding companies

    • 16, Churchtown Road, Cookstown, Tyrone, BT80 9XD, N Ireland

      IIF 37 IIF 38

    • Carrakeel Industrial Estate, Maydown, Londonderry, BT47 6SZ

      IIF 39
child relation
Offspring entities and appointments
Active 26
  • 1
    LAFARGE IRELAND LIMITED - 2022-11-01
    St Marys Road, Garston Way, Liverpool, England
    Corporate (7 parents)
    Equity (Company account)
    -7,683,678 GBP2023-03-31
    Officer
    2022-01-21 ~ now
    IIF 30 - director → ME
  • 2
    Old Landywood Lane, Essington, Wolverhampton
    Corporate (5 parents)
    Equity (Company account)
    48,309 GBP2024-03-31
    Officer
    2023-11-15 ~ now
    IIF 14 - director → ME
  • 3
    16 Churchtown Road, Cookstown, Tyrone
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-02-28 ~ now
    IIF 33 - director → ME
    2017-02-28 ~ now
    IIF 38 - secretary → ME
  • 4
    16 Churchtown Road, Cookstown, Tyrone
    Corporate (6 parents)
    Equity (Company account)
    3,282,686 GBP2024-03-31
    Officer
    2017-02-28 ~ now
    IIF 34 - director → ME
    2017-02-28 ~ now
    IIF 37 - secretary → ME
  • 5
    LOUDAM LIMITED - 2022-01-24
    16 Churchtown Road, Cookstown, Northern Ireland
    Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-12-23 ~ now
    IIF 21 - director → ME
  • 6
    Aberpergwm Colliery Engine Cottage Site, Glynneath, Neath, Neath Port Talbot, Wales
    Corporate (6 parents)
    Equity (Company account)
    1,867,175 GBP2023-12-31
    Officer
    2023-05-04 ~ now
    IIF 9 - director → ME
  • 7
    Aberpergwm Colliery Engine Cottage Site, Glynneath, Neath, West Glamorgan
    Corporate (5 parents)
    Equity (Company account)
    24,177,000 GBP2023-12-31
    Officer
    2022-07-30 ~ now
    IIF 11 - director → ME
  • 8
    Aberpergwm Colliery Engine Cottage Site, Glynneath, Neath, West Glamorgan
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-07-30 ~ now
    IIF 10 - director → ME
  • 9
    Terminal 2000, Port Road, Londonderry, Co Londonderry
    Corporate (5 parents)
    Equity (Company account)
    3,862,076 GBP2024-03-31
    Officer
    2001-02-01 ~ now
    IIF 26 - director → ME
  • 10
    CJ MCCROSSAN ENTERPRISES LTD - 2021-09-06
    Strabane Business Park, Melmount Road, Strabane, Northern Ireland
    Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    3,238,399 GBP2023-09-30
    Officer
    2021-10-01 ~ now
    IIF 13 - director → ME
  • 11
    KES ENERGI LTD - 2017-02-06
    Strabane Business Park Strabane Business Park, Melmount Road, Strabane, Northern Ireland
    Corporate (6 parents)
    Equity (Company account)
    2,126,495 GBP2023-09-30
    Officer
    2021-10-01 ~ now
    IIF 12 - director → ME
  • 12
    16 Churchtown Road, Churchtown, Cookstown, Northern Ireland
    Corporate (6 parents)
    Equity (Company account)
    3,985,137 GBP2024-03-31
    Officer
    2018-05-17 ~ now
    IIF 19 - director → ME
  • 13
    16 Churchtown Road, Churchtown, Cookstown, Northern Ireland
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    782,993 GBP2024-03-31
    Officer
    2018-05-11 ~ now
    IIF 16 - director → ME
  • 14
    LISSAN COAL COMPANY LIMITED - 2015-09-24
    16 Churchtown Road, Cookstown, Co Tyrone
    Corporate (6 parents)
    Officer
    2000-08-10 ~ now
    IIF 31 - director → ME
  • 15
    16 Churchtown Road, Cookstown, Tyrone
    Corporate (5 parents)
    Equity (Company account)
    10,721,537 GBP2024-03-31
    Officer
    2011-07-05 ~ now
    IIF 36 - director → ME
  • 16
    16 Churchtown Road, Churchtown, Cookstown, Northern Ireland
    Corporate (6 parents)
    Equity (Company account)
    5,011,940 GBP2024-03-31
    Officer
    2019-06-10 ~ now
    IIF 18 - director → ME
  • 17
    16 Churchtown Road, Churchtown, Cookstown, Northern Ireland
    Corporate (6 parents)
    Equity (Company account)
    2,509,832 GBP2024-03-31
    Officer
    2019-06-10 ~ now
    IIF 17 - director → ME
  • 18
    Carrakeel Industrial Estate, Maydown, Londonderry
    Corporate (5 parents)
    Equity (Company account)
    78,668,937 GBP2024-03-31
    Officer
    2003-06-09 ~ now
    IIF 27 - director → ME
    2003-06-09 ~ now
    IIF 39 - secretary → ME
  • 19
    16 Churchtown Road, Cookstown, Co Tyrone
    Dissolved corporate (3 parents)
    Officer
    2007-10-11 ~ dissolved
    IIF 35 - director → ME
  • 20
    Aberpergwm Colliery, Engine Cottage Site Glynneath, Neath, West Glamorgan
    Corporate (5 parents)
    Equity (Company account)
    167,102 GBP2023-12-31
    Officer
    2022-07-30 ~ now
    IIF 29 - director → ME
  • 21
    16 Churchtown Road, Cookstown, Northern Ireland
    Dissolved corporate (5 parents)
    Officer
    2022-04-04 ~ dissolved
    IIF 20 - director → ME
  • 22
    Aberpergwm Colliery Engine Cottage Site, Glynneath, Neath, West Glamorgan, Wales
    Corporate (5 parents, 4 offsprings)
    Person with significant control
    2022-07-29 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    16 Churchtown Road, Cookstown, Tyrone, Northern Ireland
    Corporate (6 parents)
    Equity (Company account)
    1,327,393 GBP2024-03-31
    Officer
    2018-07-24 ~ now
    IIF 24 - director → ME
  • 24
    1 Lissan Road, Cookstown, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    113,497 GBP2023-09-30
    Officer
    2020-10-16 ~ now
    IIF 15 - director → ME
    Person with significant control
    2020-10-16 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    Waterloo Cottage, 50 Moneymore Road, Cookstown, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    90,393 GBP2024-03-31
    Officer
    2020-03-11 ~ now
    IIF 25 - director → ME
    Person with significant control
    2020-03-11 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    Glasgort Road, Aghadowey, Co Londonderry
    Corporate (5 parents)
    Equity (Company account)
    4,758,726 GBP2024-03-31
    Officer
    2000-08-10 ~ now
    IIF 32 - director → ME
Ceased 7
  • 1
    Terminal 2000, Port Road, Londonderry, Co Londonderry
    Corporate (5 parents)
    Equity (Company account)
    3,862,076 GBP2024-03-31
    Person with significant control
    2019-02-01 ~ 2019-05-01
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    RM CENTRE LTD - 2023-01-30
    Unit 2 M12 Business Park, Charlestown New Road, Portadown, Northern Ireland
    Corporate (5 parents)
    Profit/Loss (Company account)
    2,832,044 GBP2022-12-21 ~ 2024-04-30
    Officer
    2022-12-21 ~ 2023-01-10
    IIF 22 - director → ME
  • 3
    16 Churchtown Road, Churchtown, Cookstown, Northern Ireland
    Corporate (6 parents)
    Equity (Company account)
    3,985,137 GBP2024-03-31
    Person with significant control
    2018-05-17 ~ 2023-03-31
    IIF 1 - Has significant influence or control → OE
  • 4
    16 Churchtown Road, Churchtown, Cookstown, Northern Ireland
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    782,993 GBP2024-03-31
    Person with significant control
    2018-05-11 ~ 2023-03-31
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    LISSAN COAL COMPANY LIMITED - 2015-09-24
    16 Churchtown Road, Cookstown, Co Tyrone
    Corporate (6 parents)
    Person with significant control
    2016-07-18 ~ 2018-10-01
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    RM 2 HOLDINGS LTD - 2023-01-30
    Formation Works, 2 Edenaveys Industrial Estate, Armagh, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2022-12-19 ~ 2023-01-19
    IIF 23 - director → ME
    Person with significant control
    2022-12-19 ~ 2023-01-19
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 7
    16 Churchtown Road, Cookstown, Northern Ireland
    Corporate (2 parents, 1 offspring)
    Officer
    2001-02-01 ~ 2020-12-14
    IIF 28 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.