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 Michael Daly
- Irish born in November 1951
Mr Michael Daly
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish born in December 1984
Mr Barry Michael Daly
Resident in Northern Ireland
Registered addresses and corresponding companies2, Church Street, Ballygawley, Co Tyrone, BT70 2HB, Northern Ireland
IIF 3122a, Termon Road, Carrickmore, Tyrone, BT79 9HW, Northern Ireland
IIF 4C/o K Magill & Company Chartered Accountants, 2 Church Street, Ballygawley, Dungannon, Co Tyrone, BT70 2HB
IIF 5103, Termon Road, Carrickmore, Omagh, BT79 9HW, United Kingdom
IIF 6103, Termon Road, Carrickmore, Omagh, Co Tyrone, BT79 9HW, Northern Ireland
IIF 7122a, Termon Road, Carrickmore, Omagh, BT79 9HW, Northern Ireland
IIF 8
- Irish born in November 1951
Daly, Michael
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish born in December 1984
Mr Barry Daly
Resident in Northern Ireland
Registered addresses and corresponding companies122a, Termon Road, Carrickmore, Omagh, BT79 9HW, Northern Ireland
IIF 11
- Irish born in December 1984
Daly, Barry
Resident in Northern Ireland
Registered addresses and corresponding companies122a, Termon Road, Carrickmore, Omagh, BT79 9HW, Northern Ireland
IIF 12
- Irish born in December 1984
Daly, Barry Michael
Resident in Northern Ireland
Registered addresses and corresponding companies2, Church Street, Ballygawley, Co Tyrone, BT70 2HB, Northern Ireland
IIF 13122a, Termon Road, Carrickmore, Tyrone, BT79 9HW, Northern Ireland
IIF 14103, Termon Road, Carrickmore, Omagh, BT79 9HW, United Kingdom
IIF 15103, Termon Road, Carrickmore, Omagh, Co Tyrone, BT79 9HW, Northern Ireland
IIF 16122a, Termon Road, Carrickmore, Omagh, BT79 9HW, Northern Ireland
IIF 17122a, Termon Road, Carrickmore, Omagh, Co Tyrone, BT79 9HW, United Kingdom
IIF 181 Kilmarsh Road, London, Uk, W6 0PL, England
IIF 19
- 1
AUGHNANERIA HOLDINGS LTD
NI719562122a Termon Road, Carrickmore, Tyrone, Northern IrelandActive Corporate (2 parents)Officer2024-08-07 ~ nowIIF 14 - Director → MEIIF 9 - Director → MEPerson with significant control2024-08-07 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 2
BARRON CIVILS LTD
NI6564682 Church Street, Ballygawley, Dungannon, Co Tyrone, Northern IrelandActive Corporate (2 parents)Officer2018-10-18 ~ nowIIF 15 - Director → MEPerson with significant control2018-10-18 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BCC TERMON LTD
NI6617651 Market House, Market Road, Omagh, Northern IrelandActive Corporate (2 parents)Officer2019-05-28 ~ nowIIF 13 - Director → MEPerson with significant control2019-05-28 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 4
DALY CONSTRUCTION LTD
NI054605122a Termon Road, Carrickmore, County TyroneActive Corporate (3 parents)Officer2020-03-01 ~ nowIIF 16 - Director → ME2005-04-12 ~ nowIIF 10 - Director → MEPerson with significant control2024-07-31 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-07 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE - 5C/o K Magill & Company Chartered Accountants 2 Church Street, Ballygawley, Dungannon, Co TyroneDissolved Corporate (1 parent)Officer2013-07-25 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Has significant influence or control → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 6122a Termon Road, Carrickmore, Omagh, Northern IrelandActive Corporate (2 parents)Officer2025-02-25 ~ nowIIF 12 - Director → MEPerson with significant control2025-02-25 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
DALY PROPERTY GROUP LTD
NI702979122a Termon Road, Carrickmore, Omagh, Northern IrelandActive Corporate (2 parents)Officer2023-10-10 ~ nowIIF 17 - Director → MEPerson with significant control2023-10-10 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
DMR CONSTRUCTION LIMITED
10922728Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-12-21
Dissolved on 2020-05-20Mountview Court 1148 High Road, Whetstone, LondonDissolved Corporate (5 parents)Officer2017-10-06 ~ 2018-06-01IIF 19 - Director → ME
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