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.
Canice Martin Mallaghan
- Irish born in January 1978
Canice Martin Mallaghan
Resident in Northern Ireland
Registered addresses and corresponding companiesUnit 7 Garden World Complex, 3a Killycolp Road, Cookstown, BT80 9AD, Northern Ireland
IIF 1
- Irish born in January 1976
Mr Canice Martin Mallaghan
Resident in Northern Ireland
Registered addresses and corresponding companies102b, Derrynoose Road, Derrynoose, Co Armagh, BT60 3EZ
IIF 2
- British born in January 1978
Mr Canice Martin Mallaghan
Resident in Northern Ireland
Registered addresses and corresponding companies - Northern Irish born in January 1978
Mr Canice Martin Mallaghan
Resident in Northern Ireland
Registered addresses and corresponding companies20, 20 Armagh Road, Portadown, Armagh, Armagh, BT62 3DP, United Kingdom
IIF 8 IIF 98, Old Galgorm Dale, Ballymena, BT42 1RL, Northern Ireland
IIF 108, Old Galgorm Dale, Ballymena, Co Antrim, BT42 1RL, Northern Ireland
IIF 11Highbridge House, 3rd Floor, 23-25 High Street, Belfast, BT1 2AA, Northern Ireland
IIF 1220, Armagh Road, Portadown, Craigavon, BT62 3DP, Northern Ireland
IIF 13
- Irish born in January 1978
Mallaghan, Canice
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in January 1978
Mallaghan, Canice Martin
Resident in Northern Ireland
Registered addresses and corresponding companies8, Old Galgorm Dale, Ballymena, BT42 1RL, Northern Ireland
IIF 1820, Armagh Road, Portadown, Craigavon, BT62 3DP, Northern Ireland
IIF 19 IIF 2078, Drumlin Road, Donaghcloney, Craigavon, Armagh, BT66 7NJ, United Kingdom
IIF 2178, Drumlin Road, Donaghcloney, Craigavon, BT66 7NJ, United Kingdom
IIF 22102b, Derrynoose Road, Derrynoose, Co Armagh, BT60 3EZ
IIF 23
- Northern Irish born in January 1978
Mallaghan, Canice Martin
Resident in Northern Ireland
Registered addresses and corresponding companies8, Old Galgorm Dale, Ballymena, BT42 1RL, Northern Ireland
IIF 248, Old Galgorm Dale, Ballymena, Co Antrim, BT42 1RL, Northern Ireland
IIF 25Highbridge House, 3rd Floor, 23-25 High Street, Belfast, BT1 2AA, Northern Ireland
IIF 2620, Armagh Road, Portadown, Craigavon, BT62 3DP, Northern Ireland
IIF 27
- Northern Irish company director born in January 1978
Mallaghan, Canice Martin
Resident in Northern Ireland
Registered addresses and corresponding companies8, Old Galgorm Dale, Ballymena, BT42 1RL, Northern Ireland
IIF 28
- Northern Irish director born in January 1978
Mallaghan, Canice Martin
Resident in Northern Ireland
Registered addresses and corresponding companies20, 20 Armagh Road, Portadown, Armagh, Armagh, BT62 3DP, United Kingdom
IIF 29
- Irish born in January 1978Registered addresses and corresponding companies
Mallaghan, Canice
128a Mullaghmore Road, Dungannon, BT70 1RD
IIF 30
- Registered addresses and corresponding companies
Mallaghan, Canice Martin
8, Old Galgorm Dale, Ballymena, BT42 1RL, Northern Ireland
IIF 31
- British Registered addresses and corresponding companies
Mallaghan, Canice
127, Dunkirk Road, Lurgan, Armagh, N.ireland
IIF 32
- Registered addresses and corresponding companies
Mallaghan, Canice
- 1
ABERCORN DEVELOPMENTS LIMITED
NI64259247 Castle Road, Cookstown, TyroneDissolved Corporate (4 parents)Person with significant control2016-12-07 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ANN STREET REGENERATION LIMITED
NI64757120 Armagh Road, Portadown, Craigavon, Northern IrelandActive Corporate (3 parents)Officer2017-08-22 ~ nowIIF 19 - Director → MEPerson with significant control2017-08-22 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ARMANT LIMITED
NI7192038 Old Galgorm Dale, Ballymena, Northern IrelandDissolved Corporate (2 parents)Officer2024-07-29 ~ dissolvedIIF 24 - Director → MEPerson with significant control2024-07-29 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 4
CAREELMA CONSULTANTS LIMITED
NI6510248 Old Galgorm Dale, Ballymena, Northern IrelandActive Corporate (2 parents)Officer2018-02-15 ~ nowIIF 18 - Director → ME2018-02-15 ~ nowIIF 31 - Secretary → MEPerson with significant control2018-02-15 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 5
CHIPIZZA LIMITED
NI68349820 20 Armagh Road, Portadown, Armagh, Armagh, United KingdomDissolved Corporate (3 parents)Officer2021-11-01 ~ 2024-01-03IIF 28 - Director → MEPerson with significant control2021-11-01 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
CLEAR CIRCLE LTD
NI61076740 Portmore Street, Portadown, Craigavon, County ArmaghDissolved Corporate (1 parent)Officer2012-01-18 ~ dissolvedIIF 14 - Director → ME - 7
CROKER COLLECTION LTD
NI050502128a Mullaghmore Road, DungannonDissolved Corporate (2 parents)Officer2004-05-01 ~ dissolvedIIF 30 - Director → ME2004-05-01 ~ dissolvedIIF 33 - Secretary → ME - 8MOYNE SHELF COMPANY (NO. 216) LIMITED - 2006-09-1969 Coalisland Road, Dungannon, Co. TyroneActive Corporate (7 parents)Officer2007-02-16 ~ nowIIF 15 - Director → ME
- 9
F & G DEVELOPMENTS (IRELAND) LTD
NI047521127 Dunkirk Road, Lurgan, ArmaghDissolved Corporate (6 parents)Officer2011-05-19 ~ dissolvedIIF 17 - Director → ME2011-05-19 ~ dissolvedIIF 32 - Secretary → ME - 10JHT HOTELS LIMITED - now
MOOREFIELD HOSPITALITY LIMITED
- 2022-08-04 NI645856James Park, Mahon Road, Portadown, Armagh, Northern IrelandActive Corporate (5 parents)Officer2017-05-17 ~ 2018-11-20IIF 22 - Director → MEPerson with significant control2017-05-17 ~ 2018-11-20IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 11
MILLENIUM WAY DEVELOPMENTS LIMITED
NI66545620 Armagh Road, Portadown, Craigavon, Northern IrelandActive Corporate (3 parents)Officer2019-10-30 ~ nowIIF 25 - Director → MEPerson with significant control2019-10-30 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE - 12MOOREFIELD CONTRACTS UNLIMITED - now
MOOREFIELD CONTRACTS LIMITED
- 2022-12-20 NI628240102b Derrynoose Road, Derrynoose, Co ArmaghActive Corporate (9 parents)Officer2015-04-06 ~ 2017-09-29IIF 23 - Director → MEPerson with significant control2016-04-06 ~ 2017-09-29IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 13
MOOREFIELD INVESTMENTS LIMITED
NI64487320 Armagh Road, Portadown, Craigavon, Northern IrelandActive Corporate (3 parents)Officer2017-03-29 ~ nowIIF 20 - Director → MEPerson with significant control2017-03-29 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 14
REPEAT DUNGANNON LIMITED
- 2022-08-22 NI68877420 20 Armagh Road, Portadown, Armagh, Armagh, United KingdomDissolved Corporate (3 parents)Officer2022-06-06 ~ dissolvedIIF 29 - Director → MEPerson with significant control2022-06-06 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 15
ROWAN PARK DEVELOPMENTS LIMITED
NI65064378 Drumlin Road, Donaghcloney, Craigavon, Armagh, United KingdomDissolved Corporate (3 parents)Officer2018-01-31 ~ dissolvedIIF 21 - Director → ME2018-01-31 ~ dissolvedIIF 34 - Secretary → MEPerson with significant control2018-01-31 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 16
SHIP CHANDLER NI LTD
NI720409Highbridge House 3rd Floor, 23-25 High Street, Belfast, Northern IrelandActive Corporate (2 parents)Officer2024-08-27 ~ nowIIF 26 - Director → MEPerson with significant control2024-08-27 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 17
WESTBIRCH LIMITED
NI605994127 Dunkirk Road, Lurgan, Craigavon, Co. ArmaghDissolved Corporate (4 parents)Officer2011-02-08 ~ dissolvedIIF 16 - Director → ME - 18
WHITE SKYE LIMITED
NI70598520 Armagh Road, Portadown, Craigavon, Northern IrelandActive Corporate (3 parents)Officer2023-12-06 ~ 2025-12-31IIF 27 - Director → MEPerson with significant control2023-12-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
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