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.
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Mr Peter John Mackin
Mr Peter John Mackin
British born in April 1949Resident in Northern Ireland
Registered addresses and corresponding companiesMr Peter Mackin
British born in April 1949Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 4
149, Tamlaght Road, Omagh, Tyrone, BT78 5LW, Northern Ireland
Mackin, Peter John
British director born in April 1949Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 5 22, Clonallon Road, Warrenpoint, Newry, BT34 3RP, United Kingdom
Mackin, Peter
British commodities trader born in April 1949Resident in Northern Ireland
Registered addresses and corresponding companiesMackin, Peter
British entrepreneurial trader/dealer born in April 1949Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 9 19, Ballyvalley Road, Mayobridge, Down, BT34 2RT, N. Ireland
Mackin, Peter
British trader born in April 1949Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 10 22 Clonallon Road, Warrenpoint, BT34 3RP
- 1 22 Clonallon Road, WarrenpointDissolved Corporate (2 parents)Officer
2009-08-21 ~ dissolvedIIF 10 - Director → ME - 2 22 Clonallon Road, Warrenpoint, Newry, County Down, Northern IrelandActive Corporate (2 parents)Equity (Company account)15,246 GBP2024-03-31Officer 2015-03-03 ~ nowIIF 7 - Director → MEPerson with significant control 2016-06-18 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 3 22 Clonallon Road, Warrenpoint, Newry, County Down, Northern IrelandDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-04-30Person with significant control 2016-06-18 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 4 22 Clonallon Road, Warrenpoint, Newry, United KingdomDissolved Corporate (2 parents)Equity (Company account)10 GBP2020-05-31Officer 2018-05-17 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2018-05-17 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 5CLONALLON TRADING INTERNATIONAL LTD - 2015-02-23 149 Tamlaght Road, Omagh, Tyrone, Northern IrelandDissolved Corporate (3 parents)Equity (Company account)-1,751 GBP2019-01-31Officer 2014-01-06 ~ dissolvedIIF 8 - Director → ME
- 6 19 Ballyvalley Road Mayobridge, Newry, DownDissolved Corporate (4 parents)Officer 2011-03-04 ~ dissolvedIIF 9 - Director → ME
- 1 22 Clonallon Road, Warrenpoint, Newry, County Down, Northern IrelandDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-04-30Officer 2015-04-17 ~ 2018-05-21IIF 6 - Director → ME
- 2CLONALLON TRADING INTERNATIONAL LTD - 2015-02-23 149 Tamlaght Road, Omagh, Tyrone, Northern IrelandDissolved Corporate (3 parents)Equity (Company account)-1,751 GBP2019-01-31Person with significant control 2016-06-30 ~ 2017-08-15IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
