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.
Mccloskey, Shane
- Irish born in November 1983
Mccloskey, Shane
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish born in June 1985
Mccloskey, Shane
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish born in June 1985
Maguire, Shane
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish born in June 1985
Magee, Niall
Resident in Northern Ireland
Registered addresses and corresponding companies120c, 120c Crosskeys Road, Toomebridge, Antrim, BT41 3QA, Northern Ireland
IIF 9
- Northern Irish born in November 1983
Mccloskey, Shane James
Resident in Northern Ireland
Registered addresses and corresponding companies26, Muldonagh Road, Claudy, Londonderry, BT47 4EH, Northern Ireland
IIF 10
- Northern Irish dyrliner born in November 1983
Mccloskey, Shane James
Resident in Northern Ireland
Registered addresses and corresponding companies26, Muldonagh Road, Claudy, Londonderry, BT47 4EH, Northern Ireland
IIF 11
- Irish welder born in June 1985
Mckenna, Stephen
Resident in Northern Ireland
Registered addresses and corresponding companies50, Tullysaran Road, Armagh, Armagh, BT61 8HE, Northern Ireland
IIF 12
- Irish born in June 1985
Mcsorley, Shane Patrick
Resident in Northern Ireland
Registered addresses and corresponding companies17, Shannaghy Road, Castlederg, Co Tyrone, BT81 7HB, Northern Ireland
IIF 13
- Irish born in November 1983
Mr Shane Mccloskey
Resident in Northern Ireland
Registered addresses and corresponding companies26, Muldonagh Road, Claudy, Derry, BT47 4EH, Northern Ireland
IIF 14
- Irish site manager born in June 1985
Mccusker, Bernard Roger
Resident in Northern Ireland
Registered addresses and corresponding companies6, Mooneys Park, Kilcoo, Newry, BT34 5LA, Northern Ireland
IIF 15
- Irish florist born in June 1985
Tate, Gillian
Resident in Northern Ireland
Registered addresses and corresponding companies22, Sydenham Gardens, Belfast, BT4 1PY, Northern Ireland
IIF 16
- Irish born in June 1985
Mr Stephen Mckenna
Resident in Northern Ireland
Registered addresses and corresponding companies50, Tullysaran Road, Armagh, BT61 8HE, Northern Ireland
IIF 17
- Irish born in June 1985
Mr Shane Mccloskey
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish Registered addresses and corresponding companies
Mccloskey, Shane
26 Muldonagh Road, Claudy, Co Derry, BT47 4EW
IIF 20
- Irish born in June 1985
Maguire, Shane
Resident in United Kingdom
Registered addresses and corresponding companies - Irish born in June 1985
Mr Bernard Roger Mccusker
Resident in Northern Ireland
Registered addresses and corresponding companies6, Mooneys Park, Kilcoo, Newry, BT34 5LA, Northern Ireland
IIF 25
- Irish born in June 1985
Moore, Michael Edward Jordan
Resident in Northern Ireland
Registered addresses and corresponding companies4, Mountpleasant Drive, Newtownards, BT23 4WP, United Kingdom
IIF 26
- Irish company director born in June 1985
Moore, Michael Edward Jordan
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish born in June 1985
Mr Michael Edward Jordan Moore
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish company director born in June 1985
Mckenna, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies90, Drumcairn Road, Armagh, BT61 8DQ, Northern Ireland
IIF 32
- Northern Irish born in June 1985
Ms Caoimhe Megan Houten
Resident in Northern Ireland
Registered addresses and corresponding companiesStrand House, 20 Strand Road, Derry, BT48 7AB
IIF 33
- Northern Irish born in June 1985
Doherty, Caoimhe Megan
Resident in Northern Ireland
Registered addresses and corresponding companiesStrand House, 20 Strand Road, Derry, BT48 7AB
IIF 34
- British born in June 1985
Moore, Michael Edward Jordan
Resident in Northern Ireland
Registered addresses and corresponding companies17a, Ormeau Avenue, Belfast, BT2 8HD, Northern Ireland
IIF 35
- British born in June 1985
Mr Michael Edward Jordan Moore
Resident in Northern Ireland
Registered addresses and corresponding companies17a, Ormeau Avenue, Belfast, BT2 8HD, Northern Ireland
IIF 36
- Northern Irish born in November 1983
Mr Shane James Mccloskey
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in January 1968
Tate, Gillian
Resident in England
Registered addresses and corresponding companiesBoughrood House, 97 The Struet, Brecon, LD3 7LS, Wales
IIF 39
- British born in January 1968
Mrs Gillian Tate
Resident in Spain
Registered addresses and corresponding companiesBoughrood House, 97 The Struet, Brecon, LD3 7LS, Wales
IIF 40
- Registered addresses and corresponding companies
Tate, Gillian
Boughrood House, 97 The Struet, Brecon, LD3 7LS, Wales
IIF 41
- British department managerRegistered addresses and corresponding companies
Tate, Gillian
24, High Street, Piddlehinton, Dorchester, Dorset, DT2 7TD, United Kingdom
IIF 42
- 1
ALSKEA (BELVOIR) LTD
NI72455916a Crosscavanagh Road, Dungannon, Northern IrelandActive Corporate (5 parents)Officer2024-12-11 ~ nowIIF 23 - Director → ME - 2
ALSKEA (GOOD SHEPHERD) LTD
NI73610716a Crosscavanagh Road, Dungannon, Northern IrelandActive Corporate (3 parents)Officer2025-12-11 ~ nowIIF 22 - Director → ME - 3
ALSKEA (HILLSBOROUGH) LTD
NI69357016a Crosscavanagh Road, Dungannon, County Tyrone, Northern IrelandActive Corporate (4 parents)Officer2023-01-09 ~ nowIIF 8 - Director → ME - 4
ALSKEA HOLDINGS LTD
NI73197616a Crosscavanagh Road, Dungannon, Northern IrelandActive Corporate (3 parents, 3 offsprings)Officer2025-09-01 ~ nowIIF 21 - Director → ME - 5
ALSKEA LTD
NI06059416 Crosscavanagh Road, Dungannon, Co TyroneActive Corporate (6 parents, 7 offsprings)Officer2021-06-18 ~ nowIIF 7 - Director → ME - 6
AMADAN ENSEMBLE
NI65753322 Sydenham Gardens, Belfast, Northern IrelandActive Corporate (13 parents)Officer2018-12-03 ~ 2020-08-11IIF 16 - Director → ME - 7
A HAS (UK) LTD
- 2015-01-16 04424425JDB (UK ASBESTOS SURVEYORS) LIMITED
- 2007-06-13 04424425Boughrood House, 97 The Struet, Brecon, WalesActive Corporate (10 parents)Officer2014-05-05 ~ nowIIF 39 - Director → ME2013-12-02 ~ 2018-11-18IIF 41 - Secretary → ME2005-04-01 ~ 2012-08-08IIF 42 - Secretary → MEPerson with significant control2016-05-05 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Has significant influence or control as a member of a firm → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 8
B MCCUSKER CONSTRUCTION LIMITED
NI6414686 Mooneys Park, Kilcoo, Newry, Northern IrelandDissolved Corporate (1 parent)Officer2016-10-14 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-10-14 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 9
BEN MADIGAN WOOD MANAGEMENT COMPANY LIMITED
NI72639616a Crosscavanagh Road, Dungannon, United KingdomActive Corporate (4 parents)Officer2025-02-14 ~ nowIIF 24 - Director → ME - 10
CROMLYN WOOD LTD
NI706084238a Kingsway, Dunmurry, Belfast, Northern IrelandActive Corporate (3 parents)Officer2023-12-07 ~ nowIIF 6 - Director → ME - 11TURF LABS LTD - 2016-04-1917a Ormeau Avenue, Belfast, Northern IrelandActive Corporate (6 parents, 1 offspring)Officer2016-12-15 ~ nowIIF 35 - Director → MEPerson with significant control2025-03-13 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
- 12
DAX HOLDINGS LTD
NI68769417a Ormeau Avenue, Belfast, Northern IrelandDissolved Corporate (3 parents)Officer2022-04-26 ~ dissolvedIIF 27 - Director → MEPerson with significant control2022-04-26 ~ dissolvedIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 13
GREYSTONE GARDENS MANAGEMENT COMPANY LIMITED
NI73962026 Muldonagh Road, Claudy, Derry, Northern IrelandActive Corporate (1 parent)Officer2026-04-09 ~ nowIIF 3 - Director → MEPerson with significant control2026-04-09 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 14
JADA ENTERPRISES LTD
NI70934984 Curragh Road, Dungiven, Londonderry, Northern IrelandActive Corporate (1 parent)Officer2024-01-29 ~ nowIIF 5 - Director → MEPerson with significant control2024-01-29 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 15
JHC INC LIMITED
NI6862254 Mountpleasant Drive, Newtownards, United KingdomActive Corporate (2 parents)Officer2022-03-01 ~ nowIIF 26 - Director → MEPerson with significant control2022-03-01 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OE - 16KEVIN FINAN LIMITED - 2003-08-05Strand House, 20 Strand Road, DerryActive Corporate (5 parents)Officer2019-07-02 ~ nowIIF 34 - Director → MEPerson with significant control2019-09-01 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 17
M & N CONTRACTS LIMITED
NI045351120c 120c Crosskeys Road, Toomebridge, Antrim, Northern IrelandActive Corporate (3 parents)Officer2023-10-18 ~ nowIIF 9 - Director → ME - 18
MCCLOSKEY CEILINGS LTD
NI63771626 Muldonagh Road, Claudy, Londonderry, Northern IrelandDissolved Corporate (2 parents)Officer2016-04-11 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-06-06 ~ dissolvedIIF 38 - Has significant influence or control → OE - 1990 Drumcairn Road, Armagh, Northern IrelandDissolved Corporate (2 parents)Officer2016-07-27 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-07-27 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 2090 Drumcairn Road, Armagh, Northern IrelandDissolved Corporate (2 parents)Officer2019-08-01 ~ dissolvedIIF 32 - Director → ME
- 21
MULDERG ENTERPRISE LTD
NI04950026 Muldonagh Road, Clavdy, Co DerryDissolved Corporate (3 parents)Officer2004-02-02 ~ 2010-11-30IIF 2 - Director → ME - 22
P MCSORLEY & SONS LTD
NI60963417 Shannaghy Road, Castlederg, Co TyroneActive Corporate (5 parents)Officer2011-10-25 ~ nowIIF 13 - Director → ME - 23
ROXY CONSTRUCTION COMPANY LTD
NI066671At The Offices Of, Mcgroarty Mccafferty & Company, 2 Carlisle Terrace, DerryDissolved Corporate (3 parents)Officer2007-10-17 ~ dissolvedIIF 1 - Director → ME2007-10-17 ~ dissolvedIIF 20 - Secretary → ME - 24
ROXY CONSTRUCTION LTD
NI62867226 Muldonagh Road, Claudy, Londonderry, Northern IrelandActive Corporate (1 parent)Officer2015-01-14 ~ nowIIF 10 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 37 - Ownership of shares – 75% or more → OE - 25
SMC CIVILS LTD
NI68026784 Curragh Road, Dungiven, Londonderry, Northern IrelandActive Corporate (2 parents)Officer2021-06-23 ~ nowIIF 4 - Director → MEPerson with significant control2021-06-23 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26
TENEX SPORTS GROUP LTD
NI68770617a Ormeau Avenue, Belfast, Northern IrelandDissolved Corporate (3 parents)Officer2022-04-26 ~ dissolvedIIF 28 - Director → MEPerson with significant control2022-04-26 ~ dissolvedIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
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