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 Edward James Haughey
Mr Edward James Haughey
Irish born in November 1964Resident in Northern Ireland
Registered addresses and corresponding companiesMr James Haughey
Irish born in December 1968Resident in Northern Ireland
Registered addresses and corresponding companiesMr Kieran James Haughey
Irish born in May 1958Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 6 IIF 7
8 Society Street, Coleraine, BT52 1LA, United Kingdom
IIF 8 1, Derryloran Bus. Centre, Derryloran Ind. Estate, Cookstown, Tyrone, BT80 9LU
IIF 9 1, Derryloran Business Centre, Derryloran Ind Estate, Cookstown, BT80 9LU
IIF 10 1, Derryloran Business Centre, Derryloran Ind Estate Sandholes Road, Cookstown, Tyrone, BT80 9LU
IIF 11 1, Derryloran Business Centre, Derryloran Industrial Estate, Sandholes Road, Cookstown, BT80 9LU, Northern Ireland
IIF 12 1, Derryloran Business Centre, Derryloran, Industrial Estate, Sandholes Road, Cookstown, Tyrone, BT80 9LU
IIF 13 IIF 14 1 Derryloran Business Centre, Derryloran Industrial Estate, Sandholes Road, Cookstown, Tyrone, BT80 9LU, United Kingdom
IIF 15 80a, Fairhill Road, Fairfields Care Centre, Cookstown, Tyrone, BT80 8DE, United Kingdom
IIF 16 Unit 1 (co Fairhill Const), Derryloran Business Centre, Cookstown, BT80 9LU, Northern Ireland
IIF 17 31f, Killyman Street, Moy, Dungannon, BT71 7SJ, Northern Ireland
Mr James Haughey
Irish born in March 1985Resident in Northern Ireland
Registered addresses and corresponding companiesHaughey, Edward James
Irish born in November 1964Resident in Northern Ireland
Registered addresses and corresponding companiesHaughey, Edward James
Irish electrical contractor born in November 1964Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 23 C/o 197, Garron Road, Glenariffe, Ballymena, Co. Antrim, BT44 0RA
Haughey, James
Irish born in December 1968Resident in Northern Ireland
Registered addresses and corresponding companiesMr Edward Haughey
Irish born in November 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 40 Railway Street, Lisburn, Antrim, BT28 1XP, United Kingdom
Mr James Haughey
Northern Irish born in March 1985Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 27 80a, Fairhill Road, Fairfields Care Centre, Cookstown, Tyrone, BT80 8DE, United Kingdom
Haughey, James
Irish born in March 1985Resident in Northern Ireland
Registered addresses and corresponding companiesMr James Haughey
Irish born in December 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 40 Railway Street, Lisburn, Antrim, BT28 1XP, United Kingdom
Mr Kieran Haughey
Northern Irish born in May 1958Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 31 1, Derryloran Business Centre, Derryloran Industrial Estate, Cookstown, County Tyrone, BT80 9LU
Haughey, James
Northern Irish born in March 1985Resident in Northern Ireland
Registered addresses and corresponding companiesHaughey, James
Northern Irish project manager born in March 1985Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 35 1, Derryloran Business Centre, Derryloran Ind Estate Sandholes Road, Cookstown, Tyrone, BT80 9LU
Haughey, Kieran James
Irish born in May 1958Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 36 20 Legnacash Road, Cookstown, Co Tyrone, BT80 9EE
IIF 37 IIF 38 8 Society Street, Coleraine, BT52 1LA, United Kingdom
IIF 39 1, Derryloran Bus. Centre, Derryloran Ind. Estate, Cookstown, Tyrone, BT80 9LU, Northern Ireland
IIF 40 1, Derryloran Business Centre, Derryloran Ind Estate, Cookstown, BT80 9LU, Northern Ireland
IIF 41 1, Derryloran Business Centre, Derryloran Ind Estate Sandholes Road, Cookstown, Co Tyrone, BT80 9LU, Northern Ireland
IIF 42 IIF 43 1, Derryloran Business Centre, Derryloran Ind Estate Sandholes Road, Cookstown, Tyrone, BT80 9LU, Northern Ireland
IIF 44 1, Derryloran Business Centre, Derryloran Industrial Estate, Cookstown, Co Tyrone, BT80 9LU
IIF 45 1, Derryloran Business Centre, Derryloran Industrial Estate, Cookstown, County Tyrone, BT80 9LU
IIF 46 1, Derryloran Business Centre, Derryloran Industrial Estate, Sandholes Road, Cookstown, BT80 9LU, Northern Ireland
IIF 47 1, Derryloran Business Centre, Derryloran, Industrial Estate, Sandholes Road, Cookstown, Tyrone, BT80 9LU
IIF 48 1 Derryloran Business Centre, Derryloran Industrial Estate, Sandholes Road, Cookstown, Tyrone, BT80 9LU, Northern Ireland
IIF 49 IIF 50 1 Derryloran Business Centre, Derryloran Industrial Estate, Sandholes Road, Cookstown, Tyrone, BT80 9LU, United Kingdom
IIF 51 1 Derryloran Business Centre, Sandholes Road, Cookstown, BT80 9LU, Northern Ireland
IIF 52 1, Derryloran Business Centre,derryloran, Industrial Estate,sandholes Road, Cookstown, Tyrone, BT80 9LU
IIF 53 20, Legnacash Road, Drum Manor, Cookstown, County Tyrone, BT80 9EE
IIF 54 80a, Fairhill Road, Fairfields Care Centre, Cookstown, Tyrone, BT80 8DE, United Kingdom
IIF 55 Lissan House, Drumgrass Road, Cookstown, Co Tyrone, BT80 9SW
IIF 56 Unit 1 (co Fairhill Const), Derryloran Business Centre, Cookstown, BT80 9LU, Northern Ireland
IIF 57 31f Killyman Street, Moy, Dungannon, BT71 7SJ
IIF 58 31f, Killyman Street, Moy, Dungannon, BT71 7SJ, Northern Ireland
Mr Kieran Haughey
Northern Irish born in May 1958Resident in N. Ireland
Registered addresses and corresponding companies
IIF 59 1, Derryloran Bus Centre, Derryloran Ind Estate, Sandholes Road, Cookstown, BT80 9LU, Northern Ireland
Haughey, James
Irish born in December 1968Resident in United Kingdom
Registered addresses and corresponding companiesHaughey, Edward
Irish born in November 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 62 40 Railway Street, Lisburn, Antrim, BT28 1XP, United Kingdom
Haughey, Kieran James
Irish Registered addresses and corresponding companies
IIF 63 1, Derryloran Business Centre, Derryloran Ind Estate, Cookstown, BT80 9LU, Northern Ireland
Haughey, Edward James
Registered addresses and corresponding companies
IIF 64 46, Glen Road, Glenariffe, Co. Antrim, BT44 0RF, United Kingdom
Haughey, Kieran
Registered addresses and corresponding companiesHaughey, Kieran
British Registered addresses and corresponding companies
IIF 67 1, Derryloran Business Centre, Derryloran, Industrial Estate, Sandholes Road, Cookstown, Tyrone, BT80 9LU
Haughey, Kieran James
Registered addresses and corresponding companies
IIF 68 1, Derryloran Business Centre, Derryloran Ind Estate Sandholes Road, Cookstown, Tyrone, BT80 9LU, Northern Ireland
- 1 1st Floor Viking House, St Pauls Square, Ramsey, Isle Of ManActive Corporate (1 parent, 1 offspring)Officer
2025-10-24 ~ nowIIF 48 - Director → ME 2025-10-24 ~ nowIIF 65 - Secretary → ME - 2 1 Derryloran Business Centre, Derryloran Ind Estate Sandholes Road, Cookstown, Tyrone, Northern IrelandActive Corporate (3 parents)Officer 2024-04-19 ~ nowIIF 42 - Director → MEIIF 33 - Director → ME
- 3 1, Derryloran Business Centre, Derryloran Industrial Estate, Cookstown, County TyroneActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer 2016-07-14 ~ nowIIF 45 - Director → MEPerson with significant control 2019-10-15 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 31 - Ownership of shares – More than 50% but less than 75% → OE
- 4 1 Derryloran Business Centre, Derryloran Industrial Estate, Sandholes Road, Cookstown, Northern IrelandActive Corporate (4 parents)Officer 2016-10-06 ~ nowIIF 46 - Director → MEPerson with significant control 2016-10-06 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 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% → OE
- 5 1, Derryloran Business Centre, Derryloran Ind Estate Sandholes Road, Cookstown, TyroneActive Corporate (2 parents, 2 offsprings)Officer 1988-09-23 ~ nowIIF 43 - Director → ME 1988-09-23 ~ nowIIF 68 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 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
- 6 80a Fairhill Road, Fairfields Care Centre, Cookstown, Tyrone, United KingdomActive Corporate (2 parents)Officer 2024-02-27 ~ nowIIF 34 - Director → MEIIF 54 - Director → MEPerson with significant control 2024-02-27 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 1 Derryloran Business Centre Derryloran Industrial Estate, Sandholes Road, Cookstown, Tyrone, United KingdomActive Corporate (2 parents)Officer 2025-09-19 ~ nowIIF 49 - Director → MEPerson with significant control 2025-09-19 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 8HEMLOCK DEVELOPMENTS (N.I.) LIMITED - 1992-05-28 1 Derryloran Business Centre, Derryloran Ind Estate, CookstownActive Corporate (2 parents)Officer 1978-01-03 ~ nowIIF 40 - Director → ME 2023-10-01 ~ nowIIF 32 - Director → ME 1978-01-03 ~ nowIIF 63 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Has significant influence or control as a member of a firm → OE
- 9 11 Eglantine Avenue, Belfast, Northern IrelandActive Corporate (2 parents)Equity (Company account)5,313 GBP2024-11-30Officer 2021-11-11 ~ nowIIF 28 - Director → MEPerson with significant control 2021-11-11 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 40 Railway Street, Lisburn, Northern IrelandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)1,966,960 GBP2024-09-30Officer 2018-02-08 ~ nowIIF 25 - Director → MEIIF 21 - Director → MEPerson with significant control 2018-02-08 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 40 Railway Street, Lisburn, Northern IrelandActive Corporate (1 parent)Equity (Company account)200 GBP2024-01-31Officer 2023-02-06 ~ nowIIF 24 - Director → MEIIF 22 - Director → MEPerson with significant control 2023-02-06 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 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% → OE
- 12 40 Railway Street, Lisburn, Antrim, United KingdomActive Corporate (1 parent)Officer 2025-11-04 ~ nowIIF 61 - Director → MEIIF 62 - Director → MEPerson with significant control 2025-11-04 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 26 - Right to appoint or remove directors as a member of a firm → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 40 Railway Street, Lisburn, Northern IrelandActive Corporate (2 parents)Equity (Company account)1,500 GBP2024-07-31Officer 2012-07-05 ~ nowIIF 60 - Director → MEIIF 20 - Director → ME 2012-07-05 ~ nowIIF 64 - Secretary → MEPerson with significant control 2016-07-05 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 Unit 1 (co Fairhill Const), Derryloran Business Centre, Cookstown, Northern IrelandActive Corporate (2 parents)Officer 2024-01-02 ~ nowIIF 56 - Director → MEPerson with significant control 2024-01-02 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15 31f Killyman Street, Moy, DungannonActive Corporate (3 parents)Officer 2000-11-13 ~ nowIIF 57 - Director → ME
- 16 31f Killyman Street, Moy, Dungannon, Northern IrelandDissolved Corporate (2 parents)Equity (Company account)0.01 GBP2020-08-31Officer 2016-08-17 ~ dissolvedIIF 58 - Director → MEPerson with significant control 2016-08-17 ~ dissolvedIIF 17 - Has significant influence or control → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 17 1 Derryloran Business Centre, Derryloran Industrial Estate, Cookstown, Co TyroneDissolved Corporate (4 parents)Officer 2005-11-24 ~ dissolvedIIF 44 - Director → ME
- 18 1 Derryloran Business Centre,derryloran, Industrial Estate,sandholes Road, Cookstown, TyroneActive Corporate (3 parents)Equity (Company account)6,131,805 GBP2024-05-31Officer 2011-05-31 ~ nowIIF 52 - Director → ME 2011-05-31 ~ nowIIF 66 - Secretary → ME
- 19 1 Derryloran Bus. Centre, Derryloran Ind. Estate, Cookstown, TyroneDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-08-31Officer 2014-08-06 ~ dissolvedIIF 39 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 20 Lissan House, Drumgrass Road, Cookstown, Co TyroneDissolved Corporate (5 parents)Officer 2019-04-01 ~ dissolvedIIF 55 - Director → ME
- 21 1 Derryloran Business Centre Derryloran Industrial Estate, Sandholes Road, Cookstown, Tyrone, United KingdomActive Corporate (2 parents)Officer 2025-09-19 ~ nowIIF 50 - Director → MEPerson with significant control 2025-09-19 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 22 1 Derryloran Business Centre, Sandholes Road, Cookstown, Northern IrelandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2023-03-10 ~ nowIIF 29 - Director → ME 2025-10-08 ~ nowIIF 51 - Director → ME
- 23 1 Derryloran Business Centre, Derryloran, Industrial Estate, Sandholes Road, Cookstown, TyroneActive Corporate (3 parents, 2 offsprings)Equity (Company account)-2,708 GBP2024-05-31Officer 2011-05-31 ~ nowIIF 47 - Director → ME 2011-05-31 ~ nowIIF 67 - Secretary → ME
- 1 1, Derryloran Business Centre, Derryloran Ind Estate Sandholes Road, Cookstown, TyroneActive Corporate (2 parents, 2 offsprings)Officer 2023-10-01 ~ 2024-09-19IIF 35 - Director → ME
- 2DIAMOND SHELF COMPANY NUMBER 39 LIMITED - 2014-07-24 64 Granagh Lane, Carrickmore, Omagh, Northern IrelandActive Corporate (1 parent)Equity (Company account)872,360 GBP2024-06-30Officer 2014-09-03 ~ 2023-12-07IIF 41 - Director → ME
- 3 Glenariffe Community And Recreation Centre 208 Garron Road, Glenariffe, Ballymena, Northern IrelandActive Corporate (8 parents)Equity (Company account)429,323 GBP2024-02-29Officer 2011-02-22 ~ 2016-11-23IIF 23 - Director → ME
- 4 8 Society Street, Coleraine, United KingdomActive Corporate (1 parent)Equity (Company account)27 GBP2024-09-30Officer 2021-09-02 ~ 2024-05-23IIF 37 - Director → MEPerson with significant control 2021-09-02 ~ 2024-05-23IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 5 8 Society Street, Coleraine, United KingdomActive Corporate (1 parent)Equity (Company account)29 GBP2024-04-30Officer 2018-04-20 ~ 2021-08-12IIF 38 - Director → MEPerson with significant control 2018-04-20 ~ 2021-08-05IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 6 17 Corio House 12, The Grange, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-01-31Officer 2009-01-28 ~ 2009-02-28IIF 53 - Director → ME
- 7 31f Killyman Street, Moy, DungannonActive Corporate (3 parents)Person with significant control 2016-04-06 ~ 2016-06-01IIF 59 - Ownership of shares – More than 25% but not more than 50% → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8
LISSAN HOUSE TRUST
- nowFRIENDS OF LISSAN TRUST - 2011-03-31 Drumgrass Road, Cookstown, Co TyroneActive Corporate (9 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)147,875 GBP2015-12-31Officer 2006-05-18 ~ 2019-02-06IIF 36 - Director → ME - 9 1 Derryloran Business Centre, Sandholes Road, Cookstown, Northern IrelandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Person with significant control 2023-03-10 ~ 2025-10-08IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 10 1 Derryloran Business Centre, Derryloran, Industrial Estate, Sandholes Road, Cookstown, TyroneActive Corporate (3 parents, 2 offsprings)Equity (Company account)-2,708 GBP2024-05-31Person with significant control 2016-06-01 ~ 2025-10-21IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
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