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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Daniel Loughran

    Related profiles found in government register
  • Mr Daniel Loughran
    Irish born in October 1978

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Glasgort Road, Aghadowey, Co Londonderry, BT51 4AE

      IIF 1

    • 16 Churchtown Road, Cookstown, Co Tyrone, BT80 9XD

      IIF 2

    • 1, Lissan Road, Cookstown, BT80 8EN, Northern Ireland

      IIF 3

    • 16, Churchtown Road, Churchtown, Cookstown, BT80 9XD, Northern Ireland

      IIF 4 IIF 5 IIF 6

    • 16, Churchtown Road, Cookstown, BT80 9XD, Northern Ireland

      IIF 10 IIF 11

    • 16, Churchtown Road, Cookstown, County Tyrone, BT80 9XD, Northern Ireland

      IIF 12 IIF 13 IIF 14

    • 16, Churchtown Road, Cookstown, Tyrone, BT80 9XD

      IIF 15 IIF 16 IIF 17

    • Waterloo Cottage, 50 Moneymore Road, Cookstown, BT80 8PY, Northern Ireland

      IIF 18

    • Carrakeel Industrial Estate, Maydown, Londonderry, BT47 6SZ

      IIF 19

    • Terminal 2000, Port Road, Londonderry, Co Londonderry, BT47 1FL

      IIF 20

    • Aberpergwm Colliery, Engine Cottage Site, Glynneath, Neath, West Glamorgan, SA11 5AJ, Wales

      IIF 21

    • L M S New Yard, Castle Foregate, Shrewsbury, Shropshire, SY1 2EN, United Kingdom

      IIF 22

    • Old Landywood Lane, Essington, Wolverhampton, WV11 2AP

      IIF 23
  • Mr Daniel Loughran
    Irish born in October 1976

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 16, Churchtown Road, Cookstown, BT80 9XD, Northern Ireland

      IIF 24

    • 16, Churchtown Road, Cookstown, Tyrone, BT80 9XD, Northern Ireland

      IIF 25
  • Mr Daniel Loughran
    British born in October 1978

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • L M S New Yard, Castle Foregate, Shrewsbury, Shropshire, SY1 2EN, United Kingdom

      IIF 26
  • Loughran, Daniel
    Irish born in October 1978

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 16 Churchtown Road, Cookstown, BT80 9XD

      IIF 27

    • 16 Church Road, Cookstown, Co Tyrone, BT80 9XD

      IIF 28

    • 1, Lissan Road, Cookstown, BT80 8EN, Northern Ireland

      IIF 29

    • 16, Churchtown, Cookstown, BT80 9XD, Northern Ireland

      IIF 30

    • 16, Churchtown Road, Churchtown, Cookstown, BT80 9XD, Northern Ireland

      IIF 31 IIF 32 IIF 33

    • 16 Churchtown Road, Churchtown Road, Cookstown, County Tyrone, BT80 9XD, Northern Ireland

      IIF 35 IIF 36

    • 16, Churchtown Road, Cookstown, BT80 9XD, Northern Ireland

      IIF 37 IIF 38 IIF 39

    • 16, Churchtown Road, Cookstown, County Tyrone, BT80 9XD, Northern Ireland

      IIF 41 IIF 42

    • 16, Churchtown Road, Cookstown, Tyrone, BT80 9XD

      IIF 43 IIF 44

    • 16, Churchtown Road, Cookstown, Tyrone, BT80 9XD, Northern Ireland

      IIF 45

    • 16 Churchtown Road, Lissan, Cookstown, Tyrone, BT80 9XD

      IIF 46

    • Waterloo Cottage, 50 Moneymore Road, Cookstown, BT80 8PY, Northern Ireland

      IIF 47

    • Aberpergwm Colliery, Engine Cottage Site, Glynneath, Neath, West Glamorgan, SA11 5AJ, Wales

      IIF 48

    • Old Landywood Lane, Essington, Wolverhampton, WV11 2AP

      IIF 49
  • Loughran, Daniel
    Irish director born in October 1978

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Loughran, Daniel
    British born in October 1978

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 16 Churchtown Road, Cookstown, BT80 9XD

      IIF 53

    • 16, Churchtown Road, Cookstown, County Tyrone, BT80 9XD, Northern Ireland

      IIF 54

    • 16 Churchtown Road, Lissan, Cookstown, Tyrone, BT80 9DX

      IIF 55

    • L M S New Yard, Castle Foregate, Shrewsbury, Shropshire, SY1 2EN, United Kingdom

      IIF 56
  • Loughran, Daniel
    British born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Churchtown Road, Cookstown, Tyrone, BT80 9XD, Northern Ireland

      IIF 57
  • Loughran, Daniel
    British co director born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41 The Spires, Cookstown, Co Tyrone, BT80 8QT

      IIF 58
  • Loughran, Daniel

    Registered addresses and corresponding companies

    • 16, Churchtown Road, Cookstown, Tyrone, BT80 9XD, N Ireland

      IIF 59 IIF 60

    • Carrakeel Industrial Estate, Maydown, Londonderry, BT47 6SZ

      IIF 61
child relation
Offspring entities and appointments
Active 29
  • 1
    LAFARGE IRELAND LIMITED - 2022-11-01
    St Marys Road, Garston Way, Liverpool, England
    Active Corporate (5 parents)
    Equity (Company account)
    -7,683,678 GBP2023-03-31
    Officer
    2022-01-21 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2023-03-31 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Old Landywood Lane, Essington, Wolverhampton
    Active Corporate (4 parents)
    Equity (Company account)
    48,309 GBP2024-03-31
    Officer
    2023-11-15 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2023-11-15 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    16 Churchtown Road, Cookstown, Tyrone
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-02-28 ~ now
    IIF 43 - Director → ME
    2017-02-28 ~ now
    IIF 60 - Secretary → ME
    Person with significant control
    2023-03-31 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    16 Churchtown Road, Cookstown, Tyrone
    Active Corporate (5 parents)
    Equity (Company account)
    3,282,686 GBP2024-03-31
    Officer
    2017-02-28 ~ now
    IIF 44 - Director → ME
    2017-02-28 ~ now
    IIF 59 - Secretary → ME
    Person with significant control
    2023-03-31 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    LOUDAM LIMITED - 2022-01-24
    16 Churchtown Road, Cookstown, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-12-23 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2023-03-31 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Aberpergwm Colliery Engine Cottage Site, Glynneath, Neath, Neath Port Talbot, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    1,867,175 GBP2023-12-31
    Officer
    2023-05-04 ~ now
    IIF 30 - Director → ME
  • 7
    Aberpergwm Colliery Engine Cottage Site, Glynneath, Neath, West Glamorgan
    Active Corporate (5 parents)
    Equity (Company account)
    24,000 GBP2023-12-31
    Officer
    2022-07-30 ~ now
    IIF 36 - Director → ME
  • 8
    Aberpergwm Colliery Engine Cottage Site, Glynneath, Neath, West Glamorgan
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-07-30 ~ now
    IIF 35 - Director → ME
  • 9
    Terminal 2000, Port Road, Londonderry, Co Londonderry
    Active Corporate (4 parents)
    Equity (Company account)
    3,862,076 GBP2024-03-31
    Officer
    2001-02-01 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2023-03-31 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    CJ MCCROSSAN ENTERPRISES LTD - 2021-09-06
    Strabane Business Park, Melmount Road, Strabane, Northern Ireland
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    3,248,198 GBP2024-09-30
    Officer
    2021-10-01 ~ now
    IIF 40 - Director → ME
  • 11
    KES ENERGI LTD - 2017-02-06
    Strabane Business Park Strabane Business Park, Melmount Road, Strabane, Northern Ireland
    Active Corporate (6 parents)
    Equity (Company account)
    3,198,293 GBP2024-09-30
    Officer
    2021-10-01 ~ now
    IIF 38 - Director → ME
  • 12
    16 Churchtown Road, Cookstown, County Tyrone, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2024-03-08 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2024-03-08 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    16 Churchtown Road, Churchtown, Cookstown, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    3,985,137 GBP2024-03-31
    Officer
    2018-05-17 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2023-03-31 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    16 Churchtown Road, Churchtown, Cookstown, Northern Ireland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    782,993 GBP2024-03-31
    Officer
    2018-05-11 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2023-03-31 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    LISSAN COAL COMPANY LIMITED - 2015-09-24
    16 Churchtown Road, Cookstown, Co Tyrone
    Active Corporate (5 parents)
    Officer
    2000-08-10 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2023-03-31 ~ now
    IIF 2 - Has significant influence or control → OE
  • 16
    16 Churchtown Road, Cookstown, Tyrone
    Active Corporate (4 parents)
    Equity (Company account)
    10,721,537 GBP2024-03-31
    Officer
    2011-07-05 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2023-03-31 ~ now
    IIF 16 - Has significant influence or control → OE
  • 17
    16 Churchtown Road, Churchtown, Cookstown, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    5,011,940 GBP2024-03-31
    Officer
    2019-06-10 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2023-03-31 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    16 Churchtown Road, Churchtown, Cookstown, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    2,509,832 GBP2024-03-31
    Officer
    2019-06-10 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2023-03-31 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    Carrakeel Industrial Estate, Maydown, Londonderry
    Active Corporate (4 parents)
    Equity (Company account)
    78,668,937 GBP2024-03-31
    Officer
    2003-06-09 ~ now
    IIF 27 - Director → ME
    2003-06-09 ~ now
    IIF 61 - Secretary → ME
    Person with significant control
    2023-03-31 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    16 Churchtown Road, Cookstown, Co Tyrone
    Dissolved Corporate (3 parents)
    Officer
    2007-10-11 ~ dissolved
    IIF 58 - Director → ME
  • 21
    Aberpergwm Colliery, Engine Cottage Site Glynneath, Neath, West Glamorgan
    Active Corporate (5 parents)
    Equity (Company account)
    167,102 GBP2023-12-31
    Officer
    2022-07-30 ~ now
    IIF 54 - Director → ME
  • 22
    16 Churchtown Road, Cookstown, Northern Ireland
    Dissolved Corporate (5 parents)
    Officer
    2022-04-04 ~ dissolved
    IIF 50 - Director → ME
  • 23
    Aberpergwm Colliery Engine Cottage Site, Glynneath, Neath, West Glamorgan, Wales
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2022-07-29 ~ now
    IIF 48 - Director → ME
  • 24
    16 Churchtown Road, Cookstown, County Tyrone, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2024-03-08 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2024-03-08 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    L M S New Yard, Castle Foregate, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    111,185 GBP2025-03-31
    Officer
    2025-06-11 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2025-06-11 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    16 Churchtown Road, Cookstown, Tyrone, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    1,327,393 GBP2024-03-31
    Officer
    2018-07-24 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2023-03-31 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    1 Lissan Road, Cookstown, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    129,579 GBP2024-09-30
    Officer
    2020-10-16 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2020-10-16 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    Waterloo Cottage, 50 Moneymore Road, Cookstown, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    90,393 GBP2024-03-31
    Officer
    2020-03-11 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2020-03-11 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    Glasgort Road, Aghadowey, Co Londonderry
    Active Corporate (4 parents)
    Equity (Company account)
    4,758,726 GBP2024-03-31
    Officer
    2000-08-10 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2023-03-31 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 8
  • 1
    Terminal 2000, Port Road, Londonderry, Co Londonderry
    Active Corporate (4 parents)
    Equity (Company account)
    3,862,076 GBP2024-03-31
    Person with significant control
    2019-02-01 ~ 2019-05-01
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    RM CENTRE LTD - 2023-01-30
    Unit 2 M12 Business Park, Charlestown New Road, Portadown, Northern Ireland
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    2,832,044 GBP2022-12-21 ~ 2024-04-30
    Officer
    2022-12-21 ~ 2023-01-10
    IIF 51 - Director → ME
  • 3
    16 Churchtown Road, Churchtown, Cookstown, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    3,985,137 GBP2024-03-31
    Person with significant control
    2018-05-17 ~ 2023-03-31
    IIF 5 - Has significant influence or control → OE
  • 4
    16 Churchtown Road, Churchtown, Cookstown, Northern Ireland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    782,993 GBP2024-03-31
    Person with significant control
    2018-05-11 ~ 2023-03-31
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    LISSAN COAL COMPANY LIMITED - 2015-09-24
    16 Churchtown Road, Cookstown, Co Tyrone
    Active Corporate (5 parents)
    Person with significant control
    2016-07-18 ~ 2018-10-01
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    RM 2 HOLDINGS LTD - 2023-01-30
    Formation Works, 2 Edenaveys Industrial Estate, Armagh, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2022-12-19 ~ 2023-01-19
    IIF 52 - Director → ME
    Person with significant control
    2022-12-19 ~ 2023-01-19
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    16 Churchtown Road, Cookstown, Northern Ireland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2001-02-01 ~ 2020-12-14
    IIF 28 - Director → ME
  • 8
    Aberpergwm Colliery Engine Cottage Site, Glynneath, Neath, West Glamorgan, Wales
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2022-07-29 ~ 2022-07-29
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.